Malaria Consortium

Company Name	Malaria Consortium
Company Status	Active
Company Number	04785712
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	3 June 2003(20 years, 11 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mrs Shaista Sheehan
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 March 2018(14 years, 9 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	The Green House Cambridge Heath Road London E2 9DA

Director Name	Prof Jayne Webster
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 February 2019(15 years, 9 months after company formation)
Appointment Duration	5 years, 1 month
Role	Doctor
Country of Residence	England
Correspondence Address	The Green House Cambridge Heath Road London E2 9DA

Director Name	Mr Ian Christopher Boulton
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	05 March 2020(16 years, 9 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	The Green House Cambridge Heath Road London E2 9DA

Director Name	Mr Jehangir Dhunjishaw Ghandhi
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	12 November 2020(17 years, 5 months after company formation)
Appointment Duration	3 years, 5 months
Role	Finance Director
Country of Residence	England
Correspondence Address	The Green House Cambridge Heath Road London E2 9DA

Director Name	Ms Sarah De Tournemire
Date of Birth	April 1970 (Born 54 years ago)
Nationality	American
Status	Current
Appointed	12 November 2020(17 years, 5 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	United States
Correspondence Address	The Green House Cambridge Heath Road London E2 9DA

Director Name	Miss Sherifatu Adigun
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	12 November 2020(17 years, 5 months after company formation)
Appointment Duration	3 years, 5 months
Role	Commercial Manager
Country of Residence	England
Correspondence Address	The Green House Cambridge Heath Road London E2 9DA

Director Name	Ms Dawa Dem
Date of Birth	April 1984 (Born 40 years ago)
Nationality	Bhutanese
Status	Current
Appointed	29 September 2021(18 years, 4 months after company formation)
Appointment Duration	2 years, 7 months
Role	Philanthropy
Country of Residence	United Kingdom
Correspondence Address	The Green House Cambridge Heath Road London E2 9DA

Director Name	Prof Oumar Gaye
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Senegalese
Status	Current
Appointed	29 September 2021(18 years, 4 months after company formation)
Appointment Duration	2 years, 7 months
Role	Director Of The Malaria Research Capacity Developm
Country of Residence	Senegal
Correspondence Address	The Green House Cambridge Heath Road London E2 9DA

Director Name	Mrs Michelle Gilligan
Date of Birth	January 1971 (Born 53 years ago)
Nationality	Australian
Status	Current
Appointed	29 September 2021(18 years, 4 months after company formation)
Appointment Duration	2 years, 7 months
Role	General Counsel, Company Secretary & Compliance Of
Country of Residence	England
Correspondence Address	The Green House Cambridge Heath Road London E2 9DA

Director Name	Mr Marc Tristan Booty
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 November 2021(18 years, 5 months after company formation)
Appointment Duration	2 years, 5 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	The Green House Cambridge Heath Road London E2 9DA

Director Name	Mr William Edwin Martindale Godfrey
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	09 March 2022(18 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	The Green House Cambridge Heath Road London E2 9DA

Director Name	Jane Louise Edmondson
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 March 2022(18 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	The Green House Cambridge Heath Road London E2 9DA

Director Name	Prof Wilfred Mbacham
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Cameroonian
Status	Current
Appointed	31 July 2023(20 years, 2 months after company formation)
Appointment Duration	9 months
Role	Professor
Country of Residence	Cameroon
Correspondence Address	The Green House Cambridge Heath Road London E2 9DA

Secretary Name	Mr Tirivake Justice Mutambasere
Status	Current
Appointed	30 January 2024(20 years, 8 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Company Director
Correspondence Address	The Green House Cambridge Heath Road London E2 9DA

Director Name	Dr Hugh Annett
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2003(same day as company formation)
Role	Director Of Public Health
Correspondence Address	The Barn Farleys End Elmore Gloucestershire GL2 4SS Wales

Secretary Name	Patricia Ann Scutt
Nationality	British
Status	Resigned
Appointed	03 June 2003(same day as company formation)
Role	Company Director
Correspondence Address	8 Hook Rise North Surbiton Surrey KT6 7JZ

Director Name	Dr Ruairi Brugha
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 June 2003(2 weeks, 2 days after company formation)
Appointment Duration	3 years, 2 months (resigned 14 September 2006)
Role	Senior Lecturer
Correspondence Address	5 Alexandra Grove London N4 2LG

Director Name	Terence Michael Armstrong
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2003(2 weeks, 2 days after company formation)
Appointment Duration	5 years, 4 months (resigned 16 October 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	42 Selborne Road Croydon Surrey CR0 5JQ

Director Name	Professor The Lord Chan Of Oxton Michaek Chew Koon Chan
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(4 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 2006)
Role	Retired
Correspondence Address	1 Rathmore Drive Oxton Prenton Merseyside CH43 2HD Wales

