Alzheimer's Brain Bank Uk. Head office in Cambridge. Check Director.

Alzheimer's Brain Bank Uk, Cambridge

Alzheimer's Brain Bank Uk is a pri/lbg/nsc (private, limited by guarantee, no share capital, use of 'limited' exemption). Located at Unit 3-4 3 Riverside, Granta Park, Great Abington, Cambridge CB21 6AD, the above-mentioned 18 years old enterprise was incorporated on 2006-03-30 and is categorised as "other human health activities" (SIC code: 86900).
6 directors can be found in the business: Caroline V. (appointed on 14 November 2023), Jacqueline D. (appointed on 14 November 2023), Emmanuelle A. (appointed on 14 November 2023). Among the secretaries (1 in total), we can name: Philip D. (appointed on 25 March 2022).

About
Name: Alzheimer's Brain Bank Uk
Number: 05762960
Incorporation date: 2006-03-30
End of financial year: 31 March


Address:	Unit 3-4 3 Riverside, Granta Park Great Abington Cambridge CB21 6AD
SIC code:	86900 - Other human health activities

Company staff

People with significant control

Alzheimer's Research Uk

6 April 2016

Address	3 Riverside Granta Park, Great Abington, Cambridge, CB21 6AD, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Guarantee Without Share Capital
Country registered	England & Wales
Place registered	England & Wales Company Register
Registration number	3681291
Nature of control:	25-50% voting rights

Alzheimer's Society

6 April 2016

Address	43-44 Crutched Friars, London, EC3N 2AE, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Guarantee Without Share Capital
Nature of control:	25-50% voting rights

The date for Alzheimer's Brain Bank Uk confirmation statement filing is 2024-04-13. The last confirmation statement was sent on 2023-03-30. The target date for the next accounts filing is 31 December 2023. Previous accounts filing was filed for the time up until 31 March 2022.

2 persons of significant control are listed in the Companies House, 1/2 or less of voting rights. The corporate PSC is located at Granta Park, Great Abington, CB21 6AD Cambridge. The corporate PSC is located at Crutched Friars, EC3N 2AE London.

Company filing

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Type		Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 22nd, December 2023 \| accounts	Free Download

