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 |
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)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for LISTER INSTITUTE OF PREVENTIVE MEDICINE(THE)?
| Last Confirmation Statement Made Up To | Jun 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 02, 2025 |
| Overdue | No |
What are the latest filings for LISTER INSTITUTE OF PREVENTIVE MEDICINE(THE)?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Sally Burtles as a secretary on Jan 05, 2026 | 1 pages | TM02 | ||
Appointment of Mrs Julie Goodley as a secretary on Jan 05, 2026 | 2 pages | AP03 | ||
Director's details changed for Mrs Jenny Michelle Smithson on Sep 29, 2025 | 2 pages | CH01 | ||
Appointment of Professor Anne Rosser as a director on Sep 12, 2025 | 2 pages | AP01 | ||
Appointment of Professor Jane Elizabeth Hillston as a director on Sep 12, 2025 | 2 pages | AP01 | ||
Termination of appointment of Adrian Peter Bird as a director on Sep 12, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2024 | 36 pages | AA | ||
Confirmation statement made on Jun 02, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Professor Julian John Blow on Oct 15, 2024 | 2 pages | CH01 | ||
Director's details changed for Professor John Peter Iredale on Sep 30, 2024 | 2 pages | CH01 | ||
Appointment of Professor Muzlifah Haniffa as a director on Sep 13, 2024 | 2 pages | AP01 | ||
Termination of appointment of Matthew Derek Pintus as a director on Sep 13, 2024 | 1 pages | TM01 | ||
Termination of appointment of Wendy Anne Bickmore as a director on Sep 13, 2024 | 1 pages | TM01 | ||
Termination of appointment of Judith Patricia Armitage as a director on Sep 13, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2023 | 34 pages | AA | ||
Confirmation statement made on Jun 10, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Smithson Michelle Jennifer on Jan 30, 2024 | 2 pages | CH01 | ||
Appointment of Mrs Smithson Michelle Jennifer as a director on Sep 08, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2022 | 36 pages | AA | ||
Confirmation statement made on Jun 10, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Professor Rosalind Louise Smyth on Sep 27, 2022 | 2 pages | CH01 | ||
Appointment of Professor Rosalind Louise Smyth as a director on Sep 09, 2022 | 2 pages | AP01 | ||
Appointment of Professor Julian John Blow as a director on Sep 09, 2022 | 2 pages | AP01 | ||
Termination of appointment of Andrew James Hutton as a director on Sep 09, 2022 | 1 pages | TM01 | ||
Termination of appointment of Alexander Fred Markham as a director on Sep 09, 2022 | 1 pages | TM01 | ||
Who are the officers of LISTER INSTITUTE OF PREVENTIVE MEDICINE(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOODLEY, Julie | Secretary | Norwich Street EC4A 1BD London 10 | 343952120001 | |||||||
| BLOW, Julian John, Professor | Director | Norwich Street EC4A 1BD London 10 | England | British | 300280100002 | |||||
| FITZGERALD, Rebecca Clare, Professor | Director | Hills Road CB2 0XZ Cambridge Hutchison-Mrc Research Centre England | England | British | 151582230002 | |||||
| GUINNESS, Rory Michael Benjamin | Director | 2 St Mary Abbots Place W8 6LS London | United Kingdom | Irish, | 113216240001 | |||||
| HANIFFA, Muzlifah, Professor | Director | Wellcome Sanger Institute CB10 1SA Saffron Walden Wellcome Sanger Institute Cambridge England | United Kingdom | British | 229443700001 | |||||
| HIGGS, Douglas, Professor | Director | c/o Weatherall Institute Of Molecular Medicine Headley Way Headington OX3 9DS Oxford John Radcliffe Hospital Oxon England | England | British | 170107830001 | |||||
| HILLSTON, Jane Elizabeth, Professor | Director | Norwich Street EC4A 1BD London 10 | Scotland | British | 329848950001 | |||||
| IREDALE, John Peter, Professor | Director | Tyndall Avenue BS8 1TH Bristol 5th Floor Senate House England | England | British | 87544670003 | |||||
