The Francis Crick Institute Limited

Active06885462 Private limited company
Incorporated
23 April 2009 (17 years)
Previously known as
Ukcmri Limited (until 4 July 2012)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Directors
Peter Lutz George
Ruth Mitchell Mckernan
Accounts type
Group
Region
Greater London
Address
1 Midland Road
London
NW1 1AT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Officers 14 active

Officer details are public data from the Companies House register.

George, Peter Lutz
Director · Appointed 3 August 2026
British,German
Born March 1961 (65)
Mckernan, Ruth Mitchell, Dr
Director · Appointed 20 July 2026
British
Born March 1958 (68)
Director · Appointed 28 March 2025
British
Born March 1972 (54)
Director · Appointed 6 March 2025
Also at King's Health Partners Limited · more companies
British
Born January 1967 (59)
Director · Appointed 1 February 2024
Also at Genome Research Limited
Norwegian
Born March 1969 (57)
Chinnery, Patrick Francis, Professor
Director · Appointed 27 October 2023
British
Born February 1968 (58)
Saxena, Rahul Erik
Secretary · Appointed 16 October 2023
Director · Appointed 2 October 2023
Also at Ucl Ventures Limited, Turing Innovations Limited, The Alan Turing Institute · more companies
British
Born November 1967
Director · Appointed 22 August 2023
Also at Morgan Advanced Materials PLC
British
Born September 1969 (57)
Bird, Adrian Peter, Sir
Director · Appointed 11 January 2021
British
Born July 1947 (79)
Ealet, Isabelle Marie
Director · Appointed 15 February 2019
French
Born January 1963 (63)
Pangalos, Menelas Nicolas, Dr
Director · Appointed 21 December 2018
British
Born February 1967 (59)
Director · Appointed 10 September 2018
Also at Barclays PLC, The Royal Navy and Royal Marines Charity · more companies
British
Born February 1962 (64)
Director · Appointed 1 August 2017
Also at Madingley Group LLP, GA BNZ UK, LLP, Holocaust Educational Trust · more companies
British
Born February 1948 (78)
Officer history (38 former)
3 August 2026
Appointed George, Peter Lutz as Director
20 July 2026
Appointed Mckernan, Ruth Mitchell, Dr as Director
19 July 2026
Resigned Bingham, Kate Elizabeth as Director
28 March 2025
Appointed Mitchell, Michelle Elizabeth as Director
27 March 2025
Resigned Foulkes, Iain Walter, Dr as Director
6 March 2025
Appointed Lord, Graham Michael, Professor as Director
31 December 2024
1 February 2024
Appointed Røttingen, John-Arne, Dr as Director
31 January 2024
Resigned Schreier, Paul Jakob Robert, Dr as Director
27 October 2023
Appointed Chinnery, Patrick Francis, Professor as Director
16 October 2023
Appointed Saxena, Rahul Erik as Secretary
15 October 2023
Resigned Fitz, Joseph Daniel as Secretary
2 October 2023
Resigned Iredale, John Peter, Professor as Director
2 October 2023
Appointed Rees, Geraint Ellis, Professor as Director
31 August 2023
Resigned Lomas, David Arthur, Professor as Director
22 August 2023
Appointed Ryan, Mary Patricia, Professor as Director
23 June 2023
Resigned Dallman, Margaret Jane, Prof as Director
21 February 2022
Appointed Iredale, John Peter, Professor as Director
7 January 2022
Resigned Watt, Fiona Mary, Dr as Director
11 January 2021
Appointed Bird, Adrian Peter, Sir as Director
1 September 2020
31 August 2020
Resigned Lechler, Robert Ian, Professor Sir as Director
29 June 2020
Resigned Leyser Day, Henrietta Miriam Ottoline, Professor as Director
8 January 2020
Appointed Schreier, Paul Jakob Robert, Dr as Director
8 January 2020
Resigned Farrar, Jeremy, Dr as Director
20 September 2019
Resigned Rees, Geraint Ellis, Professor as Director
20 September 2019
Appointed Rees, Geraint Ellis, Professor as Director
29 June 2019
27 June 2019
15 February 2019
Appointed Ealet, Isabelle Marie as Director
21 December 2018
Appointed Pangalos, Menelas Nicolas, Dr as Director
13 December 2018
Resigned Rees, Geraint Ellis, Professor as Director
13 December 2018
Resigned Willetts, David Lindsay, Lord as Director
22 November 2018
Appointed Fitz, Joseph Daniel as Secretary
22 November 2018
Resigned Chambers, Mark as Secretary
21 September 2018