Director Name	Mr Richard Alan Barnett
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2004(1 year after company formation)
Appointment Duration	5 years, 5 months (resigned 10 December 2009)
Role	Solicitor
Correspondence Address	5 Totteridge House Totteridge Village London N20 8PT

Director Name	Prof Gilbert Bukenya Balibaseka
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Ugandan
Status	Resigned
Appointed	10 November 2005(2 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 October 2008)
Role	Vice President
Correspondence Address	PO Box 70148 Kampala Uganda

Director Name	Prof Whitney Addington
Date of Birth	August 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	14 September 2006(3 years, 3 months after company formation)
Appointment Duration	5 years, 11 months (resigned 06 September 2012)
Role	Professor
Country of Residence	United States
Correspondence Address	229 East Lake Shore Drive Chicago 21 60611 Foreign

Director Name	Dr Geoffrey Arthur Butcher
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2007(4 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 14 May 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	31 Albemarle Gardens New Malden Surrey KT3 5BB

Director Name	Mr William David Leon Chalmers
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(6 years after company formation)
Appointment Duration	3 years, 5 months (resigned 22 November 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Nw3

Director Name	Mr Ian Christopher Boulton
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2009(6 years, 6 months after company formation)
Appointment Duration	6 years (resigned 19 December 2015)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	10 Brampton Chase Lower Shiplake Henley On Thames Oxfordshire RG9 3BX

Secretary Name	Ms Jocelyn Moira Boughton
Status	Resigned
Appointed	17 June 2010(7 years after company formation)
Appointment Duration	8 years, 3 months (resigned 20 September 2018)
Role	Company Director
Correspondence Address	The Green House Cambridge Heath Road London E2 9DA

Director Name	Prof Fred Newton Binka
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Ghanaian
Status	Resigned
Appointed	15 August 2013(10 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 26 July 2018)
Role	Lecturer
Country of Residence	Ghana
Correspondence Address	40 Avodire Crescent Accra Ghana

Director Name	Mr Canisius Anthony
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2015(12 years, 1 month after company formation)
Appointment Duration	6 years (resigned 16 July 2021)
Role	Accountant
Country of Residence	England
Correspondence Address	The Green House Cambridge Heath Road London E2 9DA

Director Name	Mr Mark Dexter Clark
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2016(12 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 26 June 2021)
Role	Consultant
Country of Residence	England
Correspondence Address	The Green House Cambridge Heath Road London E2 9DA

Secretary Name	Mr Lee Lochab
Status	Resigned
Appointed	20 September 2018(15 years, 3 months after company formation)
Appointment Duration	9 months, 1 week (resigned 25 June 2019)
Role	Company Director
Correspondence Address	The Green House Cambridge Heath Road London E2 9DA

Director Name	Dr Jane Achan
Date of Birth	February 1974 (Born 50 years ago)
Nationality	Ugandan
Status	Resigned
Appointed	28 February 2019(15 years, 9 months after company formation)
Appointment Duration	12 months (resigned 25 February 2020)
Role	Doctor
Country of Residence	Gambia
Correspondence Address	The Green House Cambridge Heath Road London E2 9DA

Secretary Name	Mrs Alka Ahuja
Status	Resigned
Appointed	25 June 2019(16 years after company formation)
Appointment Duration	3 years, 11 months (resigned 31 May 2023)
Role	Company Director
Correspondence Address	The Green House Cambridge Heath Road London E2 9DA

Secretary Name	Ms Tracey Louise Cunningham
Status	Resigned
Appointed	31 May 2023(20 years after company formation)
Appointment Duration	8 months (resigned 30 January 2024)
Role	Company Director
Correspondence Address	The Green House Cambridge Heath Road London E2 9DA

Contact

Website	malariaconsortium.org
Email address	[email protected]
Telephone	01704 251108
Telephone region	Southport

Location

Registered Address	The Green House Cambridge Heath Road London E2 9DA
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	St Peter's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£58,298
Net Worth	£6,461
Cash	£12,766
Current Liabilities	£14,526

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	10 June 2023 (10 months, 3 weeks ago)
Next Return Due	24 June 2024 (1 month, 4 weeks from now)

