Company NameAdelphi Genetics Forum
DirectorAndrew Philip Read
Company StatusActive
Company Number00217533
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date15 November 1926(95 years ago)
Previous NamesThe Galton Institute and Adelphi Genetics Forum Limited

Business Activity

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

Directors

Secretary NameBetty Nixon
NationalityBritish
StatusCurrent
Appointed05 January 2000(73 years, 2 months after company formation)
Appointment Duration21 years, 10 months
RoleGeneral Secretary
Correspondence Address19 Northfields Prospect
Northfields
London
SW18 1PE
Director NameProf Andrew Philip Read
Date of BirthJuly 1939 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed19 June 2019(92 years, 7 months after company formation)
Appointment Duration2 years, 4 months
RoleRetired Professor
Country of ResidenceEngland
Correspondence AddressSt Mary's Hospital Oxford Road
Manchester
M13 9WL
Director NameMr Robert Louis Charles Chester
Date of BirthJune 1929 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1991(64 years, 8 months after company formation)
Appointment Duration6 years, 11 months (resigned 30 June 1998)
RoleRetired University Lecturer
Correspondence Address10 Hull Road
Hedon
Hull
North Humberside
HU12 8DF
Director NameDr John Peel
Date of BirthJuly 1930 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1991(64 years, 8 months after company formation)
Appointment Duration14 years, 11 months (resigned 21 June 2006)
RoleRetired University Lecturer
Correspondence Address41 High Street
Harlaxton
Grantham
Lincs
NG32 1JA
Director NameProf Derek Frank Roberts
Date of BirthJuly 1925 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1991(64 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 23 June 1993)
RoleRetired University Professor
Correspondence Address17 Montagu Court
Montagu Avenue
Gosforth
Newcastle Upon Tyne
NE3 4JL
Director NameProf Margaret Brownlie Sutherland
Date of BirthMay 1920 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed26 July 1991(64 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 23 June 1993)
RoleRetired Professor
Correspondence Address46 The Scores
St Andrews
Fife
KY16 9AS
Scotland
Secretary NameMrs Linda Rose Brooks
NationalityBritish
StatusResigned
Appointed26 July 1991(64 years, 8 months after company formation)
Appointment Duration5 years, 2 months (resigned 30 September 1996)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Rayners Road
London
SW15 2AZ
Director NameDavid Coleman
Date of BirthJune 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed23 June 1993(66 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 07 June 1995)
RoleAcademic
Correspondence Address13 Crick Road
Oxford
OX2 6QL
Director NameProf Geoffrey Ainsworth Harrison
Date of BirthJune 1927 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed23 June 1993(66 years, 7 months after company formation)
Appointment Duration9 months (resigned 21 March 1994)
RoleProfessor Of Biological Anthro
Correspondence AddressEast Wing
Culham House
Culham
Oxford
OX14 4NA
Director NameEsquire Peter Lionel Carr Diggory
Date of BirthJanuary 1924 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed28 June 1994(67 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 19 June 1996)
RoleRetired Consultant Gynaecologi
Correspondence Address10 Campden Hill Square
London
W8 7LB
Director NameRobert Anthony Peel
Date of BirthOctober 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1995(68 years, 7 months after company formation)
Appointment Duration12 years (resigned 01 July 2007)
RoleCivil Servant
Correspondence Address7 Southcroft Road
Orpington
Kent
BR6 9QG
Secretary NameDr John Timson
NationalityBritish
StatusResigned
Appointed01 October 1996(69 years, 11 months after company formation)
Appointment Duration3 years, 3 months (resigned 05 January 2000)
RoleCompany Director
Correspondence Address5 Ashley Avenue
Flixton Urmston
Manchester
M41 8TD
Director NameProf John Alec Beardmore
Date of BirthMay 1930 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed11 July 2007(80 years, 8 months after company formation)
Appointment Duration11 years, 11 months (resigned 19 June 2019)
RoleCo Director & Consultant
Country of ResidenceWales
Correspondence Address153 Derwen Fawr Road
Sketty
Swansea
SA2 8ED
Wales
Director NameProf David Jeremy Galton
Date of BirthMay 1937 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2007(80 years, 10 months after company formation)
Appointment Duration5 years, 9 months (resigned 18 June 2013)
RolePhysician
Country of ResidenceUnited Kingdom
Correspondence Address27 Hillway
London
N6 6QB

Contact

Websitegaltoninstitute.org.uk
Telephone020 88747257
Telephone regionLondon

Location

Registered Address19 Northfields Prospect
Northfields
London
SW18 1PE
RegionLondon
ConstituencyPutney
CountyGreater London
WardThamesfield
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2013
Turnover£112,134
Net Worth£2,359,362
Cash£10,243
Current Liabilities£4,298

Accounts

Latest Accounts31 December 2020 (9 months, 4 weeks ago)
Next Accounts Due30 September 2022 (11 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return15 December 2020 (10 months, 2 weeks ago)
Next Return Due29 December 2021 (2 months from now)

