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KIDNEY RESEARCH UK

Learn more about KIDNEY RESEARCH UK. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

NENE HALL, LYNCH WOOD PARK, PETERBOROUGH, CAMBS, PE2 6FZ

KIDNEY RESEARCH UK on the map

Company type: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Company number: 00905963
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.05.12
last member list: 1986.12.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 86900 - Other human health activities

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: GROUP
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - ALL of the property or undertaking has been released from charge on 2004.11.17

List of company documents:

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DIRECTOR APPOINTED DR CHARLES RICHARD VERNON TOMSON
Form type: AP01
Date: 2016.04.19
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APPOINTMENT TERMINATED, DIRECTOR JANET COOPER
Form type: TM01
Date: 2016.04.14
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APPOINTMENT TERMINATED, DIRECTOR TRACEY ROSE
Form type: TM01
Date: 2016.04.14
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30/11/15 NO MEMBER LIST
Form type: AR01
Date: 2015.12.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.11.20
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2015.11.17
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ALTER ARTICLES 24/09/2015
Form type: RES01
Date: 2015.10.21
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APPOINTMENT TERMINATED, DIRECTOR PIETER VAN ASWEGEN
Form type: TM01
Date: 2015.10.13
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DIRECTOR APPOINTED MRS ANNA-MARIA STEEL
Form type: AP01
Date: 2015.10.06
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DIRECTOR APPOINTED MRS FEDERICA PIZZASEGOLA
Form type: AP01
Date: 2015.10.06
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GOODSHIP
Form type: TM01
Date: 2015.10.06
£2.95
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30/11/14 NO MEMBER LIST
Form type: AR01
Date: 2014.12.16
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APPOINTMENT TERMINATED, DIRECTOR MADDY WARREN
Form type: TM01
Date: 2014.12.16
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DIRECTOR APPOINTED MR DAVID PROSSER
Form type: AP01
Date: 2014.12.08
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.17
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ADRIAN SPENCER WOOLF / 11/08/2014
Form type: CH01
Date: 2014.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR PIETER VAN ASWEGEN / 11/08/2014
Form type: CH01
Date: 2014.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN TRIPP / 11/08/2014
Form type: CH01
Date: 2014.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / MISS LORNA PALMER MARSON / 11/08/2014
Form type: CH01
Date: 2014.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR FIONA EVE KARET / 11/08/2014
Form type: CH01
Date: 2014.08.11
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR TIMOTHY HAROLD JAMES GOODSHIP / 11/08/2014
Form type: CH01
Date: 2014.08.11
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SECRETARY'S CHANGE OF PARTICULARS / ANNE MARIE MC CARTHY / 11/08/2014
Form type: CH03
Date: 2014.08.11
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DIRECTOR APPOINTED MR PIETER VAN ASWEGEN
Form type: AP01
Date: 2014.06.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEREMY NICHOLLS
Form type: TM01
Date: 2014.04.09
£2.95
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DIRECTOR APPOINTED PROFESSOR JOHN FEEHALLY
Form type: AP01
Date: 2014.01.29
£2.95
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30/11/13 NO MEMBER LIST
Form type: AR01
Date: 2014.01.09
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DIRECTOR APPOINTED DR ASHOK PATEL
Form type: AP01
Date: 2013.11.25
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DIRECTOR APPOINTED MR IAIN CHARLES PEARSON
Form type: AP01
Date: 2013.11.25
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DIRECTOR APPOINTED MRS JANET KATE COOPER
Form type: AP01
Date: 2013.11.18
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APPOINTMENT TERMINATED, DIRECTOR JOHN BARTLETT
Form type: TM01
Date: 2013.10.23
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APPOINTMENT TERMINATED, DIRECTOR ANDREW TURNER
Form type: TM01
Date: 2013.10.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.10.11
£2.95
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
Form type: MR05
Date: 2013.08.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PANKAJ DAVÉ
Form type: TM01
Date: 2013.06.03
£2.95
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30/11/12 NO MEMBER LIST
Form type: AR01
Date: 2012.12.18
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.11.14
£2.95
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DIRECTOR APPOINTED MISS LORNA PALMER MARSON
Form type: AP01
Date: 2012.10.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SANDRA CURRIE
Form type: TM01
Date: 2012.10.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GOODSHIP
Form type: TM01
Date: 2012.10.29
£2.95
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DIRECTOR APPOINTED MR ANDREW JOHN TRIPP
Form type: AP01
Date: 2012.10.23
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DIRECTOR APPOINTED MISS SANDRA CURRIE
Form type: AP01
Date: 2012.10.23
£2.95
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DIRECTOR APPOINTED PROFESSOR TIMOTHY HAROLD JAMES GOODSHIP
Form type: AP01
Date: 2012.10.23
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL NICHOLSON
Form type: TM01
Date: 2012.09.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW GAULTER
Form type: TM01
Date: 2012.09.17
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APPOINTMENT TERMINATED, DIRECTOR ALEXANDER MAXWELL
Form type: TM01
Date: 2012.09.17
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DIRECTOR APPOINTED PROFESSOR ADRIAN SPENCER WOOLF
Form type: AP01
Date: 2012.05.11
£2.95
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30/11/11 NO MEMBER LIST
Form type: AR01
Date: 2011.12.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MADDY WARREN / 01/12/2011
Form type: CH01
Date: 2011.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR FIONA KARET / 01/12/2011
Form type: CH01
Date: 2011.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PANKAJ DAVÉ / 01/12/2011
Form type: CH01
Date: 2011.12.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TRACEY ELIZABETH ROSE / 01/12/2011
Form type: CH01
Date: 2011.12.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN GAULTER / 01/12/2011
Form type: CH01
Date: 2011.12.01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.12
£2.95
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DIRECTOR APPOINTED PROFESSOR FIONA KARET
Form type: AP01
Date: 2011.10.11
£2.95
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ADOPT ARTICLES 26/09/2011
Form type: RES01
Date: 2011.10.10
£2.95
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DIRECTOR APPOINTED MR PANKAJ DAVÉ
Form type: AP01
Date: 2011.04.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MARTIN GAULTER / 29/03/2011
Form type: CH01
Date: 2011.04.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN BRADLEY
Form type: TM01
Date: 2011.04.14
£2.95
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30/11/10 NO MEMBER LIST
Form type: AR01
Date: 2010.12.14
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.10.13

