OpenCompanies

St George's Enterprises Limited

Company number
02539900
Status
Active
Type
Ltd
Incorporated
17 Sep 1990
Nature of business
Research and experimental development on biotechnology

Registered office

St George's University Of London
Cranmer Terrace
London
SW17 0RE

Officers

NameRoleAppointedResigned
AXTON, Henry Stuart Director - 30 Sep 1992
FREELING, Paul, Professor Director - 31 May 1994
BOURNE, Christopher John Director - 1 Oct 1996
HILL, Ralph Bruce Secretary - 30 Sep 1997
HERON, Michael Gilbert Director 1 Oct 1992 16 Mar 1998
TURNER, Ian Clive Secretary 1 Oct 1997 31 Dec 1999
MACGILLIVRAY, Bruce, Doctor Director 1 Oct 1996 29 Sep 2000
HERON, Michael Gilbert, Sir Director 30 Sep 1992 29 Sep 2000
HAY, Frank Charles, Professor Director 1 Jun 1994 31 Jul 2003
SHORE, Frank Secretary 29 Mar 2000 3 Jan 2006
CUMBERLEGE CBE DL, Julia Frances, Baroness Director 2 Oct 2000 30 Sep 2006
HIBBERD, Richard Maurice Director 2 Oct 2000 31 Dec 2006
FARTHING, Michael John Godfrey, Professor Director 1 Oct 2003 31 Aug 2007
DUFFY, John, Mister Director 12 Apr 2005 31 Oct 2009
SMITH, Michael Ashley Director 16 Sep 2010 31 Jul 2013
UNSWORTH, John Warburton Director 27 Sep 2013 27 Sep 2013
BERY, Mark Director 27 Sep 2013 18 Jul 2014
BERY, Ravi Mark Roy Secretary 2 Oct 2006 18 Jul 2014
WHITTLE, Angela Director 4 Aug 2014 11 Mar 2015
DYER, Andrew Charles Director 12 Mar 2015 12 Mar 2015
UNSWORTH, John Warburton Secretary 18 Jul 2014 31 Dec 2015
UNSWORTH, John Director 27 Sep 2013 31 Dec 2015
DYER, Andrew Charles Director 12 Mar 2015 1 Feb 2017
ARNOLD, Nicola Jane Director 4 Jan 2016 13 Dec 2019
ARNOLD, Nicola Jane Secretary 4 Jan 2016 13 Dec 2019
LEEMING, Julie Ann, Dr Director 1 Feb 2017 1 May 2026
CRANMER, Mark Director 1 May 2026
MCPHEAT, Susan Anne Director 1 Feb 2017

Control

NameNature of controlNotifiedCeased
St. Georges University Of London Ownership Of Shares 75 To 100 Percent 1 Sep 2016

Accounts

Data