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NORTHWICK PARK INSTITUTE FOR MEDICAL RESEARCH

Company number 03445616

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Oct 2018 AP01 Appointment of Mr Keith Norman Malkinson as a director on 1 October 2018
07 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Apr 2018 TM01 Termination of appointment of Ralph John Nicholls as a director on 31 March 2018
06 Mar 2018 TM02 Termination of appointment of Giacomo Notarangelo as a secretary on 6 March 2018
04 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
31 Dec 2017 TM01 Termination of appointment of Ranjit Singh Baxi as a director on 30 December 2017
06 Oct 2017 CS01 Confirmation statement made on 6 October 2017 with no updates
28 Jun 2017 TM02 Termination of appointment of Paul Wickham Betts as a secretary on 27 June 2017
28 Jun 2017 AP03 Appointment of Mr Giacomo Notarangelo as a secretary on 28 June 2017
09 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
04 Nov 2016 AP01 Appointment of Mrs Grace Tye as a director on 1 November 2016
02 Nov 2016 AP01 Appointment of Professor Robin Kennedy as a director on 1 November 2016
01 Nov 2016 AP01 Appointment of Professor George Hamilton as a director on 1 November 2016
01 Nov 2016 AP01 Appointment of Mr Kiran Patel as a director on 1 November 2016
01 Nov 2016 AP01 Appointment of Mr Bruce Mauleverer as a director on 1 November 2016
01 Nov 2016 TM01 Termination of appointment of Kasim Kutay as a director on 31 October 2016
28 Oct 2016 CS01 Confirmation statement made on 7 October 2016 with updates
30 Mar 2016 AD01 Registered office address changed from Northwick Park Institute for Medical Research North West London Hospitals Nhs Trust Watford Road Harrowha1 3Uj to Northwick Park and St Mark's Hospitals Watford Road Harrow Middlesex HA1 3UJ on 30 March 2016
30 Mar 2016 AP03 Appointment of Mr Paul Wickham Betts as a secretary on 17 March 2016
30 Mar 2016 TM02 Termination of appointment of Tony Bryan as a secretary on 17 March 2016
10 Jan 2016 AA Full accounts made up to 31 March 2015
05 Nov 2015 AR01 Annual return made up to 7 October 2015 no member list
04 Oct 2015 AUD Auditor's resignation
12 Jun 2015 AA Full accounts made up to 31 March 2014
17 Feb 2015 AR01 Annual return made up to 7 October 2014 no member list