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MYELOMA UK

MYELOMA UK

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameMYELOMA UK
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number SC190563
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MYELOMA UK?

    • Other human health activities (86900) / Human health and social work activities

    Where is MYELOMA UK located?

    Registered Office Address
    22 Logie Mill
    Beaverbank Business Park
    EH7 4HG Edinburgh
    Mid Lothian
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of MYELOMA UK?

    Previous Company Names
    Company NameFromUntil
    THE INTERNATIONAL MYELOMA FOUNDATION (UK)Oct 23, 1998Oct 23, 1998

    What are the latest accounts for MYELOMA UK?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for MYELOMA UK?

    Last Confirmation Statement Made Up ToSep 14, 2026
    Next Confirmation Statement DueSep 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 14, 2025
    OverdueNo

    What are the latest filings for MYELOMA UK?

    Filings
    DateDescriptionDocumentType

    Appointment of Mrs Christine Skeet as a director on May 18, 2026

    		2 pagesAP01

    Appointment of Ms Rebecca Anne Sudworth as a director on May 18, 2026

    		2 pagesAP01

    Full accounts made up to Dec 31, 2025

    		77 pagesAA

    Appointment of Mr Luigi Sacchetti as a director on May 18, 2026

    		2 pagesAP01

    Appointment of Mr Christopher Edward Coyne as a director on May 18, 2026

    		2 pagesAP01

    Termination of appointment of Fenella Mai Willis as a director on May 18, 2026

    		1 pagesTM01

    Termination of appointment of Andrew Peter Coombs as a director on Sep 26, 2025

    		1 pagesTM01

    Confirmation statement made on Sep 14, 2025 with no updates

    		3 pagesCS01

    Registered office address changed from 22 Logie Mill Logie Mill Beaverbank Business Park Edinburgh EH7 4HG to 22 Logie Mill Beaverbank Business Park Edinburgh Mid Lothian EH7 4HG on Sep 21, 2025

    		1 pagesAD01

    Full accounts made up to Dec 31, 2024

    		76 pagesAA

    Termination of appointment of Aleksandra Hadden as a secretary on Jun 04, 2025

    		1 pagesTM02

    Termination of appointment of Sarah Louise Henshaw as a director on May 17, 2025

    		1 pagesTM01

    Appointment of Mrs Gillian Hentges as a secretary on Jun 04, 2025

    		2 pagesAP03

    Termination of appointment of Karen Melanie Paul as a director on Mar 01, 2025

    		1 pagesTM01

    Appointment of Dr Neil Keith Rabin as a director on Apr 03, 2025

    		2 pagesAP01

    Appointment of Mr Andrew Peter Coombs as a director on Apr 03, 2025

    		2 pagesAP01

    Termination of appointment of Geraldine Marie Haley as a director on Apr 03, 2025

    		1 pagesTM01

    Termination of appointment of Alan Richard Chant as a director on Apr 03, 2025

    		1 pagesTM01

    Termination of appointment of Karthik Arumugam Ramasamy as a director on Apr 03, 2025

