IYIMV

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Company number 04431832
Status Active
Incorporation Date 3 May 2002
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 223A RANDOLPH AVENUE, LONDON, W9 1NL
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Appointment of Mr Austen Macdonald Josephs as a director on 18 October 2016; Termination of appointment of Frederick Lupton as a director on 12 June 2016; Termination of appointment of Megan Inglesent as a director on 12 June 2016. The most likely internet sites of IYIMV are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Barbican Rail Station is 4 miles; to Battersea Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5 miles; to Brentford Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Iyimv is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 04431832. Iyimv has been working since 03 May 2002. The present status of the company is Active. The registered address of Iyimv is 223a Randolph Avenue London W9 1nl. . CHAPLIN, Penelope Anne is a Director of the company. HUSSEY, Paul is a Director of the company. IRWIN, John Gabriel is a Director of the company. JOSEPHS, Austen Macdonald is a Director of the company. MOSES, Rachel Emma is a Director of the company. VON BAEYER, Anne Katharina is a Director of the company. WILLIAMS, Caroline Patricia is a Director of the company. Secretary CLAUSE, Eric Gamble has been resigned. Secretary CLAUSE, Eric Gamble has been resigned. Secretary DIETZ, Roy, Dr has been resigned. Secretary JONES, Christine has been resigned. Secretary MACROW, Stuart Jeffrey has been resigned. Secretary SAWYER, Claudete has been resigned. Secretary STUART, Deborah Anne has been resigned. Director ACOSTA, Ainhoa has been resigned. Director BABBAR, Katia Amrit, Dr has been resigned. Director BEESON, Jane has been resigned. Director BESSE, Joy Isabelle has been resigned. Director BILLINGTON, Grace has been resigned. Director BILLINGTON, Grace has been resigned. Director BLOCH, Marion has been resigned. Director BROOKS, Anne Elizabeth has been resigned. Director BUZZO, Mario Michele has been resigned. Director BYRNE, Angela Mary Jermyn has been resigned. Director CHAPLIN, Penelope Anne has been resigned. Director CHAPLIN, Penny has been resigned. Director CLAUSE, Eric Gamble has been resigned. Director CUFFY, Martha has been resigned. Director DAVIS, Richard Henry has been resigned. Director DIETZ, Roy, Dr has been resigned. Director DOUGHERTY, Paul has been resigned. Director EVANS, Marcus has been resigned. Director EZRA, Siobhan Elizabeth has been resigned. Director GALINSKY, Ruth has been resigned. Director GANDHI, Rajesh Gunvant has been resigned. Director HALFORD, Roger, Dr has been resigned. Director HECKMANN MOHAN, Johanna has been resigned. Director HOUSTON, Morven has been resigned. Director INGLESENT, Megan has been resigned. Director IRWIN, John Gabriel has been resigned. Director JOG, Manjiree Arun has been resigned. Director JONES, Christine has been resigned. Director KNIGHTS, Claudia Ralda has been resigned. Director LUPTON, Frederick has been resigned. Director LYNN, Judith has been resigned. Director MACROW, Stuart Jeffrey has been resigned. Director MEADE, Catherine Elizabeth has been resigned. Director MORRIS, Anthony David has been resigned. Director MUELLER, Henrike, Dr. has been resigned. Director NORVELL, Barbara Ann has been resigned. Director PLANTENGA, Maude Christine Geneviere Marie has been resigned. Director ROBINSON, John has been resigned. Director RUSTAGI, Vinay has been resigned. Director SIMPSON, Daniel Christopher has been resigned. Director SPARKSMAN, Patsy has been resigned. Director STEAD, April has been resigned. Director STUART, Deborah Anne has been resigned. Director WALKER, Lorna has been resigned. Director WARD, Emma has been resigned. Director WENGERSKY, Elisabeth Amalia Michaela Gabriela Raphaela Edith, Grafin Von has been resigned. The company operates in "Other human health activities".


