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The Fund For Addenbrooke'S Limited

04287054

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C/O Addenbrooke's Nhs Trust, Box 126 Addenbrooke's Hospital, Hills Road, CB2 2QQ
Incorporated 13/09/2001

Previously known as

The Fund For Addenbrook'S Limited · until 01/11/2001

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 13/09/2025

Due 27/09/2026

On track

Industry

74909
Other professional, scientific and technical activities

Officers

William Philip Fox

director · Since 01/06/2022

British · England · Age 66

Martine Julie Gabbitass

director · Since 01/06/2022

British · England · Age 56

Shelly Thake

director · Since 01/06/2022

British · England · Age 54

Leslie Clifford

director · Since 14/09/2023

British · England · Age 64

Former

Mary Doreen Archer

director · Resigned 31/03/2015

Julia Frances Brown

secretary · Resigned 17/04/2015

Julia Frances Brown

director · Resigned 17/04/2015

Stephen Michael Davies

director · Resigned 21/04/2018

Keith Martin Wade

director · Resigned 31/03/2022

John Robert Ayton

director · Resigned 31/03/2022

Julie Ann Roy

director · Resigned 01/06/2022

Lindsay Diane Dodsworth

director · Resigned 08/07/2022

Persons with Significant Control

Addenbrookes Charitable Trust

75–100% shares

Cuh, Cambridge Biomedical Campus, Cambridge, CB2 0QQ

Reg: 1048868 · Charity Commission · Trust

Notified 06/04/2016

Change History

statusactive
2026-05-10

Active

typeltd
2026-05-10

Private Limited Company

address line1C/O Addenbrooke's Nhs Trust
2026-05-10

C/O ADDENBROOKE'S NHS TRUST

post townHills Road
2026-05-10

HILLS ROAD

Filing History91 filings

Accounts filed

accounts with accounts type small

08/12/202514 pages · PDF
Confirmation statement

confirmation statement with no updates

25/09/20253 pages · PDF
Accounts filed

accounts with accounts type small

26/11/202414 pages · PDF
Confirmation statement

confirmation statement with no updates

27/09/20243 pages · PDF
Accounts filed

accounts with accounts type small

09/12/202314 pages · PDF
Confirmation statement

confirmation statement with no updates

27/09/20233 pages · PDF
Director appointed

appoint person director company with name date

15/09/20232 pages · PDF
Accounts filed

accounts with accounts type small

13/10/202214 pages · PDF
Confirmation statement

confirmation statement with no updates

26/09/20223 pages · PDF
Director resigned

termination director company with name termination date

11/07/20221 page · PDF
Director appointed

appoint person director company with name date

14/06/20222 pages · PDF
Director resigned

termination director company with name termination date

14/06/20221 page · PDF
Director appointed

appoint person director company with name date

14/06/20222 pages · PDF
Director appointed

appoint person director company with name date

14/06/20222 pages · PDF
Director appointed

appoint person director company with name date

14/06/20222 pages · PDF
Director resigned

termination director company with name termination date

13/04/20221 page · PDF
Director resigned

termination director company with name termination date

13/04/20221 page · PDF
Accounts filed

accounts with accounts type small

12/10/202114 pages · PDF
Confirmation statement

confirmation statement with no updates

15/09/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

07/12/20203 pages · PDF
Accounts filed

accounts with accounts type small

18/11/202013 pages · PDF
Accounts filed

accounts with accounts type small

05/11/201913 pages · PDF
Confirmation statement

confirmation statement with no updates

08/10/20193 pages · PDF
Accounts filed

accounts with accounts type full

09/01/201916 pages · PDF
Director appointed

appoint person director company with name date

26/09/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

24/09/20183 pages · PDF
Director resigned

termination director company with name termination date

21/05/20181 page · PDF
Accounts filed

accounts with accounts type small

06/11/201712 pages · PDF
Confirmation statement

confirmation statement with no updates

22/09/20173 pages · PDF
Accounts filed

accounts with accounts type full

28/12/201613 pages · PDF
Confirmation statement

confirmation statement with updates

22/09/20165 pages · PDF
Accounts filed

accounts with accounts type full

21/12/201515 pages · PDF
Director appointed

appoint person director company with name date

15/12/20152 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/11/20153 pages · PDF
Director appointed

appoint person director company with name date

21/10/20152 pages · PDF
Director resigned

termination director company with name termination date

17/04/20151 page · PDF
TM02

termination secretary company with name termination date

17/04/20151 page · PDF
Director resigned

termination director company with name termination date

17/04/20151 page · PDF
MISC

miscellaneous

22/02/20151 page · PDF
AUD

auditors resignation company

20/02/20152 pages · PDF
Accounts filed

accounts with accounts type full

29/12/201415 pages · PDF
Director appointed

appoint person director company with name date

20/11/20142 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/11/20145 pages · PDF
Director resigned

termination director company with name termination date

08/09/20141 page · PDF
Accounts filed

accounts with accounts type full

23/12/201315 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/09/20136 pages · PDF
Director resigned

termination director company with name

18/09/20131 page · PDF
Director resigned

termination director company with name

18/09/20131 page · PDF
TM02

termination secretary company with name

09/05/20131 page · PDF
Director appointed

appoint person director company with name

03/05/20132 pages · PDF
AP03

appoint person secretary company with name

03/05/20132 pages · PDF
Accounts filed

accounts with accounts type full

09/01/201313 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/10/20126 pages · PDF
Accounts filed

accounts with accounts type full

23/12/201113 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/09/20116 pages · PDF
Accounts filed

accounts with accounts type full

04/01/201113 pages · PDF
Annual return

annual return company with made up date full list shareholders

14/09/20106 pages · PDF
Accounts filed

accounts with accounts type full

06/01/201012 pages · PDF
363a

legacy

14/09/20094 pages · PDF
Accounts filed

accounts with accounts type full

10/03/200912 pages · PDF
363a

legacy

30/09/20084 pages · PDF
288b

legacy

01/05/20081 page · PDF
Accounts filed

accounts with accounts type full

14/01/200811 pages · PDF
363a

legacy

20/11/20073 pages · PDF
190

legacy

20/11/20071 page · PDF
353

legacy

20/11/20071 page · PDF
287

legacy

20/11/20071 page · PDF
Accounts filed

accounts with accounts type full

03/02/200711 pages · PDF
363a

legacy

24/10/20063 pages · PDF
363s

legacy

14/03/20068 pages · PDF
288b

legacy

05/01/20061 page · PDF
288a

legacy

12/12/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/11/20056 pages · PDF
225

legacy

23/06/20051 page · PDF
363s

legacy

18/10/20048 pages · PDF
Accounts filed

accounts with accounts type small

30/07/20044 pages · PDF
363s

legacy

17/10/20038 pages · PDF
Accounts filed

accounts with accounts type dormant

23/07/20032 pages · PDF
363s

legacy

30/12/20028 pages · PDF
RESOLUTIONS

resolution

19/11/2001PDF
RESOLUTIONS

resolution

19/11/2001PDF
RESOLUTIONS

resolution

19/11/20012 pages · PDF
MEM/ARTS

memorandum articles

09/11/200113 pages · PDF
CERTNM

certificate change of name company

01/11/20012 pages · PDF
288a

legacy

19/09/20012 pages · PDF
288a

legacy

19/09/20012 pages · PDF
288a

legacy

19/09/20012 pages · PDF
288a

legacy

19/09/20012 pages · PDF
288b

legacy

17/09/20011 page · PDF
288b

legacy

17/09/20011 page · PDF
Incorporated

incorporation company

13/09/200113 pages · PDF