MEDICAL RESEARCH FOUNDATION
Overview
| Company Name | MEDICAL RESEARCH FOUNDATION |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 07366816 |
| 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 MEDICAL RESEARCH FOUNDATION?
- Other human health activities (86900) / Human health and social work activities
Where is MEDICAL RESEARCH FOUNDATION located?
| Registered Office Address | 99 Charterhouse Street EC1M 6HR London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEDICAL RESEARCH FOUNDATION?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MEDICAL RESEARCH FOUNDATION?
| Last Confirmation Statement Made Up To | Jun 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 21, 2025 |
| Overdue | No |
What are the latest filings for MEDICAL RESEARCH FOUNDATION?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Second filing for the appointment of Doctor Susan Simon as a director | 3 pages | RP04AP01 | ||||||||||
Termination of appointment of Moira Katherine Brigid Whyte as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Jonathan Beck on Jun 09, 2025 | 2 pages | CH01 | ||||||||||
Second filing for the appointment of Professor Melanie Jane Newport as a director | 3 pages | RP04AP01 | ||||||||||
Termination of appointment of Susan Linda Wilkinson as a director on May 31, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Ms Mary Catherine Fagan as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Director's details changed for Jonathan Beck on Dec 05, 2024 | 2 pages | CH01 | ||||||||||
Second filing for the appointment of Doctor Susan Simon as a director | 3 pages | RP04AP01 | ||||||||||
Appointment of Simon Susan as a director on Nov 01, 2024 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2024 | 87 pages | AA | ||||||||||
Second filing for the appointment of Mr Jonathan Beck as a director | 3 pages | RP04AP01 | ||||||||||
Confirmation statement made on Jun 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Professor Melanie Jane Newport as a director on Apr 01, 2024 | 3 pages | AP01 | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2023 | 87 pages | AA | ||||||||||
Termination of appointment of Nicholas Robert Lemoine as a director on Sep 30, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Professor Paul Moss as a director on May 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Professor Moira Katherine Brigid Whyte as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Daniel Martin Altmann as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hans Michael Haitchi as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2022 | 82 pages | AA | ||||||||||
Termination of appointment of David Zahn as a director on Jun 30, 2022 | 1 pages | TM01 | ||||||||||
Who are the officers of MEDICAL RESEARCH FOUNDATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BECK, Jonathan | Director | Charterhouse Street EC1M 6HR London 99 United Kingdom | United Kingdom | British | Chartered Accountant | 177639230003 | ||||||||
| COWARD, Richard John Mark, Professor | Director | Charterhouse Street EC1M 6HR London 99 United Kingdom | United Kingdom | British | Doctor (Clinical Scientist) | 296319670001 | ||||||||
| FAGAN, Mary Catherine | Director | Charterhouse Street EC1M 6HR London 99 United Kingdom | United Kingdom | British | Consultant | 245073550001 | ||||||||
| GALLAGHER, Kristen Lee | Director | Charterhouse Street EC1M 6HR London 99 United Kingdom | Wales | Irish,American | Theatre (Performing Arts) Executive | 284100340001 | ||||||||
| KINGORI, Patricia, Professor | Director | Charterhouse Street EC1M 6HR London 99 United Kingdom | United Kingdom | British | Academic | 279989960001 | ||||||||
| MOSS, Paul, Professor | Director | Charterhouse Street EC1M 6HR London 99 United Kingdom | United Kingdom | British | Doctor | 309020350001 | ||||||||
| NEWPORT, Melanie Jane, Professor | Director | Charterhouse Street EC1M 6HR London 99 United Kingdom | United Kingdom | British | Medical Doctor/University Professor | 321310350001 | ||||||||
| SIMON, Susan, Doctor | Director | Charterhouse Street EC1M 6HR London 99 United Kingdom | United Kingdom | German | Programme Management, Director Level | 328899730001 | ||||||||
