ACADEMY OF MEDICAL SCIENCES
Overview
| Company Name | ACADEMY OF MEDICAL SCIENCES |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 03520281 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ACADEMY OF MEDICAL SCIENCES?
- Activities of professional membership organisations (94120) / Other service activities
Where is ACADEMY OF MEDICAL SCIENCES located?
| Registered Office Address | 41 Portland Place W1B 1QH London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACADEMY OF MEDICAL SCIENCES?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for ACADEMY OF MEDICAL SCIENCES?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
Confirmation statement made on Mar 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Group of companies' accounts made up to Mar 31, 2020 | 32 pages | AA | ||||||||||
Appointment of Professor Dame Anne Mandall Johnson as a director on Dec 03, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Robert Ian Lechler as a director on Dec 03, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Paul Michael Stewart as a director on Dec 03, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Elizabeth Mary Claire Fisher as a director on Dec 03, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Julie Williams as a director on Dec 03, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Douglas Matthew Turnbull as a director on Dec 03, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Philippa Tansy Kemp Saunders as a director on Dec 03, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Patrick Henry Maxwell as a director on Dec 03, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Frances Mary Platt as a director on Dec 03, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Fiona Marshall as a director on Dec 03, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Arthur Lomas as a director on Dec 03, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anne Mandall Johnson as a director on Dec 03, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anna Felicja Dominiczak as a director on Dec 03, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hilary Octavia Dawn Critchley as a director on Dec 03, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jessica Lois Corner as a director on Dec 03, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Frances Martha Brodsky as a director on Dec 03, 2019 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 035202810001 in full | 1 pages | MR04 | ||||||||||
Who are the officers of ACADEMY OF MEDICAL SCIENCES?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BULLMORE, Edward Thomas, Professor | Director | Cambridge Biomedical Campus CB2 0SZ Cambridge Herchel Smith Building For Brain & Mind Sciences Cambs United Kingdom | United Kingdom | British | 189992140001 | |||||
| JOHNSON, Anne Mandall, Professor Dame | Director | Portland Place W1B 1QH London 41 | England | British | 156654550001 | |||||
| MALIM, Michael Henry, Professor | Director | Guy's Hospital, London Bridge Great Maze Pond SE1 9RT London 2nd Floor, Borough Wing, Room Gh0402195 England | England | British | 256103920001 | |||||
| LACHMANN, Peter Julius, Professor | Secretary | 36 Conduit Head Road CB3 0EY Cambridge Cambridgeshire | British | 10475260001 | ||||||
| MANNING, Mary Elizabeth | Secretary | Flat 2 53 Millbank SW1P 4RL London | British | 73094680002 | ||||||
| MUNN, Helen, Dr | Secretary | Portland Place W1B 1QH London 41 | 149678780001 | |||||||
| ADAMS, David Harvey, Professor | Director | 5th Floor Institute Of Biomedical Res University Of Birmingham Medical School Edgbaston B15 2TT Birmingham Centre For Liver Research | United Kingdom | British | 140158150001 | |||||
| AGGLETON, John Patrick, Professor | Director | 36 Park Road Whitchurch CF14 7BR Cardiff South Glamorgan | Wales | British | 118597770001 | |||||
| ALBERTI, Kurt George Matthew Mayer | Director | Flat 3 48 Percy Park Tynemouth NE30 4JX North Shields Tyne & Wear | British | 72237000002 | ||||||
| ALMOND, Jeffrey William, Prof | Director | c/o Sanofi Pasteur Avenue Marcel Merieux 69280 Marcy-L'Etoile Lyon France 1541 France France | United Kingdom | British | 112633330003 | |||||
