Adelphi Genetics Forum

Company Name	Adelphi Genetics Forum
Company Status	Active
Company Number	00217533
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	15 November 1926(97 years, 1 month ago)
Previous Names	3

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Secretary Name	Betty Nixon
Nationality	British
Status	Current
Appointed	05 January 2000(73 years, 2 months after company formation)
Appointment Duration	23 years, 11 months
Role	General Secretary
Correspondence Address	19 Northfields Prospect Northfields London SW18 1PE

Director Name	Prof Andrew Philip Read
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	19 June 2019(92 years, 7 months after company formation)
Appointment Duration	4 years, 5 months
Role	Retired Professor
Country of Residence	England
Correspondence Address	St Mary's Hospital Oxford Road Manchester M13 9WL

Director Name	Dr Elena Georgieva Bochukova
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 June 2023(96 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Senior Lecturer In Genomics
Country of Residence	England
Correspondence Address	Queen Mary University Of London 4 Newark Street London E1 2AT

Director Name	Mrs Jane Masters
Date of Birth	April 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	14 June 2023(96 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Teacher
Country of Residence	England
Correspondence Address	19 Northfields Prospect Northfields London SW18 1PE

Director Name	Prof Anneke Lucassen
Date of Birth	May 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 June 2023(96 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Professor Of Genomic Medicine
Country of Residence	England
Correspondence Address	Wellcome Trust Centre For Human Genetics Universit Old Road Campus Roosevelt Drive Oxford OX3 7BN

Director Name	Prof Veronica Van Heyningen
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	14 June 2023(96 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Honorary Professor University College London
Country of Residence	England
Correspondence Address	19 Northfields Prospect Northfields London SW18 1PE

Director Name	Dr Panagiotis Sergouniotis
Date of Birth	October 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	14 June 2023(96 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Senior Lecturer In Genetics & Ophthalmology
Country of Residence	England
Correspondence Address	Manchester Centre For Genomic Medicine 6th Floor S Oxford Road Manchester M13 9WL

Director Name	Prof Shirley Victoria Hodgson
Date of Birth	February 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	14 June 2023(96 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Emeritus Professor Of Cancer Genetics
Country of Residence	England
Correspondence Address	19 Northfields Prospect Northfields London SW18 1PE

Director Name	Prof Gregory Michael Radick
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	14 June 2023(96 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Professor Of History And Philosophy Of Science
Country of Residence	England
Correspondence Address	School Philosophy, Religion & History Of Science W Leeds LS2 9JT

Director Name	Dr Rosemary Ekong
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 June 2023(96 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Honorary Senior Research Fellow
Country of Residence	England
Correspondence Address	19 Northfields Prospect Northfields London SW18 1PE

Director Name	Prof Dian Donnai
Date of Birth	February 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	14 June 2023(96 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Consultant Clinical Geneticist
Country of Residence	England
Correspondence Address	19 Northfields Prospect Northfields London SW18 1PE

Director Name	Prof Nicholas William Wood
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 June 2023(96 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks
Role	Professor Of Clinical Neurogenetics
Country of Residence	United Kingdom
Correspondence Address	Ucl Institute Of Neurology Queen Square London WC1N 3BG

Director Name	Prof Margaret Brownlie Sutherland
Date of Birth	May 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(64 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 June 1993)
Role	Retired Professor
Correspondence Address	46 The Scores St Andrews Fife KY16 9AS Scotland

Director Name	Prof Derek Frank Roberts
Date of Birth	July 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(64 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 June 1993)
Role	Retired University Professor
Correspondence Address	17 Montagu Court Montagu Avenue Gosforth Newcastle Upon Tyne NE3 4JL

Director Name	Dr John Peel
Date of Birth	July 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(64 years, 8 months after company formation)
Appointment Duration	14 years, 11 months (resigned 21 June 2006)
Role	Retired University Lecturer
Correspondence Address	41 High Street Harlaxton Grantham Lincs NG32 1JA

Director Name	Mr Robert Louis Charles Chester
Date of Birth	June 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1991(64 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 June 1998)
Role	Retired University Lecturer
Correspondence Address	10 Hull Road Hedon Hull North Humberside HU12 8DF

