LSTM CONSULTING LIMITED
PEMBROKE PLACE LIVERPOOL ASSOCIATES IN TROPICAL HEALTH LIMITED

Hellopages » Merseyside » Liverpool » L3 5QA
Company number 02030439
Status Active
Incorporation Date 23 June 1986
Company Type Private Limited Company
Address LIVERPOOL SCHOOL OF, TROPICAL MEDICINE, PEMBROKE PLACE, LIVERPOOL, L3 5QA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-three events have happened. The last three records are Full accounts made up to 31 July 2016; Confirmation statement made on 18 September 2016 with updates; Full accounts made up to 31 July 2015. The most likely internet sites of LSTM CONSULTING LIMITED are www.lstmconsulting.co.uk, and www.lstm-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and eight months. The distance to to Brunswick Rail Station is 1.8 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6 miles; to Formby Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lstm Consulting Limited is a Private Limited Company. The company registration number is 02030439. Lstm Consulting Limited has been working since 23 June 1986. The present status of the company is Active. The registered address of Lstm Consulting Limited is Liverpool School of Tropical Medicine Pembroke Place Liverpool L3 5qa. . HOLLAND, Robert Einion is a Secretary of the company. HEMINGWAY, Janet, Professor is a Director of the company. HOLLAND, Robert Einion is a Director of the company. ROSS, James Hood is a Director of the company. Secretary BOLTON, John William has been resigned. Secretary FREEMAN, Dougal Adam has been resigned. Secretary REID, Patricia has been resigned. Secretary ROBBINS, Valerie Joanne has been resigned. Director ANNETT, Hugh, Dr has been resigned. Director ATHERTON, John has been resigned. Director BEESLEY, William Noel has been resigned. Director BOLTON, John William has been resigned. Director BURNS, Monica Mary has been resigned. Director CASSELS, Andrew Kennedy has been resigned. Director CHAVASSE, Charles John, Dr has been resigned. Director COOK, Michael David has been resigned. Director EARLAM, Nicholas Peter Francis has been resigned. Director FREEMAN, Dougal Adam has been resigned. Director FULTON, William David has been resigned. Director GILLES, Herbert, Professor has been resigned. Director GOULD, Philip Leon, Dr has been resigned. Director GREENSMITH, David Charles has been resigned. Director HAWLEY, Rosemary Helen, Mbe Jp Dl has been resigned. Director HENDRICKSE, Ralph George, Professor has been resigned. Director HOSKINS, Ann, Dr has been resigned. Director JEWSBURY, John Michael has been resigned. Director JONES, Ian Malcolm has been resigned. Director KNOX, Alexander David has been resigned. Director MACDONALD, William Wier has been resigned. Director MACFARLANE, Alistair Tom Robert has been resigned. Director MACFARLANE, Sarah Bridgid Jean has been resigned. Director MARTINEAU, Timothy has been resigned. Director MASON, Donald David has been resigned. Director MC CULLOCH, John Herbert has been resigned. Director MCGREGOR, Ian Alexander, Professor - Sir has been resigned. Director MOLYNEUX, David, Professor has been resigned. Director NEWELL, Priscilla Jane has been resigned. Director NORTH, John Durham has been resigned. Director OLLIER, Elizabeth Jane has been resigned. Director PERRY, Steven Brent has been resigned. Director POORE, Peter David, Dr has been resigned. Director PRINCE, William Geoffrey has been resigned. Director SMITH, David Harry, Dr has been resigned. Director TANG, Shenglan, Dr has been resigned. Director TOWNSON, Harold, Professor has been resigned. Director TYSON, Stewart, Dr has been resigned. Director VALADEZ, Joseph James, Professor has been resigned. Director WINTER, Andre Clifton Milton has been resigned. Director YULE, Ian has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HOLLAND, Robert Einion
Appointed Date: 01 February 2011
Director
HEMINGWAY, Janet, Professor
Appointed Date: 03 September 2001
68 years old
Director
HOLLAND, Robert Einion
Appointed Date: 03 September 2001
70 years old
Director
ROSS, James Hood
Appointed Date: 05 March 2009
87 years old

