CLEVELAND CLINIC PHILANTHROPY (UK) LTD

Key Data

Status

Active

Company No.

11742522

Incorporation date

27/12/2018

Size

Small

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);First-degree level higher education (85.42/1 - SIC 2007);Post-graduate level higher education (85.42/2 - SIC 2007);Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/12/2018)

01/04/2026

Termination of appointment of Robert Roman Lorenz as a director on 2026-02-24

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23/02/2026

Confirmation statement made on 2025-12-26 with no updates

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25/06/2025

Memorandum and Articles of Association

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13/06/2025

Accounts for a small company made up to 2024-12-31

View PDF (20 pages)

30/12/2024

Confirmation statement made on 2024-12-26 with no updates

View PDF (3 pages)

18/09/2024

Appointment of Dr Tommaso Falcone as a director on 2024-06-01

View PDF (2 pages)

17/09/2024

Appointment of Mrs Deborah Coco Gordon as a director on 2024-06-01

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17/09/2024

Termination of appointment of William M. Peacock Iii as a director on 2024-06-01

View PDF (1 pages)

17/09/2024

Termination of appointment of David W. Rowan as a director on 2024-06-01

View PDF (1 pages)

02/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (20 pages)

27/12/2023

Confirmation statement made on 2023-12-26 with no updates

View PDF (3 pages)

10/10/2023

Termination of appointment of Tommaso M.D. Falcone as a director on 2023-06-01

View PDF (1 pages)

10/10/2023

Appointment of Mr Dennis Lee Laraway as a director on 2023-04-14

View PDF (2 pages)

10/10/2023

Appointment of Doctor Robert Roman Lorenz as a director on 2023-06-01

View PDF (2 pages)

10/10/2023

Termination of appointment of Anthony Helton as a director on 2023-04-14

View PDF (1 pages)

04/10/2023

Accounts for a small company made up to 2022-12-31

View PDF (19 pages)

03/04/2023

Resolutions

View PDF (1 pages)

03/04/2023

Memorandum and Articles of Association

View PDF (15 pages)

02/01/2023

Confirmation statement made on 2022-12-26 with no updates

View PDF (3 pages)

08/11/2022

Appointment of Mr Tommaso M.D. Falcone as a director on 2022-10-17

View PDF (2 pages)

08/11/2022

Termination of appointment of Brian Donley as a director on 2022-10-17

View PDF (1 pages)

27/10/2022

Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-27

View PDF (1 pages)

27/10/2022

Director's details changed for Mr David Peter Pritchard on 2022-10-27

View PDF (2 pages)

27/10/2022

Director's details changed for Mr John Chester Botts on 2022-10-27

View PDF (2 pages)

05/09/2022

Appointment of Mr Anthony Helton as a director on 2022-06-13

View PDF (2 pages)

05/09/2022

Termination of appointment of Steven C. Glass as a director on 2022-06-13

View PDF (1 pages)

07/07/2022

Accounts for a small company made up to 2021-12-31

View PDF (20 pages)

06/01/2022

Confirmation statement made on 2021-12-26 with no updates

View PDF (3 pages)

30/12/2021

Appointment of Rola Gordon as a director on 2020-06-15

View PDF (2 pages)

30/12/2021

Termination of appointment of Rola Gordon as a director on 2021-12-09

View PDF (1 pages)

15/06/2021

Accounts for a small company made up to 2020-12-31

View PDF (18 pages)

29/12/2020

Confirmation statement made on 2020-12-26 with no updates

View PDF (3 pages)

09/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (11 pages)

02/07/2020

Appointment of Rola Gordon as a director on 2020-06-15

View PDF (2 pages)

03/03/2020

Appointment of Vistra Cosec Limited as a secretary on 2019-07-31

View PDF (2 pages)

26/02/2020

Resolutions

View PDF (16 pages)

31/12/2019

Confirmation statement made on 2019-12-26 with updates

View PDF (3 pages)

17/12/2019

Director's details changed for Mr David Peter Pritchard on 2019-12-17

View PDF (2 pages)

18/10/2019

Director's details changed for Mr William M. Peacock Iii on 2019-10-16

View PDF (2 pages)

17/10/2019

Director's details changed for Mr William Peacock on 2019-10-16

View PDF (2 pages)

17/10/2019

Notification of a person with significant control statement

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17/10/2019

Cessation of The Cleveland Clinic Foundation as a person with significant control on 2019-10-17

View PDF (1 pages)

16/10/2019

Director's details changed for Dr Brian Donley on 2019-10-16

View PDF (2 pages)

16/10/2019

Director's details changed for Mr Steven C. Glass on 2019-10-16

View PDF (2 pages)

16/10/2019

Director's details changed for Mr David W. Rowan on 2019-10-16

View PDF (2 pages)

16/10/2019

Director's details changed for Mr David Rowan on 2019-10-16

View PDF (2 pages)

27/12/2018

Incorporation

View PDF (30 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/12/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
VISTRA COSEC LIMITED	Corporate Secretary	31/07/2019 - Present	1666
Botts, John Chester	Director	27/12/2018 - Present	29
Pritchard, David Peter	Director	27/12/2018 - Present	84
Lorenz, Robert Roman, Doctor	Director	01/06/2023 - 24/02/2026	4
Helton, Anthony	Director	13/06/2022 - 14/04/2023	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About CLEVELAND CLINIC PHILANTHROPY (UK) LTD

CLEVELAND CLINIC PHILANTHROPY (UK) LTD is an(a) Active company incorporated on 27/12/2018 with the registered office located at Suite 1, 7th Floor 50 Broadway, London SW1H 0BL. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CLEVELAND CLINIC PHILANTHROPY (UK) LTD?

CLEVELAND CLINIC PHILANTHROPY (UK) LTD is currently Active. It was registered on 27/12/2018 .

Where is CLEVELAND CLINIC PHILANTHROPY (UK) LTD located?

CLEVELAND CLINIC PHILANTHROPY (UK) LTD is registered at Suite 1, 7th Floor 50 Broadway, London SW1H 0BL.

What does CLEVELAND CLINIC PHILANTHROPY (UK) LTD do?

CLEVELAND CLINIC PHILANTHROPY (UK) LTD operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for CLEVELAND CLINIC PHILANTHROPY (UK) LTD?

The latest filing was on 01/04/2026: Termination of appointment of Robert Roman Lorenz as a director on 2026-02-24.