Anthony Nolan

Active02379280 Private company limited by guarantee
Incorporated
3 May 1989 (37 years)
Previously known as
The Anthony Nolan Trust (until 18 February 2013)
The Anthony Nolan Bone Marrow Trust (until 13 November 2001)
The Anthony Nolan Bone Marrow Trust Limited (until 19 July 1990)
Earlier: Spherecause Limited
Industry
Other human health activities (86900)
Directors
Matthew Graham-Hyde
Accounts type
Group
Region
Greater London
Address
The Royal Free Hospital
Pond Street
Hampstead
NW3 2QG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Officers 12 active

Officer details are public data from the Companies House register.

Graham-Hyde, Matthew
Director · Appointed 1 April 2026
British
Born August 1956 (70)
Director · Appointed 23 June 2025
Also at The Master Herbalist Limited, Shoo 684 Holdco Limited · more companies
British
Born October 1978 (48)
Director · Appointed 23 June 2025
British
Born October 1958 (68)
Director · Appointed 23 June 2025
British
Born June 1982 (44)
Director · Appointed 3 July 2023
Also at British Society of Blood and Marrow Transplantation and Cellular Therapy
British,Australian
Born July 1975 (51)
Director · Appointed 9 November 2022
Also at Anthony Nolan Trading Ltd, Grosvenor Estate Management Limited, Grosvenor Food & Agtech Limited · more companies
British
Born February 1976 (50)
Director · Appointed 20 January 2022
Also at Vindeca Limited, SLG Economics Ltd, Therakind Limited · more companies
British
Born August 1970 (56)
Director · Appointed 20 January 2022
Also at Our Kid Creative Ltd
British
Born August 1987 (39)
Director · Appointed 21 January 2021
Also at Regenall Limited, Indigo Light Productions Group Limited, Borough PCP Limited · more companies
British
Born December 1960 (65)
Durling, Samantha Emily
Secretary · Appointed 31 March 2020
Director · Appointed 24 January 2019
Also at Derwent Fly Fishing Club Ltd · more companies
British
Born February 1967 (59)
Laws, Martin John Hallam
Director · Appointed 27 March 2018
British
Born April 1959 (67)
Officer history (42 former)
22 June 2026
Resigned Minshall, Katy as Director
1 May 2026
Resigned Graham-Hyde, Matthew as Director
1 May 2026
Appointed Graham-Hyde, Matthew as Director
1 April 2026
Appointed Graham-Hyde, Matthew as Director
14 July 2025
Resigned Altendorf, Michael Anthony as Director
23 June 2025
Appointed Leeming, Robert Antony Dundas as Director
23 June 2025
Appointed Mcmanus, Philomena as Director
23 June 2025
Appointed Ramagopalan, Sreeram, Dr as Director
27 March 2025
Resigned Armitage, Leanne Destiny as Director
30 September 2023
Resigned Kustow, James, Dr as Director
21 September 2023
Resigned Robinson, Ann, Dr as Director
24 July 2023
Resigned Mackinnon, Carol as Director
3 July 2023
Appointed Potter, Victoria Therese, Dr as Director
17 April 2023
Appointed Minshall, Katy as Director
9 November 2022
Appointed Lee, Deborah Clare as Director
22 September 2022
Resigned Spyer, Simon Jeremy as Director
27 July 2022
Resigned Zucker, Olivier Samuel as Director
20 January 2022
Appointed Miller, Matthew James Barrington as Director
20 January 2022
Appointed Armitage, Leanne Destiny as Director
20 January 2022
Appointed Conroy, Susan Esther, Dr as Director
22 July 2021
Resigned Robinson, Peter Frank as Director
22 July 2021
Resigned Turner, Brian James as Director
22 July 2021
Resigned Krieger, Ian Stephen as Director
22 July 2021
Resigned Cashin, Lionel Morrow as Director
21 January 2021
Appointed Horlick, Nicola Karina Christina as Director
24 September 2020
Resigned Aitken, Peter as Director
2 July 2020
Resigned Pagliuca, Antonio, Professor as Director
31 March 2020
Appointed Durling, Samantha Emily as Secretary
31 March 2020
Resigned Jones, Chonnettia as Director
26 September 2019
Resigned Woollard, Caroline Sommerville as Secretary
24 January 2019
Appointed Pagliuca, Antonio, Professor as Director
24 January 2019
Appointed Ritson, Mark as Director
29 November 2018
