INSTITUTE OF ANIMAL TECHNOLOGY(THE)

Profile INSTITUTE OF ANIMAL TECHNOLOGY(THE)

Actual on 01.12.2021
Company name
INSTITUTE OF ANIMAL TECHNOLOGY(THE)
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Company number
00850083
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Company status
Active
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Company type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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Incorporated on
Tuesday, 25 May 1965
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Accounts

Actual

First accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Wednesday, 27 April 2022 due by Wednesday, 11 May 2022

Last statement dated Tuesday, 27 April 2021

Nature of business (SIC)
85590 - Other education n.e.c.
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Registered office address
5 SOUTH PARADE, SUMMERTOWN, OXFORD, OX2 7JL
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PSC and Officers INSTITUTE OF ANIMAL TECHNOLOGY(THE)

Officers

(as of 18.09.2020)

CHAMBERS, Charlie
Status: Active
Appointed on: Thursday, 27 April 1995
Correspondence address: 5 South Parade, Summertown, Oxford, OX2 7JL
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CUBITT, Steven
Status: Active
Appointed on: Friday, 11 May 2018
Correspondence address: 5 South Parade, Summertown, Oxford, OX2 7JL
Nationality: British
Date of birth: December 1959
Role: Director
Occupation: Company Director
Country of residence: England
GODFREY, Catherine
Status: Not active
Appointed on: Wednesday, 14 May 2003
Resigned on: Friday, 01 January 2010
Correspondence address: 5 South Parade, Summertown, Oxford, OX2 7JL
Role: Secretary
WARD, Geoff
Status: Not active
Appointed on: Thursday, 27 April 1995
Resigned on: Monday, 23 November 1998
Correspondence address: University Of Wales PO BOX 911, College Of Cardiff Joint Service, Cardiff, CF1 1ST
Nationality: British
Date of birth: March 1945
Role: Director
Occupation: Member Of Council
HYNES, Peter
Status: Not active
Resigned on: Monday, 26 April 1999
Correspondence address: University Of Cambridge, 307 Huntingdon Road, Cambridge, CB3 0JQ
Role: Secretary
STEEL, Wendy
Status: Not active
Appointed on: Friday, 01 January 2010
Resigned on: Saturday, 01 April 2017
Correspondence address: 5 South Parade, Summertown, Oxford, OX2 7JL
Role: Secretary
APPLEBEE, Kenneth
Status: Not active
Resigned on: Thursday, 09 April 1998
Correspondence address: Umds Guys Campus Guys Hospital, Saint Thomas Street, London, SE1 9RT
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Member Of Council
BAGNALL, Leonard
Status: Not active
Appointed on: Thursday, 27 April 1995
Resigned on: Thursday, 09 April 1998
Correspondence address: Dept Biological & Molecular Science, Gipsy Lane Headington, Oxford
Nationality: British
Date of birth: January 1937
Role: Director
Occupation: Member Of Council
FISHER, Glyn
Status: Not active
Appointed on: Thursday, 27 April 1995
Resigned on: Thursday, 09 April 1998
Correspondence address: Denny Brown Laboraties, Queen Square House, London, WC1N 3BG
Nationality: British
Date of birth: May 1967
Role: Director
Occupation: Member Of Council
FRANCIS, Roger
Status: Not active
Appointed on: Thursday, 27 April 1995
Resigned on: Thursday, 09 April 1998
Correspondence address: The Medical School, Univesity Walk, Bristol, BS8 1TD
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Member Of Council
GERSON, Peter
Status: Not active
Appointed on: Thursday, 27 April 1995
Resigned on: Thursday, 09 April 1998
Correspondence address: 4 Blanche Lane, South Mimms, Potters Bar, Hertfordshire, EN6 3QG
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Member Of Council
GODFREY, Catherine
Status: Not active
Appointed on: Thursday, 27 April 1995
Resigned on: Thursday, 09 April 1998
Correspondence address: The Medical School Beech Hill Road, Sheffield, S10 2RX
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Member Of Council
GRAHAM, Alan
Status: Not active
Appointed on: Thursday, 27 April 1995
Resigned on: Thursday, 09 April 1998
Correspondence address: Univesity Of Cambridge Dept Physiolo, Downing Street, Cambridge, CB2 3EG
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Member Of Council
GREGORY, John
Status: Not active
Appointed on: Thursday, 27 April 1995
Resigned on: Thursday, 09 April 1998
Correspondence address: Hammersmith Hospital Ducane Road, Royal Post Graduate School, London, W12 0NN
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Company Director
JACKSON, Andrew
Status: Not active
Appointed on: Thursday, 27 April 1995
Resigned on: Thursday, 09 April 1998
Correspondence address: Huntingdon Life Sciences, Eye, Suffolk, IP23 7PX
