THE PITUITARY FOUNDATION - BRISTOL


Company Profile Company Filings

Overview

THE PITUITARY FOUNDATION is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from BRISTOL ENGLAND and has the status: Active.
THE PITUITARY FOUNDATION was incorporated 27 years ago on 23/09/1996 and has the registered number: 03253584. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

THE PITUITARY FOUNDATION - BRISTOL

This company is listed in the following categories:
86900 - Other human health activities
94990 - Activities of other membership organizations n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

BRUNSWICK COURT
BRISTOL
BS2 8PE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/11/2023 23/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR IAIN EZRA MACDONALD Secretary 2015-10-12 CURRENT
MR PHILIP ROUSE Feb 1963 English Director 2019-02-11 CURRENT
DR ANTONIA MARY BROOKE Apr 1973 British Director 2021-01-21 CURRENT
MRS DEBORAH LYNN COOPER Jan 1973 British Director 2021-07-08 CURRENT
MRS ALEXIA DELELIGNE Apr 1981 French,British Director 2021-07-08 CURRENT
MS HILARY FRAZER Jun 1965 British Director 2012-03-15 CURRENT
DR IAIN EZRA MACDONALD Jun 1983 German Director 2014-11-09 CURRENT
MR ALASDAIR MACDOUGAL MACKINTOSH Jul 1959 British Director 2017-10-26 CURRENT
ALLEN HENRY MATTY Aug 1964 British Director 2018-06-28 CURRENT
MRS JENIFER ANNE PHILLIPS Jun 1985 British Director 2021-01-21 CURRENT
MRS CLAIRE ELIZABETH THATCHER Jul 1977 British Director 2010-06-17 CURRENT
DR STEPHANIE ELISABETH BALDEWEG Dec 1964 German Director 2007-03-17 CURRENT
MR THOMAS SUMPSTER Nov 1974 British Director 2014-11-09 CURRENT
MR ROBERT CHARLES HUNT Jun 1957 British Secretary 1999-03-26 UNTIL 2000-06-19 RESIGNED
MR TERENCE JOHN LLOYD Apr 1945 British Director 2006-01-21 UNTIL 2012-04-02 RESIGNED
MR ANDREW HOWDEN HEWITT Dec 1945 British Director 1997-01-01 UNTIL 2006-01-21 RESIGNED
DR DAVID ARTHUR HEATH Feb 1941 British Director 1996-09-23 UNTIL 1998-06-30 RESIGNED
PATRICIA MARY HEADLEY Jun 1940 British Director 1997-10-09 UNTIL 2000-04-19 RESIGNED
STEPHEN VICTOR HARRIS Feb 1952 British Director 2002-07-03 UNTIL 2004-11-13 RESIGNED
PAMELA JOY HARRIS Dec 1950 British Director 2001-11-26 UNTIL 2006-07-04 RESIGNED
PROFESSOR COLIN DESMOND BARNARD HARBURY Dec 1922 British Director 2001-11-26 UNTIL 2004-07-26 RESIGNED
DR MARK GURNELL Nov 1968 British Director 2009-01-22 UNTIL 2010-03-24 RESIGNED
MR CHRISTOPHER ERIC MELLING Nov 1958 British Director 2000-12-15 UNTIL 2004-09-18 RESIGNED
MICHAEL DAVID JAMES May 1962 British Director 2005-03-19 UNTIL 2017-12-31 RESIGNED
CAROL ANN HOLMES Dec 1946 British Director 2008-04-19 UNTIL 2011-10-12 RESIGNED
ANN BAILEY Dec 1950 British Secretary 2004-09-18 UNTIL 2005-04-19 RESIGNED
MS SUSAN JANET THORN May 1954 British Secretary 1996-09-23 UNTIL 1999-03-26 RESIGNED
MS SUSAN JANET THORN May 1954 British Secretary 2000-06-26 UNTIL 2003-04-30 RESIGNED
MR ARTHUR BRYAN PITT Mar 1944 British Secretary 2005-04-07 UNTIL 2007-07-31 RESIGNED
AIDAN CHARLES PENNINGTON Jan 1966 British Secretary 2008-01-24 UNTIL 2015-08-07 RESIGNED
MR CHRISTOPHER ERIC MELLING Nov 1958 British Secretary 2003-07-02 UNTIL 2004-09-08 RESIGNED
