Active
Company Information for AUTISTICA
SUITE B, 6 HONDURAS STREET, LONDON, EC1Y 0TH,
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Company Registration Number
05184164
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active |
Company Name | ||||
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AUTISTICA | ||||
Legal Registered Office | ||||
SUITE B 6 HONDURAS STREET LONDON EC1Y 0TH Other companies in NW1 | ||||
Previous Names | ||||
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Charity Number | 1107350 |
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Charity Address | ROTHERFIELD HOUSE, 7 FAIRMILE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 2JR |
Charter | AUTISTICA RAISES AND INVESTS FUNDS IN HIGH-QUALITY BIOMEDICAL RESEARCH WHICH FOCUSES ON DETERMINING THE CAUSES OF AUTISM, IMPROVING DIAGNOSIS AND ADVANCING NEW TREATMENTS AND INTERVENTIONS. WE ARE COMMITTED TO ENSURING THAT INCREASED UNDERSTANDING AND NEW SCIENTIFIC KNOWLDGE WILL IMPROVE THE QUALITY OF LIFE FOR ALL THOSE AFFECTED. |
Company Number | 05184164 | |
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Company ID Number | 05184164 | |
Date formed | 2004-07-20 | |
Country | UNITED KINGDOM | |
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 | 10/06/2016 | |
Return next due | 08/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-11-05 19:14:17 |
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Officer | Role | Date Appointed |
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DELROY SPENCER ALEXANDER JONES |
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GILLIAN ACKERS |
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SARAH JANE CADDICK |
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JOHN CAREY |
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EDWARD JAMES CHANDLER |
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MATTHEW DAVIS |
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MICHAEL JAMES EARL |
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HEATHER ELIZABETH KLEEMAN |
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JAMES ROBERT LOWE |
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JEFF SAUL |
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VINCENT SMITH |
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ERIC ANDREW TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JUDITH RAGAN |
Director | ||
DAVID WILLIAM MORGAN |
Director | ||
ALISON ANN HARDY |
Director | ||
PAULA TAYLOR |
Company Secretary | ||
PETER ANDREW JOHNS |
Director | ||
FRED EHRENKRANZ COHEN |
Director | ||
BRIDGET MARGARET OGILVIE |
Director | ||
MICHAEL JOHN FITZPATRICK |
Director | ||
ANDREAS GLEDHILL |
Director | ||
ANN MCALLISTER OLIVARIUS |
Director | ||
WINSTON FLETCHER |
Director | ||
CHARLES IAN RAGAN |
Director | ||
KENNETH RAYMOND GILES |
Director | ||
WALTER JOHN MUIR |
Director | ||
ALEXSIS DE RAADT ST JAMES |
Director | ||
ANNE MCCARTNEY MENZIES |
Company Secretary | ||
PETER HUGH TREVOR MIMPRISS |
Director | ||
HUGH LAKE |
Director | ||
KAREN MARGULIS LONDON |
Director | ||
THOMAS MICHAEL DEXTER |
Director | ||
PETER ANDREW JOHNS |
Director | ||
PRISCA CHEN MARVIN |
Director | ||
BARTHOLOMEW GUY PEERLESS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THALAMIC LTD | Director | 2017-06-02 | CURRENT | 2017-06-02 | Active | |
JJ CAREY CONSULTANTS LTD | Director | 2017-08-01 | CURRENT | 2017-08-01 | Active | |
NORDIC SPIN LIMITED | Director | 2018-05-26 | CURRENT | 2018-05-26 | Active | |
MONTAIGNE ADVISORY SERVICES LIMITED | Director | 2018-03-29 | CURRENT | 2018-03-29 | Active | |
NAMIER CAPITAL PARTNERS LIMITED | Director | 2017-07-28 | CURRENT | 2017-07-28 | Active | |
BIELBY CHANDLER & PARTNERS LIMITED | Director | 2017-07-25 | CURRENT | 2017-07-25 | Dissolved 2018-01-16 | |
EPSOM COLLEGE | Director | 2017-02-07 | CURRENT | 2000-06-06 | Active | |
BSI TRADING LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active | |
TORTIN PROPERTIES LIMITED | Director | 2016-01-18 | CURRENT | 2016-01-18 | Active | |
