The Fund For Addenbrooke's Limited in Box 126 Addenbrooke's Hospital HILLS ROAD - CB2 2QQ

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The Fund For Addenbrooke's Limited HILLS ROAD

The Fund For Addenbrooke's Limited is a private limited company registered at C/O Addenbrooke's Nhs Trust, Box 126 Addenbrooke's Hospital, Hills Road CB2 2QQ. Incorporated on 2001-09-13, this 22-year-old company is run by 4 directors.
Director Leslie C., appointed on 14 September 2023. Director Martine G., appointed on 01 June 2022. Director Shelly T., appointed on 01 June 2022.
The company is officially categorised as "other professional, scientific and technical activities not elsewhere classified" (SIC code: 74909). According to CH information there was a change of name on 2001-11-01 and their previous name was The Fund For Addenbrook's Limited.
The last confirmation statement was sent on 2023-09-13 and the date for the subsequent filing is 2024-09-27. What is more, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

The Fund For Addenbrooke's Limited Address / Contact

Office Address	C/o Addenbrooke's Nhs Trust
Office Address2	Box 126 Addenbrooke's Hospital
Town	Hills Road
Post code	CB2 2QQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04287054
Date of Incorporation	Thu, 13th Sep 2001
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 27th Sep 2024 (2024-09-27)
Last confirmation statement dated	Wed, 13th Sep 2023

Company staff

Leslie C.

Position: Director

Appointed: 14 September 2023

Martine G.

Position: Director

Appointed: 01 June 2022

Shelly T.

Position: Director

Appointed: 01 June 2022

William F.

Position: Director

Appointed: 01 June 2022

Lindsay D.

Position: Director

Appointed: 01 June 2022

Resigned: 08 July 2022

John A.

Position: Director

Appointed: 08 August 2018

Resigned: 31 March 2022

Julie R.

Position: Director

Appointed: 29 September 2015

Resigned: 01 June 2022

Keith W.

Position: Director

Appointed: 29 September 2015

Resigned: 31 March 2022

Julia B.

Position: Director

Appointed: 06 November 2014

Resigned: 17 April 2015

Stephen D.

Position: Director

Appointed: 28 March 2013

Resigned: 21 April 2018

Julia B.

Position: Secretary

Appointed: 28 March 2013

Resigned: 17 April 2015

Roger G.

Position: Director

Appointed: 11 October 2005

Resigned: 28 March 2013

Roger G.

Position: Secretary

Appointed: 11 October 2005

Resigned: 28 March 2013

Adrian D.

Position: Director

Appointed: 13 September 2001

Resigned: 27 August 2014

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 13 September 2001

Resigned: 13 September 2001

Bernard E.

Position: Secretary

Appointed: 13 September 2001

Resigned: 11 October 2005

Bernard E.

Position: Director

Appointed: 13 September 2001

Resigned: 11 October 2005

Mary A.

Position: Director

Appointed: 13 September 2001

Resigned: 31 March 2015

Antony P.

Position: Director

Appointed: 13 September 2001

Resigned: 31 March 2008

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 13 September 2001

Resigned: 13 September 2001

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we established, there is Addenbrookes Charitable Trust from Cambridge, England. This PSC is categorised as "a trust" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Addenbrookes Charitable Trust

Cuh Cambridge Biomedical Campus, Hills Road, Cambridge, CB2 0QQ, PO Box BOX 126, England

Legal authority	Section 51 Of The Nhs Act 2006 ; Part 7 Of The Charities Act
Legal form	Trust
Country registered	Uk
Place registered	Charity Commission
Registration number	1048868
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

