IDPC Consortium

Company Name	IDPC Consortium
Company Status	Active
Company Number	07490078
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	12 January 2011(13 years, 3 months ago)

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mrs Vicki Hanson
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Jamaican
Status	Current
Appointed	08 July 2016(5 years, 5 months after company formation)
Appointment Duration	7 years, 9 months
Role	Government Advisor
Country of Residence	Jamaica
Correspondence Address	1st Floor 61 Mansell Street London E1 8AN

Director Name	Mr Rupert James Markland
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	11 July 2018(7 years, 6 months after company formation)
Appointment Duration	5 years, 9 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	1st Floor 61 Mansell Street London E1 8AN

Director Name	Ms Ernestien Jenesma
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Dutch
Status	Current
Appointed	23 July 2020(9 years, 6 months after company formation)
Appointment Duration	3 years, 9 months
Role	Programme Coordinator
Country of Residence	Netherlands
Correspondence Address	17 Swammerdamstr Amsterdam 1091 Rp

Director Name	Ms Ernestien Jensema
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Dutch
Status	Current
Appointed	23 July 2020(9 years, 6 months after company formation)
Appointment Duration	3 years, 9 months
Role	Programme Coordinator
Country of Residence	Netherlands
Correspondence Address	1st Floor 61 Mansell Street London E1 8AN

Director Name	Ms Smriti Rana
Date of Birth	February 1981 (Born 43 years ago)
Nationality	Indian
Status	Current
Appointed	13 October 2021(10 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	India
Correspondence Address	1st Floor 61 Mansell Street London E1 8AN

Director Name	Ms Jane Charlotte Waterman
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	13 October 2021(10 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	1st Floor 61 Mansell Street London E1 8AN

Director Name	Mr Tomas Pico Chang
Date of Birth	December 1988 (Born 35 years ago)
Nationality	Dutch
Status	Current
Appointed	14 July 2022(11 years, 6 months after company formation)
Appointment Duration	1 year, 9 months
Role	Senior Programme Officer
Country of Residence	Netherlands
Correspondence Address	1st Floor 61 Mansell Street London E1 8AN

Director Name	Mr Tomas Chang Pico
Date of Birth	December 1988 (Born 35 years ago)
Nationality	Dutch
Status	Current
Appointed	14 July 2022(11 years, 6 months after company formation)
Appointment Duration	1 year, 9 months
Role	Senior Programme Officer
Country of Residence	Netherlands
Correspondence Address	1st Floor 61 Mansell Street London E1 8AN

Director Name	Mr James William Fitzpatrick
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Parkside Drive Watford Herts WD17 3AT

Director Name	Mr Ross David Bell
Date of Birth	August 1972 (Born 51 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	12 January 2011(same day as company formation)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	18 Hungerford Road Melrose Wellington 6022

Director Name	Mrs Shona Jean Beaton
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 Beverley Drive Beverley East Yorkshire HU17 9GG

Director Name	Mr Michael Trace
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2014(3 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 08 July 2016)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Beech House Petworth Road Witley Surrey GU8 5LT

Director Name	Ms Mary Chinery-Hesse
Date of Birth	October 1938 (Born 85 years ago)
Nationality	Ghanaian
Status	Resigned
Appointed	17 March 2014(3 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 17 July 2019)
Role	Retired
Country of Residence	Ghana
Correspondence Address	P.O. Box Sd 48 Stadium Post Office Accra Ghana

Director Name	Ms Julita Tannuri Lemgruber
Date of Birth	April 1945 (Born 79 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	17 March 2014(3 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 23 July 2020)
Role	Coordinator
Country of Residence	Brazil
Correspondence Address	Appt. 402 283 Avenida General San Martin Leblon Rio De Janeiro Brazil

Director Name	Mr Valentin Simionov
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Romanian
Status	Resigned
Appointed	17 March 2014(3 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 23 July 2020)
Role	Chief Executive
Country of Residence	Romania
Correspondence Address	Appt. 14 Building A6 3 Doicesti Street District 3 Bucharest 031653

Director Name	Mr Donald Macpherson
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Canadian
Status	Resigned
Appointed	08 July 2016(5 years, 5 months after company formation)
Appointment Duration	7 years (resigned 20 July 2023)
Role	Director, Canadian Drug Policy Coalition
Country of Residence	Canada
Correspondence Address	1st Floor 61 Mansell Street London E1 8AN

Director Name	Mrs Kathryn Anne Leafe
Date of Birth	June 1969 (Born 54 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	08 July 2016(5 years, 5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 13 October 2021)
Role	Executive Director At Nest
Country of Residence	New Zealand
Correspondence Address	1st Floor 61 Mansell Street London E1 8AN

Director Name	Mrs Alison Holcomb
Date of Birth	July 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	08 August 2016(5 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 13 October 2021)
Role	Director Of The Aclu Campaign For Smart Justice
Country of Residence	United States
Correspondence Address	125 Broad Street 18th Floor New York 10004

Contact

Website	idpc.net

Location

Registered Address	1st Floor 61 Mansell Street London E1 8AN
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London

Financials

Year	2014
Turnover	£523,266
Net Worth	£44,198
Cash	£125,861
Current Liabilities	£132,920

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	12 January 2024 (3 months, 1 week ago)
Next Return Due	26 January 2025 (9 months, 1 week from now)

