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Cleveland Clinic Philanthropy (Uk) Ltd

11742522

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

Suite 1, 7th Floor 50 Broadway, London, SW1H 0BL
Incorporated 27/12/2018

Compliance

Last accounts

31/12/2025

small

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 26/12/2025

Due 09/01/2027

On track

Industry

72190
Other research and experimental development on natural sciences and engineering
85421
First-degree level higher education
85422
Post-graduate level higher education
86900
Other human health activities

Officers

Mr John Chester Botts

director · Since 27/12/2018

BANKER

AMERICAN · UNITED KINGDOM · Age 85

Also on 17 other boards

Mr David Peter Pritchard

director · Since 27/12/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 82

Also on 6 other boards

Vistra Cosec Limited

secretary · Since 31/07/2019

AMERICAN

Also on 1119 other boards

Rola Gordon

director · Since 15/06/2020

NONE SUPPLIED

BRITISH · UNITED KINGDOM · Age 60

Dr Tommaso Falcone

director · Since 01/06/2024

EXECUTIVE AND PHYSICIAN

AMERICAN · UNITED STATES · Age 72

Also on 3 other boards

Mrs Deborah Coco Gordon

director · Since 01/06/2024

CHIEF LEGAL OFFICER

AMERICAN · UNITED STATES · Age 57

Also on 4 other boards

Lara Kalafatis

director · Since 27/05/2026

AMERICAN · UNITED STATES · Age 58

David Peter Pritchard

director · Since 27/12/2018

British · England · Age 82

John Chester Botts

director · Since 27/12/2018

American · United Kingdom · Age 85

Vistra Cosec Limited

corporate secretary · Since 31/07/2019

Reg: 06412777

Also on 1119 other boards

Rola Gordon

director · Since 15/06/2020

British · United Kingdom · Age 60

Dennis Lee Laraway

director · Since 14/04/2023

American · United States · Age 64

Deborah Coco Gordon

director · Since 01/06/2024

American · United States · Age 57

Tommaso Falcone

director · Since 01/06/2024

American · United States · Age 72

Serpil Erzurum

director · Since 24/02/2026

American · United States · Age 67

Former

Steven C. Glass

director · Resigned 13/06/2022

Brian Donley

director · Resigned 17/10/2022

Anthony Helton

director · Resigned 14/04/2023

Tommaso M.D. Falcone

director · Resigned 01/06/2023

William M. Peacock Iii

director · Resigned 01/06/2024

David W. Rowan

director · Resigned 01/06/2024

Robert Roman Lorenz

director · Resigned 24/02/2026

Mr Dennis Lee Laraway

director · Resigned 27/05/2026

Persons with Significant Control

Former PSCs

The Cleveland Clinic Foundation

Ceased 17/10/2019

Change History

statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line1Suite 1, 7th Floor 50 Broadway
2026-08-07

SUITE 1, 7TH FLOOR

post townLondon
2026-08-07

LONDON

officer appointedVISTRA COSEC LIMITED
2026-08-07
officer appointedBOTTS, John Chester
2026-08-07
officer appointedERZURUM, Serpil, Dr
2026-08-07
officer appointedFALCONE, Tommaso, Dr
2026-08-07
officer appointedGORDON, Deborah Coco
2026-08-07
officer appointedGORDON, Rola
2026-08-07
officer appointedLARAWAY, Dennis Lee
2026-08-07
officer appointedPRITCHARD, David Peter
2026-08-07