CHELSEA PHYSIC GARDEN COMPANY(THE) - LONDON


Company Profile Company Filings

Overview

CHELSEA PHYSIC GARDEN COMPANY(THE) is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from LONDON and has the status: Active.
CHELSEA PHYSIC GARDEN COMPANY(THE) was incorporated 41 years ago on 13/01/1983 and has the registered number: 01690871. The accounts status is GROUP and accounts are next due on 30/09/2024.

CHELSEA PHYSIC GARDEN COMPANY(THE) - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE CHELSEA PHYSIC GARDEN
LONDON
SW3 4HS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/04/2023 01/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW ST JOHN WOODWARD Nov 1965 British Director 2021-07-22 CURRENT
MRS SUSAN MEDWAY Secretary 2015-01-01 CURRENT
MRS HELEN GEORGETTE CHARMAN Aug 1969 British Director 2021-02-04 CURRENT
MR COLIN CHISHOLM Oct 1949 English Director 2015-11-17 CURRENT
ALAN DEMPSEY Jun 1974 Irish Director 2021-08-09 CURRENT
ANNA JOBSON Jun 1971 British Director 2017-11-30 CURRENT
MR WILLIAM GRAHAM VICTOR KENNEY Sep 1977 British Director 2024-01-01 CURRENT
MR TONY KIRKHAM Aug 1957 British Director 2017-05-23 CURRENT
MR SIMON CHARLES MAJOR Oct 1979 British Director 2021-07-22 CURRENT
DR PHILIPPA HELEN BOUDICA SIMPSON Jul 1979 British Director 2021-07-22 CURRENT
MS ANNA VALLE Jun 1974 Italian Director 2023-01-01 CURRENT
MR JONATHAN GEORGE SNOW Sep 1947 British Director 1996-04-16 UNTIL 2003-05-01 RESIGNED
MR DONALD PETER HEARN Nov 1947 British Director 2002-12-04 UNTIL 2016-12-20 RESIGNED
SIR GILES LODER Nov 1914 British Director RESIGNED
CORAL CYNTHIA SAMUEL Aug 1927 British Director RESIGNED
DAWN KEMP Secretary 2009-09-14 UNTIL 2012-02-21 RESIGNED
JOHN EDWARD HUTCHISON Secretary 2012-02-21 UNTIL 2014-12-31 RESIGNED
SUSAN MINTER Apr 1949 British Secretary RESIGNED
ROSIE ATKINS British Secretary 2002-03-01 UNTIL 2009-09-14 RESIGNED
MRS SUKIE MARY HEMMING Jun 1950 British Director 2012-07-17 UNTIL 2022-12-31 RESIGNED
MR ROBERT STEFAN DE BELDER Dec 1921 Belgian Director RESIGNED
THE EARL OF ARRAN THOMAS ARRAN Jul 1938 British Director 1994-04-19 UNTIL 2013-12-31 RESIGNED
WILLIAM LAWRENCE BANKS Jun 1938 British Director RESIGNED
2ND BARON HOWICK OF GLENDALE CHARLES EVELYN BARING Dec 1937 British Director 1993-11-02 UNTIL 2012-12-31 RESIGNED
SIR WILLIAM RICHARD BENYON Jan 1930 British Director 1994-04-19 UNTIL 2008-07-17 RESIGNED
SIR MARSOM HENRY BOYD-CARPENTER Oct 1939 British Director RESIGNED
CHRISTOPHER DAVID BRICKELL Jun 1932 British Director 1996-04-16 UNTIL 2013-12-31 RESIGNED
THE MARCHIONESS OF SALISBURY MARJORIE OLEINGASCOYNE CECIL Jul 1922 British Director RESIGNED
MR. JONATHAN CHARLES CHENEVIX-TRENCH Mar 1961 British Director 1999-11-02 UNTIL 2010-12-09 RESIGNED
MRS CATHY ARNOLD Jun 1962 British Director 2017-11-30 UNTIL 2021-07-22 RESIGNED
THE EARL OF SELBORNE JOHN ROUNDELL SELBORNE Mar 1940 British Director RESIGNED
LORD BALNIEL ANTHONY Nov 1958 British Director 1998-04-28 UNTIL 2008-07-17 RESIGNED
MARK FLANAGAN Aug 1959 British Director 2009-07-16 UNTIL 2015-10-27 RESIGNED
MR STUART ALAN CORBYN Feb 1945 British Director 2008-07-17 UNTIL 2014-05-06 RESIGNED
MR PAUL MARTIN GRAY Jan 1971 British Director 2017-05-23 UNTIL 2022-02-24 RESIGNED
MR JULIAN HUMPHREY PRIDEAUX Jun 1942 British Director 2003-05-01 UNTIL 2012-12-31 RESIGNED
MR QUOC-NGHI NGHI NGUYEN Jul 1974 German Director 2016-05-24 UNTIL 2022-05-12 RESIGNED
MR MICHAEL DUNCAN MCLAREN Nov 1958 British Director 1996-04-16 UNTIL 2010-12-09 RESIGNED
MR MICHAEL FREDERICK MCGONIGLE Feb 1951 British Director 2014-01-01 UNTIL 2023-12-31 RESIGNED
JAMES SINCLAIR SANDISON Jun 1936 British Director 2001-05-17 UNTIL 2002-11-24 RESIGNED
THE LORD GORDON HOLLENDEN Jan 1914 British Director RESIGNED
LORD RICHARD PATRICK TALLENTYRE GIBSON Feb 1916 British Director RESIGNED
DOCTOR THE HON HONOR SMITH Nov 1908 British Director RESIGNED
MR MICHAEL CHARLES TERRELL PRIDEAUX Oct 1950 British Director 2012-07-17 UNTIL 2022-12-31 RESIGNED
DR TODD LONGSTAFFE-GOWAN Nov 1960 British Director 2022-07-14 UNTIL 2024-03-25 RESIGNED
ANNA LEWINGTON Jun 1955 British Director 1998-04-28 UNTIL 2003-10-09 RESIGNED
LADY ARABELLA LENNOX-BOYD Jan 1938 Italian Director 2014-01-01 UNTIL 2022-12-31 RESIGNED
PATRICIA LANKESTER Jul 1946 British Director 2009-07-16 UNTIL 2020-12-31 RESIGNED
PROFESSOR LISA ANNE JARDINE Apr 1944 British Director 2011-12-06 UNTIL 2015-10-27 RESIGNED
DR DAVID GEORGE JAMISON Jun 1924 British Director RESIGNED

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