Secretary Name	Mrs Linda Rose Brooks
Nationality	British
Status	Resigned
Appointed	26 July 1991(64 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 September 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Rayners Road London SW15 2AZ

Director Name	Prof Geoffrey Ainsworth Harrison
Date of Birth	June 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1993(66 years, 7 months after company formation)
Appointment Duration	9 months (resigned 21 March 1994)
Role	Professor Of Biological Anthro
Correspondence Address	East Wing Culham House Culham Oxford OX14 4NA

Director Name	David Coleman
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1993(66 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 June 1995)
Role	Academic
Correspondence Address	13 Crick Road Oxford OX2 6QL

Director Name	Esquire Peter Lionel Carr Diggory
Date of Birth	January 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1994(67 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 June 1996)
Role	Retired Consultant Gynaecologi
Correspondence Address	10 Campden Hill Square London W8 7LB

Director Name	Robert Anthony Peel
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1995(68 years, 7 months after company formation)
Appointment Duration	12 years (resigned 01 July 2007)
Role	Civil Servant
Correspondence Address	7 Southcroft Road Orpington Kent BR6 9QG

Secretary Name	Dr John Timson
Nationality	British
Status	Resigned
Appointed	01 October 1996(69 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 05 January 2000)
Role	Company Director
Correspondence Address	5 Ashley Avenue Flixton Urmston Manchester M41 8TD

Director Name	Prof John Alec Beardmore
Date of Birth	May 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2007(80 years, 8 months after company formation)
Appointment Duration	11 years, 11 months (resigned 19 June 2019)
Role	Co Director & Consultant
Country of Residence	Wales
Correspondence Address	153 Derwen Fawr Road Sketty Swansea SA2 8ED Wales

Director Name	Prof David Jeremy Galton
Date of Birth	May 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2007(80 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 18 June 2013)
Role	Physician
Country of Residence	United Kingdom
Correspondence Address	27 Hillway London N6 6QB

Contact

Website	galtoninstitute.org.uk
Telephone	020 88747257
Telephone region	London

Location

Registered Address	19 Northfields Prospect Northfields London SW18 1PE
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£112,134
Net Worth	£2,359,362
Cash	£10,243
Current Liabilities	£4,298

Accounts

Latest Accounts	31 December 2022 (11 months, 1 week ago)
Next Accounts Due	30 September 2024 (10 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	15 December 2022 (11 months, 3 weeks ago)
Next Return Due	29 December 2023 (3 weeks, 3 days from now)

