Rcgp Enterprises Limited
- Company number
- 01984344
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jan 1986
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Previous names
- Rcgp Enterprises Limited (until 23 Apr 1986)
- Two Hundred And Eighty-Second Shelf Trading Companylimited (until 23 Apr 1986)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDERSON, John | Secretary | 13 Dec 2024 | |
| PATEL CAMPBELL, Thomas, Dr | Director | 1 Dec 2024 | |
| CLACY, Benjamin Toby | Director | 9 Jan 2023 | |
| SINGH, Dilsher, Dr | Director | 21 Aug 2017 | |
| FOSTER, Robert Edward | Secretary | 21 Nov 2013 | 13 Dec 2024 |
| MOWLE, Steve, Dr | Director | 18 Aug 2022 | 29 Nov 2024 |
| VAUGHAN-DICK, Valerie Lemorn, Dr | Director | 20 Nov 2014 | 8 Jan 2023 |
| BENNETT, David Antony | Director | 21 Nov 2019 | 18 Aug 2022 |
| JONES, Harriet Kathryn | Director | 23 May 2019 | 18 Aug 2022 |
| CLACY, Benjamin Toby | Director | 21 Feb 2019 | 18 Aug 2022 |
| CHISHOLM, John William, Doctor | Director | 21 Nov 2013 | 18 Aug 2022 |
| PEMBERTON, Mark | Director | 21 Aug 2014 | 21 May 2020 |
| DOVE, Edward Craig | Director | 21 Nov 2013 | 20 May 2020 |
| BOURKE, Stephen Thomas | Director | 21 Aug 2017 | 12 Sep 2019 |
| GALLIANO, Gillian Amelia | Director | 21 Aug 2017 | 29 Aug 2019 |
| REED, Jeremy Mark | Director | 21 Nov 2013 | 31 Dec 2017 |
| HUNT, Neil Philip | Director | 21 Nov 2013 | 9 Jun 2017 |
| MOWLE, Stephen Huang, Doctor | Director | 21 Nov 2013 | 18 Nov 2016 |
| BAX, Andrew Napier Amory | Director | 21 Nov 2013 | 24 Nov 2014 |
| STOKES-LAMPARD, Helen Jayne, Dr | Director | 17 Nov 2012 | 21 Nov 2013 |
| HUNT, Neil | Secretary | 6 Jan 2011 | 21 Nov 2013 |
| HUNTER, Colin Moffat, Dr | Director | 30 Apr 2009 | 21 Nov 2013 |
| GERADA, Clare, Dr | Director | 30 Apr 2009 | 21 Nov 2013 |
| DE LYON, Hilary Barbara | Secretary | 2 Aug 2002 | 6 Jan 2011 |
| MATHIE, Anthony George, Dr | Director | 8 Sep 1994 | 30 Apr 2009 |
| THEWLIS, Sarah Anne | Secretary | 31 May 1994 | 2 Aug 2002 |
| PEREIRA GRAY, Denis John, Professor Sir | Director | - | 17 Nov 2000 |
| STYLES, William Mcneil, Doctor | Director | - | 8 Mar 1996 |
| NEWMAN, Lotte Therese, Dr | Director | - | 25 Apr 1995 |
| MCBRIDGE, Mary (Mollie), Dr | Director | - | 25 Apr 1995 |
| KOPPEL, Jozef Ivan, Dr | Director | - | 25 Apr 1995 |
| MAXWELL, Richard, Dr | Director | - | 25 Apr 1995 |
| NOAKES, John Edward, Dr | Director | - | 25 Apr 1995 |
| DAY, Rosemary | Director | - | 25 Apr 1995 |
| COX, Ivan George, Dr | Director | - | 25 Apr 1995 |
| FROGGATT, Clive, Dr | Director | - | 25 Apr 1995 |
| WAINE, Colin, Dr | Director | - | 25 Apr 1995 |
| BALL, John Geofrey, Dr | Director | - | 25 Apr 1995 |
| HORNE, Richard Alan, Doctor | Director | - | 8 Sep 1994 |
| IRVINE, Sally, Lady | Director | - | 31 May 1994 |
| IRVINE, Sally, Lady | Secretary | - | 31 May 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Louise Hanson | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
9 Apr 2026 | |
| Dr Kirsty Alexander | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
29 Nov 2025 | |
| Dr Victoria Tzortziou Brown | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
29 Nov 2025 | |
| Dr James Michael Terence Hynes | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
29 Nov 2025 | |
| Dr Heather Ryan | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
1 Dec 2024 | |
| Dr Onyinye Nkeiruka Okonkwo | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
1 Dec 2024 | |
| Ms Vicky Sandry | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
18 Nov 2023 | |
| Dr Thomas Patel Campbell | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
18 Nov 2023 | |
