London
WC1E 7HU
Secretary Name | Dr Fiona Kathryn Haarer |
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Status | Current |
Appointed | 10 September 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | Senate House Malet Street London WC1E 7HU |
Director Name | Mr Peter John Lennon |
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Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 July 2015(10 months, 2 weeks after company formation) |
Appointment Duration | 8 years, 8 months |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Senate House Malet Street London WC1E 7HU |
Director Name | Prof Roland George Mayer |
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Date of Birth | July 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 June 2017(2 years, 8 months after company formation) |
Appointment Duration | 6 years, 10 months |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | Senate House Malet Street London WC1E 7HU |
Director Name | Prof Paul Anthony Cartledge |
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Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 June 2020(5 years, 9 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Senior Research Fellow |
Country of Residence | England |
Correspondence Address | Senate House Malet Street London WC1E 7HU |
Director Name | Prof Roy Kenneth Gibson |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 21 May 2022(7 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months |
Role | Professor Of Classics |
Country of Residence | England |
Correspondence Address | Senate House Malet Street London WC1E 7HU |
Director Name | Ms Josephine Lesley Fitton |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 June 2022(7 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Senate House Malet Street London WC1E 7HU |
Director Name | Mr Andrew John Lutley |
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Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 2014(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | Senate House Malet Street London WC1E 7HU |
Director Name | Dr Margaret Rose Mountford |
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Date of Birth | November 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Senate House Malet Street London WC1E 7HU |
Director Name | Prof Robert Louis Fowler |
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Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British,Canadian |
Status | Resigned |
Appointed | 10 September 2014(same day as company formation) |
Role | University Lecturer |
Country of Residence | United Kingdom |
Correspondence Address | Senate House Malet Street London WC1E 7HU |
Director Name | David Hugh Thomas |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 2014(same day as company formation) |
Role | Retired Financial Services Director |
Country of Residence | England |
Correspondence Address | Senate House Malet Street London WC1E 7HU |
Director Name | Prof Dominic William Rathbone |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 2014(same day as company formation) |
Role | University Professor |
Country of Residence | England |
Correspondence Address | Senate House Malet Street London WC1E 7HU |
Director Name | Felicity Jane Fisher-Hunt |
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Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 September 2014(same day as company formation) |
Role | Academic Administrator |
Country of Residence | England |
Correspondence Address | Senate House Malet Street London WC1E 7HU |
Director Name | Prof Catharine Harmon Edwards |
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Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 2015(10 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 10 months (resigned 02 June 2018) |
Role | University Professor |
Country of Residence | England |
Correspondence Address | Senate House Malet Street London WC1E 7HU |
Director Name | Mrs Elizabeth Sarah McKnight |
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Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 July 2015(10 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 10 months (resigned 03 June 2017) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | Senate House Malet Street London WC1E 7HU |
Director Name | Prof Judith Margaret Mossman |
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Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 2017(2 years, 9 months after company formation) |
Appointment Duration | 3 years (resigned 13 June 2020) |
Role | Academic |
Country of Residence | England |
Correspondence Address | Senate House Malet Street London WC1E 7HU |
Director Name | Prof Timothy John Cornell |
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Date of Birth | May 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 2018(3 years, 8 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 21 May 2022) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Senate House Malet Street London WC1E 7HU |
Registered Address | Senate House Malet Street London WC1E 7HU |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 6 September 2023 (7 months, 2 weeks ago) |
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Next Return Due | 20 September 2024 (5 months from now) |
7 September 2020 | Confirmation statement made on 7 September 2020 with no updates (3 pages) |
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25 June 2020 | Full accounts made up to 31 December 2019 (25 pages) |
