THE FRANCIS CRICK INSTITUTE LIMITED

Company summary

Company number: 06885462
Status: ACTIVE
Incorporated / age: 23 April 200917 years
Registered office: 1 Midland Road, London, NW1 1AT
Accounts due: 31 December 2026
Confirmation statement due: 7 May 2027
Active officers: 14
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 22:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Midland Road, London, NW1 1AT
Nature of business
Other service activities n.e.c.
Previous company names
UKCMRI LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SAXENA, Rahul Erik ACTIVE	Secretary	16 Oct 2023				1, Midland Road, London, NW1 1AT
BIRD, Adrian Peter, Sir ACTIVE	Director	11 Jan 2021		Scotland	July 1947	1, Midland Road, London, NW1 1AT
BROWNE, Edmund John Phillip, Lord ACTIVE	Director	01 Aug 2017		England	February 1948	1, Midland Road, London, NW1 1AT
CHINNERY, Patrick Francis, Professor ACTIVE	Director	27 Oct 2023		England	February 1968	1, Midland Road, London, NW1 1AT
EALET, Isabelle Marie ACTIVE	Director	15 Feb 2019		Italy	January 1963	1, Midland Road, London, NW1 1AT
GEORGE, Peter Lutz ACTIVE	Director	03 Aug 2026		United Kingdom	March 1961	1, Midland Road, London, NW1 1AT
GILVARY, Brian, Dr ACTIVE	Director	10 Sep 2018		Jersey	February 1962	1, Midland Road, London, NW1 1AT
LORD, Graham Michael, Professor ACTIVE	Director	06 Mar 2025		England	January 1967	1, Midland Road, London, NW1 1AT
MCKERNAN, Ruth Mitchell, Dr ACTIVE	Director	20 Jul 2026		United Kingdom	March 1958	1, Midland Road, London, NW1 1AT
MITCHELL, Michelle Elizabeth ACTIVE	Director	28 Mar 2025		England	March 1972	1, Midland Road, London, NW1 1AT
PANGALOS, Menelas Nicolas, Dr ACTIVE	Director	21 Dec 2018		England	February 1967	1, Midland Road, London, NW1 1AT
REES, Geraint Ellis, Professor ACTIVE	Director	02 Oct 2023		United Kingdom	November 1967	1, Midland Road, London, NW1 1AT
RYAN, Mary Patricia, Professor ACTIVE	Director	22 Aug 2023		United Kingdom	September 1969	1, Midland Road, London, NW1 1AT
RØTTINGEN, John-Arne, Dr ACTIVE	Director	01 Feb 2024		England	March 1969	1, Midland Road, London, NW1 1AT
CHAMBERS, Mark RESIGNED	Secretary	31 Jul 2018	22 Nov 2018			1, Midland Road, London, NW1 1AT
CHATFIELD, Melanie RESIGNED	Secretary	04 Nov 2010	01 Feb 2018			215, Euston Road, London, NW1 2BE
FITZ, Joseph Daniel RESIGNED	Secretary	22 Nov 2018	15 Oct 2023			1, Midland Road, London, NW1 1AT
MITRE SECRETARIES LIMITED RESIGNED	Secretary	23 Apr 2009	04 Nov 2010			Mitre House,160, Aldersgate Street, London, EC1A 4DD, United Kingdom
BINGHAM, Kate Elizabeth RESIGNED	Director	08 May 2017	19 Jul 2026	England	October 1965	71, Kingsway, London, WC2B 6ST, England
CANTRELL, Doreen Ann, Professor RESIGNED	Director	01 Apr 2015	20 Sep 2018	Scotland	January 1957	1, Midland Road, London, NW1 1AT
COOKSEY, David, Sir RESIGNED	Director	04 Nov 2010	01 Aug 2017	United Kingdom	May 1940	215, Euston Road, London, NW1 2BE
DALLMAN, Margaret Jane, Prof RESIGNED	Director	14 Oct 2011	23 Jun 2023	England	May 1957	1, Midland Road, London, NW1 1AT
DUNDAS, James Frederick Trevor RESIGNED	Director	16 Nov 2011	29 Aug 2014	United Kingdom	November 1950	Gibbs Building, 215 Euston Road, London, NW1 2BE, England
EWART, Wendy Rosemary, Dr RESIGNED	Director	21 Feb 2012	31 Mar 2014	England	July 1951	Gibbs Building, 215 Euston Road, London, NW1 2BE, England
FARRAR, Jeremy, Dr RESIGNED	Director	13 Dec 2013	08 Jan 2020	England	September 1961	1, Midland Road, London, NW1 1AT
FOULKES, Iain Walter, Dr RESIGNED	Director	21 Sep 2018	27 Mar 2025	England	April 1971	1, Midland Road, London, NW1 1AT
