NORTHWICK PARK INSTITUTE FOR MEDICAL RESEARCH
Overview
| Company Name | NORTHWICK PARK INSTITUTE FOR MEDICAL RESEARCH |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 03445616 |
| 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 NORTHWICK PARK INSTITUTE FOR MEDICAL RESEARCH?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is NORTHWICK PARK INSTITUTE FOR MEDICAL RESEARCH located?
| Registered Office Address | Northwick Park And St Mark's Hospitals Watford Road HA1 3UJ Harrow Middlesex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NORTHWICK PARK INSTITUTE FOR MEDICAL RESEARCH?
| Company Name | From | Until |
|---|---|---|
| NORTHWICK PARK INSTITUTE FOR MEDICAL RESEARCH LTD | Jan 19, 2009 | Jan 19, 2009 |
| NORTHWICK PARK MEDICAL RESEARCH LTD | Oct 07, 1997 | Oct 07, 1997 |
What are the latest accounts for NORTHWICK PARK INSTITUTE FOR MEDICAL RESEARCH?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NORTHWICK PARK INSTITUTE FOR MEDICAL RESEARCH?
| Last Confirmation Statement Made Up To | Oct 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 06, 2025 |
| Overdue | No |
What are the latest filings for NORTHWICK PARK INSTITUTE FOR MEDICAL RESEARCH?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Mar 31, 2025 | 43 pages | AA | ||
Confirmation statement made on Oct 06, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Ms Annemari Meriläinen-Ottridge as a director on Sep 01, 2025 | 2 pages | AP01 | ||
Appointment of Dr Deborah Sabrina Spencer as a director on Dec 18, 2024 | 2 pages | AP01 | ||
Termination of appointment of Bruce Mauleverer as a director on Aug 31, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2024 | 42 pages | AA | ||
Confirmation statement made on Oct 06, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Mark Andrew Michael Stephen Leigh as a director on Aug 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Anthony Howard Goldstone as a director on Aug 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Kathryn Jennifer Forster as a director on May 28, 2024 | 1 pages | TM01 | ||
Termination of appointment of Robin Harold Kennedy as a director on May 28, 2024 | 1 pages | TM01 | ||
Appointment of Mr Richard Anthony Atienza-Hawkes as a director on Mar 14, 2024 | 2 pages | AP01 | ||
Termination of appointment of Gavin Mark Roberts Jell as a director on Jan 16, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 38 pages | AA | ||
Termination of appointment of Bonella Ann Ramsay as a director on Nov 29, 2023 | 1 pages | TM01 | ||
Termination of appointment of Vasiliki Kiparoglou as a director on Dec 04, 2023 | 1 pages | TM01 | ||
Appointment of Dr Vasiliki Kiparoglou as a secretary on Dec 04, 2023 | 2 pages | AP03 | ||
Confirmation statement made on Oct 06, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Dr Vasiliki Kiparoglou as a director on Nov 01, 2023 | 2 pages | AP01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 40 pages | AA | ||
Termination of appointment of Alison Rosen as a secretary on Feb 28, 2023 | 1 pages | TM02 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Oct 06, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Vivek Mudera as a director on Sep 14, 2022 | 1 pages | TM01 | ||
Who are the officers of NORTHWICK PARK INSTITUTE FOR MEDICAL RESEARCH?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIPAROGLOU, Vasiliki, Dr | Secretary | Holley Crescent Headington OX3 8AW Oxford 6 England | 316674170001 | |||||||
| ATIENZA-HAWKES, Richard Anthony | Director | Watford Road HA1 3UJ Harrow Northwick Park And St Mark's Hospitals Middlesex England | England | British | 159248500001 | |||||
| MERILÄINEN-OTTRIDGE, Annemari | Director | Watford Road HA1 3UJ Harrow Northwick Park And St Mark's Hospitals Middlesex England | England | Finnish | 290005820001 | |||||
| ROBINSON, Hugo Edward William | Director | Watford Road HA1 3UJ Harrow Northwick Park And St Mark's Hospitals Middlesex England | United Kingdom | British | 125320470002 | |||||
| SPENCER, Deborah Sabrina, Dr | Director | Watford Road HA1 3UJ Harrow Northwick Park And St Mark's Hospitals Middlesex England | United Kingdom | British | 309019780001 | |||||
| BETTS, Paul Wickham | Secretary | Watford Road HA1 3UJ Harrow Northwick Park And St Mark's Hospitals Middlesex England | 206569910001 | |||||||
| BRYAN, Tony | Secretary | Northwick Park Institute For Medical Research North West London Hospitals Nhs Trust Watford Road Harrowha1 3uj | 182071720001 | |||||||
| NICHOLLS, John, Professor | Secretary | Watford Road HA1 3UJ Harrow Npimr (Tt Block) Northwick Park Hospital Middlesex | British | 165750810001 | ||||||
| NOTARANGELO, Giacomo | Secretary | Watford Road HA1 3UJ Harrow Northwick Park And St Mark's Hospitals Middlesex England | 234522390001 | |||||||
