Malaria No More United Kingdom

Company Name	Malaria No More United Kingdom
Company Status	Active
Company Number	06648679
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	16 July 2008(15 years, 9 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8532	Social work without accommodation
SIC 88990	Other social work activities without accommodation n.e.c.

Directors

Director Name	Mr David Anthony Reddy
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British,Swiss
Status	Current
Appointed	04 May 2019(10 years, 9 months after company formation)
Appointment Duration	4 years, 11 months
Role	CEO
Country of Residence	Switzerland
Correspondence Address	20 Route De Pre-Bois 20 1215 Geneva Switzerland

Director Name	Mr Norman Bloe Mbazima
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Zambian
Status	Current
Appointed	18 April 2020(11 years, 9 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	South Africa
Correspondence Address	21-24 Millbank London SW1P 4QP

Director Name	Ms Eva Thorne Norman
Date of Birth	August 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	29 April 2020(11 years, 9 months after company formation)
Appointment Duration	3 years, 11 months
Role	Director Of Policy & Innovations
Country of Residence	England
Correspondence Address	21-24 Millbank London SW1P 4QP

Director Name	Mr Feyisola Solomon Olubodun
Date of Birth	November 1979 (Born 44 years ago)
Nationality	Nigerian
Status	Current
Appointed	01 February 2022(13 years, 6 months after company formation)
Appointment Duration	2 years, 2 months
Role	Consultant
Country of Residence	Nigeria
Correspondence Address	7a Aduke Close Maryland Crescent Maryland Lagos Nigeria

Director Name	Ms Sarah Susan Douglas
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 February 2022(13 years, 6 months after company formation)
Appointment Duration	2 years, 2 months
Role	Unemployed
Country of Residence	England
Correspondence Address	9 Killarney Road London SW18 2DU

Director Name	Mr Geoffrey Terence Love
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 September 2023(15 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Investments Manager
Country of Residence	England
Correspondence Address	21-24 Millbank London SW1P 4QP

Director Name	Mr Stewart Forster Cox
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 September 2023(15 years, 2 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Group Treasurer
Country of Residence	England
Correspondence Address	21-24 Millbank London SW1P 4QP

Director Name	Ms Scheaffer Atieno Okore
Date of Birth	September 1985 (Born 38 years ago)
Nationality	Kenyan
Status	Current
Appointed	16 February 2024(15 years, 7 months after company formation)
Appointment Duration	2 months
Role	Partner & Global Strategy Lead
Country of Residence	Kenya
Correspondence Address	21-24 Millbank London SW1P 4QP

Director Name	Dr Branwen Johanna Wanda Hennig
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 February 2024(15 years, 7 months after company formation)
Appointment Duration	2 months
Role	Senior Portfolio Manager
Country of Residence	England
Correspondence Address	21-24 Millbank London SW1P 4QP

Director Name	Rebekah Brooks
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2008(same day as company formation)
Role	Editor
Country of Residence	United Kingdom
Correspondence Address	1 Virginia Street Wapping London E98 1SN

Director Name	Mr Kevin James Patrick Cahill
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2008(same day as company formation)
Role	Chief Executive Comic Relief
Country of Residence	United Kingdom
Correspondence Address	House Boat Jenny Railshead Road Isleworth Middlesex TW7 7BY

Director Name	Peter Chernin
Date of Birth	May 1951 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	16 July 2008(same day as company formation)
Role	President
Country of Residence	United Kingdom
Correspondence Address	2327 La Mesa Drive Santa Monica California United States

Secretary Name	Mr Stephen John Brown
Nationality	British
Status	Resigned
Appointed	21 April 2009(9 months, 1 week after company formation)
Appointment Duration	9 years (resigned 15 May 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	22 Bramshill Gardens London NW5 1JH

Director Name	Matthew Roberts Anderson
Date of Birth	July 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	11 September 2009(1 year, 1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 27 July 2016)
Role	Director Of Strategy & Corporate Affairs
Country of Residence	United Kingdom
Correspondence Address	6 Glebe Road Barnes London SW13 0EA

Director Name	Mrs Elisabeth Murdoch
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2009(1 year, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2012)
Role	Chairman & CEO
Country of Residence	United Kingdom
Correspondence Address	7 Ladbroke Terrace London W11 3PG

Director Name	Dame Heather Victoria Rabbatts
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2010(1 year, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 22 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Sotheby Road London N5 2UT

Director Name	Simon Fuller
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2010(1 year, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 September 2017)
Role	Company Director
Country of Residence	England Uk
Correspondence Address	33 Ransomes Dock 35-37 Parkgate Road Battersea London SW11 4NP

