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UKCMRI CONSTRUCTION LIMITED

Private limited company (Ltd.) Active

Registration No.
06589905
Incorporation Date
2008-05-12
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.crick.ac.uk/whats-on/exhibitions/
Source: Companies House

UKCMRI CONSTRUCTION LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 06589905, and its current status with Companies House is active. The company was incorporated on 12 May 2008 and lists its registered address as London, United Kingdom. 1 shareholder is on record for UKCMRI CONSTRUCTION LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for UKCMRI CONSTRUCTION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is FRANCIS CRICK INSTITUTE LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
FRANCIS CRICK INSTITUTE LTD 100% Companies House

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Officers

5

Three of the 5 officer records shown for UKCMRI CONSTRUCTION LIMITED are current appointments, filed with Companies House. Michelle Shuttleworth (appointed 2022-12-19) and Edith Heard (appointed 2025-09-01) both serve as Director; Esther Walker (appointed 2022-08-10) serves as Company Secretary. The remaining 2 records shown (Paul Nurse and Joseph Fitz) are former appointments that have since been resigned.

The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at UKCMRI CONSTRUCTION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MS
Michelle Shuttleworth ACTIVE

Appointed
2022-12-19
Residence
🇬🇧 United Kingdom
Occupation
Director

EH
Edith Heard ACTIVE

Appointed
2025-09-01
Residence
🇬🇧 United Kingdom
Occupation
Director

EW
Esther Walker ACTIVE

Appointed
2022-08-10
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

PN
Paul Nurse RESIGNED

Appointed
2017-01-16
Resigned
2025-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JF
Joseph Fitz RESIGNED

Appointed
2022-05-10
Resigned
2022-12-19
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

UKCMRI CONSTRUCTION LIMITED sits 1 level below its ultimate parent, THE FRANCIS CRICK INSTITUTE LIMITED, registered in United Kingdom. The full chain up to THE FRANCIS CRICK INSTITUTE LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by UKCMRI CONSTRUCTION LIMITED's own shareholder record.

Ultimate HQ
THE FRANCIS CRICK INSTITUTE LIMITED
United Kingdom

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Frequently Asked Questions

Who owns UKCMRI CONSTRUCTION LIMITED?

One shareholder is currently on record for UKCMRI CONSTRUCTION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FRANCIS CRICK INSTITUTE LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is UKCMRI CONSTRUCTION LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for UKCMRI CONSTRUCTION LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does UKCMRI CONSTRUCTION LIMITED have on record?

1 shareholder is shown on record for UKCMRI CONSTRUCTION LIMITED.

What is UKCMRI CONSTRUCTION LIMITED's company registration number?

UKCMRI CONSTRUCTION LIMITED's registration number is 06589905, filed with Companies House in United Kingdom. Its current status on the register is active.

Is UKCMRI CONSTRUCTION LIMITED still an active company?

UKCMRI CONSTRUCTION LIMITED's status on Companies House is listed as active.

When was UKCMRI CONSTRUCTION LIMITED incorporated?

UKCMRI CONSTRUCTION LIMITED was incorporated on 12 May 2008, according to Companies House.

What is UKCMRI CONSTRUCTION LIMITED's registered address?

The registered address on file for UKCMRI CONSTRUCTION LIMITED is London, United Kingdom.

What legal structure is UKCMRI CONSTRUCTION LIMITED registered as?

UKCMRI CONSTRUCTION LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of UKCMRI CONSTRUCTION LIMITED?

Three of the 5 officer records shown for UKCMRI CONSTRUCTION LIMITED are current appointments, filed with Companies House. Michelle Shuttleworth (appointed 2022-12-19) and Edith Heard (appointed 2025-09-01) both serve as Director; Esther Walker (appointed 2022-08-10) serves as Company Secretary. The remaining 2 records shown (Paul Nurse and Joseph Fitz) are former appointments that have since been resigned. Management authority at UKCMRI CONSTRUCTION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does UKCMRI CONSTRUCTION LIMITED have a parent company or subsidiaries?

UKCMRI CONSTRUCTION LIMITED sits 1 level below its ultimate parent, THE FRANCIS CRICK INSTITUTE LIMITED, registered in United Kingdom.

Can Zavia monitor changes to UKCMRI CONSTRUCTION LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to UKCMRI CONSTRUCTION LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access UKCMRI CONSTRUCTION LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like UKCMRI CONSTRUCTION LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 19 October 2026.

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