LISTER INSTITUTE OF PREVENTIVE MEDICINE(THE)

10 Norwich Street, London, EC4A 1BD
StatusACTIVE
Company No.00034479
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CountryUnited Kingdom
Incorporated25 Jul 1891
Years129 years, 2 months, 27 days


SUMMARY

LISTER INSTITUTE OF PREVENTIVE MEDICINE(THE) is an active pri/ltd by guar/nsc (private, limited by guarantee, no share capital) with number 00034479. It was incorporated 129 years, 2 months, 27 days ago, on 25 July 1891. The company address is 10 Norwich Street, London, EC4A 1BD , London and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for LISTER INSTITUTE OF PREVENTIVE MEDICINE(THE) are 'Other research and experimental development on natural sciences and engineering ' (72190) and 'Other human health activities ' (86900). The accounting category is 'Small', last accounts made up to 31 December 2017 next accounts are due by 30 September 2019.

OVERVIEW


Accounts
Reference Day31 December
Next due date30 Sep 2019
Last made up31 Dec 2017
CategorySMALL
Returns Due Date09 Jul 2017
Returns Last Date11 Jun 2016
Nature of business (SIC)
72190Other research and experimental development on natural sciences and engineering
86900Other human health activities
Mortgages
Num. Charges0
Outstanding0
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


BURTLES, Sally, Dr
Secretary
ACTIVE
Assigned on 06 Sep 2019
Current time on role 1 years, 1 months, 15 days

ARMITAGE, Judith Patricia, Professor
Director
ACTIVE
Assigned on 04 Sep 2015
Current time on role 5 years, 1 months, 17 days

BICKMORE, Wendy Anne, Professor
Director
ACTIVE
Assigned on 06 Sep 2013
Current time on role 7 years, 1 months, 15 days

BIRD, Adrian Peter, Professor
Director
ACTIVE
Assigned on 04 Sep 2015
Current time on role 5 years, 1 months, 17 days

FITZGERALD, Rebecca Clare, Professor
Director
ACTIVE
Assigned on 04 Sep 2015
Current time on role 5 years, 1 months, 17 days

GUINNESS, Rory Michael Benjamin
Director
ACTIVE
Assigned on 18 Jun 1998
Current time on role 22 years, 4 months, 3 days



HIGGS, Douglas, Professor
Director
ACTIVE
Assigned on 09 Sep 2011
Current time on role 9 years, 1 months, 12 days

HUTTON, Andrew James
Director
ACTIVE
Assigned on 05 Sep 2007
Current time on role 13 years, 1 months, 16 days

IREDALE, John Peter, Professor
Director
ACTIVE
Assigned on 08 Sep 2017
Current time on role 3 years, 1 months, 13 days

JEFFREYS, Alec John, Professor Sir
Director
ACTIVE
Assigned on 18 Jul 1995
Current time on role 25 years, 3 months, 3 days

LEGG, Murray John
Director
ACTIVE
Assigned on 04 Sep 2020
Current time on role 0 years, 1 months, 17 days



MARKHAM, Alexander Fred, Sir
Director
ACTIVE
Assigned on 17 Sep 2010
Current time on role 10 years, 1 months, 4 days

MCMAHON, Stephen
Director
ACTIVE
Assigned on 06 Sep 2019
Current time on role 1 years, 1 months, 15 days

PINTUS, Matthew Derek
Director
ACTIVE
Assigned on 07 Sep 2012
Current time on role 8 years, 1 months, 14 days

SHAW, Pamela Jean, Professor Dame
Director
ACTIVE
Assigned on 07 Sep 2018
Current time on role 2 years, 1 months, 14 days

COWEY, Frederick Keith
Secretary
RESIGNED
Assigned on 06 Mar 1995
Resigned on 30 Sep 2004
Time on role 9 years, 6 months, 24 days



HINCE, Trevor Anthony, Dr
Secretary
RESIGNED
Assigned on 01 Oct 2004
Resigned on 04 Sep 2015
Time on role 10 years, 11 months, 3 days

LAW, Catherine Susan
Secretary
RESIGNED
Assigned on 04 Sep 2015
Resigned on 06 Sep 2019
Time on role 4 years, 0 months, 2 days

RODERICK, Gordon James
Secretary
RESIGNED
Assigned on 26 Jul 1991
Resigned on 18 Jul 1995
Time on role 3 years, 11 months, 23 days

ALLEN, Peter William
Director
RESIGNED
Assigned on 01 Apr 1998
Resigned on 30 Jun 2005
Time on role 7 years, 2 months, 29 days

BANKS, William Lawrence
Director
RESIGNED
Assigned on 21 Jun 2000
Resigned on 30 Jun 2006
Time on role 6 years, 0 months, 9 days



BOULNOIS, Graham John
Director
RESIGNED
Assigned on 01 Dec 2003
Resigned on 17 Sep 2010
Time on role 6 years, 9 months, 16 days

BUCKLEY, Guy James Mclean
Director
RESIGNED
Assigned on 01 Aug 1997
Resigned on 30 Jun 2006
Time on role 8 years, 10 months, 29 days

DARBYSHIRE, Janet Howard, Professor
Director
RESIGNED
Assigned on 01 Dec 2011
Resigned on 14 Feb 2014
Time on role 2 years, 2 months, 13 days

DAVIES, Kay Elizabeth, Professor Dame
Director
RESIGNED
Assigned on 01 Dec 2011
Resigned on 04 Sep 2015
Time on role 3 years, 9 months, 3 days

DAWES, Geoffrey Sharman, Professor
Director
RESIGNED
Assigned on
Resigned on 06 Jun 1994
Time on role 26 years, 4 months, 15 days



EVANS, Henry John, Professor
Director
RESIGNED
Assigned on
Resigned on 24 Jun 2003
Time on role 17 years, 3 months, 27 days

FRENCH, Michael Levick
Director
RESIGNED
Assigned on 01 Jul 2005
Resigned on 04 Sep 2020
Time on role 15 years, 2 months, 3 days

GOWANS, James Learmonth, Sir
Director
RESIGNED
Assigned on 06 Jun 1994
Resigned on 19 Jun 1997
Time on role 3 years, 0 months, 13 days

GUINNESS, Arthur Edward Rory, The Earl Of Iveagh
Director
RESIGNED
Assigned on 05 Oct 1992
Resigned on 18 Jun 1998
Time on role 5 years, 8 months, 13 days

GUINNESS, Arthur Francis Benjamin, Earl Of Iveagh
Director
RESIGNED
Assigned on
Resigned on 18 Jun 1992
Time on role 28 years, 4 months, 3 days



GUINNESS, Cecil Edward
Director
RESIGNED
Assigned on
Resigned on 19 Jun 2001
Time on role 19 years, 4 months, 2 days

HOBSON, David Constable
Director
RESIGNED
Assigned on
Resigned on 01 Apr 1998
Time on role 22 years, 6 months, 19 days

INGLIS, Stephen Charles, Dr
Director
RESIGNED
Assigned on 03 Feb 2003
Resigned on 04 Sep 2009
Time on role 6 years, 7 months, 1 days

IRVINE, Robin Francis, Professor
Director
RESIGNED
Assigned on 08 Sep 2006
Resigned on 07 Sep 2012
Time on role 5 years, 11 months, 29 days

CHARGES


1 charges registered
1 outstanding, 0 satisfied, 0 partially satisfied


A registered charge


Created on 29 Apr 2020
Delivered on 01 May 2020
Status Outstanding

Persons Entitled
Union Bancaire Privee, Ubp Sa

Amount Secured


Short Particulars
None.


Transactions

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