| ASHMORE, Jonathan Felix, Professor | Director | Gower St WC1E 6BT London University College London Uk | Uk | British | 86775290002 | |||||
| AYNSLEY-GREEN, Albert | Director | 54 Gibson Square N1 0RA London | British | 62412010001 | ||||||
| BALKWILL, Frances Rosemary, Professor | Director | 37 The Lexington 40-56 City Road EC1Y 2AN London | United Kingdom | British | 93803310002 | |||||
| BARNES, Peter John, Professor Sir | Director | Flat 2 28 Kempsford Gardens SW5 9LH London | England | British | 75850320002 | |||||
| BELL, John Irving, Professor Sir | Director | Office Of Regius Prof Richard Doll Bldg, Roosevelt Drive OX3 9DG Headington Oxford | United Kingdom | British,Canadian | 64160580004 | |||||
| BESSER, Michael Gordon, Professor | Director | 61 Marlborough Place NW8 0PT London | England | British | 22282940001 | |||||
| BIGGS, Peter Martin, Professor | Director | The Willows London Road PE27 5ES St Ives Cambridgeshire | United Kingdom | British | 73526140001 | |||||
| BIRD, Colin Carmichael, Professor | Director | 61 Lincolns Inn Fields WC2A 3PX London | United Kingdom | British | 109173340001 | |||||
| BLACK, Carol Mary, Professor | Director | Royal College Of Physicians 11 St Andrews Place NW1 4LE London | British | 89535660001 | ||||||
| BLOOM, Stephen Robert, Professor Sir | Director | 49 Hollycroft Avenue Hampstead NW3 7QJ London | England | British | 19789430001 | |||||
| BOBROW, Martin, Professor | Director | The Old School High Street CB1 6DJ Balsham Cambridge | British | 75813610005 | ||||||
| BRADLEY, John Andrew, Professor | Director | 4 Chaucer Close CB2 2TS Cambridge Cambridgeshire | United Kingdom | British | 146538050001 | |||||
| BRECKENRIDGE, Alasdair Muir, Sir | Director | Feather Lane CH60 4RL Heswall Cree Cottage Wirral Uk | United Kingdom | British | 125959470001 | |||||
| BRODSKY, Frances Martha, Professor | Director | University College London Gower Street WC1E 6BT London Division Of Biosciences, Med Sciences Bldg-1308 England | England | American | 256119230001 | |||||
| BROPHY, Peter James, Professor | Director | Blacket Place EH9 1RJ Edinburgh 31 Midlothian | Scotland | British | 136222750001 | |||||
| BUCHAN, Alastair Mitchell, Professor | Director | 94 Headley Way Headington OX3 9DU Oxford John Radcliffe Hospital Oxon | United Kingdom | British | 158035230001 | |||||
| CALDICOTT, Fiona, Dame | Director | Somerville College Woodstock Road OX2 6HD Oxford Oxfordshire | British | 74017210004 | ||||||
| CANTRELL, Doreen Ann, Professor | Director | 11 Osprey Avenue Piperdam Fowlis DD2 5GB Dundee | Scotland | British | 301134700001 | |||||
| CARTER, Yvonne Helen, Professor | Director | Oaklands 575a Westwood Heath Road CV4 8AA Coventry West Midlands | United Kingdom | British | 119286960001 | |||||
| CATTO, Graeme Robertson Dawson, Sir | Director | 4 Woodend Avenue AB15 6YL Aberdeen Aberdeenshire | Scotland | United Kingdom | 67678010001 | |||||
| CHILVERS, Edwin, Professor | Director | Box 157 Addenbrookes Hospital Hills Road CB2 0QQ Cambridge Department Of Medicine Cambs Uk | England | British | 175767060001 | |||||
| COHEN, Jonathan, Professor | Director | 27 Montpelier Crescent BN1 3JJ Brighton East Sussex | England | British | 89535950001 | |||||
| COLLINS, Rory Edwards, Professor Sir | Director | Old Road Headington OX3 7LF Oxford Ndph Richard Doll Building Oxon United Kingdom | England | British | 277455090001 | |||||
| CONNELL, John Muir Cochrane, Professor | Director | Newlands Road G43 2JH Glasgow 68 | Scotland | British | 128076900001 | |||||
| CORNER, Jessica Lois, Professor Dame | Director | Academy Of Medical Sciences Portland Place W1B 1QH London 41 England | United Kingdom | British | 241352540001 |
What are the latest statements on persons with significant control for ACADEMY OF MEDICAL SCIENCES?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 02, 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 |
Does ACADEMY OF MEDICAL SCIENCES have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 16, 2014 Delivered On Dec 17, 2014 | Satisfied | ||
Brief description L/H property k/a 41 portland place london t/no NGL942443. Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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