Filing History

16 July 2020	Total exemption full accounts made up to 31 December 2019 (14 pages)
6 July 2020	Confirmation statement made on 6 July 2020 with no updates (3 pages)
3 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
17 July 2019	Secretary's details changed for Betty Nixon on 17 July 2019 (1 page)
16 July 2019	Total exemption full accounts made up to 31 December 2018 (14 pages)
15 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
12 July 2019	Appointment of Professor Andrew Philip Read as a director on 19 June 2019 (2 pages)
12 July 2019	Termination of appointment of John Alec Beardmore as a director on 19 June 2019 (1 page)
10 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
3 July 2018	Total exemption full accounts made up to 31 December 2017 (14 pages)
27 July 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
27 July 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
10 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
14 July 2016	Total exemption full accounts made up to 31 December 2015 (14 pages)
14 July 2016	Total exemption full accounts made up to 31 December 2015 (14 pages)
11 July 2016	Confirmation statement made on 7 July 2016 with updates (4 pages)
11 July 2016	Confirmation statement made on 7 July 2016 with updates (4 pages)
13 July 2015	Total exemption full accounts made up to 31 December 2014 (14 pages)
13 July 2015	Total exemption full accounts made up to 31 December 2014 (14 pages)
10 July 2015	Annual return made up to 7 July 2015 no member list (3 pages)
10 July 2015	Annual return made up to 7 July 2015 no member list (3 pages)
10 July 2015	Annual return made up to 7 July 2015 no member list (3 pages)
7 July 2014	Annual return made up to 7 July 2014 no member list (3 pages)
7 July 2014	Annual return made up to 7 July 2014 no member list (3 pages)
23 June 2014	Total exemption full accounts made up to 31 December 2013 (14 pages)
23 June 2014	Total exemption full accounts made up to 31 December 2013 (14 pages)
1 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 August 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 July 2013	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
12 July 2013	Termination of appointment of David Galton as a director (1 page)
12 July 2013	Annual return made up to 8 July 2013 no member list (3 pages)
12 July 2013	Memorandum and Articles of Association (15 pages)
12 July 2013	Termination of appointment of David Galton as a director (1 page)
12 July 2013	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
12 July 2013	Termination of appointment of David Galton as a director (1 page)
12 July 2013	Termination of appointment of David Galton as a director (1 page)
12 July 2013	Annual return made up to 8 July 2013 no member list (3 pages)
12 July 2013	Annual return made up to 8 July 2013 no member list (3 pages)
12 July 2013	Memorandum and Articles of Association (15 pages)
11 July 2013	Total exemption full accounts made up to 31 December 2012 (14 pages)
11 July 2013	Total exemption full accounts made up to 31 December 2012 (14 pages)
6 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 September 2012	Memorandum and Articles of Association (15 pages)
6 September 2012	Memorandum and Articles of Association (15 pages)
8 August 2012	Total exemption full accounts made up to 31 December 2011 (14 pages)
8 August 2012	Total exemption full accounts made up to 31 December 2011 (14 pages)
23 July 2012	Annual return made up to 8 July 2012 no member list (4 pages)
23 July 2012	Annual return made up to 8 July 2012 no member list (4 pages)
15 July 2011	Annual return made up to 8 July 2011 no member list (4 pages)
15 July 2011	Annual return made up to 8 July 2011 no member list (4 pages)
15 July 2011	Annual return made up to 8 July 2011 no member list (4 pages)
12 July 2011	Total exemption full accounts made up to 31 December 2010 (14 pages)
12 July 2011	Total exemption full accounts made up to 31 December 2010 (14 pages)
9 July 2010	Director's details changed for Mr David Jeremy Galton on 8 July 2010 (2 pages)
9 July 2010	Annual return made up to 8 July 2010 no member list (3 pages)
9 July 2010	Total exemption full accounts made up to 31 December 2009 (14 pages)
9 July 2010	Total exemption full accounts made up to 31 December 2009 (14 pages)
9 July 2010	Annual return made up to 8 July 2010 no member list (3 pages)
9 July 2010	Annual return made up to 8 July 2010 no member list (3 pages)
9 July 2010	Director's details changed for Mr David Jeremy Galton on 8 July 2010 (2 pages)
9 July 2010	Director's details changed for Mr David Jeremy Galton on 8 July 2010 (2 pages)
15 July 2009	Annual return made up to 08/07/09 (2 pages)
15 July 2009	Annual return made up to 08/07/09 (2 pages)
23 June 2009	Full accounts made up to 31 December 2008 (15 pages)
23 June 2009	Full accounts made up to 31 December 2008 (15 pages)
24 July 2008	Full accounts made up to 31 December 2007 (16 pages)
