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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 (2 days ago)
Next confirmation dated 12 November 2026
Due by 26 November 2026 (1 year 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 (10 months remaining)
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Contact Update Details
Address
19-21 Garden Walk
London
EC2A 3EQ
England
Address changed on 14 Dec 2022 (2 years 11 months ago)
Previous address was 12 Warwick Square London SW1V 2AA
Telephone
07503 298876
Email
Unreported
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People
Officers
12
Shareholders
-
Controllers (PSC)
1
Professor John Cummings Mathers
Director • British • Lives in UK • Born in Oct 1949
Professor Julia Stretton Higgins
Director • British • Lives in England • Born in Jul 1942
Professor Charanjit Bountra
Director • British • Lives in England • Born in Aug 1960
Joseph Robert Newton
Director • None • Lives in UK • Born in Aug 1956
Professor Donal Donat Conor Bradley
Director • British • Lives in England • Born in Jan 1962
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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
Oxford University Innovation Limited
Professor Charanjit Bountra 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
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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
Confirmation Submitted
2 Days Ago on 12 Nov 2025
Professor Charanjit Bountra Appointed
22 Days Ago on 23 Oct 2025
Mr Keith Burnett Appointed
22 Days Ago on 23 Oct 2025
Small Accounts Submitted
4 Months Ago on 19 Jun 2025
Confirmation Submitted
12 Months Ago on 15 Nov 2024
Cyrus Sarosh Cooper Resigned
1 Year 1 Month Ago on 24 Sep 2024
Small Accounts Submitted
1 Year 5 Months Ago on 14 Jun 2024
Ms Claire Elizabeth Madden-Smith Appointed
1 Year 5 Months Ago on 21 May 2024
Joseph Robert Newton Resigned
1 Year 5 Months Ago on 21 May 2024
Confirmation Submitted
2 Years Ago on 13 Nov 2023
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Get Credit Report
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Documents
Confirmation statement made on 12 November 2025 with no updates
Submitted on 12 Nov 2025
Appointment of Mr Keith Burnett as a director on 23 October 2025
Submitted on 4 Nov 2025
Appointment of Professor Charanjit Bountra 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
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
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Repayment History
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