The Rank Prize Funds

Active11675628 Private company limited by guarantee
Incorporated
13 November 2018 (7 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Claire Elizabeth Madden-Smith
Accounts type
Small
Region
Greater London
Address
19-21 Garden Walk
London
EC2A 3EQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 23 October 2025
British
Born August 1960 (66)
Director · Appointed 23 October 2025
Also at Study Group Limited · more companies
British
Born September 1953 (73)
Madden-Smith, Claire Elizabeth
Director · Appointed 21 May 2024
British
Born March 1973 (53)
Director · Appointed 13 December 2022
Also at Biopharma Technology Limited, PE487 Limited, Biopharma Process Systems Limited · more companies
British
Born February 1958 (68)
Higgins, Julia Stretton, Professor
Director · Appointed 21 January 2020
British
Born July 1942 (84)
Director · Appointed 13 November 2018
British
Born January 1962 (64)
Director · Appointed 13 November 2018
Also at Rank Foundation Limited(the), CTVC Limited, Global Philanthropic Holdings UK Limited · more companies
British
Born September 1960 (66)
Director · Appointed 13 November 2018
Also at World Cancer Research Fund, British Nutrition Foundation (The) · more companies
British
Born October 1949 (77)
Taylor, Carol Susan
Director · Appointed 13 November 2018
British
Born November 1953
Wakeham, William Arnot, Professor Sir
Director · Appointed 13 November 2018
British
Born September 1944 (82)
Officer history (6 former)
23 October 2025
Appointed Burnett, Keith as Director
23 October 2025
Appointed Bountra, Charanjit, Professor as Director
24 September 2024
Resigned Cooper, Cyrus Sarosh, Professor as Director
21 May 2024
Appointed Madden-Smith, Claire Elizabeth as Director
21 May 2024
Resigned Newton, Joseph Robert as Director
13 December 2022
Appointed Cowen, Andrew Edward as Director
9 August 2021
Resigned Kelman, Thomas as Secretary
11 November 2020
Appointed Kelman, Thomas as Secretary
11 November 2020
Resigned Mccoy, Dympna Geraldine as Secretary
15 September 2020
Resigned Matthews, Wendy as Secretary
15 September 2020
Appointed Mccoy, Dympna Geraldine as Secretary
21 January 2020
Appointed Matthews, Wendy as Secretary
21 January 2020
Appointed Cooper, Cyrus Sarosh, Professor as Director
21 January 2020
Resigned Connolly, Paul Owen as Secretary
21 January 2020
Appointed Higgins, Julia Stretton, Professor as Director
13 November 2018
Appointed Wakeham, William Arnot, Professor Sir as Director
13 November 2018
Appointed Taylor, Carol Susan as Director
13 November 2018
Appointed Mathers, John Cummings, Professor as Director
13 November 2018
Appointed Cowen, Stuart Huxley as Director
13 November 2018
13 November 2018
Appointed Connolly, Paul Owen as Secretary
13 November 2018
Appointed Newton, Joseph Robert as Director

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.

Filings

Filing history not loaded yet. See it on Companies House

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Rank Foundation Limited(the)

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