THROMBOSIS UK
LONDON LIFEBLOOD: THE THROMBOSIS CHARITY

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Company number 04354472
Status Active
Incorporation Date 16 January 2002
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address COUCH BRIGHT KING & CO, 91 GOWER STREET, LONDON, WC1E 6AB
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Director's details changed for Simon Adam Hart on 25 January 2017; Confirmation statement made on 16 January 2017 with updates; Termination of appointment of Kim Lesley Carter as a director on 30 November 2016. The most likely internet sites of THROMBOSIS UK are www.thrombosis.co.uk, and www.thrombosis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 6.2 miles; to Beckenham Hill Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thrombosis Uk is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 04354472. Thrombosis Uk has been working since 16 January 2002. The present status of the company is Active. The registered address of Thrombosis Uk is Couch Bright King Co 91 Gower Street London Wc1e 6ab. . HUNT, Beverley Jane is a Secretary of the company. CROFT, Andrea Louise is a Director of the company. FAY, Matthew Robert, Dr is a Director of the company. FRANKLIN, Ian Maxwell, Professor is a Director of the company. HART, Simon Adam is a Director of the company. HUNT, Beverley Jane is a Director of the company. NOBLE, Simon Ian Robert, Dr is a Director of the company. OFFORD, Robin is a Director of the company. WEBSTER, Shelley Anne is a Director of the company. WESTERMAN, Paul is a Director of the company. Director CARTER, Kim Lesley has been resigned. Director GARDNER, Brian Herbert John has been resigned. Director GILLON, Raanan Evelyn Zvi, Professor has been resigned. Director GREER, Ian Andrew has been resigned. Director HAMPTON, John, Professor has been resigned. Director HUNTER BLAIR, Andrew has been resigned. Director MACSWEENEY, Shane Terence Robin has been resigned. Director MOODY, Alan Rowland, Professor has been resigned. Director PLEWA, Carly Louise has been resigned. Director REYNOLDS, Clare Mary has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
HUNT, Beverley Jane
Appointed Date: 16 January 2002
Director
CROFT, Andrea Louise
Appointed Date: 10 July 2014
64 years old
Director
FAY, Matthew Robert, Dr
Appointed Date: 20 February 2015
56 years old
Director
FRANKLIN, Ian Maxwell, Professor
Appointed Date: 01 February 2010
76 years old
Director
HART, Simon Adam
Appointed Date: 21 May 2002
58 years old
Director
HUNT, Beverley Jane
Appointed Date: 16 January 2002
70 years old
Director
NOBLE, Simon Ian Robert, Dr
Appointed Date: 08 January 2008
56 years old
Director
OFFORD, Robin
Appointed Date: 30 September 2010
55 years old
Director
WEBSTER, Shelley Anne
Appointed Date: 25 June 2007
63 years old
Director
WESTERMAN, Paul
Appointed Date: 11 July 2014
58 years old

Resigned Directors

Director
CARTER, Kim Lesley
Resigned: 30 November 2016
Appointed Date: 03 August 2007
64 years old
Director
GARDNER, Brian Herbert John
Resigned: 21 November 2014
Appointed Date: 16 January 2002
94 years old
Director
GILLON, Raanan Evelyn Zvi, Professor
Resigned: 25 June 2016
Appointed Date: 11 July 2014
84 years old
Director
GREER, Ian Andrew
Resigned: 09 November 2007
Appointed Date: 18 November 2005
67 years old
Director
HAMPTON, John, Professor
Resigned: 03 April 2003
Appointed Date: 21 May 2002
87 years old
Director
HUNTER BLAIR, Andrew
Resigned: 11 September 2008
Appointed Date: 01 December 2007
85 years old
Director
MACSWEENEY, Shane Terence Robin
Resigned: 05 April 2006
Appointed Date: 25 May 2004
66 years old
Director
MOODY, Alan Rowland, Professor
Resigned: 04 November 2003
Appointed Date: 16 January 2002
66 years old
Director
PLEWA, Carly Louise
Resigned: 10 November 2013
Appointed Date: 22 August 2011
39 years old
Director
REYNOLDS, Clare Mary
Resigned: 11 November 2016
Appointed Date: 11 July 2014
46 years old

Persons With Significant Control

Mr Simon Adam Hart
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mrs Beverley Jane Hunt
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control
Professor Ian Maxwell Franklin Phd Frcp Frcpath
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

THROMBOSIS UK Events

25 Jan 2017
Director's details changed for Simon Adam Hart on 25 January 2017
25 Jan 2017
Confirmation statement made on 16 January 2017 with updates
25 Jan 2017
Termination of appointment of Kim Lesley Carter as a director on 30 November 2016
21 Nov 2016
Termination of appointment of Clare Mary Reynolds as a director on 11 November 2016
03 Nov 2016
Full accounts made up to 31 January 2016
...
... and 65 more events
24 Jan 2003
Annual return made up to 16/01/03
  • 363(288) ‐ Director's particulars changed
24 Jun 2002
New director appointed
24 Jun 2002
New director appointed
18 Apr 2002
Registered office changed on 18/04/02 from: 13 queen square bath somerset BA1 2HJ
16 Jan 2002
Incorporation

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