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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 6 years ago.
Status
Active
Active since incorporation
Company No
11675628
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
6 years
Incorporated 13 November 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 November 2024 (9 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
19-21 Garden Walk
London
EC2A 3EQ
England
Address changed on 14 Dec 2022 (2 years 8 months ago)
Previous address was 12 Warwick Square London SW1V 2AA
Telephone
020 78347731
Email
Unreported
People
Officers
10
Shareholders
-
Controllers (PSC)
1
Director • None • British • Lives in England • Born in Sep 1960
Director • Professor • British • Lives in England • Born in Oct 1949
Director • Retired • British • Lives in England • Born in Jul 1942
Director • None • British • Lives in UK • Born in Aug 1956
Director • Director And Professor • British • Lives in England • Born in Jan 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Rank Foundation Limited(The)
Joseph Robert Newton and Stuart Huxley Cowen are mutual people.
Active
CTVC Limited
Joseph Robert Newton and Stuart Huxley Cowen are mutual people.
Active
CTVC Media Limited
Joseph Robert Newton and Stuart Huxley Cowen are mutual people.
Active
British Nutrition Foundation (The)
Professor John Cummings Mathers is a mutual person.
Active
Biopharma Process Systems Limited
Mr Andrew Edward Cowen is a mutual person.
Active
Biopharma Technology Limited
Mr Andrew Edward Cowen is a mutual person.
Active
Five Rivers Eco Homes Limited
Mr Andrew Edward Cowen is a mutual person.
Active
Janspeed Technologies Limited
Mr Andrew Edward Cowen is a mutual person.
Active
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 Dec31 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%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 19 Jun 2025
Confirmation Submitted
9 Months Ago on 15 Nov 2024
Cyrus Sarosh Cooper Resigned
11 Months Ago on 24 Sep 2024
Small Accounts Submitted
1 Year 2 Months Ago on 14 Jun 2024
Ms Claire Elizabeth Madden-Smith Appointed
1 Year 3 Months Ago on 21 May 2024
Joseph Robert Newton Resigned
1 Year 3 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 13 Nov 2023
Small Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Auditor Resigned
2 Years 7 Months Ago on 7 Feb 2023
Mr Andrew Edward Cowen Appointed
2 Years 8 Months Ago on 13 Dec 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 19 Jun 2025
Termination of appointment of Cyrus Sarosh Cooper as a director on 24 September 2024
Submitted on 15 Nov 2024
Confirmation statement made on 12 November 2024 with no updates
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
Confirmation statement made on 12 November 2023 with no updates
Submitted on 13 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 30 Jun 2023
Auditor's resignation
Submitted on 7 Feb 2023
Registered office address changed from 12 Warwick Square London SW1V 2AA to 19-21 Garden Walk London EC2A 3EQ on 14 December 2022
Submitted on 14 Dec 2022
Repayment History
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