The McPin Foundation

Company Name	The McPin Foundation
Company Status	Active
Company Number	06010593
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	27 November 2006(17 years, 5 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	Dr Nicholas James McNally
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	27 November 2006(same day as company formation)
Role	Managing Director, Research
Country of Residence	England
Correspondence Address	32-36 Loman Street London SE1 0EH

Director Name	Ms Amy Meadows
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	27 October 2009(2 years, 11 months after company formation)
Appointment Duration	14 years, 6 months
Role	PR Consultant
Country of Residence	United Kingdom
Correspondence Address	7-14 Great Dover Street Great Dover Street London SE1 4YR

Secretary Name	Mr Malcolm James Johnston
Status	Current
Appointed	04 April 2011(4 years, 4 months after company formation)
Appointment Duration	13 years
Role	Company Director
Correspondence Address	7-14 Great Dover Street Great Dover Street London SE1 4YR

Director Name	Prof Clair Evelyn Druce Chilvers
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	30 March 2017(10 years, 4 months after company formation)
Appointment Duration	7 years
Role	Chair, NHS Trust
Country of Residence	United Kingdom
Correspondence Address	7-14 Great Dover Street Great Dover Street London SE1 4YR

Director Name	Prof Rose McCabe
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Irish
Status	Current
Appointed	19 March 2019(12 years, 3 months after company formation)
Appointment Duration	5 years, 1 month
Role	Professor
Country of Residence	England
Correspondence Address	7-14 Great Dover Street Great Dover Street London SE1 4YR

Director Name	Mr Nathan Frank Cope
Date of Birth	December 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	19 March 2019(12 years, 3 months after company formation)
Appointment Duration	5 years, 1 month
Role	Digital Health Director
Country of Residence	England
Correspondence Address	7-14 Great Dover Street Great Dover Street London SE1 4YR

Director Name	Mrs Colby Ellen Benari
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	19 March 2019(12 years, 3 months after company formation)
Appointment Duration	5 years, 1 month
Role	Vp University Administration
Country of Residence	England
Correspondence Address	7-14 Great Dover Street Great Dover Street London SE1 4YR

Director Name	Ms Naheen Nazmin-Nahar Ali
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	27 January 2021(14 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Role	Researcher
Country of Residence	England
Correspondence Address	7-14 Great Dover Street Great Dover Street London SE1 4YR

Director Name	Miss Laura Jane Anstey
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	27 January 2021(14 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Role	NHS Chief Of Staff
Country of Residence	England
Correspondence Address	7-14 Great Dover Street Great Dover Street London SE1 4YR

Director Name	Dr Rhys Matthew Dore
Date of Birth	June 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	27 January 2021(14 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Role	Doctor
Country of Residence	England
Correspondence Address	7-14 Great Dover Street Great Dover Street London SE1 4YR

Director Name	Mx Lex Karageorghis
Date of Birth	August 1993 (Born 30 years ago)
Nationality	British,Cypriot
Status	Current
Appointed	27 January 2021(14 years, 2 months after company formation)
Appointment Duration	3 years, 3 months
Role	Project Research Psychologist
Country of Residence	Finland
Correspondence Address	7-14 Great Dover Street Great Dover Street London SE1 4YR

Director Name	Mr John Henry Seymour
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2006(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	14 Ross Way Northwood Middlesex HA6 3HU

Director Name	Dr Vanessa Anne Pinfold
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2006(same day as company formation)
Role	Researcher
Country of Residence	United Kingdom
Correspondence Address	47 St. James's Avenue Hampton Hill Hampton Middlesex TW12 1HL

Secretary Name	Mr John Henry Seymour
Nationality	British
Status	Resigned
Appointed	27 November 2006(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	14 Ross Way Northwood Middlesex HA6 3HU

Director Name	Ms Amy Meadows
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2009(2 years, 11 months after company formation)
Appointment Duration	Resigned same day (resigned 27 October 2009)
Role	PR Consultant
Country of Residence	United Kingdom
Correspondence Address	18 Chester Road Poole Dorset BH13 6DD

