Lifebox Foundation

Company Name	Lifebox Foundation
Company Status	Active
Company Number	07612518
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	21 April 2011(13 years 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	Prof Alan Forbes Merry
Date of Birth	December 1952 (Born 71 years ago)
Nationality	New Zealander
Status	Current
Appointed	21 April 2011(same day as company formation)
Role	Doctor
Country of Residence	New Zealand
Correspondence Address	21 Portland Place London W1B 1PY

Director Name	Pauline Mary Philip
Date of Birth	August 1959 (Born 64 years ago)
Nationality	Irish
Status	Current
Appointed	21 April 2011(same day as company formation)
Role	National Director
Country of Residence	England
Correspondence Address	21 Portland Place London W1B 1PY

Director Name	Dr Nobhojit Roy
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Indian
Status	Current
Appointed	20 September 2018(7 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Role	Medical Doctor
Country of Residence	India
Correspondence Address	21 Portland Place London W1B 1PY

Director Name	Dr Miliard Derbew Beyene
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Ethiopian
Status	Current
Appointed	20 September 2018(7 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Role	Medical Doctor
Country of Residence	Ethiopia
Correspondence Address	21 Portland Place London W1B 1PY

Director Name	Dr Robert John McDougall
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Australian
Status	Current
Appointed	14 September 2021(10 years, 4 months after company formation)
Appointment Duration	2 years, 7 months
Role	Anaesthetist
Country of Residence	Australia
Correspondence Address	21 Portland Place London W1B 1PY

Secretary Name	Ms Kristina Torgeson
Status	Current
Appointed	03 May 2022(11 years after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Correspondence Address	21 Portland Place London W1B 1PY

Director Name	Dr Thomas Geoghegan Weiser
Date of Birth	February 1971 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	01 April 2023(11 years, 11 months after company formation)
Appointment Duration	1 year
Role	Physician
Country of Residence	Scotland
Correspondence Address	22 Rothasy Terrace Edinburgh Rothesay Terrace Edinburgh EH3 7RY Scotland

Director Name	Dr Iain Henry Wilson
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2011(same day as company formation)
Role	Consultant Anaesthetist
Country of Residence	England
Correspondence Address	21 Portland Place London W1B 1PY

Director Name	Dr Angela Enright
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Canadian
Status	Resigned
Appointed	21 April 2011(same day as company formation)
Role	Physician/Anesthesiologist
Country of Residence	Canada
Correspondence Address	21 Portland Place London W1B 1PY

Director Name	Prof Atul Gawande
Date of Birth	November 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	21 April 2011(same day as company formation)
Role	Surgeon
Country of Residence	American
Correspondence Address	21 Portland Place London W1B 1PY

Secretary Name	Kristine Stave
Status	Resigned
Appointed	21 April 2011(same day as company formation)
Role	Company Director
Correspondence Address	21 Portland Place London W1B 1PY

Director Name	Dr Isabeau Alexandra Walker
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2011(2 months, 1 week after company formation)
Appointment Duration	10 years, 3 months (resigned 30 September 2021)
Role	Medical Doctor
Country of Residence	England
Correspondence Address	21 Portland Place London W1B 1PY

Contact

Website	www.lifebox.org/
Telephone	020 32860402
Telephone region	London

Location

Registered Address	21 Portland Place London W1B 1PY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Turnover	£412,581
Net Worth	£451,057
Cash	£278,775
Current Liabilities	£5,820

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	31 March 2024 (2 weeks, 6 days ago)
Next Return Due	14 April 2025 (11 months, 4 weeks from now)

Filing History

30 September 2017	Accounts for a small company made up to 31 March 2017 (26 pages)
2 November 2016	Full accounts made up to 31 March 2016 (25 pages)
31 March 2016	Annual return made up to 31 March 2016 no member list (5 pages)
1 December 2015	Memorandum and Articles of Association (17 pages)
1 December 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
18 November 2015	Full accounts made up to 31 March 2015 (25 pages)
31 March 2015	Annual return made up to 31 March 2015 no member list (5 pages)
15 December 2014	Full accounts made up to 31 March 2014 (24 pages)
31 March 2014	Annual return made up to 31 March 2014 no member list (5 pages)
13 December 2013	Full accounts made up to 31 March 2013 (21 pages)
2 April 2013	Annual return made up to 31 March 2013 no member list (5 pages)
20 November 2012	Full accounts made up to 31 March 2012 (20 pages)
17 May 2012	Memorandum and Articles of Association (19 pages)
17 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 May 2012	Statement of company's objects (3 pages)
5 April 2012	Previous accounting period shortened from 30 April 2012 to 31 March 2012 (1 page)
5 April 2012	Annual return made up to 31 March 2012 no member list (5 pages)
20 July 2011	Appointment of Dr Isabeau Alexandra Walker as a director (3 pages)
15 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
15 July 2011	Statement of company's objects (2 pages)
15 July 2011	Memorandum and Articles of Association (19 pages)
21 June 2011	Appointment of Professor Alan Forbes Merry as a director (3 pages)
21 April 2011	Incorporation (37 pages)

Lifebox Foundation

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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