THE BRITISH SOCIETY FOR IMMUNOLOGY
LONDON

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Company number 03005933
Status Active
Incorporation Date 4 January 1995
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 34 RED LION SQUARE, LONDON, ENGLAND, WC1R 4SG
Home Country United Kingdom
Nature of Business 94120 - Activities of professional membership organizations
Phone, email, etc

Since the company registration one hundred and fifty-five events have happened. The last three records are Resolutions RES13 ‐ Memorandum now incorporated into articles 07/12/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Dr Edith Margarethe Hessel as a director on 24 January 2017; Appointment of Mr Robert Davies as a director on 28 September 2016. The most likely internet sites of THE BRITISH SOCIETY FOR IMMUNOLOGY are www.thebritishsocietyfor.co.uk, and www.the-british-society-for.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The British Society For Immunology is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 03005933. The British Society For Immunology has been working since 04 January 1995. The present status of the company is Active. The registered address of The British Society For Immunology is 34 Red Lion Square London England Wc1r 4sg. . REVILL, Jo is a Secretary of the company. CHANDLER, Edward James is a Director of the company. COOKE, Anne, Professor is a Director of the company. CRUICKSHANK, Sheena, Dr is a Director of the company. DAVIES, Robert is a Director of the company. EBERL, Matthias is a Director of the company. GRIGORIADOU, Sofia is a Director of the company. HARDING, Paul James Cooper is a Director of the company. HESSEL, Edith Margarethe, Dr is a Director of the company. MOWAT, Allan Mcintosh, Professor is a Director of the company. NICHOLSON, Lindsay, Dr is a Director of the company. OPENSHAW, Peter John Morland, Professor is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary HORLOCK, Kevin John has been resigned. Secretary LUCAS, Melanie Jane has been resigned. Secretary MCVEIGH, Jane has been resigned. Secretary MCVEIGH, Jane has been resigned. Secretary SMITH, Adrian has been resigned. Secretary STEMP, Janet Susan has been resigned. Secretary STEPHAN, Marcus has been resigned. Secretary WILLETTS, Judith Anita has been resigned. Director AKBAR, Arne Nalpon has been resigned. Director APPLEBY, Peter, Dr has been resigned. Director BARKER, Robert Norman, Professor has been resigned. Director BARKER, Robert Norman, Professor has been resigned. Director BELL, Eric, Dr has been resigned. Director BOYLSTON, Arthur, Professor has been resigned. Director CALVERT, Jane Eleanor, Dr has been resigned. Director CATTY, David, Doctor has been resigned. Director EGNER, William, Dr has been resigned. Director ENTRICAN, Gary, Dr has been resigned. Director GRAY, David, Professor has been resigned. Director HAWRYLOWICZ, Catherine Martha, Doctor has been resigned. Director HAYDAY, Adrian Clive, Professor has been resigned. Director HENWOOD, Judy, Dr has been resigned. Director HOEVE, Marieke Alexandra, Dr has been resigned. Director HOWIE, Sarah Elizabeth Mary has been resigned. Director HUSSELL, Tracy, Professor has been resigned. Director IVANYI, Juraj, Professor has been resigned. Director JAMES, Roger Frank Lever has been resigned. Director JOLLES, Stephen Roderick Alan, Doctor has been resigned. Director KEMENY, David Michael, Dr has been resigned. Director LEHNER, Paul, Professor has been resigned. Director MOORE, Marilyn, Dr has been resigned. Director MORGAN, Brian Paul, Professor has been resigned. Director MORGAN, David, Dr has been resigned. Director MORGAN, Susan Adrienne, Dr has been resigned. Director MORROW, William John Woodrooft, Dr has been resigned. Director MOWAT, Allan Mcintosh, Professor has been resigned. Director POCKLEY, Graham, Professor has been resigned. Director RICHES, Pamela, Professor has been resigned. Director RUDD, Christopher Edward, Prof has been resigned. Director SEARLE, Roger Frederick, Doctor has been resigned. Director SMITH, John Lewis has been resigned. Director TAAMS, Leonie Suzanne, Dr has been resigned. Director WILLIAMS, Neil Andrew, Professor has been resigned. Director WILLIAMSON, Ethel Diane, Dr has been resigned. The company operates in "Activities of professional membership organizations".


