Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 18 May 2027
- Last conf. stmt
- 4 May 2026
Ukcmri Construction Limited
- Incorporated
- 12 May 2008 (18 years)
- Industry
- Construction of other civil engineering projects n.e.c. (42990)
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Midland RoadLondonNW1 1AT
Officers 3 active
Officer details are public data from the Companies House register.
British
Born March 1965 (61)
Director · Appointed 19 December 2022
British
Born October 1977 (49)
Walker, Esther Ruth Odile
Secretary · Appointed 10 August 2022
Officer history (17 former)
1 September 2025
31 August 2025
19 December 2022
19 December 2022
10 August 2022
Appointed Walker, Esther Ruth Odile as Secretary
10 August 2022
Resigned Hoad, Heather Gwendolyn as Secretary
10 May 2022
10 May 2022
Appointed Hoad, Heather Gwendolyn as Secretary
10 May 2022
10 May 2022
Resigned Fitz, Joseph Daniel as Secretary
22 November 2018
Appointed Fitz, Joseph Daniel as Secretary
1 February 2018
Resigned Chatfield, Melanie Jane as Secretary
16 January 2017
16 January 2017
9 March 2016
4 March 2016
Resigned Smith, Andrew Leonard as Director
22 May 2015
1 February 2011
Appointed Smith, Andrew Leonard as Director
1 February 2011
1 February 2011
1 February 2011
1 February 2011
26 January 2011
Resigned Bird, Christopher James as Secretary
26 January 2011
Appointed Chatfield, Melanie Jane as Secretary
16 March 2009
16 March 2009
20 August 2008
20 August 2008
20 August 2008
Appointed Bird, Christopher James as Secretary
20 August 2008
20 August 2008
20 August 2008
Resigned Mitre Secretaries Limited as Corporate Secretary
20 August 2008
Resigned Mitre Directors Limited as Corporate Director
20 August 2008
Resigned Mitre Secretaries Limited as Corporate Director
12 May 2008
Appointed Mitre Secretaries Limited as Corporate Secretary
12 May 2008
Appointed Mitre Directors Limited as Corporate Director
12 May 2008
Appointed Mitre Secretaries Limited as Corporate 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
Corporate
Reg. no. 06885462
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Adendra Therapeutics Limited Owns 25–50% of shares
Crick Skyline Limited Owns 75–100% of shares
Francis Crick Trading Limited Owns 75–100% of shares
Navira Ltd Has significant influence or control
Ukcmri Construction Limited This company Owns 75–100% of shares
Filings 88
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 May 2026 | Confirmation statement with no updates | 4 May 2026 | ||
| 10 May 2026 | Replacement filing for the appointment of a director | |||
| 17 November 2025 | Full accounts | 31 March 2025 | ||
| 4 September 2025 | Termination of appointment of a director | |||
| 4 September 2025 | Appointment of a director |
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