Cancer Research Ventures Limited

Active03521378 Private limited company
Incorporated
26 February 1998 (28 years)
Industry
Research and experimental development on biotechnology (72110)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
2 Redman Place
London
E20 1JQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Fairfield, Gillian Amanda
Secretary · Appointed 28 September 2021
Director · Appointed 28 September 2021
Also at Cancer Research Horizons Limited · more companies
British
Born June 1971 (55)
Officer history (21 former)
28 September 2021
Appointed Fairfield, Gillian Amanda as Director
28 September 2021
Resigned Waldron, Andrew Jonathan as Director
28 September 2021
Resigned Waldron, Andrew Jonathan as Secretary
28 September 2021
Appointed Fairfield, Gillian Amanda as Secretary
25 August 2017
Appointed Waldron, Andrew Jonathan as Director
9 May 2017
Resigned L'Huillier, Philip John as Director
31 December 2016
Resigned Blundy, Keith Stuart, Dr as Director
27 January 2016
Appointed L'Huillier, Philip John as Director
13 February 2013
Resigned Stanway, Clive Adrian, Dr as Director
2 April 2007
Resigned Kumar, Harpal Singh as Director
1 April 2003
Appointed Waldron, Andrew Jonathan as Secretary
1 April 2003
Resigned Scott, Diane Elizabeth as Secretary
20 December 2002
20 December 2002
Appointed Scott, Diane Elizabeth as Secretary
21 October 2002
Appointed Kumar, Harpal Singh as Director
30 September 2002
Appointed Stanway, Clive Adrian, Dr as Director
30 September 2002
Resigned Newbigging, David Kennedy, Sir as Director
30 September 2002
Resigned Wood-Gush, Guy Henry, Dr as Director
30 September 2002
Resigned Richmond, Mark Henry, Sir as Director
30 September 2002
Resigned Gifford, Michael Roger, Sir as Director
30 September 2002
Appointed Blundy, Keith Stuart, Dr as Director
30 September 2002
Resigned Thurston, Julian Paul as Director
30 September 2002
Resigned Hubbard, Richard David Cairns as Director
1 February 2002
Appointed Newbigging, David Kennedy, Sir as Director
10 January 2002
Resigned Heathers, Guy Phillip, Doctor as Director
4 June 2001
Appointed Wood-Gush, Guy Henry, Dr as Director
26 February 2001
Appointed Thurston, Julian Paul as Director
26 February 2001
Appointed Gifford, Michael Roger, Sir as Director
15 January 2001
Resigned Wallace, Roderick Iain as Secretary
15 January 2001
11 December 2000
Resigned Mansfield, Robert George as Director
11 December 2000
Resigned Asscher, Adolf William as Director
26 May 2000
Resigned Foden, Susan Elizabeth, Dr as Director
5 August 1999
Appointed Asscher, Adolf William as Director
5 August 1999
Appointed Mansfield, Robert George as Director
15 March 1999
Appointed Hubbard, Richard David Cairns as Director
20 October 1998
Appointed Heathers, Guy Phillip, Doctor as Director
20 October 1998
Appointed Foden, Susan Elizabeth, Dr as Director
26 February 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
26 February 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 February 1998
Appointed Instant Companies Limited as Corporate Nominee Director
26 February 1998
Resigned Instant Companies Limited as Corporate Nominee Director
26 February 1998
Appointed Wallace, Roderick Iain as Secretary
26 February 1998
Appointed Richmond, Mark Henry, Sir as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company With Liability Limited By Shares
Reg. no. 01626049

Group structure 13 companies

Ownership group derived from the Companies House PSC register

Cancer Research UK
Beatson Institute for Cancer Research Right to appoint and remove directors
Beatson Technology Limited Owns 75–100% of shares
Cancer Research Technology Limited Owns 75–100% of shares
Cancer Research Horizons Limited Owns 75–100% of shares
Cancer Research Scotland Institute Limited Owns 75–100% of shares
Cancer Research UK Scotland Institute Limited Owns 75–100% of shares
Cancer Research Ventures Limited This company Owns 75–100% of shares
Oligotune Ltd Owns 25–50% of shares
Cancer Research UK Pension Trustee Limited Owns 75–100% of shares
Cancer Research UK Trading Limited Owns 75–100% of shares
North of England Cancer Research Campaign(the) Holds 75–100% of voting rights
The Cancer Research Campaign Holds 75–100% of voting rights

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Confirmation statement with no updates19 February 2026
29 July 2025Accounts for a dormant company31 March 2025
5 March 2025Confirmation statement with no updates19 February 2025
6 August 2024Accounts for a dormant company31 March 2024
27 March 2024Confirmation statement with no updates19 February 2024
Show all recent filings

Some other companies at this address

Cancer Research Horizons Limited
Cancer Research Technology Limited
Cancer Research UK
Cancer Research UK Pension Trustee Limited
Cancer Research UK Trading Limited
Mind (The National Association for Mental Health)

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