| PURCELL, Paul Mark | Secretary | 48a Spencer Road Wealdstone HA3 7AR Harrow Middlesex | British | 66574670002 | ||||||
| ROSEN, Alison | Secretary | Watford Road HA1 3UJ Harrow Northwick Park Institute For Medical Research Nort England | 251192120001 | |||||||
| TIMMS, Pamela Helen | Secretary | 2 Fern Court 62 Albemarle Road BR3 5XS Beckenham Kent | British | 54948150001 | ||||||
| ALLEN, Janet Marjorie, Dr | Director | Watford Road HA1 3UJ Harrow Northwick Park And St Mark's Hospitals Middlesex England | United Kingdom | British | 190778930001 | |||||
| BAXI, Ranjit Singh | Director | Watford Road HA1 3UJ Harrow Northwick Park And St Mark's Hospitals Middlesex England | United Kingdom | British | 166321970001 | |||||
| BURKE, Michael | Director | Watford Road HA1 3UJ Harrow Npimr (Y Block)Northwick Park Hospital Middlesex | England | British | 136929860001 | |||||
| FORSTER, Kathryn Jennifer | Director | Watford Road HA1 3UJ Harrow Northwick Park And St Mark's Hospitals Middlesex England | England | British | 156506090002 | |||||
| FULLER, Barry James, Professor | Director | Northwick Park Hospital Watford Road HA1 3UJ Harrow Npimr (Y Block) Middlesex | England | British | 137231710001 | |||||
| GOLDSTONE, Anthony Howard, Professor | Director | Huntley Street WC1E 6AG London Macmillan Cancer Centre Uclh England | England | British | 31675510001 | |||||
| GREEN, Colin James, Professor | Director | Rowandene Nottingham Road Heronsgate WD3 5DL Rickmansworth Hertfordshire | England | British | 4829210001 | |||||
| HAMILTON, George, Professor | Director | Watford Road HA1 3UJ Harrow Northwick Park And St Mark's Hospitals Middlesex England | United Kingdom | British | 217547290001 | |||||
| HUBBERT, Simon | Director | Watford Road HA1 3UJ Harrow Northwick Park And St Mark's Hospitals Middlesex England | England | English | 234190920001 | |||||
| JELL, Gavin Mark Roberts | Director | Watford Road HA1 3UJ Harrow Northwick Park And St Mark's Hospitals Middlesex England | United Kingdom | British | 274180740001 | |||||
| KENNEDY, Robin Harold, Prof | Director | Watford Road HA1 3UJ Harrow Northwick Park And St Mark's Hospitals Middlesex England | England | British | 217644900002 | |||||
| KIPAROGLOU, Vasiliki, Dr | Director | Watford Road HA1 3UJ Harrow Northwick Park And St Mark's Hospitals Middlesex England | England | British,Greek | 274125400001 | |||||
| KUTAY, Kasim | Director | Northwick Park Hospital Watford Road HA1 3UJ Harrow Npimr (Y Block) Middlesex | England | British | 137231810001 | |||||
| LEIGH, Mark Andrew Michael Stephen | Director | Watford Road HA1 3UJ Harrow Northwick Park And St Mark's Hospitals Middlesex England | England | British | 29510960001 | |||||
| MALKINSON, Keith Norman | Director | Watford Road HA1 3UJ Harrow Northwick Park Institute For Medical Research England | England | Irish | 139427040001 | |||||
| MAULEVERER, Bruce | Director | Watford Road HA1 3UJ Harrow Northwick Park And St Mark's Hospitals Middlesex England | United Kingdom | British | 217544830001 | |||||
| MUDERA, Vivek, Professor | Director | Watford Road HA1 3UJ Harrow Northwick Park And St Mark's Hospitals Middlesex England | England | British | 251072240001 | |||||
| NICHOLLS, Ralph John, Professor | Director | Watford Road HA1 3UJ Harrow Northwick Park And St Mark's Hospitals Middlesex England | England | British | 177247730001 | |||||
| PATEL, Kiran | Director | Watford Road HA1 3UJ Harrow Northwick Park And St Mark's Hospitals Middlesex England | United Kingdom | British | 217545750001 | |||||
| RAMSAY, Bonella Ann | Director | Watford Road HA1 3UJ Harrow Northwick Park And St Mark's Hospitals Middlesex England | England | British | 274288120001 | |||||
| SIBBONS, Paul David, Doctor | Director | 84 Kingsway Heathfield Duxford CB2 4QN Cambridge | British | 59503220001 | ||||||
| STEPHENS, Nigel, Dr | Director | Watford Road HA1 3UJ Harrow Npimr (Y Block) Northwick Park Hospital Middlesex | England | British | 136930620001 | |||||
| TYE, Grace | Director | Watford Road HA1 3UJ Harrow Northwick Park And St Mark's Hospitals Middlesex England | United Kingdom | British | 217798060001 |
Who are the persons with significant control of NORTHWICK PARK INSTITUTE FOR MEDICAL RESEARCH?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Robin Kennedy | Oct 07, 2016 | Watford Road HA1 3UJ Harrow Northwick Park And St Mark's Hospitals Middlesex England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for NORTHWICK PARK INSTITUTE FOR MEDICAL RESEARCH?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 11, 2020 | 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