MALARIA CONSORTIUM

Company number 04785712

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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)
12 Mar 2019 AP01 Appointment of Prof Jayne Webster as a director on 28 February 2019
12 Mar 2019 AP01 Appointment of Dr Jane Achan as a director on 28 February 2019
12 Mar 2019 TM01 Termination of appointment of Brian Greenwood as a director on 15 November 2018
12 Mar 2019 TM01 Termination of appointment of Fred Newton Binka as a director on 26 July 2018
18 Dec 2018 AA Full accounts made up to 31 March 2018
20 Sep 2018 AP03 Appointment of Mr Lee Lochab as a secretary on 20 September 2018
20 Sep 2018 TM02 Termination of appointment of Jocelyn Moira Boughton as a secretary on 20 September 2018
27 Jul 2018 AD01 Registered office address changed from Development House 56-64 Leonard Street London EC2A 4LT to The Green House Cambridge Heath Road London E2 9DA on 27 July 2018
22 Jun 2018 CS01 Confirmation statement made on 22 June 2018 with no updates
23 Mar 2018 AP01 Appointment of Baroness Shaista Sheehan as a director on 1 March 2018
26 Feb 2018 TM01 Termination of appointment of Lindsay Patricia Northover as a director on 29 January 2018
30 Aug 2017 AA Full accounts made up to 31 March 2017
16 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
05 Dec 2016 AP01 Appointment of Baroness Lindsay Patricia Northover as a director on 24 November 2016
02 Dec 2016 TM01 Termination of appointment of Julian Peter Lob-Levyt as a director on 28 July 2016
12 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2016 AA Full accounts made up to 31 March 2016
29 Jul 2016 AP01 Appointment of Professor Marcel Tanner as a director on 17 March 2016
20 Jul 2016 AP01 Appointment of Mr Mark Dexter Clark as a director on 17 May 2016
20 Jul 2016 AP01 Appointment of Mr Anthony Tallents Davy as a director on 17 May 2016
24 Jun 2016 AR01 Annual return made up to 10 June 2016 no member list
24 Jun 2016 TM01 Termination of appointment of Melissa Leach as a director on 16 June 2016
24 Jun 2016 TM01 Termination of appointment of Robert John Seabrook as a director on 16 June 2016
15 Jun 2016 TM01 Termination of appointment of Ian Christopher Boulton as a director on 19 December 2015
23 May 2016 AP01 Appointment of Mrs Sarah Veilex as a director on 22 April 2016