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The Rank Prize Funds

11675628

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

19-21 Garden Walk, London, EC2A 3EQ
Incorporated 13/11/2018

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

82990
Other business support service activities

Officers

Professor Donal Donat Conor Bradley

director · Since 13/11/2018

DIRECTOR AND PROFESSOR

BRITISH · SAUDI ARABIA · Age 64

Also on 1 other board

Mr Stuart Huxley Cowen

director · Since 13/11/2018

NONE

BRITISH · ENGLAND · Age 66

Also on 5 other boards

Professor John Cummings Mathers

director · Since 13/11/2018

PROFESSOR

BRITISH · UNITED KINGDOM · Age 76

Also on 2 other boards

Carol Susan Taylor

director · Since 13/11/2018

NONE

BRITISH · ENGLAND · Age 72

Professor Sir William Arnot Wakeham

director · Since 13/11/2018

CHAIRMAN

BRITISH · ENGLAND · Age 82

Professor Julia Stretton Higgins

director · Since 21/01/2020

RETIRED

BRITISH · ENGLAND · Age 84

Mr Andrew Edward Cowen

director · Since 13/12/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 68

Also on 7 other boards

Ms Claire Elizabeth Madden-Smith

director · Since 21/05/2024

CONSULTANT

BRITISH · UNITED KINGDOM · Age 53

Mr Keith Burnett

director · Since 23/10/2025

ACADEMIC COUNCILLOR

BRITISH · ENGLAND · Age 73

Also on 2 other boards

Professor Charanjit Bountra

director · Since 23/10/2025

PROFESSOR OF TRANSLATIONAL MEDICINE

BRITISH · ENGLAND · Age 66

John Cummings Mathers

director · Since 13/11/2018

British · United Kingdom · Age 76

William Arnot Wakeham

director · Since 13/11/2018

British · England · Age 82

Donal Donat Conor Bradley

director · Since 13/11/2018

British · Saudi Arabia · Age 64

Carol Susan Taylor

director · Since 13/11/2018

British · England · Age 72

Stuart Huxley Cowen

director · Since 13/11/2018

British · England · Age 66

Julia Stretton Higgins

director · Since 21/01/2020

British · England · Age 84

Andrew Edward Cowen

director · Since 13/12/2022

British · England · Age 68

Claire Elizabeth Madden-Smith

director · Since 21/05/2024

British · United Kingdom · Age 53

Keith Burnett

director · Since 23/10/2025

British · England · Age 73

Charanjit Bountra

director · Since 23/10/2025

British · England · Age 66

Former

Paul Owen Connolly

secretary · Resigned 21/01/2020

Wendy Matthews

secretary · Resigned 15/09/2020

Dympna Geraldine Mccoy

secretary · Resigned 11/11/2020

Thomas Kelman

secretary · Resigned 09/08/2021

Joseph Robert Newton

director · Resigned 21/05/2024

Cyrus Sarosh Cooper

director · Resigned 24/09/2024

PSC Statements

no individual or entity with signficant control· 13/11/2018

Change History

statusactive
2026-08-26

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-08-26

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

address line119-21 Garden Walk
2026-08-26

19-21 GARDEN WALK

post townLondon
2026-08-26

LONDON

officer appointedBOUNTRA, Charanjit, Professor
2026-08-26
officer appointedBRADLEY, Donal Donat Conor, Professor
2026-08-26
officer appointedBURNETT, Keith
2026-08-26
officer appointedCOWEN, Andrew Edward
2026-08-26
officer appointedCOWEN, Stuart Huxley
2026-08-26
officer appointedHIGGINS, Julia Stretton, Professor
2026-08-26
officer appointedMADDEN-SMITH, Claire Elizabeth
2026-08-26
officer appointedMATHERS, John Cummings, Professor
2026-08-26
officer appointedTAYLOR, Carol Susan
2026-08-26
officer appointedWAKEHAM, William Arnot, Professor Sir
2026-08-26

Filing History35 filings

Accounts filed

accounts with accounts type small

02/06/202630 pages · PDF
Director details changed

change person director company with change date

28/11/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

12/11/20253 pages · PDF
Director appointed

appoint person director company with name date

04/11/20252 pages · PDF
Director appointed

appoint person director company with name date

04/11/20252 pages · PDF
Accounts filed

accounts with accounts type small

19/06/202529 pages · PDF
Confirmation statement

confirmation statement with no updates

15/11/20243 pages · PDF
Director resigned

termination director company with name termination date

15/11/20241 page · PDF
Accounts filed

accounts with accounts type small

14/06/202432 pages · PDF
Director appointed

appoint person director company with name date

05/06/20242 pages · PDF
Director resigned

termination director company with name termination date

03/06/20241 page · PDF
Confirmation statement

confirmation statement with no updates

13/11/20233 pages · PDF
Accounts filed

accounts with accounts type small

30/06/202333 pages · PDF
AUD

auditors resignation company

07/02/20231 page · PDF
Address changed

change registered office address company with date old address new address

14/12/20221 page · PDF
Director appointed

appoint person director company with name date

14/12/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

25/11/20223 pages · PDF
Accounts filed

accounts with accounts type full

17/06/202232 pages · PDF
Confirmation statement

confirmation statement with no updates

23/11/20213 pages · PDF
Accounts filed

accounts with accounts type full

13/09/202128 pages · PDF
TM02

termination secretary company with name termination date

09/08/20211 page · PDF
Confirmation statement

confirmation statement with no updates

25/11/20203 pages · PDF
AP03

appoint person secretary company with name date

11/11/20202 pages · PDF
TM02

termination secretary company with name termination date

11/11/20201 page · PDF
Accounts filed

accounts with accounts type full

22/10/202026 pages · PDF
TM02

termination secretary company with name termination date

21/09/20201 page · PDF
AP03

appoint person secretary company with name date

21/09/20202 pages · PDF
Director appointed

appoint person director company with name date

22/01/20202 pages · PDF
Director appointed

appoint person director company with name date

21/01/20202 pages · PDF
TM02

termination secretary company with name termination date

21/01/20201 page · PDF
AP03

appoint person secretary company with name date

21/01/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

26/11/20193 pages · PDF
Accounts date changed

change account reference date company current extended

26/11/20191 page · PDF
RESOLUTIONS

resolution

11/06/201936 pages · PDF
Incorporated

incorporation company

13/11/201861 pages · PDF