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Company directors and board members:

ANNE MARIE MC CARTHY (current)
Secretary, 2006.03.01
NENE HALL LYNCH WOOD PARK , PETERBOROUGH
PE2 6FZ, CAMBS
JOHN FEEHALLY (current)
Director, CONSULTANT PHYSICIAN, 2014.01.15
NENE HALL LYNCH WOOD PARK , PETERBOROUGH
PE2 6FZ, CAMBS
FIONA EVE KARET (current)
Director, PROFESSOR OF MEDICINE, 2011.09.26
NENE HALL LYNCH WOOD PARK , PETERBOROUGH
PE2 6FZ, CAMBS
LORNA PALMER MARSON (current)
Director, TRANSPLANT SURGEON, 2012.09.24
NENE HALL LYNCH WOOD PARK , PETERBOROUGH
PE2 6FZ, CAMBS
ASHOK PATEL (current)
Director, UNIVERSITY LECTURER, 2013.09.24
NENE HALL LYNCH WOOD PARK , PETERBOROUGH
PE2 6FZ, CAMBS
IAIN CHARLES PEARSON (current)
Director, RETIRED, 2013.09.24
NENE HALL LYNCH WOOD PARK , PETERBOROUGH
PE2 6FZ, CAMBS
FEDERICA PIZZASEGOLA (current)
Director, FINANCIAL SERVICES, 2015.09.24
NENE HALL LYNCH WOOD PARK , PETERBOROUGH
PE2 6FZ, CAMBS
DAVID PROSSER (current)
Director, RETIRED, 2014.09.22
NENE HALL LYNCH WOOD PARK , PETERBOROUGH
PE2 6FZ, CAMBS
ANNA-MARIA STEEL (current)
Director, HOUSEWIFE, 2015.09.24
NENE HALL LYNCH WOOD PARK , PETERBOROUGH
PE2 6FZ, CAMBS
CHARLES RICHARD VERNON TOMSON (current)
Director, DOCTOR, 2016.03.09
4 OAKHURST TERRACE , NEWCASTLE UPON TYNE
NE12 9NY
ANDREW JOHN TRIPP (current)
Director, RETIRED, 2012.09.24
NENE HALL LYNCH WOOD PARK , PETERBOROUGH
PE2 6FZ, CAMBS
ADRIAN SPENCER WOOLF (current)
Director, UNIVERSITY PROFESSOR, 2012.03.29
NENE HALL LYNCH WOOD PARK , PETERBOROUGH
PE2 6FZ, CAMBS
PAULA HUDSON (resigned)
Secretary, FINANCE MANAGER, 2005.09.01 - 2006.02.28
11 DART CLOSE , ST. IVES
PE27 3JA, CAMBRIDGESHIRE
LESLIE ROUT (resigned)
Secretary, DIRECTOR GENERAL/COMPANY SECRE, 1993.04.01 - 1997.07.31
21 ERMINE STREET LITTLE STUKELEY , HUNTINGDON
PE17 5BE, CAMBRIDGESHIRE
CHRISTOPHER DAVID THOMAS (resigned)
Secretary, CHARTERED ACCOUNTANT, 1997.09.04 - 2005.09.01
38 QUORN ROAD , RUSHDEN
NN10 6UU, NORTHAMPTONSHIRE
ALFRED JAMES WELLBELOVED (resigned)
Secretary, 1991.11.30 - 1993.04.01
59 LESNEY PARK , ERITH
DA8 3DS, KENT
GRAHAM FRANCIS BADLEY (resigned)
Director, RETIRED PROFESSOR, 2001.09.12 - 2007.09.10
20 POWERS HALL END , WITHAM
CM8 2HE, ESSEX
ALI BAKRAN (resigned)
Director, SURGEON, 2002.12.10 - 2005.12.10
MELWOOD 24 QUARRY ROAD EAST , HESWALL
CH61 6XD, MERSEYSIDE
JOHN HAROLD BARTLETT (resigned)
Director, COMPANY EXECUTIVE, 2006.06.21 - 2013.09.24
HARLEQUIN HOUSE RIPSLEY PARK PORTSMOUTH ROAD , LIPHOOK
