The William Harvey Research Foundation

About

Registered Number: 02472965
Date of Incorporation: 22/02/1990 (34 years and 3 months ago)
Company Status: Active
Registered Address: John Vane Science Centre, Charterhouse Square, London, EC1M 6BQ

 

Established in 1990, The William Harvey Research Foundation has its registered office in London, it's status at Companies House is "Active". We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GLIUBICH, Francesca Iolanda, Dr 07 May 2019 - 1
MARSHALL, Peter Stuart 02 October 2012 - 1
CAVALLA, John 11 July 1995 29 March 2000 1
DECHERNEY, George Stephen, Dr 07 October 2008 09 October 2018 1
DRAPER, Michael Graham 02 October 2012 11 October 2017 1
GUSTOV, Victor Rodolph, Professor N/A 30 April 1993 1
HIMSWORTH, Richard Lawrence, Professor 19 December 1995 26 July 2002 1
MEADE, Thomas William 11 July 1995 11 April 1997 1
NAISMITH, Robert, Dr 25 July 2006 12 October 2016 1
PEARSON, Jeremy David, Professor 29 July 2003 06 May 2014 1
TOMLINSON, David Richard, Professor N/A 11 July 1995 1
WILLOUGHBY, Derek Albert, Professor N/A 11 July 1995 1
Secretary Name Appointed Resigned Total Appointments
BICKHAM, Anneli Eila 11 July 1995 27 July 2007 1
CROSS, Justin Thomas 23 April 2012 25 February 2020 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 13 May 2020
TM02 - Termination of appointment of secretary 26 February 2020
RESOLUTIONS - N/A 06 February 2020
CC04 - Statement of companies objects 06 February 2020
MA - Memorandum and Articles 06 February 2020
CS01 - N/A 12 November 2019
AA - Annual Accounts 05 November 2019
AP01 - Appointment of director 14 May 2019
CH01 - Change of particulars for director 08 April 2019
CS01 - N/A 12 November 2018
AA - Annual Accounts 05 November 2018
AP01 - Appointment of director 10 October 2018
TM01 - Termination of appointment of director 10 October 2018
TM01 - Termination of appointment of director 10 October 2018
TM01 - Termination of appointment of director 10 October 2018
AP01 - Appointment of director 24 April 2018
CS01 - N/A 15 November 2017
AA - Annual Accounts 10 November 2017
TM01 - Termination of appointment of director 16 October 2017
AP01 - Appointment of director 05 June 2017
TM01 - Termination of appointment of director 05 June 2017
AP01 - Appointment of director 17 May 2017
CS01 - N/A 14 November 2016
AA - Annual Accounts 09 November 2016
RESOLUTIONS - N/A 08 November 2016
MA - Memorandum and Articles 08 November 2016
TM01 - Termination of appointment of director 18 October 2016
AP01 - Appointment of director 12 January 2016
AR01 - Annual Return 17 November 2015
AA - Annual Accounts 06 November 2015
TM01 - Termination of appointment of director 02 September 2015
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 16 October 2014
AP01 - Appointment of director 07 May 2014
TM01 - Termination of appointment of director 07 May 2014
TM01 - Termination of appointment of director 31 March 2014
AR01 - Annual Return 13 November 2013
AP01 - Appointment of director 17 October 2013
AP01 - Appointment of director 16 October 2013
TM01 - Termination of appointment of director 15 October 2013
AA - Annual Accounts 14 October 2013
AP01 - Appointment of director 25 April 2013
AA - Annual Accounts 28 November 2012
AR01 - Annual Return 22 November 2012
AP01 - Appointment of director 16 October 2012
AP01 - Appointment of director 08 October 2012
AP03 - Appointment of secretary 01 May 2012
TM02 - Termination of appointment of secretary 01 May 2012
AR01 - Annual Return 22 November 2011
AP01 - Appointment of director 22 November 2011
TM01 - Termination of appointment of director 22 November 2011
TM01 - Termination of appointment of director 22 November 2011
AD01 - Change of registered office address 22 November 2011
AA - Annual Accounts 04 November 2011
AA - Annual Accounts 17 November 2010
AR01 - Annual Return 12 November 2010
AR01 - Annual Return 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 24 February 2010
CH01 - Change of particulars for director 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AA - Annual Accounts 27 November 2009
288c - Notice of change of directors or secretaries or in their particulars 28 July 2009
RESOLUTIONS - N/A 17 April 2009
