About

Registered Number: 04873718
Date of Incorporation: 21/08/2003 (20 years and 8 months ago)
Company Status: Active
Registered Address: Can Mezzanine, 7-14 Great Dover Street, London, SE1 4YR,

 

Epilepsy Research Uk was established in 2003. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AKIN, Barrie Simon 21 August 2003 - 1
CAMERON, David William Donald 23 September 2004 - 1
COUSIN, Michael Alan, Professor 17 June 2020 - 1
COXON, Anne Veronica, Dr 20 June 2019 - 1
GAVIGAN, Mary Elizabeth Ann 07 December 2016 - 1
LANYON, Simon Harry 25 March 2004 - 1
RICHARDSON, Mark Philip, Professor 18 September 2013 - 1
SALMON, Harry 25 March 2004 - 1
SCHORGE, Stephanie, Professor 12 December 2018 - 1
SPENCER-GREGSON, Judith Mary 17 September 2014 - 1
THOMAS, Rhys Huw, Dr 12 December 2018 - 1
USISKIN, Susan Caroline 18 September 2019 - 1
WALKER, Matthew Charles, Professor 24 March 2011 - 1
APPLETON, Richard, Dr 25 March 2004 23 September 2009 1
BESAG, Frank Max Charles, Professor 21 August 2003 26 January 2007 1
BINNIE, Colin David, Professor 21 August 2003 20 September 2007 1
COCHRANE, Judy 21 August 2003 23 September 2004 1
CROSS, Judith Helen, Professor 21 August 2003 02 December 2015 1
ELWES, Robert Dudley Cary, Dr 22 March 2007 10 September 2009 1
FRENGUELLI, Bruno Gerald, Professor 13 December 2017 18 March 2020 1
HARDING, Graham Frederick Anthony, Professor 21 August 2003 27 October 2003 1
HART, Yvonne Mary, Dr 22 March 2016 19 September 2018 1
KERR, Michael Patrick, Professor 24 March 2011 09 August 2016 1
MANNING, Mary Elizabeth 24 March 2011 21 September 2016 1
MUMFORD, John Percival, Dr 21 August 2003 08 September 2010 1
NEVILLE, Brian George Richard, Professor 22 March 2007 04 December 2013 1
NEWMAN, Paul 22 March 2007 15 September 2011 1
OXLEY, Jolyon Rawson, Dr 21 August 2003 18 September 2013 1
REES, Mark Ian, Professor 15 September 2011 12 December 2018 1
RICHENS, Alan, Professor 21 August 2003 22 September 2005 1
RIDSDALE, Leone, Dr 25 April 2004 15 June 2006 1
SILLS, Graeme John, Dr 11 March 2009 19 September 2018 1
STEVENS, Martin John Pemble 21 August 2003 17 September 2014 1
WILKINS, Helen Margaret 25 March 2004 27 June 2013 1
Secretary Name Appointed Resigned Total Appointments
LUTLEY, Andrew John 22 June 2018 - 1
SLOCOMBE, Leigh 20 June 2013 31 July 2016 1
SOLSCAN LIMITED 21 August 2003 20 June 2013 1