GU30 7JH, HANTS
DIANA MARGARET BLASS (resigned)
Director, TEACHER, 2003.06.19 - 2009.06.15
VINE COTTAGE WEAVERS LANE , PAVENHAM
MK43 7NH, BEDFORDSHIRE
LESZEK KRZYSZTOF BORYSIEWICZ (resigned)
Director, PROFESSOR MEDICINE, 1991.11.30 - 1996.11.25
90 GRANGE ROAD EALING , LONDON
W5 3PJ
ANDREW BRADLEY (resigned)
Director, CONSULTANT SURGEON, 1991.11.30 - 1997.11.25
DEPT SURGERY WESTERN INFIRMARY , GLASGOW
G11 6NT
JOHN ANDREW BRADLEY (resigned)
Director, PROFESSOR OF SURGERY, 2005.03.17 - 2011.03.29
4 CHAUCER CLOSE , CAMBRIDGE
CB2 2TS, CAMBRIDGESHIRE
JOHN BRADLEY (resigned)
Director, CONSULTANT PHYSICIAN, 2001.09.12 - 2004.09.01
22 LONG ROAD , CAMBRIDGE
CB2 2PS, CAMBRIDGESHIRE
JAMES DOUGLAS BRIGOS (resigned)
Director, CONSULTANT PHYSICIAN, 1991.11.30 - 1992.11.10
48 KINGSBOROUGH GARDENS , GLASGOW
G12 9NL, LANARKSHIRE
MICHAEL BUNKER (resigned)
Director, DEAN OF PETERBOROUGH, 1999.03.03 - 2002.03.21
THE DEANERY MINSTER PRECINCTS , PETERBOROUGH
PE1 1XS, CAMBRIDGESHIRE
RUPERT MARK CALDECOTT (resigned)
Director, INVESTMENT MANAGER, 2002.06.20 - 2008.06.11
DYNEVOR HOUSE CHURCH STREET , AMPTHILL
MK45 2EH, BEDFORDSHIRE
STEWART CAMERON (resigned)
Director, RETIRED PHYSICIAN, 2000.09.15 - 2006.09.13
ELM BANK MELMERBY , PENRITH
CA10 1HB, CUMBRIA
VICTORIA CATTELL (resigned)
Director, DOCTOR OF MEDICINE, 1993.03.24 - 1998.09.29
HILDEN HALL HAMMERSLEY LANE PENN , HIGH WYCOMBE
HP10 8HE, BUCKINGHAMSHIRE
ROBERT COHEN (resigned)
Director, PROFESSOR OF MEDICINE, 1993.03.24 - 1998.09.29
23A THE AVENUE , BECKENHAM
BR3 2DG, KENT
JANET KATE COOPER (resigned)
Director, RETIRED, 2013.09.24 - 2016.02.14
NENE HALL LYNCH WOOD PARK , PETERBOROUGH
PE2 6FZ, CAMBS
JUDY HOWARD CRAIG PECK (resigned)
Director, GENERAL MEDICAL PRACTITIONER, 2002.06.20 - 2008.03.10
DREAMSTEAD 10 SHARPLANDS , GRENDON
NN7 1JL, NORTHAMPTONSHIRE
JOHN ALAN CUMMING (resigned)
Director, EXEC VICE CHAIRMAN WOOLWICH BUILDING SOC, 1991.11.30 - 1993.11.04
8 PRINCE CONSORT DRIVE , CHISLEHURST
BR7 5SB, KENT
SANDRA CURRIE (resigned)
Director, CEO KIDNEY RESEARCH UK, 2012.09.05 - 2012.09.05
NENE HALL LYNCH WOOD PARK , PETERBOROUGH
PE2 6FZ, CAMBS
ALEXANDER MEIKLE DAVISON (resigned)
Director, RETIRED, 2003.06.19 - 2009.06.15
WESTER LOANING HOUSE , ANCRUM
TD8 6XA, ROXBURGHSHIRE

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Information about the PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) KIDNEY RESEARCH UK has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.15. Reload the data