LISTER INSTITUTE OF PREVENTIVE MEDICINE(THE)

Overview

Company Name	LISTER INSTITUTE OF PREVENTIVE MEDICINE(THE)
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	00034479
Jurisdiction	England/Wales
Date of Creation	Jul 25, 1891

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LISTER INSTITUTE OF PREVENTIVE MEDICINE(THE)?

Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Other human health activities (86900) / Human health and social work activities

Where is LISTER INSTITUTE OF PREVENTIVE MEDICINE(THE) located?

Registered Office Address	10 Norwich Street EC4A 1BD London
Undeliverable Registered Office Address	No

What are the latest accounts for LISTER INSTITUTE OF PREVENTIVE MEDICINE(THE)?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for LISTER INSTITUTE OF PREVENTIVE MEDICINE(THE)?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 10, 2025
Next Confirmation Statement Due	Jun 24, 2025
Next Confirmation Statement Made Up To	Jun 10, 2024
Overdue	No

What are the latest filings for LISTER INSTITUTE OF PREVENTIVE MEDICINE(THE)?

Filings
Date	Description	Document	Type
Oct 15, 2024	Director's details changed for Professor Julian John Blow on Oct 15, 2024	2 pages	CH01

Sep 30, 2024	Director's details changed for Professor John Peter Iredale on Sep 30, 2024	2 pages	CH01

Sep 30, 2024	Appointment of Professor Muzlifah Haniffa as a director on Sep 13, 2024	2 pages	AP01

Sep 17, 2024	Termination of appointment of Matthew Derek Pintus as a director on Sep 13, 2024	1 pages	TM01

Sep 17, 2024	Termination of appointment of Wendy Anne Bickmore as a director on Sep 13, 2024	1 pages	TM01

Sep 17, 2024	Termination of appointment of Judith Patricia Armitage as a director on Sep 13, 2024	1 pages	TM01

Aug 24, 2024	Accounts for a small company made up to Dec 31, 2023	34 pages	AA

Jun 12, 2024	Confirmation statement made on Jun 10, 2024 with no updates	3 pages	CS01

Jan 31, 2024	Director's details changed for Mrs Smithson Michelle Jennifer on Jan 30, 2024	2 pages	CH01

Jan 30, 2024	Appointment of Mrs Smithson Michelle Jennifer as a director on Sep 08, 2023	2 pages	AP01

Oct 26, 2023	Accounts for a small company made up to Dec 31, 2022	36 pages	AA

Jun 23, 2023	Confirmation statement made on Jun 10, 2023 with no updates	3 pages	CS01

Sep 28, 2022	Director's details changed for Professor Rosalind Louise Smyth on Sep 27, 2022	2 pages	CH01

Sep 23, 2022	Appointment of Professor Rosalind Louise Smyth as a director on Sep 09, 2022	2 pages	AP01

Sep 21, 2022	Appointment of Professor Julian John Blow as a director on Sep 09, 2022	2 pages	AP01

Sep 21, 2022	Termination of appointment of Andrew James Hutton as a director on Sep 09, 2022	1 pages	TM01

Sep 21, 2022	Termination of appointment of Alexander Fred Markham as a director on Sep 09, 2022	1 pages	TM01

Aug 24, 2022	Accounts for a small company made up to Dec 31, 2021	40 pages	AA

Jun 15, 2022	Confirmation statement made on Jun 10, 2022 with no updates	3 pages	CS01

Jul 26, 2021	Accounts for a small company made up to Dec 31, 2020	42 pages	AA

Jun 22, 2021	Confirmation statement made on Jun 10, 2021 with no updates	3 pages	CS01

Nov 18, 2020	Accounts for a small company made up to Dec 31, 2019	37 pages	AA

Sep 17, 2020	Appointment of Mr Murray John Legg as a director on Sep 04, 2020	2 pages	AP01

Sep 07, 2020	Termination of appointment of Michael Levick French as a director on Sep 04, 2020	1 pages	TM01

Jun 11, 2020	Confirmation statement made on Jun 10, 2020 with no updates	3 pages	CS01

