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The Francis Crick Institute Limited

06885462

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

1 Midland Road, London, NW1 1AT
Incorporated 23/04/2009

Previously known as

Ukcmri Limited · until 04/07/2012

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/04/2026

Due 07/05/2027

On track

Industry

96090
Other personal service activities

Officers

Kate Elizabeth Bingham

director · Since 08/05/2017

British · England · Age 60

Edmund John Phillip Browne

director · Since 01/08/2017

British · England · Age 78

Brian Gilvary

director · Since 10/09/2018

British · Jersey · Age 64

Menelas Nicolas Pangalos

director · Since 21/12/2018

British · England · Age 59

Isabelle Marie Ealet

director · Since 15/02/2019

French · Italy · Age 63

Adrian Peter Bird

director · Since 11/01/2021

British · Scotland · Age 78

Mary Patricia Ryan

director · Since 22/08/2023

British · United Kingdom · Age 56

Geraint Ellis Rees

director · Since 02/10/2023

British · United Kingdom · Age 58

Rahul Erik Saxena

secretary · Since 16/10/2023

Patrick Francis Chinnery

director · Since 27/10/2023

British · England · Age 58

John-Arne RøTtingen

director · Since 01/02/2024

Norwegian · England · Age 57

Graham Michael Lord

director · Since 06/03/2025

British · England · Age 59

Michelle Elizabeth Mitchell

director · Since 28/03/2025

British · England · Age 54

Former

Mitre Secretaries Limited

corporate secretary · Resigned 04/11/2010

Mitre Secretaries Limited

corporate director · Resigned 04/11/2010

Mitre Directors Limited

corporate director · Resigned 04/11/2010

William George Henry Yuill

director · Resigned 04/11/2010

David John Jeans

director · Resigned 21/02/2012

Richard Trainor

director · Resigned 07/09/2012

Mark Jeremy Walport

director · Resigned 26/04/2013

Kevin Moses

director · Resigned 13/12/2013

Wendy Rosemary Ewart

director · Resigned 31/03/2014

James Frederick Trevor Dundas

director · Resigned 29/08/2014

James Cuthbert Smith

director · Resigned 31/03/2015

John Tooke

director · Resigned 31/07/2015

Hilary Jane Newiss

director · Resigned 31/10/2015

Christopher John Mottershead

director · Resigned 07/07/2016

Lynne Christine Gailey

director · Resigned 08/05/2017

David Cooksey

director · Resigned 01/08/2017

Peter Gruss

director · Resigned 31/01/2018

Melanie Chatfield

secretary · Resigned 01/02/2018

Harpal Singh Kumar

director · Resigned 29/06/2018

Doreen Ann Cantrell

director · Resigned 20/09/2018

Philip Edward Yea

director · Resigned 21/09/2018

Mark Chambers

secretary · Resigned 22/11/2018

David Lindsay Willetts

director · Resigned 13/12/2018

Geraint Ellis Rees

director · Resigned 13/12/2018

Richard Charles Trembath

director · Resigned 29/06/2019

Geraint Ellis Rees

director · Resigned 20/09/2019

Jeremy Farrar

director · Resigned 08/01/2020

Henrietta Miriam Ottoline Leyser Day

director · Resigned 29/06/2020

Robert Ian Lechler

director · Resigned 31/08/2020

Fiona Mary Watt

director · Resigned 07/01/2022

Margaret Jane Dallman

director · Resigned 23/06/2023

David Arthur Lomas

director · Resigned 31/08/2023

John Peter Iredale

director · Resigned 02/10/2023

Joseph Daniel Fitz

secretary · Resigned 15/10/2023

Paul Jakob Robert Schreier

director · Resigned 31/01/2024

Richard Charles Trembath

director · Resigned 31/12/2024

Iain Walter Foulkes

director · Resigned 27/03/2025

PSC Statements

no individual or entity with signficant control· 23/04/2017

Change History

officer appointedRØTTINGEN, John-Arne, Dr
2026-05-10
officer appointedMITCHELL, Michelle Elizabeth
2026-05-10
officer appointedPANGALOS, Menelas Nicolas, Dr
2026-05-10
officer appointedREES, Geraint Ellis, Professor
2026-05-10
officer appointedRYAN, Mary Patricia, Professor
2026-05-10
officer appointedSAXENA, Rahul Erik
2026-05-10
officer appointedBINGHAM, Kate Elizabeth
2026-05-10
officer appointedBIRD, Adrian Peter, Sir
2026-05-10
officer appointedBROWNE, Edmund John Phillip, Lord
2026-05-10
officer appointedCHINNERY, Patrick Francis, Professor
2026-05-10
officer appointedEALET, Isabelle Marie
2026-05-10
officer appointedGILVARY, Brian, Dr
2026-05-10
officer appointedLORD, Graham Michael, Professor
2026-05-10
typeltd
2026-05-10