MICHAEL JOHN GRIFFIN Nov 1941 British Director 2006-01-21 UNTIL 2008-04-19 RESIGNED
STEPHEN ANTHONY BUSHEN Dec 1954 British Director 1998-11-11 UNTIL 2004-02-19 RESIGNED
ANNE PATRICIA BUSHEN Oct 1956 British Director 1998-11-11 UNTIL 2013-10-25 RESIGNED
DR JOHN BEVAN Sep 1953 British Director 1996-09-23 UNTIL 1998-11-11 RESIGNED
MR. MICHAEL PHILIP BEAVEN Feb 1955 British Director 2007-07-17 UNTIL 2021-07-08 RESIGNED
ANN BAILEY Dec 1950 British Director 2004-02-19 UNTIL 2008-04-19 RESIGNED
JANET MARGARET ASHTON Aug 1947 British Director 1998-07-01 UNTIL 2003-07-02 RESIGNED
MARGARET NELLE CARSON Nov 1965 British Director 1997-10-09 UNTIL 2006-04-27 RESIGNED
JOHN ARAM COX Apr 1931 British Director 1998-11-11 UNTIL 2001-11-26 RESIGNED
STEPHEN ANTHONY BUSHEN Dec 1954 British Director 2004-07-26 UNTIL 2013-10-25 RESIGNED
MR ROBERT CHARLES HUNT Jun 1957 British Director 1999-03-26 UNTIL 2000-06-19 RESIGNED
MR ANTHONY JOHN HUGHES Mar 1956 British Director 2005-03-19 UNTIL 2006-09-26 RESIGNED
ROGER HAMILTON REES HOWELL Mar 1944 British Director 2001-11-26 UNTIL 2005-03-19 RESIGNED
DR MARIANNE MORRIS Apr 1953 British Director 2007-03-17 UNTIL 2008-10-03 RESIGNED
MS MARIAN LOUISE LANYON Aug 1944 British Director 2007-03-17 UNTIL 2010-04-30 RESIGNED
TIMOTHY EDWARD BRIAN DROWLEY Feb 1963 British Director 1997-10-09 UNTIL 1998-03-31 RESIGNED
MR TERENCE JOHN LLOYD Apr 1945 British Director 2011-02-04 UNTIL 2011-03-02 RESIGNED
PROFESSOR STAFFORD LOUIS LIGHTMAN Sep 1948 British Director 1996-09-23 UNTIL 2003-01-02 RESIGNED
TERENCE JOHN LLOYD Apr 1945 British Director 2006-01-21 UNTIL 2011-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Alexia Deleligne 2021-07-08 4/1981 Bristol   Significant influence or control
Mrs Deborah Lynn Cooper 2021-07-08 1/1973 Bristol   Significant influence or control
Dr Antonia Mary Brooke 2021-01-21 4/1973 Bristol   Significant influence or control
Mrs Jenifer Anne Phillips 2021-01-21 6/1985 Bristol   Significant influence or control
Mr Saurabh Sinha 2021-01-21 1/1970 Bristol   Significant influence or control
Mr Philip Rouse 2019-02-11 2/1963 Bristol   Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm
Mr Allen Henry Matty 2018-06-28 8/1964 Bristol   Significant influence or control as trust
Mr Alasdair Macdougal Mackintosh 2017-10-26 7/1959 Bristol   Significant influence or control as trust
Dr John Newell-Price 2016-04-06 - 2023-04-25 1/1966 Bristol   Significant influence or control as trust
Mr Michael Philip Beaven 2016-04-06 - 2021-07-08 2/1955 Significant influence or control as trust
Mrs Jennifer Victoria Roxby West 2016-04-06 - 2020-07-02 11/1949 Right to appoint and remove directors as trust
Mr Michael David James 2016-04-06 - 2017-12-31 5/1962 Significant influence or control as trust
Dr James Mark Pharaoh 2016-04-06 - 2017-04-20 3/1949 Significant influence or control as trust
Mrs Claire Elizabeth Thatcher 2016-04-06 7/1977 Bristol   Significant influence or control as trust
Dr Iain Ezra Macdonald 2016-04-06 6/1983 Bristol   Significant influence or control as trust
Dr Stefanie Elisabeth Baldeweg 2016-04-06 12/1964 Bristol   Significant influence or control as trust
