MEDICAL RESEARCH SOCIETY

Key Data

Status

Dissolved

Company No.

04671434

Incorporation date

18/02/2003

Size

Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/2003)

06/08/2012

Final Gazette dissolved via voluntary strike-off

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23/04/2012

First Gazette notice for voluntary strike-off

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12/04/2012

Application to strike the company off the register

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02/04/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

21/03/2012

Annual return made up to 2012-02-19 no member list

View PDF (4 pages)

21/03/2012

Registered office address changed from 19a Goodge Street London W1T 2PH United Kingdom on 2012-03-22

View PDF (1 pages)

21/03/2012

Termination of appointment of Geraint Ellis Rees as a director on 2011-02-23

View PDF (1 pages)

15/12/2011

Appointment of Professor Susan Diana Iversen as a director on 2011-10-31

View PDF (3 pages)

11/12/2011

Resolutions

View PDF (11 pages)

04/12/2011

Appointment of Professor Susan Diana Iversen as a director on 2011-10-31

View PDF (3 pages)

30/11/2011

Termination of appointment of Afzal Niaz Chaudhry as a secretary on 2011-10-31

View PDF (2 pages)

30/11/2011

Appointment of Chris Lesley Straw as a director on 2011-10-31

View PDF (3 pages)

30/11/2011

Appointment of Chris Lesley Straw as a secretary on 2011-10-31

View PDF (3 pages)

30/11/2011

Termination of appointment of Valerie Joan Lund as a director on 2011-10-31

View PDF (2 pages)

30/11/2011

Termination of appointment of Mark Gurnell as a director on 2011-10-31

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30/11/2011

Termination of appointment of Claire Louise Shovlin as a director on 2011-10-31

View PDF (2 pages)

30/11/2011

Termination of appointment of Andrew David Dick as a director on 2011-10-31

View PDF (2 pages)

30/11/2011

Termination of appointment of Paul Anthony Corris as a director on 2011-10-31

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30/11/2011

Termination of appointment of Hilary Octavia Dawn Critchley as a director on 2011-10-31

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30/11/2011

Termination of appointment of Mark Arthur Hull as a director on 2011-10-31

View PDF (2 pages)

30/11/2011

Termination of appointment of Menna Ruth Clatworthy as a director on 2011-10-31

View PDF (2 pages)

30/11/2011

Termination of appointment of Justin Charles Mason as a director on 2011-10-31

View PDF (2 pages)

30/11/2011

Termination of appointment of Wiebke Arlt as a director on 2011-10-31

View PDF (2 pages)

30/11/2011

Termination of appointment of Michael Stephen Marber as a director on 2011-10-31

View PDF (2 pages)

30/11/2011

Termination of appointment of David Harvey Adams as a director on 2011-10-31

View PDF (2 pages)

30/11/2011

Termination of appointment of Stephen Patrick O'rahilly as a director on 2011-10-31

View PDF (2 pages)

03/04/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

15/03/2011

Annual return made up to 2011-02-19 no member list

View PDF (16 pages)

14/03/2011

Director's details changed for Professor Wiebke Arit on 2009-10-01

View PDF (2 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

13/04/2010

Annual return made up to 2010-02-19 no member list

View PDF (12 pages)

11/04/2010

Director's details changed for Dr Menna Ruth Clatworthy on 2009-10-01

View PDF (2 pages)

11/04/2010

Director's details changed for Dr Justin Charles Mason on 2009-10-01

View PDF (2 pages)

11/04/2010

Director's details changed for Professor Jack Satsangi on 2009-10-01

View PDF (2 pages)

11/04/2010

Director's details changed for Professor Andrew David Dick on 2009-10-01

View PDF (2 pages)

11/04/2010

Director's details changed for Professor Michael Stephen Marber on 2009-10-01

View PDF (2 pages)

11/04/2010

Director's details changed for Professor Wiebke Arit on 2009-10-01

View PDF (2 pages)

11/04/2010

Director's details changed for Dr Geraint Ellis Rees on 2009-10-01

View PDF (2 pages)

11/04/2010

Director's details changed for Professor John Peter Iredale on 2009-10-01

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11/04/2010

Director's details changed for Professor Mark Hull on 2009-10-01

View PDF (2 pages)

11/04/2010

Director's details changed for Dr Mark Gurnell on 2009-10-01

View PDF (2 pages)

11/04/2010

Director's details changed for Dr Claire Louise Shovlin on 2009-10-01

View PDF (2 pages)

11/04/2010

Director's details changed for Professor John Vincent Forrester on 2009-10-01

View PDF (2 pages)

11/04/2010

Director's details changed for Professor Paul Anthony Corris on 2009-10-01

View PDF (2 pages)

11/04/2010

Director's details changed for Professor Christopher Dominic Buckley on 2009-10-01

View PDF (2 pages)

11/04/2010

Director's details changed for Professor David Adams on 2009-10-01

View PDF (2 pages)

05/04/2010

Termination of appointment of Christopher Haslett as a director

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05/04/2010

Termination of appointment of Graham Lord as a director

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05/04/2010

Termination of appointment of Jack Satsangi as a director

View PDF (2 pages)

05/04/2010

Termination of appointment of Christopher Buckley as a director

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05/04/2010

Termination of appointment of John Forrester as a director

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05/04/2010

Termination of appointment of John Iredale as a director

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11/08/2009

Director appointed professor andrew david dick

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11/08/2009

Director appointed dr justin charles mason

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11/08/2009

Director appointed professor david adams

View PDF (2 pages)

