ALZHEIMER'S BRAIN BANK UK
LONDON

Hellopages » City of London » City of London » EC3N 2AE

Company number 05762960
Status Active
Incorporation Date 30 March 2006
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 43-44 CRUTCHED FRIARS, CRUTCHED FRIARS, LONDON, ENGLAND, EC3N 2AE
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 30 March 2017 with updates; Termination of appointment of Anthony John Thompson as a director on 24 November 2016; Full accounts made up to 31 March 2016. The most likely internet sites of ALZHEIMER'S BRAIN BANK UK are www.alzheimersbrainbank.co.uk, and www.alzheimer-s-brain-bank.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alzheimer S Brain Bank Uk is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 05762960. Alzheimer S Brain Bank Uk has been working since 30 March 2006. The present status of the company is Active. The registered address of Alzheimer S Brain Bank Uk is 43 44 Crutched Friars Crutched Friars London England Ec3n 2ae. . BELL, Paul Michael is a Secretary of the company. EVENETT, Rupert William, Dr is a Director of the company. JACOBY, Robin John, Professor is a Director of the company. RON ALVAREZ, Maria Antonia is a Director of the company. WELLS, Alan Roy is a Director of the company. WILCOCK, Gordon Keith, Professor is a Director of the company. Secretary BENNETTS, David has been resigned. Secretary BRUNNING, Kathleen Mary has been resigned. Secretary MORLEY, Alexander Godfrey has been resigned. Secretary SATORI, Lindsay Marguerite Ann has been resigned. Secretary SELLEN, Matthew Arthur Richard has been resigned. Secretary SORENSEN, Susanne Hedeager, Dr has been resigned. Secretary WATSON, Deirdre has been resigned. Director BALLS, Alastair Gordon has been resigned. Director BELL, Richard Capel has been resigned. Director CAREY, Nicholas Anthony Dermot, Dr has been resigned. Director LANTOS, Peter Laszlo, Professor Emeritus has been resigned. Director LIEBERMAN, Alexander Robert, Professor has been resigned. Director MORGAN, Marilynne Ann has been resigned. Director POPHAM, Carolyn Mary, Dr has been resigned. Director SHAH, Manish Ratilal has been resigned. Director THOMPSON, Anthony John has been resigned. Director THOMPSON, Anthony John has been resigned. Director WATNEY, John Adrian has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
BELL, Paul Michael
Appointed Date: 19 May 2016
Director
EVENETT, Rupert William, Dr
Appointed Date: 04 December 2014
62 years old
Director
JACOBY, Robin John, Professor
Appointed Date: 07 September 2011
83 years old
Director
RON ALVAREZ, Maria Antonia
Appointed Date: 10 September 2015
82 years old
Director
WELLS, Alan Roy
Appointed Date: 16 December 2013
78 years old
Director
WILCOCK, Gordon Keith, Professor
Appointed Date: 01 November 2015
80 years old

Resigned Directors

Secretary
BENNETTS, David
Resigned: 03 January 2007
Appointed Date: 10 October 2006
Secretary
BRUNNING, Kathleen Mary
Resigned: 23 May 2008
Appointed Date: 03 January 2007
Secretary
MORLEY, Alexander Godfrey
Resigned: 19 May 2016
Appointed Date: 13 June 2014
Secretary
SATORI, Lindsay Marguerite Ann
Resigned: 10 October 2006
Appointed Date: 03 May 2006
Secretary
SELLEN, Matthew Arthur Richard
Resigned: 23 August 2010
Appointed Date: 23 May 2008
Secretary
SORENSEN, Susanne Hedeager, Dr
Resigned: 03 May 2006
Appointed Date: 30 March 2006
Secretary
WATSON, Deirdre
Resigned: 31 July 2013
Appointed Date: 23 August 2010
Director
BALLS, Alastair Gordon
Resigned: 04 December 2014
Appointed Date: 15 October 2008
81 years old
Director
BELL, Richard Capel
Resigned: 04 December 2014
Appointed Date: 30 March 2006
77 years old
Director
CAREY, Nicholas Anthony Dermot, Dr
Resigned: 15 October 2008
Appointed Date: 30 March 2006
86 years old
Director
LANTOS, Peter Laszlo, Professor Emeritus
Resigned: 10 September 2015
Appointed Date: 10 September 2009
86 years old
Director
LIEBERMAN, Alexander Robert, Professor
Resigned: 30 March 2010
Appointed Date: 30 March 2006
83 years old
Director
MORGAN, Marilynne Ann
Resigned: 07 September 2011
Appointed Date: 30 March 2006
79 years old
Director
POPHAM, Carolyn Mary, Dr
Resigned: 16 December 2013
Appointed Date: 30 March 2006
70 years old
Director
SHAH, Manish Ratilal
Resigned: 01 November 2015
Appointed Date: 10 March 2015
58 years old
Director
THOMPSON, Anthony John
Resigned: 24 November 2016
Appointed Date: 10 March 2010
82 years old
Director
THOMPSON, Anthony John
Resigned: 10 March 2010
Appointed Date: 15 October 2008
82 years old
Director
WATNEY, John Adrian
Resigned: 15 October 2008
Appointed Date: 30 March 2006
82 years old

Persons With Significant Control

Alzheimer’S Society
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Alzheimer’S Research Uk
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ALZHEIMER'S BRAIN BANK UK Events

10 Apr 2017
Confirmation statement made on 30 March 2017 with updates
15 Dec 2016
Termination of appointment of Anthony John Thompson as a director on 24 November 2016
12 Dec 2016
Full accounts made up to 31 March 2016
25 Nov 2016
Registered office address changed from Devon House 58 st. Katharine's Way London E1W 1LB to 43-44 Crutched Friars Crutched Friars London EC3N 2AE on 25 November 2016
03 Jun 2016
Appointment of Mr Paul Michael Bell as a secretary on 19 May 2016
...
... and 57 more events
17 Nov 2006
Secretary resigned
11 May 2006
Secretary resigned
11 May 2006
New secretary appointed
11 May 2006
Registered office changed on 11/05/06 from: 66 lincolns inn fields london WC2A 3LH
30 Mar 2006
Incorporation

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