Britest Limited

Active04185316 Private company limited by guarantee
Incorporated
22 March 2001 (25 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Mark Andrew Graham
Vincent Irwin
Samantha Brogan
Accounts type
Small
Region
Greater London
Address
125 Wood Street
London
EC2V 7AW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Officers 10 active

Officer details are public data from the Companies House register.

Graham, Mark Andrew, Dr
Director · Appointed 8 April 2026
British
Born May 1976 (50)
Irwin, Vincent
Director · Appointed 24 March 2026
Irish
Born August 1985 (41)
Brogan, Samantha, Dr
Director · Appointed 26 November 2024
British
Born March 1986 (40)
Director · Appointed 1 April 2024
British
Born November 1977
Dalton, James Spencer, Dr
Director · Appointed 6 October 2021
British
Born March 1974 (52)
Winterborn, Duncan John William, Dr
Director · Appointed 1 December 2020
British
Born March 1960 (66)
Director · Appointed 2 October 2020
British
Born February 1954 (72)
Goundry, William Robert Fraser, Dr
Director · Appointed 14 June 2018
British
Born October 1978 (48)
Beevers, Andrew Paul George, Dr
Director · Appointed 13 May 2016
British
Born May 1973 (53)
Director · Appointed 1 June 2005
Irish
Born September 1961 (65)
Officer history (107 former)
9 July 2026
Resigned Hughes, Shaun Alan as Director
8 April 2026
Appointed Graham, Mark Andrew, Dr as Director
24 March 2026
Appointed Irwin, Vincent as Director
18 March 2026
Resigned Gibson, Geoff as Director
5 March 2026
Resigned Aldwych Secretaries Limited as Corporate Secretary
26 November 2024
Appointed Brogan, Samantha, Dr as Director
1 April 2024
Appointed Malone, Kirk James, Dr as Director
15 March 2024
Resigned Daly, Susan Elizabeth, Dr as Director
31 March 2022
Resigned Whitfield, Shawn Howard as Director
25 January 2022
Appointed Gibson, Geoff as Director
6 October 2021
Appointed Dalton, James Spencer, Dr as Director
6 October 2021
Appointed Hughes, Shaun Alan as Director
30 September 2021
Resigned Keidel, Vincent as Director
31 August 2021
Resigned Ash, Peter William, Dr as Director
22 June 2021
Resigned Purdie, Mark as Director
31 March 2021
Resigned Loureiro, Rui Manuel Da Silva, Dr as Director
31 March 2021
Resigned Melo, Jose as Director
31 January 2021
Resigned Talford, Mark Charles, Dr as Director
25 January 2021
Resigned Babcock, Martin John as Director
1 December 2020
Appointed Winterborn, Duncan John William, Dr as Director
30 November 2020
Appointed Ash, Peter William, Dr as Director
30 November 2020
Resigned Winterborn, Duncan John William, Dr as Director
2 October 2020
Appointed Fleet, Susan Mary as Director
1 October 2020
Resigned Murphy, Brian, Dr as Director
31 March 2020
Resigned Plant, Nigel John as Director
27 February 2020
Resigned Tully, Liam, Dr as Director
17 October 2019
Appointed Talford, Mark Charles, Dr as Director
17 October 2019
Resigned Mccabe, Richard as Director
17 October 2019
Appointed Daly, Susan Elizabeth, Dr as Director
17 October 2019
Appointed Whitfield, Shawn Howard as Director
17 October 2019
Resigned Spencer, Douglas John Edwin, Dr as Director
17 October 2019
Resigned Cummins, Jonathan James, Dr as Director
23 May 2019
Resigned Sharratt, Paul Nicholas, Dr as Director
23 May 2019
Resigned Howdle, Steven Melvyn, Professor as Director
23 May 2019
Resigned Shire, Mary, Dr as Director
23 May 2019
Resigned Marsden, Stephen Philip, Professor as Director
23 May 2019
Resigned Harvey, Adam Phillip, Professor as Director
23 May 2019
Resigned Kingman, Samuel William, Professor as Director
23 May 2019
Resigned Martin, Elaine Barbara as Director
31 March 2019
Resigned Reid, Gary Patrick as Director
31 March 2019
Resigned Pandya, Urvish Rameshchandra, Dr as Director
22 March 2019
Resigned Patel, Ian as Director
31 December 2018
Resigned Barini, Geraldo as Director
18 October 2018
