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Company Information for HIV I-BASE
107 MALTINGS PLACE, 169 TOWER BRIDGE ROAD, LONDON, SE1 3LJ,
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Company Registration Number
 03962064 PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
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Company Overview
About Hiv I-base
HIV I-BASE was founded on 2000-03-28 and has its registered office in London. The organisation's status is listed as "Active". Hiv I-base is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| HIV I-BASE | |
| Legal Registered Office | |
| 107 MALTINGS PLACE 169 TOWER BRIDGE ROAD LONDON SE1 3LJ Other companies in SE1 | |
Charity Registration
| Charity Number | 1081905 |
|---|---|
| Charity Address | THIRD FLOOR EAST, H I V IBASE, THRALE HOUSE, 44-46 SOUTHWARK STREET, LONDON, SE1 1UN |
| Charter | PROVIDING TREATMENT INFORMATION IN RESPECT OF HIV AND AIDS TO HIV POSITIVE PEOPLE, THEIR CARERS AND HEALTHCARE PROFESSIONALS. |
Filing Information
| Company Number | 03962064 | |
|---|---|---|
| Company ID Number | 03962064 | |
| Date formed | 2000-03-28 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 28/03/2016 | |
| Return next due | 25/04/2017 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2024-01-08 13:50:51 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HIV I-BASE
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Company Officers of HIV I-BASE
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
POLLY CLAYDEN |
||
HOPE MHEREZA BYARUGABA |
||
KAREN JILL SPURGIN |
||
WENDY FRANCES MARY STOKES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARC ENNALS |
Company Secretary | ||
MARK DAVID BREEDON |
Director | ||
KEVIN GARDNER |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FUTURE NEWHOME LIMITED | Director | 2018-05-22 | CURRENT | 2016-10-19 | Active | |
| STOKESDUNCAN LIMITED | Director | 2007-10-12 | CURRENT | 2007-10-12 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
| CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN JILL SPURGIN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
| AP03 | Appointment of Ms Polly Clayden as company secretary on 2016-12-19 | |
| TM02 | Termination of appointment of Marc Ennals on 2016-12-19 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BREEDON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BREEDON | |
| AR01 | 28/03/16 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/04/16 FROM Fourth Floor 57 Great Suffolk Street London SE1 0BB | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
| AR01 | 28/03/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MS WENDY FRANCES MARY STOKES | |
| AP03 | Appointment of Mr Marc Ennals as company secretary on 2015-02-10 | |
| TM02 | Termination of appointment of Kevin Gardner on 2014-10-24 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| AR01 | 28/03/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AR01 | 28/03/13 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mark David Breedon on 2012-07-16 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
| AR01 | 28/03/12 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
| AR01 | 28/03/11 NO MEMBER LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/10/2010 FROM THIRD FLOOR EAST THRALE HOUSE 44-46 SOUTHWARK STREET LONDON SE1 1UN | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| AR01 | 28/03/10 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN JILL SPURGIN / 02/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HOPE MHEREZA BYARUGABA / 02/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID BREEDON / 01/10/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
| 363a | ANNUAL RETURN MADE UP TO 28/03/09 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
| 363a | ANNUAL RETURN MADE UP TO 28/03/08 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363a | ANNUAL RETURN MADE UP TO 28/03/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | ANNUAL RETURN MADE UP TO 28/03/06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | ANNUAL RETURN MADE UP TO 28/03/05 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | ANNUAL RETURN MADE UP TO 28/03/04 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | ANNUAL RETURN MADE UP TO 28/03/03 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| 363s | ANNUAL RETURN MADE UP TO 28/03/02 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | ANNUAL RETURN MADE UP TO 28/03/01 | |
| 287 | REGISTERED OFFICE CHANGED ON 15/01/01 FROM: 17 NUTBROOK STREET LONDON SE15 4JU | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58190 - Other publishing activities
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to HIV I-BASE or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HIV I-BASE Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Outstanding | LEAFBEAM LIMITED |
Income
Government Income
We have not found government income sources for HIV I-BASE. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (58190 - Other publishing activities) as HIV I-BASE are:
Outgoings
Business Rates/Property Tax
No properties were found where HIV I-BASE is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HIV I-BASE any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HIV I-BASE any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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