Anthony Nolan Trading Ltd

Active02511952 Private limited company
Incorporated
14 June 1990 (36 years)
Previously known as
Anthony Nolan Marketing Limited (until 7 February 2013)
Changetest Limited (until 16 October 1990)
Industry
Other human health activities (86900)
Directors
Owned by
Anthony Nolan
Accounts type
Small
Region
Greater London
Address
The Royal Free Hospital Pond Street
Hampstead
London
NW3 2QG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 July 2026
Also at North London Hospice
British
Born May 1977 (49)
Director · Appointed 24 July 2023
Also at Grosvenor Estate Management Limited, Anthony Nolan, Grosvenor Food & Agtech Limited · more companies
British
Born February 1976 (50)
Director · Appointed 22 July 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 September 2009
Also at Association of Medical Research Charities · more companies
British
Born February 1963 (63)
Officer history (21 former)
31 July 2026
Appointed Durling, Samantha Emily as Director
31 July 2026
Resigned Deans, David Ian as Director
24 July 2023
Appointed Lee, Deborah Clare as Director
24 July 2023
Resigned Mackinnon, Carol as Director
22 July 2021
Resigned Krieger, Ian as Director
22 July 2021
Appointed Horlick, Nicola Karina Christina as Director
22 July 2021
Appointed Mackinnon, Carol as Director
22 July 2021
Resigned Cashin, Lionel Morrow as Director
16 July 2020
Appointed Deans, David Ian as Director
31 March 2020
Appointed Durling, Samantha Emily as Secretary
31 January 2020
Resigned Morgan, Gareth Peter as Director
26 September 2019
Resigned Woollard, Caroline Sommerville as Secretary
17 July 2018
Appointed Morgan, Gareth Peter as Director
17 July 2018
Appointed Woollard, Caroline Sommerville as Secretary
27 February 2018
Resigned Crawford, Caroline Sommerville as Secretary
18 January 2018
Appointed Crawford, Caroline Sommerville as Secretary
18 January 2018
Resigned Burgess, Hanah Munzer as Secretary
31 December 2017
Resigned Dyson, Simon Maxim as Director
9 July 2015
Resigned Braund, Henrietta Katherine as Secretary
9 July 2015
Appointed Krieger, Ian as Director
9 July 2015
Appointed Burgess, Hanah Munzer as Secretary
11 June 2015
Resigned Fox, Timothy Beeley as Director
25 September 2014
Resigned Bell, Jonathan James as Secretary
25 September 2014
Appointed Braund, Henrietta Katherine as Secretary
3 July 2014
Appointed Fox, Timothy Beeley as Director
3 July 2014
Appointed Bell, Jonathan James as Secretary
12 July 2013
Resigned How, Alan as Secretary
12 July 2013
Resigned How, Alan as Director
24 September 2009
Appointed How, Alan as Secretary
24 September 2009
Appointed How, Alan as Director
24 September 2009
Appointed Braund, Henrietta Katherine as Director
23 April 2009
Resigned Farnfield, Anthony as Secretary
16 November 2008
Appointed Farnfield, Anthony as Secretary
16 September 2008
Resigned Mcewan, Stephen Joseph, Doctor as Director
15 September 2008
Resigned Mcewan, Stephen Joseph, Doctor as Secretary
23 January 2003
Appointed Cashin, Lionel Morrow as Director
23 January 2003
9 January 1996
Resigned Beck, Gordon David as Director
18 October 1994
Appointed Mcewan, Stephen Joseph, Doctor as Director
18 October 1994
Appointed Mcewan, Stephen Joseph, Doctor as Secretary
1 August 1994
Resigned Napier, Catherine Jane as Secretary
21 July 1994
Appointed Napier, Catherine Jane as Secretary
21 July 1994
Resigned Beck, Gordon David as Secretary

Ownership 1 active

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

Anthony Nolan
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
Private Company Limited By Guarantee

Filings

Filing history not loaded yet. See it on Companies House

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