Current Directors

Director
CHAPLIN, Penelope Anne
Appointed Date: 01 July 2013
81 years old

Director
HUSSEY, Paul
Appointed Date: 24 March 2016
67 years old

Director
IRWIN, John Gabriel
Appointed Date: 24 March 2016
70 years old

Director
JOSEPHS, Austen Macdonald
Appointed Date: 18 October 2016
44 years old

Director
MOSES, Rachel Emma
Appointed Date: 13 March 2014
54 years old

Director
VON BAEYER, Anne Katharina
Appointed Date: 13 March 2014
61 years old

Director
WILLIAMS, Caroline Patricia
Appointed Date: 22 June 2014
60 years old

Resigned Directors

Secretary
CLAUSE, Eric Gamble
Resigned: 20 January 2008
Appointed Date: 28 June 2007

Secretary
CLAUSE, Eric Gamble
Resigned: 14 March 2007
Appointed Date: 19 February 2005

Secretary
DIETZ, Roy, Dr
Resigned: 22 January 2005
Appointed Date: 03 May 2002

Secretary
JONES, Christine
Resigned: 28 June 2007
Appointed Date: 14 March 2007

Secretary
MACROW, Stuart Jeffrey
Resigned: 14 September 2008
Appointed Date: 21 February 2008

Secretary
SAWYER, Claudete
Resigned: 18 February 2015
Appointed Date: 08 July 2010

Secretary
STUART, Deborah Anne
Resigned: 30 September 2009
Appointed Date: 26 April 2009

Director
ACOSTA, Ainhoa
Resigned: 19 June 2011
Appointed Date: 01 November 2007
50 years old

Director
BABBAR, Katia Amrit, Dr
Resigned: 02 March 2008
Appointed Date: 15 March 2006
52 years old

Director
BEESON, Jane
Resigned: 12 June 2016
Appointed Date: 11 October 2012
75 years old

Director
BESSE, Joy Isabelle
Resigned: 11 March 2007
Appointed Date: 19 February 2005
66 years old

Director
BILLINGTON, Grace
Resigned: 26 July 2005
Appointed Date: 19 February 2005
56 years old

Director
BILLINGTON, Grace
Resigned: 22 February 2003
Appointed Date: 15 January 2003
56 years old

Director
BLOCH, Marion
Resigned: 01 July 2012
Appointed Date: 20 July 2008
83 years old

Director
BROOKS, Anne Elizabeth
Resigned: 01 November 2005
Appointed Date: 17 September 2003
78 years old

Director
BUZZO, Mario Michele
Resigned: 05 November 2009
Appointed Date: 08 June 2008
55 years old

Director
BYRNE, Angela Mary Jermyn
Resigned: 28 February 2006
Appointed Date: 08 September 2004
60 years old

Director
CHAPLIN, Penelope Anne
Resigned: 01 July 2012
Appointed Date: 14 September 2008
81 years old

Director
CHAPLIN, Penny
Resigned: 03 July 2006
Appointed Date: 15 January 2003
81 years old

Director
CLAUSE, Eric Gamble
Resigned: 20 January 2008
Appointed Date: 19 February 2005
60 years old

Director
CUFFY, Martha
Resigned: 15 August 2002
Appointed Date: 03 May 2002
56 years old

Director
DAVIS, Richard Henry
Resigned: 14 June 2015
Appointed Date: 02 February 2012
79 years old

Director
DIETZ, Roy, Dr
Resigned: 22 January 2005
Appointed Date: 03 May 2002
89 years old

Director
DOUGHERTY, Paul
Resigned: 19 June 2011
Appointed Date: 09 September 2010
63 years old

Director
EVANS, Marcus
Resigned: 01 January 2006
Appointed Date: 17 September 2003
54 years old

Director
EZRA, Siobhan Elizabeth
Resigned: 31 December 2008
Appointed Date: 08 November 2005
67 years old

Director
GALINSKY, Ruth
Resigned: 05 November 2009
Appointed Date: 03 May 2007
54 years old