Appointed Loureiro, Rui Manuel Da Silva, Dr as Director
18 October 2018
Appointed Melo, Jose as Director
24 September 2018
Resigned Vicente, Filipe Avelar Rosa as Director
21 September 2018
Resigned Pastilha, Jorge Manuel as Director
14 June 2018
Appointed Goundry, William Robert Fraser, Dr as Director
15 March 2018
Appointed Pandya, Urvish Rameshchandra, Dr as Director
8 January 2018
Resigned Edlin, Christopher David, Dr as Director
13 July 2017
Resigned Carpenter, Keith, Dr as Director
16 March 2017
Appointed Marsden, Stephen Philip, Professor as Director
10 October 2016
Appointed Martin, Elaine Barbara as Director
31 August 2016
Resigned Garrigan, Owen Anthony as Director
25 August 2016
Appointed Spencer, Douglas John Edwin, Dr as Director
28 June 2016
Resigned Rhodes, Barrie, Dr as Director
13 May 2016
Appointed Beevers, Andrew Paul George, Dr as Director
5 May 2016
Resigned Rhodes, Emma Jane, Dr as Director
31 March 2016
Resigned Robin, Yves Jean Francois, Dr as Director
8 March 2016
Appointed Edlin, Christopher David, Dr as Director
29 February 2016
Resigned Ewing, Paul Nicholas, Dr as Director
22 December 2015
Appointed Barini, Geraldo as Director
14 December 2015
Resigned Graham, Alasdair, Dr as Director
5 November 2015
Appointed Harvey, Adam Phillip, Professor as Director
21 October 2015
Appointed Keidel, Vincent as Director
13 October 2015
Resigned Dimascio, Chris as Director
10 July 2015
Resigned Woolley, Stephen John as Director
9 July 2015
Appointed Reid, Gary Patrick as Director
24 June 2015
Resigned Evans, James Michael, Dr as Director
8 June 2015
Appointed Patel, Ian as Director
2 June 2015
Resigned Sherlock, Jon-Paul, Dr as Director
1 April 2015
Resigned Fletcher, Nigel Anthony as Director
31 March 2015
Resigned Plint, Neville Dennis, Dr as Director
6 March 2015
Appointed Kingman, Samuel William, Professor as Director
31 December 2014
Resigned Martin, Elaine Barbara, Professor as Director
31 December 2014
Resigned Fisher, Ronald as Director
31 December 2014
Resigned Jenkins, Gareth Nicholas as Director
5 November 2014
Appointed Graham, Alasdair, Dr as Director
31 October 2014
Resigned King, Keith as Director
1 September 2014
Resigned Montague, Gary Anthony, Professor as Director
10 July 2014
Resigned Bergner, Eike Johannes, Dr as Director
17 June 2014
Appointed Evans, James Michael, Dr as Director
17 June 2014
Appointed Plant, Nigel John as Director
31 March 2014
Resigned Howard-Sparks, Michelle, Dr as Director
31 March 2014
Resigned Neill, Brian George as Director
31 March 2014
Resigned Smith, Gary Stephen as Director
4 March 2014
Appointed Garrigan, Owen Anthony as Director
24 February 2014
Resigned Robertson, Colin Dick, Dr as Director
7 November 2013
Appointed Winterborn, Duncan John William, Dr as Director
7 November 2013
Resigned Collard, Simon as Director
1 October 2013
Appointed Shire, Mary, Dr as Director
1 October 2013
Appointed Pastilha, Jorge Manuel as Director
1 October 2013
Appointed Vicente, Filipe Avelar Rosa as Director
30 September 2013
Resigned Eisele, Thomas Werner, Dr as Director
27 June 2013
Resigned Vega, Jose Luis, Dr as Director
13 May 2013
Appointed Woolley, Stephen John as Director
9 May 2013
Appointed Fisher, Ronald as Director
8 April 2013
Resigned Quintieri, Antonio as Director
18 March 2013
Appointed Rhodes, Emma Jane, Dr as Director
27 February 2013
Appointed Dimascio, Chris as Director
15 February 2013
Resigned Woolley, Stephen John as Director
1 February 2013
Appointed Cummins, Jonathan James, Dr as Director
1 February 2013
Appointed Howdle, Steven Melvyn, Professor as Director
21 January 2013
Appointed Rhodes, Barrie, Dr as Director
8 October 2012
Appointed Robertson, Colin Dick, Dr as Director
8 October 2012
Appointed Ewing, Paul Nicholas, Dr as Director
26 September 2012
Resigned Geoffroy, Jean-Marie, Senior Fellow as Director
24 September 2012
