Bloodwise LONDON


Bloodwise started in year 1962 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 00738089. The Bloodwise company has been functioning successfully for sixty two years now and its status is active. The firm's office is based in London at 5-11 Theobalds Road. Postal code: WC1X 8SH. Since 2015/04/02 Bloodwise is no longer carrying the name Leukaemia & Lymphoma Research.

Currently there are 12 directors in the the firm, namely Matthew W., Claire H. and Fraser W. and others. In addition one secretary - Nils W. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Bloodwise Address / Contact

Office Address 5-11 Theobalds Road
Town London
Post code WC1X 8SH
Country of origin United Kingdom

Company Information / Profile

Registration Number 00738089
Date of Incorporation Wed, 17th Oct 1962
Industry Other human health activities
Industry Other research and experimental development on natural sciences and engineering
End of financial Year 31st March
Company age 62 years old
Account next due date Tue, 31st Dec 2024 (250 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 7th Aug 2024 (2024-08-07)
Last confirmation statement dated Mon, 24th Jul 2023

Company staff

Matthew W.

Position: Director

Appointed: 01 December 2023

Claire H.

Position: Director

Appointed: 01 September 2023

Fraser W.

Position: Director

Appointed: 01 May 2023

Juliet H.

Position: Director

Appointed: 01 July 2021

Alastair B.

Position: Director

Appointed: 01 July 2021

Christine H.

Position: Director

Appointed: 01 July 2021

Claude L.

Position: Director

Appointed: 01 July 2021

Amir S.

Position: Director

Appointed: 19 January 2021

Jasmine H.

Position: Director

Appointed: 19 January 2021

Louise L.

Position: Director

Appointed: 19 January 2021

Nils W.

Position: Secretary

Appointed: 28 May 2019

Tim G.

Position: Director

Appointed: 03 January 2019

Steven P.

Position: Director

Appointed: 15 November 2017

Gemma P.

Position: Director

Appointed: 18 May 2020

Resigned: 24 November 2022

Aileen T.

Position: Director

Appointed: 01 January 2020

Resigned: 11 July 2021

John O.

Position: Director

Appointed: 18 July 2018

Resigned: 31 January 2024

Frances B.

Position: Director

Appointed: 22 January 2018

Resigned: 31 January 2023

Julia W.

Position: Director

Appointed: 15 November 2017

Resigned: 15 November 2023

Sonali T.

Position: Director

Appointed: 15 November 2017

Resigned: 23 October 2018

Jane S.

Position: Director

Appointed: 17 May 2017

Resigned: 06 October 2021

Jonathan C.

Position: Secretary

Appointed: 16 March 2016

Resigned: 21 December 2018

Glen L.

Position: Director

Appointed: 27 January 2016

Resigned: 02 October 2020

Simon G.

Position: Director

Appointed: 31 March 2014

Resigned: 19 March 2023

Michael P.

Position: Director

Appointed: 19 March 2014

Resigned: 18 December 2018

Suzanna F.

Position: Director

Appointed: 16 November 2013

Resigned: 28 September 2016

Pelham A.

Position: Director

Appointed: 16 November 2013

Resigned: 02 June 2017

Mary G.

Position: Director

Appointed: 14 July 2012

Resigned: 12 July 2014

Jeremy B.

Position: Director

Appointed: 14 July 2012

Resigned: 19 January 2020

John P.

Position: Director

Appointed: 14 July 2012

Resigned: 12 July 2014

Joanne B.

Position: Director

Appointed: 16 July 2011

Resigned: 16 November 2013

Charles M.

Position: Director

Appointed: 17 July 2010

Resigned: 18 July 2019

Lesley L.

Position: Director

Appointed: 17 July 2010

Resigned: 14 March 2016

John R.

Position: Director

Appointed: 18 July 2009

Resigned: 18 July 2019

Joyce H.

Position: Director

Appointed: 19 July 2008

Resigned: 17 July 2010

Angela K.

Position: Director

Appointed: 21 July 2007

Resigned: 13 July 2013

Catherine G.

Position: Secretary

Appointed: 09 March 2007

Resigned: 16 March 2016

Maria C.

