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Hammersmith Medicines Research Limited LONDON

Hammersmith Medicines Research started in year 1993 as Private Limited Company with registration number 02779946. The Hammersmith Medicines Research company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in London at 44 Cumberland Avenue. Postal code: NW10 7EW. Since 1995-02-06 Hammersmith Medicines Research Limited is no longer carrying the name Hammersmith Medical Research.

At the moment there are 2 directors in the the company, namely Steven W. and Malcolm B.. In addition one secretary - Charles O. - is with the firm. As of 14 May 2024, there was 1 ex director - Russell S.. There were no ex secretaries.

Hammersmith Medicines Research Limited Address / Contact

Office Address 44 Cumberland Avenue
Town London
Post code NW10 7EW
Country of origin United Kingdom

Company Information / Profile

Registration Number 02779946
Date of Incorporation Fri, 15th Jan 1993
Industry Other research and experimental development on natural sciences and engineering
End of financial Year 31st January
Company age 31 years old
Account next due date Wed, 31st Jan 2024 (104 days after)
Account last made up date Mon, 31st Jan 2022
Next confirmation statement due date Mon, 29th Jan 2024 (2024-01-29)
Last confirmation statement dated Sun, 15th Jan 2023

Company staff

Steven W.

Position: Director

Appointed: 26 January 1996

Charles O.

Position: Secretary

Appointed: 15 January 1995

Malcolm B.

Position: Director

Appointed: 18 January 1993

Russell S.

Position: Director

Appointed: 07 August 2012

Resigned: 18 October 2013

Appleton Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 January 1993

Resigned: 15 January 1995

Appleton Directors Limited

Position: Corporate Nominee Director

Appointed: 15 January 1993

Resigned: 18 January 1993

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Malcolm B. The abovementioned PSC and has 75,01-100% shares.

Malcolm B.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Hammersmith Medical Research February 6, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-01-312022-01-312023-01-31
Balance Sheet
Cash Bank On Hand5 980 5784 804 9801 867 325
Current Assets18 038 20818 080 28117 210 990
Debtors11 560 36712 755 43014 868 097
Net Assets Liabilities25 142 06725 726 23824 394 800
Property Plant Equipment11 962 42011 829 87811 645 573
Other Debtors40 865  
Other
Accrued Liabilities1 178 078682 640948 708
Accumulated Depreciation Impairment Property Plant Equipment6 922 9457 496 7737 981 981
Amounts Owed By Group Undertakings2 039 8951 076 8021 095 306
Average Number Employees During Period265291308
Comprehensive Income Expense-475 029584 171-1 331 438
Corporation Tax Recoverable1 477 9761 709 7691 943 113
Creditors3 225 8851 767 8192 421 953
Current Asset Investments497 263519 871475 568
Disposals Decrease In Depreciation Impairment Property Plant Equipment 61 721192 645
Disposals Property Plant Equipment 64 071192 645
Fixed Assets12 472 52511 897 77611 645 673
Future Minimum Lease Payments Under Non-cancellable Operating Leases106 72169 99080 894
Increase Decrease Due To Transfers Between Classes Property Plant Equipment  -1 010
Increase From Depreciation Charge For Year Property Plant Equipment 635 549677 903
Investments Fixed Assets510 10567 898100
Investments In Group Undertakings510 10567 898100
Net Current Assets Liabilities14 812 32316 312 46214 789 037
Number Shares Issued Fully Paid 100100
Other Creditors  84
Other Taxation Social Security Payable235 068259 959289 248
Par Value Share 11
Percentage Class Share Held In Subsidiary 100100
Prepayments Accrued Income2 623 0634 152 8716 061 891
Profit Loss-475 029530 282-1 396 931
Property Plant Equipment Gross Cost18 885 36519 326 65119 627 554
Provisions For Liabilities Balance Sheet Subtotal2 142 7812 484 0002 039 910
Recoverable Value-added Tax 23 018 
Total Additions Including From Business Combinations Property Plant Equipment 505 357494 558
Total Assets Less Current Liabilities27 284 84828 210 23826 434 710
Trade Creditors Trade Payables1 473 482825 2201 177 144
Trade Debtors Trade Receivables3 669 0714 020 0433 762 256
Transfers Between P P E Classes Increase Decrease In Depreciation Impairment  -50
Additional Provisions Increase From New Provisions Recognised 291 768 
Finance Lease Liabilities Present Value Total14 475  
Finance Lease Payments Owing Minimum Gross14 894  
Future Finance Charges On Finance Leases419  
Provisions1 596 4612 484 000 

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
Group of companies' accounts made up to 2022-01-31
filed on: 25th, April 2023 		Free Download (32 pages)

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