Current Directors

Secretary
REVILL, Jo
Appointed Date: 16 February 2015
Director
CHANDLER, Edward James
Appointed Date: 27 April 2015
71 years old
Director
COOKE, Anne, Professor
Appointed Date: 03 December 2014
79 years old
Director
CRUICKSHANK, Sheena, Dr
Appointed Date: 03 December 2014
53 years old
Director
DAVIES, Robert
Appointed Date: 28 September 2016
58 years old
Director
EBERL, Matthias
Appointed Date: 03 January 2017
54 years old
Director
GRIGORIADOU, Sofia
Appointed Date: 20 April 2015
55 years old
Director
HARDING, Paul James Cooper
Appointed Date: 27 April 2015
69 years old
Director
HESSEL, Edith Margarethe, Dr
Appointed Date: 24 January 2017
58 years old
Director
MOWAT, Allan Mcintosh, Professor
Appointed Date: 15 July 2015
73 years old
Director
NICHOLSON, Lindsay, Dr
Appointed Date: 14 September 2009
63 years old
Director
OPENSHAW, Peter John Morland, Professor
Appointed Date: 04 December 2013
70 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 04 January 1995
Appointed Date: 04 January 1995
Secretary
HORLOCK, Kevin John
Resigned: 12 September 2000
Appointed Date: 04 January 1995
Secretary
LUCAS, Melanie Jane
Resigned: 15 February 2015
Appointed Date: 16 May 2014
Secretary
MCVEIGH, Jane
Resigned: 15 June 2001
Appointed Date: 05 February 2001
Secretary
MCVEIGH, Jane
Resigned: 15 June 2001
Appointed Date: 05 February 2001
Secretary
SMITH, Adrian
Resigned: 02 May 2005
Appointed Date: 01 January 2005
Secretary
STEMP, Janet Susan
Resigned: 05 February 2001
Appointed Date: 12 September 2000
Secretary
STEPHAN, Marcus
Resigned: 31 December 2004
Appointed Date: 16 June 2001
Secretary
WILLETTS, Judith Anita
Resigned: 15 May 2014
Appointed Date: 02 May 2005
Director
AKBAR, Arne Nalpon
Resigned: 04 December 2013
Appointed Date: 14 September 2009
68 years old
Director
APPLEBY, Peter, Dr
Resigned: 16 February 1998
Appointed Date: 04 January 1995
71 years old
Director
BARKER, Robert Norman, Professor
Resigned: 03 January 2017
Appointed Date: 07 February 2008
65 years old
Director
BARKER, Robert Norman, Professor
Resigned: 23 February 2004
Appointed Date: 05 December 2001
65 years old
Director
BELL, Eric, Dr
Resigned: 24 March 2005
Appointed Date: 06 December 2000
86 years old
Director
BOYLSTON, Arthur, Professor
Resigned: 06 December 2000
Appointed Date: 10 December 1996
82 years old
Director
CALVERT, Jane Eleanor, Dr
Resigned: 01 April 2004
Appointed Date: 06 December 2000
69 years old
Director
CATTY, David, Doctor
Resigned: 10 December 1996
Appointed Date: 04 January 1995
89 years old
Director
EGNER, William, Dr
Resigned: 27 April 2015
Appointed Date: 27 April 2011
64 years old
Director
ENTRICAN, Gary, Dr
Resigned: 14 November 2006
Appointed Date: 03 December 2003
65 years old
Director
GRAY, David, Professor
Resigned: 04 December 2013
Appointed Date: 14 September 2009
67 years old
Director
HAWRYLOWICZ, Catherine Martha, Doctor
Resigned: 02 December 1998
Appointed Date: 13 February 1995
68 years old
Director
HAYDAY, Adrian Clive, Professor
Resigned: 01 October 2009
Appointed Date: 24 March 2005
69 years old
Director
HENWOOD, Judy, Dr
Resigned: 10 July 2006
Appointed Date: 03 December 2003
69 years old
Director
HOEVE, Marieke Alexandra, Dr
Resigned: 25 April 2013
Appointed Date: 06 December 2011
54 years old
Director
HOWIE, Sarah Elizabeth Mary
Resigned: 05 December 2001
Appointed Date: 01 December 1999