    		1 pagesTM01

    Appointment of Mrs Aleksandra Hadden as a secretary on Nov 20, 2024

    		2 pagesAP03

    Termination of appointment of Kevin John Craik as a secretary on Nov 20, 2024

    		1 pagesTM02

    Confirmation statement made on Sep 14, 2024 with no updates

    		3 pagesCS01

    Appointment of Mr David Philips Ereira as a director on Jun 10, 2024

    		2 pagesAP01

    Full accounts made up to Dec 31, 2023

    		68 pagesAA

    Appointment of Ms Deborah Jane Lancaster as a director on May 31, 2024

    		2 pagesAP01
    View All Filings

    Who are the officers of MYELOMA UK?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENTGES, Gillian
    Logie Mill
    Beaverbank Business Park
    EH7 4HG Edinburgh
    22
    Mid Lothian
    United Kingdom
    		Secretary
    Logie Mill
    Beaverbank Business Park
    EH7 4HG Edinburgh
    22
    Mid Lothian
    United Kingdom
    		336551600001
    ABRAHAMS, Andrea
    Logie Mill
    Beaverbank Business Park
    EH7 4HG Edinburgh
    22
    Mid Lothian
    United Kingdom
    		Director
    Logie Mill
    Beaverbank Business Park
    EH7 4HG Edinburgh
    22
    Mid Lothian
    United Kingdom
    		EnglandBritish287768410001
    BROCKLEHURST, Paul Michael
    Logie Mill
    Beaverbank Business Park
    EH7 4HG Edinburgh
    22
    Mid Lothian
    United Kingdom
    		Director
    Logie Mill
    Beaverbank Business Park
    EH7 4HG Edinburgh
    22
    Mid Lothian
    United Kingdom
    		EnglandBritish287763860001
    COYNE, Christopher Edward
    Logie Mill
    Beaverbank Business Park
    EH7 4HG Edinburgh
    22
    Mid Lothian
    United Kingdom
    		Director
    Logie Mill
    Beaverbank Business Park
    EH7 4HG Edinburgh
    22
    Mid Lothian
    United Kingdom
    		EnglandBritish286925200001
    EREIRA, David Philips
    Logie Mill
    Beaverbank Business Park
    EH7 4HG Edinburgh
    22
    Mid Lothian
    United Kingdom
    		Director
    Logie Mill
    Beaverbank Business Park
    EH7 4HG Edinburgh
    22
    Mid Lothian
    United Kingdom
    		EnglandBritish325259000001
    HUGHES, Polly
    Logie Mill
    Beaverbank Business Park
    EH7 4HG Edinburgh
    22
    Mid Lothian
    United Kingdom
    		Director
    Logie Mill
    Beaverbank Business Park
    EH7 4HG Edinburgh
    22
    Mid Lothian
    United Kingdom
    		EnglandBritish294893760001
    LANCASTER, Deborah Jane
    Logie Mill
    Beaverbank Business Park
    EH7 4HG Edinburgh
    22
    Mid Lothian
    United Kingdom
    		Director
    Logie Mill
    Beaverbank Business Park
    EH7 4HG Edinburgh
    22
    Mid Lothian
    United Kingdom
    		EnglandBritish306021450001
    MONTGOMERY, Alexander Rentoul
    Logie Mill
    Beaverbank Business Park
    EH7 4HG Edinburgh
    22
    Mid Lothian
    United Kingdom
    		Director
    Logie Mill
    Beaverbank Business Park
    EH7 4HG Edinburgh
    22
    Mid Lothian
    United Kingdom
    		ScotlandBritish105939680001
    RABIN, Neil Keith, Dr
    Logie Mill
    Beaverbank Business Park
    EH7 4HG Edinburgh
    22
    Mid Lothian
    United Kingdom
    		Director
    Logie Mill
    Beaverbank Business Park
    EH7 4HG Edinburgh
    22
    Mid Lothian
    United Kingdom
    		United KingdomBritish335420260001
    SACCHETTI, Luigi
    Logie Mill
    Beaverbank Business Park
    EH7 4HG Edinburgh
    22
    Mid Lothian
    United Kingdom
    		Director
    Logie Mill
    Beaverbank Business Park
    EH7 4HG Edinburgh
    22
    Mid Lothian
    United Kingdom
    		EnglandItalian,British348744900001
    SKEET, Christine
    Logie Mill
    Beaverbank Business Park
    EH7 4HG Edinburgh
    22
    Mid Lothian
    United Kingdom
    		Director
    Logie Mill
    Beaverbank Business Park
    EH7 4HG Edinburgh
    22
    Mid Lothian
    United Kingdom
    		EnglandBritish349791700001
    SNOW-MILLER, Ilona Rachel
    Logie Mill
    Beaverbank Business Park
    EH7 4HG Edinburgh
    22
    Mid Lothian
    United Kingdom
    		Director
    Logie Mill
    Beaverbank Business Park
    EH7 4HG Edinburgh
    22
    Mid Lothian
    United Kingdom
    		EnglandBritish162140870001
    SUDWORTH, Rebecca Anne
    Logie Mill
    Beaverbank Business Park
    EH7 4HG Edinburgh
    22
    Mid Lothian
    United Kingdom
    		Director
    Logie Mill
    Beaverbank Business Park
    EH7 4HG Edinburgh
    22
    Mid Lothian
    United Kingdom
    		EnglandBritish116212160003
    CRAIK, Kevin John
    Logie Mill
    Beaverbank Business Park
    EH7 4HG Edinburgh
    22 Logie Mill
    		Secretary
    Logie Mill
    Beaverbank Business Park
    EH7 4HG Edinburgh
    22 Logie Mill
    		294893420001
    HADDEN, Aleksandra
    Logie Mill
    Beaverbank Business Park
    EH7 4HG Edinburgh
    22 Logie Mill
    		Secretary
