NORTHWICK PARK INSTITUTE FOR MEDICAL RESEARCH - HARROW


Company Profile Company Filings

Overview

NORTHWICK PARK INSTITUTE FOR MEDICAL RESEARCH is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from HARROW ENGLAND and has the status: Active.
NORTHWICK PARK INSTITUTE FOR MEDICAL RESEARCH was incorporated 26 years ago on 07/10/1997 and has the registered number: 03445616. The accounts status is GROUP and accounts are next due on 31/12/2024.

NORTHWICK PARK INSTITUTE FOR MEDICAL RESEARCH - HARROW

This company is listed in the following categories:
72110 - Research and experimental development on biotechnology

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

NORTHWICK PARK AND ST MARK'S HOSPITALS
HARROW
MIDDLESEX
HA1 3UJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
NORTHWICK PARK INSTITUTE FOR MEDICAL RESEARCH LTD (until 27/09/2012)
NORTHWICK PARK MEDICAL RESEARCH LTD (until 19/01/2009)

Confirmation Statements

Last Statement Next Statement Due
06/10/2023 20/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PROFESSOR ANTHONY HOWARD GOLDSTONE Sep 1944 British Director 2020-05-06 CURRENT
MR RICHARD ANTHONY ATIENZA-HAWKES Jun 1968 British Director 2024-03-14 CURRENT
MR MARK ANDREW MICHAEL STEPHEN LEIGH Aug 1946 British Director 2020-05-12 CURRENT
MR BRUCE MAULEVERER Nov 1946 British Director 2016-11-01 CURRENT
MR HUGO EDWARD WILLIAM ROBINSON Mar 1973 British Director 2020-10-27 CURRENT
DR VASILIKI KIPAROGLOU Secretary 2023-12-04 CURRENT
MR TONY BRYAN Secretary 2013-06-10 UNTIL 2016-03-17 RESIGNED
MR GAVIN MARK ROBERTS JELL Jun 1975 British Director 2020-05-12 UNTIL 2024-01-16 RESIGNED
MR KIRAN PATEL Sep 1964 British Director 2016-11-01 UNTIL 2019-12-03 RESIGNED
MR PAUL WICKHAM BETTS Secretary 2016-03-17 UNTIL 2017-06-27 RESIGNED
MR GIACOMO NOTARANGELO Secretary 2017-06-28 UNTIL 2018-03-06 RESIGNED
PROFESSOR JOHN NICHOLLS Secretary 2009-01-21 UNTIL 2012-03-31 RESIGNED
MR PAUL MARK PURCELL Jul 1971 Secretary 1999-07-01 UNTIL 2013-06-09 RESIGNED
MRS ALISON ROSEN Secretary 2018-07-16 UNTIL 2023-02-28 RESIGNED
PAMELA HELEN TIMMS Secretary 1997-10-07 UNTIL 1999-06-30 RESIGNED
DOCTOR PAUL DAVID SIBBONS Jul 1947 British Director 1997-10-07 UNTIL 2006-10-31 RESIGNED
MRS GRACE TYE Feb 1958 British Director 2016-11-01 UNTIL 2020-01-01 RESIGNED
MS BONELLA ANN RAMSAY Mar 1964 British Director 2020-07-15 UNTIL 2023-11-29 RESIGNED
DOCTOR JANET ALLEN Mar 1953 British Director 2018-12-07 UNTIL 2021-12-31 RESIGNED
DR NIGEL STEPHENS Sep 1961 British Director 2009-01-21 UNTIL 2012-07-09 RESIGNED
PROFESSOR RALPH JOHN NICHOLLS May 1943 British Director 2009-10-01 UNTIL 2018-03-31 RESIGNED
PROFESSOR VIVEK MUDERA Apr 1963 British Director 2018-10-01 UNTIL 2022-09-14 RESIGNED
MR KEITH NORMAN MALKINSON May 1961 Irish Director 2018-10-01 UNTIL 2020-06-30 RESIGNED
KASIM KUTAY May 1965 British Director 2009-01-21 UNTIL 2016-10-31 RESIGNED
DR VASILIKI KIPAROGLOU Feb 1981 Greek,British Director 2023-11-01 UNTIL 2023-12-04 RESIGNED
PROFESSOR ROBIN KENNEDY Mar 1953 British Director 2016-11-01 UNTIL 2024-05-28 RESIGNED
MRS KATE FORSTER Sep 1977 British Director 2020-12-13 UNTIL 2024-05-28 RESIGNED
MR SIMON HUBBERT Jul 1967 English Director 2020-05-12 UNTIL 2021-12-31 RESIGNED
PROFESSOR GEORGE HAMILTON Sep 1947 British Director 2016-11-01 UNTIL 2020-11-23 RESIGNED
PROFESSOR COLIN JAMES GREEN Mar 1935 British Director 1997-10-07 UNTIL 2011-07-21 RESIGNED
PROFESSOR BARRY JAMES FULLER Mar 1948 British Director 2009-01-21 UNTIL 2020-11-23 RESIGNED
MR MICHAEL BURKE Feb 1948 British Director 2009-01-21 UNTIL 2009-07-31 RESIGNED
MR RANJIT SINGH BAXI Feb 1952 British Director 2009-12-10 UNTIL 2017-12-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Robin Kennedy 2016-10-07 - 2020-10-07 3/1953 Harrow   Middlesex Significant influence or control

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