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Institute Of Ophthalmology Limited LONDON

Institute Of Ophthalmology started in year 1950 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 00481354. The Institute Of Ophthalmology company has been functioning successfully for 74 years now and its status is active. The firm's office is based in London at Ucl. Postal code: WC1E 6BT.

At the moment there are 2 directors in the the firm, namely Charulata G. and Matthew S.. In addition one secretary - Charulata G. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Institute Of Ophthalmology Limited Address / Contact

Office Address Ucl
Office Address2 Gower Street
Town London
Post code WC1E 6BT
Country of origin United Kingdom

Company Information / Profile

Registration Number 00481354
Date of Incorporation Sat, 22nd Apr 1950
Industry Dormant Company
End of financial Year 31st July
Company age 74 years old
Account next due date Tue, 30th Apr 2024 (2 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated Wed, 15th Mar 2023

Company staff

Charulata G.

Position: Secretary

Appointed: 23 November 2022

Charulata G.

Position: Director

Appointed: 23 November 2022

Matthew S.

Position: Director

Appointed: 20 October 2022

Fiona R.

Position: Director

Appointed: 22 March 2019

Resigned: 20 October 2022

Philip H.

Position: Secretary

Appointed: 01 August 2012

Resigned: 16 April 2021

Philip H.

Position: Director

Appointed: 01 August 2012

Resigned: 16 April 2021

Rex K.

Position: Director

Appointed: 14 September 2009

Resigned: 21 March 2019

Alison W.

Position: Director

Appointed: 08 April 2008

Resigned: 31 July 2012

Alison W.

Position: Secretary

Appointed: 08 April 2008

Resigned: 31 July 2012

John F.

Position: Secretary

Appointed: 01 December 2005

Resigned: 08 April 2008

Philip L.

Position: Director

Appointed: 01 December 2005

Resigned: 08 April 2008

Raymond W.

Position: Secretary

Appointed: 06 May 1997

Resigned: 01 December 2005

Marilyn G.

Position: Director

Appointed: 01 August 1995

Resigned: 08 April 2008

John P.

Position: Director

Appointed: 01 August 1995

Resigned: 24 March 2004

Alexander L.

Position: Director

Appointed: 01 August 1995

Resigned: 08 April 2008

Ian B.

Position: Director

Appointed: 01 July 1994

Resigned: 31 July 1995

Frederick F.

Position: Director

Appointed: 01 June 1994

Resigned: 31 July 1995

John D.

Position: Director

Appointed: 19 April 1993

Resigned: 31 July 1995

Lesley D.

Position: Director

Appointed: 28 January 1993

Resigned: 31 December 1994

Ian S.

Position: Director

Appointed: 01 April 1992

Resigned: 31 July 1995

Jean S.

Position: Director

Appointed: 15 March 1992

Resigned: 31 July 1995

Adam S.

Position: Director

Appointed: 15 March 1992

Resigned: 01 December 2005

Malcolm G.

Position: Director

Appointed: 15 March 1992

Resigned: 31 July 1995

Alan J.

Position: Director

Appointed: 15 March 1992

Resigned: 31 December 1993

Christine G.

Position: Secretary

Appointed: 15 March 1992

Resigned: 06 May 1997

David A.

Position: Director

Appointed: 15 March 1992

Resigned: 31 December 1993

Francis C.

Position: Director

Appointed: 15 March 1992

Resigned: 24 February 1993

Desmond G.

Position: Director

Appointed: 15 March 1992

Resigned: 16 April 1992

Michael H.

Position: Director

Appointed: 15 March 1992

Resigned: 31 July 1995

Susan L.

Position: Director

Appointed: 15 March 1992

Resigned: 31 May 1994

Geoffrey B.

Position: Director

Appointed: 25 November 1991

Resigned: 31 July 1995

James B.

Position: Director

Appointed: 05 November 1991

Resigned: 31 July 1995

Hugh P.

Position: Director

Appointed: 22 July 1991

Resigned: 31 July 1995

Alison M.

Position: Director

Appointed: 29 June 1991

Resigned: 15 March 1993

Noel R.

Position: Director

Appointed: 01 May 1991

Resigned: 31 July 1995

John W.

Position: Director

Appointed: 01 April 1991

Resigned: 31 March 1994

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats identified, there is University College London from London, England. The abovementioned PSC is classified as "an exempt charity". The abovementioned PSC. Another entity in the persons with significant control register is University College London that put London, United Kingdom as the address. This PSC has a legal form of "an exempt charity / company incorporated by royal charter", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

University College London

Ucl Gower Street, London, WC1E 6BT, England

Legal authority Charities Act 2006
Legal form Exempt Charity
Notified on 6 April 2016
Nature of control: right to appoint and remove directors

University College London

Ucl Gower Street, London, WC1E 6BT, United Kingdom

Legal authority Charities Act 2006
Legal form Exempt Charity / Company Incorporated By Royal Charter
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st July 2022
filed on: 1st, May 2023 		Free Download (7 pages)

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