PROSTATE ACTION
LONDON PROSTATE UK

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Company number 07149009
Status Active
Incorporation Date 8 February 2010
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address THE COUNTING HOUSE FOURTH FLOOR, 53 TOOLEY STREET, LONDON, SE1 2QN
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Appointment of Mr Charles Max Packshaw as a director on 8 December 2016; Termination of appointment of William Anthony Bowater Russell as a director on 8 December 2016. The most likely internet sites of PROSTATE ACTION are www.prostate.co.uk, and www.prostate.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Prostate Action is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 07149009. Prostate Action has been working since 08 February 2010. The present status of the company is Active. The registered address of Prostate Action is The Counting House Fourth Floor 53 Tooley Street London Se1 2qn. . HUMPHREYS, Robert is a Director of the company. PACKSHAW, Charles Max is a Director of the company. Secretary MALCOLM, Emma has been resigned. Secretary SMITH, Christopher has been resigned. Director ADAMS, Christopher Herbert Michael, Dr has been resigned. Director CHINEGWUNDOH, Francis Ikechukwu, Professor has been resigned. Director CLUCAS, Edward has been resigned. Director EMBERTON, Mark has been resigned. Director FIELD, Frank, Rt Hon has been resigned. Director HOLMES, Kate has been resigned. Director KENDRICK, Roy, Brigadier has been resigned. Director KILLICK, Richard Duncan has been resigned. Director KIRBY, Roger Sinclair has been resigned. Director PAYNE, Heather has been resigned. Director PRETTY, David Andrew has been resigned. Director RACKE, Laurance Louis has been resigned. Director RICHARDSON, Hugh has been resigned. Director ROWSON, William John Newland has been resigned. Director RUSSELL, William Anthony Bowater has been resigned. Director SCOTT, Thomas has been resigned. Director SHELDON, Jennifer Priscilla has been resigned. Director SMITH, Christopher has been resigned. Director WICKS, Anthony John has been resigned. Director WOODHOUSE, Christopher Richad James, Professor has been resigned. The company operates in "Other human health activities".


Current Directors

Director
HUMPHREYS, Robert
Appointed Date: 14 July 2016
68 years old
Director
PACKSHAW, Charles Max
Appointed Date: 08 December 2016
73 years old

Resigned Directors

Secretary
MALCOLM, Emma
Resigned: 16 August 2012
Appointed Date: 20 January 2011
Secretary
SMITH, Christopher
Resigned: 11 December 2014
Appointed Date: 08 February 2010
Director
ADAMS, Christopher Herbert Michael, Dr
Resigned: 16 August 2012
Appointed Date: 29 September 2010
82 years old
Director
CHINEGWUNDOH, Francis Ikechukwu, Professor
Resigned: 16 August 2012
Appointed Date: 29 September 2010
64 years old
Director
CLUCAS, Edward
Resigned: 16 August 2012
Appointed Date: 08 February 2010
84 years old
Director
EMBERTON, Mark
Resigned: 16 August 2012
Appointed Date: 29 September 2010
65 years old
Director
FIELD, Frank, Rt Hon
Resigned: 29 September 2010
Appointed Date: 08 February 2010
83 years old
Director
HOLMES, Kate
Resigned: 16 August 2012
Appointed Date: 08 February 2010
65 years old
Director
KENDRICK, Roy, Brigadier
Resigned: 29 September 2010
Appointed Date: 08 February 2010
97 years old
Director
KILLICK, Richard Duncan
Resigned: 29 September 2010
Appointed Date: 08 February 2010
91 years old
Director
KIRBY, Roger Sinclair
Resigned: 16 August 2012
Appointed Date: 08 February 2010
75 years old
Director
PAYNE, Heather
Resigned: 29 September 2010
Appointed Date: 08 February 2010
66 years old
Director
PRETTY, David Andrew
Resigned: 16 August 2012
Appointed Date: 29 September 2010
81 years old
Director
RACKE, Laurance Louis
Resigned: 16 August 2012
Appointed Date: 29 September 2010
81 years old
Director
RICHARDSON, Hugh
Resigned: 14 July 2016
Appointed Date: 25 September 2013
76 years old
Director
ROWSON, William John Newland
Resigned: 16 August 2012
Appointed Date: 19 October 2011
62 years old
Director
RUSSELL, William Anthony Bowater
Resigned: 08 December 2016
Appointed Date: 11 December 2014
60 years old
Director
SCOTT, Thomas
Resigned: 18 July 2012
Appointed Date: 19 October 2011
80 years old
Director
SHELDON, Jennifer Priscilla
Resigned: 16 August 2012
Appointed Date: 08 February 2010
85 years old
Director
SMITH, Christopher
Resigned: 11 December 2014
Appointed Date: 08 February 2010
77 years old
Director
WICKS, Anthony John
Resigned: 19 October 2011
Appointed Date: 08 February 2010
90 years old
Director
WOODHOUSE, Christopher Richad James, Professor
Resigned: 16 August 2012
Appointed Date: 29 September 2010
79 years old

Persons With Significant Control

Prostate Cancer Uk
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

PROSTATE ACTION Events

08 Feb 2017
Confirmation statement made on 8 February 2017 with updates
21 Dec 2016
Appointment of Mr Charles Max Packshaw as a director on 8 December 2016
21 Dec 2016
Termination of appointment of William Anthony Bowater Russell as a director on 8 December 2016
18 Sep 2016
Accounts for a dormant company made up to 31 March 2016
23 Aug 2016
Appointment of Mr Robert Humphreys as a director on 14 July 2016
...
... and 52 more events
14 Oct 2010
Appointment of Laurance Louis Racke as a director
14 Oct 2010
Appointment of Professor Christopher Richad James Woodhouse as a director
12 Oct 2010
Company name changed prostate uk\certificate issued on 12/10/10
  • RES15 ‐ Change company name resolution on 2010-09-13
12 Oct 2010
Change of name notice
08 Feb 2010
Incorporation

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