11/08/2009

Director appointed professor wiebke arit

View PDF (2 pages)

11/08/2009

Director appointed professor mark hull

View PDF (2 pages)

11/08/2009

Director appointed dr menna ruth clatworthy

View PDF (2 pages)

11/08/2009

Director appointed professor michael stephen marber

View PDF (2 pages)

19/04/2009

Annual return made up to 19/02/09

View PDF (6 pages)

19/04/2009

Director's Change of Particulars / christopher haslett / 01/02/2009 / HouseName/Number was: , now: 16/9; Street was: 12 chambers crescent, now: learmonth grove; Post Code was: EH9 1TS, now: EH4 1BW; Country was: , now: united kingdom

View PDF (1 pages)

19/04/2009

Director's Change of Particulars / john forrester / 01/02/2009 / HouseName/Number was: , now: tullylumb cottage; Street was: 12 urie crescent, now: catterline; Post Code was: AB39 2DY, now: AB39 2UN; Country was: , now: united kingdom

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25/03/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

20/10/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

24/06/2008

Appointment Terminate, Director Abraham Guz Logged Form

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09/06/2008

Appointment Terminated Director abraham guz

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22/04/2008

Director Appointed Valerie Lund Logged Form

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13/04/2008

Annual return made up to 19/02/08

View PDF (6 pages)

04/03/2008

Registered office changed on 05/03/2008 from 3 littleton road harrow middlesex HA1 3SY

View PDF (1 pages)

05/02/2008

New director appointed

View PDF (2 pages)

08/01/2008

New director appointed

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08/01/2008

New director appointed

View PDF (2 pages)

08/10/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

21/03/2007

Annual return made up to 19/02/07

View PDF (3 pages)

21/03/2007

Director's particulars changed

View PDF (1 pages)

21/03/2007

Director's particulars changed

View PDF (1 pages)

21/03/2007

Director's particulars changed

View PDF (1 pages)

21/03/2007

Director's particulars changed

View PDF (1 pages)

21/03/2007

Director's particulars changed

View PDF (1 pages)

21/03/2007

Director's particulars changed

View PDF (1 pages)

15/01/2007

Director resigned

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04/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

12/06/2006

New director appointed

View PDF (2 pages)

11/06/2006

Director resigned

View PDF (1 pages)

11/06/2006

Director resigned

View PDF (1 pages)

11/06/2006

Director resigned

View PDF (1 pages)

02/04/2006

Annual return made up to 19/02/06

View PDF (4 pages)

22/05/2005

Secretary's particulars changed

View PDF (1 pages)

22/05/2005

Director resigned

View PDF (1 pages)

22/05/2005

Director resigned

View PDF (1 pages)

06/04/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

22/03/2005

Registered office changed on 23/03/05 from: 3 littleton road harrow middlesex HA1 3SY

View PDF (1 pages)

16/03/2005

Annual return made up to 19/02/05

View PDF (11 pages)

16/03/2005

Secretary's particulars changed

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20/02/2005

Registered office changed on 21/02/05 from: longmeadow east dean chichester west sussex PO18 0JB

View PDF (1 pages)

04/01/2005

Director's particulars changed

View PDF (1 pages)

05/12/2004

New director appointed

View PDF (2 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

24/08/2004

New director appointed

View PDF (2 pages)

04/08/2004

Director resigned

View PDF (1 pages)

04/08/2004

Director resigned

View PDF (1 pages)

18/05/2004

Director resigned

View PDF (1 pages)

18/05/2004

New director appointed

View PDF (1 pages)

18/05/2004

New director appointed

View PDF (1 pages)

18/05/2004

New director appointed

View PDF (1 pages)

19/02/2004

Annual return made up to 19/02/04

View PDF (10 pages)

18/02/2004

Director resigned

View PDF (1 pages)

18/02/2004

New director appointed

View PDF (2 pages)

18/02/2004

New director appointed

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23/11/2003

Accounting reference date shortened from 29/02/04 to 31/12/03

View PDF (1 pages)

06/09/2003

New director appointed

View PDF (2 pages)

18/02/2003

Incorporation

View PDF (35 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Arlt, Wiebke, Professor	Director	01/07/2009 - 31/10/2011	7
Iversen, Susan Diana, Professor	Director	31/10/2011 - Present	12
Lord, Graham Michael, Professor	Director	19/02/2003 - 25/02/2010	5
Cohen, Robert Donald, Professor	Director	19/02/2003 - 31/07/2004	1
Hull, Mark Arthur, Professor	Director	01/07/2009 - 31/10/2011	-

Persons with Significant Control

No PSC data available.

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Description

About MEDICAL RESEARCH SOCIETY

MEDICAL RESEARCH SOCIETY is an(a) Dissolved company incorporated on 18/02/2003 with the registered office located at 41 Portland Place, London W1B 1QH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MEDICAL RESEARCH SOCIETY?

MEDICAL RESEARCH SOCIETY is currently Dissolved. It was registered on 18/02/2003 and dissolved on 06/08/2012.

Where is MEDICAL RESEARCH SOCIETY located?

MEDICAL RESEARCH SOCIETY is registered at 41 Portland Place, London W1B 1QH.

What does MEDICAL RESEARCH SOCIETY do?

MEDICAL RESEARCH SOCIETY operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for MEDICAL RESEARCH SOCIETY?

The latest filing was on 06/08/2012: Final Gazette dissolved via voluntary strike-off.