Marie Curie

Active00507597 Private company limited by guarantee

What Marie Curie say about themselves

“Marie Curie is here for anyone with an illness they’re likely to die from, and those close to them. We are with you to the end.”

— from mariecurie.org.uk
Incorporated
3 May 1952 (74 years)
Previously known as
Marie Curie Cancer Care (until 25 March 2015)
Marie Curie Memorial Foundation(the) (until 25 October 1995)
Industry
Other information service activities n.e.c. (63990)
Medical nursing home activities (86102)
Other human health activities (86900)
Directors
Charles David Stjohn Penney
Accounts type
Group
Region
Greater London
Address
One Embassy Gardens
8 Viaduct Gardens
London
SW11 7BW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers 16 active

Officer details are public data from the Companies House register.

Smith, Douglas Eric
Secretary · Appointed 25 March 2026
Penney, Charles David Stjohn
Director · Appointed 6 February 2026
British
Born April 1960 (66)
Director · Appointed 16 December 2025
British
Born August 1968 (58)
Director · Appointed 19 November 2025
British
Born October 1959 (67)
Corfield, Peter
Director · Appointed 27 October 2025
British
Born September 1971 (55)
Miller, Mary, Dr
Director · Appointed 27 October 2025
Irish
Born August 1964 (62)
Director · Appointed 27 October 2025
Also at Gambleaware
British
Born April 1967 (59)
Director · Appointed 16 July 2025
British
Born January 1968 (58)
Director · Appointed 1 January 2025
Also at K A H Parry Limited, Ibl Financial Holdings Limited, Daily Mail and General Trust P L C · more companies
British
Born January 1962 (64)
Director · Appointed 8 October 2024
Also at Nuclear Liabilities Fund Limited, LJCN Consulting Limited · more companies
British
Born April 1963 (63)
Director · Appointed 1 October 2022
British
Born October 1974 (52)
Hinds, Mary
Director · Appointed 4 January 2022
Irish
Born September 1959 (67)
Director · Appointed 20 September 2021
Also at Age UK Sutton
British
Born December 1968 (57)
Waller, Ian Peter
Director · Appointed 20 September 2021
British
Born April 1965 (61)
Wohanka, Richard Leslie Martin
Director · Appointed 13 July 2021
British
Born December 1952 (73)
Director · Appointed 24 September 2019
Also at Aids Impact, The Worldwide Hospice Palliative Care Alliance
British
Born September 1969 (57)
Officer history (104 former)
25 March 2026
Appointed Smith, Douglas Eric as Secretary
12 February 2026
Resigned Brown-Hovelt, Luscinia as Secretary
6 February 2026
Appointed Penney, Charles David Stjohn as Director
31 December 2025
Resigned Sridhara, Seshashayee as Director
16 December 2025
Appointed Erskine, Rachael Catherine as Director
19 November 2025
Appointed Hayward, Keith William as Director
6 November 2025
27 October 2025
Appointed Miller, Mary, Dr as Director
27 October 2025
Appointed Pearce, Rachel as Director
27 October 2025
Appointed Corfield, Peter as Director
7 October 2025
Resigned Mcgill, Maria Loretto as Director
16 July 2025
Appointed Nottidge, Rupert Norman Rolfe as Director
4 June 2025
Resigned Martin, Christopher as Director
31 March 2025
Resigned Lee, Patricia Lesley as Director
28 January 2025
Appointed Brown-Hovelt, Luscinia as Secretary
17 January 2025
Resigned Young, Kelly as Secretary
1 January 2025
Appointed Parry, Kevin Allen Huw as Director
31 December 2024
Resigned Flint, Richard David as Director
31 December 2024
Resigned Banga, Manvinder Singh as Director
8 October 2024
Appointed Nunneley, Luke James Charles as Director
14 December 2023
Appointed Sridhara, Seshashayee as Director
5 October 2023
Resigned Monroe, Barbara, Dame as Director
1 October 2022
Appointed Issar, Prerana Narasimhan as Director
16 June 2022
Appointed Young, Kelly as Secretary
13 June 2022
Resigned Carson, Steve Trevor as Director
31 March 2022
Resigned Weir, Helen as Director
31 March 2022
Resigned Urquhart, Linda Hamilton as Director
4 January 2022
Appointed Hinds, Mary as Director
15 October 2021
Resigned Owens, Tricia Claire as Secretary
20 September 2021
Appointed Waller, Ian Peter as Director
20 September 2021
Appointed Alagaratnam, Chrishanthi as Director
31 August 2021
Resigned Compton, Charles William John as Director
13 July 2021
Appointed Wohanka, Richard Leslie Martin as Director
27 April 2021
Resigned Holt, Ruth as Director
1 April 2021
Resigned Breedon, Timothy James as Director
23 March 2021
Appointed Mcgill, Maria Loretto as Director
24 September 2019
Appointed Harding-Swale, Richard, Professor as Director
11 March 2019
Resigned Silver, Elizabeth Jane as Secretary