THE BRITISH SOCIETY FOR IMMUNOLOGY | Director | 2015-04-27 | CURRENT | 1995-01-04 | Active | |
MONTAIGNE PROPERTIES LIMITED | Director | 2012-03-13 | CURRENT | 2012-03-13 | Active | |
52/53 WARWICK SQUARE LIMITED | Director | 2011-02-24 | CURRENT | 1991-07-12 | Active | |
HAEM BUSINESSES LTD | Director | 2014-09-11 | CURRENT | 2014-09-11 | Dissolved 2015-04-07 | |
ASCENSION HEALTHCARE PLC | Director | 2013-09-25 | CURRENT | 2013-09-25 | In Administration | |
LOWE THOMAS LIMITED | Director | 2010-10-26 | CURRENT | 2010-10-26 | Active - Proposal to Strike off | |
STAND CONSULTING LIMITED | Director | 2013-04-26 | CURRENT | 2013-04-26 | Dissolved 2018-07-10 | |
THE ART ROOM (OXFORD) | Director | 2018-01-01 | CURRENT | 2001-08-10 | Active - Proposal to Strike off | |
PLACE2BE | Director | 2009-12-08 | CURRENT | 1993-11-29 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 20/07/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED MRS KATHARINE ANNE HARLE | ||
DIRECTOR APPOINTED MR JAMES PATRICK FEENEY | ||
DIRECTOR APPOINTED MRS CAROLINE HELEN COPLEY | ||
CONFIRMATION STATEMENT MADE ON 20/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/22 FROM 6 Suite B Honduras Street London EC1Y 0th United Kingdom | |
AP01 | DIRECTOR APPOINTED MISS LYNN HAWKINS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HEATHER ELIZABETH KLEEMAN | |
REGISTERED OFFICE CHANGED ON 07/02/22 FROM Can Mezzanine 7-12 Great Dover Street London SE1 4YR England | ||
AD01 | REGISTERED OFFICE CHANGED ON 07/02/22 FROM Can Mezzanine 7-12 Great Dover Street London SE1 4YR England | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN ACKERS | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DELROY SPENCER ALEXANDER JONES on 2021-05-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRASER MICHAEL HARDIE | |
AP01 | DIRECTOR APPOINTED KATHERINE ANNE HUDSON | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/20 FROM St. Saviour's House 39-41 Union Street London SE1 1SD England | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH JANE CADDICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VINCENT SMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
AP01 | DIRECTOR APPOINTED MR FRASER MICHAEL HARDIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES EARL | |
CH01 | Director's details changed for Dr Hilde Mechteld Geurts on 2019-09-06 | |
AP01 | DIRECTOR APPOINTED DR HILDE MECHTELD GEURTS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFF SAUL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD JAMES CHANDLER | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DELROY SPENCER ALEXANDER JONES on 2018-12-03 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN MICHAEL GREEN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT LOWE | |
RES01 | ADOPT ARTICLES 30/11/18 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 28/06/18 | |
CC04 | Statement of company's objects | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW DAVIS | |
AP01 | DIRECTOR APPOINTED MRS HEATHER ELIZABETH KLEEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUDITH RAGAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR JOHN CAREY | |
AP01 | DIRECTOR APPOINTED MR VINCENT SMITH | |
AP01 | DIRECTOR APPOINTED DR SARAH JANE CADDICK | |
AP01 | DIRECTOR APPOINTED DR SARAH JANE CADDICK | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | |
AP03 | Appointment of Mr Delroy Spencer Alexander Jones as company secretary on 2016-09-01 | |
TM02 | Termination of appointment of Paula Taylor on 2016-08-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SPIERS | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES EARL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM MORGAN | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALISON ANN HARDY | |
AR01 | 10/06/16 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR JEFF SAUL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID REEVES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID REEVES | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/2016 FROM 26 MORTIMER STREET LONDON W1W 7RB | |
