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Company Information for ENCEPHALITIS INTERNATIONAL
32 CASTLEGATE, MALTON, NORTH YORKSHIRE, YO17 7DT,
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Company Registration Number
 04189027 PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
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Company Overview
About Encephalitis International
ENCEPHALITIS INTERNATIONAL was founded on 2001-03-28 and has its registered office in Malton. The organisation's status is listed as "Active". Encephalitis International is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | ||||
|---|---|---|---|---|
| ENCEPHALITIS INTERNATIONAL | ||||
| Legal Registered Office | ||||
| 32 CASTLEGATE MALTON NORTH YORKSHIRE YO17 7DT Other companies in YO17 | ||||
| Previous Names | ||||
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Charity Registration
| Charity Number | 1087843 |
|---|---|
| Charity Address | 7B SAVILLE STREET, MALTON, NORTH YORKSHIRE, YO17 7LL |
| Charter | THE ENCEPHALITIS SOCIETY PROVIDES SUPPORT, RAISES AWARENESS AND ENCOURAGES RESEARCH INTO ENCEPHALITIS. IT EXISTS TO HELP PEOPLE WHO HAVE SUFFERED ENCEPHALITIS, THEIR FAMILIES AND FRIENDS. INFORMATION ON ALL ASPECTS OF THE CONDITION IS AVAILABLE BOTH FOR FAMILIES AND PROFESSIONALS. |
Filing Information
| Company Number | 04189027 | |
|---|---|---|
| Company ID Number | 04189027 | |
| Date formed | 2001-03-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2024 | |
| Account next due | 31/12/2025 | |
| Latest return | 28/03/2016 | |
| Return next due | 25/04/2017 | |
| Type of accounts | SMALL | |
| VAT Number /Sales tax ID | GB263562106 |
| Last Datalog update: | 2025-01-05 12:24:58 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENCEPHALITIS INTERNATIONAL
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| 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. |
Company Officers of ENCEPHALITIS INTERNATIONAL
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ADELE MACKINLAY |
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CAROLINE MACINTOSH |
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ADELE MACKINLAY |
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BENEDICT DANIEL MICHAEL |
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LEIGH GRAHAM PALMER |
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DAVID JONATHON RIPPER |
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TIMOTHY DONALD MORLEY SPRING |
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FIONA RUTH TWYCROSS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID JONATHON RIPPER |
Company Secretary | ||
ANDREW DAVID VANDER MEERSCH |
Director | ||
TRYSTAN EMYR DAFYDD JONES |
Director | ||
MARTIN MCLEISH |
Director | ||
DAVID JONATHON RIPPER |
Director | ||
ROBERT JAMES BEVERIDGE |
Company Secretary | ||
JANE DAVIES |
Director | ||
ADELE MARGARET MACKINLAY |
Director | ||
KEITH DOWELL |
Company Secretary | ||
COLIN JOHN DELLAR |
Director | ||
KEITH DOWELL |
Director | ||
GWEN CROSS |
Director | ||
STEPHEN BAINBRIDGE |
Director | ||
ANTHONY MARTIN EVES |
Director | ||
JOKE KUIPERS |
Director | ||
JANICE BRENDA SKILTON |
Director | ||
ANNE MARIE SZCZESNIAK |
Director | ||
NICHOLAS WILLIAM SAUNDERS DAVIES |
Director | ||
GILLIAN COOKE |
Director | ||
STUART EDWARD LOMAS |
Director | ||
HELEN MORAN |
Director | ||
IAN EDWARD |
Director | ||
CAROLE FRANCES LLOYD |
Director | ||
RAYMOND WINSTON HANKIN |
Director | ||
C & M SECRETARIES LIMITED |
Nominated Secretary | ||
C & M REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MACNEAL LTD | Director | 2013-11-13 | CURRENT | 2013-11-13 | Dissolved 2016-03-01 | |
| SIDERISE (HOLDINGS) LIMITED | Director | 2012-03-01 | CURRENT | 1989-06-14 | Active | |
| SIDERISE INSULATION LIMITED | Director | 2012-03-01 | CURRENT | 1989-04-10 | Active | |
| SIDERISE (SPECIAL PRODUCTS) LIMITED | Director | 2012-03-01 | CURRENT | 1982-11-25 | Active | |
| SECURE MATTERS LIMITED | Director | 2015-05-28 | CURRENT | 2015-05-28 | Active | |
| RIPERIAN LTD | Director | 2013-08-13 | CURRENT | 2013-08-13 | Active - Proposal to Strike off | |
| TRUST FOR LONDON TRUSTEE | Director | 2017-03-28 | CURRENT | 2004-10-13 | 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 31/03/24 | ||
| Company name changed encephalitis international LTD.\certificate issued on 17/06/24 | ||
| CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES | ||
| Company name changed encephalitis support group\certificate issued on 10/01/24 | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23 | ||
| DIRECTOR APPOINTED MS NICOLA WAINWRIGHT | ||
| CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DONALD MORLEY SPRING | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DONNA DY CHEN | |
| CS01 | CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr John Donald Simon Mayhew on 2022-03-15 | |
| AP01 | DIRECTOR APPOINTED MRS ADELE MARGARET MACKINLAY | |
| SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
| APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL STEPHENS | ||
| DIRECTOR APPOINTED MR JOHN DONALD SIMON MAYHEW | ||
| AP01 | DIRECTOR APPOINTED MR JOHN DONALD SIMON MAYHEW | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PAUL STEPHENS | |
| TM02 | Termination of appointment of Mark Ellul on 2021-10-20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MS DONNA DY CHEN | |
| AP01 | DIRECTOR APPOINTED DR PAOLA GEMMA ANGELA TINTI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADELE MACKINLAY | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BENEDICT DANIEL MICHAEL | |
| CH01 | Director's details changed for Mrs Adele Mackinlay on 2020-06-09 | |
| AP01 | DIRECTOR APPOINTED MS GAGUN GAHIR | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR ANDREW PAUL STEPHENS | |
| TM02 | Termination of appointment of Adele Mackinlay on 2020-02-19 | |
| AP03 | Appointment of Dr Mark Ellul as company secretary on 2020-02-19 | |