Filing History

28 April 2021Confirmation statement made on 15 December 2020 with no updates (3 pages)
16 July 2020Total exemption full accounts made up to 31 December 2019 (14 pages)
6 July 2020Confirmation statement made on 6 July 2020 with no updates (3 pages)
3 July 2020Confirmation statement made on 3 July 2020 with no updates (3 pages)
17 July 2019Secretary's details changed for Betty Nixon on 17 July 2019 (1 page)
16 July 2019Total exemption full accounts made up to 31 December 2018 (14 pages)
15 July 2019Confirmation statement made on 10 July 2019 with no updates (3 pages)
12 July 2019Termination of appointment of John Alec Beardmore as a director on 19 June 2019 (1 page)
12 July 2019Appointment of Professor Andrew Philip Read as a director on 19 June 2019 (2 pages)
10 July 2018Confirmation statement made on 10 July 2018 with no updates (3 pages)
3 July 2018Total exemption full accounts made up to 31 December 2017 (14 pages)
27 July 2017Total exemption full accounts made up to 31 December 2016 (14 pages)
27 July 2017Total exemption full accounts made up to 31 December 2016 (14 pages)
10 July 2017Confirmation statement made on 10 July 2017 with no updates (3 pages)
10 July 2017Confirmation statement made on 10 July 2017 with no updates (3 pages)
14 July 2016Total exemption full accounts made up to 31 December 2015 (14 pages)
14 July 2016Total exemption full accounts made up to 31 December 2015 (14 pages)
11 July 2016Confirmation statement made on 7 July 2016 with updates (4 pages)
11 July 2016Confirmation statement made on 7 July 2016 with updates (4 pages)
13 July 2015Total exemption full accounts made up to 31 December 2014 (14 pages)
13 July 2015Total exemption full accounts made up to 31 December 2014 (14 pages)
10 July 2015Annual return made up to 7 July 2015 no member list (3 pages)
10 July 2015Annual return made up to 7 July 2015 no member list (3 pages)
10 July 2015Annual return made up to 7 July 2015 no member list (3 pages)
7 July 2014Annual return made up to 7 July 2014 no member list (3 pages)
7 July 2014Annual return made up to 7 July 2014 no member list (3 pages)
23 June 2014Total exemption full accounts made up to 31 December 2013 (14 pages)
23 June 2014Total exemption full accounts made up to 31 December 2013 (14 pages)
1 August 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
1 August 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
12 July 2013Memorandum and Articles of Association (15 pages)
12 July 2013Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
(2 pages)
12 July 2013Annual return made up to 8 July 2013 no member list (3 pages)
12 July 2013Termination of appointment of David Galton as a director (1 page)
12 July 2013Termination of appointment of David Galton as a director (1 page)
12 July 2013Annual return made up to 8 July 2013 no member list (3 pages)
12 July 2013Memorandum and Articles of Association (15 pages)
12 July 2013Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
(2 pages)
12 July 2013Annual return made up to 8 July 2013 no member list (3 pages)
12 July 2013Termination of appointment of David Galton as a director (1 page)
12 July 2013Termination of appointment of David Galton as a director (1 page)
11 July 2013Total exemption full accounts made up to 31 December 2012 (14 pages)
11 July 2013Total exemption full accounts made up to 31 December 2012 (14 pages)
6 September 2012Memorandum and Articles of Association (15 pages)
6 September 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
6 September 2012Memorandum and Articles of Association (15 pages)
6 September 2012Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
8 August 2012Total exemption full accounts made up to 31 December 2011 (14 pages)
8 August 2012Total exemption full accounts made up to 31 December 2011 (14 pages)
23 July 2012Annual return made up to 8 July 2012 no member list (4 pages)
23 July 2012Annual return made up to 8 July 2012 no member list (4 pages)
15 July 2011Annual return made up to 8 July 2011 no member list (4 pages)
15 July 2011Annual return made up to 8 July 2011 no member list (4 pages)
15 July 2011Annual return made up to 8 July 2011 no member list (4 pages)
12 July 2011Total exemption full accounts made up to 31 December 2010 (14 pages)
12 July 2011Total exemption full accounts made up to 31 December 2010 (14 pages)
9 July 2010Annual return made up to 8 July 2010 no member list (3 pages)
9 July 2010Director's details changed for Mr David Jeremy Galton on 8 July 2010 (2 pages)
9 July 2010Total exemption full accounts made up to 31 December 2009 (14 pages)
9 July 2010Annual return made up to 8 July 2010 no member list (3 pages)
9 July 2010Director's details changed for Mr David Jeremy Galton on 8 July 2010 (2 pages)
9 July 2010Annual return made up to 8 July 2010 no member list (3 pages)
9 July 2010Director's details changed for Mr David Jeremy Galton on 8 July 2010 (2 pages)
9 July 2010Total exemption full accounts made up to 31 December 2009 (14 pages)