Filing History

Document Type Date
AP01 - Appointment of director 29 September 2020
CS01 - N/A 07 September 2020
TM01 - Termination of appointment of director 06 April 2020
AP01 - Appointment of director 17 December 2019
AP01 - Appointment of director 17 December 2019
AA - Annual Accounts 15 December 2019
CS01 - N/A 21 August 2019
AD01 - Change of registered office address 04 March 2019
AP01 - Appointment of director 25 January 2019
AP01 - Appointment of director 24 January 2019
TM01 - Termination of appointment of director 18 January 2019
AA - Annual Accounts 03 January 2019
TM01 - Termination of appointment of director 08 October 2018
TM01 - Termination of appointment of director 08 October 2018
CS01 - N/A 03 September 2018
AP03 - Appointment of secretary 03 September 2018
TM02 - Termination of appointment of secretary 03 September 2018
MR04 - N/A 04 April 2018
AP01 - Appointment of director 05 March 2018
CS01 - N/A 21 August 2017
AA - Annual Accounts 05 July 2017
AP01 - Appointment of director 25 April 2017
TM01 - Termination of appointment of director 04 October 2016
TM01 - Termination of appointment of director 04 October 2016
AA - Annual Accounts 29 September 2016
CS01 - N/A 23 August 2016
AP04 - Appointment of corporate secretary 23 August 2016
TM02 - Termination of appointment of secretary 23 August 2016
AP01 - Appointment of director 30 March 2016
TM01 - Termination of appointment of director 10 December 2015
TM01 - Termination of appointment of director 10 December 2015
AA - Annual Accounts 23 November 2015
AR01 - Annual Return 25 August 2015
CH01 - Change of particulars for director 25 August 2015
CH01 - Change of particulars for director 25 August 2015
CH01 - Change of particulars for director 25 August 2015
CH01 - Change of particulars for director 25 August 2015
CH01 - Change of particulars for director 25 August 2015
CH01 - Change of particulars for director 25 August 2015
CH01 - Change of particulars for director 25 August 2015
CH01 - Change of particulars for director 24 August 2015
AD01 - Change of registered office address 16 July 2015
AA - Annual Accounts 22 December 2014
AP01 - Appointment of director 22 September 2014
TM01 - Termination of appointment of director 22 September 2014
AR01 - Annual Return 05 September 2014
AP01 - Appointment of director 26 March 2014
TM01 - Termination of appointment of director 25 March 2014
TM01 - Termination of appointment of director 25 March 2014
AA - Annual Accounts 19 November 2013
AR01 - Annual Return 09 September 2013
TM01 - Termination of appointment of director 30 July 2013
AP03 - Appointment of secretary 10 July 2013
TM02 - Termination of appointment of secretary 10 July 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 11 September 2012
AP01 - Appointment of director 20 March 2012
TM01 - Termination of appointment of director 29 February 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 26 August 2011
TM01 - Termination of appointment of director 26 August 2011
AP01 - Appointment of director 03 May 2011
AP01 - Appointment of director 03 May 2011
AP01 - Appointment of director 03 May 2011
AA - Annual Accounts 09 December 2010
AR01 - Annual Return 26 August 2010
CH01 - Change of particulars for director 26 August 2010
CH01 - Change of particulars for director 26 August 2010
CH01 - Change of particulars for director 26 August 2010
CH01 - Change of particulars for director 26 August 2010
CH01 - Change of particulars for director 26 August 2010
CH01 - Change of particulars for director 26 August 2010
CH01 - Change of particulars for director 26 August 2010
CH01 - Change of particulars for director 26 August 2010
CH01 - Change of particulars for director 26 August 2010
CH01 - Change of particulars for director 26 August 2010
CH01 - Change of particulars for director 26 August 2010
CH01 - Change of particulars for director 26 August 2010
CH01 - Change of particulars for director 26 August 2010
CH04 - Change of particulars for corporate secretary 25 August 2010
TM01 - Termination of appointment of director 10 June 2010
TM01 - Termination of appointment of director 10 June 2010
AA - Annual Accounts 14 January 2010
363a - Annual Return 03 September 2009
353 - Register of members 03 September 2009
353 - Register of members 02 September 2009
288a - Notice of appointment of directors or secretaries 23 July 2009
288c - Notice of change of directors or secretaries or in their particulars 10 March 2009
288c - Notice of change of directors or secretaries or in their particulars 10 March 2009
288c - Notice of change of directors or secretaries or in their particulars 10 March 2009
288c - Notice of change of directors or secretaries or in their particulars 10 March 2009
288c - Notice of change of directors or secretaries or in their particulars 10 March 2009
288c - Notice of change of directors or secretaries or in their particulars 10 March 2009