Mr Thomas Sumpster 2016-04-06 11/1974 Bristol   Significant influence or control as trust
Ms Hilary Frazer 2016-04-06 6/1965 Bristol   Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOCIETY FOR ENDOCRINOLOGY BRISTOL ENGLAND Active GROUP 58141 - Publishing of learned journals
BIRMINGHAM C.O.C. PENSION FUND TRUSTEE COMPANY LIMITED(THE) BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
35 HENLEAZE GARDENS MANAGEMENT COMPANY LIMITED BRISTOL Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
P.D.C. FUELS LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
SHAW TRUST LIMITED(THE) OLDBURY ENGLAND Active GROUP 78109 - Other activities of employment placement agencies
FARADAY YARD COMPANY LIMITED FARNHAM ENGLAND Active MICRO ENTITY 98000 - Residents property management
TOWNSON THORNBER LIMITED BIRCHWOOD ENGLAND Active DORMANT 99999 - Dormant Company
TOWNSON BROS. (FUEL SERVICES) LIMITED BIRCHWOOD ENGLAND Active DORMANT 99999 - Dormant Company
NEEDLES POINT (MILFORD-ON-SEA) LIMITED PORTSWOOD Active MICRO ENTITY 98000 - Residents property management
SHAW TRUST ENTERPRISES LIMITED OLDBURY ENGLAND Active -... DORMANT 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
ST. MICHAEL'S HOSPICE (NORTH HAMPSHIRE) ENTERPRISES LIMITED BASINGSTOKE Dissolved... FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
PROSPECTS PAYROLL LIMITED WEST MALLING ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
GUIDEBREAK LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 71129 - Other engineering activities
AGE UK HERTFORDSHIRE HERTFORD ENGLAND Active GROUP 88100 - Social work activities without accommodation for the elderly and disabled
WEST MIDLANDS SECRETARIAL LIMITED BIRMINGHAM ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
FORTIS MEDICAL LIMITED TONBRIDGE ENGLAND Active TOTAL EXEMPTION FULL 86220 - Specialists medical practice activities
KEYHAVEN ASSOCIATES LIMITED FARNHAM ENGLAND Active -... MICRO ENTITY 82990 - Other business support service activities n.e.c.
LOUD AND CLEAR MARKETING LTD BATH ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ONE MIDLANDS LIMITED LEICESTER UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRISTOL DRUGS PROJECT LIMITED BRISTOL Active SMALL 86900 - Other human health activities
APPLIED MARKET INFORMATION LIMITED BRISTOL ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
TREE AID BRISTOL Active GROUP 88990 - Other social work activities without accommodation n.e.c.
THIRD SECTOR SYSTEMS LTD BRISTOL Active MICRO ENTITY 62030 - Computer facilities management activities
TREE AID ENTERPRISES LTD BRISTOL Active MICRO ENTITY 70100 - Activities of head offices
ADVANCE TOPCO LIMITED BRISTOL ENGLAND Active GROUP 70100 - Activities of head offices
ADVANCE BIDCO LIMITED BRISTOL ENGLAND Active FULL 70100 - Activities of head offices
SEVERN COMMUNITY ENERGY ONE C.I.C. BRISTOL UNITED KINGDOM Active SMALL 35110 - Production of electricity
LFM&R LTD BRISTOL ENGLAND Active MICRO ENTITY 86900 - Other human health activities
BEC PROJECTS ONE LTD BRISTOL UNITED KINGDOM Active NO ACCOUNTS FILED 35110 - Production of electricity