    Logie Mill
    Beaverbank Business Park
    EH7 4HG Edinburgh
    22 Logie Mill
    		329576170001
    MOSSMAN, Ellen
    5/6 Dalgety Street
    EH7 5UN Edinburgh
    Midlothian
    		Secretary
    5/6 Dalgety Street
    EH7 5UN Edinburgh
    Midlothian
    		British112580220001
    SCOTT-MCFARLANE, Linda
    10/4 Gayfield Street
    EH1 3NR Edinburgh
    Midlothian
    		Secretary
    10/4 Gayfield Street
    EH1 3NR Edinburgh
    Midlothian
    		British100411880001
    SCOTT-MCFARLANE, Linda
    10/4 Gayfield Street
    EH1 3NR Edinburgh
    Midlothian
    		Secretary
    10/4 Gayfield Street
    EH1 3NR Edinburgh
    Midlothian
    		British100411880001
    THORBURN, Elspeth Helen
    22 Smileyknowes Court
    EH39 4RG North Berwick
    East Lothian
    		Secretary
    22 Smileyknowes Court
    EH39 4RG North Berwick
    East Lothian
    		British60823520001
    ALLMOND, David
    Logie Mill
    Beaverbank Business Park
    EH7 4HG Edinburgh
    22 Logie Mill
    Scotland
    		Director
    Logie Mill
    Beaverbank Business Park
    EH7 4HG Edinburgh
    22 Logie Mill
    Scotland
    		United KingdomBritish175677980001
    ALLON, Gregory Marc
    22 Bethune Avenue
    Friern Barnet
    N11 3LE London
    		Director
    22 Bethune Avenue
    Friern Barnet
    N11 3LE London
    		EnglandBritish126832530001
    APPLETON, Lee
    Logie Mill
    Beaverbank Business Park
    EH7 4HG Edinburgh
    22 Logie Mill
    Scotland
    		Director
    Logie Mill
    Beaverbank Business Park
    EH7 4HG Edinburgh
    22 Logie Mill
    Scotland
    		EnglandBritish178534420001
    ARMSTRONG, Henry James
    41a Dirleton Avenue
    EH39 4BL North Berwick
    East Lothian
    		Director
    41a Dirleton Avenue
    EH39 4BL North Berwick
    East Lothian
    		British60823510002
    ARUMUGAM RAMASAMY, Karthik, Dr
    Logie Mill
    Beaverbank Business Park
    EH7 4HG Edinburgh
    22 Logie Mill
    		Director
    Logie Mill
    Beaverbank Business Park
    EH7 4HG Edinburgh
    22 Logie Mill
    		EnglandBritish267264310001
    BLAIR, Susan Elizabeth
    Logie Mill
    Beaverbank Business Park
    EH7 4HG Edinburgh
    22 Logie Mill
    Scotland
    		Director
    Logie Mill
    Beaverbank Business Park
    EH7 4HG Edinburgh
    22 Logie Mill
    Scotland
    		United KingdomBritish156398040001
    BRADSHAW, Keith
    Broughton House
    31 Dunedin Street
    EH7 4JG Edinburgh
    		Director
    Broughton House
    31 Dunedin Street
    EH7 4JG Edinburgh
    		United KingdomAustralian116397330001
    CHANT, Alan Richard
    Logie Mill
    Beaverbank Business Park
    EH7 4HG Edinburgh
    22 Logie Mill
    		Director
    Logie Mill
    Beaverbank Business Park
    EH7 4HG Edinburgh
    22 Logie Mill
    		EnglandBritish287979320001
    CHAPMAN, Frank Joseph, Sir
    Logie Mill
    Beaverbank Business Park
    EH7 4HG Edinburgh
    22 Logie Mill
    		Director
    Logie Mill
    Beaverbank Business Park
    EH7 4HG Edinburgh
    22 Logie Mill
    		EnglandBritish50519430010
    COOK, Gordon, Professor
    6 Bowes Park
    The Boulevards
    HG2 9QQ Harrogate
    North Yorkshire
    		Director
    6 Bowes Park
    The Boulevards
    HG2 9QQ Harrogate
    North Yorkshire
    		EnglandBritish Virgin Islander89734630001
    COOK, Mark Adrian, Dr
    Logie Mill
    Beaverbank Business Park
    EH7 4HG Edinburgh
    22 Logie Mill
    Scotland
    		Director
    Logie Mill
    Beaverbank Business Park
    EH7 4HG Edinburgh
    22 Logie Mill
    Scotland
    		EnglandBritish193474050001
    COOMBS, Andrew Peter
    Logie Mill
    Beaverbank Business Park
    EH7 4HG Edinburgh
    22
    Mid Lothian
    United Kingdom
    		Director
    Logie Mill
    Beaverbank Business Park
    EH7 4HG Edinburgh
    22
    Mid Lothian
    United Kingdom
    		EnglandBritish113820580003
    DE GUNZBURG, Vivien, Baron
    Logie Mill
    Beaverbank Business Park
    EH7 4HG Edinburgh
    22 Logie Mill
    Scotland
    		Director
    Logie Mill
    Beaverbank Business Park
    EH7 4HG Edinburgh
    22 Logie Mill
    Scotland
    		BelgiumBelgian202799620001
    DEWINTER, Judy Frances
    Logie Mill
    Beaverbank Business Park
    EH7 4HG Edinburgh
    22 Logie Mill
    		Director
    Logie Mill
    Beaverbank Business Park
    EH7 4HG Edinburgh
    22 Logie Mill
    		EnglandBritish97133310001
    DEWINTER, Judy Frances
    26 Hocroft Road
    NW2 2BL London
    		Director
    26 Hocroft Road
    NW2 2BL London
    		EnglandBritish97133310001
    DI CICILIA, Mark
    5029e Fairfield Street
    92087 46 Anaheim
    California
    Usa
    		Director
    5029e Fairfield Street
    92087 46 Anaheim
    California
    Usa
    		American60823490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MYELOMA UK?