| JEFFREYS, Alec John, Professor Sir | Director | 14 Asquith Boulevard LE2 6FA Leicester | United Kingdom | British | 44058870001 | |||||
| LEGG, Murray John | Director | Norwich Street EC4A 1BD London 10 | England | British | 195584440001 | |||||
| MCMAHON, Stephen | Director | Beach Road St. Saviour JE2 7PD Jersey Baxby Jersey | Jersey | British | 262761170001 | |||||
| ROSSER, Anne, Professor | Director | Norwich Street EC4A 1BD London 10 | Wales | British | 340297890001 | |||||
| SHAW, Pamela Jean, Professor Dame | Director | Sheffield Inst For Translational Neuroscience 385 Glossop Road S10 2HQ Sheffield University Of Sheffield England | England | British | 250273290001 | |||||
| SMITHSON, Jennifer Michelle | Director | Cursitor Street EC4A 1LT London 20 England | England | British | 318726690003 | |||||
| SMYTH, Rosalind Louise, Professor | Director | Norwich Street EC4A 1BD London 10 | England | Irish | 300380480002 | |||||
| BURTLES, Sally, Dr | Secretary | Watford WD18 1AE Watford PO BOX 2502 England | 262761040001 | |||||||
| COWEY, Frederick Keith | Secretary | 3 Grange Park GU21 4BX Woking Surrey | British | 77333990001 | ||||||
| HINCE, Trevor Anthony, Dr | Secretary | Sharlands Corner Blackboys TN22 5HN Uckfield East Sussex | British | 49641960001 | ||||||
| LAW, Catherine Susan | Secretary | Norwich Street EC4A 1BD London 10 | 200796020001 | |||||||
| RODERICK, Gordon James | Secretary | 4 Waun Penlan Pontardawe SA8 3BB Swansea West Glamorgan | British | 11786460001 | ||||||
| ALLEN, Peter William | Director | John O Gaddesden's House Little Gaddesden HP4 1PF Berkhamsted Hertfordshire | British | 39126030001 | ||||||
| ARMITAGE, Judith Patricia, Professor | Director | University Of Oxford South Parks Road OX1 3QU Oxford Department Of Biochemistry United Kingdom | England | British | 137020750001 | |||||
| BANKS, William Lawrence | Director | Flat 8 65 Hamilton Terrace NW8 9QX London | British | 36083600004 | ||||||
| BICKMORE, Wendy Anne, Professor | Director | Crewe Road South EH4 2XU Edinburgh Mrc Human Genetics Unit Scotland | Scotland | British | 181178620001 | |||||
| BIRD, Adrian Peter, Professor | Director | Max Born Crescent EH9 3BF Edinburgh Michael Swann Building Scotland | United Kingdom | British | 206856620001 | |||||
| BOULNOIS, Graham John | Director | C/O Bpe Solicitors Llp St James House GL50 3PR St James Square Gloucestershire Uk | England | British | 16379540002 | |||||
| BUCKLEY, Guy James Mclean | Director | 75 Lansdowne Road W11 2LG London | British | 6436580002 | ||||||
| DARBYSHIRE, Janet Howard, Professor | Director | Chicheley Street SE1 7PN London 5 England | England | British | 170107870001 | |||||
| DAVIES, Kay Elizabeth | Director | c/o Dept Of Physiology, Anatomy & Genetics Parks Road OX1 3PT Oxford University Of Oxford Oxon England | England | English | 104620720001 | |||||
| DAWES, Geoffrey Sharman, Professor | Director | 8 Belbroughton Road OX2 6UZ Oxford Oxfordshire | British | 11786540001 | ||||||
| EVANS, Henry John, Professor | Director | 45 Lauder Road EH9 1UE Edinburgh Midlothian | British | 55010002 | ||||||
| FRENCH, Michael Levick | Director | 40 Hertford Avenue East Sheen SW14 8EQ London | England | British | 26769110001 | |||||
| GOWANS, James Learmonth, Sir | Director | 75 Cumnor Hill OX2 9HX Oxford Oxfordshire | British | 1773500001 | ||||||
| GUINNESS, Arthur Edward Rory, The Earl Of Iveagh | Director | 41 Harrington Gardens SW7 4JU London | Irish | 32914920001 | ||||||
| GUINNESS, Arthur Francis Benjamin, Earl Of Iveagh | Director | 41 Harrington Gardens SW7 4JU London | British | 23217590001 |
What are the latest statements on persons with significant control for LISTER INSTITUTE OF PREVENTIVE MEDICINE(THE)?
| 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 |
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. - license: CC0