GAILEY, Lynne Christine, Dr RESIGNED	Director	16 Nov 2011	08 May 2017	England	March 1954	1, Midland Road, London, NW1 1AT
GRUSS, Peter, Professor RESIGNED	Director	01 Feb 2015	31 Jan 2018	Germany	June 1949	1, Midland Road, London, NW1 1AT
IREDALE, John Peter, Professor RESIGNED	Director	21 Feb 2022	02 Oct 2023	England	November 1960	Francis Crick Institute Limited, 1 Midland Road, London, NW1 1AT, England
JEANS, David John RESIGNED	Director	04 Nov 2010	21 Feb 2012	United Kingdom	February 1950	215, Euston Road, London, Greater London, NW1 2BE
KUMAR, Harpal Singh RESIGNED	Director	04 Nov 2010	29 Jun 2018	United Kingdom	January 1965	215, Euston Road, London, NW1 2BE
LECHLER, Robert Ian, Professor Sir RESIGNED	Director	07 Jul 2016	31 Aug 2020	England	December 1951	1, Midland Road, London, NW1 1AT
LEYSER DAY, Henrietta Miriam Ottoline, Professor RESIGNED	Director	21 Sep 2018	29 Jun 2020	England	March 1965	1, Midland Road, London, NW1 1AT
LOMAS, David Arthur, Professor RESIGNED	Director	01 Aug 2015	31 Aug 2023	England	February 1962	1, Midland Road, London, NW1 1AT
MOSES, Kevin, Dr RESIGNED	Director	26 Apr 2013	13 Dec 2013	Uk	October 1959	Gibbs Building 215, Euston Road, London, NW1 2BE, England
MOTTERSHEAD, Christopher John RESIGNED	Director	07 Sep 2012	07 Jul 2016	United Kingdom	July 1955	Gibbs Building, 215 Euston Road, London, NW1 2BE, England
NEWISS, Hilary Jane RESIGNED	Director	05 Aug 2011	31 Oct 2015	England	April 1956	Gibbs Building, 215 Euston Road, London, NW1 2BE, England
REES, Geraint Ellis, Professor RESIGNED	Director	20 Sep 2019	20 Sep 2019	United Kingdom	November 1967	1, Midland Road, London, NW1 1AT
REES, Geraint Ellis, Professor RESIGNED	Director	25 Jun 2018	13 Dec 2018	United Kingdom	November 1967	1, Midland Road, London, NW1 1AT
SCHREIER, Paul Jakob Robert, Dr RESIGNED	Director	08 Jan 2020	31 Jan 2024	England	January 1969	1, Midland Road, London, NW1 1AT
SMITH, James Cuthbert, Sir RESIGNED	Director	01 Apr 2014	31 Mar 2015	England	December 1954	Gibbs Building, 215 Euston Road, London, NW1 2BE, England
TOOKE, John, Sir RESIGNED	Director	04 Nov 2010	31 Jul 2015	United Kingdom	March 1949	215, Euston Road, London, NW1 2BE
TRAINOR, Richard, Professor Sir RESIGNED	Director	14 Oct 2011	07 Sep 2012	Scotland	December 1948	Gibbs Building 215, Euston Road, London, NW1 2BE, England
TREMBATH, Richard Charles, Professor RESIGNED	Director	01 Sep 2020	31 Dec 2024	England	August 1956	1, Midland Road, London, NW1 1AT
TREMBATH, Richard Charles, Professor RESIGNED	Director	27 Jun 2019	29 Jun 2019	England	August 1956	1, Midland Road, London, NW1 1AT
WALPORT, Mark Jeremy, Sir RESIGNED	Director	04 Nov 2010	26 Apr 2013	United Kingdom	January 1953	183, Euston Road, London, NW1 2BE
WATT, Fiona Mary, Dr RESIGNED	Director	21 Sep 2018	07 Jan 2022	United Kingdom	March 1956	1, Midland Road, London, NW1 1AT
WILLETTS, David Lindsay, Lord RESIGNED	Director	18 Dec 2015	13 Dec 2018	England	March 1956	1, Midland Road, London, NW1 1AT
YEA, Philip Edward RESIGNED	Director	17 Jun 2011	21 Sep 2018	United Kingdom	December 1954	1, Midland Road, London, NW1 1AT
YUILL, William George Henry RESIGNED	Director	23 Apr 2009	04 Nov 2010	England	September 1961	26 Springfield Park, North Parade, Horsham, West Sussex, RH12 2BF
MITRE DIRECTORS LIMITED RESIGNED	Director	23 Apr 2009	04 Nov 2010			Mitre House,160, Aldersgate Street, London, EC1A 4DD, United Kingdom
MITRE SECRETARIES LIMITED RESIGNED	Director	23 Apr 2009	04 Nov 2010			Mitre House, 160, Aldersgate Street, London, EC1A 4DD, United Kingdom