24 July 2008	Full accounts made up to 31 December 2007 (16 pages)
21 July 2008	Annual return made up to 08/07/08 (2 pages)
21 July 2008	Annual return made up to 08/07/08 (2 pages)
7 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 December 2007	Memorandum and Articles of Association (14 pages)
7 December 2007	Memorandum and Articles of Association (14 pages)
7 December 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 October 2007	Full accounts made up to 31 December 2006 (16 pages)
21 October 2007	Full accounts made up to 31 December 2006 (16 pages)
18 September 2007	New director appointed (2 pages)
18 September 2007	New director appointed (2 pages)
13 August 2007	New director appointed (2 pages)
13 August 2007	New director appointed (2 pages)
31 July 2007	Annual return made up to 08/07/07 363(288) ‐ Director resigned (3 pages)
31 July 2007	Annual return made up to 08/07/07 363(288) ‐ Director resigned (3 pages)
28 July 2006	Annual return made up to 08/07/06 363(288) ‐ Director resigned (4 pages)
28 July 2006	Annual return made up to 08/07/06 363(288) ‐ Director resigned (4 pages)
19 April 2006	Full accounts made up to 31 December 2005 (14 pages)
19 April 2006	Full accounts made up to 31 December 2005 (14 pages)
18 July 2005	Annual return made up to 08/07/05 (4 pages)
18 July 2005	Annual return made up to 08/07/05 (4 pages)
4 May 2005	Full accounts made up to 31 December 2004 (13 pages)
4 May 2005	Full accounts made up to 31 December 2004 (13 pages)
9 July 2004	Annual return made up to 08/07/04 (4 pages)
9 July 2004	Annual return made up to 08/07/04 (4 pages)
26 March 2004	Full accounts made up to 31 December 2003 (13 pages)
26 March 2004	Full accounts made up to 31 December 2003 (13 pages)
16 July 2003	Annual return made up to 08/07/03 (4 pages)
16 July 2003	Annual return made up to 08/07/03 (4 pages)
22 April 2003	Full accounts made up to 31 December 2002 (13 pages)
22 April 2003	Full accounts made up to 31 December 2002 (13 pages)
10 July 2002	Annual return made up to 08/07/02 (4 pages)
10 July 2002	Annual return made up to 08/07/02 (4 pages)
2 April 2002	Full accounts made up to 31 December 2001 (13 pages)
2 April 2002	Full accounts made up to 31 December 2001 (13 pages)
16 July 2001	Annual return made up to 08/07/01 (3 pages)
16 July 2001	Annual return made up to 08/07/01 (3 pages)
6 April 2001	Full accounts made up to 31 December 2000 (13 pages)
6 April 2001	Full accounts made up to 31 December 2000 (13 pages)
12 July 2000	Annual return made up to 08/07/00 (3 pages)
12 July 2000	Annual return made up to 08/07/00 (3 pages)
24 March 2000	Full accounts made up to 31 December 1999 (12 pages)
24 March 2000	Full accounts made up to 31 December 1999 (12 pages)
25 January 2000	Secretary resigned (1 page)
25 January 2000	Secretary resigned (1 page)
13 January 2000	New secretary appointed (2 pages)
13 January 2000	New secretary appointed (2 pages)
14 July 1999	Annual return made up to 08/07/99 (4 pages)
14 July 1999	Annual return made up to 08/07/99 (4 pages)
22 March 1999	Full accounts made up to 31 December 1998 (12 pages)
22 March 1999	Full accounts made up to 31 December 1998 (12 pages)
9 September 1998	Director resigned (1 page)
9 September 1998	Director resigned (1 page)
24 August 1998	Annual return made up to 08/07/98 (4 pages)
24 August 1998	Annual return made up to 08/07/98 (4 pages)
18 March 1998	Full accounts made up to 31 December 1997 (12 pages)
18 March 1998	Full accounts made up to 31 December 1997 (12 pages)
15 July 1997	Annual return made up to 08/07/97 363(288) ‐ Director's particulars changed (4 pages)
15 July 1997	Annual return made up to 08/07/97 363(288) ‐ Director's particulars changed (4 pages)
21 April 1997	Full accounts made up to 31 December 1996 (12 pages)
21 April 1997	Full accounts made up to 31 December 1996 (12 pages)
14 April 1997	New secretary appointed (2 pages)
14 April 1997	New secretary appointed (2 pages)
17 September 1996	Secretary resigned (1 page)
17 September 1996	Secretary resigned (1 page)
11 July 1996	Annual return made up to 08/07/96 363(288) ‐ Director resigned (4 pages)
11 July 1996	Annual return made up to 08/07/96 363(288) ‐ Director resigned (4 pages)
21 March 1996	Full accounts made up to 31 December 1995 (12 pages)
21 March 1996	Full accounts made up to 31 December 1995 (12 pages)
14 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
14 June 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
1 May 1995	Full accounts made up to 31 December 1994 (11 pages)
1 May 1995	Full accounts made up to 31 December 1994 (11 pages)
16 August 1988	Memorandum and Articles of Association (20 pages)
16 August 1988	Memorandum and Articles of Association (20 pages)

Adelphi Genetics Forum

Business Activity

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Accounts

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Filing History

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