Northwick Park Institute For Medical Research HARROW


Founded in 1997, Northwick Park Institute For Medical Research, classified under reg no. 03445616 is an active company. Currently registered at Northwick Park And St Mark's Hospitals HA1 3UJ, Harrow the company has been in the business for twenty seven years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 2012-09-27 Northwick Park Institute For Medical Research is no longer carrying the name Northwick Park Institute For Medical Research.

At the moment there are 6 directors in the the company, namely Kathryn F., Hugo R. and Mark L. and others. In addition one secretary - Vasiliki K. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Northwick Park Institute For Medical Research Address / Contact

Office Address Northwick Park And St Mark's Hospitals
Office Address2 Watford Road
Town Harrow
Post code HA1 3UJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 03445616
Date of Incorporation Tue, 7th Oct 1997
Industry Research and experimental development on biotechnology
End of financial Year 31st March
Company age 27 years old
Account next due date Sun, 31st Dec 2023 (120 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 20th Oct 2023 (2023-10-20)
Last confirmation statement dated Thu, 6th Oct 2022

Company staff

Vasiliki K.

Position: Secretary

Appointed: 04 December 2023

Kathryn F.

Position: Director

Appointed: 13 December 2020

Hugo R.

Position: Director

Appointed: 27 October 2020

Mark L.

Position: Director

Appointed: 12 May 2020

Anthony G.

Position: Director

Appointed: 06 May 2020

Robin K.

Position: Director

Appointed: 01 November 2016

Bruce M.

Position: Director

Appointed: 01 November 2016

Vasiliki K.

Position: Director

Appointed: 01 November 2023

Resigned: 04 December 2023

Bonella R.

Position: Director

Appointed: 15 July 2020

Resigned: 29 November 2023

Gavin J.

Position: Director

Appointed: 12 May 2020

Resigned: 16 January 2024

Simon H.

Position: Director

Appointed: 12 May 2020

Resigned: 31 December 2021

Janet A.

Position: Director

Appointed: 07 December 2018

Resigned: 31 December 2021

Keith M.

Position: Director

Appointed: 01 October 2018

Resigned: 30 June 2020

Vivek M.

Position: Director

Appointed: 01 October 2018

Resigned: 14 September 2022

Alison R.

Position: Secretary

Appointed: 16 July 2018

Resigned: 28 February 2023

Giacomo N.

Position: Secretary

Appointed: 28 June 2017

Resigned: 06 March 2018

Grace T.

Position: Director

Appointed: 01 November 2016

Resigned: 01 January 2020

George H.

Position: Director

Appointed: 01 November 2016

Resigned: 23 November 2020

Kiran P.

Position: Director

Appointed: 01 November 2016

Resigned: 03 December 2019

Paul B.

Position: Secretary

Appointed: 17 March 2016

Resigned: 27 June 2017

Tony B.

Position: Secretary

Appointed: 10 June 2013

Resigned: 17 March 2016

Ranjit B.

Position: Director

Appointed: 10 December 2009

Resigned: 30 December 2017

Ralph N.

Position: Director

Appointed: 01 October 2009

Resigned: 31 March 2018

John N.

Position: Secretary

Appointed: 21 January 2009

Resigned: 31 March 2012

Michael B.

Position: Director

Appointed: 21 January 2009

Resigned: 31 July 2009

Nigel S.

Position: Director

Appointed: 21 January 2009

Resigned: 09 July 2012

Kasim K.

Position: Director

Appointed: 21 January 2009

Resigned: 31 October 2016

Barry F.

Position: Director

Appointed: 21 January 2009

Resigned: 23 November 2020

Paul P.

Position: Secretary

Appointed: 01 July 1999

Resigned: 09 June 2013

Paul S.

Position: Director

Appointed: 07 October 1997

Resigned: 31 October 2006

Colin G.

Position: Director

Appointed: 07 October 1997

Resigned: 21 July 2011

Pamela T.

Position: Secretary

Appointed: 07 October 1997

Resigned: 30 June 1999

People with significant control

The list of persons with significant control who own or control the company consists of 1 name. As we found, there is Robin K. This PSC has significiant influence or control over the company,.

Robin K.

Notified on 7 October 2016
Ceased on 7 October 2020
Nature of control: significiant influence or control

Company previous names

Northwick Park Institute For Medical Research September 27, 2012
Northwick Park Medical Research January 19, 2009

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to 2023-03-31
filed on: 9th, January 2024
Free Download (38 pages)

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