The Fund For Addenbrook's	November 1, 2001

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to Friday 31st March 2023 filed on: 9th, December 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Accounts for a small company made up to Friday 31st March 2023 filed on: 9th, December 2023	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to Thursday 31st March 2022 filed on: 13th, October 2022	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to Wednesday 31st March 2021 filed on: 12th, October 2021	accounts	Free Download (14 pages)
AA	Accounts for a small company made up to Tuesday 31st March 2020 filed on: 18th, November 2020	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to Sunday 31st March 2019 filed on: 5th, November 2019	accounts	Free Download (13 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 9th, January 2019	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to Friday 31st March 2017 filed on: 6th, November 2017	accounts	Free Download (12 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 28th, December 2016	accounts	Free Download (13 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 21st, December 2015	accounts	Free Download (15 pages)
AR01	Annual return made up to Sunday 13th September 2015 with full list of members filed on: 6th, November 2015	annual return	Free Download (3 pages)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 29th, December 2014	accounts	Free Download (15 pages)
AR01	Annual return made up to Saturday 13th September 2014 with full list of members filed on: 3rd, November 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Monday 3rd November 2014	capital
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 23rd, December 2013	accounts	Free Download (15 pages)
AR01	Annual return made up to Friday 13th September 2013 with full list of members filed on: 18th, September 2013	annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on Wednesday 18th September 2013	capital
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 9th, January 2013	accounts	Free Download (13 pages)
AR01	Annual return made up to Thursday 13th September 2012 with full list of members filed on: 4th, October 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st March 2011 filed on: 23rd, December 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to Tuesday 13th September 2011 with full list of members filed on: 27th, September 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st March 2010 filed on: 4th, January 2011	accounts	Free Download (13 pages)
AR01	Annual return made up to Monday 13th September 2010 with full list of members filed on: 14th, September 2010	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st March 2009 filed on: 6th, January 2010	accounts	Free Download (12 pages)
363a	Annual return made up to Monday 14th September 2009 filed on: 14th, September 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st March 2008 filed on: 10th, March 2009	accounts	Free Download (12 pages)
363a	Annual return made up to Tuesday 30th September 2008 filed on: 30th, September 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 14th, January 2008	accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 31st March 2007 filed on: 14th, January 2008	accounts	Free Download (11 pages)
363a	Annual return made up to Tuesday 20th November 2007 filed on: 20th, November 2007	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 20th November 2007 filed on: 20th, November 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 3rd, February 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to Friday 31st March 2006 filed on: 3rd, February 2007	accounts	Free Download (11 pages)
363a	Annual return made up to Tuesday 24th October 2006 filed on: 24th, October 2006	annual return	Free Download (3 pages)
363a	Annual return made up to Tuesday 24th October 2006 filed on: 24th, October 2006	annual return	Free Download (3 pages)
363s	Annual return made up to Tuesday 14th March 2006 filed on: 14th, March 2006	annual return	Free Download (8 pages)
363s	Annual return made up to Tuesday 14th March 2006 filed on: 14th, March 2006	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 29th, November 2005	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2005 filed on: 29th, November 2005	accounts	Free Download (6 pages)
225	Accounting reference date extended from 30/09/04 to 31/03/05 filed on: 23rd, June 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/04 to 31/03/05 filed on: 23rd, June 2005	accounts	Free Download (1 page)
363s	Annual return made up to Monday 18th October 2004 filed on: 18th, October 2004	annual return	Free Download (8 pages)
363s	Annual return made up to Monday 18th October 2004 filed on: 18th, October 2004	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Tuesday 30th September 2003 filed on: 30th, July 2004	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to Tuesday 30th September 2003 filed on: 30th, July 2004	accounts	Free Download (4 pages)
363s	Annual return made up to Friday 17th October 2003 filed on: 17th, October 2003	annual return	Free Download (8 pages)
363s	Annual return made up to Friday 17th October 2003 filed on: 17th, October 2003	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to Monday 30th September 2002 filed on: 23rd, July 2003	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Monday 30th September 2002 filed on: 23rd, July 2003	accounts	Free Download (2 pages)
363s	Annual return made up to Monday 30th December 2002 filed on: 30th, December 2002	annual return	Free Download (8 pages)
363(288)	Annual return made up to Monday 30th December 2002 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to Monday 30th December 2002 filed on: 30th, December 2002	annual return	Free Download (8 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 9th, November 2001	incorporation	Free Download (13 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 9th, November 2001	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 13th, September 2001	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 13th, September 2001	incorporation	Free Download (13 pages)

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