Worting
Basingstoke
Hampshire
RG23 8PT
Director Name | The Wellcome Foundation Limited (Corporation) |
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Status | Current |
Appointed | 05 March 2018(14 years, 5 months after company formation) |
Appointment Duration | 6 years |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Director Name | Glaxo Group Limited (Corporation) |
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Status | Current |
Appointed | 05 March 2018(14 years, 5 months after company formation) |
Appointment Duration | 6 years |
Correspondence Address | Gsk House, 980 Great West Road Brentford Middlesex TW8 9GS |
Director Name | Dr Kevin Holland-Elliott |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 2003(same day as company formation) |
Role | Medical Practitioner |
Correspondence Address | 9 Acacia Grove Berkhamsted Hertfordshire HP4 3AJ |
Director Name | Tommy MacDonaldmilner |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 2003(same day as company formation) |
Role | Healthcare Executive |
Correspondence Address | The Old Farmhouse Drypool Farm Whittington Cheltenham Gloucestershire GL54 4EU Wales |
Director Name | Susan Susan Cruse-Jungling |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 October 2003(same day as company formation) |
Role | Healthcare Professional |
Country of Residence | United Kingdom |
Correspondence Address | 14 Kessingland Avenue Stevenage Hertfordshire SG1 2JR |
Secretary Name | Susan Susan Cruse-Jungling |
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Nationality | British |
Status | Resigned |
Appointed | 06 October 2003(same day as company formation) |
Role | Healthcare Professional |
Country of Residence | United Kingdom |
Correspondence Address | 14 Kessingland Avenue Stevenage Hertfordshire SG1 2JR |
Director Name | Prof Kenneth Fox |
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Date of Birth | August 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2005(2 years, 1 month after company formation) |
Appointment Duration | 1 year, 3 months (resigned 16 March 2007) |
Role | Univ Professor |
Country of Residence | United Kingdom |
Correspondence Address | 6 Fernpark Close Exeter Devon EX2 6AW |
Director Name | Dr Ian Alec Wright |
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Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 November 2005(2 years, 1 month after company formation) |
Appointment Duration | 3 years, 3 months (resigned 06 March 2009) |
Role | Physician |
Country of Residence | England |
Correspondence Address | 34 Beacon Square Emsworth Hampshire PO10 7HU |
Secretary Name | Dr Ian Alec Wright |
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Nationality | British |
Status | Resigned |
Appointed | 28 November 2005(2 years, 1 month after company formation) |
Appointment Duration | 3 years, 3 months (resigned 06 March 2009) |
Role | Physician |
Country of Residence | England |
Correspondence Address | 34 Beacon Square Emsworth Hampshire PO10 7HU |
Director Name | Dr David Robert Christiaan Roomes |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 2009(5 years, 5 months after company formation) |
Appointment Duration | 9 years (resigned 05 March 2018) |
Role | Doctor |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Secretary Name | Dr David Robert Christiaan Roomes |
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Nationality | British |
Status | Resigned |
Appointed | 06 March 2009(5 years, 5 months after company formation) |
Appointment Duration | 9 years (resigned 05 March 2018) |
Role | Doctor |
Correspondence Address | 980 Great West Road Brentford Middlesex TW8 9GS |
Registered Address | 980 Great West Road Brentford Middlesex TW8 9GS |
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Region | London |
Constituency | Brentford and Isleworth |
County | Greater London |
Ward | Brentford |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £10,805 |
Latest Accounts | 31 October 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 July 2024 (4 months, 1 week from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 October |