AP03 | SECRETARY APPOINTED MS PAULA TAYLOR | |
AP01 | DIRECTOR APPOINTED MR JONATHAN SPIERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHNS | |
AA01 | CURREXT FROM 31/12/2015 TO 31/03/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AR01 | 10/06/15 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRED COHEN | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/2015 FROM 26 26 MORTIMER STREET LONDON W1W 7RB ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/2015 FROM 100A CHALK FARM ROAD LONDON NW1 8EH | |
RES01 | ALTER MEMORANDUM 28/01/2015 | |
AP01 | DIRECTOR APPOINTED PROFESSOR ERIC ANDREW TAYLOR | |
AP01 | DIRECTOR APPOINTED MS GILLIAN ACKERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIDGET OGILVIE | |
AR01 | 10/06/14 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MRS ALISON ANN HARDY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL FITZPATRICK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON SMILLIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS GLEDHILL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 10/06/13 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR EDWARD JAMES CHANDLER | |
AP01 | DIRECTOR APPOINTED MR DAVID ALAN REEVES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN OLIVARIUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE THOMPSON | |
AP01 | DIRECTOR APPOINTED ANDREAS GLEDHILL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WINSTON FLETCHER | |
AP01 | DIRECTOR APPOINTED MR JAMES LOWE | |
AR01 | 20/07/12 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MRS JUDITH RAGAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES RAGAN | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/2012 FROM ROTHERFIELD HOUSE 7 FAIRMILE HENLEY-ON-THAMES OXFORDSHIRE RG9 2JR UNITED KINGDOM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 20/07/11 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE ELEANOR THOMPSON / 01/08/2011 | |
AP01 | DIRECTOR APPOINTED DR FRED EHRENKRANZ COHEN | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM MORGAN | |
AR01 | 20/07/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES IAN RAGAN / 20/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANN MCALLISTER OLIVARIUS / 20/07/2010 | |
AP01 | DIRECTOR APPOINTED DR MICHAEL JOHN FITZPATRICK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
RES01 | ALTER ARTICLES 18/12/2009 | |
RES01 | ALTER ARTICLES 29/10/2009 | |
AP01 | DIRECTOR APPOINTED PETER ANDREW JOHNS | |
AP01 | DIRECTOR APPOINTED GORDON IAN SMILLIE | |
RES15 | CHANGE OF NAME 18/12/2009 | |
CERTNM | COMPANY NAME CHANGED AUTISM SPEAKS CERTIFICATE ISSUED ON 21/12/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/2009 FROM NORTH LEA HOUSE 66 NORTHFIELD END HENLEY ON THAMES OXFORDSHIRE RG9 2BE | |
288b | APPOINTMENT TERMINATED DIRECTOR KENNETH GILES | |
288b | APPOINTMENT TERMINATED DIRECTOR WALTER MUIR | |
363a | ANNUAL RETURN MADE UP TO 20/07/09 | |
288b | APPOINTMENT TERMINATED DIRECTOR MANZILA UDDIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED SECRETARY ANNE MENZIES | |
288b | APPOINTMENT TERMINATED DIRECTOR VERA SHIRLEY | |
288a | DIRECTOR APPOINTED WINSTON FLETCHER | |
288b | APPOINTMENT TERMINATED DIRECTOR ALEXSIS DE RAADT ST JAMES | |
288a | DIRECTOR APPOINTED BRIDGET MARGARET OGILVIE LOGGED FORM | |
288a | DIRECTOR APPOINTED KENNETH RAYMOND GILES | |
288a | DIRECTOR APPOINTED DAME BRIDGET MARGARET OGILVIE | |
363a | ANNUAL RETURN MADE UP TO 20/07/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MANZILA LIDDIN / 12/09/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER MIMPRISS | |
288b | APPOINTMENT TERMINATED DIRECTOR SU THOMAS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | ANNUAL RETURN MADE UP TO 20/07/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 AUTISTICA
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as AUTISTICA are:
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. |