Filing History

10 March 2021	Accounts for a small company made up to 31 March 2020 (9 pages)
12 January 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
11 December 2020	Termination of appointment of Valentin Simionov as a director on 23 July 2020 (1 page)
25 November 2020	Termination of appointment of Julita Tannuri Lemgruber as a director on 23 July 2020 (1 page)
13 November 2020	Appointment of Ms Ernestien Jenesma as a director on 23 July 2020 (2 pages)
23 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
2 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
27 September 2019	Termination of appointment of Mary Chinery-Hesse as a director on 17 July 2019 (1 page)
12 January 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
23 November 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
15 October 2018	Appointment of Mr Rupert James Markland as a director on 11 July 2018 (2 pages)
16 August 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
25 July 2018	Registered office address changed from 5th Floor 124-128 City Road London EC1V 2NJ to 1st Floor 61 Mansell Street London E1 8AN on 25 July 2018 (1 page)
12 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
15 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
2 October 2017	Termination of appointment of Ross David Bell as a director on 28 July 2017 (1 page)
2 October 2017	Termination of appointment of Ross David Bell as a director on 28 July 2017 (1 page)
12 January 2017	Confirmation statement made on 12 January 2017 with updates (4 pages)
12 January 2017	Confirmation statement made on 12 January 2017 with updates (4 pages)
17 December 2016	Full accounts made up to 31 March 2016 (16 pages)
17 December 2016	Full accounts made up to 31 March 2016 (16 pages)
19 August 2016	Memorandum and Articles of Association (12 pages)
19 August 2016	Memorandum and Articles of Association (12 pages)
10 August 2016	Appointment of Mr Donald Macpherson as a director on 8 July 2016 (2 pages)
10 August 2016	Appointment of Mrs Kathryn Anne Leafe as a director on 8 July 2016 (2 pages)
10 August 2016	Appointment of Mr Donald Macpherson as a director on 8 July 2016 (2 pages)
10 August 2016	Appointment of Mrs Kathryn Anne Leafe as a director on 8 July 2016 (2 pages)
10 August 2016	Appointment of Mrs Alison Holcomb as a director on 8 August 2016 (2 pages)
10 August 2016	Appointment of Mrs Alison Holcomb as a director on 8 August 2016 (2 pages)
9 August 2016	Appointment of Mrs Vicki Hanson as a director on 8 July 2016 (2 pages)
9 August 2016	Appointment of Mrs Vicki Hanson as a director on 8 July 2016 (2 pages)
8 August 2016	Termination of appointment of James William Fitzpatrick as a director on 8 July 2016 (1 page)
8 August 2016	Termination of appointment of Michael Trace as a director on 8 July 2016 (1 page)
8 August 2016	Termination of appointment of James William Fitzpatrick as a director on 8 July 2016 (1 page)
8 August 2016	Termination of appointment of Michael Trace as a director on 8 July 2016 (1 page)
20 January 2016	Full accounts made up to 31 March 2015 (16 pages)
20 January 2016	Full accounts made up to 31 March 2015 (16 pages)
12 January 2016	Annual return made up to 12 January 2016 no member list (7 pages)
12 January 2016	Annual return made up to 12 January 2016 no member list (7 pages)
12 January 2015	Annual return made up to 12 January 2015 no member list (7 pages)
12 January 2015	Annual return made up to 12 January 2015 no member list (7 pages)
9 September 2014	Full accounts made up to 31 March 2014 (16 pages)
9 September 2014	Full accounts made up to 31 March 2014 (16 pages)
2 April 2014	Appointment of Mr Michael Trace as a director (2 pages)
2 April 2014	Appointment of Mr Michael Trace as a director (2 pages)
2 April 2014	Appointment of Mr Valentin Simionov as a director (2 pages)
2 April 2014	Termination of appointment of Shona Jean Beaton as a director (1 page)
2 April 2014	Appointment of Ms Julita Tannuri Lemgruber as a director (2 pages)
2 April 2014	Appointment of Ms Julita Tannuri Lemgruber as a director (2 pages)
2 April 2014	Appointment of Ms Mary Chinery-Hesse as a director (2 pages)
2 April 2014	Appointment of Ms Mary Chinery-Hesse as a director (2 pages)
2 April 2014	Termination of appointment of Shona Jean Beaton as a director (1 page)
2 April 2014	Appointment of Mr Valentin Simionov as a director (2 pages)
22 January 2014	Annual return made up to 12 January 2014 no member list (4 pages)
22 January 2014	Annual return made up to 12 January 2014 no member list (4 pages)
2 December 2013	Full accounts made up to 31 March 2013 (15 pages)
2 December 2013	Full accounts made up to 31 March 2013 (15 pages)
15 January 2013	Annual return made up to 12 January 2013 no member list (4 pages)
15 January 2013	Annual return made up to 12 January 2013 no member list (4 pages)
1 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
1 October 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 January 2012	Annual return made up to 12 January 2012 no member list (4 pages)
20 January 2012	Annual return made up to 12 January 2012 no member list (4 pages)
17 October 2011	Current accounting period extended from 31 January 2012 to 31 March 2012 (3 pages)
17 October 2011	Current accounting period extended from 31 January 2012 to 31 March 2012 (3 pages)
19 January 2011	Director's details changed for Mrs Shona Jean Beaton on 18 January 2011 (3 pages)
19 January 2011	Director's details changed for Mrs Shona Jean Beaton on 18 January 2011 (3 pages)
12 January 2011	Incorporation (24 pages)
12 January 2011	Incorporation (24 pages)

IDPC Consortium

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London