Latest Return | 30 September 2023 (5 months, 3 weeks ago) |
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Next Return Due | 14 October 2024 (6 months, 4 weeks from now) |
19 October 2023 | Confirmation statement made on 30 September 2023 with no updates (3 pages) |
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3 August 2023 | Total exemption full accounts made up to 31 October 2022 (5 pages) |
25 October 2022 | Confirmation statement made on 30 September 2022 with no updates (2 pages) |
2 August 2022 | Total exemption full accounts made up to 31 October 2021 (5 pages) |
30 September 2021 | Confirmation statement made on 30 September 2021 with no updates (3 pages) |
12 August 2021 | Total exemption full accounts made up to 31 October 2020 (5 pages) |
2 October 2020 | Confirmation statement made on 2 October 2020 with no updates (3 pages) |
7 September 2020 | Total exemption full accounts made up to 31 October 2019 (5 pages) |
2 October 2019 | Confirmation statement made on 2 October 2019 with no updates (3 pages) |
25 July 2019 | Total exemption full accounts made up to 31 October 2018 (5 pages) |
15 October 2018 | Confirmation statement made on 6 October 2018 with no updates (3 pages) |
13 September 2018 | Total exemption full accounts made up to 31 October 2017 (5 pages) |
22 June 2018 | Appointment of Glaxo Group Limited as a director on 5 March 2018 (3 pages) |
20 April 2018 | Termination of appointment of David Robert Christiaan Roomes as a secretary on 5 March 2018 (1 page) |
15 March 2018 | Termination of appointment of Kevin Holland-Elliott as a director on 5 March 2018 (1 page) |
15 March 2018 | Appointment of The Wellcome Foundation Limited as a director on 5 March 2018 (2 pages) |
15 March 2018 | Termination of appointment of David Robert Christiaan Roomes as a director on 5 March 2018 (1 page) |
25 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
25 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
29 September 2017 | Total exemption full accounts made up to 31 October 2016 (5 pages) |
29 September 2017 | Total exemption full accounts made up to 31 October 2016 (5 pages) |
1 December 2016 | Confirmation statement made on 6 October 2016 with updates (54 pages) |
1 December 2016 | Confirmation statement made on 6 October 2016 with updates (54 pages) |
2 August 2016 | Total exemption full accounts made up to 31 October 2015 (6 pages) |
2 August 2016 | Total exemption full accounts made up to 31 October 2015 (6 pages) |
20 November 2015 | Annual return made up to 6 October 2015 (9 pages) |
20 November 2015 | Annual return made up to 6 October 2015 (9 pages) |
3 August 2015 | Total exemption full accounts made up to 31 October 2014 (6 pages) |
3 August 2015 | Total exemption full accounts made up to 31 October 2014 (6 pages) |
24 November 2014 | Annual return made up to 6 October 2014 (9 pages) |
24 November 2014 | Annual return made up to 6 October 2014 (9 pages) |
24 November 2014 | Annual return made up to 6 October 2014 (9 pages) |
8 August 2014 | Total exemption full accounts made up to 31 October 2013 (6 pages) |
8 August 2014 | Total exemption full accounts made up to 31 October 2013 (6 pages) |
6 November 2013 | Annual return made up to 6 October 2013 (10 pages) |
6 November 2013 | Annual return made up to 6 October 2013 (10 pages) |
6 November 2013 | Annual return made up to 6 October 2013 (10 pages) |
5 August 2013 | Total exemption full accounts made up to 31 October 2012 (6 pages) |
5 August 2013 | Total exemption full accounts made up to 31 October 2012 (6 pages) |
16 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
16 February 2013 | Compulsory strike-off action has been discontinued (1 page) |
14 February 2013 | Annual return made up to 6 October 2012 (10 pages) |
14 February 2013 | Annual return made up to 6 October 2012 (10 pages) |
14 February 2013 | Annual return made up to 6 October 2012 (10 pages) |
12 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
