WEIZMANN INSTITUTE FOUNDATION(THE)

WEIZMANN INSTITUTE FOUNDATION(THE)

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameWEIZMANN INSTITUTE FOUNDATION(THE)
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 00483123
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WEIZMANN INSTITUTE FOUNDATION(THE)?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WEIZMANN INSTITUTE FOUNDATION(THE) located?

    Registered Office Address
    1a Frognal 9 Hampstead Gate
    NW3 6AL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEIZMANN INSTITUTE FOUNDATION(THE)?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for WEIZMANN INSTITUTE FOUNDATION(THE)?

    Last Confirmation Statement Made Up ToApr 18, 2027
    Next Confirmation Statement DueMay 02, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 18, 2026
    OverdueNo

    What are the latest filings for WEIZMANN INSTITUTE FOUNDATION(THE)?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 18, 2026 with no updates

    3 pagesCS01

    Annual return made up to Apr 23, 2011

    34 pagesAR01

    Annual return made up to Apr 23, 2012

    25 pagesAR01

    Annual return made up to Apr 23, 2013

    31 pagesAR01

    Annual return made up to Apr 23, 2014

    32 pagesAR01

    Annual return made up to Apr 23, 2015

    32 pagesAR01

    Annual return made up to Apr 23, 2016

    33 pagesAR01

    Accounts for a small company made up to Sep 30, 2025

    46 pagesAA

    Memorandum and Articles of Association

    23 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Apr 18, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Sep 30, 2024

    46 pagesAA

    Second filing for the appointment of Mr Simon John Sturge as a director

    3 pagesRP04AP01

    Second filing for the appointment of Mrs Bianca Rose Roden as a director

    3 pagesRP04AP01

    Accounts for a small company made up to Sep 30, 2023

    47 pagesAA

    Termination of appointment of Barry Stephen Townsley as a director on May 14, 2024

    1 pagesTM01

    Confirmation statement made on Apr 18, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Charles Ralph Wolfson Townsley on Jan 07, 2024

    2 pagesCH01

    Confirmation statement made on Apr 18, 2023 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    23 pagesMA

    Statement of company's objects

    2 pagesCC04

    Appointment of Mr Martin David Paisner as a director on Mar 21, 2023

    2 pagesAP01

    Appointment of Mrs Bianca Rose Roden as a director on Mar 21, 2023

    3 pagesAP01
    Annotations
    DateAnnotation
    Feb 19, 2025Clarification A SECOND FILED AP01 WAS REGISTERED ON 19/02/2025.

