Malaria Consortium

About

Registered Number: 04785712

Date of Incorporation: 03/06/2003 (21 years ago)

Company Status: Active

Registered Address: The Green House, Cambridge Heath Road, London, E2 9DA,

Established in 2003, Malaria Consortium has its registered office in London. We don't know the number of employees at the business. There are 30 directors listed as Ahuja, Alka, Clark, Mark Dexter, Igwemezie, Linus, Schapira, Allan Max, Dr, Squires, Neil Frederick, Dr, Tanner, Marcel, Professor, Veilex, Sarah, Webster, Jayne, Prof, Boughton, Jocelyn Moira, Lochab, Lee, Scutt, Patricia Ann, Achan, Jane, Dr, Addington, Whitney, Professor, Annett, Hugh, Dr, Armstrong, Terence Michael, Balibaseka, Gilbert Bukenya, Professor, Brugha, Ruairi, Dr, Butcher, Geoffrey Arthur, Dr, Chan, Michaek Chew Koon, Professor The Lord Chan Of Oxton, Cousins, Roger George, Doberstyn, Edward Brian, Dr, Glentworth, Garth William, Dr, Greenwood, Brian, Professor, Lob-levyt, Julian Peter, Dr, Page, Richard John, Potter-lesage, Peter James, Reynolds, Derek Kenneth, Schellenberg, Joanna Ruth Mclaren Armstrong, Dr, Wallace, Kate, Wilson, Roger James for Malaria Consortium in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
CLARK, Mark Dexter	17 May 2016	-	1
IGWEMEZIE, Linus	05 March 2020	-	1
SCHAPIRA, Allan Max, Dr	20 November 2015	-	1
SQUIRES, Neil Frederick, Dr	27 April 2015	-	1
TANNER, Marcel, Professor	17 March 2016	-	1
VEILEX, Sarah	22 April 2016	-	1
WEBSTER, Jayne, Prof	28 February 2019	-	1
ACHAN, Jane, Dr	28 February 2019	25 February 2020	1
ADDINGTON, Whitney, Professor	14 September 2006	06 September 2012	1
ANNETT, Hugh, Dr	03 June 2003	14 September 2006	1
ARMSTRONG, Terence Michael	19 June 2003	16 October 2008	1
BALIBASEKA, Gilbert Bukenya, Professor	10 November 2005	16 October 2008	1
BRUGHA, Ruairi, Dr	19 June 2003	14 September 2006	1
BUTCHER, Geoffrey Arthur, Dr	11 October 2007	14 May 2012	1
CHAN, Michaek Chew Koon, Professor The Lord Chan Of Oxton	01 July 2003	31 January 2006	1
COUSINS, Roger George	03 June 2003	16 October 2008	1
DOBERSTYN, Edward Brian, Dr	21 April 2005	17 November 2011	1
GLENTWORTH, Garth William, Dr	14 September 2006	06 September 2012	1
GREENWOOD, Brian, Professor	18 November 2013	15 November 2018	1
LOB-LEVYT, Julian Peter, Dr	09 December 2010	28 July 2016	1
PAGE, Richard John	24 June 2009	23 June 2015	1
POTTER-LESAGE, Peter James	27 February 2014	05 March 2020	1
REYNOLDS, Derek Kenneth	01 October 2003	10 December 2009	1
SCHELLENBERG, Joanna Ruth Mclaren Armstrong, Dr	18 November 2013	10 May 2019	1
WALLACE, Kate	15 August 2013	30 July 2015	1
WILSON, Roger James	14 June 2009	13 June 2015	1

Secretary Name	Appointed	Resigned	Total Appointments
AHUJA, Alka	25 June 2019	-	1
BOUGHTON, Jocelyn Moira	17 June 2010	20 September 2018	1
LOCHAB, Lee	20 September 2018	25 June 2019	1
SCUTT, Patricia Ann	03 June 2003	10 December 2009	1

