IBD Registry Limited

Company Name	IBD Registry Limited
Directors	John Duncan Dean and Jack Jyoti Satsangi
Company Status	Active
Company Number	11197749
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	9 February 2018(6 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities
Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Dr John Duncan Dean
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	24 January 2020(1 year, 11 months after company formation)
Appointment Duration	4 years, 3 months
Role	Physician
Country of Residence	England
Correspondence Address	1 St. Andrews Place London NW1 4LB

Director Name	Prof Jack Jyoti Satsangi
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 July 2021(3 years, 5 months after company formation)
Appointment Duration	2 years, 9 months
Role	Professor Of Medicine University Of Oxford
Country of Residence	England
Correspondence Address	1 St. Andrews Place London NW1 4LB

Director Name	Mr David Jonathan Barker
Date of Birth	April 1968 (Born 56 years ago)
Nationality	English
Status	Resigned
Appointed	09 February 2018(same day as company formation)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	3 St. Andrews Place London NW1 4LB

Director Name	Dr Andrew Francis Goddard
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2018(same day as company formation)
Role	Medical Practitioner
Country of Residence	England
Correspondence Address	3 St. Andrews Place London NW1 4LB

Director Name	Mrs Amanda Ginette Quincey
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2018(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 St. Andrews Place London NW1 4LB

Director Name	Prof Alan Joseph Lobo
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2018(same day as company formation)
Role	Consultant Gastroenterologist
Country of Residence	United Kingdom
Correspondence Address	3 St. Andrews Place London NW1 4LB

Director Name	Dr Andrew Timothy Cole
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2018(same day as company formation)
Role	Physician/Gastroenterologist
Country of Residence	United Kingdom
Correspondence Address	3 St. Andrews Place London NW1 4LB

Director Name	Dr Antony Barnabas Hawthorne
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2018(same day as company formation)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	3 St. Andrews Place London NW1 4LB

Director Name	Mrs Rukshana Kapasi
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2018(8 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 24 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	3 St. Andrews Place London NW1 4LB

Director Name	Joanne Kay Fillingham
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2020(1 year, 11 months after company formation)
Appointment Duration	3 years (resigned 31 January 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	3 St. Andrews Place London NW1 4LB

Director Name	Ms Sarah Gillian Sleet
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2020(1 year, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 07 September 2022)
Role	CEO
Country of Residence	England
Correspondence Address	3 St. Andrews Place London NW1 4LB

Director Name	Dr Ian David Ramsay Arnott
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2020(2 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 12 January 2024)
Role	Doctor
Country of Residence	Scotland
Correspondence Address	1 St. Andrews Place London NW1 4LB

Director Name	Dr Christian Philipp Selinger
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British,German
Status	Resigned
Appointed	22 September 2021(3 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 March 2024)
Role	Consultant
Country of Residence	England
Correspondence Address	1 St. Andrews Place London NW1 4LB

Director Name	Mr Ian John Patrick
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2023(4 years, 11 months after company formation)
Appointment Duration	7 months, 1 week (resigned 07 September 2023)
Role	Consultant
Country of Residence	England
Correspondence Address	1 St. Andrews Place London NW1 4LB

Director Name	Mr Trevor William Jones
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2024(5 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 29 March 2024)
Role	Retired
Country of Residence	England
Correspondence Address	1 St. Andrews Place London NW1 4LB

Location

Registered Address	1 St. Andrews Place London NW1 4LB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

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

Returns

Latest Return	8 February 2024 (2 months, 2 weeks ago)
Next Return Due	22 February 2025 (10 months from now)

Filing History

9 February 2021	Confirmation statement made on 8 February 2021 with no updates (3 pages)
9 February 2021	Change of details for Crohn's and Colitis Uk as a person with significant control on 9 February 2021 (2 pages)
7 December 2020	Full accounts made up to 31 March 2020 (16 pages)
6 October 2020	Termination of appointment of Alan Joseph Lobo as a director on 30 September 2020 (1 page)
6 October 2020	Appointment of Dr Ian David Ramsay Arnott as a director on 30 September 2020 (2 pages)
4 June 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
4 June 2020	Statement of company's objects (2 pages)
4 June 2020	Memorandum and Articles of Association (16 pages)
23 March 2020	Confirmation statement made on 8 February 2020 with no updates (3 pages)
7 February 2020	Appointment of Joanne Kay Fillingham as a director on 24 January 2020 (2 pages)
6 February 2020	Appointment of Ms Sarah Gillian Sleet as a director on 24 January 2020 (2 pages)
6 February 2020	Termination of appointment of Amanda Ginette Quincey as a director on 24 January 2020 (1 page)
6 February 2020	Termination of appointment of Rukshana Kapasi as a director on 24 January 2020 (1 page)
6 February 2020	Termination of appointment of Andrew Francis Goddard as a director on 24 January 2020 (1 page)
6 February 2020	Appointment of Dr John Duncan Dean as a director on 24 January 2020 (2 pages)
24 October 2019	Accounts for a small company made up to 31 March 2019 (14 pages)
15 February 2019	Register inspection address has been changed to The Ebbisham Centre the Derby Square Epsom KT19 8AG (1 page)
14 February 2019	Confirmation statement made on 8 February 2019 with no updates (3 pages)
18 October 2018	Appointment of Ms Rukshana Kapasi as a director on 17 October 2018 (2 pages)
4 October 2018	Termination of appointment of David Jonathan Barker as a director on 14 September 2018 (1 page)
5 March 2018	Current accounting period extended from 28 February 2019 to 31 March 2019 (3 pages)
9 February 2018	Incorporation (31 pages)
9 February 2018	Incorporation (31 pages)

IBD Registry Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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