Position: Director

Appointed: 18 November 2006

Resigned: 18 July 2018

Michael W.

Position: Director

Appointed: 18 November 2006

Resigned: 16 July 2015

David C.

Position: Director

Appointed: 22 July 2006

Resigned: 19 July 2008

Michelle C.

Position: Director

Appointed: 07 September 2005

Resigned: 16 November 2013

Richard P.

Position: Director

Appointed: 01 January 2005

Resigned: 16 December 2009

Jean W.

Position: Director

Appointed: 17 July 2004

Resigned: 17 March 2012

Anthony C.

Position: Director

Appointed: 15 March 2003

Resigned: 21 July 2007

Peter B.

Position: Director

Appointed: 20 July 2002

Resigned: 28 June 2016

Brian S.

Position: Director

Appointed: 20 July 2002

Resigned: 12 September 2005

Valerie T.

Position: Director

Appointed: 20 July 2002

Resigned: 17 July 2004

John H.

Position: Director

Appointed: 21 July 2001

Resigned: 23 July 2005

Suzanna F.

Position: Director

Appointed: 21 July 2001

Resigned: 18 July 2009

Geoffrey B.

Position: Director

Appointed: 15 July 2000

Resigned: 17 March 2012

Hannah P.

Position: Director

Appointed: 17 July 1999

Resigned: 23 July 2005

Anthony D.

Position: Director

Appointed: 18 July 1998

Resigned: 16 November 2013

Derek P.

Position: Director

Appointed: 19 July 1997

Resigned: 23 July 2005

Christopher S.

Position: Director

Appointed: 15 March 1997

Resigned: 24 July 2004

Donald H.

Position: Director

Appointed: 15 July 1995

Resigned: 14 March 1999

Keith C.

Position: Director

Appointed: 24 April 1995

Resigned: 19 July 2003

Valerie T.

Position: Director

Appointed: 16 July 1994

Resigned: 19 July 1997

Dorothy H.

Position: Director

Appointed: 17 July 1993

Resigned: 20 July 2002

Douglas O.

Position: Secretary

Appointed: 29 July 1992

Resigned: 09 March 2007

Richard D.

Position: Director

Appointed: 29 July 1992

Resigned: 31 March 2014

John B.

Position: Director

Appointed: 29 July 1992

Resigned: 22 July 2006

William P.

Position: Director

Appointed: 29 July 1992

Resigned: 20 July 2002

Peter H.

Position: Director

Appointed: 29 July 1992

Resigned: 16 November 2002

Barbara C.

Position: Director

Appointed: 29 July 1992

Resigned: 11 July 1992

Richard P.

Position: Director

Appointed: 29 July 1992

Resigned: 16 February 1995

Maureen J.

Position: Director

Appointed: 29 July 1992

Resigned: 15 July 2000

George M.

Position: Director

Appointed: 29 July 1992

Resigned: 27 July 1997

Kenneth L.

Position: Director

Appointed: 29 July 1992

Resigned: 19 July 2003

Edwin M.

Position: Director

Appointed: 29 July 1992

Resigned: 16 July 1994

Mae N.

Position: Director

Appointed: 29 July 1992

Resigned: 19 July 2003

Kenneth P.

Position: Director

Appointed: 29 July 1992

Resigned: 27 July 1996

Kaylet S.

Position: Director

Appointed: 29 July 1992

Resigned: 21 July 2001

Charles C.

Position: Director

Appointed: 29 July 1992

Resigned: 16 March 2012

Eric W.

Position: Director

Appointed: 29 July 1992

Resigned: 27 July 1994

Bernard H.

Position: Director

Appointed: 29 July 1992

Resigned: 18 July 1998

Irene B.

Position: Director

Appointed: 29 July 1992

Resigned: 21 July 2001

Pia B.

Position: Director

Appointed: 29 July 1992

Resigned: 22 July 2006

Hannah P.

Position: Director

Appointed: 29 July 1992

Resigned: 15 July 1995

Company previous names

Leukaemia & Lymphoma Research April 2, 2015
Leukaemia Research Fund December 10, 2009

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Resolution
Group of companies' report and financial statements (accounts) made up to 2023/03/31
filed on: 25th, October 2023
Free Download (68 pages)

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