15 July 2009Annual return made up to 08/07/09 (2 pages)
15 July 2009Annual return made up to 08/07/09 (2 pages)
23 June 2009Full accounts made up to 31 December 2008 (15 pages)
23 June 2009Full accounts made up to 31 December 2008 (15 pages)
24 July 2008Full accounts made up to 31 December 2007 (16 pages)
24 July 2008Full accounts made up to 31 December 2007 (16 pages)
21 July 2008Annual return made up to 08/07/08 (2 pages)
21 July 2008Annual return made up to 08/07/08 (2 pages)
7 December 2007Memorandum and Articles of Association (14 pages)
7 December 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
7 December 2007Memorandum and Articles of Association (14 pages)
7 December 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
21 October 2007Full accounts made up to 31 December 2006 (16 pages)
21 October 2007Full accounts made up to 31 December 2006 (16 pages)
18 September 2007New director appointed (2 pages)
18 September 2007New director appointed (2 pages)
13 August 2007New director appointed (2 pages)
13 August 2007New director appointed (2 pages)
31 July 2007Annual return made up to 08/07/07
  • 363(288) ‐ Director resigned
(3 pages)
31 July 2007Annual return made up to 08/07/07
  • 363(288) ‐ Director resigned
(3 pages)
28 July 2006Annual return made up to 08/07/06
  • 363(288) ‐ Director resigned
(4 pages)
28 July 2006Annual return made up to 08/07/06
  • 363(288) ‐ Director resigned
(4 pages)
19 April 2006Full accounts made up to 31 December 2005 (14 pages)
19 April 2006Full accounts made up to 31 December 2005 (14 pages)
18 July 2005Annual return made up to 08/07/05 (4 pages)
18 July 2005Annual return made up to 08/07/05 (4 pages)
4 May 2005Full accounts made up to 31 December 2004 (13 pages)
4 May 2005Full accounts made up to 31 December 2004 (13 pages)
9 July 2004Annual return made up to 08/07/04 (4 pages)
9 July 2004Annual return made up to 08/07/04 (4 pages)
26 March 2004Full accounts made up to 31 December 2003 (13 pages)
26 March 2004Full accounts made up to 31 December 2003 (13 pages)
16 July 2003Annual return made up to 08/07/03 (4 pages)
16 July 2003Annual return made up to 08/07/03 (4 pages)
22 April 2003Full accounts made up to 31 December 2002 (13 pages)
22 April 2003Full accounts made up to 31 December 2002 (13 pages)
10 July 2002Annual return made up to 08/07/02 (4 pages)
10 July 2002Annual return made up to 08/07/02 (4 pages)
2 April 2002Full accounts made up to 31 December 2001 (13 pages)
2 April 2002Full accounts made up to 31 December 2001 (13 pages)
16 July 2001Annual return made up to 08/07/01 (3 pages)
16 July 2001Annual return made up to 08/07/01 (3 pages)
6 April 2001Full accounts made up to 31 December 2000 (13 pages)
6 April 2001Full accounts made up to 31 December 2000 (13 pages)
12 July 2000Annual return made up to 08/07/00 (3 pages)
12 July 2000Annual return made up to 08/07/00 (3 pages)
24 March 2000Full accounts made up to 31 December 1999 (12 pages)
24 March 2000Full accounts made up to 31 December 1999 (12 pages)
25 January 2000Secretary resigned (1 page)
25 January 2000Secretary resigned (1 page)
13 January 2000New secretary appointed (2 pages)
13 January 2000New secretary appointed (2 pages)
14 July 1999Annual return made up to 08/07/99 (4 pages)
14 July 1999Annual return made up to 08/07/99 (4 pages)
22 March 1999Full accounts made up to 31 December 1998 (12 pages)
22 March 1999Full accounts made up to 31 December 1998 (12 pages)
9 September 1998Director resigned (1 page)
9 September 1998Director resigned (1 page)
24 August 1998Annual return made up to 08/07/98 (4 pages)
24 August 1998Annual return made up to 08/07/98 (4 pages)
18 March 1998Full accounts made up to 31 December 1997 (12 pages)
18 March 1998Full accounts made up to 31 December 1997 (12 pages)
15 July 1997Annual return made up to 08/07/97
  • 363(288) ‐ Director's particulars changed
(4 pages)
15 July 1997Annual return made up to 08/07/97
  • 363(288) ‐ Director's particulars changed
(4 pages)
21 April 1997Full accounts made up to 31 December 1996 (12 pages)
21 April 1997Full accounts made up to 31 December 1996 (12 pages)
14 April 1997New secretary appointed (2 pages)
14 April 1997New secretary appointed (2 pages)
17 September 1996Secretary resigned (1 page)
17 September 1996Secretary resigned (1 page)
11 July 1996Annual return made up to 08/07/96
  • 363(288) ‐ Director resigned
(4 pages)
11 July 1996Annual return made up to 08/07/96
  • 363(288) ‐ Director resigned
(4 pages)
21 March 1996Full accounts made up to 31 December 1995 (12 pages)
21 March 1996Full accounts made up to 31 December 1995 (12 pages)
14 June 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
14 June 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
1 May 1995Full accounts made up to 31 December 1994 (11 pages)
1 May 1995Full accounts made up to 31 December 1994 (11 pages)
16 August 1988Memorandum and Articles of Association (20 pages)
16 August 1988Memorandum and Articles of Association (20 pages)