MALARIA CONSORTIUM
LONDON

Hellopages » Greater London » Hackney » EC2A 4LT
Company number 04785712
Status Active
Incorporation Date 3 June 2003
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address DEVELOPMENT HOUSE, 56-64 LEONARD STREET, LONDON, EC2A 4LT
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and twenty-four events have happened. The last three records are Appointment of Baroness Lindsay Patricia Northover as a director on 24 November 2016; Termination of appointment of Julian Peter Lob-Levyt as a director on 28 July 2016; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of MALARIA CONSORTIUM are www.malaria.co.uk, and www.malaria.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.5 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Malaria Consortium is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 04785712. Malaria Consortium has been working since 03 June 2003. The present status of the company is Active. The registered address of Malaria Consortium is Development House 56 64 Leonard Street London Ec2a 4lt. . BOUGHTON, Jocelyn Moira is a Secretary of the company. ANTHONY, Canisius is a Director of the company. BINKA, Fred Newton, Professor is a Director of the company. CLARK, Mark Dexter is a Director of the company. DAVY, Anthony Tallents is a Director of the company. GREENWOOD, Brian, Professor is a Director of the company. KAY, Simon, Dr is a Director of the company. LUNGA, Precious, Dr is a Director of the company. NORTHOVER, Lindsay Patricia, Baroness is a Director of the company. POTTER-LESAGE, Peter James is a Director of the company. SCHAPIRA, Allan Max, Dr is a Director of the company. SCHELLENBERG, Joanna Ruth Mclaren Armstrong, Dr is a Director of the company. SQUIRES, Neil Frederick, Dr is a Director of the company. TANNER, Marcel, Professor is a Director of the company. VARAWALLA, Nermeen Yunus, Dr is a Director of the company. VEILEX, Sarah is a Director of the company. Secretary SCUTT, Patricia Ann has been resigned. Director ADDINGTON, Whitney, Professor has been resigned. Director ANNETT, Hugh, Dr has been resigned. Director ARMSTRONG, Terence Michael has been resigned. Director ARMSTRONG, Terence Michael has been resigned. Director BALIBASEKA, Gilbert Bukenya, Professor has been resigned. Director BARNETT, Richard Alan has been resigned. Director BINKA, Fred Newton, Professor has been resigned. Director BOULTON, Ian Christopher has been resigned. Director BRUGHA, Ruairi, Dr has been resigned. Director BUTCHER, Geoffrey Arthur, Dr has been resigned. Director CHALMERS, William David Leon has been resigned. Director CHAN, Michaek Chew Koon, Professor The Lord Chan Of Oxton has been resigned. Director COUSINS, Roger George has been resigned. Director COUSINS, Roger George has been resigned. Director DOBERSTYN, Edward Brian, Dr has been resigned. Director GLENTWORTH, Garth William, Dr has been resigned. Director HAYMAN, Helene Valerie, Baroness has been resigned. Director HORTON, Richard John, Dr has been resigned. Director KEY, Penelope Joan, Doctor has been resigned. Director LEACH, Melissa, Professor has been resigned. Director LOB-LEVYT, Julian Peter, Dr has been resigned. Director MOLYNEUX, David, Professor has been resigned. Director NETTLETON, Clive James Lee has been resigned. Director O'BRIEN, Stephen Rothwell, Right Honourable has been resigned. Director PAGE, Richard John has been resigned. Director POORE, Peter David, Dr has been resigned. Director REYNOLDS, Derek Kenneth has been resigned. Director SEABROOK, Robert John has been resigned. Director VAUGHAN, John Patrick, Prof has been resigned. Director WALLACE, Kate has been resigned. Director WILSON, Roger James has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
BOUGHTON, Jocelyn Moira
Appointed Date: 17 June 2010
Director
ANTHONY, Canisius
Appointed Date: 17 July 2015
62 years old
Director
BINKA, Fred Newton, Professor
Appointed Date: 15 August 2013
72 years old
Director
CLARK, Mark Dexter
Appointed Date: 17 May 2016
62 years old
Director
DAVY, Anthony Tallents
Appointed Date: 17 May 2016
68 years old
Director
GREENWOOD, Brian, Professor
Appointed Date: 18 November 2013
87 years old
Director
KAY, Simon, Dr
Appointed Date: 22 April 2016
65 years old
Director
LUNGA, Precious, Dr
Appointed Date: 21 December 2015
51 years old
Director
NORTHOVER, Lindsay Patricia, Baroness
Appointed Date: 24 November 2016
71 years old
Director
POTTER-LESAGE, Peter James
Appointed Date: 27 February 2014
75 years old
Director
SCHAPIRA, Allan Max, Dr
Appointed Date: 20 November 2015
76 years old
Director
SCHELLENBERG, Joanna Ruth Mclaren Armstrong, Dr
Appointed Date: 18 November 2013
63 years old
Director
SQUIRES, Neil Frederick, Dr
Appointed Date: 27 April 2015
64 years old
Director
TANNER, Marcel, Professor
Appointed Date: 17 March 2016
73 years old
Director
VARAWALLA, Nermeen Yunus, Dr
Appointed Date: 18 November 2013
64 years old
Director
VEILEX, Sarah
Appointed Date: 22 April 2016
53 years old