    Amended accounts for a small company made up to Sep 30, 2022

    46 pagesAAMD

    Who are the officers of WEIZMANN INSTITUTE FOUNDATION(THE)?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KROPMAN, Jonathan Ronald
    9 Hampstead Gate
    NW3 6AL London
    1a Frognal
    Secretary
    9 Hampstead Gate
    NW3 6AL London
    1a Frognal
    British28758650002
    DUFFIELD, Arabella Elizabeth
    9 Hampstead Gate
    NW3 6AL London
    1a Frognal
    Director
    9 Hampstead Gate
    NW3 6AL London
    1a Frognal
    EnglandBritish199531940002
    GOOD, Iris, Dr
    Cheltenham Terrace
    SW3 4QZ London
    83 Whitelands House
    England
    Director
    Cheltenham Terrace
    SW3 4QZ London
    83 Whitelands House
    England
    EnglandBritish135285890003
    LUSH, Dean Anthony
    c/o Rothschild Wealth Management (Uk) Ltd
    St. Swithin's Lane
    EC4N 8AL London
    New Court
    England
    Director
    c/o Rothschild Wealth Management (Uk) Ltd
    St. Swithin's Lane
    EC4N 8AL London
    New Court
    England
    EnglandBritish48894000004
    MARKS, David Norman
    The Park
    NW11 7ST London
    31c
    England
    Director
    The Park
    NW11 7ST London
    31c
    England
    United KingdomBritish124514660002
    PAISNER, Martin David
    New Square
    WC2A 3QG London
    10
    England
    Director
    New Square
    WC2A 3QG London
    10
    England
    EnglandBritish35693950017
    RAEBURN, Denis Graham
    York Terrace West
    NW1 4QA London
    24
    England
    Director
    York Terrace West
    NW1 4QA London
    24
    England
    United KingdomUnited Kingdom82961920007
    RODEN, Bianca Rose
    9 Hampstead Gate
    NW3 6AL London
    1a Frognal
    Director
    9 Hampstead Gate
    NW3 6AL London
    1a Frognal
    EnglandBritish274426500001
    ROUSSINOVA, Denitza Petrova
    Sussex Street
    SW1V 4RH London
    48
    England
    Director
    Sussex Street
    SW1V 4RH London
    48
    England
    EnglandBritish,Bulgarian290340710001
    SANDLER, Michael
    Marston Close
    NW6 4EU London
    2
    Director
    Marston Close
    NW6 4EU London
    2
    United KingdomBritish219935570001
    SIEFF, Hayley Anne
    9 Hampstead Gate
    NW3 6AL London
    1a Frognal
    Director
    9 Hampstead Gate
    NW3 6AL London
    1a Frognal
    EnglandBritish56613170002
    STURGE, Simon John
    Morella Road
    SW12 8UQ London
    9
    England
    Director
    Morella Road
    SW12 8UQ London
    9
    England
    EnglandBritish297857400001
    WOLFSON TOWNSLEY, Charles Ralph
    9 Hampstead Gate
    NW3 6AL London
    1a Frognal
    Director
    9 Hampstead Gate
    NW3 6AL London
    1a Frognal
    EnglandBritish153675030002
    O'NEILL, John
    Beechwood
    Little Heath Lane
    HP4 2RY Potten End
    Hertfordshire
    Secretary
    Beechwood
    Little Heath Lane
    HP4 2RY Potten End
    Hertfordshire
    British29947430004
    ALLIANCE, David, Lord
    Mermaid House
    43a Acacia Road St Johns Wood
    NW8 6AP London
    Director
    Mermaid House
    43a Acacia Road St Johns Wood
    NW8 6AP London
    EnglandBritish2233290012
    BARBER, James, Professor
    7 De Vere Mews
    Canning Place
    W8 5AL London
    Director
    7 De Vere Mews
    Canning Place
    W8 5AL London
    British32166920001
    BAYER, Elissa
    9 Hampstead Gate
    NW3 6AL London
    1a Frognal
    United Kingdom
    Director
    9 Hampstead Gate
    NW3 6AL London
    1a Frognal
    United Kingdom
    EnglandBritish172868540001
    CHAIN, Anne, Professor
    29 St Stephens Close
    NW8 6DB London
    Director
    29 St Stephens Close
    NW8 6DB London
    British15202780001
    CHAIN, Benjamin Michael, Professor
    829 Finchley Road
    NW11 8AJ London
    Director
    829 Finchley Road
    NW11 8AJ London
    EnglandBritish36684250003
    CHAIN, Benjamin, Dr
    Windeyer Bldg Immunology
    Univ College & Middx Sc Cleveland St
    W1P 6DG London
    Director
    Windeyer Bldg Immunology
    Univ College & Middx Sc Cleveland St
    W1P 6DG London
    British36684250002
    COHEN, Adrian Leon
    3 Bloomfield Road
    N6 4ET London
    Director
    3 Bloomfield Road
    N6 4ET London
    British112913730001
    COHEN, Andrew Lynton
    Wood Hall
    Wood Hall Lane, Shenley
    WD7 9AY Radlett
    Hertfordshire
    Director
    Wood Hall
    Wood Hall Lane, Shenley
    WD7 9AY Radlett
    Hertfordshire
    EnglandBritish42932980002
    DANGOUR, Alan David, Professor
    Department Of Population Health
    WC1E 7HT London
    London School Of Hygiene & Tropical Medicine
    United Kingdom
    Director
    Department Of Population Health
    WC1E 7HT London
    London School Of Hygiene & Tropical Medicine
    United Kingdom
    United KingdomBritish128513880001
    DJANOGLY, Harry Arieh Simon, Sir
    Serck House 60-61 Trafalgar Square
    WC2N 5DS London
    Director
    Serck House 60-61 Trafalgar Square
    WC2N 5DS London
    British574860001
    DUFFIELD, Arabella Elizabeth, Doctor
    Chemin De Chatelet
    1201 Geneva
    2
    Switzerland
    Director
    Chemin De Chatelet
    1201 Geneva
    2
    Switzerland
    SwitzerlandBritish162717580001
    DUFFIELD, Vivien Louise, Dame
    39 Quai Wilson
    1201 Geneva
    Switzerland
    Director
    39 Quai Wilson
    1201 Geneva
    Switzerland
    SwitzerlandBritish14320790003
    DWEK, Julian
    Cadogan Gardens
    Flat 13
    SW3 2RW London
    19
    England
    Director
    Cadogan Gardens
    Flat 13
    SW3 2RW London
    19
    England
    United KingdomSwiss187313360001
    FERSHT, Alan Roy, Sir
    2 Barrow Close
    CB2 2AT Cambridge
    Director
    2 Barrow Close
    CB2 2AT Cambridge
    United KingdomBritish15202800002
    GESTETNER, Daniel Sigmund
    Clorane Gardens
    NW3 7PR London
    10
    United Kingdom
    Director
    Clorane Gardens
    NW3 7PR London
    10
    United Kingdom
    United KingdomBritish100324130002
    GESTETNER, Jonathan
    7 Oakhill Avenue
    NW3 7RD London
    Director
    7 Oakhill Avenue
    NW3 7RD London
    EnglandBritish2308580001
    GLATTER, Robert
    41 Downage
    NW4 1AS London
    Director
    41 Downage
    NW4 1AS London
    United KingdomBritish39671070001
    JACOBS, Michael
    7 Eden Close
    NW3 7UL London
    Director
    7 Eden Close
    NW3 7UL London
    British14358130002
    KENDREW, John Cowdery, Sir
    The Old Guildhall 4 Church Lane
    Linton
    CB1 6JX Cambridge
    Cambridgeshire
    Director
    The Old Guildhall 4 Church Lane
    Linton
    CB1 6JX Cambridge
    Cambridgeshire
    British35967170001
    KLEEMAN, Peter John
    Penthouse 1 Whitelands House
    Cheltenham Terrace
    SW3 4QX London
    Director
    Penthouse 1 Whitelands House
    Cheltenham Terrace
    SW3 4QX London
    British50503840001
    KROPMAN, Jonathan Ronald
    9 Hampstead Gate
    NW3 6AL London
    1a Frognal
    Director
    9 Hampstead Gate
    NW3 6AL London
    1a Frognal
    United KingdomBritish28758650007

    What are the latest statements on persons with significant control for WEIZMANN INSTITUTE FOUNDATION(THE)?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 23, 2017The 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