Resigned Burke, Frances Joy as Director
27 March 2018
Appointed Laws, Martin John Hallam as Director
18 January 2018
Appointed Woollard, Caroline Sommerville as Secretary
18 January 2018
Appointed Jones, Chonnettia as Director
18 January 2018
Resigned Burgess, Hanah Munzer as Secretary
31 December 2017
Resigned Dyson, Simon Maxim as Director
8 December 2017
Resigned Stanley, Paul as Director
28 November 2017
Appointed Zucker, Olivier Samuel as Director
28 November 2017
29 June 2017
Appointed Aitken, Peter as Director
29 June 2017
Appointed Mackinnon, Carol as Director
6 April 2017
Appointed Robinson, Peter Frank as Director
21 February 2017
Resigned Rickard, Colin John as Director
21 February 2017
Resigned Harrison, Peter John as Director
21 February 2017
Appointed Spyer, Simon Jeremy as Director
14 July 2016
Resigned Prentice, Archibald Grant, Dr as Director
14 July 2016
Appointed Altendorf, Michael Anthony as Director
3 February 2016
Resigned Noon, David Allan as Director
9 July 2015
Resigned Braund, Henrietta Katherine as Secretary
9 July 2015
Appointed Burgess, Hanah Munzer as Secretary
25 November 2014
Appointed Prentice, Archibald Grant, Dr as Director
25 September 2014
Appointed Braund, Henrietta Katherine as Secretary
25 September 2014
Resigned Bell, Jonathan as Secretary
3 July 2014
Resigned Swann, Karin Louise as Director
3 July 2014
Appointed Kustow, James, Dr as Director
3 July 2014
Appointed Robinson, Ann, Dr as Director
24 December 2013
Resigned Goldman, John Michael, Prof as Director
26 September 2013
Appointed Bell, Jonathan as Secretary
4 July 2013
Appointed Swann, Karin Louise as Director
30 September 2012
Appointed Noon, David Allan as Director
23 September 2010
Appointed Goldman, John Michael, Prof as Director
23 September 2010
Appointed Stanley, Paul as Director
21 April 2009
Resigned Farnfield, Anthony as Secretary
16 October 2008
Appointed Farnfield, Anthony as Secretary
15 September 2008
Resigned Mcewan, Stephen Joseph, Doctor as Secretary
15 April 2008
Appointed Turner, Brian James as Director
29 January 2008
Appointed Harrison, Peter John as Director
11 October 2007
Resigned Lerwill, Robert Earl as Director
11 October 2007
Resigned Pressey, William James as Director
23 January 2003
Appointed Mcewan, Stephen Joseph, Doctor as Secretary
23 January 2003
Appointed Lerwill, Robert Earl as Director
23 January 2003
Resigned Zuckerman, Arie Jeremy, Prof as Director
23 January 2003
9 October 2002
Appointed Burke, Frances Joy as Director
9 October 2002
Resigned Brady, Desmond Ralph as Director
19 January 2000
Appointed Spyer, Kenneth Michael, Professor as Director
22 June 1999
Appointed Krieger, Ian Stephen as Director
28 January 1999
Resigned White, Garth Langham as Director
28 January 1999
Resigned Chamberlain, Marshall Paul as Director
16 January 1997
Resigned White, Margaret Elizabeth Anne as Director
26 September 1996
Appointed Cashin, Lionel Morrow as Director
10 January 1995
Appointed Rickard, Colin John as Director
10 January 1995
Appointed Pressey, William James as Director
17 May 1993
Resigned Brady, Desmond Ralph as Secretary
17 May 1993
17 May 1993
Appointed Brady, Desmond Ralph as Director
25 February 1992
Resigned Furnell, David James 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.

What Anthony Nolan say about themselves

“You could be the person someone’s looking for Someone in urgent need of a stem cell transplant. Someone who needs another chance to live. Your stem cells – and yours alone – could be the ones that save them. How? It starts with a swab.”

— from anthonynolan.org

Filings 206

DateDescriptionMade Up ToPagesPDF
23 June 2026Termination of appointment of a director
13 May 2026Termination of appointment of a director
13 May 2026Appointment of a director
13 May 2026Confirmation statement with no updates6 May 2026
13 May 2026Appointment of a director
Show all 206 filings

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