Progress Educational Trust

Company Name	Progress Educational Trust
Company Status	Active
Company Number	07405980
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	13 October 2010(13 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Prof Allan Anthony Pacey
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 October 2015(5 years after company formation)
Appointment Duration	8 years, 6 months
Role	Professor Of Andrology
Country of Residence	England
Correspondence Address	140 Gray's Inn Road London WC1X 8AX

Director Name	Mr Peter Francis Taylor
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	21 May 2018(7 years, 7 months after company formation)
Appointment Duration	5 years, 11 months
Role	Commissioner
Country of Residence	England
Correspondence Address	140 Gray's Inn Road London WC1X 8AX

Director Name	Ms Kerry Anita Dyus
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	11 September 2018(7 years, 11 months after company formation)
Appointment Duration	5 years, 7 months
Role	Consultant
Country of Residence	England
Correspondence Address	140 Gray's Inn Road London WC1X 8AX

Director Name	Prof Robin Howard Lovell-Badge
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(8 years, 2 months after company formation)
Appointment Duration	5 years, 4 months
Role	Scientist
Country of Residence	England
Correspondence Address	140 Gray's Inn Road London WC1X 8AX

Director Name	Prof Frances Anne Flinter
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	23 July 2019(8 years, 9 months after company formation)
Appointment Duration	4 years, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	140 Gray's Inn Road London WC1X 8AX

Director Name	Ms Alison McTavish
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Scottish
Status	Current
Appointed	11 August 2020(9 years, 10 months after company formation)
Appointment Duration	3 years, 8 months
Role	Fertility Centre Manager
Country of Residence	Scotland
Correspondence Address	140 Gray's Inn Road London WC1X 8AX

Director Name	Mrs Natalie Louise Nicoll
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	27 April 2021(10 years, 6 months after company formation)
Appointment Duration	3 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	140 Gray's Inn Road London WC1X 8AX

Director Name	Ms Christine Rosemary Sivers
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	27 April 2021(10 years, 6 months after company formation)
Appointment Duration	3 years
Role	Retired
Country of Residence	England
Correspondence Address	140 Gray's Inn Road London WC1X 8AX

Director Name	Anthony George Hickinbotham
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	140 Gray's Inn Road London WC1X 8AX

Director Name	Dr John Howard Parsons
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2010(same day as company formation)
Role	Gynaecologist
Country of Residence	United Kingdom
Correspondence Address	140 Gray's Inn Road London WC1X 8AX

Director Name	Prof Marcus Edred Pembrey
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2010(same day as company formation)
Role	Physician
Country of Residence	United Kingdom
Correspondence Address	140 Gray's Inn Road London WC1X 8AX

Director Name	Ms Laura Gabriel Riley
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2011(6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 03 October 2018)
Role	Press And Public Affairs Specialist
Country of Residence	United Kingdom
Correspondence Address	140 Gray's Inn Road London WC1X 8AX

Director Name	Dr Jessica Louise Buxton
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2011(1 year, 1 month after company formation)
Appointment Duration	9 years (resigned 31 December 2020)
Role	Scientist (Medical Research)
Country of Residence	United Kingdom
Correspondence Address	140 Gray's Inn Road London WC1X 8AX

Director Name	Prof John Woodhead Galloway
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2011(1 year, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	140 Gray's Inn Road London WC1X 8AX

Director Name	Dr Christine Patch
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2014(3 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 23 July 2019)
Role	Consultant Genetic Counsellor
Country of Residence	England
Correspondence Address	140 Gray's Inn Road London WC1X 8AX

Director Name	Ms Fiona Bernadette Fox
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2014(3 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 December 2018)
Role	Chief Executive
Country of Residence	England
Correspondence Address	140 Gray's Inn Road London WC1X 8AX

Director Name	Mr Simon Freeman
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2015(4 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 02 February 2021)
Role	Publisher
Country of Residence	England
Correspondence Address	140 Gray's Inn Road London WC1X 8AX