Resigned Yea, Philip Edward as Director
21 September 2018
Appointed Leyser Day, Henrietta Miriam Ottoline, Professor as Director
21 September 2018
Appointed Foulkes, Iain Walter, Dr as Director
21 September 2018
Appointed Watt, Fiona Mary, Dr as Director
20 September 2018
Resigned Cantrell, Doreen Ann, Professor as Director
10 September 2018
Appointed Gilvary, Brian, Dr as Director
31 July 2018
Appointed Chambers, Mark as Secretary
29 June 2018
Resigned Kumar, Harpal Singh as Director
25 June 2018
Appointed Rees, Geraint Ellis, Professor as Director
1 February 2018
Resigned Chatfield, Melanie as Secretary
31 January 2018
Resigned Gruss, Peter, Professor as Director
1 August 2017
Appointed Browne, Edmund John Phillip, Lord as Director
1 August 2017
Resigned Cooksey, David, Sir as Director
8 May 2017
Resigned Gailey, Lynne Christine, Dr as Director
8 May 2017
Appointed Bingham, Kate Elizabeth as Director
7 July 2016
Resigned Mottershead, Christopher John as Director
7 July 2016
Appointed Lechler, Robert Ian, Professor Sir as Director
18 December 2015
Appointed Willetts, David Lindsay, Lord as Director
31 October 2015
Resigned Newiss, Hilary Jane as Director
1 August 2015
Appointed Lomas, David Arthur, Professor as Director
31 July 2015
Resigned Tooke, John, Sir as Director
1 April 2015
Appointed Cantrell, Doreen Ann, Professor as Director
31 March 2015
Resigned Smith, James Cuthbert, Sir as Director
1 February 2015
Appointed Gruss, Peter, Professor as Director
29 August 2014
Resigned Dundas, James Frederick Trevor as Director
1 April 2014
Appointed Smith, James Cuthbert, Sir as Director
31 March 2014
Resigned Ewart, Wendy Rosemary, Dr as Director
13 December 2013
Resigned Moses, Kevin, Dr as Director
13 December 2013
Appointed Farrar, Jeremy, Dr as Director
26 April 2013
Resigned Walport, Mark Jeremy, Sir as Director
26 April 2013
Appointed Moses, Kevin, Dr as Director
7 September 2012
Appointed Mottershead, Christopher John as Director
7 September 2012
Resigned Trainor, Richard, Professor Sir as Director
21 February 2012
Appointed Ewart, Wendy Rosemary, Dr as Director
21 February 2012
Resigned Jeans, David John as Director
16 November 2011
Appointed Dundas, James Frederick Trevor as Director
16 November 2011
Appointed Gailey, Lynne Christine, Dr as Director
14 October 2011
Appointed Dallman, Margaret Jane, Prof as Director
14 October 2011
Appointed Trainor, Richard, Professor Sir as Director
5 August 2011
Appointed Newiss, Hilary Jane as Director
17 June 2011
Appointed Yea, Philip Edward as Director
4 November 2010
Appointed Tooke, John, Sir as Director
4 November 2010
Resigned Mitre Secretaries Limited as Corporate Secretary
4 November 2010
Appointed Chatfield, Melanie as Secretary
4 November 2010
Appointed Walport, Mark Jeremy, Sir as Director
4 November 2010
Appointed Kumar, Harpal Singh as Director
4 November 2010
Appointed Jeans, David John as Director
4 November 2010
Resigned Mitre Secretaries Limited as Corporate Director
4 November 2010
Appointed Cooksey, David, Sir as Director
4 November 2010
Resigned Mitre Directors Limited as Corporate Director
4 November 2010
Resigned Yuill, William George Henry as Director
23 April 2009
Appointed Mitre Directors Limited as Corporate Director
23 April 2009
Appointed Yuill, William George Henry as Director
23 April 2009
Appointed Mitre Secretaries Limited as Corporate Director
23 April 2009
Appointed Mitre 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.

Holdings 5

Companies where The Francis Crick Institute Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Has significant influence or control
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 August 2026Appointment of a director
22 July 2026Appointment of a director
21 July 2026Termination of appointment of a director
6 May 2026Confirmation statement with no updates23 April 2026
30 April 2026Director's details changed
Show all recent filings

Some other companies at this address

Crick Skyline Limited
Francis Crick Trading Limited
Ukcmri Construction Limited

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