16 June 2020 | Appointment of Professor Paul Anthony Cartledge as a director on 13 June 2020 (2 pages) |
16 June 2020 | Termination of appointment of Judith Margaret Mossman as a director on 13 June 2020 (1 page) |
16 June 2020 | Termination of appointment of Robert Louis Fowler as a director on 13 June 2020 (1 page) |
24 September 2019 | Confirmation statement made on 10 September 2019 with no updates (3 pages) |
7 August 2019 | Full accounts made up to 31 December 2018 (19 pages) |
10 September 2018 | Confirmation statement made on 10 September 2018 with no updates (3 pages) |
27 June 2018 | Termination of appointment of Catharine Harmon Edwards as a director on 2 June 2018 (1 page) |
27 June 2018 | Appointment of Professor Timothy John Cornell as a director on 2 June 2018 (2 pages) |
7 June 2018 | Full accounts made up to 31 December 2017 (19 pages) |
11 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
11 September 2017 | Confirmation statement made on 10 September 2017 with no updates (3 pages) |
24 July 2017 | Termination of appointment of Elizabeth Sarah Mcknight as a director on 3 June 2017 (1 page) |
24 July 2017 | Appointment of Professor Judith Margaret Mossman as a director on 10 June 2017 (2 pages) |
24 July 2017 | Appointment of Professor Roland George Mayer as a director on 3 June 2017 (2 pages) |
24 July 2017 | Appointment of Professor Judith Margaret Mossman as a director on 10 June 2017 (2 pages) |
24 July 2017 | Termination of appointment of Elizabeth Sarah Mcknight as a director on 3 June 2017 (1 page) |
24 July 2017 | Appointment of Professor Roland George Mayer as a director on 3 June 2017 (2 pages) |
26 May 2017 | Full accounts made up to 31 December 2016 (17 pages) |
26 May 2017 | Full accounts made up to 31 December 2016 (17 pages) |
14 September 2016 | Confirmation statement made on 10 September 2016 with updates (4 pages) |
14 September 2016 | Confirmation statement made on 10 September 2016 with updates (4 pages) |
26 June 2016 | Total exemption small company accounts made up to 31 December 2015 (10 pages) |
26 June 2016 | Total exemption small company accounts made up to 31 December 2015 (10 pages) |
6 October 2015 | Annual return made up to 10 September 2015 no member list (5 pages) |
6 October 2015 | Annual return made up to 10 September 2015 no member list (5 pages) |
5 August 2015 | Appointment of Mr Peter John Lennon as a director on 27 July 2015 (2 pages) |
5 August 2015 | Appointment of Mr Peter John Lennon as a director on 27 July 2015 (2 pages) |
30 July 2015 | Appointment of Mrs Elizabeth Sarah Mcknight as a director on 27 July 2015 (2 pages) |
30 July 2015 | Appointment of Professor Catharine Harmon Edwards as a director on 27 July 2015 (2 pages) |
30 July 2015 | Appointment of Mrs Elizabeth Sarah Mcknight as a director on 27 July 2015 (2 pages) |
30 July 2015 | Appointment of Professor Catharine Harmon Edwards as a director on 27 July 2015 (2 pages) |
27 July 2015 | Termination of appointment of David Hugh Thomas as a director on 27 July 2015 (1 page) |
27 July 2015 | Termination of appointment of Felicity Jane Fisher-Hunt as a director on 27 July 2015 (1 page) |
27 July 2015 | Termination of appointment of David Hugh Thomas as a director on 27 July 2015 (1 page) |
27 July 2015 | Termination of appointment of Dominic William Rathbone as a director on 27 July 2015 (1 page) |
27 July 2015 | Termination of appointment of Felicity Jane Fisher-Hunt as a director on 27 July 2015 (1 page) |
27 July 2015 | Termination of appointment of Dominic William Rathbone as a director on 27 July 2015 (1 page) |
30 September 2014 | Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page) |
30 September 2014 | Appointment of David Hugh Thomas as a director on 10 September 2014 (2 pages) |
30 September 2014 | Current accounting period extended from 30 September 2015 to 31 December 2015 (1 page) |
30 September 2014 | Appointment of Dr Fiona Kathryn Haarer as a secretary on 10 September 2014 (2 pages) |
30 September 2014 | Appointment of David Hugh Thomas as a director on 10 September 2014 (2 pages) |
30 September 2014 | Appointment of Dr Fiona Kathryn Haarer as a secretary on 10 September 2014 (2 pages) |
29 September 2014 | Termination of appointment of Andrew John Lutley as a director on 10 September 2014 (1 page) |
29 September 2014 | Appointment of Mrs Margaret Rose Mountford as a director on 10 September 2014 (2 pages) |
29 September 2014 | Appointment of Professor Robert Louis Fowler as a director on 10 September 2014 (2 pages) |
29 September 2014 | Appointment of Mrs Margaret Rose Mountford as a director on 10 September 2014 (2 pages) |
29 September 2014 | Appointment of Professor Dominic William Rathbone as a director on 10 September 2014 (2 pages) |
29 September 2014 | Appointment of Dr Philip Bruce Kay as a director on 10 September 2014 (2 pages) |
29 September 2014 | Appointment of Professor Robert Louis Fowler as a director on 10 September 2014 (2 pages) |
29 September 2014 | Appointment of Dr Philip Bruce Kay as a director on 10 September 2014 (2 pages) |
29 September 2014 | Termination of appointment of Andrew John Lutley as a director on 10 September 2014 (1 page) |
29 September 2014 | Appointment of Felicity Jane Fisher-Hunt as a director on 10 September 2014 (2 pages) |
29 September 2014 | Appointment of Professor Dominic William Rathbone as a director on 10 September 2014 (2 pages) |
29 September 2014 | Appointment of Felicity Jane Fisher-Hunt as a director on 10 September 2014 (2 pages) |
10 September 2014 | Incorporation (41 pages) |
10 September 2014 | Incorporation (41 pages) |