Director Name	Dr Justine Margaret Frain
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2013(4 years, 6 months after company formation)
Appointment Duration	6 years (resigned 28 February 2019)
Role	Trustee
Country of Residence	United Kingdom
Correspondence Address	The Foundry 17 Oval Way London SE11 5RR

Director Name	Mr Paul Green
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2013(4 years, 6 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 April 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	The Foundry 17 Oval Way London SE11 5RR

Director Name	Mr David Mark Schellenberg
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2013(4 years, 6 months after company formation)
Appointment Duration	4 years (resigned 15 February 2017)
Role	Health Research
Country of Residence	England
Correspondence Address	Unit G10 The Foundry 17 Oval Way London SE11 5RR

Director Name	Mr Duncan Hugh Goose
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2013(4 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 July 2014)
Role	Manufacturing
Country of Residence	England
Correspondence Address	Unit 33 Ransomes Dock 35-37 Parkgate Road London SW11 4NP

Director Name	Mr Philip Thomas
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(6 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 01 February 2022)
Role	Chief Executive
Country of Residence	England
Correspondence Address	The Foundry 17 Oval Way London SE11 5RR

Director Name	Mr Onyeije Nwokorie
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(6 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (resigned 15 May 2018)
Role	Brand Consultant
Country of Residence	England
Correspondence Address	Unit G10 The Foundry 17 Oval Way London SE11 5RR

Director Name	Mr Simon James Robert Bland
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2015(7 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 February 2022)
Role	Company Director
Country of Residence	United States
Correspondence Address	The Foundry 17 Oval Way London SE11 5RR

Director Name	Dr Alaa Murabit
Date of Birth	October 1989 (Born 34 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 June 2017(8 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 January 2019)
Role	High Level Commissioner
Country of Residence	Canada
Correspondence Address	The Foundry 17 Oval Way London SE11 5RR

Director Name	Dr Linda Yueh
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2017(9 years after company formation)
Appointment Duration	5 years, 6 months (resigned 16 January 2023)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	The Foundry 17 Oval Way London SE11 5RR

Director Name	Mr Andrew Saunders Cook
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2017(9 years after company formation)
Appointment Duration	5 years, 9 months (resigned 23 April 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	21-24 Millbank Room 202, 2nd Floor London SW1P 4QP

Director Name	Prof Azra Catherine Hilary Ghani
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	18 October 2017(9 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 14 May 2023)
Role	Professor
Country of Residence	England
Correspondence Address	21-24 Millbank Room 202, 2nd Floor London SW1P 4QP

Director Name	Prof Azra Ghani
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2017(9 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 14 May 2023)
Role	Professor
Country of Residence	England
Correspondence Address	21-24 Millbank Room 202, 2nd Floor London SW1P 4QP

Secretary Name	Mr Mathew Van Lierop
Status	Resigned
Appointed	15 May 2018(9 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 08 August 2022)
Role	Company Director
Correspondence Address	The Foundry 17 Oval Way London SE11 5RR

Director Name	Lady Helene Valerie Hayman
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2019(10 years, 7 months after company formation)
Appointment Duration	3 years (resigned 28 February 2022)
Role	House Of Lords
Country of Residence	United Kingdom
Correspondence Address	House Of Lords House Of Lords London SW1A 0PW

Director Name	Ms Sophie Jane O'Connor
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2020(11 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 June 2023)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	21-24 Millbank Room 202, 2nd Floor London SW1P 4QP

Director Name	Baroness Elizabeth Grace Sugg
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2022(13 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 February 2024)
Role	Member Of House Of Lords
Country of Residence	England
Correspondence Address	21-24 Millbank London SW1P 4QP

Secretary Name	Mr Pervez Akhtar
Status	Resigned
Appointed	12 October 2022(14 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 07 March 2023)
Role	Company Director
Correspondence Address	21-24 Millbank Room 202, 2nd Floor London SW1P 4QP

Director Name	Dr Astrid Elizabeth Bonfield
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2023(14 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 06 September 2023)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	21-24 Millbank Room 202, 2nd Floor London SW1P 4QP

Secretary Name	HAL Management Limited (Corporation)
Status	Resigned
Appointed	16 July 2008(same day as company formation)
Correspondence Address	Hanover House 14 Hanover Square London W1S 1HP

Contact

Website	malarianomore.org.uk

Location

Registered Address	21-24 Millbank London SW1P 4QP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,356,538
Cash	£1,560,125
Current Liabilities	£248,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	9 July 2023 (9 months, 2 weeks ago)
Next Return Due	23 July 2024 (3 months from now)

