The Research Council For Complementary Medicine

Company Name	The Research Council For Complementary Medicine
Company Status	Active
Company Number	07864912
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	29 November 2011(12 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

Secretary Name	Mrs Patricia-Anne Cook
Status	Current
Appointed	29 November 2011(same day as company formation)
Role	Company Director
Correspondence Address	33 Kenway Road London SW5 0RP

Director Name	Dr Carol Anne Granger
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	03 September 2012(9 months, 1 week after company formation)
Appointment Duration	11 years, 8 months
Role	Nutritional Therapist, Herbalist
Country of Residence	England
Correspondence Address	33 Kenway Road London SW5 0RP

Director Name	Dr John Hughes
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	30 June 2014(2 years, 7 months after company formation)
Appointment Duration	9 years, 10 months
Role	Researcher
Country of Residence	England
Correspondence Address	33 Kenway Road London SW5 0RP

Director Name	Ms Patricia Sarah Lesley North
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	18 July 2016(4 years, 7 months after company formation)
Appointment Duration	7 years, 9 months
Role	Administrator
Country of Residence	England
Correspondence Address	33 Kenway Road London SW5 0RP

Director Name	Ava Beatrix Lorenc
Date of Birth	August 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	29 March 2019(7 years, 4 months after company formation)
Appointment Duration	5 years, 1 month
Role	Senior Research Associate
Country of Residence	England
Correspondence Address	33 Kenway Road London SW5 0RP

Director Name	Mrs Jennifer Mary Hill
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	07 August 2019(7 years, 8 months after company formation)
Appointment Duration	4 years, 9 months
Role	University Lecturer
Country of Residence	England
Correspondence Address	33 Kenway Road London SW5 0RP

Director Name	Miss Lianne Marie Aquilina
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	18 March 2020(8 years, 3 months after company formation)
Appointment Duration	4 years, 1 month
Role	Researcher/Acupuncturist
Country of Residence	United Kingdom
Correspondence Address	33 Kenway Road London SW5 0RP

Director Name	Ms Zetta Helen Thomelin
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Irish,British
Status	Current
Appointed	10 July 2020(8 years, 7 months after company formation)
Appointment Duration	3 years, 10 months
Role	Hypnotherapist/Trainer
Country of Residence	England
Correspondence Address	33 Kenway Road London SW5 0RP

Director Name	Mrs Patricia-Anne Frances Blyth Cook
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	16 January 2024(12 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	33 Kenway Road London SW5 0RP

Director Name	Ms Karen Charlesworth
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 March 2024(12 years, 3 months after company formation)
Appointment Duration	2 months
Role	Acupuncturist
Country of Residence	England
Correspondence Address	33 Kenway Road London SW5 0RP

Director Name	Prof Nicola Robinson
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2011(same day as company formation)
Role	Traditional Chinese Medicine
Country of Residence	United Kingdom
Correspondence Address	27 Milman Road London NW6 6EG

Director Name	Ms Patricia-Anne Frances Blyth Williams
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2012(4 months after company formation)
Appointment Duration	11 years, 9 months (resigned 16 January 2024)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	33 Kenway Road London SW5 0RP

Director Name	Mrs Celia Margaret Bell
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2012(9 months, 1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 19 February 2018)
Role	Natural Sciences
Country of Residence	United Kingdom
Correspondence Address	27 Milman Road London NW6 6EG

Director Name	Dr Janine Leach
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2012(9 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 18 April 2016)
Role	Osteopathy
Country of Residence	United Kingdom
Correspondence Address	27 Milman Road London NW6 6EG

Director Name	Mr Aj Yates
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2012(9 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 18 April 2016)
Role	Herbalist
Country of Residence	United Kingdom
Correspondence Address	27 Milman Road London NW6 6EG

Director Name	Mr Nick Pahl
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2012(9 months, 1 week after company formation)
Appointment Duration	5 years, 1 month (resigned 16 October 2017)
Role	Ceo British Acupuncture Council
Country of Residence	United Kingdom
Correspondence Address	27 Milman Road London NW6 6EG

Director Name	Mr Simon Brasch
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2013(1 year, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 11 November 2021)
Role	Information Manager
Country of Residence	United Kingdom
Correspondence Address	33 Kenway Road London SW5 0RP