SAXENA, Rahul Erik ACTIVE
Role: Secretary
Appointed on: 16 Oct 2023
Address: 1, Midland Road, London, NW1 1AT

BIRD, Adrian Peter, Sir ACTIVE
Role: Director
Appointed on: 11 Jan 2021
Country of Residence: Scotland
Date of birth: July 1947
Address: 1, Midland Road, London, NW1 1AT

BROWNE, Edmund John Phillip, Lord ACTIVE
Role: Director
Appointed on: 01 Aug 2017
Country of Residence: England
Date of birth: February 1948
Address: 1, Midland Road, London, NW1 1AT

CHINNERY, Patrick Francis, Professor ACTIVE
Role: Director
Appointed on: 27 Oct 2023
Country of Residence: England
Date of birth: February 1968
Address: 1, Midland Road, London, NW1 1AT

EALET, Isabelle Marie ACTIVE
Role: Director
Appointed on: 15 Feb 2019
Country of Residence: Italy
Date of birth: January 1963
Address: 1, Midland Road, London, NW1 1AT

GEORGE, Peter Lutz ACTIVE
Role: Director
Appointed on: 03 Aug 2026
Country of Residence: United Kingdom
Date of birth: March 1961
Address: 1, Midland Road, London, NW1 1AT

GILVARY, Brian, Dr ACTIVE
Role: Director
Appointed on: 10 Sep 2018
Country of Residence: Jersey
Date of birth: February 1962
Address: 1, Midland Road, London, NW1 1AT

LORD, Graham Michael, Professor ACTIVE
Role: Director
Appointed on: 06 Mar 2025
Country of Residence: England
Date of birth: January 1967
Address: 1, Midland Road, London, NW1 1AT

MCKERNAN, Ruth Mitchell, Dr ACTIVE
Role: Director
Appointed on: 20 Jul 2026
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 1, Midland Road, London, NW1 1AT

MITCHELL, Michelle Elizabeth ACTIVE
Role: Director
Appointed on: 28 Mar 2025
Country of Residence: England
Date of birth: March 1972
Address: 1, Midland Road, London, NW1 1AT

PANGALOS, Menelas Nicolas, Dr ACTIVE
Role: Director
Appointed on: 21 Dec 2018
Country of Residence: England
Date of birth: February 1967
Address: 1, Midland Road, London, NW1 1AT

REES, Geraint Ellis, Professor ACTIVE
Role: Director
Appointed on: 02 Oct 2023
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 1, Midland Road, London, NW1 1AT

RYAN, Mary Patricia, Professor ACTIVE
Role: Director
Appointed on: 22 Aug 2023
Country of Residence: United Kingdom
Date of birth: September 1969
Address: 1, Midland Road, London, NW1 1AT

RØTTINGEN, John-Arne, Dr ACTIVE
Role: Director
Appointed on: 01 Feb 2024
Country of Residence: England
Date of birth: March 1969
Address: 1, Midland Road, London, NW1 1AT

CHAMBERS, Mark RESIGNED
Role: Secretary
Appointed on: 31 Jul 2018
Resigned on: 22 Nov 2018
Address: 1, Midland Road, London, NW1 1AT

CHATFIELD, Melanie RESIGNED
Role: Secretary
Appointed on: 04 Nov 2010
Resigned on: 01 Feb 2018
Address: 215, Euston Road, London, NW1 2BE

FITZ, Joseph Daniel RESIGNED
Role: Secretary
Appointed on: 22 Nov 2018
Resigned on: 15 Oct 2023
Address: 1, Midland Road, London, NW1 1AT

