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Alzheimer'S Brain Bank Uk

05762960

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Unit 3-4 3 Riverside, Granta Park, Great Abington, Cambridge, CB21 6AD
Incorporated 30/03/2006

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/03/2026

Due 13/04/2027

On track

Industry

86900
Other human health activities

Officers

Prof Gordon Keith Wilcock

director · Since 01/11/2015

EMERITUS PROFESSOR OF GERATOLOGY

BRITISH · ENGLAND · Age 81

Also on 1 other board

Simon Ridley

director · Since 03/08/2017

DIRECTOR OF RESEARCH

BRITISH · SCOTLAND · Age 55

Mr Alastair Gordon Balls

director · Since 26/04/2018

CHAIRMAN

BRITISH · ENGLAND · Age 82

Also on 9 other boards

Mr Philip Dunn

secretary · Since 25/03/2022

Ms Emmanuelle Astoul

director · Since 14/11/2023

HEAD OF TRANSLATION

FRENCH · ENGLAND · Age 58

Also on 2 other boards

Ms Jacqueline Dobson

director · Since 14/11/2023

UNEMPLOYED

BRITISH · ENGLAND · Age 44

Mr Giles Thomas Peter Dennison

director · Since 14/06/2024

SOLICITOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Gordon Keith Wilcock

director · Since 01/11/2015

British · England · Age 81

Simon Ridley

director · Since 03/08/2017

British · Scotland · Age 55

Alastair Gordon Balls

director · Since 26/04/2018

British · England · Age 82

Philip Dunn

secretary · Since 25/03/2022

Emmanuelle Astoul

director · Since 14/11/2023

French · England · Age 58

Jacqueline Dobson

director · Since 14/11/2023

British · England · Age 44

Giles Thomas Peter Dennison

director · Since 14/06/2024

British · England · Age 56

Former

Susanne Hedeager Sorensen

secretary · Resigned 03/05/2006

Lindsay Marguerite Ann Satori

secretary · Resigned 10/10/2006

David Bennetts

secretary · Resigned 03/01/2007

Kathleen Mary Brunning

secretary · Resigned 23/05/2008

Nicholas Anthony Dermot Carey

director · Resigned 15/10/2008

John Adrian Watney

director · Resigned 15/10/2008

Anthony John Thompson

director · Resigned 10/03/2010

Alexander Robert Lieberman

director · Resigned 30/03/2010

Matthew Arthur Richard Sellen

secretary · Resigned 23/08/2010

Marilynne Ann Morgan

director · Resigned 07/09/2011

Deirdre Watson

secretary · Resigned 31/07/2013

Carolyn Mary Popham

director · Resigned 16/12/2013

Richard Capel Bell

director · Resigned 04/12/2014

Alastair Gordon Balls

director · Resigned 04/12/2014

Peter Laszlo Lantos

director · Resigned 10/09/2015

Manish Ratilal Shah

director · Resigned 01/11/2015

Alexander Godfrey Morley

secretary · Resigned 19/05/2016

Anthony John Thompson

director · Resigned 24/11/2016

Robin John Jacoby

director · Resigned 03/08/2017

Maria Antonia Ron Alvarez

director · Resigned 07/01/2018

Alan Roy Wells

director · Resigned 05/11/2019

Paul Michael Bell

secretary · Resigned 25/03/2022

Tharani Chessell

director · Resigned 25/03/2022

Rupert William Evenett

director · Resigned 30/06/2023

Caroline Van Den Brul

director · Resigned 21/02/2024

Persons with Significant Control

Alzheimer's Society

25–50% votes

43-44, Crutched Friars, London, EC3N 2AE

Notified 06/04/2016

Alzheimer's Research Uk

25–50% votes

3 Riverside, Granta Park, Cambridge, CB21 6AD

Reg: 3681291 · England & Wales Company Register · Private Company Limited By Guarantee Without Share Capital

Notified 06/04/2016

Change History

statusactive
2026-08-27

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-08-27

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Unit 3-4 3 Riverside, Granta Park
2026-08-27

UNIT 3-4 3 RIVERSIDE, GRANTA PARK

post townCambridge
2026-08-27

CAMBRIDGE

officer appointedDUNN, Philip
2026-08-27
officer appointedASTOUL, Emmanuelle
2026-08-27
officer appointedBALLS, Alastair Gordon
2026-08-27
officer appointedDENNISON, Giles Thomas Peter
2026-08-27
officer appointedDOBSON, Jacqueline
2026-08-27
officer appointedRIDLEY, Simon
2026-08-27
officer appointedWILCOCK, Gordon Keith, Prof
2026-08-27

Filing History100 filings

Director details changed

change person director company with change date

13/04/20262 pages · PDF
Director details changed

change person director company with change date

13/04/20262 pages · PDF
Director details changed

change person director company with change date

13/04/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

04/04/20263 pages · PDF
Director details changed

change person director company with change date

02/04/20262 pages · PDF
Accounts filed

accounts with accounts type full

28/01/202620 pages · PDF
Confirmation statement

confirmation statement with no updates

31/03/20253 pages · PDF
Accounts filed

accounts with accounts type full

20/12/202420 pages · PDF
Director resigned

termination director company with name termination date

24/06/20241 page · PDF
Director appointed

appoint person director company with name date

24/06/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

10/04/20243 pages · PDF
Accounts filed

accounts with accounts type full

22/12/202321 pages · PDF
Director appointed

appoint person director company with name date

27/11/20232 pages · PDF
Director appointed

appoint person director company with name date

27/11/20232 pages · PDF
Director appointed

appoint person director company with name date

27/11/20232 pages · PDF
Director resigned

termination director company with name termination date

30/06/20231 page · PDF
Confirmation statement

confirmation statement with no updates

12/04/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/202217 pages · PDF
Address changed

