NORTHWICK PARK INSTITUTE FOR MEDICAL RESEARCH
HARROW NORTHWICK PARK INSTITUTE FOR MEDICAL RESEARCH LTD NORTHWICK PARK MEDICAL RESEARCH LTD

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Company number 03445616
Status Active
Incorporation Date 7 October 1997
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address NORTHWICK PARK AND ST MARK'S HOSPITALS, WATFORD ROAD, HARROW, MIDDLESEX, ENGLAND, HA1 3UJ
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Appointment of Mrs Grace Tye as a director on 1 November 2016; Appointment of Professor Robin Kennedy as a director on 1 November 2016. The most likely internet sites of NORTHWICK PARK INSTITUTE FOR MEDICAL RESEARCH are www.northwickparkinstituteformedical.co.uk, and www.northwick-park-institute-for-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. Northwick Park Institute For Medical Research is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 03445616. Northwick Park Institute For Medical Research has been working since 07 October 1997. The present status of the company is Active. The registered address of Northwick Park Institute For Medical Research is Northwick Park and St Mark S Hospitals Watford Road Harrow Middlesex England Ha1 3uj. . BETTS, Paul Wickham is a Secretary of the company. BAXI, Ranjit Singh is a Director of the company. FULLER, Barry James, Professor is a Director of the company. HAMILTON, George, Professor is a Director of the company. KENNEDY, Robin, Professor is a Director of the company. MAULEVERER, Bruce is a Director of the company. NICHOLLS, Ralph John, Professor is a Director of the company. PATEL, Kiran is a Director of the company. TYE, Grace is a Director of the company. Secretary BRYAN, Tony has been resigned. Secretary NICHOLLS, John, Professor has been resigned. Secretary PURCELL, Paul Mark has been resigned. Secretary TIMMS, Pamela Helen has been resigned. Director BURKE, Michael has been resigned. Director GREEN, Colin James, Professor has been resigned. Director KUTAY, Kasim has been resigned. Director SIBBONS, Paul David, Doctor has been resigned. Director STEPHENS, Nigel, Dr has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
BETTS, Paul Wickham
Appointed Date: 17 March 2016
Director
BAXI, Ranjit Singh
Appointed Date: 10 December 2009
73 years old
Director
FULLER, Barry James, Professor
Appointed Date: 21 January 2009
77 years old
Director
HAMILTON, George, Professor
Appointed Date: 01 November 2016
78 years old
Director
KENNEDY, Robin, Professor
Appointed Date: 01 November 2016
72 years old
Director
MAULEVERER, Bruce
Appointed Date: 01 November 2016
78 years old
Director
NICHOLLS, Ralph John, Professor
Appointed Date: 01 October 2009
82 years old
Director
PATEL, Kiran
Appointed Date: 01 November 2016
61 years old
Director
TYE, Grace
Appointed Date: 01 November 2016
67 years old

Resigned Directors

Secretary
BRYAN, Tony
Resigned: 17 March 2016
Appointed Date: 10 June 2013
Secretary
NICHOLLS, John, Professor
Resigned: 31 March 2012
Appointed Date: 21 January 2009
Secretary
PURCELL, Paul Mark
Resigned: 09 June 2013
Appointed Date: 01 July 1999
Secretary
TIMMS, Pamela Helen
Resigned: 30 June 1999
Appointed Date: 07 October 1997
Director
BURKE, Michael
Resigned: 31 July 2009
Appointed Date: 21 January 2009
77 years old
Director
GREEN, Colin James, Professor
Resigned: 21 July 2011
Appointed Date: 07 October 1997
90 years old
Director
KUTAY, Kasim
Resigned: 31 October 2016
Appointed Date: 21 January 2009
60 years old
Director
SIBBONS, Paul David, Doctor
Resigned: 31 October 2006
Appointed Date: 07 October 1997
78 years old
Director
STEPHENS, Nigel, Dr
Resigned: 09 July 2012
Appointed Date: 21 January 2009
64 years old

Persons With Significant Control

Robin Kennedy
Notified on: 7 October 2016
72 years old
Nature of control: Has significant influence or control

NORTHWICK PARK INSTITUTE FOR MEDICAL RESEARCH Events

09 Jan 2017
Total exemption full accounts made up to 31 March 2016
04 Nov 2016
Appointment of Mrs Grace Tye as a director on 1 November 2016
02 Nov 2016
Appointment of Professor Robin Kennedy as a director on 1 November 2016
01 Nov 2016
Appointment of Professor George Hamilton as a director on 1 November 2016
01 Nov 2016
Appointment of Mr Kiran Patel as a director on 1 November 2016
...
... and 76 more events
29 Jun 1999
Accounts for a dormant company made up to 31 March 1999
28 Oct 1998
Annual return made up to 07/10/98
  • 363(287) ‐ Registered office changed on 28/10/98
18 Jun 1998
Full accounts made up to 31 March 1998
11 Nov 1997
Accounting reference date shortened from 31/10/98 to 31/03/98
07 Oct 1997
Incorporation

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