Director Name	Dr Susan Melanie Avery
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2015(4 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 20 April 2020)
Role	Embryologist
Country of Residence	England
Correspondence Address	140 Gray's Inn Road London WC1X 8AX

Contact

Website	progress.org.uk
Telephone	020 72787870
Telephone region	London

Location

Registered Address	140 Gray's Inn Road London WC1X 8AX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Turnover	£232,555
Net Worth	£168,735
Cash	£83,306
Current Liabilities	£2,000

Accounts

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

Returns

Latest Return	13 October 2023 (6 months, 3 weeks ago)
Next Return Due	27 October 2024 (5 months, 3 weeks from now)

Filing History

16 October 2023	Confirmation statement made on 13 October 2023 with no updates (3 pages)
4 January 2023	Accounts for a small company made up to 31 March 2022 (33 pages)
27 October 2022	Confirmation statement made on 13 October 2022 with no updates (3 pages)
14 December 2021	Accounts for a small company made up to 31 March 2021 (32 pages)
22 October 2021	Confirmation statement made on 13 October 2021 with no updates (3 pages)
29 April 2021	Appointment of Ms Christine Rosemary Sivers as a director on 27 April 2021 (2 pages)
29 April 2021	Appointment of Ms Natalie Nicoll as a director on 27 April 2021 (2 pages)
24 March 2021	Accounts for a small company made up to 31 March 2020 (46 pages)
22 February 2021	Termination of appointment of Simon Freeman as a director on 2 February 2021 (1 page)
5 January 2021	Termination of appointment of Jessica Louise Buxton as a director on 31 December 2020 (1 page)
15 October 2020	Confirmation statement made on 13 October 2020 with no updates (3 pages)
13 August 2020	Appointment of Ms Alison Mctavish as a director on 11 August 2020 (2 pages)
20 April 2020	Termination of appointment of Susan Melanie Avery as a director on 20 April 2020 (1 page)
15 December 2019	Accounts for a small company made up to 31 March 2019 (42 pages)
14 October 2019	Confirmation statement made on 13 October 2019 with no updates (3 pages)
30 July 2019	Appointment of Prof Frances Anne Flinter as a director on 23 July 2019 (2 pages)
30 July 2019	Termination of appointment of Christine Patch as a director on 23 July 2019 (1 page)
11 January 2019	Appointment of Professor Robin Howard Lovell-Badge as a director on 1 January 2019 (2 pages)
11 January 2019	Termination of appointment of Fiona Bernadette Fox as a director on 30 December 2018 (1 page)
5 December 2018	Accounts for a small company made up to 31 March 2018 (50 pages)
15 October 2018	Termination of appointment of Laura Gabriel Riley as a director on 3 October 2018 (1 page)
15 October 2018	Termination of appointment of John Howard Parsons as a director on 3 October 2018 (1 page)
15 October 2018	Confirmation statement made on 13 October 2018 with no updates (3 pages)
17 September 2018	Appointment of Ms Kerry Anita Dyus as a director on 11 September 2018 (2 pages)
21 May 2018	Appointment of Mr Peter Francis Taylor as a director on 21 May 2018 (2 pages)
10 November 2017	Accounts for a small company made up to 31 March 2017 (49 pages)
10 November 2017	Accounts for a small company made up to 31 March 2017 (49 pages)
16 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
3 January 2017	Total exemption full accounts made up to 31 March 2016 (40 pages)
3 January 2017	Total exemption full accounts made up to 31 March 2016 (40 pages)
21 October 2016	Confirmation statement made on 13 October 2016 with updates (4 pages)
21 October 2016	Confirmation statement made on 13 October 2016 with updates (4 pages)
5 January 2016	Full accounts made up to 31 March 2015 (37 pages)
5 January 2016	Full accounts made up to 31 March 2015 (37 pages)
27 October 2015	Appointment of Professor Allan Anthony Pacey as a director on 22 October 2015 (2 pages)