MITRE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Apr 2009
Resigned on: 04 Nov 2010
Address: Mitre House,160, Aldersgate Street, London, EC1A 4DD, United Kingdom

BINGHAM, Kate Elizabeth RESIGNED
Role: Director
Appointed on: 08 May 2017
Resigned on: 19 Jul 2026
Country of Residence: England
Date of birth: October 1965
Address: 71, Kingsway, London, WC2B 6ST, England

CANTRELL, Doreen Ann, Professor RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 20 Sep 2018
Country of Residence: Scotland
Date of birth: January 1957
Address: 1, Midland Road, London, NW1 1AT

COOKSEY, David, Sir RESIGNED
Role: Director
Appointed on: 04 Nov 2010
Resigned on: 01 Aug 2017
Country of Residence: United Kingdom
Date of birth: May 1940
Address: 215, Euston Road, London, NW1 2BE

DALLMAN, Margaret Jane, Prof RESIGNED
Role: Director
Appointed on: 14 Oct 2011
Resigned on: 23 Jun 2023
Country of Residence: England
Date of birth: May 1957
Address: 1, Midland Road, London, NW1 1AT

DUNDAS, James Frederick Trevor RESIGNED
Role: Director
Appointed on: 16 Nov 2011
Resigned on: 29 Aug 2014
Country of Residence: United Kingdom
Date of birth: November 1950
Address: Gibbs Building, 215 Euston Road, London, NW1 2BE, England

EWART, Wendy Rosemary, Dr RESIGNED
Role: Director
Appointed on: 21 Feb 2012
Resigned on: 31 Mar 2014
Country of Residence: England
Date of birth: July 1951
Address: Gibbs Building, 215 Euston Road, London, NW1 2BE, England

FARRAR, Jeremy, Dr RESIGNED
Role: Director
Appointed on: 13 Dec 2013
Resigned on: 08 Jan 2020
Country of Residence: England
Date of birth: September 1961
Address: 1, Midland Road, London, NW1 1AT

FOULKES, Iain Walter, Dr RESIGNED
Role: Director
Appointed on: 21 Sep 2018
Resigned on: 27 Mar 2025
Country of Residence: England
Date of birth: April 1971
Address: 1, Midland Road, London, NW1 1AT

GAILEY, Lynne Christine, Dr RESIGNED
Role: Director
Appointed on: 16 Nov 2011
Resigned on: 08 May 2017
Country of Residence: England
Date of birth: March 1954
Address: 1, Midland Road, London, NW1 1AT

GRUSS, Peter, Professor RESIGNED
Role: Director
Appointed on: 01 Feb 2015
Resigned on: 31 Jan 2018
Country of Residence: Germany
Date of birth: June 1949
Address: 1, Midland Road, London, NW1 1AT

IREDALE, John Peter, Professor RESIGNED
Role: Director
Appointed on: 21 Feb 2022
Resigned on: 02 Oct 2023
Country of Residence: England
Date of birth: November 1960
Address: Francis Crick Institute Limited, 1 Midland Road, London, NW1 1AT, England

JEANS, David John RESIGNED
Role: Director
Appointed on: 04 Nov 2010
Resigned on: 21 Feb 2012
Country of Residence: United Kingdom
Date of birth: February 1950
Address: 215, Euston Road, London, Greater London, NW1 2BE

KUMAR, Harpal Singh RESIGNED
Role: Director
Appointed on: 04 Nov 2010
Resigned on: 29 Jun 2018
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 215, Euston Road, London, NW1 2BE

LECHLER, Robert Ian, Professor Sir RESIGNED
Role: Director
Appointed on: 07 Jul 2016
Resigned on: 31 Aug 2020
Country of Residence: England
Date of birth: December 1951
Address: 1, Midland Road, London, NW1 1AT

LEYSER DAY, Henrietta Miriam Ottoline, Professor RESIGNED
Role: Director
Appointed on: 21 Sep 2018
Resigned on: 29 Jun 2020
Country of Residence: England
Date of birth: March 1965
Address: 1, Midland Road, London, NW1 1AT

LOMAS, David Arthur, Professor RESIGNED
Role: Director
Appointed on: 01 Aug 2015
Resigned on: 31 Aug 2023
Country of Residence: England
Date of birth: February 1962
Address: 1, Midland Road, London, NW1 1AT