12 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
2 August 2012 | Total exemption full accounts made up to 31 October 2011 (6 pages) |
2 August 2012 | Total exemption full accounts made up to 31 October 2011 (6 pages) |
1 December 2011 | Annual return made up to 6 October 2011 (10 pages) |
1 December 2011 | Annual return made up to 6 October 2011 (10 pages) |
1 December 2011 | Annual return made up to 6 October 2011 (10 pages) |
2 August 2011 | Total exemption full accounts made up to 31 October 2010 (6 pages) |
2 August 2011 | Total exemption full accounts made up to 31 October 2010 (6 pages) |
2 November 2010 | Annual return made up to 6 October 2010 (11 pages) |
2 November 2010 | Annual return made up to 6 October 2010 (11 pages) |
2 November 2010 | Annual return made up to 6 October 2010 (11 pages) |
29 September 2010 | Total exemption full accounts made up to 31 October 2009 (6 pages) |
29 September 2010 | Total exemption full accounts made up to 31 October 2009 (6 pages) |
20 November 2009 | Annual return made up to 6 October 2009 (10 pages) |
20 November 2009 | Annual return made up to 6 October 2009 (10 pages) |
20 November 2009 | Annual return made up to 6 October 2009 (10 pages) |
28 August 2009 | Total exemption small company accounts made up to 31 October 2008 (2 pages) |
28 August 2009 | Total exemption small company accounts made up to 31 October 2008 (2 pages) |
28 May 2009 | Appointment terminated director and secretary ian wright (1 page) |
28 May 2009 | Appointment terminated director and secretary ian wright (1 page) |
19 May 2009 | Director and secretary appointed dr david robert christiaan roomes (2 pages) |
19 May 2009 | Director and secretary appointed dr david robert christiaan roomes (2 pages) |
5 November 2008 | Director appointed dr kevin holland-elliot (2 pages) |
5 November 2008 | Director appointed dr kevin holland-elliot (2 pages) |
31 October 2008 | Annual return made up to 06/10/08 (4 pages) |
31 October 2008 | Annual return made up to 06/10/08 (4 pages) |
19 May 2008 | Total exemption small company accounts made up to 31 October 2007 (2 pages) |
19 May 2008 | Total exemption small company accounts made up to 31 October 2007 (2 pages) |
16 November 2007 | Total exemption small company accounts made up to 31 October 2006 (2 pages) |
16 November 2007 | Director resigned (1 page) |
16 November 2007 | Total exemption small company accounts made up to 31 October 2006 (2 pages) |
16 November 2007 | Annual return made up to 06/10/07 (4 pages) |
16 November 2007 | Annual return made up to 06/10/07 (4 pages) |
16 November 2007 | Director resigned (1 page) |
3 November 2006 | Annual return made up to 06/10/06 (5 pages) |
3 November 2006 | Director resigned (1 page) |
3 November 2006 | Director resigned (1 page) |
3 November 2006 | Annual return made up to 06/10/06 (5 pages) |
1 June 2006 | Total exemption small company accounts made up to 31 October 2005 (2 pages) |
1 June 2006 | Total exemption small company accounts made up to 31 October 2005 (2 pages) |
8 May 2006 | New director appointed (2 pages) |
8 May 2006 | New secretary appointed;new director appointed (1 page) |
8 May 2006 | New director appointed (2 pages) |
8 May 2006 | Annual return made up to 06/10/05
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8 May 2006 | Annual return made up to 06/10/05
|
8 May 2006 | New director appointed (1 page) |
8 May 2006 | New director appointed (1 page) |
8 May 2006 | New secretary appointed;new director appointed (1 page) |
1 September 2005 | Annual return made up to 31/10/04 (6 pages) |
1 September 2005 | Total exemption small company accounts made up to 31 October 2004 (2 pages) |
1 September 2005 | Total exemption small company accounts made up to 31 October 2004 (2 pages) |
1 September 2005 | Annual return made up to 31/10/04 (6 pages) |
19 November 2004 | Annual return made up to 06/10/04 (4 pages) |
19 November 2004 | Annual return made up to 06/10/04 (4 pages) |
6 October 2003 | Incorporation (38 pages) |
6 October 2003 | Incorporation (38 pages) |