Director Name	Mr Madan Thangavelu
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2013(2 years after company formation)
Appointment Duration	3 years, 10 months (resigned 16 October 2017)
Role	Oncology Research
Country of Residence	United Kingdom
Correspondence Address	27 Milman Road London NW6 6EG

Director Name	Mr Maurice Chang
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2015(3 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 October 2019)
Role	Osteopath
Country of Residence	England
Correspondence Address	33 Kenway Road London SW5 0RP

Director Name	Ms Mita Mistry
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2016(4 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 October 2018)
Role	Acupuncturist And Mindfulness Coach
Country of Residence	England
Correspondence Address	27 Milman Road London NW6 6EG

Director Name	Mr Craig David Vassie
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2016(4 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 October 2017)
Role	Clinical Aromatherapist
Country of Residence	United Kingdom
Correspondence Address	27 Milman Road London NW6 6EG

Director Name	Mr Paul Stephen Hitchcock
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2017(5 years, 10 months after company formation)
Appointment Duration	1 year (resigned 22 October 2018)
Role	Chief Executive British Acupuncture Council
Country of Residence	United Kingdom
Correspondence Address	27 Milman Road London NW6 6EG

Director Name	Dr Graeme Donald
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2018(7 years after company formation)
Appointment Duration	5 years, 1 month (resigned 30 January 2024)
Role	Lecturer
Country of Residence	England
Correspondence Address	33 Kenway Road London SW5 0RP

Director Name	Mr Philip Mays
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2021(9 years, 9 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 January 2024)
Role	Digital Manager
Country of Residence	United Kingdom
Correspondence Address	33 Kenway Road London SW5 0RP

Location

Registered Address	33 Kenway Road London SW5 0RP
Region	London
Constituency	Kensington
County	Greater London
Ward	Earl's Court
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2013
Net Worth	£8,071
Cash	£7,998
Current Liabilities	£137

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	16 August 2023 (8 months, 3 weeks ago)
Next Return Due	30 August 2024 (3 months, 3 weeks from now)

