Leukaemia & Lymphoma Research Limited

Active09418388 Private limited company
Incorporated
3 February 2015 (11 years)
Previously known as
Bloodwise Limited (until 2 April 2015)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Greater London
Address
5-11 Theobalds Road
London
WC1X 8SH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 August 2027
Last conf. stmt
22 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 November 2022
British
Born April 1978 (48)
Wieboldt, Nils
Secretary · Appointed 19 November 2019
Director · Appointed 19 November 2019
British
Born August 1974 (52)
Officer history (7 former)
15 December 2022
Resigned Peters, Gemma Charlotte as Director
29 November 2022
Appointed Rowntree, Helen as Director
2 October 2020
Resigned Lucken, Glen as Director
19 November 2019
Appointed Wieboldt, Nils as Secretary
19 November 2019
Appointed Wieboldt, Nils as Director
25 January 2019
Appointed Lucken, Glen as Director
21 December 2018
Resigned Cox, Jonathan as Director
21 December 2018
Appointed Peters, Gemma Charlotte as Director
11 October 2016
Appointed Cox, Jonathan as Director
11 October 2016
Resigned Gilman, Catherine Margaret as Director
14 December 2015
Resigned Nuttall, Graeme John as Secretary
25 November 2015
Appointed Gilman, Catherine Margaret as Director
25 November 2015
Resigned Haynes, Simon Laurence as Secretary
25 November 2015
Resigned Nuttall, Graeme John as Director
3 February 2015
Appointed Haynes, Simon Laurence as Secretary
3 February 2015
Appointed Nuttall, Graeme John as Director
3 February 2015
Appointed Nuttall, Graeme John as Secretary

Ownership 1 active

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

Corporate entity · Notified 31 March 2025
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Company Limited By Guarantee
Reg. no. 00738089

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Bloodwise Ltd Owns 75–100% of shares
Bloodwise Trading Limited Owns 75–100% of shares
Leukaemia & Lymphoma Research Limited This company Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£0

Trend

Net Assets
£0 £1 2020 2021 2022 2024 £1 £1 £1 £1
Balance sheet detail
2024202220212020
Cash£0
Net Assets£1£1£1£1
Shareholder Funds£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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