Charges

16 June 2008	Delivered on: 19 June 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

16 June 2008

Delivered on: 19 June 2008
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

30 August 2017	Full accounts made up to 31 March 2017 (27 pages)
16 June 2017	Confirmation statement made on 10 June 2017 with updates (4 pages)
5 December 2016	Appointment of Baroness Lindsay Patricia Northover as a director on 24 November 2016 (2 pages)
2 December 2016	Termination of appointment of Julian Peter Lob-Levyt as a director on 28 July 2016 (1 page)
12 September 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
6 September 2016	Full accounts made up to 31 March 2016 (26 pages)
29 July 2016	Appointment of Professor Marcel Tanner as a director on 17 March 2016 (2 pages)
20 July 2016	Appointment of Mr Anthony Tallents Davy as a director on 17 May 2016 (2 pages)
20 July 2016	Appointment of Mr Mark Dexter Clark as a director on 17 May 2016 (2 pages)
24 June 2016	Annual return made up to 10 June 2016 no member list (11 pages)
24 June 2016	Termination of appointment of Melissa Leach as a director on 16 June 2016 (1 page)
24 June 2016	Termination of appointment of Robert John Seabrook as a director on 16 June 2016 (1 page)
15 June 2016	Termination of appointment of Ian Christopher Boulton as a director on 19 December 2015 (1 page)
23 May 2016	Termination of appointment of Helene Valerie Hayman as a director on 17 May 2016 (1 page)
23 May 2016	Appointment of Dr Simon Kay as a director on 22 April 2016 (2 pages)
23 May 2016	Appointment of Mrs Sarah Veilex as a director on 22 April 2016 (2 pages)
18 January 2016	Appointment of Dr Precious Lunga as a director on 21 December 2015 (2 pages)
18 January 2016	Termination of appointment of Kate Wallace as a director on 30 July 2015 (1 page)
18 January 2016	Appointment of Dr Allan Max Schapira as a director on 20 November 2015 (2 pages)
28 August 2015	Full accounts made up to 31 March 2015 (26 pages)
28 July 2015	Appointment of Mr Canisius Anthony as a director on 17 July 2015 (2 pages)
10 July 2015	Termination of appointment of Richard John Page as a director on 23 June 2015 (1 page)
29 June 2015	Termination of appointment of Roger James Wilson as a director on 13 June 2015 (1 page)
15 June 2015	Annual return made up to 10 June 2015 no member list (13 pages)
27 May 2015	Appointment of Dr Neil Frederick Squires as a director on 27 April 2015 (2 pages)
24 April 2015	Termination of appointment of Terence Michael Armstrong as a director on 5 March 2015 (1 page)
24 April 2015	Termination of appointment of Terence Michael Armstrong as a director on 5 March 2015 (1 page)
21 November 2014	Full accounts made up to 31 March 2014 (26 pages)
18 June 2014	Annual return made up to 10 June 2014 no member list (14 pages)
11 March 2014	Appointment of Peter James Potter-Lesage as a director (2 pages)
20 January 2014	Appointment of Professor Brian Greenwood as a director (2 pages)
10 January 2014	Appointment of Baroness Helene Valerie Hayman as a director (2 pages)
10 January 2014	Appointment of Ms Kate Wallace as a director (2 pages)
9 January 2014	Appointment of Professor Fred Newton Binka as a director (2 pages)
9 January 2014	Appointment of Dr Nermeen Yunus Varawalla as a director (2 pages)
9 January 2014	Appointment of Dr Joanna Ruth Mclaren Armstrong Schellenberg as a director (2 pages)
20 August 2013	Full accounts made up to 31 March 2013 (25 pages)
11 June 2013	Annual return made up to 10 June 2013 no member list (7 pages)
11 January 2013	Termination of appointment of William Chalmers as a director (1 page)
4 January 2013	Full accounts made up to 31 March 2012 (29 pages)
17 September 2012	Termination of appointment of Whitney Addington as a director (1 page)
17 September 2012	Termination of appointment of Garth Glentworth as a director (1 page)
8 June 2012	Annual return made up to 3 June 2012 no member list (10 pages)
8 June 2012	Termination of appointment of Geoffrey Butcher as a director (1 page)
8 June 2012	Annual return made up to 3 June 2012 no member list (10 pages)
14 December 2011	Termination of appointment of Edward Doberstyn as a director (1 page)
11 October 2011	Full accounts made up to 31 March 2011 (27 pages)
13 September 2011	Termination of appointment of Roger Cousins as a director (1 page)
13 September 2011	Termination of appointment of Penelope Key as a director (1 page)
28 June 2011	Annual return made up to 3 June 2011 no member list (14 pages)
28 June 2011	Annual return made up to 3 June 2011 no member list (14 pages)
28 June 2011	Termination of appointment of Stephen O'brien as a director (1 page)
7 March 2011	Appointment of Dr Julian Peter Lob-Levyt as a director (2 pages)
6 January 2011	Appointment of Professor Melissa Leach as a director (2 pages)
14 December 2010	Appointment of Mr Robert John Seabrook as a director (2 pages)
15 September 2010	Full accounts made up to 31 March 2010 (27 pages)
