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Lister Institute Of Preventive Medicine(The)

Documents

Total Documents138
Total Pages795

Filing History

11 September 2017Termination of appointment of Patrick Henry Maxwell as a director on 8 September 2017
11 September 2017Termination of appointment of Cheryll Anne Tickle as a director on 8 September 2017
11 September 2017Appointment of Professor John Peter Iredale as a director on 8 September 2017
7 September 2017Full accounts made up to 31 December 2016
13 June 2017Confirmation statement made on 11 June 2017 with updates
8 September 2016Full accounts made up to 31 December 2015
4 July 2016Annual return made up to 11 June 2016 no member list
7 April 2016Appointment of Professor Adrian Peter Bird as a director on 4 September 2015
9 September 2015Director's details changed for Professor Patrick Hentry Maxwell on 4 September 2015
9 September 2015Director's details changed for Professor Patrick Hentry Maxwell on 4 September 2015
8 September 2015Termination of appointment of Trevor Anthony Hince as a secretary on 4 September 2015
8 September 2015Appointment of Professor Rebecca Clare Fitzgerald as a director on 4 September 2015
8 September 2015Appointment of Professor Judith Patricia Armitage as a director on 4 September 2015
8 September 2015Termination of appointment of Kay Elizabeth Davies as a director on 4 September 2015
8 September 2015Termination of appointment of Trevor Anthony Hince as a secretary on 4 September 2015
8 September 2015Termination of appointment of Kay Elizabeth Davies as a director on 4 September 2015
8 September 2015Appointment of Ms Catherine Susan Law as a secretary on 4 September 2015
8 September 2015Appointment of Professor Judith Patricia Armitage as a director on 4 September 2015
8 September 2015Appointment of Professor Rebecca Clare Fitzgerald as a director on 4 September 2015
8 September 2015Appointment of Ms Catherine Susan Law as a secretary on 4 September 2015
8 September 2015Termination of appointment of Anthony Charles Minson as a director on 4 September 2015
8 September 2015Termination of appointment of Anthony Charles Minson as a director on 4 September 2015
30 July 2015Full accounts made up to 31 December 2014
12 June 2015Annual return made up to 11 June 2015 no member list
16 August 2014Full accounts made up to 31 December 2013
4 July 2014Annual return made up to 11 June 2014 no member list
3 July 2014Termination of appointment of Janet Darbyshire as a director
3 July 2014Termination of appointment of Janet Darbyshire as a director
9 September 2013Appointment of Professor Wendy Anne Bickmore as a director
9 September 2013Termination of appointment of Geoffrey Smith as a director
22 July 2013Full accounts made up to 31 December 2012
2 July 2013Annual return made up to 11 June 2013 no member list
28 June 2013Appointment of Mr Matthew Derek Pintus as a director
14 March 2013Appointment of Professor Patrick Hentry Maxwell as a director
14 March 2013Termination of appointment of John Rhodes as a director
21 January 2013Auditor's resignation
17 September 2012Full accounts made up to 31 December 2011
11 September 2012Termination of appointment of Robin Irvine as a director
28 June 2012Director's details changed for Professor Cheryll Anne Tickle on 9 September 2011
28 June 2012Director's details changed for Professor Cheryll Anne Tickle on 9 September 2011
28 June 2012Annual return made up to 11 June 2012 no member list
25 June 2012Appointment of Professor Kay Elizabeth Davies as a director
22 June 2012Appointment of Professor Douglas Higgs as a director
22 June 2012Appointment of Professor Janet Howard Darbyshire as a director
22 June 2012Termination of appointment of Peter Ratcliffe as a director
22 September 2011Director's details changed for Honorable Rory Michael Benjamin Guinness on 21 September 2011
19 September 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 September 2011Termination of appointment of Bridget Ogilvie as a director
8 September 2011Full accounts made up to 31 December 2010
16 June 2011Appointment of Professor Sir Alexander Fred Markham as a director
16 June 2011Annual return made up to 11 June 2011 no member list
15 June 2011Termination of appointment of Graham Boulnois as a director
11 August 2010Full accounts made up to 31 December 2009
12 July 2010Director's details changed for Professor Sir Alec John Jeffreys on 11 June 2010
12 July 2010Annual return made up to 11 June 2010 no member list
12 July 2010Director's details changed for Honorable Rory Michael Benjamin Guinness on 11 June 2010