Filing History

Document Type	Date
CS01 - N/A	22 June 2020
TM01 - Termination of appointment of director	10 June 2020
TM01 - Termination of appointment of director	08 June 2020
AP01 - Appointment of director	26 May 2020
AP01 - Appointment of director	26 May 2020
TM01 - Termination of appointment of director	09 January 2020
TM01 - Termination of appointment of director	09 January 2020
AA - Annual Accounts	25 November 2019
CS01 - N/A	26 June 2019
TM02 - Termination of appointment of secretary	26 June 2019
AP03 - Appointment of secretary	26 June 2019
TM01 - Termination of appointment of director	24 June 2019
AP01 - Appointment of director	12 March 2019
AP01 - Appointment of director	12 March 2019
TM01 - Termination of appointment of director	12 March 2019
TM01 - Termination of appointment of director	12 March 2019
AA - Annual Accounts	18 December 2018
AP03 - Appointment of secretary	20 September 2018
TM02 - Termination of appointment of secretary	20 September 2018
AD01 - Change of registered office address	27 July 2018
CS01 - N/A	22 June 2018
AP01 - Appointment of director	23 March 2018
TM01 - Termination of appointment of director	26 February 2018
AA - Annual Accounts	30 August 2017
CS01 - N/A	16 June 2017
AP01 - Appointment of director	05 December 2016
TM01 - Termination of appointment of director	02 December 2016
RESOLUTIONS - N/A	12 September 2016
AA - Annual Accounts	06 September 2016
AP01 - Appointment of director	29 July 2016
AP01 - Appointment of director	20 July 2016
AP01 - Appointment of director	20 July 2016
AR01 - Annual Return	24 June 2016
TM01 - Termination of appointment of director	24 June 2016
TM01 - Termination of appointment of director	24 June 2016
TM01 - Termination of appointment of director	15 June 2016
AP01 - Appointment of director	23 May 2016
TM01 - Termination of appointment of director	23 May 2016
AP01 - Appointment of director	23 May 2016
AP01 - Appointment of director	18 January 2016
AP01 - Appointment of director	18 January 2016
TM01 - Termination of appointment of director	18 January 2016
AA - Annual Accounts	28 August 2015
AP01 - Appointment of director	28 July 2015
TM01 - Termination of appointment of director	10 July 2015
TM01 - Termination of appointment of director	29 June 2015
AR01 - Annual Return	15 June 2015
AP01 - Appointment of director	27 May 2015
TM01 - Termination of appointment of director	24 April 2015
AA - Annual Accounts	21 November 2014
AR01 - Annual Return	18 June 2014
AP01 - Appointment of director	11 March 2014
AP01 - Appointment of director	20 January 2014
AP01 - Appointment of director	10 January 2014
AP01 - Appointment of director	10 January 2014
AP01 - Appointment of director	09 January 2014
AP01 - Appointment of director	09 January 2014
AP01 - Appointment of director	09 January 2014
AA - Annual Accounts	20 August 2013
AR01 - Annual Return	11 June 2013
TM01 - Termination of appointment of director	11 January 2013
AA - Annual Accounts	04 January 2013
TM01 - Termination of appointment of director	17 September 2012
TM01 - Termination of appointment of director	17 September 2012
AR01 - Annual Return	08 June 2012
TM01 - Termination of appointment of director	08 June 2012
TM01 - Termination of appointment of director	14 December 2011
AA - Annual Accounts	11 October 2011
TM01 - Termination of appointment of director	13 September 2011
TM01 - Termination of appointment of director	13 September 2011
AR01 - Annual Return	28 June 2011
TM01 - Termination of appointment of director	28 June 2011
AP01 - Appointment of director	07 March 2011
AP01 - Appointment of director	06 January 2011
AP01 - Appointment of director	14 December 2010
AA - Annual Accounts	15 September 2010
AR01 - Annual Return	02 September 2010
CH01 - Change of particulars for director	01 September 2010
CH01 - Change of particulars for director	01 September 2010
CH01 - Change of particulars for director	01 September 2010
CH01 - Change of particulars for director	01 September 2010
CH01 - Change of particulars for director	01 September 2010
AP01 - Appointment of director	26 August 2010