Director Name	Miss Joanne Alice Loughran
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2012(5 years, 12 months after company formation)
Appointment Duration	6 years, 3 months (resigned 19 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	32-36 Loman Street London SE1 0EH

Director Name	Ms Elizabeth Jane Meek
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2013(6 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 24 November 2017)
Role	Charity Director
Country of Residence	England
Correspondence Address	32-36 Loman Street London SE1 0EH

Director Name	Dr Emma Harding
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2013(6 years, 2 months after company formation)
Appointment Duration	10 years, 7 months (resigned 30 September 2023)
Role	Clinical Psychologist
Country of Residence	England
Correspondence Address	7-14 Great Dover Street Great Dover Street London SE1 4YR

Director Name	Dr Alison Brabban
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2013(6 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 12 November 2020)
Role	Clinical Psychologist
Country of Residence	England
Correspondence Address	7-14 Great Dover Street Great Dover Street London SE1 4YR

Director Name	Mr Christopher David Lodge
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2019(12 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 14 September 2022)
Role	Researcher
Country of Residence	England
Correspondence Address	7-14 Great Dover Street Great Dover Street London SE1 4YR

Director Name	Oval Nominees Limited (Corporation)
Status	Resigned
Appointed	27 November 2006(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Secretary Name	Ovalsec Limited (Corporation)
Status	Resigned
Appointed	27 November 2006(same day as company formation)
Correspondence Address	2 Temple Back East Temple Quay Bristol BS1 6EG

Contact

Website	mcpin.org
Email address	[email protected]

Location

Registered Address	7-14 Great Dover Street Great Dover Street London SE1 4YR
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Chaucer
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Turnover	£108,504
Net Worth	£2,328,866
Cash	£312,610
Current Liabilities	£5,150

Accounts

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

Returns

Latest Return	27 November 2023 (5 months ago)
Next Return Due	11 December 2024 (7 months, 2 weeks from now)