Type		Free download
AA	Full accounts for the period ending Fri, 31st Mar 2023 filed on: 22nd, December 2023 \| accounts	Free Download
AP01	On Tue, 14th Nov 2023 new director was appointed. filed on: 27th, November 2023 \| officers	Free Download (2 pages)
AP01	On Tue, 14th Nov 2023 new director was appointed. filed on: 27th, November 2023 \| officers	Free Download (2 pages)
AP01	On Tue, 14th Nov 2023 new director was appointed. filed on: 27th, November 2023 \| officers	Free Download (2 pages)
TM01	Fri, 30th Jun 2023 - the day director's appointment was terminated filed on: 30th, June 2023 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 1st, October 2022 \| accounts	Free Download
AD01	Address change date: Thu, 21st Jul 2022. New Address: Unit 3-4 3 Riverside, Granta Park Great Abington Cambridge CB21 6AD. Previous address: 3 - 4, Unit 3 Granta Park Great Abington Cambridge CB21 6AD England filed on: 21st, July 2022 \| address	Free Download (1 page)
TM01	Fri, 25th Mar 2022 - the day director's appointment was terminated filed on: 25th, March 2022 \| officers	Free Download (1 page)
AP03	New secretary appointment on Fri, 25th Mar 2022 filed on: 25th, March 2022 \| officers	Free Download (2 pages)
TM02	Fri, 25th Mar 2022 - the day secretary's appointment was terminated filed on: 25th, March 2022 \| officers	Free Download (1 page)
AD01	Address change date: Fri, 25th Mar 2022. New Address: 3 - 4, Unit 3 Granta Park Great Abington Cambridge CB21 6AD. Previous address: 43-44 Crutched Friars Crutched Friars London EC3N 2AE England filed on: 25th, March 2022 \| address	Free Download (1 page)
AA	Small-sized company accounts made up to Wed, 31st Mar 2021 filed on: 7th, December 2021 \| accounts	Free Download (19 pages)
AA	Small-sized company accounts made up to Tue, 31st Mar 2020 filed on: 16th, December 2020 \| accounts	Free Download (16 pages)
TM01	Tue, 5th Nov 2019 - the day director's appointment was terminated filed on: 29th, November 2019 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 27th, November 2019 \| accounts	Free Download (17 pages)
CH01	On Tue, 28th May 2019 director's details were changed filed on: 28th, May 2019 \| officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Sat, 31st Mar 2018 filed on: 21st, December 2018 \| accounts	Free Download (16 pages)
AP01	On Fri, 9th Nov 2018 new director was appointed. filed on: 14th, November 2018 \| officers	Free Download (2 pages)
AP01	On Thu, 26th Apr 2018 new director was appointed. filed on: 14th, May 2018 \| officers	Free Download (2 pages)
TM01	Sun, 7th Jan 2018 - the day director's appointment was terminated filed on: 18th, January 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 11th, December 2017 \| accounts	Free Download (14 pages)
AP01	On Thu, 3rd Aug 2017 new director was appointed. filed on: 26th, September 2017 \| officers	Free Download (2 pages)
TM01	Thu, 3rd Aug 2017 - the day director's appointment was terminated filed on: 25th, September 2017 \| officers	Free Download (1 page)
TM01	Thu, 24th Nov 2016 - the day director's appointment was terminated filed on: 15th, December 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 12th, December 2016 \| accounts	Free Download (14 pages)
AD01	Address change date: Fri, 25th Nov 2016. New Address: 43-44 Crutched Friars Crutched Friars London EC3N 2AE. Previous address: Devon House 58 st. Katharine's Way London E1W 1LB filed on: 25th, November 2016 \| address	Free Download (1 page)
AP03	New secretary appointment on Thu, 19th May 2016 filed on: 3rd, June 2016 \| officers	Free Download (2 pages)
TM02	Thu, 19th May 2016 - the day secretary's appointment was terminated filed on: 3rd, June 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 30th Mar 2016, no shareholders list filed on: 19th, April 2016 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 28th, November 2015 \| accounts	Free Download (14 pages)
AP01	On Sun, 1st Nov 2015 new director was appointed. filed on: 17th, November 2015 \| officers	Free Download (2 pages)
TM01	Sun, 1st Nov 2015 - the day director's appointment was terminated filed on: 16th, November 2015 \| officers	Free Download (1 page)
AP01	On Thu, 10th Sep 2015 new director was appointed. filed on: 14th, October 2015 \| officers	Free Download (2 pages)
TM01	Thu, 10th Sep 2015 - the day director's appointment was terminated filed on: 13th, October 2015 \| officers	Free Download (1 page)
AP01	On Tue, 10th Mar 2015 new director was appointed. filed on: 10th, April 2015 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 30th Mar 2015, no shareholders list filed on: 10th, April 2015 \| annual return	Free Download (7 pages)
TM01	Thu, 4th Dec 2014 - the day director's appointment was terminated filed on: 8th, January 2015 \| officers	Free Download (1 page)
TM01	Thu, 4th Dec 2014 - the day director's appointment was terminated filed on: 8th, January 2015 \| officers	Free Download (1 page)
AP01	On Thu, 4th Dec 2014 new director was appointed. filed on: 8th, January 2015 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 5th, January 2015 \| accounts	Free Download (13 pages)
AD04	Change of location of company register(s) to the registered office address filed on: 13th, June 2014 \| address	Free Download (1 page)
AD01	Company moved to new address on Fri, 13th Jun 2014. Old Address: 50 Broadway London SW1H 0BL filed on: 13th, June 2014 \| address	Free Download (1 page)
AP03	New secretary appointment on Fri, 13th Jun 2014 filed on: 13th, June 2014 \| officers	Free Download (2 pages)
TM01	Thu, 24th Apr 2014 - the day director's appointment was terminated filed on: 24th, April 2014 \| officers	Free Download (1 page)
AP01	On Thu, 24th Apr 2014 new director was appointed. filed on: 24th, April 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Sun, 30th Mar 2014, no shareholders list filed on: 24th, April 2014 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2013 filed on: 30th, December 2013 \| accounts	Free Download (14 pages)