View All Filings

Who are the officers of LISTER INSTITUTE OF PREVENTIVE MEDICINE(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BURTLES, Sally, Dr Watford WD18 1AE Watford PO BOX 2502 England	Sep 06, 2019		Secretary	Watford WD18 1AE Watford PO BOX 2502 England					262761040001
BIRD, Adrian Peter, Professor Max Born Crescent EH9 3BF Edinburgh Michael Swann Building Scotland	Sep 04, 2015		Director	Max Born Crescent EH9 3BF Edinburgh Michael Swann Building Scotland	United Kingdom	British	1947-7	University Professor	206856620001
BLOW, Julian John, Professor Norwich Street EC4A 1BD London 10	Sep 09, 2022		Director	Norwich Street EC4A 1BD London 10	England	British	1961-2	University Professor	300280100002
FITZGERALD, Rebecca Clare, Professor Hills Road CB2 0XZ Cambridge Hutchison-Mrc Research Centre England	Sep 04, 2015		Director	Hills Road CB2 0XZ Cambridge Hutchison-Mrc Research Centre England	England	British	1968-9	Clinician Scientist	151582230002
GUINNESS, Rory Michael Benjamin 2 St Mary Abbots Place W8 6LS London	Jun 18, 1998		Director	2 St Mary Abbots Place W8 6LS London	United Kingdom	Irish,	1974-12	Market Consultant Researcher	113216240001
HANIFFA, Muzlifah, Professor Wellcome Sanger Institute CB10 1SA Saffron Walden Wellcome Sanger Institute Cambridge England	Sep 13, 2024		Director	Wellcome Sanger Institute CB10 1SA Saffron Walden Wellcome Sanger Institute Cambridge England	United Kingdom	British	1973-4	Doctor	229443700001
HIGGS, Douglas, Professor c/o Weatherall Institute Of Molecular Medicine Headley Way Headington OX3 9DS Oxford John Radcliffe Hospital Oxon England	Sep 09, 2011		Director	c/o Weatherall Institute Of Molecular Medicine Headley Way Headington OX3 9DS Oxford John Radcliffe Hospital Oxon England	England	British	1951-1	University Professor	170107830001
IREDALE, John Peter, Professor Tyndall Avenue BS8 1TH Bristol 5th Floor Senate House England	Sep 08, 2017		Director	Tyndall Avenue BS8 1TH Bristol 5th Floor Senate House England	England	British	1960-11	Pro Vice Chancellor	87544670003
JEFFREYS, Alec John, Professor Sir 14 Asquith Boulevard LE2 6FA Leicester	Jul 18, 1995		Director	14 Asquith Boulevard LE2 6FA Leicester	United Kingdom	British	1950-1	Research Professor	44058870001
LEGG, Murray John Norwich Street EC4A 1BD London 10	Sep 04, 2020		Director	Norwich Street EC4A 1BD London 10	England	British	1957-8	Chartered Accountant	195584440001
MCMAHON, Stephen Beach Road St. Saviour JE2 7PD Jersey Baxby Jersey	Sep 06, 2019		Director	Beach Road St. Saviour JE2 7PD Jersey Baxby Jersey	Jersey	British	1980-8	Investment Consultant	262761170001
SHAW, Pamela Jean, Professor Dame Sheffield Inst For Translational Neuroscience 385 Glossop Road S10 2HQ Sheffield University Of Sheffield England	Sep 07, 2018		Director	Sheffield Inst For Translational Neuroscience 385 Glossop Road S10 2HQ Sheffield University Of Sheffield England	England	British	1955-4	University Professor	250273290001
SMITHSON, Jenny Michelle Cursitor Street EC4A 1LT London 20 England	Sep 08, 2023		Director	Cursitor Street EC4A 1LT London 20 England	England	British	1974-8	Solicitor	318726690002
SMYTH, Rosalind Louise, Professor Norwich Street EC4A 1BD London 10	Sep 09, 2022		Director	Norwich Street EC4A 1BD London 10	England	Irish	1958-9	Vice Dean (Research)	300380480002
COWEY, Frederick Keith 3 Grange Park GU21 4BX Woking Surrey	Mar 06, 1995	Sep 30, 2004	Secretary	3 Grange Park GU21 4BX Woking Surrey		British			77333990001
HINCE, Trevor Anthony, Dr Sharlands Corner Blackboys TN22 5HN Uckfield East Sussex	Oct 01, 2004	Sep 04, 2015	Secretary	Sharlands Corner Blackboys TN22 5HN Uckfield East Sussex		British			49641960001
LAW, Catherine Susan Norwich Street EC4A 1BD London 10	Sep 04, 2015	Sep 06, 2019	Secretary	Norwich Street EC4A 1BD London 10					200796020001
RODERICK, Gordon James 4 Waun Penlan Pontardawe SA8 3BB Swansea West Glamorgan	Jul 26, 1991	Jul 18, 1995	Secretary	4 Waun Penlan Pontardawe SA8 3BB Swansea West Glamorgan		British			11786460001
