Company details
| Number | 03310024 |
| Status | Active |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporated | 30/01/1997 |
| Address | LANGDON DOWN CENTRE, 2A LANGDON PARK, TEDDINGTON, MIDDLESEX, TW11 9PS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
86900 - Other human health activities
Ownership - persons with significant control (1)
Officers (42)
- Holland, Anthony John, Professor Director · appointed 2023
- Laclote, Macarena Secretary · appointed 2022
- Pearcy, Trevor Robert Director · appointed 2015
- Warkcup, Darren Director · appointed 2012
- Stirling, Robert Alexander Director · appointed 2010
- Coghlan, John Gerard Director · appointed 1999
- Leggat, Sarah Director · appointed 1997
- Moore, John Terence Former Director · appointed 2009 · resigned 2012
- Taner, Ertan Former Director · appointed 2008 · resigned 2019
- Gordon-Roberts, Sharon Former Secretary · appointed 2007 · resigned 2022
- Fray, Margaret Former Director · appointed 2006 · resigned 2014
- Lawrence, Sandra Nicola Former Director · appointed 2005 · resigned 2016
- Concannon, Joanne Former Secretary · appointed 2003 · resigned 2007
- Merriman, Andrew Former Director · appointed 2002 · resigned 2005
- Hill, Susan Marie Georgie Former Director · appointed 2001 · resigned 2024
- Roebuck, Andrew Former Director · appointed 2001 · resigned 2013
- Souza, Anya Former Director · appointed 2000 · resigned 2024
- Digby-Bell, Christopher Harvey Former Director · appointed 1998 · resigned 2004
- Steer, Richard Guy Winston Former Director · appointed 1998 · resigned 2000
- Benjamin, Christa Former Director · appointed 1998 · resigned 2002
- Barrett, Gillian Deborah Former Director · appointed 1998 · resigned 2003
- Gravell, Chris Former Director · appointed 1997 · resigned 1999
- Rand, Marcus Former Director · appointed 1997 · resigned 2001
- Quemby, Shirley Margaret Former Director · appointed 1997 · resigned 2002
- Rutter, Jeremy John Former Director · appointed 1997 · resigned 2001
- Hutchinson, Ann Patricia Former Director · appointed 1997 · resigned 2006
- Sleight, William Neil Former Director · appointed 1997 · resigned 1997
- Maltby, Stephen Charles Former Director · appointed 1997 · resigned 2008
- Waring, Joseph Former Secretary · appointed 1997 · resigned 2003
- Nicholas, Eric, Dr Former Director · appointed 1997 · resigned 1997
- Campbell, Bridget Catherine Former Director · appointed 1997 · resigned 1997
- Tipler, Frances Susan Former Director · appointed 1997 · resigned 1997
- Farnes, Frances Caroline Former Director · appointed 1997 · resigned 1997
- Walton, Michael Edward D'Arcy Former Director · appointed 1997 · resigned 2002
- Ashcroft, Richard Geoffrey Walter Former Director · appointed 1997 · resigned 1997
- Bailey, Neil Kenneth Former Director · appointed 1997 · resigned 1997
- Silver, Stephen Francis Former Director · appointed 1997 · resigned 1997
- Elliott, Peter Frederick Former Director · appointed 1997 · resigned 2001
- Davies, Ann Margaret Former Director · appointed 1997 · resigned 1997
- Baxter, Patricia Jaon Former Director · appointed 1997 · resigned 1998
- Roden, John Michael, Reverens Doctor Former Director · appointed 1997 · resigned 1998
- Wills, Christopher Former Director · appointed 1997 · resigned 1999
Directors and officers on the Companies House record, current and former.
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