2 September 2010	Annual return made up to 3 June 2010 no member list (13 pages)
2 September 2010	Annual return made up to 3 June 2010 no member list (13 pages)
1 September 2010	Director's details changed for Mr William David Leon Chalmers on 31 December 2009 (2 pages)
1 September 2010	Director's details changed for Dr Geoffrey Arthur Butcher on 31 December 2009 (2 pages)
1 September 2010	Director's details changed for Dr Garth William Glentworth on 31 December 2009 (2 pages)
1 September 2010	Director's details changed for Professor Whitney Addington on 31 December 2009 (2 pages)
1 September 2010	Director's details changed for Dr Edward Brian Doberstyn on 31 December 2009 (2 pages)
26 August 2010	Appointment of Mr William David Leon Chalmers as a director (1 page)
25 August 2010	Appointment of Mr Roger James Wilson as a director (1 page)
24 August 2010	Appointment of Mr Richard John Page as a director (2 pages)
19 August 2010	Appointment of Ms Jocelyn Moira Boughton as a secretary (1 page)
21 May 2010	Termination of appointment of Derek Reynolds as a director (1 page)
21 May 2010	Termination of appointment of Richard Barnett as a director (1 page)
21 May 2010	Termination of appointment of Richard Horton as a director (1 page)
19 May 2010	Termination of appointment of Patricia Scutt as a secretary (1 page)
4 March 2010	Appointment of Terence Michael Armstrong as a director (3 pages)
4 March 2010	Appointment of Ian Christopher Boulton as a director (3 pages)
4 March 2010	Appointment of Roger George Cousins as a director (3 pages)
6 January 2010	Full accounts made up to 31 March 2009 (21 pages)
15 June 2009	Annual return made up to 03/06/09 (5 pages)
12 June 2009	Location of register of members (1 page)
12 June 2009	Registered office changed on 12/06/2009 from development house 56-64 leonard street london EC2A 4LT (1 page)
12 June 2009	Location of debenture register (1 page)
12 June 2009	Director's change of particulars / whitney addington / 12/06/2009 (1 page)
27 December 2008	Full accounts made up to 31 March 2008 (18 pages)
5 December 2008	Appointment terminated director clive nettleton (1 page)
5 December 2008	Appointment terminated director terence armstrong (1 page)
5 December 2008	Appointment terminated director gilbert balibaseka (1 page)
5 December 2008	Appointment terminated director fred binka (1 page)
5 December 2008	Appointment terminated director roger cousins (1 page)
19 June 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
13 June 2008	Annual return made up to 03/06/08 (6 pages)
13 June 2008	Location of register of members (1 page)
1 November 2007	Full accounts made up to 31 March 2007 (19 pages)
16 October 2007	New director appointed (1 page)
12 October 2007	Director resigned (1 page)
6 August 2007	New director appointed (1 page)
15 June 2007	New director appointed (1 page)
15 June 2007	Annual return made up to 03/06/07 (4 pages)
15 June 2007	Registered office changed on 15/06/07 from: development house 56-64 leonard street london EC2A 4JX (1 page)
15 June 2007	Location of debenture register (1 page)
15 June 2007	Location of register of members (1 page)
2 March 2007	New director appointed (1 page)
31 October 2006	New director appointed (1 page)
13 October 2006	Full accounts made up to 31 March 2006 (15 pages)
3 October 2006	Director resigned (1 page)
3 October 2006	Director resigned (1 page)
3 October 2006	Director resigned (1 page)
17 August 2006	Director resigned (1 page)
6 June 2006	Annual return made up to 03/06/06 (4 pages)
5 June 2006	Director resigned (1 page)
5 December 2005	Full accounts made up to 31 March 2005 (14 pages)
21 October 2005	Registered office changed on 21/10/05 from: 8 hook rise north surbiton surrey KT6 7JZ (1 page)
21 September 2005	New director appointed (2 pages)
7 September 2005	New director appointed (2 pages)
1 September 2005	Annual return made up to 03/06/05 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (9 pages)
23 August 2005	Members agreement (1 page)
17 June 2005	Auditor's resignation (1 page)
24 September 2004	Full accounts made up to 31 March 2004 (18 pages)
13 July 2004	New director appointed (2 pages)
5 July 2004	Annual return made up to 03/06/04 363(288) ‐ Director's particulars changed (7 pages)
15 June 2004	New director appointed (2 pages)
15 June 2004	New director appointed (2 pages)
15 June 2004	New director appointed (2 pages)
11 February 2004	Accounting reference date shortened from 30/06/04 to 31/03/04 (1 page)
6 August 2003	New director appointed (1 page)
6 August 2003	New director appointed (1 page)
23 July 2003	New director appointed (1 page)
23 July 2003	New director appointed (1 page)
18 July 2003	Memorandum and Articles of Association (23 pages)
18 July 2003	New director appointed (1 page)
9 July 2003	New director appointed (1 page)
9 July 2003	Director's particulars changed (1 page)
3 June 2003	Incorporation (29 pages)