11 March 2019
Appointed Owens, Tricia Claire as Secretary
19 December 2018
Resigned Walsh, Declan as Director
16 October 2018
25 June 2018
Resigned Laurence-Parr, Panayiota as Secretary
25 June 2018
Appointed Silver, Elizabeth Jane as Secretary
20 March 2018
Appointed Martin, Christopher as Director
20 March 2018
Resigned Williams, Gareth James as Director
2 January 2018
Resigned Ereira, David as Director
22 November 2017
Appointed Banga, Manvinder Singh as Director
26 July 2017
Resigned Bharucha, Chitra, Dr as Director
25 July 2017
Resigned Whitehead, Andrew Peter as Secretary
20 June 2017
Resigned Varley, John Silvester as Director
4 February 2017
Resigned Marsden, Andrew Charles as Director
1 February 2017
Appointed Compton, Charles William John as Director
31 January 2017
Appointed Carson, Steve Trevor as Director
31 January 2017
Appointed Burman, Rachel Elizabeth Mary, Dr as Director
31 January 2017
Resigned Stirling, Caroline, Dr as Director
31 January 2017
Appointed Flint, Richard David as Director
31 January 2017
Appointed Lee, Patricia Lesley as Director
1 December 2016
Resigned Shannon, Alan David as Director
1 December 2016
Resigned Beaver, Sarah Ann, Dr as Director
2 March 2016
Resigned Fairbairn, Carolyn Julie as Director
10 March 2015
Appointed Walsh, Declan as Director
2 October 2014
Resigned Doggart, Anthony Hamilton as Director
4 August 2014
4 August 2014
Resigned Norman, Alison as Director
4 August 2014
Resigned Vicary-Smith, Peter David as Director
4 August 2014
13 May 2014
Appointed Weir, Helen as Director
13 May 2014
Appointed Monroe, Barbara, Dame as Director
4 March 2014
Appointed Urquhart, Linda Hamilton as Director
4 March 2014
Appointed Williams, Gareth James as Director
4 March 2014
Appointed Shannon, Alan David as Director
4 March 2014
Appointed Marsden, Andrew Charles as Director
4 March 2014
Appointed Breedon, Timothy James as Director
3 March 2014
Appointed Laurence-Parr, Panayiota as Secretary
24 December 2013
Resigned Lake, Trevor Frederick as Secretary
24 January 2012
Appointed Fairbairn, Carolyn Julie as Director
24 January 2012
Appointed Vicary-Smith, Peter David as Director
8 November 2011
Appointed Holt, Ruth as Director
13 September 2011
Resigned Beasley, Christine Joan, Dame as Director
13 September 2011
Resigned Lister, John Phillip as Director
13 September 2011
Resigned Williams, Peter Michael, Sir as Director
8 March 2011
Resigned Davis, Peter John, Sir as Director
17 January 2011
Appointed Varley, John Silvester as Director
14 September 2010
Resigned Cruickshank, Donald Gordon, Sir as Director
6 August 2010
Appointed Stirling, Caroline, Dr as Director
9 May 2010
Resigned Wee, Bee Leng, Professor as Director
29 March 2010
Appointed Cruickshank, Donald Gordon, Sir as Director
12 February 2010
Appointed Griggs, Russel George, Professor as Director
4 November 2008
Resigned Shishmanian, Aram Edward as Director
16 September 2008
Appointed Whitehead, Andrew Peter as Secretary
16 September 2008
Resigned Lindahl, Tomas as Director
16 September 2008
Resigned Cooke, John Arthur as Director
16 September 2008
16 September 2008
Resigned Bremner, James Leslie as Director
8 July 2008
6 November 2007
Appointed Lister, John Phillip as Director
6 November 2007
Appointed Beaver, Sarah Ann, Dr as Director
6 November 2007
Appointed Ereira, David as Director
6 November 2007
Resigned Orr, Jean Agnes, Professor as Director
6 November 2007
Appointed Bharucha, Chitra, Dr as Director
6 November 2007
Resigned Wethered, Simon Richard as Director
4 September 2007
Resigned Dalton, Dorothy Kathleen as Director
4 September 2007
Resigned Harrison, Bryan James as Director
1 May 2007
Appointed Williams, Peter Michael, Sir as Director
6 March 2007
Resigned Paffard, Roger as Director
5 September 2006
Resigned Waterland, Michael Roy as Director
5 September 2006
Resigned Fenn, Nicholas, Sir as Director
9 May 2006
Resigned Hall, Alan, Professor as Director
17 January 2006
Appointed Norman, Alison as Director
17 January 2006
Appointed Davis, Peter John, Sir as Director
17 January 2006
Appointed Lindahl, Tomas as Director
6 September 2005
Resigned Collins, Mary Katharine Levinge, Professor as Director
5 May 2005
Appointed Wee, Bee Leng, Professor as Director
7 September 2004
Resigned Vinton, Anna Marie as Director
7 September 2004
Resigned Hillier, Edward Richard, Doctor as Director
3 September 2003
Resigned Bowles, Michael Benjamin as Director
2 September 2003
Resigned Toop, Geoffrey Herbert as Director
2 September 2003