Filing History

4 October 2017	Group of companies' accounts made up to 31 December 2016 (18 pages)
24 August 2017	Appointment of Dr Linda Yueh as a director on 17 July 2017 (2 pages)
24 August 2017	Appointment of Mr Andrew Cook as a director on 17 July 2017 (2 pages)
24 August 2017	Confirmation statement made on 16 July 2017 with no updates (3 pages)
19 July 2017	Termination of appointment of Peter Chernin as a director on 27 July 2016 (1 page)
19 July 2017	Termination of appointment of Matthew Roberts Anderson as a director on 27 July 2016 (1 page)
19 July 2017	Termination of appointment of David Mark Schellenberg as a director on 15 February 2017 (1 page)
12 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
28 July 2016	Confirmation statement made on 16 July 2016 with updates (4 pages)
1 February 2016	Appointment of Mr Simon James Robert Bland as a director on 21 October 2015 (2 pages)
3 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
10 August 2015	Annual return made up to 16 July 2015 no member list (8 pages)
10 August 2015	Registered office address changed from Unit 33 Ransomes Dock 35-37 Parkgate Road London SW11 4NP to Unit G10 the Foundry 17 Oval Way London SE11 5RR on 10 August 2015 (1 page)
8 May 2015	Termination of appointment of Heather Victoria Rabbatts as a director on 22 February 2014 (1 page)
8 May 2015	Termination of appointment of Duncan Hugh Goose as a director on 22 July 2014 (1 page)
12 January 2015	Appointment of Mr Onyeije Nwokorie as a director on 1 January 2015 (2 pages)
12 January 2015	Appointment of Mr Onyeije Nwokorie as a director on 1 January 2015 (2 pages)
12 January 2015	Appointment of Mr Philip Thomas as a director on 1 January 2015 (2 pages)
12 January 2015	Appointment of Mr Philip Thomas as a director on 1 January 2015 (2 pages)
29 September 2014	Group of companies' accounts made up to 31 December 2013 (18 pages)
2 September 2014	Annual return made up to 16 July 2014 no member list (9 pages)
29 July 2013	Total exemption full accounts made up to 31 December 2012 (17 pages)
18 July 2013	Annual return made up to 16 July 2013 no member list (9 pages)
26 March 2013	Termination of appointment of Kevin Cahill as a director (1 page)
26 March 2013	Appointment of Mr Duncan Hugh Goose as a director (2 pages)
26 March 2013	Appointment of Dr Justine Margaret Frain as a director (2 pages)
26 March 2013	Appointment of Mr David Mark Schellenberg as a director (2 pages)
26 March 2013	Appointment of Mr Paul Green as a director (2 pages)
17 August 2012	Full accounts made up to 31 December 2011 (18 pages)
14 August 2012	Annual return made up to 16 July 2012 no member list (7 pages)
14 August 2012	Termination of appointment of Elisabeth Murdoch as a director (1 page)
12 June 2012	Termination of appointment of Rebekah Brooks as a director (1 page)
5 September 2011	Total exemption full accounts made up to 31 December 2010 (15 pages)
22 July 2011	Annual return made up to 16 July 2011 no member list (9 pages)
21 July 2011	Director's details changed for Rebekah Brooks on 21 July 2011 (2 pages)
27 May 2011	Appointment of Mr Kevin Cahill as a director (2 pages)
8 March 2011	Director's details changed for Rebekah Wade on 24 June 2009 (2 pages)
7 March 2011	Termination of appointment of Kevin Cahill as a director (1 page)
29 November 2010	Appointment of Simon Fuller as a director (3 pages)
1 September 2010	Director's details changed for Peter Chernin on 16 July 2010 (2 pages)
1 September 2010	Annual return made up to 16 July 2010 no member list (8 pages)
1 September 2010	Director's details changed for Mr Kevin Cahill on 16 July 2010 (2 pages)
26 August 2010	Appointment of Ms Heather Rabbatts as a director (3 pages)
30 March 2010	Total exemption small company accounts made up to 31 December 2009 (3 pages)
23 March 2010	Registered office address changed from 5Th Floor 89 Albert Embankment London SE1 7TP on 23 March 2010 (1 page)
20 October 2009	Appointment of Matthew Anderson as a director (2 pages)
7 October 2009	Appointment of Elisabeth Murdoch as a director (7 pages)
5 August 2009	Annual return made up to 16/07/09 (3 pages)
5 August 2009	Appointment terminated secretary hal management LIMITED (1 page)
2 July 2009	Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page)
29 April 2009	Secretary appointed stephen john brown (2 pages)
13 March 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (2 pages)
13 March 2009	Memorandum and Articles of Association (26 pages)
3 October 2008	Director's change of particulars / rebekah wade / 16/09/2008 (2 pages)
16 July 2008	Incorporation (31 pages)

Malaria No More United Kingdom

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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