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Member Of Council
JONES, Susan
Status: Not active
Appointed on: Thursday, 27 April 1995
Resigned on: Thursday, 09 April 1998
Correspondence address: Institute Of Child Health, 30 Guildford Street, London, WC1N 1EH
Nationality: British
Date of birth: August 1964
Role: Director
Occupation: Member Of Council
KELLY, John
Status: Not active
Appointed on: Thursday, 27 April 1995
Resigned on: Thursday, 09 April 1998
Correspondence address: Huntingdon Research Centre PO BOX 2, Huntingdon, Cambridgeshire, PE18 6ES
Nationality: British
Date of birth: March 1940
Role: Director
Occupation: Member Of Council
KIRKUM, Elaine
Status: Not active
Appointed on: Thursday, 27 April 1995
Resigned on: Thursday, 09 April 1998
Correspondence address: Huntingdon Life Services, Eye, Suffolk, IP23 7PX
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Company Director
MACKRELL, Stuart
Status: Not active
Appointed on: Thursday, 27 April 1995
Resigned on: Thursday, 09 April 1998
Correspondence address: Biosciences Support Dept, Bury Green Farm Little Hadham, Ware, Hertfordshire, SG11 2ED
Nationality: British
Date of birth: September 1950
Role: Director
Occupation: Member Of Council
OWEN, Steven
Status: Not active
Appointed on: Thursday, 27 April 1995
Resigned on: Thursday, 09 April 1998
Correspondence address: Huntingdon Life Sciences, PO BOX 2, Huntingdon, Cambridgeshire, IP23 7PX
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Company Director
RUDDOCK, Philip
Status: Not active
Appointed on: Thursday, 27 April 1995
Resigned on: Thursday, 09 April 1998
Correspondence address: Wonham Mill, Betchworth, Surrey, RH3 7AD
Nationality: British
Date of birth: March 1947
Role: Director
Occupation: Member Of Council
WILLS, John Edward
Status: Not active
Appointed on: Thursday, 27 April 1995
Resigned on: Thursday, 09 April 1998
Correspondence address: Pbf Building 71 Central Road, Dartford, Kent
Nationality: British
Date of birth: January 1942
Role: Director
Occupation: Member Of Council
NEILL, Carol
Status: Not active
Appointed on: Thursday, 27 April 1995
Resigned on: Thursday, 21 March 1996
Correspondence address: 56 Northumberland Road, North Harrow, Middlesex, HA2 7RE
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Company Director
GREGORY, John Alan
Status: Not active
Resigned on: Thursday, 27 April 1995
Correspondence address: Biological Services Unit Royal, Post Graduate Medical School Ducane Road, London, W12 0NN
Role: Secretary
MEACHAM, Stephen
Status: Not active
Appointed on: Thursday, 27 April 1995
Resigned on: Thursday, 28 November 1996
Correspondence address: Roche Products, Broadwater Road, Welwyn Garden City, Hertfordshire
Nationality: British
Date of birth: November 1951
Role: Director
Occupation: Member Of Council
APPLEBEE, Kenneth Albert
Status: Not active
Appointed on: Monday, 26 April 1999
Resigned on: Wednesday, 14 May 2003
Correspondence address: New Hunts House Guys Campus, Kings College London, London, SE1 1UL
Nationality: British
Role: Secretary
CUNNINGHAM, Andrew
Status: Not active
Appointed on: Thursday, 27 April 1995
Resigned on: Wednesday, 15 April 1998
Correspondence address: C/O Harlan Uk Shaws Farm, Station Road Blackthorn, Bicester, Oxfordshire, OX6 0TP
Nationality: British
Date of birth: July 1964
Role: Director
Occupation: Member Of Council
SHARMAN, Ian
Status: Not active
Appointed on: Thursday, 27 April 1995
Resigned on: Wednesday, 15 April 1998
Correspondence address: Huntingdon Life Sciences, PO BOX 2, Huntingdon, Cambridgeshire, IP23 7PX
Nationality: British
Date of birth: May 1952
Role: Director
Occupation: Member Of Council
KEMP, Robert
Status: Not active
Appointed on: Thursday, 27 April 1995
Resigned on: Wednesday, 20 September 2006
Correspondence address: 51 Giantswood Lane, Congleton, Cheshire, CW12 2HQ
Nationality: British
Date of birth: June 1943
Role: Director
Occupation: Member Of Coucil
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Person with significant control

(as of 01.12.2021)

Charlie Chambers
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Oxford
Nationality: British
Date of birth: September 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors

Linda Marian Horan
Status: Active
Notified on: Tuesday, 09 March 2021
Correspondence address: Oxford
Nationality: British
Date of birth: August 1964
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Right To Appoint And Remove Directors

Charlie Chambers
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Oxford
Nationality: British
Date of birth: September 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Right To Appoint And Remove Directors