LONDON UNIVERSITIES PURCHASING CONSORTIUM
Overview
| Company Name | LONDON UNIVERSITIES PURCHASING CONSORTIUM |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 04784719 |
| 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 LONDON UNIVERSITIES PURCHASING CONSORTIUM?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is LONDON UNIVERSITIES PURCHASING CONSORTIUM located?
| Registered Office Address | 5th Floor, Pinnacle House 23-26 St Dunstans Hill EC3R 8HN London London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LONDON UNIVERSITIES PURCHASING CONSORTIUM?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for LONDON UNIVERSITIES PURCHASING CONSORTIUM?
| Last Confirmation Statement Made Up To | Jun 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 02, 2026 |
| Overdue | No |
What are the latest filings for LONDON UNIVERSITIES PURCHASING CONSORTIUM?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 02, 2026 with no updates | 3 pages | CS01 | ||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||
Termination of appointment of Simon James Francis as a director on May 27, 2026 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Jul 31, 2025 | 18 pages | AA | ||||||
Confirmation statement made on Jun 02, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Jul 31, 2024 | 19 pages | AA | ||||||
Appointment of Ms Irina Bernstein as a director on Dec 06, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Simon James Francis as a director on Sep 13, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Olga Martin-Ortega as a director on Sep 13, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Naina Patel as a director on Sep 13, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Ken Morrison as a director on Sep 13, 2024 | 1 pages | TM01 | ||||||
Appointment of Professor Tessa Elizabeth Joy Wright as a director on Sep 13, 2024 | 2 pages | AP01 | ||||||
Director's details changed for Dr Olga Martin-Ortega on Aug 06, 2024 | 2 pages | CH01 | ||||||
Registered office address changed from 153 -155 London Road Hemel Hempstead Hertfordshire HP3 9SQ United Kingdom to 5th Floor, Pinnacle House 23-26 st Dunstans Hill London London EC3R 8HN on Aug 07, 2024 | 1 pages | AD01 | ||||||
Director's details changed for Mr Christian Martin on Aug 06, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Mr Donal Bowman on Aug 06, 2024 | 2 pages | CH01 | ||||||
Confirmation statement made on Jun 02, 2024 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Dr Olga Martin-Ortega on Apr 25, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Mr Christian Martin on Apr 25, 2024 | 2 pages | CH01 | ||||||
Director's details changed for Mr Donal Bowman on Apr 25, 2024 | 2 pages | CH01 | ||||||
Registered office address changed from Shropshire House 179 Tottenham Court Road London London W1T 7NZ to 153 -155 London Road Hemel Hempstead Hertfordshire HP3 9SQ on Apr 25, 2024 | 1 pages | AD01 | ||||||
Accounts for a small company made up to Jul 31, 2023 | 18 pages | AA | ||||||
Appointment of Mr Daniel James Roberts as a director on Dec 09, 2022 | 3 pages | AP01 | ||||||
| ||||||||
Confirmation statement made on Jun 02, 2023 with no updates | 3 pages | CS01 | ||||||
Appointment of Mr Christian Martin as a director on Mar 17, 2023 | 2 pages | AP01 | ||||||
Who are the officers of LONDON UNIVERSITIES PURCHASING CONSORTIUM?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWMAN, Donal | Secretary | CT11 9NP Ramsgate 65 West Cliff Road Kent England | 245399270001 | |||||||
| BERNSTEIN, Irina | Director | 23-26 St Dunstans Hill EC3R 8HN London 5th Floor, Pinnacle House London England | Uk | British | 330171280001 | |||||
| BLANEY, Mark | Director | Reed SG8 8AU Royston 5 Hobbs Hayes Hertfordshire England | England | British | 238818570001 | |||||
| BOWMAN, Donal | Director | 23-26 St Dunstanæs Hill EC3R 8HN London 5th Floor, Pinnacle House London England | England | British | 253057200001 | |||||
| DYER, Andrew Charles | Director | Keppel Street WC1E 7HT London Lshtm London England | United Kingdom | British | 185181860001 | |||||
| MARTIN, Christian | Director | 23-26 St Dunstanæs Hill EC3R 8HN London 5th Floor, Pinnacle House London England | England | British | 306826430001 | |||||
| ROBERTS, Daniel James | Director | Dunstans Hill EC3R 8HN London 5th Floor Pinnacle House London England | England | British | 316533470001 | |||||
