Niemann-Pick UK

Company Name	Niemann-Pick UK
Company Status	Active
Company Number	07775835
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	15 September 2011(12 years, 7 months ago)
Previous Name	Niemann-Pick Disease Group (UK)

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.
Section P	Education
SIC 85590	Other education n.e.c.
Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Helen Carter
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	15 September 2011(same day as company formation)
Role	Legal Assistant Professional S
Country of Residence	England
Correspondence Address	Suite 2 Vermont House Concord Washington Tyne And Wear NE37 2SQ

Director Name	William Ralph Henry Evans
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 September 2011(same day as company formation)
Role	General Practitioner
Country of Residence	England
Correspondence Address	Suite 2 Vermont House Concord Washington Tyne And Wear NE37 2SQ

Director Name	William Charles Owen
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	15 September 2011(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	Suite 2 Vermont House Concord Washington Tyne And Wear NE37 2SQ

Director Name	Mr David Roberts
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	15 September 2011(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	Suite 2 Vermont House Concord Washington Tyne And Wear NE37 2SQ

Director Name	Mr Richard Howard Rogerson
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	15 September 2011(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	Suite 2 Vermont House Concord Washington Tyne And Wear NE37 2SQ

Director Name	Mrs Janice Codling Brooks
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	15 September 2011(same day as company formation)
Role	Taxi Driver
Country of Residence	United Kingdom
Correspondence Address	Suite 2 Vermont House Concord Washington Tyne And Wear NE37 2SQ

Secretary Name	Toni Mathieson
Status	Current
Appointed	15 September 2011(same day as company formation)
Role	Company Director
Correspondence Address	Suite 2 Vermont House Concord Washington Tyne And Wear NE37 2SQ

Director Name	Dr David William Holton
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	19 June 2013(1 year, 9 months after company formation)
Appointment Duration	10 years, 10 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	14 Succoth Avenue Edinburgh EH12 6BT Scotland

Director Name	Mrs Jacqueline Imrie
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	19 June 2013(1 year, 9 months after company formation)
Appointment Duration	10 years, 10 months
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	22 Arnold Road Egerton Bolton BL7 9HL

Director Name	Mrs Joella Nicole Melville
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	12 March 2016(4 years, 6 months after company formation)
Appointment Duration	8 years, 1 month
Role	Senior Patient Relationship Manager
Country of Residence	England
Correspondence Address	Suite 2 Vermont House Concord Washington Tyne And Wear NE37 2SQ

Director Name	Ms Fiona Dunne
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 November 2019(8 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Role	Administrator
Country of Residence	England
Correspondence Address	Suite 2 Vermont House Concord Washington Tyne And Wear NE37 2SQ

Director Name	James Edward Green
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2011(same day as company formation)
Role	Retired
Country of Residence	Scotland
Correspondence Address	Suite 2 Vermont House Concord Washington Tyne And Wear NE37 2SQ

Director Name	Richard Brooks
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2012(4 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 02 February 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 2 Vermont House Concord Washington Tyne And Wear NE37 2SQ

Contact

Website	www.niemann-pick.org.uk/
Email address	[email protected]
Telephone	0191 4150693
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Suite 2 Vermont House Concord Washington Tyne And Wear NE37 2SQ
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Washington North
Built Up Area	Sunderland
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£246,919
Net Worth	£267,847
Cash	£48,817
Current Liabilities	£8,326

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	15 September 2023 (7 months ago)
Next Return Due	29 September 2024 (5 months, 2 weeks from now)

