THE NEW PHYTOLOGIST FOUNDATION
Overview
| Company Name | THE NEW PHYTOLOGIST FOUNDATION |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 08789102 |
| 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 THE NEW PHYTOLOGIST FOUNDATION?
- Publishing of learned journals (58141) / Information and communication
Where is THE NEW PHYTOLOGIST FOUNDATION located?
| Registered Office Address | Furness College Furness Main B Floor Office B089 Lancaster University, Bailrigg LA1 4YG Lancaster England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE NEW PHYTOLOGIST FOUNDATION?
| Company Name | From | Until |
|---|---|---|
| THE NEW PHYTOLOGIST TRUST | Nov 25, 2013 | Nov 25, 2013 |
What are the latest accounts for THE NEW PHYTOLOGIST FOUNDATION?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE NEW PHYTOLOGIST FOUNDATION?
| Last Confirmation Statement Made Up To | Nov 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 25, 2025 |
| Overdue | No |
What are the latest filings for THE NEW PHYTOLOGIST FOUNDATION?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Liam Dolan as a director on May 29, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Dr Yoselin Benitez-Alfonso as a director on Jan 28, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Prof. Wenbo Ma as a director on Jan 28, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Professor Maria Harrison on Dec 08, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Professor Peter Atkinson on Dec 08, 2025 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 20 pages | AA | ||||||||||
Appointment of Professor Maarja Öpik as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alistair Macculloch Hetherington as a director on Jan 01, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
Confirmation statement made on Nov 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alistair Robert Macbrair Campbell as a director on Nov 24, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||
Registered office address changed from Bailrigg House Lancaster University Lancaster LA1 4YE to Furness College Furness Main B Floor Office B089 Lancaster University, Bailrigg Lancaster LA1 4YG on May 04, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Prof Dale Sanders on Aug 31, 2022 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 20 pages | AA | ||||||||||
Termination of appointment of Howard Thomas as a director on Jul 14, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Ms Miriam Maus as a director on Mar 07, 2022 | 2 pages | AP01 | ||||||||||
Director's details changed for Professor Howard Thomas on Mar 07, 2022 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Prof Dale Sanders as a director on Jan 25, 2022 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 25, 2021 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of THE NEW PHYTOLOGIST FOUNDATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ATKINSON, Peter Michael, Professor | Director | Furness Main B Floor Office B089 Lancaster University, Bailrigg LA1 4YG Lancaster Furness College England | England | British | 255992780001 | |||||
| BENITEZ-ALFONSO, Yoselin, Dr | Director | Furness Main B Floor Office B089 Lancaster University, Bailrigg LA1 4YG Lancaster Furness College England | England | Spanish | 345344880001 | |||||
| HARRISON, Maria Jan, Professor | Director | Furness Main B Floor Office B089 Lancaster University, Bailrigg LA1 4YG Lancaster Furness College England | United States | British | 191635520001 | |||||
| HISCOCK, Simon John, Professor | Director | Furness Main B Floor Office B089 Lancaster University, Bailrigg LA1 4YG Lancaster Furness College England | England | British | 240929340002 | |||||
| LINDSEY, Keith, Prof. | Director | Lancaster University LA1 4YE Lancaster Bailrigg House England | England | British | 73417010001 | |||||
| MA, Wenbo, Prof. | Director | Furness Main B Floor Office B089 Lancaster University, Bailrigg LA1 4YG Lancaster Furness College England | England | Canadian | 345325910001 | |||||
| MAUS, Miriam | Director | Furness Main B Floor Office B089 Lancaster University, Bailrigg LA1 4YG Lancaster Furness College England | England | British | 278882930001 | |||||
| NORBY, Richard James, Professor | Director | Lancaster University LA1 4YE Lancaster Bailrigg House England | United States | American | 183146850001 | |||||
| OSBOURN, Anne Elisabeth, Professor | Director | Lancaster University LA1 4YE Lancaster Bailrigg House England | United Kingdom | British | 106555150001 | |||||
| ROSS, Leslie | Director | Furness Main B Floor Office B089 Lancaster University, Bailrigg LA1 4YG Lancaster Furness College England | England | British | 152102890001 | |||||
| SANDERS, Dale, Prof | Director | Lancaster University LA1 4YE Lancaster Bailrigg House | England | British | 292263710001 | |||||
| ÖPIK, Maarja, Professor | Director | Furness Main B Floor Office B089 Lancaster University, Bailrigg LA1 4YG Lancaster Furness College England | Estonia | Estonian | 331158300001 | |||||
| CAMPBELL, Alistair Robert Macbrair | Director | Lancaster University LA1 4YE Lancaster Bailrigg House England | England | British | 12513140001 | |||||
| DEVLIN, Nancy, Professor | Director | Lancaster University LA1 4YE Lancaster Bailrigg House | United Kingdom | New Zealander | 240946960001 | |||||
| DOLAN, Liam, Professor | Director | Furness Main B Floor Office B089 Lancaster University, Bailrigg LA1 4YG Lancaster Furness College England | England | Irish | 191936530001 | |||||
| DOLDER, Cheryl Margaret, Dr | Director | Lancaster University LA1 4YE Lancaster Bailrigg House | England | British | 162797710001 | |||||
| FITTER, Alastair Hugh, Professor | Director | Lancaster University LA1 4YE Lancaster Bailrigg House England | England | British | 87272970001 | |||||
| HETHERINGTON, Alistair Macculloch, Professor | Director | Lancaster University LA1 4YE Lancaster Bailrigg House England | England | British | 137020590001 | |||||
| POLLE-REICHEL, Andrea Maria, Professor | Director | Lancaster University LA1 4YE Lancaster Bailrigg House England | Germany | German | 183146840002 | |||||
| THOMAS, Howard | Director | Lancaster University LA1 4YE Lancaster Bailrigg House England | England | British | 149628440002 |
What are the latest statements on persons with significant control for THE NEW PHYTOLOGIST FOUNDATION?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 25, 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