INTERNATIONAL HEALTH TERMINOLOGY STANDARDS DEVELOPMENT ORGANISATION
Overview
| Company Name | INTERNATIONAL HEALTH TERMINOLOGY STANDARDS DEVELOPMENT ORGANISATION |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 09915820 |
| 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 INTERNATIONAL HEALTH TERMINOLOGY STANDARDS DEVELOPMENT ORGANISATION?
- Other human health activities (86900) / Human health and social work activities
Where is INTERNATIONAL HEALTH TERMINOLOGY STANDARDS DEVELOPMENT ORGANISATION located?
| Registered Office Address | One Kingdom Street Paddington Central W2 6BD London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for INTERNATIONAL HEALTH TERMINOLOGY STANDARDS DEVELOPMENT ORGANISATION?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for INTERNATIONAL HEALTH TERMINOLOGY STANDARDS DEVELOPMENT ORGANISATION?
| Last Confirmation Statement Made Up To | Dec 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2024 |
| Overdue | No |
What are the latest filings for INTERNATIONAL HEALTH TERMINOLOGY STANDARDS DEVELOPMENT ORGANISATION?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Dr Juana Lucia Flores Candia as a director on Oct 22, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christian Hein as a director on Oct 22, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Bettina Michelle Mcmahon as a director on Oct 22, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matic Meglic as a director on Oct 22, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mengchun Gong as a director on Oct 22, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Joanne Mary Burns as a director on Oct 22, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 19 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael Geoffrey Lewis as a director on Oct 24, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 14 pages | AA | ||||||||||
Memorandum and Articles of Association | 60 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Ms Bersabel Ephrem as a director on Feb 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Ms Anne-Marie Grey as a director on Feb 01, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Hadas Bitran as a director on Sep 27, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 14 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Isabelle De Zegher on Sep 15, 2021 | 2 pages | CH01 | ||||||||||
Memorandum and Articles of Association | 60 pages | MA | ||||||||||
Memorandum and Articles of Association | 60 pages | MA | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 14 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Ms Hadas Bitran as a director on Oct 07, 2020 | 2 pages | AP01 | ||||||||||
Who are the officers of INTERNATIONAL HEALTH TERMINOLOGY STANDARDS DEVELOPMENT ORGANISATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCNEIL, Duncan | Secretary | Kingdom Street Paddington Central W2 6BD London One United Kingdom | 230364670001 | |||||||
| EPHREM, Bersabel | Director | Kingdom Street Paddington Central W2 6BD London One United Kingdom | Canada | Canadian | Consultant | 305133140001 | ||||
| FLORES CANDIA, Juana Lucia, Dr | Director | Kingdom Street Paddington Central W2 6BD London One United Kingdom | Switzerland | Swiss | Advisory Board Member | 328851990001 | ||||
| GEETS, Isabelle | Director | Kingdom Street Paddington Central W2 6BD London One United Kingdom | Belgium | Belgian | Company Director | 275175020002 | ||||
| GREY, Anne-Marie | Director | Kingdom Street Paddington Central W2 6BD London One United Kingdom | United States | Australian,American | Consultant | 305132800001 | ||||
| HEIN, Christian | Director | Kingdom Street Paddington Central W2 6BD London One United Kingdom | Switzerland | German | Executive Advisor | 328851470001 | ||||
| MCMAHON, Bettina Michelle | Director | Kingdom Street Paddington Central W2 6BD London One United Kingdom | Australia | Australian | Chief Executive Officer | 328850420001 | ||||
| RODDAM, Andrew Wilfred | Director | Kingdom Street Paddington Central W2 6BD London One United Kingdom | United Kingdom | British | Chief Executive | 275175040001 | ||||
| ARROWSMITH, Ian Michael | Director | Kingdom Street Paddington Central W2 6BD London One United Kingdom | United Kingdom | British | It Manager | 203501810001 | ||||
| BITRAN, Hadas | Director | Kingdom Street Paddington Central W2 6BD London One United Kingdom | Israel | Israeli | General Manager | 275175050001 | ||||
| BO-LINN, Cheemin, Dr | Director | Kingdom Street Paddington Central W2 6BD London One United Kingdom | United States | American | President And Ceo | 230474220001 | ||||
| BUNKER, David Leslie | Director | Kingdom Street Paddington Central W2 6BD London One United Kingdom | Australia | Australian | Executive Manager | 203501830001 | ||||
| BURNS, Joanne Mary | Director | Kingdom Street Paddington Central W2 6BD London One United Kingdom | United States | American | Chief Strategy Officer | 230473600001 | ||||
| FARNDON, Kathleen Ann | Director | Kingdom Street Paddington Central W2 6BD London One United Kingdom | United Kingdom | British | Senior Healthcare Manager | 203501840001 | ||||
| FERGUSON, James Alexander | Director | Kingdom Street Paddington Central W2 6BD London One United Kingdom | United States | American | Executive Manager | 203501790001 | ||||
| FRIDSMA, Douglas, Dr | Director | Kingdom Street Paddington Central W2 6BD London One United Kingdom | United States | American | Cio | 205026750001 | ||||
| GONG, Mengchun, Dr | Director | Kingdom Street Paddington Central W2 6BD London One United Kingdom | China | Chinese | Doctor | 230372890001 | ||||
| JUDGE, Barbara Singer, Lady | Director | Kingdom Street Paddington Central W2 6BD London One United Kingdom | England | American | Company Director | 88823600002 | ||||
| LEWIS, Michael Geoffrey, Professor | Director | Kingdom Street Paddington Central W2 6BD London One United Kingdom | England | British | Professor | 165471580003 | ||||
| MCNEIL, Duncan | Director | Kingdom Street Paddington Central W2 6BD London One United Kingdom | England | British | Technologist Healthcare | 35204860009 | ||||
| MEGLIC, Matic, Dr | Director | Kingdom Street Paddington Central W2 6BD London One United Kingdom | Switzerland | Slovenian | Commercial Director | 230366620001 | ||||
| PEREZ VALLINA, Victor Manuel | Director | Kingdom Street Paddington Central W2 6BD London One United Kingdom | Spain | Spanish | Ceo | 205021980001 | ||||
| THORP, Jeremy Michael | Director | Kingdom Street Paddington Central W2 6BD London One United Kingdom | United Kingdom | British | Director Of Business Architecture | 203501800001 | ||||
| VAN BEEK, Johan Christoffel Anthonie | Director | Kingdom Street Paddington Central W2 6BD London One United Kingdom | Netherlands | Dutch | Company Director | 203501770001 | ||||
| WIESENTHAL, Andrew Michael | Director | Kingdom Street Paddington Central W2 6BD London One United Kingdom | United States | American | Director, Deloitte Consulting Llp | 203501780001 | ||||
| ZELINGHER, Julian | Director | Kingdom Street Paddington Central W2 6BD London One United Kingdom | Israel | Israeli | Physician, Executive Director Of Medical Planning | 203501820001 |
What are the latest statements on persons with significant control for INTERNATIONAL HEALTH TERMINOLOGY STANDARDS DEVELOPMENT ORGANISATION?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 13, 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