Chariot Innovations Limited
- Company number
- 08281188
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 5 Nov 2012
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- London School Of Hygiene And Tropical Medicine (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PETHICK, Jan Stephen | Director | 5 Nov 2012 | 13 Jan 2015 |
| O'DONNELL, John Robert Greville | Director | 5 Mar 2014 | 22 Apr 2016 |
| FAZAKERLEY, Margaret Ann | Director | 5 Nov 2012 | 22 Apr 2016 |
| BENSON, Richard Neil | Director | 5 Nov 2012 | 22 Apr 2016 |
| HOARE, Charles Martin Richard | Director | 22 Apr 2016 | 25 Sep 2017 |
| FISHER, William James | Director | 22 Apr 2016 | 25 Sep 2017 |
| CROFT, Simon Lawrence, Professor | Director | 10 Nov 2014 | 25 Sep 2017 |
| PIOT, Peter, Professor | Director | 5 Nov 2012 | 31 Jul 2021 |
| DYER, Andrew Charles | Director | 22 Sep 2021 | |
| SMEETH, Liam, Professor | Director | 1 Aug 2021 | |
| LEE, Matthew John, Dr | Director | 22 Apr 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| London School Of Hygiene & Tropical Medicine | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Jul 2024 | - | - | - | - |
| 31 Jul 2023 | - | - | - | - |
| 31 Jul 2022 | - | - | - | - |
| 31 Jul 2021 | £1,021,005 | -£262,835 | £285,444 | 13 |
| 31 Jul 2020 | - | - | - | - |
| 31 Jul 2019 | - | - | - | - |
| 31 Jul 2018 | - | - | - | - |
| 31 Jul 2017 | - | - | - | - |
| 31 Jul 2016 | - | - | - | - |
| 31 Jul 2015 | - | £15,393 | £3,815 | - |
| 31 Jul 2014 | - | £100,000 | £29,403 | - |
| 31 Jul 2013 Dormant | - | £100,000 | £100 | - |
Connections
Owned by
Chariot Innovations Limited → London School Of Hygiene And Tropical Medicine
Controls
- Biosensors Beyond Borders Limited (10581522)
Directors’ other companies
- DYER, Andrew Charles - Director at Lshtm Developments Ltd