Resigned Directors

Secretary
SCUTT, Patricia Ann
Resigned: 10 December 2009
Appointed Date: 03 June 2003
Director
ADDINGTON, Whitney, Professor
Resigned: 06 September 2012
Appointed Date: 14 September 2006
90 years old
Director
ANNETT, Hugh, Dr
Resigned: 14 September 2006
Appointed Date: 03 June 2003
78 years old
Director
ARMSTRONG, Terence Michael
Resigned: 05 March 2015
Appointed Date: 10 December 2009
81 years old
Director
ARMSTRONG, Terence Michael
Resigned: 16 October 2008
Appointed Date: 19 June 2003
81 years old
Director
BALIBASEKA, Gilbert Bukenya, Professor
Resigned: 16 October 2008
Appointed Date: 10 November 2005
76 years old
Director
BARNETT, Richard Alan
Resigned: 10 December 2009
Appointed Date: 19 June 2004
75 years old
Director
BINKA, Fred Newton, Professor
Resigned: 16 October 2008
Appointed Date: 19 July 2003
72 years old
Director
BOULTON, Ian Christopher
Resigned: 19 December 2015
Appointed Date: 10 December 2009
72 years old
Director
BRUGHA, Ruairi, Dr
Resigned: 14 September 2006
Appointed Date: 19 June 2003
70 years old
Director
BUTCHER, Geoffrey Arthur, Dr
Resigned: 14 May 2012
Appointed Date: 11 October 2007
85 years old
Director
CHALMERS, William David Leon
Resigned: 22 November 2012
Appointed Date: 01 June 2009
57 years old
Director
CHAN, Michaek Chew Koon, Professor The Lord Chan Of Oxton
Resigned: 31 January 2006
Appointed Date: 01 July 2003
85 years old
Director
COUSINS, Roger George
Resigned: 12 September 2011
Appointed Date: 10 December 2009
83 years old
Director
COUSINS, Roger George
Resigned: 16 October 2008
Appointed Date: 03 June 2003
83 years old
Director
DOBERSTYN, Edward Brian, Dr
Resigned: 17 November 2011
Appointed Date: 21 April 2005
84 years old
Director
GLENTWORTH, Garth William, Dr
Resigned: 06 September 2012
Appointed Date: 14 September 2006
82 years old
Director
HAYMAN, Helene Valerie, Baroness
Resigned: 17 May 2016
Appointed Date: 15 August 2013
76 years old
Director
HORTON, Richard John, Dr
Resigned: 10 December 2009
Appointed Date: 19 June 2003
82 years old
Director
KEY, Penelope Joan, Doctor
Resigned: 12 September 2011
Appointed Date: 19 June 2003
87 years old
Director
LEACH, Melissa, Professor
Resigned: 16 June 2016
Appointed Date: 17 June 2010
61 years old
Director
LOB-LEVYT, Julian Peter, Dr
Resigned: 28 July 2016
Appointed Date: 09 December 2010
69 years old
Director
MOLYNEUX, David, Professor
Resigned: 12 June 2006
Appointed Date: 19 June 2003
82 years old
Director
NETTLETON, Clive James Lee
Resigned: 16 October 2008
Appointed Date: 03 June 2003
80 years old
Director
O'BRIEN, Stephen Rothwell, Right Honourable
Resigned: 06 May 2010
Appointed Date: 01 September 2006
68 years old
Director
PAGE, Richard John
Resigned: 23 June 2015
Appointed Date: 24 June 2009
79 years old
Director
POORE, Peter David, Dr
Resigned: 14 September 2006
Appointed Date: 19 July 2003
86 years old
Director
REYNOLDS, Derek Kenneth
Resigned: 10 December 2009
Appointed Date: 01 October 2003
85 years old
Director
SEABROOK, Robert John
Resigned: 16 June 2016
Appointed Date: 17 June 2010
84 years old
Director
VAUGHAN, John Patrick, Prof
Resigned: 11 October 2007
Appointed Date: 19 June 2003
88 years old
Director
WALLACE, Kate
Resigned: 30 July 2015
Appointed Date: 15 August 2013
64 years old
Director
WILSON, Roger James
Resigned: 13 June 2015
Appointed Date: 14 June 2009
79 years old

MALARIA CONSORTIUM Events

05 Dec 2016
Appointment of Baroness Lindsay Patricia Northover as a director on 24 November 2016
02 Dec 2016
Termination of appointment of Julian Peter Lob-Levyt as a director on 28 July 2016
12 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Sep 2016
Full accounts made up to 31 March 2016
29 Jul 2016
Appointment of Professor Marcel Tanner as a director on 17 March 2016
...
... and 114 more events
18 Jul 2003
Memorandum and Articles of Association
18 Jul 2003
New director appointed
09 Jul 2003
New director appointed
09 Jul 2003
Director's particulars changed
03 Jun 2003
Incorporation

MALARIA CONSORTIUM Charges

16 June 2008
Debenture
Delivered: 19 June 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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