NORTHERN CONSORTIUM UK LIMITED - MANCHESTER


Company Profile Company Filings

Overview

NORTHERN CONSORTIUM UK LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
NORTHERN CONSORTIUM UK LIMITED was incorporated 20 years ago on 23/07/2003 and has the registered number: 04842064. The accounts status is SMALL and accounts are next due on 31/05/2024.

NORTHERN CONSORTIUM UK LIMITED - MANCHESTER

This company is listed in the following categories:
85410 - Post-secondary non-tertiary education
85421 - First-degree level higher education
85422 - Post-graduate level higher education
85600 - Educational support services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

WEWORK, NO. 1 SPINNINGFIELDS
MANCHESTER
M3 3JE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/07/2023 06/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JASON ANDREWS Jan 1972 British Director 2024-01-18 CURRENT
DR MUHAMMAD ARFAN ISMAIL Jan 1978 British,Pakistani Director 2021-02-01 CURRENT
PROFESSOR CARL FRANKLIN STYCHIN Nov 1964 British Director 2021-02-01 CURRENT
MR STUART CHARLES GILFORD SMITH Jun 1986 British Director 2022-02-02 CURRENT
DR JENIFER MARY MOODY May 1954 British Director 2022-10-03 CURRENT
MS JANICE ELIZABETH WARD Sep 1957 British Director 2021-02-01 UNTIL 2024-01-31 RESIGNED
YONG ZHOU Jun 1970 Chinese Director 2003-10-10 UNTIL 2006-03-29 RESIGNED
MR DAVID TAYLOR Jul 1960 British Director 2012-02-16 UNTIL 2018-02-14 RESIGNED
MR EDWARD JOHN HARCOURT Feb 1966 British Director 2014-12-09 UNTIL 2019-07-31 RESIGNED
TIMOTHY JOSEPH O'BRIEN May 1963 British Director 2004-03-28 UNTIL 2006-03-29 RESIGNED
MR STEPHEN ALAN KENNY Apr 1949 British Director 2003-10-10 UNTIL 2010-04-27 RESIGNED
MR PHILIP MICHAEL SEVERS Aug 1954 Uk Director 2012-02-16 UNTIL 2013-12-01 RESIGNED
MR NEIL MARTIN MCLEAN Jun 1953 British Director 2015-04-17 UNTIL 2021-07-29 RESIGNED
MS JEAN KRASOCKI Oct 1951 British Director 2003-10-10 UNTIL 2013-09-09 RESIGNED
DOCTOR TERENCE MALVIN JEVES Sep 1947 British Director 2003-10-10 UNTIL 2012-09-30 RESIGNED
MRS PIERA MARIA GERRARD Apr 1963 British Director 2007-04-24 UNTIL 2010-06-30 RESIGNED
MS ELSPETH ANN JONES Jul 1956 British Director 2008-01-31 UNTIL 2015-07-31 RESIGNED
MRS CLARE MORLEY Apr 1966 British Director 2014-12-09 UNTIL 2023-12-09 RESIGNED
GRAHAM WOOD Feb 1961 Secretary 2003-10-10 UNTIL 2011-08-01 RESIGNED
EVERDIRECTOR LIMITED Corporate Nominee Director 2003-07-23 UNTIL 2003-10-10 RESIGNED
MR ALASDAIR GEOFFREY WELFORD Feb 1948 British Director 2003-10-10 UNTIL 2004-03-28 RESIGNED
MR STEPHEN GRAHAM WILLIS Apr 1970 British Director 2014-10-01 UNTIL 2023-12-09 RESIGNED
PROFESSOR PHILIP GARRAHAN Oct 1948 British Director 2011-04-01 UNTIL 2014-11-27 RESIGNED
MR MARTIN JOHN HOLMES Mar 1963 British Director 2013-09-01 UNTIL 2022-05-06 RESIGNED
MR MICHAEL DAVID GIBBONS Jun 1967 British,Irish Director 2012-09-01 UNTIL 2014-03-13 RESIGNED
PROFESSOR KENNETH FRANCIS GILL Jan 1956 British Director 2013-09-09 UNTIL 2019-01-25 RESIGNED
MR JOHN BREWER Dec 1961 British Director 2019-10-22 UNTIL 2021-10-04 RESIGNED
MR MICHAEL NICOLAS ASHTON BARTLETT Mar 1978 British Director 2021-03-01 UNTIL 2023-03-31 RESIGNED
PROFESSOR TIMOTHY JOHN BOATSWAIN Dec 1945 British Director 2007-05-18 UNTIL 2007-07-31 RESIGNED
MS CLAIRE ELIZABETH BROWN May 1968 British Director 2015-01-26 UNTIL 2015-12-01 RESIGNED
MS JACQUI ANNE BROWN Sep 1967 British Director 2007-03-16 UNTIL 2012-08-31 RESIGNED
DOCTOR MALCOLM ANDREW BUTLER Jul 1968 British Director 2018-04-27 UNTIL 2022-04-28 RESIGNED
TIMOTHY JAMES CRICK May 1951 British Director 2003-10-10 UNTIL 2013-07-31 RESIGNED
MRS PIERA MARIA GERRARD Apr 1963 British Director 2013-10-30 UNTIL 2015-11-30 RESIGNED
EVERSECRETARY LIMITED Corporate Nominee Secretary 2003-07-23 UNTIL 2003-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Neil Martin Mclean 2016-07-01 - 2016-07-23 6/1953 Manchester   Significant influence or control
Northern Consortium 2016-04-06 Manchester   Ownership of shares 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Northern Consortium UK Limited - Accounts to registrar (filleted) - small 23.2.5 2024-03-07 31-08-2023 £3,831,029 Cash £2,382,174 equity
Northern Consortium UK Limited - Accounts to registrar (filleted) - small 22.3 2023-02-25 31-08-2022 £4,043,359 Cash £2,313,814 equity
Northern Consortium UK Limited - Accounts to registrar (filleted) - small 18.2 2022-04-23 31-08-2021 £3,875,600 Cash £2,369,325 equity

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