Chelsea Physic Garden Company(the)

Active01690871 Private company limited by guarantee
Incorporated
13 January 1983 (43 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Lucinda Frances Clark
Accounts type
Group
Region
Greater London
Address
The Chelsea Physic Garden
66 Royal Hospital Road
London
SW3 4HS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 May 2027
Last conf. stmt
17 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 14 active

Officer details are public data from the Companies House register.

Basra, Ishwant
Secretary · Appointed 13 October 2026
Clark, Lucinda Frances
Director · Appointed 22 July 2025
British
Born April 1970 (56)
Director · Appointed 22 July 2025
Also at Plant Heritage · more companies
British
Born May 1965 (61)
Director · Appointed 22 July 2025
Also at Association of Air Ambulances (Charity) Ltd, C.P.G. Enterprises Limited, Association of Air Ambulances Limited
British
Born January 1963 (63)
Director · Appointed 22 July 2025
Also at Fulham Palace Trust
British
Born May 1986 (40)
Director · Appointed 13 May 2025
Also at Centre for Process Innovation Limited, Helen & Douglas House, Tavistock Institute of Medical Psychology(the) · more companies
British
Born May 1956 (70)
Director · Appointed 26 February 2025
Also at Worshipful Society of Apothecaries General Charity Limited(the) · more companies
British
Born December 1952 (73)
Flannigan, Sarah Elisabeth
Director · Appointed 26 February 2025
British
Born December 1973 (52)
Director · Appointed 1 January 2024
Also at 9TB Limited, Life Cycle Investment Partners Limited, C.P.G. Enterprises Limited
British
Born September 1977 (49)
Director · Appointed 1 January 2023
Also at The Hepworth Wakefield Enterprises Limited, The Hepworth Wakefield
Italian
Born June 1969 (57)
Director · Appointed 22 July 2021
British
Born October 1979 (47)
Director · Appointed 22 July 2021
Also at Regent's Park Theatre Limited
British
Born July 1979 (47)
Director · Appointed 22 July 2021
Also at Kings Court (Chelsea) Limited, C.P.G. Enterprises Limited
British
Born November 1965
Director · Appointed 4 February 2021
British
Born August 1969 (57)
Officer history (49 former)
13 October 2026
Appointed Basra, Ishwant as Secretary
13 October 2026
Resigned Medway, Susan as Secretary
31 December 2025
Resigned Kirkham, Tony as Director
22 July 2025
Appointed Pottage, Matthew George as Director
22 July 2025
Appointed O'Sullivan, Bernadette as Director
22 July 2025
Appointed Clark, Lucinda Frances as Director
22 July 2025
Appointed Mathers, David Richard as Director
13 May 2025
Appointed Younger, Jennie Veronica as Director
26 February 2025
Appointed Flannigan, Sarah Elisabeth as Director
26 February 2025
Resigned Dempsey, Alan as Director
26 February 2025
Appointed Anderson, Jane, Professor as Director
31 December 2024
Resigned Chisholm, Colin as Director
14 October 2024
Resigned Jobson, Anna as Director
18 April 2024
Resigned Thompson, Paul Warwick, Dr as Director
25 March 2024
Resigned Longstaffe-Gowan, Todd as Director
1 January 2024
Appointed Kenney, William Graham Victor as Director
31 December 2023
Resigned Mcgonigle, Michael Frederick as Director
1 January 2023
Appointed Valle, Anna as Director
31 December 2022
Resigned Hemming, Sukie Mary as Director
31 December 2022
Resigned Lennox-Boyd, Arabella, Lady as Director
31 December 2022
Resigned Speller, Sarah Rosemary as Director
31 December 2022
14 July 2022
Appointed Thompson, Paul Warwick, Dr as Director
14 July 2022
Appointed Longstaffe-Gowan, Todd as Director
12 May 2022
Resigned Nguyen, Quoc-Nghi as Director
24 February 2022
Resigned Gray, Paul Martin as Director
9 August 2021
Appointed Dempsey, Alan as Director
22 July 2021
Appointed Woodward, Andrew St John as Director
22 July 2021
Resigned Arnold, Cathy as Director
22 July 2021
22 July 2021
Appointed Major, Simon Charles as Director
4 February 2021
Appointed Charman, Helen Georgette, Dr as Director
31 December 2020
Resigned Lankester, Patricia as Director
30 November 2017
Appointed Jobson, Anna as Director