Resigned Meadows, Zachary Richard as Director
24 May 2012
Resigned Munro, Robert James as Director
15 December 2011
Resigned Parry, David John as Director
5 December 2011
Appointed Jenkins, Gareth Nicholas as Director
2 December 2011
Appointed Geoffroy, Jean-Marie, Senior Fellow as Director
2 December 2011
Resigned Bourland, Michael as Director
10 November 2011
Resigned Partridge, Martin Graham, Dr as Director
8 November 2011
Appointed Munro, Robert James as Director
3 October 2011
Appointed Tully, Liam, Dr as Director
31 July 2011
Resigned Johnston, Craig as Director
18 April 2011
Appointed Smith, Gary Stephen as Director
31 March 2011
Resigned O Shea, Michael as Director
31 March 2011
Resigned Shah, Nilay as Director
31 March 2011
Resigned Cook, Kevin Peter as Director
31 March 2011
Resigned Webb, Colin, Professor as Director
26 January 2011
Appointed Bourland, Michael as Director
1 January 2011
Appointed Robin, Yves Jean Francois, Dr as Director
31 December 2010
Appointed Howard-Sparks, Michelle, Dr as Director
16 September 2010
Appointed Quintieri, Antonio as Director
12 September 2010
Appointed Vega, Jose Luis, Dr as Director
17 August 2010
Appointed Martin, Elaine Barbara, Professor as Director
17 August 2010
Appointed Montague, Gary Anthony, Professor as Director
13 August 2010
Resigned Bull, Stephen John, Professor as Director
2 August 2010
Resigned Jones, Andrew John, Dr as Director
30 July 2010
Appointed Sherlock, Jon-Paul, Dr as Director
7 April 2010
Resigned Bryson, Leslie James, Dr as Secretary
7 April 2010
Resigned Bryson, Leslie James, Dr as Director
31 March 2010
Resigned Basu, Pabir K, Dr as Director
31 March 2010
Resigned Jeffers, John Joseph James as Director
16 February 2010
Resigned Ferguson, John Alexander Kerr Jamie, Dr as Director
16 February 2010
Resigned Hodgson, Alan Mark as Director
13 February 2010
Resigned Porter, Thomas Carl, Dr as Director
5 February 2010
Resigned Campbell, Andrew John as Director
10 December 2009
Appointed Eisele, Thomas Werner, Dr as Director
10 December 2009
Resigned Heggie, William, Dr as Director
7 October 2009
Appointed Meadows, Zachary Richard as Director
1 August 2009
Appointed Bergner, Eike Johannes, Dr as Director
24 June 2009
Appointed Neill, Brian George as Director
12 May 2009
Appointed Ferguson, John Alexander Kerr Jamie, Dr as Director
1 April 2009
Resigned Partanen, Reijo Eino Tapio as Director
11 February 2009
Resigned Linay, David Curzon as Director
23 January 2009
Appointed Carpenter, Keith, Dr as Director
23 January 2009
Appointed Babcock, Martin John as Director
23 October 2008
Appointed Sharratt, Paul Nicholas, Dr as Director
22 October 2008
Resigned Brewis, Leonard Neville as Director
22 October 2008
Resigned Cumming, John William as Director
22 October 2008
Appointed Bryson, Leslie James, Dr as Director
22 October 2008
Appointed Bryson, Leslie James, Dr as Secretary
22 October 2008
Appointed Jones, Andrew John, Dr as Director
30 September 2008
Resigned Prior, David Gregory as Director
1 September 2008
Appointed Webb, Colin, Professor as Director
18 July 2008
10 June 2008
Appointed Fletcher, Nigel Anthony as Director
10 June 2008
Appointed King, Keith as Director
10 June 2008
Appointed Porter, Thomas Carl, Dr as Director
11 March 2008
Resigned Garrod, Mark Theodore as Director
1 March 2008
Appointed Plint, Neville Dennis, Dr as Director
13 February 2008
Appointed Purdie, Mark as Director
4 February 2008
Appointed Campbell, Andrew John as Director
4 February 2008
Appointed Partanen, Reijo Eino Tapio as Director
14 December 2007
Resigned Nichols, John Edward as Director
17 October 2007
Appointed Basu, Pabir K, Dr as Director
19 April 2007
Appointed O Shea, Michael as Director
20 February 2007
Resigned Newman, Christopher Paul as Director
20 February 2007
Appointed Cumming, John William as Director
18 October 2006