9 July 2010Director's details changed for Professor Cheryll Anne Tickle on 11 June 2010
9 July 2010Director's details changed for Professor Geoffrey Lilley Smith on 11 June 2010
9 July 2010Director's details changed for Professor Peter John Ratcliffe on 11 June 2010
9 July 2010Director's details changed for Mr John Guy Rhodes on 11 June 2010
9 July 2010Director's details changed for Professor Robin Francis Irvine on 11 June 2010
6 July 2010Appointment of Professor Anthony Charles Minson as a director
2 July 2010Termination of appointment of Stephen Inglis as a director
21 October 2009Full accounts made up to 31 December 2008
24 July 2009Annual return made up to 11/06/09
22 October 2008Registered office changed on 22/10/2008 from 20 cursitor street london EC4A 1LT
22 October 2008Registered office changed on 22/10/2008 from, 20 cursitor street, london, EC4A 1LT
14 October 2008Full accounts made up to 31 December 2007
9 July 2008Annual return made up to 11/06/08
9 July 2008Registered office changed on 09/07/2008 from 10 norwich street london EC4A 1BD
9 July 2008Registered office changed on 09/07/2008 from, 10 norwich street, london, EC4A 1BD
9 July 2008Location of debenture register
9 July 2008Location of register of members
19 May 2008Director appointed andrew james hutton
15 October 2007Full accounts made up to 31 December 2006
30 July 2007Annual return made up to 11/06/07
19 April 2007New director appointed
19 April 2007Director resigned
20 October 2006Full accounts made up to 31 December 2005
3 August 2006Director resigned
3 August 2006Director resigned
3 August 2006New director appointed
6 July 2006Annual return made up to 11/06/06
14 October 2005Full accounts made up to 31 December 2004
9 August 2005Annual return made up to 11/06/05
9 August 2005Director resigned
9 August 2005New director appointed
9 August 2005New director appointed
22 July 2005Director resigned
16 December 2004Director resigned
16 December 2004New director appointed
29 November 2004Registered office changed on 29/11/04 from: the white house 70 high road,bushey heath herts WD23 1GG
2 November 2004New secretary appointed
27 October 2004Secretary resigned
20 September 2004Full accounts made up to 31 December 2003
2 August 2004Annual return made up to 11/06/04
  • 363(288) ‐ Director's particulars changed
4 December 2003New director appointed
26 July 2003New director appointed
17 July 2003Director resigned
7 July 2003Full accounts made up to 31 December 2002
7 July 2003Annual return made up to 11/06/03
  • 363(288) ‐ Director's particulars changed
23 March 2003Director resigned
23 March 2003New director appointed
4 March 2003Director's particulars changed
4 March 2003Auditor's resignation
9 October 2002Director resigned
2 October 2002New director appointed
3 July 2002Full accounts made up to 31 December 2001
3 July 2002Annual return made up to 11/06/02
  • 363(287) ‐ Registered office changed on 03/07/02
11 September 2001Director resigned
30 August 2001New director appointed
30 August 2001Annual return made up to 11/06/01
  • 363(288) ‐ Director resigned
26 June 2001Full accounts made up to 31 December 2000
26 June 2001New director appointed
14 July 2000Full accounts made up to 31 December 1999
27 June 2000Annual return made up to 11/06/00
  • 363(288) ‐ Director's particulars changed
27 June 2000New secretary appointed
24 June 1999Full accounts made up to 31 December 1998
24 June 1999Annual return made up to 11/06/99
  • 363(288) ‐ Director's particulars changed
8 February 1999New director appointed
21 January 1999Director resigned
3 November 1998New director appointed
3 November 1998Director resigned
27 July 1998Full accounts made up to 31 December 1997
17 June 1998Annual return made up to 11/06/98
  • 363(288) ‐ Director resigned
24 April 1998Director resigned
24 April 1998Director resigned
15 July 1997Full accounts made up to 31 December 1996
27 June 1997Annual return made up to 11/06/97
  • 363(288) ‐ Director's particulars changed
9 July 1996New director appointed
9 July 1996Director resigned
26 June 1996Full accounts made up to 31 December 1995
18 June 1996Annual return made up to 11/06/96
  • 363(288) ‐ Director resigned
27 July 1995Full accounts made up to 31 December 1994
27 July 1995Secretary resigned;new secretary appointed
27 July 1995Director resigned;new director appointed
28 June 1995Annual return made up to 11/06/95
  • 363(288) ‐ Director's particulars changed
26 January 1921Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
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