WILLIAM HARVEY RESEARCH LIMITED
LONDON

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Company number 02437946
Status Active
Incorporation Date 31 October 1989
Company Type Private Limited Company
Address JOHN VANE SCIENCE CENTRE, CHARTERHOUSE SQUARE, LONDON, EC1M 6BQ
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 50 . The most likely internet sites of WILLIAM HARVEY RESEARCH LIMITED are www.williamharveyresearch.co.uk, and www.william-harvey-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.William Harvey Research Limited is a Private Limited Company. The company registration number is 02437946. William Harvey Research Limited has been working since 31 October 1989. The present status of the company is Active. The registered address of William Harvey Research Limited is John Vane Science Centre Charterhouse Square London Ec1m 6bq. . CROSS, Justin Thomas is a Secretary of the company. PERRETTI, Mauro, Professor is a Director of the company. THIEMERMANN, Christoph, Professor is a Director of the company. WHITTLE, Brendan Joseph, Professor is a Director of the company. YAQOOB, Muhammad Magdi, Professor is a Director of the company. Secretary ANGGARD, Erik, Professor has been resigned. Secretary BICKHAM, Anneli Eila has been resigned. Secretary WOODHEAD, John Bertram has been resigned. Director ALAM, Chandan Abu-Sinah, Dr has been resigned. Director ANGGARD, Erik, Professor has been resigned. Director BENJAMIN, Nigel, Professor has been resigned. Director BORN, Gustav Victor Rudolf, Professor has been resigned. Director CURTIS, Dean Simon has been resigned. Director DAVIES, John Alun, Doctor has been resigned. Director FLOWER, Roderick John, Professor has been resigned. Director TOMLINSON, David Richard, Professor has been resigned. Director VANE, John Robert, Sir has been resigned. Director WILLOUGHBY, Derek Albert, Professor has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Secretary
CROSS, Justin Thomas
Appointed Date: 06 February 2012
Director
PERRETTI, Mauro, Professor
Appointed Date: 01 November 2003
65 years old
Director
THIEMERMANN, Christoph, Professor
Appointed Date: 11 July 1995
65 years old
Director
WHITTLE, Brendan Joseph, Professor
Appointed Date: 06 February 1996
76 years old
Director
YAQOOB, Muhammad Magdi, Professor
Appointed Date: 01 November 2003
65 years old

Resigned Directors

Secretary
ANGGARD, Erik, Professor
Resigned: 01 April 1993
Secretary
BICKHAM, Anneli Eila
Resigned: 27 July 2007
Appointed Date: 01 April 1993
Secretary
WOODHEAD, John Bertram
Resigned: 06 February 2012
Appointed Date: 27 July 2007
Director
ALAM, Chandan Abu-Sinah, Dr
Resigned: 06 October 2011
Appointed Date: 01 November 2003
68 years old
Director
ANGGARD, Erik, Professor
Resigned: 31 March 2000
91 years old
Director
BENJAMIN, Nigel, Professor
Resigned: 27 November 2003
Appointed Date: 06 February 1996
70 years old
Director
BORN, Gustav Victor Rudolf, Professor
Resigned: 01 April 1993
104 years old
Director
CURTIS, Dean Simon
Resigned: 06 June 2007
Appointed Date: 29 July 2003
60 years old
Director
DAVIES, John Alun, Doctor
Resigned: 30 June 2002
Appointed Date: 23 November 2000
77 years old
Director
FLOWER, Roderick John, Professor
Resigned: 08 October 2013
80 years old
Director
TOMLINSON, David Richard, Professor
Resigned: 31 March 2000
79 years old
Director
VANE, John Robert, Sir
Resigned: 31 March 1997
98 years old
Director
WILLOUGHBY, Derek Albert, Professor
Resigned: 13 March 2004
95 years old

Persons With Significant Control

William Harvey Research Foundation
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
Queen Mary University Of London
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILLIAM HARVEY RESEARCH LIMITED Events

09 Nov 2016
Full accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 31 October 2016 with updates
16 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 50
06 Nov 2015
Full accounts made up to 31 March 2015
04 Nov 2014
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 50
...
... and 97 more events
11 Jul 1990
Secretary resigned;new secretary appointed
15 Feb 1990
Company name changed law 174 LIMITED\certificate issued on 16/02/90
15 Feb 1990
Company name changed\certificate issued on 15/02/90
07 Feb 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
31 Oct 1989
Incorporation

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