About

Registered Number: 06250890
Date of Incorporation: 17/05/2007 (17 years ago)
Company Status: Active
Registered Address: 9 Maltings Place, 169 Tower Bridge Road, London, SE1 3JB,

 

Established in 2007, World Child Cancer have registered office in London, it's status is listed as "Active". This company has 14 directors listed as Ross, Rebecca Jayne, Ross, Rebecca Jayne, Rosser, Jonathan Howe, Bjork, Johan Olle Ingmar, Professor, Dollman, Kenneth Dalton, Egeler, Rudolph Maarten, Professor, Howard, Scott Charles, Dr, Israels, Trijntje, Doctor, Lala, Sumantrai, Naafs-wilstra, Marianne Christina, Pau, Kit Kwan, Ribeiro, Raul, Dr, Soanes, Louise Anne, Thaxter, Geoffrey Gordon.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROSS, Rebecca Jayne 07 April 2016 - 1
ROSSER, Jonathan Howe 07 April 2016 - 1
BJORK, Johan Olle Ingmar, Professor 24 March 2011 25 September 2014 1
DOLLMAN, Kenneth Dalton 24 March 2011 23 April 2013 1
EGELER, Rudolph Maarten, Professor 05 June 2009 26 January 2011 1
HOWARD, Scott Charles, Dr 26 January 2011 01 December 2012 1
ISRAELS, Trijntje, Doctor 24 March 2011 20 January 2014 1
LALA, Sumantrai 17 May 2007 30 January 2013 1
NAAFS-WILSTRA, Marianne Christina 17 May 2007 30 January 2013 1
PAU, Kit Kwan 29 January 2009 23 April 2013 1
RIBEIRO, Raul, Dr 09 July 2007 01 December 2012 1
SOANES, Louise Anne 19 July 2011 07 April 2016 1
THAXTER, Geoffrey Gordon 17 May 2007 11 September 2008 1
Secretary Name Appointed Resigned Total Appointments
ROSS, Rebecca Jayne 20 October 2015 - 1

Filing History

Document Type Date
CS01 - N/A 19 May 2020
AA - Annual Accounts 29 April 2020
AD01 - Change of registered office address 16 February 2020
CS01 - N/A 21 May 2019
AA - Annual Accounts 26 March 2019
CS01 - N/A 18 May 2018
AA - Annual Accounts 16 May 2018
AD01 - Change of registered office address 02 May 2018
AP01 - Appointment of director 15 December 2017
TM01 - Termination of appointment of director 15 December 2017
CS01 - N/A 08 June 2017
AA - Annual Accounts 30 March 2017
AR01 - Annual Return 11 June 2016
AA - Annual Accounts 03 May 2016
TM01 - Termination of appointment of director 09 April 2016
AP01 - Appointment of director 09 April 2016
TM01 - Termination of appointment of director 09 April 2016
AP01 - Appointment of director 09 April 2016
TM01 - Termination of appointment of director 09 April 2016
AP03 - Appointment of secretary 30 October 2015
TM02 - Termination of appointment of secretary 30 October 2015
CH03 - Change of particulars for secretary 28 October 2015
AR01 - Annual Return 20 May 2015
AD01 - Change of registered office address 19 May 2015
AA - Annual Accounts 30 April 2015
TM01 - Termination of appointment of director 02 October 2014
AA - Annual Accounts 06 August 2014
AR01 - Annual Return 22 May 2014
TM01 - Termination of appointment of director 29 April 2014
MR01 - N/A 24 July 2013
AR01 - Annual Return 22 May 2013
TM01 - Termination of appointment of director 24 April 2013
TM01 - Termination of appointment of director 24 April 2013
AA - Annual Accounts 24 April 2013
TM01 - Termination of appointment of director 20 February 2013
TM01 - Termination of appointment of director 20 February 2013
TM01 - Termination of appointment of director 20 February 2013
TM01 - Termination of appointment of director 05 December 2012
TM01 - Termination of appointment of director 05 December 2012
TM01 - Termination of appointment of director 20 November 2012
AR01 - Annual Return 17 May 2012
AA - Annual Accounts 08 March 2012
AP01 - Appointment of director 02 August 2011
TM01 - Termination of appointment of director 25 July 2011
AR01 - Annual Return 18 May 2011
CH01 - Change of particulars for director 18 May 2011
CH01 - Change of particulars for director 18 May 2011
CH01 - Change of particulars for director 18 May 2011
CH01 - Change of particulars for director 18 May 2011
CH01 - Change of particulars for director 18 May 2011
CH01 - Change of particulars for director 18 May 2011
CH01 - Change of particulars for director 18 May 2011
AP01 - Appointment of director 07 April 2011
AP01 - Appointment of director 07 April 2011
AP01 - Appointment of director 07 April 2011
AA - Annual Accounts 18 February 2011
AP01 - Appointment of director 15 February 2011
TM01 - Termination of appointment of director 02 February 2011
AP01 - Appointment of director 22 November 2010
AA - Annual Accounts 25 May 2010
AR01 - Annual Return 20 May 2010
AP01 - Appointment of director 20 May 2010
AP01 - Appointment of director 19 May 2010
CH01 - Change of particulars for director 01 December 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 30 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH01 - Change of particulars for director 18 November 2009
CH03 - Change of particulars for secretary 18 November 2009
288a - Notice of appointment of directors or secretaries 14 September 2009
287 - Change in situation or address of Registered Office 01 June 2009
AUD - Auditor's letter of resignation 22 May 2009
363a - Annual Return 19 May 2009
AA - Annual Accounts 06 May 2009
RESOLUTIONS - N/A 16 February 2009
288a - Notice of appointment of directors or secretaries 09 February 2009
CERTNM - Change of name certificate 07 February 2009
288b - Notice of resignation of directors or secretaries 11 September 2008
363a - Annual Return 26 June 2008
288b - Notice of resignation of directors or secretaries 25 June 2008
225 - Change of Accounting Reference Date 19 June 2008
AA - Annual Accounts 01 February 2008
225 - Change of Accounting Reference Date 14 November 2007
288a - Notice of appointment of directors or secretaries 07 September 2007
288a - Notice of appointment of directors or secretaries 07 September 2007
RESOLUTIONS - N/A 06 August 2007
RESOLUTIONS - N/A 18 July 2007
288a - Notice of appointment of directors or secretaries 18 July 2007
NEWINC - New incorporation documents 17 May 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 24 July 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.