30 November 2017
Appointed Arnold, Cathy as Director
23 May 2017
Appointed Kirkham, Tony as Director
23 May 2017
Appointed Gray, Paul Martin as Director
20 December 2016
Resigned Hearn, Donald Peter as Director
24 May 2016
Appointed Nguyen, Quoc-Nghi as Director
17 November 2015
Appointed Chisholm, Colin as Director
27 October 2015
Resigned Flanagan, Mark as Director
27 October 2015
Resigned Jardine, Lisa Anne, Professor as Director
1 January 2015
Appointed Medway, Susan as Secretary
31 December 2014
Resigned Troughton, Sarah Rose as Director
31 December 2014
Resigned Hutchison, John Edward as Secretary
6 May 2014
Resigned Corbyn, Stuart Alan as Director
1 January 2014
Appointed Mcgonigle, Michael Frederick as Director
1 January 2014
Appointed Lennox-Boyd, Arabella, Lady as Director
31 December 2013
Resigned Arran, Thomas, The Earl Of Arran as Director
31 December 2013
Resigned Brickell, Christopher David as Director
7 May 2013
Appointed Speller, Sarah Rosemary as Director
31 December 2012
Resigned Baring, Charles Evelyn, 2Nd Baron Howick Of Glendale as Director
31 December 2012
Resigned Prideaux, Julian Humphrey as Director
17 July 2012
Appointed Prideaux, Michael Charles Terrell as Director
17 July 2012
Appointed Hemming, Sukie Mary as Director
21 February 2012
Resigned Kemp, Dawn as Secretary
21 February 2012
Appointed Hutchison, John Edward as Secretary
6 December 2011
Appointed Jardine, Lisa Anne, Professor as Director
9 December 2010
9 December 2010
Resigned Mclaren, Michael Duncan as Director
14 September 2009
Appointed Kemp, Dawn as Secretary
14 September 2009
Resigned Atkins, Rosie as Secretary
16 July 2009
Resigned Tennant, Harriot, Lady as Director
16 July 2009
Appointed Lankester, Patricia as Director
16 July 2009
Appointed Flanagan, Mark as Director
17 July 2008
Resigned Benyon, William Richard, Sir as Director
17 July 2008
Resigned Anthony, Balniel, Lord as Director
17 July 2008
Appointed Corbyn, Stuart Alan as Director
31 October 2003
Resigned Jamison, David George, Dr as Director
9 October 2003
Resigned Lewington, Anna as Director
1 May 2003
Appointed Prideaux, Julian Humphrey as Director
1 May 2003
Resigned Banks, William Lawrence as Director
1 May 2003
Appointed Troughton, Sarah Rose as Director
1 May 2003
Resigned Snow, Jonathan George as Director
4 December 2002
Appointed Hearn, Donald Peter as Director
24 November 2002
Resigned Sandison, James Sinclair as Director
14 May 2002
1 March 2002
Appointed Atkins, Rosie as Secretary
11 October 2001
Resigned Minter, Susan as Secretary
17 May 2001
Appointed Sandison, James Sinclair as Director
2 November 1999
Appointed Chenevix-Trench, Jonathan Charles as Director
3 November 1998
Resigned Cecil, Marjorie Oleingascoyne, The Marchioness Of Salisbury as Director
28 April 1998
Appointed Anthony, Balniel, Lord as Director
28 April 1998
Appointed Lewington, Anna as Director
23 April 1998
Resigned Hollenden, Gordon, The Lord as Director
5 March 1998
17 November 1997
Resigned Samuel, Coral Cynthia as Director
1 June 1996
Resigned Loder, Giles, Sir as Director
16 April 1996
Appointed Brickell, Christopher David as Director
16 April 1996
Appointed Mclaren, Michael Duncan as Director
16 April 1996
Appointed Snow, Jonathan George as Director
26 October 1995
Resigned De Belder, Robert Stefan as Director
18 January 1995
Resigned Smith, Honor, Doctor The Hon as Director
1 November 1994
19 April 1994
Appointed Arran, Thomas, The Earl Of Arran as Director
19 April 1994
Appointed Benyon, William Richard, Sir as Director
2 November 1993
Appointed Baring, Charles Evelyn, 2Nd Baron Howick Of Glendale as Director
20 March 1993

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
8 June 2026Group of companies' accounts31 December 2025
1 May 2026Confirmation statement with no updates17 April 2026
28 April 2026Replacement filing for the appointment of a director
25 March 2026Termination of appointment of a director
29 July 2025Appointment of a director
Show all recent filings

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