| WHITE, Amanda Jane | Director | BR7 6HP Chislehurst 1 Townshend Road Kent England | England | British | 199153520001 | |||||
| WRIGHT, Tessa Elizabeth Joy, Professor | Director | Pinnacle House 23-26 St Dunstan's Hill EC3R 8HT London 5th Floor United Kingdom | United Kingdom | British | 327477470001 | |||||
| DAVIES, Andrew Philip | Secretary | 179 Tottenham Court Road W1T 7NZ London Shropshire House London England | British | 266161770001 | ||||||
| RITCHIE, John Stuart | Secretary | 86 Hayes Lane CR8 5JQ Kenley Surrey | British | 90044880001 | ||||||
| ALEXANDER, Linda | Director | 179 Tottenham Court Road W1T 7NZ London Shropshire House London England | England | British | 250747660001 | |||||
| BERY, Mark | Director | University Of London Union Malet Street WC1E 7HY London Mezzanine 2 England | United Kingdom | British | 165074820001 | |||||
| BORKHATARIA, Nirmal Kumar | Director | The Lodge Firs Wood Close Potters Bar EN6 4BY Northaw Hertfordshire | England | British | 54491970001 | |||||
| BULL, Emma | Director | 179 Tottenham Court Road W1T 7NZ London Shropshire House London England | England | British | 192167800001 | |||||
| CURTIS, Dean Simon | Director | 69 Greenway Totteridge N20 8EL London | United Kingdom | British | 76894410001 | |||||
| DABELL, Frank Leslie | Director | 43 Severn Drive KT10 0AJ Esher Surrey | British | 36635620001 | ||||||
| DAVIES, Andrew Philip | Director | 179 Tottenham Court Road W1T 7NZ London Shropshire House London England | United Kingdom | British | 266161770001 | |||||
| DAWSON, Laura Jane | Director | Houghton Street WC2A 2AE London London School Of Economics London England | England | British | 277798350001 | |||||
| FARRELL, Andrew | Director | 179 Tottenham Court Road W1T 7NZ London Shropshire House London England | England | British | 192167870001 | |||||
| FLATMAN, Richard | Director | University Of London Union Malet Street WC1E 7HY London Mezzanine 2 | England | British | 86391480001 | |||||
| FORREST, Catriona Jane | Director | 179 Tottenham Court Road W1T 7NZ London Shropshire House London England | England | British | 234807110001 | |||||
| FRANCIS, Simon James | Director | 23-26 St Dunstan's Hill EC3R 8HT London 5th Floor, Pinnacle House London England | England | British | 329586090001 | |||||
| GARNHAM, John David | Director | HP3 9SQ Hemel Hempstead 153 -155 London Road Hertfordshire United Kingdom | England | British | 30158020001 | |||||
| GARROD, Neil | Director | University Of London Union Malet Street WC1E 7HY London Mezzanine 2 London England | England | British | 161086540001 | |||||
| GREENWOOD, Neil | Director | University Of London Union Malet Street WC1E 7HY London Mezzanine 2 England | England | British | 174540070001 | |||||
| HAGOS, Habte | Director | University Of London Union Malet Street WC1E 7HY London Mezzanine 2 England | England | British | 174540050001 | |||||
| HANSEN, Michael Ray | Director | 11 Gentlemans Row EN2 6PT Enfield | England | British | 39219480001 | |||||
| HARDING, Philip | Director | Eastcoates Latimer Road EN5 5NF Barnet Hertfordshire | England | British | 65114290001 | |||||
| HEADLEY, John | Director | 4-6 University Way University Of East London E16 2RD London Governance And Legal Services United Kingdom | United Kingdom | British | 203381410001 | |||||
| HECKSCHER, Caroline | Director | 179 Tottenham Court Road W1T 7NZ London Shropshire House London England | United Kingdom | British | 250747140001 | |||||
| KEEBLE, Andrew | Director | 179 Tottenham Court Road W1T 7NZ London Shropshire House London England | United Kingdom | British | 69668030004 | |||||
| MAINSTONE, Carole | Director | University Of London Union Malet Street WC1E 7HY London Mezzanine 2 London United Kingdom | United Kingdom | British | 165070870001 | |||||
| MARTIN-ORTEGA, Olga, Dr | Director | 23-26 St Dunstans Hill EC3R 8HN London 5th Floor, Pinnacle House London England | United Kingdom | Spanish | 203381440001 | |||||
| MCDONALD, Marcus Grenville | Director | 179 Tottenham Court Road W1T 7NZ London Shropshire House London England | United Kingdom | British | 124664170001 |
What are the latest statements on persons with significant control for LONDON UNIVERSITIES PURCHASING CONSORTIUM?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 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 |
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