William Harvey Research Limited

Company details

Type

Private Limited Company

Incorporated

1989-10-31

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · SMALL

Next accounts due

2026-12-31 in 208 days

Confirmation statement

last made up 2025-10-31 · next due 2026-11-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (19)

• Sikandar, Shafaq, Professor · Director appointed 2025-09-01
• Montero-Melendez, Trinidad, Dr · Director appointed 2023-09-05
• Perretti, Mauro, Professor · Director appointed 2003-11-01
• Yaqoob, Muhammad Magdi, Professor · Director appointed 2003-11-01
• Whittle, Brendan Joseph, Professor · Director appointed 1996-02-06
• Thiemermann, Christoph, Prof · Director appointed 1995-07-11
• Cross, Justin Thomas · Secretary appointed 2012-02-06 resigned 2020-02-25
• Flower, Roderick John, Professor · Director resigned 2013-10-08
• Woodhead, John Bertram · Secretary appointed 2007-07-27 resigned 2012-02-06
• Alam, Chandan Abu-Sinah, Dr · Director appointed 2003-11-01 resigned 2011-10-06
• Bickham, Anneli Eila · Secretary appointed 1993-04-01 resigned 2007-07-27
• Curtis, Dean Simon · Director appointed 2003-07-29 resigned 2007-06-06
• Willoughby, Derek Albert, Professor · Director resigned 2004-03-13
• Benjamin, Nigel, Professor · Director appointed 1996-02-06 resigned 2003-11-27
• Davies, John Alun, Doctor · Director appointed 2000-11-23 resigned 2002-06-30
• Anggard, Erik, Professor · Director resigned 2000-03-31
• Tomlinson, David Richard, Professor · Director resigned 2000-03-31
• Vane, John Robert, Sir · Director resigned 1997-03-31
• Born, Gustav Victor Rudolf, Professor · Director resigned 1993-04-01

People with significant control (2)

• Queen Mary University Of London Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent
• William Harvey Research Foundation Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 50 to 75 percent

Recent filings (15)

• 2025-12-03 Small-company accounts (paper) AA Accounts
• 2025-11-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-09-16 Appointment of director AP01 Officers
• 2024-12-13 Small-company accounts (paper) AA Accounts
• 2024-11-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-15 Small-company accounts (paper) AA Accounts
• 2023-11-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-11-01 Appointment of director AP01 Officers
• 2022-11-22 Small-company accounts (paper) AA Accounts
• 2022-11-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-11-11 Small-company accounts (paper) AA Accounts
• 2021-11-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-11-19 Small-company accounts (paper) AA Accounts
• 2020-11-02 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-02-26 Termination secretary company with name termination date TM02 Officers

Showing the 15 most recent filings. View full filing history at Companies House.