Filing History

24 October 2023	Confirmation statement made on 15 September 2023 with no updates (3 pages)
19 October 2023	Total exemption full accounts made up to 30 April 2023 (25 pages)
8 August 2023	Appointment of Professor Frances Mary Platt as a director on 17 June 2023 (2 pages)
9 March 2023	Termination of appointment of Richard Howard Rogerson as a director on 11 February 2023 (1 page)
9 March 2023	Appointment of Mr Thomas Kirkegaard Jensen as a director on 19 November 2022 (2 pages)
17 November 2022	Total exemption full accounts made up to 30 April 2022 (23 pages)
28 September 2022	Confirmation statement made on 15 September 2022 with no updates (3 pages)
27 September 2021	Confirmation statement made on 15 September 2021 with no updates (3 pages)
24 September 2021	Total exemption full accounts made up to 30 April 2021 (20 pages)
26 October 2020	Confirmation statement made on 15 September 2020 with no updates (3 pages)
12 October 2020	Appointment of Ms Fiona Dunne as a director on 23 November 2019 (2 pages)
25 September 2020	Total exemption full accounts made up to 30 April 2020 (22 pages)
30 January 2020	Full accounts made up to 30 April 2019 (24 pages)
30 September 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
3 November 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
16 October 2018	Total exemption full accounts made up to 30 April 2018 (18 pages)
17 November 2017	Total exemption full accounts made up to 30 April 2017 (17 pages)
17 November 2017	Total exemption full accounts made up to 30 April 2017 (17 pages)
25 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
12 April 2017	NE01 (2 pages)
12 April 2017	Resolutions RES15 ‐ Change company name resolution on 2017-03-17 (2 pages)
12 April 2017	Resolutions RES15 ‐ Change company name resolution on 2017-03-17 (2 pages)
12 April 2017	NE01 (2 pages)
29 March 2017	Change of name notice (2 pages)
29 March 2017	Change of name notice (2 pages)
29 March 2017	Resolutions RES15 ‐ Change company name resolution on 2017-03-17 (1 page)
29 March 2017	Resolutions RES15 ‐ Change company name resolution on 2017-03-17 (1 page)
7 February 2017	Second filing of Confirmation Statement dated 15/09/2016 (4 pages)
7 February 2017	Second filing of Confirmation Statement dated 15/09/2016 (4 pages)
15 November 2016	Termination of appointment of James Edward Green as a director on 12 November 2016 (1 page)
15 November 2016	Termination of appointment of James Edward Green as a director on 12 November 2016 (1 page)
11 October 2016	Appointment of Mrs Joella Nicole Melville as a director on 12 March 2016 (2 pages)
11 October 2016	Appointment of Mrs Joella Nicole Melville as a director on 12 March 2016 (2 pages)
10 October 2016	Confirmation statement made on 7 February 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 07/02/2016. (5 pages)
10 October 2016	Confirmation statement made on 7 February 2017 with updates ANNOTATION Clarification a second filed CS01 (Information about people with significant control) was registered on 07/02/2016. (5 pages)
28 September 2016	Total exemption full accounts made up to 30 April 2016 (14 pages)
28 September 2016	Total exemption full accounts made up to 30 April 2016 (14 pages)
12 October 2015	Annual return made up to 15 September 2015 no member list (8 pages)
12 October 2015	Annual return made up to 15 September 2015 no member list (8 pages)
8 October 2015	Total exemption full accounts made up to 30 April 2015 (12 pages)
8 October 2015	Total exemption full accounts made up to 30 April 2015 (12 pages)
13 October 2014	Annual return made up to 15 September 2014 no member list (8 pages)
13 October 2014	Annual return made up to 15 September 2014 no member list (8 pages)
23 September 2014	Total exemption full accounts made up to 30 April 2014 (12 pages)
23 September 2014	Total exemption full accounts made up to 30 April 2014 (12 pages)
11 October 2013	Annual return made up to 15 September 2013 no member list (8 pages)
11 October 2013	Annual return made up to 15 September 2013 no member list (8 pages)
3 October 2013	Total exemption full accounts made up to 30 April 2013 (11 pages)
3 October 2013	Total exemption full accounts made up to 30 April 2013 (11 pages)
23 July 2013	Appointment of Dr David William Holton as a director (2 pages)
23 July 2013	Appointment of Mrs Jacqueline Imrie as a director (2 pages)
23 July 2013	Appointment of Dr David William Holton as a director (2 pages)
23 July 2013	Appointment of Mrs Jacqueline Imrie as a director (2 pages)
15 February 2013	Termination of appointment of Richard Brooks as a director (1 page)
15 February 2013	Termination of appointment of Richard Brooks as a director (1 page)
1 February 2013	Total exemption full accounts made up to 30 April 2012 (11 pages)
1 February 2013	Total exemption full accounts made up to 30 April 2012 (11 pages)
31 October 2012	Registered office address changed from 11 Greenwood Close Fatfield Washington Tyne and Wear NE38 8LR on 31 October 2012 (1 page)
31 October 2012	Annual return made up to 15 September 2012 no member list (6 pages)
31 October 2012	Annual return made up to 15 September 2012 no member list (6 pages)
31 October 2012	Registered office address changed from 11 Greenwood Close Fatfield Washington Tyne and Wear NE38 8LR on 31 October 2012 (1 page)
22 February 2012	Appointment of Richard Brooks as a director (2 pages)
22 February 2012	Appointment of Richard Brooks as a director (2 pages)
16 February 2012	Director's details changed for James Edward Green on 30 January 2012 (3 pages)
16 February 2012	Director's details changed for James Edward Green on 30 January 2012 (3 pages)
25 November 2011	Current accounting period shortened from 30 September 2012 to 30 April 2012 (3 pages)
25 November 2011	Current accounting period shortened from 30 September 2012 to 30 April 2012 (3 pages)
15 September 2011	Incorporation (43 pages)
15 September 2011	Incorporation (43 pages)

Niemann-Pick UK

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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