363a - Annual Return 18 March 2009
288a - Notice of appointment of directors or secretaries 26 November 2008
AA - Annual Accounts 27 October 2008
363a - Annual Return 13 March 2008
AA - Annual Accounts 02 December 2007
288a - Notice of appointment of directors or secretaries 08 August 2007
288b - Notice of resignation of directors or secretaries 08 August 2007
288b - Notice of resignation of directors or secretaries 08 August 2007
363s - Annual Return 22 March 2007
288a - Notice of appointment of directors or secretaries 11 September 2006
AA - Annual Accounts 07 September 2006
363s - Annual Return 17 March 2006
288a - Notice of appointment of directors or secretaries 10 January 2006
288a - Notice of appointment of directors or secretaries 22 December 2005
288a - Notice of appointment of directors or secretaries 22 December 2005
288b - Notice of resignation of directors or secretaries 22 December 2005
AA - Annual Accounts 08 August 2005
288b - Notice of resignation of directors or secretaries 04 August 2005
363s - Annual Return 09 March 2005
AUD - Auditor's letter of resignation 19 August 2004
AA - Annual Accounts 19 August 2004
363s - Annual Return 16 March 2004
AA - Annual Accounts 05 September 2003
288a - Notice of appointment of directors or secretaries 18 August 2003
288b - Notice of resignation of directors or secretaries 20 March 2003
363s - Annual Return 08 March 2003
AA - Annual Accounts 09 August 2002
288b - Notice of resignation of directors or secretaries 05 August 2002
363s - Annual Return 04 March 2002
AA - Annual Accounts 14 January 2002
288a - Notice of appointment of directors or secretaries 31 July 2001
363s - Annual Return 22 February 2001
AA - Annual Accounts 14 August 2000
288b - Notice of resignation of directors or secretaries 11 August 2000
288a - Notice of appointment of directors or secretaries 26 July 2000
288a - Notice of appointment of directors or secretaries 26 July 2000
288a - Notice of appointment of directors or secretaries 26 July 2000
288a - Notice of appointment of directors or secretaries 26 July 2000
288a - Notice of appointment of directors or secretaries 26 July 2000
CERTNM - Change of name certificate 04 May 2000
288a - Notice of appointment of directors or secretaries 04 May 2000
288a - Notice of appointment of directors or secretaries 28 April 2000
288a - Notice of appointment of directors or secretaries 20 April 2000
288a - Notice of appointment of directors or secretaries 20 April 2000
288a - Notice of appointment of directors or secretaries 20 April 2000
288b - Notice of resignation of directors or secretaries 12 April 2000
288b - Notice of resignation of directors or secretaries 12 April 2000
288b - Notice of resignation of directors or secretaries 12 April 2000
288b - Notice of resignation of directors or secretaries 12 April 2000
288b - Notice of resignation of directors or secretaries 12 April 2000
363s - Annual Return 28 February 2000
AA - Annual Accounts 17 August 1999
363s - Annual Return 02 March 1999
AA - Annual Accounts 12 August 1998
363s - Annual Return 14 April 1998
AA - Annual Accounts 29 September 1997
288b - Notice of resignation of directors or secretaries 27 April 1997
363s - Annual Return 03 March 1997
AA - Annual Accounts 05 August 1996
363s - Annual Return 20 February 1996
288 - N/A 22 January 1996
288 - N/A 22 January 1996
AA - Annual Accounts 07 August 1995
288 - N/A 02 August 1995
288 - N/A 31 July 1995
288 - N/A 27 July 1995
288 - N/A 25 July 1995
288 - N/A 25 July 1995
288 - N/A 25 July 1995
288 - N/A 25 July 1995
288 - N/A 25 July 1995
288 - N/A 25 July 1995
288 - N/A 25 July 1995
288 - N/A 25 July 1995
288 - N/A 25 July 1995
288 - N/A 25 July 1995
363s - Annual Return 24 February 1995
AA - Annual Accounts 01 September 1994
363s - Annual Return 17 April 1994
AA - Annual Accounts 23 December 1993
363s - Annual Return 12 March 1993
AA - Annual Accounts 22 July 1992
363s - Annual Return 04 March 1992
AA - Annual Accounts 24 June 1991
363a - Annual Return 24 June 1991
288 - N/A 11 July 1990
288 - N/A 11 July 1990
NEWINC - New incorporation documents 22 February 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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