Appointed Heggie, William, Dr as Director
18 October 2006
Appointed Linay, David Curzon as Director
18 October 2006
Resigned Richardson, Michael Paul as Director
7 September 2006
Appointed Mccabe, Richard as Director
30 June 2006
Resigned Lindsay, Derek as Director
7 June 2006
Appointed Prior, David Gregory as Director
7 June 2006
Appointed Garrod, Mark Theodore as Director
9 February 2006
Resigned Walker, Richard Lewis as Director
9 February 2006
Appointed Parry, David John as Director
9 February 2006
Appointed Bull, Stephen John, Professor as Director
9 February 2006
Appointed Jeffers, John Joseph James as Director
31 December 2005
Resigned Morris, Anthony Julian, Professor as Director
4 October 2005
Appointed Johnston, Craig as Director
7 June 2005
Appointed Woolley, Stephen John as Director
7 June 2005
Resigned Hayward, David Christopher as Director
7 June 2005
Appointed Partridge, Martin Graham, Dr as Director
7 June 2005
Appointed Hodgson, Alan Mark as Director
7 June 2005
Resigned Mclennan, Forbes, Doctor as Director
7 June 2005
Resigned Walsh, Joanne Catherine as Director
1 June 2005
Appointed Hanrahan, Adrian Martin as Director
5 October 2004
Appointed Newman, Christopher Paul as Director
5 October 2004
Resigned Harrison, Brian, Dr as Director
1 June 2004
Appointed Lindsay, Derek as Director
31 May 2004
Resigned Evans, Geoffrey Edward as Director
3 February 2004
Appointed Collard, Simon as Director
1 February 2004
Resigned Cordiner, Joan as Director
23 October 2003
Resigned Smith, Robert Kilday as Director
10 September 2003
Appointed Nichols, John Edward as Director
10 September 2003
Appointed Brewis, Leonard Neville as Director
3 June 2003
Appointed Morris, Anthony Julian, Professor as Director
31 March 2003
Resigned Shott, Ian Dermot as Director
25 March 2003
Resigned Walmsley, Anthony Haworth as Director
25 March 2003
Appointed Cook, Kevin Peter as Director
12 February 2003
Resigned Grayson, James Ian, Doctor as Director
28 January 2003
Appointed Harrison, Brian, Dr as Director
28 January 2003
Appointed Walsh, Joanne Catherine as Director
28 January 2003
Appointed Cordiner, Joan as Director
11 September 2002
Appointed Shah, Nilay as Director
11 September 2002
Appointed Hayward, David Christopher as Director
12 June 2002
Appointed Mclennan, Forbes, Doctor as Director
10 January 2002
Appointed Walker, Richard Lewis as Director
2 October 2001
Appointed Richardson, Michael Paul as Director
2 October 2001
Resigned Higgins, Stanley Derek, Dr as Director
2 October 2001
Appointed Smith, Robert Kilday as Director
2 October 2001
Appointed Walmsley, Anthony Haworth as Director
2 October 2001
Appointed Grayson, James Ian, Doctor as Director
18 September 2001
3 July 2001
Appointed Higgins, Stanley Derek, Dr as Director
8 June 2001
Appointed Shott, Ian Dermot as Director
22 March 2001
Appointed Evans, Geoffrey Edward as Director
22 March 2001
Appointed Murphy, Brian, Dr as Director
22 March 2001
Appointed Aldwych Secretaries Limited as Corporate Secretary

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.

Financials

Balance sheet as at 30 June 2025 · small accounts

Cash
£363,919
Employees
7
Current Ratio
2.4x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £208,784 £186,647 £107,563 £95,951 £210,452 £249,639
Balance sheet detail
202520242023202220212020
Fixed Assets£693£923£66£100£194£379
Current Assets£421,283£375,689£226,271£216,330£373,762£404,762
Debtors£57,364£123,290£36,075£75,701£81,617£72,413
Cash£363,919£252,399£190,196£140,629£292,145£332,349
Creditors (< 1 year)£172,337£166,160£130,386£108,867£187,309£196,357
Net Current Assets£248,946£209,529£95,885£107,463£186,453£208,405
Shareholder Funds£249,639£210,452£95,951£107,563£186,647£208,784

Filings

Filing history not loaded yet. See it on Companies House

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