    Persons with significant controls
    NameNotified OnAddressCeased
    Laura Diane Kerby
    Logie Mill
    Beaverbank Business Park
    EH7 4HG Edinburgh
    22 Logie Mill
    		Apr 27, 2020
    Logie Mill
    Beaverbank Business Park
    EH7 4HG Edinburgh
    22 Logie Mill
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Alexander Rentoul Montgomery
    Logie Mill
    Beaverbank Business Park
    EH7 4HG Edinburgh
    22 Logie Mill
    		Nov 27, 2019
    Logie Mill
    Beaverbank Business Park
    EH7 4HG Edinburgh
    22 Logie Mill
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Sir Frank Joseph Chapman
    Logie Mill
    Beaverbank Business Park
    EH7 4HG Edinburgh
    22 Logie Mill
    		Apr 06, 2016
    Logie Mill
    Beaverbank Business Park
    EH7 4HG Edinburgh
    22 Logie Mill
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Marc Gordon
    Logie Mill
    Beaverbank Business Park
    EH7 4HG Edinburgh
    22 Logie Mill
    		Apr 06, 2016
    Logie Mill
    Beaverbank Business Park
    EH7 4HG Edinburgh
    22 Logie Mill
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Judy Frances Dewinter
    Logie Mill
    Beaverbank Business Park
    EH7 4HG Edinburgh
    22 Logie Mill
    		Apr 06, 2016
    Logie Mill
    Beaverbank Business Park
    EH7 4HG Edinburgh
    22 Logie Mill
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Eric William Low
    Logie Mill
    Beaverbank Business Park
    EH7 4HG Edinburgh
    22 Logie Mill
    		Apr 06, 2016
    Logie Mill
    Beaverbank Business Park
    EH7 4HG Edinburgh
    22 Logie Mill
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for MYELOMA UK?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Sep 28, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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