72 years old
Director
HUSSELL, Tracy, Professor
Resigned: 27 April 2011
Appointed Date: 21 February 2007
58 years old
Director
IVANYI, Juraj, Professor
Resigned: 13 February 1995
Appointed Date: 04 January 1995
91 years old
Director
JAMES, Roger Frank Lever
Resigned: 06 December 2000
Appointed Date: 10 December 1996
76 years old
Director
JOLLES, Stephen Roderick Alan, Doctor
Resigned: 27 April 2011
Appointed Date: 07 February 2008
59 years old
Director
KEMENY, David Michael, Dr
Resigned: 10 December 1996
Appointed Date: 04 January 1995
72 years old
Director
LEHNER, Paul, Professor
Resigned: 07 September 2012
Appointed Date: 07 December 2010
64 years old
Director
MOORE, Marilyn, Dr
Resigned: 30 September 2005
Appointed Date: 16 February 1998
68 years old
Director
MORGAN, Brian Paul, Professor
Resigned: 27 November 2006
Appointed Date: 24 March 2005
69 years old
Director
MORGAN, David, Dr
Resigned: 03 December 2014
Appointed Date: 14 November 2006
58 years old
Director
MORGAN, Susan Adrienne, Dr
Resigned: 28 February 1997
Appointed Date: 04 January 1995
69 years old
Director
MORROW, William John Woodrooft, Dr
Resigned: 01 December 1999
Appointed Date: 02 December 1998
76 years old
Director
MOWAT, Allan Mcintosh, Professor
Resigned: 06 February 2008
Appointed Date: 01 December 1999
73 years old
Director
POCKLEY, Graham, Professor
Resigned: 24 March 2005
Appointed Date: 06 December 2000
65 years old
Director
RICHES, Pamela, Professor
Resigned: 12 July 2001
Appointed Date: 06 December 1995
83 years old
Director
RUDD, Christopher Edward, Prof
Resigned: 03 April 2008
Appointed Date: 08 December 2005
71 years old
Director
SEARLE, Roger Frederick, Doctor
Resigned: 05 December 2001
Appointed Date: 28 February 1997
77 years old
Director
SMITH, John Lewis
Resigned: 06 December 1995
Appointed Date: 04 January 1995
83 years old
Director
TAAMS, Leonie Suzanne, Dr
Resigned: 07 December 2016
Appointed Date: 04 December 2013
55 years old
Director
WILLIAMS, Neil Andrew, Professor
Resigned: 06 February 2008
Appointed Date: 03 December 2003
61 years old
Director
WILLIAMSON, Ethel Diane, Dr
Resigned: 23 July 2015
Appointed Date: 21 July 2011
72 years old

THE BRITISH SOCIETY FOR IMMUNOLOGY Events

23 Mar 2017
Resolutions
  • RES13 ‐ Memorandum now incorporated into articles 07/12/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Mar 2017
Appointment of Dr Edith Margarethe Hessel as a director on 24 January 2017
01 Mar 2017
Appointment of Mr Robert Davies as a director on 28 September 2016
07 Feb 2017
Full accounts made up to 30 June 2016
25 Jan 2017
Confirmation statement made on 18 January 2017 with updates
...
... and 145 more events
30 May 1996
Particulars of mortgage/charge
06 Mar 1995
Accounting reference date notified as 30/06
23 Feb 1995
Director resigned;new director appointed
18 Jan 1995
Secretary resigned;new secretary appointed
04 Jan 1995
Incorporation

THE BRITISH SOCIETY FOR IMMUNOLOGY Charges

29 July 2010
Deed of charge over deposit
Delivered: 17 August 2010
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: All sums outstanding at the credit of a/c no 06235175…
23 May 1996
Deed of charge over deposit
Delivered: 30 May 1996
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: All monies standing to the credit of the account of the…

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