Private Limited Company

address line11 Midland Road
2026-05-10

1 MIDLAND ROAD

post townLondon
2026-05-10

LONDON

statusactive
2026-05-10

Active

Filing History100 filings

Confirmation statement

confirmation statement with no updates

06/05/20263 pages · PDF
Director details changed

change person director company with change date

30/04/20262 pages · PDF
Director details changed

change person director company with change date

01/04/20262 pages · PDF
Accounts filed

accounts with accounts type group

17/11/202583 pages · PDF
Director details changed

change person director company with change date

12/08/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

06/05/20253 pages · PDF
Director appointed

appoint person director company with name date

02/04/20252 pages · PDF
Director resigned

termination director company with name termination date

28/03/20251 page · PDF
Director appointed

appoint person director company with name date

07/03/20252 pages · PDF
Director resigned

termination director company with name termination date

14/01/20251 page · PDF
Accounts filed

accounts with accounts type group

03/12/202482 pages · PDF
Confirmation statement

confirmation statement with no updates

07/05/20243 pages · PDF
MA

memorandum articles

01/05/202429 pages · PDF
RESOLUTIONS

resolution

01/05/20242 pages · PDF
RESOLUTIONS

resolution

01/05/20246 pages · PDF
Director appointed

appoint person director company with name date

02/02/20242 pages · PDF
Director resigned

termination director company with name termination date

02/02/20241 page · PDF
Accounts filed

accounts with accounts type group

21/12/202375 pages · PDF
MA

memorandum articles

02/11/202329 pages · PDF
Director appointed

appoint person director company with name date

30/10/20232 pages · PDF
AP03

appoint person secretary company with name date

16/10/20232 pages · PDF
TM02

termination secretary company with name termination date

16/10/20231 page · PDF
Director appointed

appoint person director company with name date

11/10/20232 pages · PDF
Director resigned

termination director company with name termination date

10/10/20231 page · PDF
Director resigned

termination director company with name termination date

04/09/20231 page · PDF
Director appointed

appoint person director company with name date

24/08/20232 pages · PDF
Director resigned

termination director company with name termination date

20/07/20231 page · PDF
Confirmation statement

confirmation statement with no updates

04/05/20233 pages · PDF
Accounts filed

accounts with accounts type group

09/12/202289 pages · PDF
Director details changed

change person director company with change date

20/05/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

25/04/20223 pages · PDF
Director appointed

appoint person director company with name date

07/03/20222 pages · PDF
Director resigned

termination director company with name termination date

21/01/20221 page · PDF
Accounts filed

accounts with accounts type group

04/11/202184 pages · PDF
Director details changed

change person director company with change date

08/09/20212 pages · PDF
RP04CS01

second filing of confirmation statement with made up date

27/04/20213 pages · PDF
Confirmation statement

confirmation statement with updates

26/04/20214 pages · PDF
Director appointed

appoint person director company with name date

26/01/20212 pages · PDF
Accounts filed

accounts with accounts type group

28/10/202075 pages · PDF
Director appointed

appoint person director company with name date

02/09/20202 pages · PDF
Director resigned

termination director company with name termination date

02/09/20201 page · PDF
Director resigned

termination director company with name termination date

01/07/20201 page · PDF
Confirmation statement

confirmation statement with no updates

23/04/20204 pages · PDF
Director appointed

appoint person director company with name date

15/01/20202 pages · PDF
Director resigned

termination director company with name termination date

09/01/20201 page · PDF
Director details changed

change person director company with change date

11/12/20192 pages · PDF
Accounts filed

accounts with accounts type group

12/10/201964 pages · PDF
Director resigned

termination director company with name termination date

23/09/20191 page · PDF
Director appointed

appoint person director company with name date

20/09/20192 pages · PDF