| Dr Michael Alan Holmes | Ownership Of Shares 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
24 Apr 2022 | |
| Dr Waqar Ahmed | Ownership Of Shares 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
24 Apr 2022 | |
| Mr Ian Everard Wilson | Ownership Of Shares 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
19 Nov 2021 | |
| Mr Chris Lake | Ownership Of Shares 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
19 Nov 2021 | |
| Dr Sonali Kinra | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
19 Nov 2022 | 29 Nov 2025 |
| Mrs Marie Ann Coulson | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
19 Nov 2022 | 29 Nov 2025 |
| Dr Michael Nial Connor Mulholland | Ownership Of Shares 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust Significant Influence Or Control As Trust |
19 Nov 2021 | 29 Nov 2025 |
| Professor Kamila Hawthorne | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
20 Nov 2020 | 29 Nov 2025 |
| Dr Imran Rafi | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust |
19 Nov 2022 | 1 Dec 2024 |
| Dr Steve Mowle | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
16 Apr 2016 | 30 Nov 2024 |
| Mr Ian Jeffery | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
17 Nov 2017 | 18 Nov 2023 |
| Professor Simon David Gregory | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
17 Nov 2017 | 17 Oct 2023 |
| Dr Margaret Mccartney | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
14 Feb 2020 | 19 Nov 2022 |
| Prof Martin Marshall | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
23 Nov 2019 | 19 Nov 2022 |
| Mr Simon Sapper | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
18 Nov 2016 | 19 Nov 2022 |
| Dr John William Chisholm | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
6 Apr 2016 | 24 Apr 2022 |
| Dr Victoria Tzortziou-Brown | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
20 Nov 2020 | 19 Nov 2021 |
| Mr Brendan John Russell | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
24 Nov 2018 | 19 Nov 2021 |
| Mr David Alan Pendleton | Ownership Of Shares 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Trust Right To Appoint And Remove Directors As Trust |
16 Apr 2016 | 19 Nov 2021 |
| Prof Nigel Mathers | Ownership Of Shares 75 To 100 Percent As Trust | 24 Nov 2018 | 31 May 2021 |
| Doctor Miles Mack | Right To Appoint And Remove Directors | 17 Nov 2017 | 20 Nov 2020 |
| Dr Jonathan Leach | Right To Appoint And Remove Directors | 16 Apr 2016 | 20 Nov 2020 |
| Dr Helen Jayne Stokes-Lampard | Right To Appoint And Remove Directors | 16 Apr 2016 | 23 Nov 2019 |
| Doctor Christine Johnson | Right To Appoint And Remove Directors | 16 Apr 2016 | 23 Nov 2019 |
| Dr Colin Hunter | Right To Appoint And Remove Directors | 16 Apr 2016 | 23 Nov 2019 |
| Mr Edward Criag Dove | Right To Appoint And Remove Directors | 6 Apr 2016 | 24 Nov 2018 |
| Dr Stephen Huang Mowle | Significant Influence Or Control | 6 Apr 2016 | 18 Nov 2016 |
| Dr Valerie Lemorn Vaughan-Dick | Significant Influence Or Control | 6 Apr 2016 | 16 Apr 2016 |
| Mr Jeremy Mark Reed | Significant Influence Or Control | 6 Apr 2016 | 16 Apr 2016 |
| Mr Mark Pemberton | Significant Influence Or Control | 6 Apr 2016 | 16 Apr 2016 |
Accounts
Connections
Directors’ other companies
- CLACY, Benjamin Toby - Director at Multiple Sclerosis Trust
- CLACY, Benjamin Toby - Director at Rcgp Conferences Limited
- PATEL CAMPBELL, Thomas, Dr - Director at Rcgp Conferences Limited
- SINGH, Dilsher, Dr - Director at Rcgp Conferences Limited
Companies at the same address
- R.c.g.p. Superannuation Fund Trust Company Limited (01177527)
- Rcgp Conferences Limited (03896012)