Filing History

22 December 2020	Total exemption full accounts made up to 31 March 2020 (26 pages)
27 November 2020	Confirmation statement made on 27 November 2020 with no updates (3 pages)
13 November 2020	Termination of appointment of Alison Brabban as a director on 12 November 2020 (1 page)
13 December 2019	Total exemption full accounts made up to 31 March 2019 (25 pages)
6 December 2019	Confirmation statement made on 27 November 2019 with no updates (3 pages)
28 March 2019	Appointment of Mr Nathan Frank Cope as a director on 19 March 2019 (2 pages)
28 March 2019	Appointment of Mrs Colby Ellen Benari as a director on 19 March 2019 (2 pages)
27 March 2019	Appointment of Professor Rose Mccabe as a director on 19 March 2019 (2 pages)
27 March 2019	Appointment of Mr Christopher David Lodge as a director on 19 March 2019 (2 pages)
27 March 2019	Termination of appointment of Joanne Alice Loughran as a director on 19 March 2019 (1 page)
13 February 2019	Registered office address changed from 32-36 Loman Street London SE1 0EH to 7-14 Great Dover Street Great Dover Street London SE1 4YR on 13 February 2019 (1 page)
31 January 2019	Director's details changed for Dr Alison Brabban on 16 January 2019 (2 pages)
28 December 2018	Total exemption full accounts made up to 31 March 2018 (25 pages)
8 December 2018	Confirmation statement made on 27 November 2018 with no updates (3 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (26 pages)
14 December 2017	Total exemption full accounts made up to 31 March 2017 (26 pages)
30 November 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
30 November 2017	Director's details changed for Mrs Joanne Alice Loughran on 28 November 2017 (2 pages)
30 November 2017	Director's details changed for Mrs Joanne Alice Loughran on 28 November 2017 (2 pages)
30 November 2017	Confirmation statement made on 27 November 2017 with no updates (3 pages)
28 November 2017	Director's details changed for Dr. Nicholas James Mcnally on 24 November 2017 (2 pages)
28 November 2017	Director's details changed for Dr. Nicholas James Mcnally on 24 November 2017 (2 pages)
28 November 2017	Termination of appointment of Elizabeth Jane Meek as a director on 24 November 2017 (1 page)
28 November 2017	Termination of appointment of Elizabeth Jane Meek as a director on 24 November 2017 (1 page)
2 June 2017	Auditor's resignation (1 page)
2 June 2017	Auditor's resignation (1 page)
9 May 2017	Appointment of Professor Clair Evelyn Druce Chilvers as a director on 30 March 2017 (2 pages)
9 May 2017	Appointment of Professor Clair Evelyn Druce Chilvers as a director on 30 March 2017 (2 pages)
28 December 2016	Full accounts made up to 31 March 2016 (23 pages)
28 December 2016	Full accounts made up to 31 March 2016 (23 pages)
7 December 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
14 December 2015	Full accounts made up to 31 March 2015 (20 pages)
14 December 2015	Full accounts made up to 31 March 2015 (20 pages)
1 December 2015	Annual return made up to 27 November 2015 no member list (5 pages)
1 December 2015	Annual return made up to 27 November 2015 no member list (5 pages)
16 December 2014	Annual return made up to 27 November 2014 no member list (5 pages)
16 December 2014	Annual return made up to 27 November 2014 no member list (5 pages)
26 November 2014	Full accounts made up to 31 March 2014 (19 pages)
26 November 2014	Full accounts made up to 31 March 2014 (19 pages)
3 March 2014	Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG on 3 March 2014 (1 page)
3 March 2014	Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG on 3 March 2014 (1 page)
3 March 2014	Registered office address changed from 2 Temple Back East Temple Quay Bristol BS1 6EG on 3 March 2014 (1 page)
27 November 2013	Annual return made up to 27 November 2013 no member list (5 pages)
27 November 2013	Annual return made up to 27 November 2013 no member list (5 pages)
26 November 2013	Full accounts made up to 31 March 2013 (12 pages)
26 November 2013	Full accounts made up to 31 March 2013 (12 pages)
25 September 2013	Appointment of Dr Alison Brabban as a director (2 pages)
25 September 2013	Termination of appointment of Vanessa Pinfold as a director (1 page)
25 September 2013	Termination of appointment of Vanessa Pinfold as a director (1 page)
25 September 2013	Appointment of Dr Alison Brabban as a director (2 pages)
12 March 2013	Appointment of Dr Emma Harding as a director (2 pages)
12 March 2013	Appointment of Dr Emma Harding as a director (2 pages)
11 March 2013	Appointment of Mrs Elizabeth Jane Meek as a director (2 pages)
11 March 2013	Appointment of Mrs Elizabeth Jane Meek as a director (2 pages)
17 December 2012	Full accounts made up to 31 March 2012 (12 pages)
17 December 2012	Full accounts made up to 31 March 2012 (12 pages)
7 December 2012	Annual return made up to 27 November 2012 no member list (4 pages)
7 December 2012	Director's details changed for Mr Nicholas James Mcnally on 31 January 2012 (2 pages)
7 December 2012	Annual return made up to 27 November 2012 no member list (4 pages)
7 December 2012	Director's details changed for Mr Nicholas James Mcnally on 31 January 2012 (2 pages)
