BCN Research Limited

Active05047652 Private limited company
Incorporated
18 February 2004 (22 years)
Previously known as
BCC Trading Limited (until 14 December 2016)
This list may be incomplete. See all names on Companies House
Industry
Other human health activities (86900)
Owned by
Breast Cancer Now
Accounts type
Small
Region
Greater London
Address
6th Floor
The White Chapel Building
10 Whitechapel High Street
London
E1 8QS

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
2 March 2027
Last conf. stmt
16 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 September 2024
British
Born June 1958 (68)
Director · Appointed 26 September 2024
British
Born June 1972 (54)
Director · Appointed 26 June 2020
British
Born December 1971 (54)
Director · Appointed 15 December 2016
British
Born July 1974 (52)
Officer history (17 former)
30 April 2026
Resigned Thompson, Jill Margaret as Director
26 September 2024
Appointed Rowney, Claire Louise as Director
26 September 2024
Appointed Felton, Keith David as Director
25 September 2024
Resigned Moore, Andrew Jeffrey as Director
28 June 2024
Resigned Morgan, Delyth Jane, Baroness as Director
3 May 2022
Appointed Moore, Andrew Jeffrey as Director
3 May 2022
Resigned Gallone, Susan as Director
26 June 2020
Appointed Champness, Chay John as Director
17 April 2020
Resigned Mcgivern, Polly Clare as Director
23 May 2019
Appointed Thompson, Jill Margaret as Director
1 April 2019
Resigned Berry, Gwenda Lynne as Director
15 December 2016
Appointed Chauhan, Suniti Kiransinh as Director
29 September 2016
Resigned Mawhood, Caroline Gillian as Director
29 September 2016
Appointed Gallone, Susan as Director
31 July 2016
Resigned James, Benjamin David as Secretary
14 April 2016
Appointed Mcgivern, Polly Clare as Director
1 August 2015
Appointed James, Benjamin David as Secretary
1 June 2015
Resigned Flannery, Noel as Secretary
1 April 2015
Appointed Mawhood, Caroline Gillian as Director
1 April 2015
Appointed Berry, Gwenda Lynne as Director
31 March 2015
Resigned Donaghue, Janice Anne as Director
31 March 2015
Resigned Smith, Isla Margaret as Director
15 January 2015
Appointed Flannery, Noel as Secretary
15 January 2015
Resigned Webb, Mark John as Secretary
25 September 2013
Appointed Webb, Mark John as Secretary
25 September 2013
Resigned Beecham, Christopher as Secretary
31 July 2013
Appointed Donaghue, Janice Anne as Director
31 July 2013
Resigned Stafford, Karin Elizabeth as Director
15 October 2012
Appointed Morgan, Delyth Jane, Baroness as Director
13 June 2012
Appointed Beecham, Christopher as Secretary
13 June 2012
Resigned Broadway Secretaries Limited as Corporate Secretary
1 July 2011
Resigned Goldberg, Pamela Jill as Director
27 January 2011
Appointed Smith, Isla Margaret as Director
17 August 2004
Appointed Goldberg, Pamela Jill as Director
17 August 2004
Appointed Stafford, Karin Elizabeth as Director
17 August 2004
Resigned Broadway Directors Limited as Corporate Director
18 February 2004
Appointed Broadway Directors Limited as Corporate Director
18 February 2004
Appointed Broadway Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Breast Cancer Now
Corporate entity · Notified 7 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
Company & Charity
Reg. no. Company Number 09347608

Filings

Filing history not loaded yet. See it on Companies House

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