Director resigned

termination director company with name termination date

11/07/20191 page · PDF
Director appointed

appoint person director company with name date

11/07/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

29/04/20193 pages · PDF
Director appointed

appoint person director company with name date

28/02/20192 pages · PDF
MA

memorandum articles

20/02/201930 pages · PDF
RESOLUTIONS

resolution

20/02/20196 pages · PDF
Director appointed

appoint person director company with name date

21/12/20182 pages · PDF
Director resigned

termination director company with name termination date

13/12/20181 page · PDF
Director resigned

termination director company with name termination date

13/12/20181 page · PDF
Director appointed

appoint person director company with name date

26/11/20182 pages · PDF
AP03

appoint person secretary company with name date

22/11/20182 pages · PDF
Director resigned

termination director company with name termination date

22/11/20181 page · PDF
Director resigned

termination director company with name termination date

22/11/20181 page · PDF
TM02

termination secretary company with name termination date

22/11/20181 page · PDF
Accounts filed

accounts with accounts type group

10/10/201858 pages · PDF
Director appointed

appoint person director company with name date

02/10/20182 pages · PDF
Director appointed

appoint person director company with name date

28/09/20182 pages · PDF
Director appointed

appoint person director company with name date

27/09/20182 pages · PDF
Director appointed

appoint person director company with name date

10/09/20182 pages · PDF
AP03

appoint person secretary company with name date

02/08/20182 pages · PDF
Director resigned

termination director company with name termination date

02/07/20181 page · PDF
Confirmation statement

confirmation statement with no updates

25/04/20183 pages · PDF
TM02

termination secretary company with name termination date

01/02/20181 page · PDF
Director resigned

termination director company with name termination date

31/01/20181 page · PDF
Accounts filed

accounts with accounts type group

07/08/201739 pages · PDF
Director appointed

appoint person director company with name date

01/08/20172 pages · PDF
Director resigned

termination director company with name termination date

01/08/20171 page · PDF
Director appointed

appoint person director company with name date

08/05/20172 pages · PDF
Director resigned

termination director company with name termination date

08/05/20171 page · PDF
Confirmation statement

confirmation statement with updates

04/05/20176 pages · PDF
Address changed

change registered office address company with date old address new address

21/12/20162 pages · PDF
Address changed

change registered office address company with date old address new address

20/12/20161 page · PDF
Accounts filed

accounts with accounts type group

31/10/201637 pages · PDF
Director appointed

appoint person director company with name date

08/07/20162 pages · PDF
Director resigned

termination director company with name termination date

07/07/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

14/05/201610 pages · PDF
MA

memorandum articles

23/03/201630 pages · PDF
RESOLUTIONS

resolution

23/03/201614 pages · PDF
Director appointed

appoint person director company with name date

11/02/20162 pages · PDF
Accounts filed

accounts with accounts type group

04/01/201628 pages · PDF
Director resigned

termination director company with name termination date

03/11/20151 page · PDF
Director appointed

appoint person director company with name date

05/08/20152 pages · PDF
Director resigned

termination director company with name termination date

04/08/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

14/05/201511 pages · PDF
Director appointed

appoint person director company with name date

07/04/20152 pages · PDF
Director resigned

termination director company with name termination date

02/04/20151 page · PDF
Director appointed

appoint person director company with name date

11/02/20152 pages · PDF
Accounts filed

accounts with accounts type group

23/12/201427 pages · PDF
Director resigned

termination director company with name termination date

29/08/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

13/05/201412 pages · PDF
Director appointed

appoint person director company with name

03/04/20142 pages · PDF