Resigned Directors

Secretary
BOLTON, John William
Resigned: 27 November 1994
Secretary
FREEMAN, Dougal Adam
Resigned: 31 January 2011
Appointed Date: 18 October 2006
Secretary
REID, Patricia
Resigned: 18 October 2006
Appointed Date: 01 October 2004
Secretary
ROBBINS, Valerie Joanne
Resigned: 30 September 2004
Appointed Date: 01 August 1995
Director
ANNETT, Hugh, Dr
Resigned: 19 March 1993
Appointed Date: 13 December 1991
78 years old
Director
ATHERTON, John
Resigned: 31 July 1992
96 years old
Director
BEESLEY, William Noel
Resigned: 30 September 1992
97 years old
Director
BOLTON, John William
Resigned: 27 November 1994
96 years old
Director
BURNS, Monica Mary
Resigned: 31 August 2007
Appointed Date: 21 February 2000
68 years old
Director
CASSELS, Andrew Kennedy
Resigned: 21 February 2000
75 years old
Director
CHAVASSE, Charles John, Dr
Resigned: 07 December 2007
Appointed Date: 21 September 2006
75 years old
Director
COOK, Michael David
Resigned: 31 January 2000
Appointed Date: 17 June 1997
81 years old
Director
EARLAM, Nicholas Peter Francis
Resigned: 08 December 2006
Appointed Date: 20 February 2000
67 years old
Director
FREEMAN, Dougal Adam
Resigned: 31 January 2011
Appointed Date: 01 January 2005
55 years old
Director
FULTON, William David
Resigned: 06 December 2002
Appointed Date: 11 March 1996
81 years old
Director
GILLES, Herbert, Professor
Resigned: 12 December 1997
Appointed Date: 07 January 1994
98 years old
Director
GOULD, Philip Leon, Dr
Resigned: 31 January 2012
Appointed Date: 13 February 2008
72 years old
Director
GREENSMITH, David Charles
Resigned: 05 March 2009
Appointed Date: 21 September 2006
72 years old
Director
HAWLEY, Rosemary Helen, Mbe Jp Dl
Resigned: 07 December 2007
Appointed Date: 31 March 2003
81 years old
Director
HENDRICKSE, Ralph George, Professor
Resigned: 30 September 1991
99 years old
Director
HOSKINS, Ann, Dr
Resigned: 20 January 2014
Appointed Date: 02 July 2010
72 years old
Director
JEWSBURY, John Michael
Resigned: 01 May 1995
89 years old
Director
JONES, Ian Malcolm
Resigned: 07 December 2007
Appointed Date: 10 December 2004
76 years old
Director
KNOX, Alexander David
Resigned: 06 September 1999
101 years old
Director
MACDONALD, William Wier
Resigned: 19 June 1998
98 years old
Director
MACFARLANE, Alistair Tom Robert
Resigned: 10 December 2004
Appointed Date: 21 February 2000
77 years old
Director
MACFARLANE, Sarah Bridgid Jean
Resigned: 09 September 1994
79 years old
Director
MARTINEAU, Timothy
Resigned: 10 December 2010
Appointed Date: 07 January 1994
71 years old
Director
MASON, Donald David
Resigned: 12 August 1997
87 years old
Director
MC CULLOCH, John Herbert
Resigned: 13 February 2008
Appointed Date: 26 June 2000
72 years old
Director
MCGREGOR, Ian Alexander, Professor - Sir
Resigned: 21 August 1995
103 years old
Director
MOLYNEUX, David, Professor
Resigned: 05 December 2003
82 years old
Director
NEWELL, Priscilla Jane
Resigned: 11 December 1998
Appointed Date: 07 January 1994
81 years old
Director
NORTH, John Durham
Resigned: 05 February 1998
Appointed Date: 25 November 1994
99 years old
Director
OLLIER, Elizabeth Jane
Resigned: 05 March 2009
Appointed Date: 04 December 2007
77 years old
Director
PERRY, Steven Brent
Resigned: 01 September 2004
Appointed Date: 03 September 2001
66 years old
Director
POORE, Peter David, Dr
Resigned: 02 July 2010
Appointed Date: 04 December 2007
86 years old
Director
PRINCE, William Geoffrey
Resigned: 24 November 1995
Appointed Date: 07 January 1994
83 years old
Director
SMITH, David Harry, Dr
Resigned: 31 May 2000
89 years old
Director
TANG, Shenglan, Dr
Resigned: 01 January 2006
Appointed Date: 20 October 2004
63 years old
Director
TOWNSON, Harold, Professor
Resigned: 31 March 2003
Appointed Date: 07 January 1994
83 years old
Director
TYSON, Stewart, Dr
Resigned: 31 May 2011
Appointed Date: 01 September 2008
73 years old
Director
VALADEZ, Joseph James, Professor
Resigned: 20 January 2014
Appointed Date: 10 December 2010
76 years old
Director
WINTER, Andre Clifton Milton
Resigned: 31 July 2011
Appointed Date: 21 September 2006
68 years old
Director
YULE, Ian
Resigned: 31 May 1993
97 years old

Persons With Significant Control

Liverpool School Of Tropical Medicine Ltd
Notified on: 18 September 2016
Nature of control: Ownership of shares – 75% or more

LSTM CONSULTING LIMITED Events

13 Dec 2016
Full accounts made up to 31 July 2016
04 Oct 2016
Confirmation statement made on 18 September 2016 with updates
26 Feb 2016
Full accounts made up to 31 July 2015
23 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 25,000
03 Dec 2014
Full accounts made up to 31 July 2014
...
... and 163 more events
20 Jan 1988
Return made up to 17/12/87; full list of members
17 Oct 1986
Accounting reference date notified as 31/07
26 Sep 1986
New director appointed
23 Jun 1986
Incorporation
23 Jun 1986
Certificate of Incorporation

LSTM CONSULTING LIMITED Charges

19 April 2013
Charge code 0203 0439 0001
Delivered: 2 May 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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