Filing History

19 September 2023	Cessation of Patricia-Anne Frances Blyth Williams as a person with significant control on 19 September 2023 (1 page)
31 August 2023	Micro company accounts made up to 31 March 2023 (3 pages)
16 August 2023	Confirmation statement made on 16 August 2023 with updates (3 pages)
10 August 2023	Notification of John Hughes as a person with significant control on 9 August 2023 (2 pages)
10 August 2023	Notification of Ava Lorenc as a person with significant control on 9 August 2023 (2 pages)
10 August 2023	Notification of Carol Anne Granger as a person with significant control on 9 August 2023 (2 pages)
9 August 2023	Withdrawal of a person with significant control statement on 9 August 2023 (2 pages)
9 August 2023	Notification of Patricia-Anne Frances Blyth Williams as a person with significant control on 9 August 2023 (2 pages)
23 November 2022	Micro company accounts made up to 31 March 2022 (3 pages)
23 November 2022	Confirmation statement made on 23 November 2022 with no updates (3 pages)
23 November 2021	Confirmation statement made on 23 November 2021 with no updates (3 pages)
23 November 2021	Termination of appointment of Simon Brasch as a director on 11 November 2021 (1 page)
10 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
28 August 2021	Appointment of Mr Philip Mays as a director on 28 August 2021 (2 pages)
2 December 2020	Confirmation statement made on 29 November 2020 with no updates (3 pages)
15 July 2020	Micro company accounts made up to 31 March 2020 (3 pages)
15 July 2020	Appointment of Ms Zetta Helen Thomelin as a director on 10 July 2020 (2 pages)
30 March 2020	Appointment of Miss Lianne Marie Aquilina as a director on 18 March 2020 (2 pages)
6 December 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
10 October 2019	Micro company accounts made up to 31 March 2019 (2 pages)
4 October 2019	Termination of appointment of Maurice Chang as a director on 4 October 2019 (1 page)
12 August 2019	Appointment of Mrs Jennifer Mary Hill as a director on 7 August 2019 (2 pages)
10 April 2019	Director's details changed for Dr Carol Anne Granger on 29 March 2019 (2 pages)
10 April 2019	Appointment of Ava Lorenc as a director on 29 March 2019 (2 pages)
20 December 2018	Director's details changed for Ms Patricia-Anne Frances Blyth Williams on 17 December 2018 (2 pages)
20 December 2018	Director's details changed for Mrs Carol Anne Granger on 17 December 2018 (2 pages)
20 December 2018	Termination of appointment of Nicola Robinson as a director on 17 December 2018 (1 page)
20 December 2018	Secretary's details changed for Ms Patricia-Anne Williams on 17 December 2018 (1 page)
20 December 2018	Registered office address changed from 27 Milman Road London NW6 6EG to 33 Kenway Road London SW5 0RP on 20 December 2018 (1 page)
3 December 2018	Confirmation statement made on 29 November 2018 with no updates (3 pages)
3 December 2018	Appointment of Dr Graeme Donald as a director on 3 December 2018 (2 pages)
1 November 2018	Termination of appointment of Mita Mistry as a director on 22 October 2018 (1 page)
1 November 2018	Termination of appointment of Paul Stephen Hitchcock as a director on 22 October 2018 (1 page)
1 November 2018	Termination of appointment of Celia Margaret Bell as a director on 19 February 2018 (1 page)
18 October 2018	Micro company accounts made up to 31 March 2018 (2 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
19 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
13 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
13 December 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
8 November 2017	Termination of appointment of Craig David Vassie as a director on 16 October 2017 (1 page)
8 November 2017	Termination of appointment of Madan Thangavelu as a director on 16 October 2017 (1 page)
8 November 2017	Appointment of Mr Paul Stephen Hitchcock as a director on 16 October 2017 (2 pages)
8 November 2017	Termination of appointment of Madan Thangavelu as a director on 16 October 2017 (1 page)
8 November 2017	Termination of appointment of Nick Pahl as a director on 16 October 2017 (1 page)
8 November 2017	Termination of appointment of Nick Pahl as a director on 16 October 2017 (1 page)
8 November 2017	Appointment of Mr Paul Stephen Hitchcock as a director on 16 October 2017 (2 pages)
8 November 2017	Termination of appointment of Craig David Vassie as a director on 16 October 2017 (1 page)
30 November 2016	Confirmation statement made on 29 November 2016 with updates (4 pages)
30 November 2016	Confirmation statement made on 29 November 2016 with updates (4 pages)
12 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
12 November 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
11 November 2016	Appointment of Ms Patricia Sarah Lesley North as a director on 18 July 2016 (2 pages)
11 November 2016	Appointment of Ms Patricia Sarah Lesley North as a director on 18 July 2016 (2 pages)
30 September 2016	Appointment of Ms Mita Mistry as a director on 18 July 2016 (2 pages)
30 September 2016	Appointment of Ms Mita Mistry as a director on 18 July 2016 (2 pages)
29 September 2016	Appointment of Mr Craig David Vassie as a director on 18 July 2016 (2 pages)
29 September 2016	Appointment of Mr Craig David Vassie as a director on 18 July 2016 (2 pages)