| SMYTH, Rosalind Louise, Professor | Director | Charterhouse Street EC1M 6HR London 99 United Kingdom | United Kingdom | Irish | Director Of Ucl Institute Of Child Health | 184856320001 | ||||||||
| WALTERS, Richard Henry | Director | Charterhouse Street EC1M 6HR London 99 United Kingdom | United Kingdom | British | Investment Manager | 297998390001 | ||||||||
| TEMPLE SECRETARIAL LIMITED | Secretary | Old Bailey EC4M 7EG London 16 United Kingdom |
| 134288430001 | ||||||||||
| ALTMANN, Daniel Martin, Professor | Director | Charterhouse Street EC1M 6HR London 99 United Kingdom | England | British | None | 187705780002 | ||||||||
| ANSARI, Louise | Director | Brading Road SE2 2AW London 18 United Kingdom | United Kingdom | British | Director Of Communications | 180970370001 | ||||||||
| BROOKS, Michael James | Director | One Kemble Street WC2B 4AN London C/O Medical Research Council | United Kingdom | British | None | 90400890001 | ||||||||
| COOPER, Cyrus Sarosh, Professor | Director | One Kemble Street WC2B 4AN London C/O Medical Research Foundation United Kingdom | United Kingdom | British | Professor Of Rheumatology And Director | 266339390001 | ||||||||
| DELEW, Russell | Director | East Road N1 6AH London 49-51 United Kingdom | United Kingdom | British | Director Of Philanthropy | 199274200002 | ||||||||
| FARSIDES, Calliope Christina Samoulla, Professor | Director | East Road N1 6AH London 49-51 United Kingdom | England | British | University Professor | 117417150001 | ||||||||
| HAINES, Andrew Paul, Professor, Sir | Director | 15-17 Tavistock Place WC1H 9SH London London School Of Hygiene & Tropical Medicine United Kingdom | United Kingdom | British | Professor Of Public Health & Primary Care | 76176630002 | ||||||||
| HAITCHI, Hans Michael, Dr | Director | Charterhouse Street EC1M 6HR London 99 United Kingdom | United Kingdom | Austrian | Associate Professor In Respiratory Medicine | 265857780001 | ||||||||
| JOHNSTONE, Eve Cordelia, Professor | Director | One Kemble Street WC2B 4AN London C/O Medical Research Council | United Kingdom | British | None | 97507610001 | ||||||||
| LACKMANN, Richard Anton | Director | Charterhouse Street EC1M 6HR London 99 United Kingdom | England | British | Non-Exec Director And Consultant | 251614720001 | ||||||||
| LEMOINE, Nicholas Robert, Professor | Director | Charterhouse Street EC1M 6HR London 99 United Kingdom | England | British | None | 153896740002 | ||||||||
| PERRIN, Charles John | Director | One Kemble Street WC2B 4AN London C/O Medical Research Council United Kingdom | United Kingdom | British | None | 3241040001 | ||||||||
| RICHARDSON, Genevra Mercy, Professor | Director | One Kemble Street WC2B 4AN London C/O Medical Research Council | United Kingdom | British | None | 23416130001 | ||||||||
| SHERRATT, Lesley Rowena, Dr | Director | East Road N1 6AH London 49-51 United Kingdom | England | British | Lecturer, Director | 1394630004 | ||||||||
| SMITH, Anthony David | Director | One Kemble Street WC2B 4AN London C/O Medical Research Council United Kingdom | England | British | None | 90272960004 | ||||||||
| STONE, Alan Bernard, Dr | Director | One Kemble Street WC2B 4AN London C/O Medical Research Council | United Kingdom | British | None | 153896750002 | ||||||||
| VISSCHER, Stephen Hendrick | Director | One Kemble Street WC2B 4AN London C/O Medical Research Foundation United Kingdom | United Kingdom | British | Research Council Employee | 168260190002 | ||||||||
| WHYTE, Moira Katherine Brigid, Professor | Director | Charterhouse Street EC1M 6HR London 99 United Kingdom | Scotland | British | Head, College Of Medicine & Vet Medicine | 249833340001 | ||||||||
| WHYTE, Moira Katherine Brigid, Professor | Director | East Road N1 6AH London 49-51 United Kingdom | Scotland | British | Head, College Of Medicine & Vet Medicine | 249833340001 | ||||||||
| WILKINSON, Susan Linda | Director | Charterhouse Street EC1M 6HR London 99 United Kingdom | England | British | Director | 73060770002 | ||||||||
| ZAHN, David | Director | Charterhouse Street EC1M 6HR London 99 United Kingdom | England | British,American | Portfolio Manager | 141991000002 |
What are the latest statements on persons with significant control for MEDICAL RESEARCH FOUNDATION?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | 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