23 November 2012	Appointment of Miss Joanne Alice Loughran as a director (2 pages)
23 November 2012	Appointment of Miss Joanne Alice Loughran as a director (2 pages)
21 November 2012	Director's details changed for Mr Nicholas James Mcnally on 25 January 2012 (2 pages)
21 November 2012	Director's details changed for Mr Nicholas James Mcnally on 25 January 2012 (2 pages)
21 November 2012	Director's details changed for Dr Vanessa Anne Pinfold on 25 January 2012 (2 pages)
21 November 2012	Director's details changed for Dr Vanessa Anne Pinfold on 25 January 2012 (2 pages)
1 February 2012	Annual return made up to 27 November 2011 no member list (5 pages)
1 February 2012	Annual return made up to 27 November 2011 no member list (5 pages)
1 February 2012	Register inspection address has been changed from 14 Ross Way Northwood Middlesex HA6 3HU England (1 page)
1 February 2012	Register inspection address has been changed from 14 Ross Way Northwood Middlesex HA6 3HU England (1 page)
14 December 2011	Full accounts made up to 31 March 2011 (12 pages)
14 December 2011	Full accounts made up to 31 March 2011 (12 pages)
20 April 2011	Termination of appointment of John Seymour as a director (1 page)
20 April 2011	Termination of appointment of John Seymour as a secretary (1 page)
20 April 2011	Termination of appointment of John Seymour as a director (1 page)
20 April 2011	Appointment of Mr Malcolm James Johnston as a secretary (1 page)
20 April 2011	Appointment of Mr Malcolm James Johnston as a secretary (1 page)
20 April 2011	Termination of appointment of John Seymour as a secretary (1 page)
15 December 2010	Full accounts made up to 31 March 2010 (12 pages)
15 December 2010	Full accounts made up to 31 March 2010 (12 pages)
10 December 2010	Director's details changed for Dr Vanessa Anne Pinfold on 27 November 2010 (2 pages)
10 December 2010	Director's details changed for Dr Vanessa Anne Pinfold on 27 November 2010 (2 pages)
10 December 2010	Director's details changed for Mr John Henry Seymour on 27 November 2010 (2 pages)
10 December 2010	Director's details changed for Mr John Henry Seymour on 27 November 2010 (2 pages)
10 December 2010	Annual return made up to 27 November 2010 no member list (7 pages)
10 December 2010	Annual return made up to 27 November 2010 no member list (7 pages)
8 December 2010	Termination of appointment of Amy Meadows as a director (1 page)
8 December 2010	Termination of appointment of Amy Meadows as a director (1 page)
16 December 2009	Director's details changed for Ms Amy Meadows on 16 December 2009 (2 pages)
16 December 2009	Annual return made up to 27 November 2009 no member list (5 pages)
16 December 2009	Register inspection address has been changed (1 page)
16 December 2009	Annual return made up to 27 November 2009 no member list (5 pages)
16 December 2009	Director's details changed for Ms Amy Meadows on 16 December 2009 (2 pages)
16 December 2009	Register(s) moved to registered inspection location (1 page)
16 December 2009	Register inspection address has been changed (1 page)
16 December 2009	Register(s) moved to registered inspection location (1 page)
19 November 2009	Full accounts made up to 31 March 2009 (11 pages)
19 November 2009	Full accounts made up to 31 March 2009 (11 pages)
6 November 2009	Appointment of Ms Amy Meadows as a director (2 pages)
6 November 2009	Appointment of Ms Amy Meadows as a director (2 pages)
6 November 2009	Appointment of Ms Amy Meadows as a director (2 pages)
6 November 2009	Appointment of Ms Amy Meadows as a director (2 pages)
3 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
3 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
23 December 2008	Full accounts made up to 31 March 2008 (11 pages)
23 December 2008	Full accounts made up to 31 March 2008 (11 pages)
8 December 2008	Annual return made up to 27/11/08 (3 pages)
8 December 2008	Annual return made up to 27/11/08 (3 pages)
9 January 2008	Full accounts made up to 31 March 2007 (11 pages)
9 January 2008	Full accounts made up to 31 March 2007 (11 pages)
27 December 2007	Annual return made up to 27/11/07 (2 pages)
27 December 2007	Location of debenture register (1 page)
27 December 2007	Annual return made up to 27/11/07 (2 pages)
27 December 2007	Location of register of members (1 page)
27 December 2007	Location of register of members (1 page)
27 December 2007	Location of debenture register (1 page)
30 January 2007	Accounting reference date shortened from 30/11/07 to 31/03/07 (1 page)
30 January 2007	Accounting reference date shortened from 30/11/07 to 31/03/07 (1 page)
7 December 2006	New secretary appointed;new director appointed (2 pages)
7 December 2006	Director resigned (1 page)
7 December 2006	Director resigned (1 page)
7 December 2006	New secretary appointed;new director appointed (2 pages)
7 December 2006	New director appointed (2 pages)
7 December 2006	New director appointed (2 pages)
7 December 2006	New director appointed (2 pages)
7 December 2006	Secretary resigned (1 page)
7 December 2006	Secretary resigned (1 page)
7 December 2006	New director appointed (2 pages)
27 November 2006	Incorporation (24 pages)
27 November 2006	Incorporation (24 pages)

The McPin Foundation

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London