Cleveland Clinic Philanthropy (UK) Ltd

Active11742522 Private limited company
Incorporated
27 December 2018 (7 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
First-degree level higher education (85421)
Post-graduate level higher education (85422)
Other human health activities (86900)
Directors
Lara Kalafatis
Serpil Erzurum
Accounts type
Small
Region
Greater London
Address
Suite 1
7th Floor
50 Broadway
London
SW1H 0BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 January 2027
Last conf. stmt
26 December 2025

Officers 8 active

Officer details are public data from the Companies House register.

Kalafatis, Lara
Director · Appointed 27 May 2026
American
Born October 1967 (59)
Erzurum, Serpil, Dr
Director · Appointed 24 February 2026
American
Born February 1959 (67)
Director · Appointed 1 June 2024
American
Born November 1953
Director · Appointed 1 June 2024
American
Born June 1969 (57)
Gordon, Rola
Director · Appointed 15 June 2020
British
Born September 1966 (60)
Corporate Secretary · Appointed 31 July 2019
Director · Appointed 27 December 2018
American
Born January 1941 (85)
Director · Appointed 27 December 2018
British
Born July 1944 (82)
Officer history (9 former)
27 May 2026
Resigned Laraway, Dennis Lee as Director
27 May 2026
Appointed Kalafatis, Lara as Director
24 February 2026
Appointed Erzurum, Serpil, Dr as Director
24 February 2026
Resigned Lorenz, Robert Roman, Doctor as Director
1 June 2024
Appointed Falcone, Tommaso, Dr as Director
1 June 2024
Appointed Gordon, Deborah Coco as Director
1 June 2024
Resigned Peacock Iii, William M. as Director
1 June 2024
Resigned Rowan, David W. as Director
1 June 2023
Resigned Falcone, Tommaso M.D. as Director
1 June 2023
Appointed Lorenz, Robert Roman, Doctor as Director
14 April 2023
Resigned Helton, Anthony as Director
14 April 2023
Appointed Laraway, Dennis Lee as Director
17 October 2022
Appointed Falcone, Tommaso M.D. as Director
17 October 2022
Resigned Donley, Brian, Dr as Director
13 June 2022
Appointed Helton, Anthony as Director
13 June 2022
Resigned Glass, Steven C. as Director
9 December 2021
Resigned Gordon, Rola as Director
15 June 2020
Appointed Gordon, Rola as Director
15 June 2020
Appointed Gordon, Rola as Director
31 July 2019
Appointed Vistra Cosec Limited as Corporate Secretary
27 December 2018
Appointed Botts, John Chester as Director
27 December 2018
Appointed Donley, Brian, Dr as Director
27 December 2018
Appointed Peacock Iii, William M. as Director
27 December 2018
Appointed Glass, Steven C. as Director
27 December 2018
Appointed Rowan, David W. as Director
27 December 2018
Appointed Pritchard, David Peter 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.
Former controllers (1)
17 October 2019
Ceased The Cleveland Clinic Foundation — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Appointment of a director
9 September 2026Termination of appointment of a director

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