288c - Notice of change of directors or secretaries or in their particulars 10 March 2009
288c - Notice of change of directors or secretaries or in their particulars 10 March 2009
288c - Notice of change of directors or secretaries or in their particulars 10 March 2009
288c - Notice of change of directors or secretaries or in their particulars 10 March 2009
288c - Notice of change of directors or secretaries or in their particulars 10 March 2009
288c - Notice of change of directors or secretaries or in their particulars 10 March 2009
288c - Notice of change of directors or secretaries or in their particulars 10 March 2009
288c - Notice of change of directors or secretaries or in their particulars 10 March 2009
288c - Notice of change of directors or secretaries or in their particulars 10 March 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 03 March 2009
287 - Change in situation or address of Registered Office 23 February 2009
287 - Change in situation or address of Registered Office 12 February 2009
AA - Annual Accounts 13 January 2009
395 - Particulars of a mortgage or charge 23 December 2008
363a - Annual Return 05 September 2008
288c - Notice of change of directors or secretaries or in their particulars 05 September 2008
288c - Notice of change of directors or secretaries or in their particulars 05 September 2008
288c - Notice of change of directors or secretaries or in their particulars 05 September 2008
AA - Annual Accounts 10 January 2008
288b - Notice of resignation of directors or secretaries 12 November 2007
363a - Annual Return 17 September 2007
288a - Notice of appointment of directors or secretaries 15 June 2007
288a - Notice of appointment of directors or secretaries 15 June 2007
288a - Notice of appointment of directors or secretaries 15 June 2007
288a - Notice of appointment of directors or secretaries 15 June 2007
395 - Particulars of a mortgage or charge 25 April 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 April 2007
RESOLUTIONS - N/A 18 April 2007
MEM/ARTS - N/A 10 April 2007
CERTNM - Change of name certificate 30 March 2007
288b - Notice of resignation of directors or secretaries 26 January 2007
AA - Annual Accounts 18 December 2006
363a - Annual Return 07 December 2006
288c - Notice of change of directors or secretaries or in their particulars 05 December 2006
288c - Notice of change of directors or secretaries or in their particulars 05 December 2006
288c - Notice of change of directors or secretaries or in their particulars 05 December 2006
288c - Notice of change of directors or secretaries or in their particulars 05 December 2006
288c - Notice of change of directors or secretaries or in their particulars 05 December 2006
288c - Notice of change of directors or secretaries or in their particulars 05 December 2006
288c - Notice of change of directors or secretaries or in their particulars 05 December 2006
288c - Notice of change of directors or secretaries or in their particulars 05 December 2006
288c - Notice of change of directors or secretaries or in their particulars 05 December 2006
288c - Notice of change of directors or secretaries or in their particulars 05 December 2006
288c - Notice of change of directors or secretaries or in their particulars 05 December 2006
288c - Notice of change of directors or secretaries or in their particulars 05 December 2006
288c - Notice of change of directors or secretaries or in their particulars 05 December 2006
288b - Notice of resignation of directors or secretaries 22 June 2006
AA - Annual Accounts 15 December 2005
288a - Notice of appointment of directors or secretaries 24 November 2005
288b - Notice of resignation of directors or secretaries 07 October 2005
363a - Annual Return 15 September 2005
353 - Register of members 15 September 2005
288a - Notice of appointment of directors or secretaries 09 November 2004
288b - Notice of resignation of directors or secretaries 09 November 2004
AA - Annual Accounts 26 October 2004
363s - Annual Return 15 September 2004
288a - Notice of appointment of directors or secretaries 25 June 2004
288a - Notice of appointment of directors or secretaries 29 April 2004
288a - Notice of appointment of directors or secretaries 20 April 2004
288a - Notice of appointment of directors or secretaries 08 April 2004
288a - Notice of appointment of directors or secretaries 08 April 2004
395 - Particulars of a mortgage or charge 18 March 2004
225 - Change of Accounting Reference Date 19 November 2003
288b - Notice of resignation of directors or secretaries 04 November 2003
NEWINC - New incorporation documents 21 August 2003

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 16 December 2008 Fully Satisfied

N/A

Rent deposit deed 20 April 2007 Fully Satisfied

N/A

Rent deposit deed 10 March 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.