Company details
| Number | 00102915 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 10/05/1909 |
| Address | HAMILTON HOUSE, MABLEDON PLACE, LONDON, WC1H 9BB |
| Accounts next due | 28/08/2026 |
| Accounts last made up | 31/08/2024 |
Industry (SIC)
86900 - Other human health activities
Ownership - persons with significant control (2)
-
- Ms Cristal Heather Skaling-Klopstock ceased British
significant influence or control significant influence or control as firm
Officers (67)
- Gregory, Peter Director · appointed 2023
- Smyth, Gary James, Dr Director · appointed 2018
- Orchard, Robert Director · appointed 2018
- Tucker, Elizabeth Jane Director · appointed 2017
- Morgan, John Howard Director · appointed 2015
- Lupu, Roxana Former Director · appointed 2023 · resigned 2025
- LIU, Bodi Sato Former Director · appointed 2023 · resigned 2024
- Hatherley, Selina Jane Former Director · appointed 2022 · resigned 2025
- Jensen, Joanna Terry Former Director · appointed 2022 · resigned 2022
- Donnachie, Patricia Former Director · appointed 2020 · resigned 2023
- Gunn, Donald Alexander Former Director · appointed 2019 · resigned 2024
- Fisher, Peter Antony Goodwin, Dr Former Director · appointed 2018 · resigned 2018
- O'Quinn, Richard Charles Former Director · appointed 2017 · resigned 2024
- Smith-Morgan, Angela Louise Former Director · appointed 2016 · resigned 2018
- Bassan, Sandeep Singh Former Director · appointed 2016 · resigned 2017
- White, Gregory Alan Former Director · appointed 2015 · resigned 2016
- Beaumont, Helen Elizabeth, Dr Former Director · appointed 2014 · resigned 2018
- Treuherz, Francis Samuel Former Director · appointed 2014 · resigned 2015
- Wyllie, Margaret Former Director · appointed 2014 · resigned 2023
- Mendes DA Costa, Charlotte Jane, Dr Former Director · appointed 2013 · resigned 2018
- Vaknine, Lauren Former Director · appointed 2010 · resigned 2017
- Worden, Jenifer Ann, Dr Former Director · appointed 2009 · resigned 2012
- Williams, James George Former Director · appointed 2008 · resigned 2017
- Roniger, Helmut, Dr Former Director · appointed 2008 · resigned 2016
- Skaling-Klopstock, Cristal Heather Former Secretary · appointed 2008 · resigned 2024
- Eames, Sara Ann, Dr Former Director · appointed 2008 · resigned 2014
- Saxton, John George Gowland Former Director · appointed 2005 · resigned 2008
- Randhawa, Gurch, Prof Former Director · appointed 2005 · resigned 2016
- Butcher, Georgina Joanna Former Director · appointed 2005 · resigned 2016
- Penrose, Sally Jane Former Secretary · appointed 2004 · resigned 2008
- Kaunda, Jon Former Secretary · appointed 2002 · resigned 2004
- Rustomji, Soli Former Secretary · appointed 2000 · resigned 2002
- Whithear, Edward Roy Former Director · appointed 2000 · resigned 2008
- Reynolds, Ashley Stuart Former Director · appointed 2000 · resigned 2005
- Jones, Angela Maria, Dr Former Director · appointed 2000 · resigned 2009
- Pickles, Sheila Maureen Former Director · appointed 2000 · resigned 2004
- Cook, John Kenneth Halesworth Former Director · appointed 2000 · resigned 2015
- Leckridge, Robert William, Doctor Former Director · appointed 2000 · resigned 2005
- Brock, Joseph Thomas Former Director · appointed 1999 · resigned 2000
- Leary, Bernard, Dr Former Director · appointed 1999 · resigned 2001
- Rose, Barry Stuart, Dr Former Director · appointed 1998 · resigned 2000
- Clarke, Graham Stanley Former Director · appointed 1996 · resigned 2000
- Pinkus, Anthony Stuart Former Director · appointed 1995 · resigned 2000
- Spence, David Stephen, Doctor Former Director · appointed 1994 · resigned 2009
- Hunter, Francis Edgar Former Director · appointed 1993 · resigned 2003
- Churchill, John Albin Former Director · appointed 1993 · resigned 2013
- Kayne, Steven Barry, Dr Former Director · appointed 1992 · resigned 2002
- Jenkins, Hilary Anne Former Director · appointed 1992 · resigned 2008
- Long, Martyn Howard Former Director · appointed 1991 · resigned 1995
- Segall, Margaret Enid Former Secretary · resigned 2000
- Jacob, Jessica Mary Former Director · resigned 1998
- Angell, Benjamin Leonard Cordy Former Director · resigned 1999
- Barraclough, Michael C, Lt Col Former Director · resigned 1995
- Davey, Ronald William, Doctor Former Director · resigned 2000
- Ainsworth, Margaret Joan Former Director · resigned 1993
- Stanley, Grizel Former Director · resigned 2000
- Joice, William Arnold Former Director · resigned 1996
- Williams, Phyllis Former Director · resigned 1993
- DEW, Joan Margaret Former Director · resigned 1992
- Duckworth, George Henry Austen Former Director · resigned 1992
- Munday, Maureen Joy Former Director · resigned 1995
- Ainsworth, John Bertrand Leslie Former Director · resigned 1993
- Madge, Archibald George Mervyn Former Director · resigned 2000
- Somper, John Dennis, Dr Former Director · resigned 2000
- Smith, Trevor, Dr Former Director · resigned 1995
- Johnson, Charles David Gordon, Dr Former Director · resigned 1992
- Macleod, George Former Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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