AP01 - Appointment of director	25 August 2010
AP01 - Appointment of director	24 August 2010
AP03 - Appointment of secretary	19 August 2010
TM01 - Termination of appointment of director	21 May 2010
TM01 - Termination of appointment of director	21 May 2010
TM01 - Termination of appointment of director	21 May 2010
TM02 - Termination of appointment of secretary	19 May 2010
AP01 - Appointment of director	04 March 2010
AP01 - Appointment of director	04 March 2010
AP01 - Appointment of director	04 March 2010
AA - Annual Accounts	06 January 2010
363a - Annual Return	15 June 2009
353 - Register of members	12 June 2009
288c - Notice of change of directors or secretaries or in their particulars	12 June 2009
287 - Change in situation or address of Registered Office	12 June 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place	12 June 2009
AA - Annual Accounts	27 December 2008
288b - Notice of resignation of directors or secretaries	05 December 2008
288b - Notice of resignation of directors or secretaries	05 December 2008
288b - Notice of resignation of directors or secretaries	05 December 2008
288b - Notice of resignation of directors or secretaries	05 December 2008
288b - Notice of resignation of directors or secretaries	05 December 2008
395 - Particulars of a mortgage or charge	19 June 2008
363a - Annual Return	13 June 2008
353 - Register of members	13 June 2008
AA - Annual Accounts	01 November 2007
288a - Notice of appointment of directors or secretaries	16 October 2007
288b - Notice of resignation of directors or secretaries	12 October 2007
288a - Notice of appointment of directors or secretaries	06 August 2007
363a - Annual Return	15 June 2007
288a - Notice of appointment of directors or secretaries	15 June 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place	15 June 2007
353 - Register of members	15 June 2007
287 - Change in situation or address of Registered Office	15 June 2007
288a - Notice of appointment of directors or secretaries	02 March 2007
288a - Notice of appointment of directors or secretaries	31 October 2006
AA - Annual Accounts	13 October 2006
288b - Notice of resignation of directors or secretaries	03 October 2006
288b - Notice of resignation of directors or secretaries	03 October 2006
288b - Notice of resignation of directors or secretaries	03 October 2006
288b - Notice of resignation of directors or secretaries	17 August 2006
363a - Annual Return	06 June 2006
288b - Notice of resignation of directors or secretaries	05 June 2006
AA - Annual Accounts	05 December 2005
287 - Change in situation or address of Registered Office	21 October 2005
288a - Notice of appointment of directors or secretaries	21 September 2005
288a - Notice of appointment of directors or secretaries	07 September 2005
363s - Annual Return	01 September 2005
MISC - Miscellaneous document	23 August 2005
AUD - Auditor's letter of resignation	17 June 2005
AA - Annual Accounts	24 September 2004
288a - Notice of appointment of directors or secretaries	13 July 2004
363s - Annual Return	05 July 2004
288a - Notice of appointment of directors or secretaries	15 June 2004
288a - Notice of appointment of directors or secretaries	15 June 2004
288a - Notice of appointment of directors or secretaries	15 June 2004
225 - Change of Accounting Reference Date	11 February 2004
288a - Notice of appointment of directors or secretaries	06 August 2003
288a - Notice of appointment of directors or secretaries	06 August 2003
288a - Notice of appointment of directors or secretaries	23 July 2003
288a - Notice of appointment of directors or secretaries	23 July 2003
MEM/ARTS - N/A	18 July 2003
288a - Notice of appointment of directors or secretaries	18 July 2003
288a - Notice of appointment of directors or secretaries	09 July 2003
288c - Notice of change of directors or secretaries or in their particulars	09 July 2003
NEWINC - New incorporation documents	03 June 2003

Mortgages & Charges

Description	Date	Status	Charge by
Debenture	16 June 2008	Outstanding	N/A

Standard Industrial Classification (SIC)

No SIC found.

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