3 May 2016	Termination of appointment of Janine Leach as a director on 18 April 2016 (1 page)
3 May 2016	Termination of appointment of Aj Yates as a director on 18 April 2016 (1 page)
3 May 2016	Termination of appointment of Aj Yates as a director on 18 April 2016 (1 page)
3 May 2016	Termination of appointment of Janine Leach as a director on 18 April 2016 (1 page)
21 December 2015	Appointment of Mr Maurice Chang as a director on 19 October 2015 (2 pages)
21 December 2015	Appointment of Mr Maurice Chang as a director on 19 October 2015 (2 pages)
11 December 2015	Annual return made up to 29 November 2015 no member list (7 pages)
11 December 2015	Annual return made up to 29 November 2015 no member list (7 pages)
29 June 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 June 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 December 2014	Annual return made up to 29 November 2014 no member list (7 pages)
8 December 2014	Director's details changed for Mr Aj Yates on 5 December 2014 (2 pages)
8 December 2014	Director's details changed for Mr Aj Yates on 5 December 2014 (2 pages)
8 December 2014	Director's details changed for Mr Aj Yates on 5 December 2014 (2 pages)
8 December 2014	Annual return made up to 29 November 2014 no member list (7 pages)
5 December 2014	Director's details changed for Mr Simon Brasch on 5 December 2014 (2 pages)
5 December 2014	Director's details changed for Mr Simon Brasch on 5 December 2014 (2 pages)
5 December 2014	Director's details changed for Dr John Hughes on 5 December 2014 (2 pages)
5 December 2014	Director's details changed for Dr Madan Thangavelu on 5 December 2014 (2 pages)
5 December 2014	Director's details changed for Dr Madan Thangavelu on 5 December 2014 (2 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
5 December 2014	Director's details changed for Dr John Hughes on 5 December 2014 (2 pages)
5 December 2014	Director's details changed for Dr Madan Thangavelu on 5 December 2014 (2 pages)
5 December 2014	Director's details changed for Dr John Hughes on 5 December 2014 (2 pages)
5 December 2014	Director's details changed for Mr Simon Brasch on 5 December 2014 (2 pages)
15 October 2014	Appointment of Dr John Hughes as a director on 30 June 2014 (2 pages)
15 October 2014	Appointment of Mr Simon Brasch as a director on 18 July 2013 (2 pages)
15 October 2014	Appointment of Mr Simon Brasch as a director on 18 July 2013 (2 pages)
15 October 2014	Appointment of Dr John Hughes as a director on 30 June 2014 (2 pages)
13 October 2014	Appointment of Dr Madan Thangavelu as a director on 5 December 2013 (2 pages)
13 October 2014	Appointment of Dr Madan Thangavelu as a director on 5 December 2013 (2 pages)
13 October 2014	Appointment of Dr Madan Thangavelu as a director on 5 December 2013 (2 pages)
5 December 2013	Annual return made up to 29 November 2013 no member list (5 pages)
5 December 2013	Director's details changed for Mr Aj Yates on 5 September 2012 (2 pages)
5 December 2013	Annual return made up to 29 November 2013 no member list (5 pages)
5 December 2013	Director's details changed for Mr Aj Yates on 5 September 2012 (2 pages)
5 December 2013	Director's details changed for Mr Aj Yates on 5 September 2012 (2 pages)
4 December 2013	Appointment of Ms Patricia-Anne Frances Blyth Williams as a director (2 pages)
4 December 2013	Appointment of Ms Patricia-Anne Frances Blyth Williams as a director (2 pages)
4 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
4 December 2012	Annual return made up to 29 November 2012 no member list (5 pages)
4 December 2012	Annual return made up to 29 November 2012 no member list (5 pages)
6 September 2012	Appointment of Mr Nick Pahl as a director (2 pages)
6 September 2012	Appointment of Mrs Carol Anne Granger as a director (2 pages)
6 September 2012	Appointment of Mr Nick Pahl as a director (2 pages)
6 September 2012	Appointment of Mrs Carol Anne Granger as a director (2 pages)
5 September 2012	Director's details changed for Professor Nicola Robinson on 3 September 2012 (2 pages)
5 September 2012	Appointment of Mr Aj Yates as a director (2 pages)
5 September 2012	Appointment of Mr Aj Yates as a director (2 pages)
5 September 2012	Appointment of Dr Celia Margaret Bell as a director (2 pages)
5 September 2012	Director's details changed for Professor Nicola Robinson on 3 September 2012 (2 pages)
5 September 2012	Appointment of Dr Celia Margaret Bell as a director (2 pages)
5 September 2012	Director's details changed for Professor Nicola Robinson on 3 September 2012 (2 pages)
5 September 2012	Appointment of Dr Janine Leach as a director (2 pages)
5 September 2012	Appointment of Dr Janine Leach as a director (2 pages)
3 May 2012	Current accounting period extended from 30 November 2012 to 31 March 2013 (1 page)
3 May 2012	Current accounting period extended from 30 November 2012 to 31 March 2013 (1 page)
29 March 2012	Secretary's details changed for Ms Patti Williams on 29 March 2012 (1 page)
29 March 2012	Secretary's details changed for Ms Patti Williams on 29 March 2012 (1 page)
29 November 2011	Incorporation (18 pages)
29 November 2011	Incorporation (18 pages)

The Research Council For Complementary Medicine

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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