27 October 2015	Appointment of Professor Allan Anthony Pacey as a director on 22 October 2015 (2 pages)
26 October 2015	Annual return made up to 13 October 2015 no member list (5 pages)
26 October 2015	Appointment of Dr Susan Melanie Avery as a director on 4 June 2015 (2 pages)
26 October 2015	Director's details changed for Dr Christine Patch on 19 October 2015 (2 pages)
26 October 2015	Annual return made up to 13 October 2015 no member list (5 pages)
26 October 2015	Appointment of Dr Susan Melanie Avery as a director on 4 June 2015 (2 pages)
26 October 2015	Appointment of Dr Susan Melanie Avery as a director on 4 June 2015 (2 pages)
26 October 2015	Director's details changed for Dr Christine Patch on 19 October 2015 (2 pages)
15 April 2015	Termination of appointment of Anthony George Hickinbotham as a director on 19 March 2015 (1 page)
15 April 2015	Appointment of Mr Simon Freeman as a director on 5 March 2015 (2 pages)
15 April 2015	Termination of appointment of Anthony George Hickinbotham as a director on 19 March 2015 (1 page)
15 April 2015	Termination of appointment of John Woodhead Galloway as a director on 31 March 2015 (1 page)
15 April 2015	Appointment of Mr Simon Freeman as a director on 5 March 2015 (2 pages)
15 April 2015	Termination of appointment of John Woodhead Galloway as a director on 31 March 2015 (1 page)
15 April 2015	Appointment of Mr Simon Freeman as a director on 5 March 2015 (2 pages)
29 December 2014	Full accounts made up to 31 March 2014 (30 pages)
29 December 2014	Full accounts made up to 31 March 2014 (30 pages)
17 October 2014	Annual return made up to 13 October 2014 no member list (5 pages)
17 October 2014	Annual return made up to 13 October 2014 no member list (5 pages)
19 June 2014	Termination of appointment of Marcus Pembrey as a director (1 page)
19 June 2014	Termination of appointment of Marcus Pembrey as a director (1 page)
19 March 2014	Appointment of Ms Fiona Bernadette Fox as a director (2 pages)
19 March 2014	Appointment of Dr Christine Patch as a director (2 pages)
19 March 2014	Appointment of Dr Christine Patch as a director (2 pages)
19 March 2014	Appointment of Ms Fiona Bernadette Fox as a director (2 pages)
20 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
20 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
8 November 2013	Full accounts made up to 31 March 2013 (28 pages)
8 November 2013	Full accounts made up to 31 March 2013 (28 pages)
14 October 2013	Annual return made up to 13 October 2013 no member list (4 pages)
14 October 2013	Annual return made up to 13 October 2013 no member list (4 pages)
16 October 2012	Annual return made up to 13 October 2012 no member list (4 pages)
16 October 2012	Annual return made up to 13 October 2012 no member list (4 pages)
13 July 2012	Full accounts made up to 31 March 2012 (14 pages)
13 July 2012	Full accounts made up to 31 March 2012 (14 pages)
19 December 2011	Appointment of Professor John Woodhead Galloway as a director (2 pages)
19 December 2011	Appointment of Dr Jessica Louise Buxton as a director (2 pages)
19 December 2011	Appointment of Dr Jessica Louise Buxton as a director (2 pages)
19 December 2011	Appointment of Professor John Woodhead Galloway as a director (2 pages)
20 October 2011	Annual return made up to 13 October 2011 no member list (3 pages)
20 October 2011	Annual return made up to 13 October 2011 no member list (3 pages)
18 May 2011	Appointment of Ms Laura Gabriel Riley as a director (2 pages)
18 May 2011	Appointment of Ms Laura Gabriel Riley as a director (2 pages)
7 March 2011	Current accounting period extended from 31 October 2011 to 31 March 2012 (1 page)
7 March 2011	Current accounting period extended from 31 October 2011 to 31 March 2012 (1 page)
13 October 2010	Incorporation (43 pages)
13 October 2010	Incorporation (43 pages)

Progress Educational Trust

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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