Francis Crick Trading Limited

Active10792548 Private limited company
Incorporated
26 May 2017 (9 years)
Industry
Other letting and operating of own or leased real estate (68209)
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Full
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
8 June 2027
Last conf. stmt
25 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 September 2025
British
Born March 1965 (61)
Director · Appointed 11 July 2023
British
Born September 1973 (53)
Director · Appointed 19 December 2022
British
Born October 1977 (49)
Walker, Esther Ruth Odile
Secretary · Appointed 10 August 2022
Officer history (6 former)
1 September 2025
Appointed Heard, Edith, Professor as Director
31 August 2025
Resigned Nurse, Paul Maxime, Sir as Director
11 July 2023
Appointed Mayhew, Stephen, Dr as Director
19 December 2022
Appointed Shuttleworth, Michelle Susanne as Director
19 December 2022
Resigned Fitz, Joseph Daniel as Director
10 August 2022
Appointed Walker, Esther Ruth Odile as Secretary
10 August 2022
Resigned Hoad, Heather Gwendolyn as Secretary
10 May 2022
Resigned Maikovsky, Stephane as Director
10 May 2022
Appointed Hoad, Heather Gwendolyn as Secretary
10 May 2022
Appointed Fitz, Joseph Daniel as Director
10 May 2022
Resigned Fitz, Joseph Daniel as Secretary
22 November 2018
Appointed Fitz, Joseph Daniel as Secretary
1 February 2018
Resigned Chatfield, Melanie as Secretary
26 May 2017
Appointed Maikovsky, Stephane as Director
26 May 2017
Appointed Nurse, Paul Maxime, Sir as Director
26 May 2017
Appointed Chatfield, Melanie as Secretary

Ownership 1 active

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

Corporate entity · Notified 26 May 2017
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 This company Owns 75–100% of shares
Navira Ltd Has significant influence or control
Ukcmri Construction Limited Owns 75–100% of shares

Filings 35

DateDescriptionMade Up ToPagesPDF
7 June 2026Confirmation statement with updates25 May 2026
8 May 2026Replacement filing for the appointment of a director
17 November 2025Full accounts31 March 2025
4 September 2025Termination of appointment of a director
4 September 2025Appointment of a director
Show all 35 filings

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