change registered office address company with date old address new address

21/07/20221 page · PDF
Confirmation statement

confirmation statement with no updates

13/04/20223 pages · PDF
Director resigned

termination director company with name termination date

25/03/20221 page · PDF
Address changed

change registered office address company with date old address new address

25/03/20221 page · PDF
TM02

termination secretary company with name termination date

25/03/20221 page · PDF
AP03

appoint person secretary company with name date

25/03/20222 pages · PDF
Accounts filed

accounts with accounts type small

07/12/202119 pages · PDF
Confirmation statement

confirmation statement with no updates

24/05/20213 pages · PDF
Accounts filed

accounts with accounts type small

16/12/202016 pages · PDF
Confirmation statement

confirmation statement with no updates

09/04/20203 pages · PDF
Director resigned

termination director company with name termination date

29/11/20191 page · PDF
Accounts filed

accounts with accounts type small

27/11/201917 pages · PDF
Director details changed

change person director company with change date

28/05/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

09/04/20193 pages · PDF
Accounts filed

accounts with accounts type small

21/12/201816 pages · PDF
Director appointed

appoint person director company with name date

14/11/20182 pages · PDF
Director appointed

appoint person director company with name date

14/05/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

10/04/20183 pages · PDF
Director resigned

termination director company with name termination date

18/01/20181 page · PDF
Accounts filed

accounts with accounts type full

11/12/201714 pages · PDF
Director appointed

appoint person director company with name date

26/09/20172 pages · PDF
Director resigned

termination director company with name termination date

25/09/20171 page · PDF
Confirmation statement

confirmation statement with updates

10/04/20175 pages · PDF
Director resigned

termination director company with name termination date

15/12/20161 page · PDF
Accounts filed

accounts with accounts type full

12/12/201614 pages · PDF
Address changed

change registered office address company with date old address new address

25/11/20161 page · PDF
AP03

appoint person secretary company with name date

03/06/20162 pages · PDF
TM02

termination secretary company with name termination date

03/06/20161 page · PDF
Annual return

annual return company with made up date no member list

19/04/20166 pages · PDF
Accounts filed

accounts with accounts type full

28/11/201514 pages · PDF
Director appointed

appoint person director company with name date

17/11/20152 pages · PDF
Director resigned

termination director company with name termination date

16/11/20151 page · PDF
Director appointed

appoint person director company with name date

14/10/20152 pages · PDF
Director resigned

termination director company with name termination date

13/10/20151 page · PDF
Annual return

annual return company with made up date no member list

10/04/20157 pages · PDF
Director appointed

appoint person director company with name date

10/04/20152 pages · PDF
Director appointed

appoint person director company with name date

08/01/20152 pages · PDF
Director resigned

termination director company with name termination date

08/01/20151 page · PDF
Director resigned

termination director company with name termination date

08/01/20151 page · PDF
Accounts filed

accounts with accounts type full

05/01/201513 pages · PDF
AD04

move registers to registered office company

13/06/20141 page · PDF
AP03

appoint person secretary company with name

13/06/20142 pages · PDF
Address changed

change registered office address company with date old address

13/06/20141 page · PDF
Annual return

annual return company with made up date no member list

24/04/20146 pages · PDF
Director appointed

appoint person director company with name

24/04/20142 pages · PDF
Director resigned

termination director company with name

24/04/20141 page · PDF
Accounts filed

accounts with accounts type full

30/12/201314 pages · PDF
TM02

termination secretary company with name

13/08/20131 page · PDF
Annual return

annual return company with made up date no member list

03/04/20138 pages · PDF
AD02

change sail address company with old address

03/04/20131 page · PDF
Accounts filed

accounts with accounts type full

12/12/201214 pages · PDF
Annual return

annual return company with made up date no member list

18/04/20128 pages · PDF
AD03

move registers to sail company

18/04/20121 page · PDF
AD02

change sail address company

17/04/20121 page · PDF
Accounts filed

accounts with accounts type full

30/12/201114 pages · PDF
Director appointed

appoint person director company with name

22/09/20112 pages · PDF
Director resigned

termination director company with name

21/09/20111 page · PDF
Annual return

annual return company with made up date no member list

26/04/20117 pages · PDF
Accounts filed

accounts with accounts type full

30/11/201014 pages · PDF
Director appointed

appoint person director company with name

12/10/20102 pages · PDF
Director appointed

appoint person director company with name

12/10/20102 pages · PDF
TM02

termination secretary company with name

06/09/20101 page · PDF
AP03

appoint person secretary company with name

06/09/20102 pages · PDF
Annual return

annual return company with made up date no member list

13/05/20103 pages · PDF
Director details changed

change person director company with change date

13/05/20102 pages · PDF
Director resigned

termination director company with name

13/05/20101 page · PDF
CH03

change person secretary company with change date

13/05/20101 page · PDF
Director resigned

termination director company with name

13/05/20101 page · PDF
Director details changed

change person director company with change date

13/05/20102 pages · PDF
Accounts filed

accounts with accounts type full

14/11/200911 pages · PDF
363a

legacy

06/04/20094 pages · PDF
Accounts filed

accounts with accounts type full

04/02/200911 pages · PDF
288a

legacy

09/01/20092 pages · PDF
288a

legacy

09/01/20092 pages · PDF
288b

legacy

08/01/20091 page · PDF
288b

legacy

08/01/20091 page · PDF
288a

legacy

30/05/20081 page · PDF
288b

legacy

28/05/20081 page · PDF
363a

legacy

29/04/20084 pages · PDF
Accounts filed

accounts with accounts type dormant

03/02/20082 pages · PDF
363s

legacy

08/05/20076 pages · PDF
288a

legacy

11/01/20072 pages · PDF