Appointed Paffard, Roger as Director
4 September 2002
Appointed Hillier, Edward Richard, Doctor as Director
3 September 2002
Resigned Gibson, David Horsburgh as Director
3 September 2002
3 September 2002
3 September 2002
Resigned Cohen, Arnold Jeffrey, Dr as Director
9 July 2002
Appointed Doggart, Anthony Hamilton as Director
16 May 2002
Appointed Toop, Geoffrey Herbert as Director
10 April 2002
Resigned De Villiers, Etienne Marquard as Director
4 September 2001
Resigned Poole, Avril Anne Barker, Dame as Director
4 September 2001
Resigned Harvey, Richard Charles as Director
4 September 2001
Appointed Wethered, Simon Richard as Director
1 September 2001
Resigned Andrews, Sarah Denison as Director
31 March 2001
Resigned Newton, Claire Patricia as Secretary
12 February 2001
Appointed Lake, Trevor Frederick as Secretary
10 January 2001
Resigned Wood, Richard Dean, Dr as Director
9 January 2001
Appointed Hall, Alan, Professor as Director
9 January 2001
Appointed Beasley, Christine Joan, Dame as Director
1 January 2001
Appointed Newton, Claire Patricia as Secretary
31 December 2000
Resigned Hart, David Ward as Secretary
27 November 2000
Appointed Fenn, Nicholas, Sir as Director
7 November 2000
Appointed Harrison, Bryan James as Director
7 November 2000
Appointed De Villiers, Etienne Marquard as Director
7 November 2000
Appointed Dalton, Dorothy Kathleen as Director
13 September 2000
Appointed Shishmanian, Aram Edward as Director
5 September 2000
Resigned Denham, John Martin Giles as Director
5 September 2000
4 July 2000
Resigned Stephenson, Ross Kirkpatrick as Director
2 May 2000
Appointed Waterland, Michael Roy as Director
11 January 2000
Appointed Orr, Jean Agnes, Professor as Director
11 January 2000
Appointed Wood, Richard Dean, Dr as Director
7 September 1999
Resigned Edwards, Brian, Professor as Director
7 September 1999
8 July 1999
Resigned Midgley, David William as Director
6 July 1999
Resigned Young, David Tod, Lt Gen Sir as Director
4 May 1999
Appointed Bremner, James Leslie as Director
5 May 1998
Appointed Midgley, David William as Director
10 March 1998
Appointed Collins, Mary Katharine Levinge, Professor as Director
7 October 1996
Resigned Finsberg, Geoffrey, Lord as Director
1 April 1996
Appointed Edwards, Brian, Professor as Director
24 October 1995
Resigned Roycroft, Eric Brian as Director
24 October 1995
Resigned Roe, Francis John Caldwell, Dr as Director
24 October 1995
24 October 1995
Resigned Crofton, Malby Sturgess, Sir as Director
30 August 1995
19 December 1994
25 October 1994
Resigned Shaw, Henry Jagoe as Director
25 October 1994
Resigned Syddall, Clive Leslie as Director
10 April 1994
22 March 1994
Resigned Donaldson, David, Dr as Director
1 February 1994
Resigned Cumming, Gordon as Director
16 November 1993
Resigned Montgomery, William Fergus, Sir as Director
15 November 1993
Resigned Crow, Rosemary Anne, Professor as Director
1 November 1993
Appointed Roycroft, Eric Brian as Director
27 October 1993
Resigned Steele, Paul Anthony as Director
19 October 1993
Resigned Rosin, Richard David as Director
28 June 1993
Resigned Mitson, Paul Frank as Secretary
28 June 1993
Appointed Hart, David Ward as Secretary
1 June 1993
16 March 1993
Resigned Currie Jones, Edwina as Director
16 February 1993
Appointed Stephenson, Ross Kirkpatrick as Director
25 November 1992
Appointed Gibson, David Horsburgh as Director
20 October 1992
Resigned Earle, James Henry Oliver, Dr as Director
20 October 1992
Resigned Lant, Ariel Francis, Professor as Director
16 June 1992
Appointed Poole, Avril Anne Barker, Dame as Director
21 April 1992
Appointed Winterton, Patricia Mary Campbell as Director
17 March 1992
Appointed Cooke, John Arthur as Director
15 October 1991
Resigned Gough-Thomas, Joan as Director
15 October 1991
Resigned Fraser, James David, Sir as Director
15 October 1991
Resigned Greenway, Cordelia, Lady as Director
15 October 1991
Resigned Halnan, Keith Edward, Dr as Director
15 October 1991
Resigned Staunton, Michael Dogglas Mary as Director
17 September 1991
Appointed Andrews, Sarah Denison as Director
17 September 1991
Appointed Syddall, Clive Leslie as Director
11 June 1991
Resigned Boesen, Evelyn Anne Meta, Dr as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with no updates25 July 2026
26 March 2026Appointment of a secretary
12 February 2026Appointment of a director
12 February 2026Termination of appointment of a secretary
6 January 2026Termination of appointment of a director
Show all recent filings

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