| Company Name | My Personal Therapeutics Foundation |
|---|---|
| Company Status | Active |
| Company Number | 11738075 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 21 December 2018(5 years, 4 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 | Laura Towart |
|---|---|
| Date of Birth | January 1977 (Born 47 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 21 December 2018(same day as company formation) |
| Role | Healthcare |
| Country of Residence | United Kingdom |
| Correspondence Address | 56 Bradborne Street London SW6 3DT |
| Director Name | Mr William Liao |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2023(4 years, 2 months after company formation) |
| Appointment Duration | 1 year, 2 months |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | The Westworks My Personal Therapeutics Foundation Part First Floor, Unit 3 London W12 7FQ |
| Director Name | Mr Stephen Lewis |
|---|---|
| Date of Birth | February 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 2023(4 years, 5 months after company formation) |
| Appointment Duration | 11 months |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | The Westworks My Personal Therapeutics Foundation Part First Floor, Unit 3 London W12 7FQ |
| Director Name | Mr Oliver William Smith |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 May 2023(4 years, 5 months after company formation) |
| Appointment Duration | 11 months |
| Role | Company Director |
| Country of Residence | Spain |
| Correspondence Address | The Westworks My Personal Therapeutics Foundation Part First Floor, Unit 3 London W12 7FQ |
| Director Name | Rebecca Brock Dixon |
|---|---|
| Date of Birth | March 1977 (Born 47 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 21 December 2018(same day as company formation) |
| Role | Philanthropist |
| Country of Residence | United States |
| Correspondence Address | 43 Overstone Road London W6 0AD |
| Director Name | Mrs Priyanka Goel |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 December 2018(same day as company formation) |
| Role | Healthcare |
| Country of Residence | United Kingdom |
| Correspondence Address | 158 Old Oak Road London W3 7HE |
| Director Name | Mrs Ilia Mallioras |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | Austrian |
| Status | Resigned |
| Appointed | 20 May 2019(4 months, 4 weeks after company formation) |
| Appointment Duration | 8 months (resigned 19 January 2020) |
| Role | Finance Specialist |
| Country of Residence | England |
| Correspondence Address | 43 Overstone Road London W6 0AD |
| Director Name | Dr Priyanka Goel |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 14 November 2021(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 03 January 2023) |
| Role | Healthcare Professional |
| Country of Residence | England |
| Correspondence Address | The Westworks My Personal Therapeutics Foundation Part First Floor, Unit 3 London W12 7FQ |
Location
| Registered Address | The Westworks My Personal Therapeutics Foundation Part First Floor, Unit 3 London W12 7FQ |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | College Park and Old Oak |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 20 December 2023 (4 months, 1 week ago) |
|---|---|
| Next Return Due | 3 January 2025 (8 months, 1 week from now) |
Filing History
| 21 December 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 21 December 2023 | Confirmation statement made on 20 December 2023 with no updates (3 pages) |
| 8 June 2023 | Appointment of Mr Oliver William Smith as a director on 30 May 2023 (2 pages) |
| 8 June 2023 | Appointment of Mr Stephen Lewis as a director on 30 May 2023 (2 pages) |
| 30 May 2023 | Director's details changed for Laura Towart on 30 May 2023 (2 pages) |
| 23 February 2023 | Appointment of Mr. William Liao as a director on 23 February 2023 (2 pages) |
| 23 February 2023 | Confirmation statement made on 20 December 2022 with no updates (3 pages) |
| 12 January 2023 | Termination of appointment of Priyanka Goel as a director on 3 January 2023 (1 page) |
| 12 January 2023 | Cessation of Priyanka Goel as a person with significant control on 3 January 2023 (1 page) |
| 22 February 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 31 December 2021 | Confirmation statement made on 20 December 2021 with no updates (3 pages) |
| 23 November 2021 | Appointment of Dr Priyanka Goel as a director on 14 November 2021 (2 pages) |
| 8 March 2021 | Micro company accounts made up to 31 December 2020 (8 pages) |
| 22 January 2021 | Change of details for Mrs Priyanka Goel as a person with significant control on 1 January 2021 (2 pages) |
| 22 January 2021 | Change of details for Laura Towart as a person with significant control on 1 January 2021 (2 pages) |
| 12 January 2021 | Registered office address changed from Old Laundry Yard Old Laundry Yard - Open Cell My Personal Therapeutics London W12 8EZ England to The Westworks My Personal Therapeutics Foundation Part First Floor, Unit 3 London W12 7FQ on 12 January 2021 (1 page) |
| 12 January 2021 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
| 12 January 2021 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 30 January 2020 | Registered office address changed from C/O Michael Leong & Company 43 Overstone Road London W6 0AD United Kingdom to Old Laundry Yard Old Laundry Yard - Open Cell My Personal Therapeutics London W12 8EZ on 30 January 2020 (1 page) |
| 29 January 2020 | Termination of appointment of Ilia Mallioras as a director on 19 January 2020 (1 page) |
| 29 January 2020 | Termination of appointment of Priyanka Goel as a director on 19 January 2020 (1 page) |
| 10 January 2020 | Confirmation statement made on 20 December 2019 with updates (3 pages) |
| 6 June 2019 | Director's details changed for Mrs Priyanka Goel on 21 December 2018 (2 pages) |
| 6 June 2019 | Change of details for Mrs Priyanka Kedia Goel as a person with significant control on 21 December 2018 (2 pages) |
| 23 May 2019 | Appointment of Mrs Ilia Mallioras as a director on 20 May 2019 (2 pages) |
| 23 May 2019 | Cessation of Rebecca Brock Dixon as a person with significant control on 20 May 2019 (1 page) |
| 23 May 2019 | Termination of appointment of Rebecca Brock Dixon as a director on 20 May 2019 (1 page) |
| 21 December 2018 | Incorporation (33 pages) |