MOSES, Kevin, Dr RESIGNED
Role: Director
Appointed on: 26 Apr 2013
Resigned on: 13 Dec 2013
Country of Residence: Uk
Date of birth: October 1959
Address: Gibbs Building 215, Euston Road, London, NW1 2BE, England

MOTTERSHEAD, Christopher John RESIGNED
Role: Director
Appointed on: 07 Sep 2012
Resigned on: 07 Jul 2016
Country of Residence: United Kingdom
Date of birth: July 1955
Address: Gibbs Building, 215 Euston Road, London, NW1 2BE, England

NEWISS, Hilary Jane RESIGNED
Role: Director
Appointed on: 05 Aug 2011
Resigned on: 31 Oct 2015
Country of Residence: England
Date of birth: April 1956
Address: Gibbs Building, 215 Euston Road, London, NW1 2BE, England

REES, Geraint Ellis, Professor RESIGNED
Role: Director
Appointed on: 20 Sep 2019
Resigned on: 20 Sep 2019
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 1, Midland Road, London, NW1 1AT

REES, Geraint Ellis, Professor RESIGNED
Role: Director
Appointed on: 25 Jun 2018
Resigned on: 13 Dec 2018
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 1, Midland Road, London, NW1 1AT

SCHREIER, Paul Jakob Robert, Dr RESIGNED
Role: Director
Appointed on: 08 Jan 2020
Resigned on: 31 Jan 2024
Country of Residence: England
Date of birth: January 1969
Address: 1, Midland Road, London, NW1 1AT

SMITH, James Cuthbert, Sir RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 31 Mar 2015
Country of Residence: England
Date of birth: December 1954
Address: Gibbs Building, 215 Euston Road, London, NW1 2BE, England

TOOKE, John, Sir RESIGNED
Role: Director
Appointed on: 04 Nov 2010
Resigned on: 31 Jul 2015
Country of Residence: United Kingdom
Date of birth: March 1949
Address: 215, Euston Road, London, NW1 2BE

TRAINOR, Richard, Professor Sir RESIGNED
Role: Director
Appointed on: 14 Oct 2011
Resigned on: 07 Sep 2012
Country of Residence: Scotland
Date of birth: December 1948
Address: Gibbs Building 215, Euston Road, London, NW1 2BE, England

TREMBATH, Richard Charles, Professor RESIGNED
Role: Director
Appointed on: 01 Sep 2020
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: August 1956
Address: 1, Midland Road, London, NW1 1AT

TREMBATH, Richard Charles, Professor RESIGNED
Role: Director
Appointed on: 27 Jun 2019
Resigned on: 29 Jun 2019
Country of Residence: England
Date of birth: August 1956
Address: 1, Midland Road, London, NW1 1AT

WALPORT, Mark Jeremy, Sir RESIGNED
Role: Director
Appointed on: 04 Nov 2010
Resigned on: 26 Apr 2013
Country of Residence: United Kingdom
Date of birth: January 1953
Address: 183, Euston Road, London, NW1 2BE

WATT, Fiona Mary, Dr RESIGNED
Role: Director
Appointed on: 21 Sep 2018
Resigned on: 07 Jan 2022
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 1, Midland Road, London, NW1 1AT

WILLETTS, David Lindsay, Lord RESIGNED
Role: Director
Appointed on: 18 Dec 2015
Resigned on: 13 Dec 2018
Country of Residence: England
Date of birth: March 1956
Address: 1, Midland Road, London, NW1 1AT

YEA, Philip Edward RESIGNED
Role: Director
Appointed on: 17 Jun 2011
Resigned on: 21 Sep 2018
Country of Residence: United Kingdom
Date of birth: December 1954
Address: 1, Midland Road, London, NW1 1AT

YUILL, William George Henry RESIGNED
Role: Director
Appointed on: 23 Apr 2009
Resigned on: 04 Nov 2010
Country of Residence: England
Date of birth: September 1961
Address: 26 Springfield Park, North Parade, Horsham, West Sussex, RH12 2BF

MITRE DIRECTORS LIMITED RESIGNED
Role: Director
Appointed on: 23 Apr 2009
Resigned on: 04 Nov 2010
Address: Mitre House,160, Aldersgate Street, London, EC1A 4DD, United Kingdom

MITRE SECRETARIES LIMITED RESIGNED
Role: Director
Appointed on: 23 Apr 2009
Resigned on: 04 Nov 2010
Address: Mitre House, 160, Aldersgate Street, London, EC1A 4DD, United Kingdom

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