| AP01 | DIRECTOR APPOINTED DR BENEDICT DANIEL MICHAEL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH TERRENCE DONOGHUE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA RUTH TWYCROSS | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONATHON RIPPER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BENEDICT DANIEL MICHAEL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR KEITH TERRENCE DONOGHUE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE MACINTOSH | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR DAVID JONATHON RIPPER | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DONALD MORLEY SPRING / 02/01/2018 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH GRAHAM PALMER / 02/01/2018 | |
| TM02 | Termination of appointment of David Jonathon Ripper on 2018-01-02 | |
| AP03 | Appointment of Mrs Adele Mackinlay as company secretary on 2018-01-02 | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | |
| RES01 | ADOPT ARTICLES 28/03/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW VANDER MEERSCH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TRYSTAN JONES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TRYSTAN JONES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Dr Benedict Daniel Michael on 2016-07-23 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TRYSTAN EMYR DAFYDD JONES / 23/07/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TRYSTAN EMYR DAFYDD JONES / 23/07/2016 | |
| AP01 | DIRECTOR APPOINTED MS FIONA TWYCROSS | |
| AP01 | DIRECTOR APPOINTED MR ANDREW DAVID VANDER MEERSCH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCLEISH | |
| AR01 | 28/03/16 NO MEMBER LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID RIPPER / 18/12/2015 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RIPPER | |
| AA | 31/03/15 TOTAL EXEMPTION FULL | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| CC02 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES | |
| RES01 | ALTER ARTICLES 25/04/2015 | |
| AP03 | SECRETARY APPOINTED MR DAVID RIPPER | |
| AR01 | 28/03/15 NO MEMBER LIST | |
| AP01 | DIRECTOR APPOINTED MRS ADELE MACKINLAY | |
| AP01 | DIRECTOR APPOINTED MS CAROLINE MACINTOSH | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT BEVERIDGE | |
| AR01 | 28/03/14 NO MEMBER LIST | |
| AP01 | DIRECTOR APPOINTED MR TRYSTAN EMYR DAFYDD JONES | |
| AP01 | DIRECTOR APPOINTED DR BENEDICT DANIEL MICHAEL | |
| AP03 | SECRETARY APPOINTED MR ROBERT JAMES BEVERIDGE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE DAVIES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ADELE MACKINLAY | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/04/2013 FROM 32 CASTLEGATE MALTON NORTH YORKSHIRE YO17 7DT UNITED KINGDOM | |
| AR01 | 28/03/13 NO MEMBER LIST | |
| RES01 | ALTER ARTICLES 10/11/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/03/2013 FROM 32 CASTLEGATE MALTON NORTH YORKSHIRE YORK NORTH YORKSHIRE YO17 7DS UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED MR DAVID JONATHON RIPPER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN DELLAR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH DOWELL | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KEITH DOWELL | |
| AA | 31/03/12 TOTAL EXEMPTION FULL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MCLEISH / 04/05/2012 | |
| AR01 | 28/03/12 NO MEMBER LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / KEITH DOWELL / 28/03/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/12/2011 FROM 7B SAVILLE STREET MALTON NORTH YORKSHIRE YO17 7LL | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| AR01 | 28/03/11 NO MEMBER LIST | |
| AP01 | DIRECTOR APPOINTED MRS JANE DAVIES | |
| AP01 | DIRECTOR APPOINTED MRS ADELE MARGARET MACKINLAY | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AR01 | 28/03/10 NO MEMBER LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH GRAHAM PALMER / 08/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH DOWELL / 08/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOHN DELLAR / 08/04/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GWEN CROSS | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY SPRING / 08/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MCLEISH / 08/04/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAINBRIDGE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY EVES | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| 288a | DIRECTOR APPOINTED MRS GWEN CROSS | |
| 363a | ANNUAL RETURN MADE UP TO 28/03/09 | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | ANNUAL RETURN MADE UP TO 28/03/08 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | ANNUAL RETURN MADE UP TO 28/03/07 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | ANNUAL RETURN MADE UP TO 28/03/06 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 28/03/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | ANNUAL RETURN MADE UP TO 28/03/04 |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to ENCEPHALITIS INTERNATIONAL 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 ENCEPHALITIS INTERNATIONAL Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ENCEPHALITIS INTERNATIONAL does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENCEPHALITIS INTERNATIONAL
Intangible Assets
Patents
We have not found any records of ENCEPHALITIS INTERNATIONAL registering or being granted any patents Domain Names
We do not have the domain name information for ENCEPHALITIS INTERNATIONAL
Income
Government Income
We have not found government income sources for ENCEPHALITIS INTERNATIONAL. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as ENCEPHALITIS INTERNATIONAL are:
Outgoings
Business Rates/Property Tax
No properties were found where ENCEPHALITIS INTERNATIONAL 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 ENCEPHALITIS INTERNATIONAL 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 ENCEPHALITIS INTERNATIONAL 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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