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The Rank Prize Funds

The Rank Prize Funds is an active company incorporated on 13 November 2018 with the registered office located in London, Greater London. The Rank Prize Funds was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11675628
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
7 years
Incorporated 13 November 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 November 2025 (1 month ago)
Next confirmation dated 12 November 2026
Due by 26 November 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
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Contact
Address
19-21 Garden Walk
London
EC2A 3EQ
England
Address changed on 14 Dec 2022 (3 years ago)
Previous address was 12 Warwick Square London SW1V 2AA
Telephone
07503 298876
Email
Unreported
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People
Officers
10
Shareholders
-
Controllers (PSC)
1
Professor Donal Donat Conor Bradley
Director • Director And Professor • British • Lives in Saudi Arabia • Born in Jan 1962
Stuart Huxley Cowen
Director • None • British • Lives in England • Born in Sep 1960
Professor John Cummings Mathers
Director • Professor • British • Lives in UK • Born in Oct 1949
Professor Charanjit Bountra
Director • Professor Of Translational Medicine • British • Lives in England • Born in Aug 1960
Andrew Edward Cowen
Director • British • Lives in England • Born in Feb 1958
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rank Foundation Limited(The)
Stuart Huxley Cowen is a mutual person.
Active
British Nutrition Foundation (The)
Professor John Cummings Mathers is a mutual person.
Active
CTVC Limited
Stuart Huxley Cowen is a mutual person.
Active
CTVC Media Limited
Stuart Huxley Cowen is a mutual person.
Active
Study Group Limited
Keith Burnett is a mutual person.
Active
Biopharma Process Systems Limited
Andrew Edward Cowen is a mutual person.
Active
World Cancer Research Fund
Professor John Cummings Mathers is a mutual person.
Active
Biopharma Technology Limited
Andrew Edward Cowen is a mutual person.
Active
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Brands
Rank Prize
Rank Prize is a charity that focuses on research in the fields of nutrition and optoelectronics.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£112K
Decreased by £47K (-30%)
Turnover
£486K
Increased by £78K (+19%)
Employees
3
Same as previous period
Total Assets
£24.01M
Increased by £2.16M (+10%)
Total Liabilities
-£362K
Decreased by £91K (-20%)
Net Assets
£23.65M
Increased by £2.25M (+11%)
Debt Ratio (%)
2%
Decreased by 0.57% (-27%)
See 10 Year Full Financials
Latest Activity
Professor Donal Donat Conor Bradley Details Changed
1 Month Ago on 28 Nov 2025
Confirmation Submitted
1 Month Ago on 12 Nov 2025
Professor Charanjit Bountra Appointed
2 Months Ago on 23 Oct 2025
Mr Keith Burnett Appointed
2 Months Ago on 23 Oct 2025
Small Accounts Submitted
6 Months Ago on 19 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 15 Nov 2024
Cyrus Sarosh Cooper Resigned
1 Year 3 Months Ago on 24 Sep 2024
Small Accounts Submitted
1 Year 6 Months Ago on 14 Jun 2024
Ms Claire Elizabeth Madden-Smith Appointed
1 Year 7 Months Ago on 21 May 2024
Joseph Robert Newton Resigned
1 Year 7 Months Ago on 21 May 2024
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Documents
Director's details changed for Professor Donal Donat Conor Bradley on 28 November 2025
Submitted on 28 Nov 2025
Confirmation statement made on 12 November 2025 with no updates
Submitted on 12 Nov 2025
Appointment of Professor Charanjit Bountra as a director on 23 October 2025
Submitted on 4 Nov 2025
Appointment of Mr Keith Burnett as a director on 23 October 2025
Submitted on 4 Nov 2025
Accounts for a small company made up to 31 December 2024
Submitted on 19 Jun 2025
Confirmation statement made on 12 November 2024 with no updates
Submitted on 15 Nov 2024
Termination of appointment of Cyrus Sarosh Cooper as a director on 24 September 2024
Submitted on 15 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 14 Jun 2024
Appointment of Ms Claire Elizabeth Madden-Smith as a director on 21 May 2024
Submitted on 5 Jun 2024
Termination of appointment of Joseph Robert Newton as a director on 21 May 2024
Submitted on 3 Jun 2024
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Repayment History
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