TM02	Tue, 13th Aug 2013 - the day secretary's appointment was terminated filed on: 13th, August 2013 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 30th Mar 2013, no shareholders list filed on: 3rd, April 2013 \| annual return	Free Download (8 pages)
AD02	Register of charges moved to new address at an unknown date. Old Address: C/O C/O Azheimer's Society Devon House St. Katharines Way London E1W 1LB United Kingdom filed on: 3rd, April 2013 \| address	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Mar 2012 filed on: 12th, December 2012 \| accounts	Free Download (14 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 18th, April 2012 \| address	Free Download (1 page)
AR01	Annual return drawn up to Fri, 30th Mar 2012, no shareholders list filed on: 18th, April 2012 \| annual return	Free Download (8 pages)
AD02	Notification of SAIL filed on: 17th, April 2012 \| address	Free Download (1 page)
AA	Full accounts for the period ending Thu, 31st Mar 2011 filed on: 30th, December 2011 \| accounts	Free Download (14 pages)
AP01	On Thu, 22nd Sep 2011 new director was appointed. filed on: 22nd, September 2011 \| officers	Free Download (2 pages)
TM01	Wed, 21st Sep 2011 - the day director's appointment was terminated filed on: 21st, September 2011 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 30th Mar 2011, no shareholders list filed on: 26th, April 2011 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2010 filed on: 30th, November 2010 \| accounts	Free Download (14 pages)
AP01	On Tue, 12th Oct 2010 new director was appointed. filed on: 12th, October 2010 \| officers	Free Download (2 pages)
AP01	On Tue, 12th Oct 2010 new director was appointed. filed on: 12th, October 2010 \| officers	Free Download (2 pages)
AP03	New secretary appointment on Mon, 6th Sep 2010 filed on: 6th, September 2010 \| officers	Free Download (2 pages)
TM02	Mon, 6th Sep 2010 - the day secretary's appointment was terminated filed on: 6th, September 2010 \| officers	Free Download (1 page)
TM01	Thu, 13th May 2010 - the day director's appointment was terminated filed on: 13th, May 2010 \| officers	Free Download (1 page)
TM01	Thu, 13th May 2010 - the day director's appointment was terminated filed on: 13th, May 2010 \| officers	Free Download (1 page)
CH01	On Tue, 30th Mar 2010 director's details were changed filed on: 13th, May 2010 \| officers	Free Download (2 pages)
CH03	On Tue, 30th Mar 2010 secretary's details were changed filed on: 13th, May 2010 \| officers	Free Download (1 page)
AR01	Annual return drawn up to Tue, 30th Mar 2010, no shareholders list filed on: 13th, May 2010 \| annual return	Free Download (3 pages)
CH01	On Tue, 30th Mar 2010 director's details were changed filed on: 13th, May 2010 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2009 filed on: 14th, November 2009 \| accounts	Free Download (11 pages)
363a	Annual return up to Mon, 6th Apr 2009 with shareholders record filed on: 6th, April 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Mar 2008 filed on: 4th, February 2009 \| accounts	Free Download (11 pages)
288a	On Fri, 9th Jan 2009 Director appointed filed on: 9th, January 2009 \| officers	Free Download (2 pages)
288a	On Fri, 9th Jan 2009 Director appointed filed on: 9th, January 2009 \| officers	Free Download (2 pages)
288b	On Thu, 8th Jan 2009 Appointment terminated director filed on: 8th, January 2009 \| officers	Free Download (1 page)
288b	On Thu, 8th Jan 2009 Appointment terminated director filed on: 8th, January 2009 \| officers	Free Download (1 page)
288a	On Fri, 30th May 2008 Secretary appointed filed on: 30th, May 2008 \| officers	Free Download (1 page)
288b	On Wed, 28th May 2008 Appointment terminated secretary filed on: 28th, May 2008 \| officers	Free Download (1 page)
363a	Annual return up to Tue, 29th Apr 2008 with shareholders record filed on: 29th, April 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 3rd, February 2008 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 3rd, February 2008 \| accounts	Free Download (2 pages)
363s	Annual return up to Tue, 8th May 2007 with shareholders record filed on: 8th, May 2007 \| annual return	Free Download (6 pages)
363s	Annual return up to Tue, 8th May 2007 with shareholders record filed on: 8th, May 2007 \| annual return	Free Download (6 pages)
288b	On Thu, 11th Jan 2007 Secretary resigned filed on: 11th, January 2007 \| officers	Free Download (1 page)
288a	On Thu, 11th Jan 2007 New secretary appointed filed on: 11th, January 2007 \| officers	Free Download (2 pages)
288a	On Thu, 11th Jan 2007 New secretary appointed filed on: 11th, January 2007 \| officers	Free Download (2 pages)
288b	On Thu, 11th Jan 2007 Secretary resigned filed on: 11th, January 2007 \| officers	Free Download (1 page)
288a	On Fri, 17th Nov 2006 New secretary appointed filed on: 17th, November 2006 \| officers	Free Download (2 pages)
288a	On Fri, 17th Nov 2006 New secretary appointed filed on: 17th, November 2006 \| officers	Free Download (2 pages)
288b	On Fri, 17th Nov 2006 Secretary resigned filed on: 17th, November 2006 \| officers	Free Download (1 page)
288b	On Fri, 17th Nov 2006 Secretary resigned filed on: 17th, November 2006 \| officers	Free Download (1 page)
287	Registered office changed on 11/05/06 from: 66 lincolns inn fields london WC2A 3LH filed on: 11th, May 2006 \| address	Free Download (1 page)
287	Registered office changed on 11/05/06 from: 66 lincolns inn fields london WC2A 3LH filed on: 11th, May 2006 \| address	Free Download (1 page)
288a	On Thu, 11th May 2006 New secretary appointed filed on: 11th, May 2006 \| officers	Free Download (2 pages)
288b	On Thu, 11th May 2006 Secretary resigned filed on: 11th, May 2006 \| officers	Free Download (1 page)
288b	On Thu, 11th May 2006 Secretary resigned filed on: 11th, May 2006 \| officers	Free Download (1 page)
288a	On Thu, 11th May 2006 New secretary appointed filed on: 11th, May 2006 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 30th, March 2006 \| incorporation	Free Download (26 pages)
NEWINC	Certificate of incorporation filed on: 30th, March 2006 \| incorporation	Free Download (26 pages)

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