ALLEN, Peter William John O Gaddesden's House Little Gaddesden HP4 1PF Berkhamsted Hertfordshire	Apr 01, 1998	Jun 30, 2005	Director	John O Gaddesden's House Little Gaddesden HP4 1PF Berkhamsted Hertfordshire		British	1938-7	Company Director	39126030001
ARMITAGE, Judith Patricia, Professor University Of Oxford South Parks Road OX1 3QU Oxford Department Of Biochemistry United Kingdom	Sep 04, 2015	Sep 13, 2024	Director	University Of Oxford South Parks Road OX1 3QU Oxford Department Of Biochemistry United Kingdom	England	British	1951-2	University Professor	137020750001
BANKS, William Lawrence Flat 8 65 Hamilton Terrace NW8 9QX London	Jun 21, 2000	Jun 30, 2006	Director	Flat 8 65 Hamilton Terrace NW8 9QX London		British	1938-6	Company Director	36083600004
BICKMORE, Wendy Anne, Professor Crewe Road South EH4 2XU Edinburgh Mrc Human Genetics Unit Scotland	Sep 06, 2013	Sep 13, 2024	Director	Crewe Road South EH4 2XU Edinburgh Mrc Human Genetics Unit Scotland	Scotland	British	1961-7	Scientist	181178620001
BOULNOIS, Graham John C/O Bpe Solicitors Llp St James House GL50 3PR St James Square Gloucestershire Uk	Dec 01, 2003	Sep 17, 2010	Director	C/O Bpe Solicitors Llp St James House GL50 3PR St James Square Gloucestershire Uk	England	British	1954-1	Partner In Schroder	16379540002
BUCKLEY, Guy James Mclean 75 Lansdowne Road W11 2LG London	Aug 01, 1997	Jun 30, 2006	Director	75 Lansdowne Road W11 2LG London		British	1936-5	Solicitor (Retired)	6436580002
DARBYSHIRE, Janet Howard, Professor Chicheley Street SE1 7PN London 5 England	Dec 01, 2011	Feb 14, 2014	Director	Chicheley Street SE1 7PN London 5 England	England	British	1947-11	University Professor	170107870001
DAVIES, Kay Elizabeth c/o Dept Of Physiology, Anatomy & Genetics Parks Road OX1 3PT Oxford University Of Oxford Oxon England	Dec 01, 2011	Sep 04, 2015	Director	c/o Dept Of Physiology, Anatomy & Genetics Parks Road OX1 3PT Oxford University Of Oxford Oxon England	England	English	1951-4	University Professor	104620720001
DAWES, Geoffrey Sharman, Professor 8 Belbroughton Road OX2 6UZ Oxford Oxfordshire		Jun 06, 1994	Director	8 Belbroughton Road OX2 6UZ Oxford Oxfordshire		British	1918-1	Retired-Emeritus Professor	11786540001
EVANS, Henry John, Professor 45 Lauder Road EH9 1UE Edinburgh Midlothian		Jun 24, 2003	Director	45 Lauder Road EH9 1UE Edinburgh Midlothian		British	1930-12	University Professor Emeritus	55010002
FRENCH, Michael Levick 40 Hertford Avenue East Sheen SW14 8EQ London	Jul 01, 2005	Sep 04, 2020	Director	40 Hertford Avenue East Sheen SW14 8EQ London	England	British	1947-12	Chartered Accountant	26769110001
GOWANS, James Learmonth, Sir 75 Cumnor Hill OX2 9HX Oxford Oxfordshire	Jun 06, 1994	Jun 19, 1997	Director	75 Cumnor Hill OX2 9HX Oxford Oxfordshire		British	1924-5	Retired	1773500001
GUINNESS, Arthur Edward Rory, The Earl Of Iveagh 41 Harrington Gardens SW7 4JU London	Oct 05, 1992	Jun 18, 1998	Director	41 Harrington Gardens SW7 4JU London		Irish	1969-8	Landowner	32914920001
GUINNESS, Arthur Francis Benjamin, Earl Of Iveagh 41 Harrington Gardens SW7 4JU London		Jun 18, 1992	Director	41 Harrington Gardens SW7 4JU London		British	1937-5	Company Director	23217590001
GUINNESS, Cecil Edward Huyton Fold Windmill Road, Fulmer Village SL3 6HD Slough Buckinghamshire		Jun 19, 2001	Director	Huyton Fold Windmill Road, Fulmer Village SL3 6HD Slough Buckinghamshire	United Kingdom	British	1924-6	Retired	50470580002
HOBSON, David Constable Magnolia Chiswick Mall W4 2PR London		Apr 01, 1998	Director	Magnolia Chiswick Mall W4 2PR London		British	1922-11	Chartered Accountant	11786480001
HUTTON, Andrew James 12 Princes Gate Mews SW7 2PS London	Sep 05, 2007	Sep 09, 2022	Director	12 Princes Gate Mews SW7 2PS London	United Kingdom	British	1958-2	Company Director	97340200001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for LISTER INSTITUTE OF PREVENTIVE MEDICINE(THE)?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 11, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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