Director
GANDHI, Rajesh Gunvant
Resigned: 19 November 2014
Appointed Date: 02 February 2012
46 years old

Director
HALFORD, Roger, Dr
Resigned: 28 June 2003
Appointed Date: 03 May 2002
77 years old

Director
HECKMANN MOHAN, Johanna
Resigned: 20 July 2008
Appointed Date: 28 October 2006
73 years old

Director
HOUSTON, Morven
Resigned: 18 October 2002
Appointed Date: 03 May 2002
64 years old

Director
INGLESENT, Megan
Resigned: 12 June 2016
Appointed Date: 13 December 2012
58 years old

Director
IRWIN, John Gabriel
Resigned: 30 June 2013
Appointed Date: 10 December 2009
70 years old

Director
JOG, Manjiree Arun
Resigned: 20 July 2008
Appointed Date: 15 March 2006
58 years old

Director
JONES, Christine
Resigned: 28 June 2007
Appointed Date: 14 March 2007
74 years old

Director
KNIGHTS, Claudia Ralda
Resigned: 16 January 2014
Appointed Date: 16 December 2010
52 years old

Director
LUPTON, Frederick
Resigned: 12 June 2016
Appointed Date: 25 March 2015
79 years old

Director
LYNN, Judith
Resigned: 30 June 2013
Appointed Date: 05 January 2009
66 years old

Director
MACROW, Stuart Jeffrey
Resigned: 14 September 2008
Appointed Date: 10 January 2008
60 years old

Director
MEADE, Catherine Elizabeth
Resigned: 05 November 2009
Appointed Date: 08 June 2008
69 years old

Director
MORRIS, Anthony David
Resigned: 22 January 2005
Appointed Date: 03 May 2002
73 years old

Director
MUELLER, Henrike, Dr.
Resigned: 05 November 2009
Appointed Date: 20 July 2008
55 years old

Director
NORVELL, Barbara Ann
Resigned: 27 April 2007
Appointed Date: 19 February 2005
72 years old

Director
PLANTENGA, Maude Christine Geneviere Marie
Resigned: 05 November 2009
Appointed Date: 08 May 2008
59 years old

Director
ROBINSON, John
Resigned: 07 April 2010
Appointed Date: 08 April 2007
68 years old

Director
RUSTAGI, Vinay
Resigned: 03 October 2008
Appointed Date: 08 June 2008
55 years old

Director
SIMPSON, Daniel Christopher
Resigned: 30 September 2010
Appointed Date: 10 December 2009
51 years old

Director
SPARKSMAN, Patsy
Resigned: 19 February 2005
Appointed Date: 03 May 2002
75 years old

Director
STEAD, April
Resigned: 03 July 2004
Appointed Date: 15 January 2003
76 years old

Director
STUART, Deborah Anne
Resigned: 30 September 2010
Appointed Date: 26 April 2009
62 years old

Director
WALKER, Lorna
Resigned: 20 November 2004
Appointed Date: 03 May 2002
86 years old

Director
WARD, Emma
Resigned: 22 June 2003
Appointed Date: 15 January 2003
55 years old

Director
WENGERSKY, Elisabeth Amalia Michaela Gabriela Raphaela Edith, Grafin Von
Resigned: 15 January 2003
Appointed Date: 03 May 2002
92 years old

IYIMV Events

09 Nov 2016
Appointment of Mr Austen Macdonald Josephs as a director on 18 October 2016
09 Nov 2016
Termination of appointment of Frederick Lupton as a director on 12 June 2016
09 Nov 2016
Termination of appointment of Megan Inglesent as a director on 12 June 2016
09 Nov 2016
Termination of appointment of Jane Beeson as a director on 12 June 2016
11 Jul 2016
Total exemption full accounts made up to 31 December 2015
...
... and 132 more events
13 Jan 2003
Director resigned
27 Nov 2002
Accounting reference date shortened from 31/05/03 to 31/12/02
25 Oct 2002
Memorandum and Articles of Association
25 Oct 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

03 May 2002
Incorporation