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The George Institute For Global Health (Uk)

06561294

active
private limited guarant nsc limited exemption
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

2nd Floor Magna House, 18-32 London Road, Staines-Upon-Thames, TW18 4BP
Incorporated 10/04/2008

Previously known as

The George Institute For International Health (Uk) · until 09/11/2010

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 10/04/2026

Due 24/04/2027

On track

Industry

72190
Other research and experimental development on natural sciences and engineering

Officers

Otavio Berwanger Da Silva

director · Since 31/03/2023

Brazilian · United Kingdom · Age 49

Alankar Anushka Patel

director · Since 31/03/2023

Australian · Australia · Age 59

Justin Ooi

director · Since 30/11/2024

Australian · Australia · Age 56

Former

Michael John Hawker

director · Resigned 01/09/2016

Terence Dwyer

director · Resigned 29/03/2018

Stephen William Macmahon

director · Resigned 31/03/2023

Robyn Ngaire Norton

director · Resigned 31/03/2023

Timothy John Regan

director · Resigned 30/11/2024

Persons with Significant Control

Former PSCs

Professor Stephen William Macmahon

Ceased 06/04/2016

Professor Robyn Ngaire Norton

Ceased 06/04/2016

Professor Terence Dwyer

Ceased 01/09/2016

PSC Statements

no individual or entity with signficant control· 06/04/2016

Change History

statusactive
2026-05-11

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-11

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line12nd Floor Magna House
2026-05-11

2ND FLOOR MAGNA HOUSE

post townStaines-Upon-Thames
2026-05-11

STAINES-UPON-THAMES

Filing History93 filings

Director details changed

change person director company with change date

01/04/20262 pages · PDF
Accounts filed

accounts with accounts type group

08/10/202529 pages · PDF
Confirmation statement

confirmation statement with no updates

23/05/20253 pages · PDF
Accounts filed

accounts with accounts type group

03/04/202528 pages · PDF
Director resigned

termination director company with name termination date

03/12/20241 page · PDF
Director appointed

appoint person director company with name date

03/12/20242 pages · PDF
Director details changed

change person director company with change date

26/04/20242 pages · PDF
Director details changed

change person director company with change date

25/04/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

25/04/20243 pages · PDF
Accounts filed

accounts with accounts type small

04/04/202421 pages · PDF
Address changed

change registered office address company with date old address new address

26/11/20231 page · PDF
Director details changed

change person director company with change date

18/04/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

18/04/20233 pages · PDF
Director appointed

appoint person director company with name date

12/04/20232 pages · PDF
Director appointed

appoint person director company with name date

12/04/20232 pages · PDF
Director resigned

termination director company with name termination date

12/04/20231 page · PDF
Director resigned

termination director company with name termination date

12/04/20231 page · PDF
Accounts filed

accounts with accounts type small

07/11/202217 pages · PDF
Confirmation statement

confirmation statement with no updates

11/04/20223 pages · PDF
Director details changed

change person director company with change date

29/03/20222 pages · PDF
Accounts filed

accounts with accounts type full

12/11/202118 pages · PDF
Confirmation statement

confirmation statement with no updates

14/04/20213 pages · PDF
Accounts filed

accounts with accounts type small

03/11/202016 pages · PDF
Confirmation statement

confirmation statement with no updates

22/04/20203 pages · PDF
Accounts filed

accounts with accounts type dormant

18/10/20197 pages · PDF
Confirmation statement

confirmation statement with no updates

10/04/20193 pages · PDF
Accounts filed

accounts with accounts type dormant

20/09/20187 pages · PDF
Confirmation statement

confirmation statement with no updates

12/04/20183 pages · PDF
Director resigned

termination director company with name termination date

29/03/20181 page · PDF
Director appointed

appoint person director company with name date

29/03/20182 pages · PDF
Accounts filed

accounts with accounts type dormant

20/09/20177 pages · PDF
PSC08

notification of a person with significant control statement

09/08/20172 pages · PDF
PSC07

cessation of a person with significant control

09/08/20171 page · PDF
PSC07

cessation of a person with significant control

09/08/20171 page · PDF
PSC07

cessation of a person with significant control

09/08/20171 page · PDF
Director details changed

change person director company with change date

18/07/20172 pages · PDF
Director details changed

change person director company with change date

18/07/20172 pages · PDF
Director details changed

change person director company with change date

22/05/20172 pages · PDF
Confirmation statement

confirmation statement with updates

26/04/20176 pages · PDF
Director details changed

change person director company with change date

26/04/20172 pages · PDF
Director details changed

change person director company with change date

26/04/20172 pages · PDF
Accounts filed

accounts with accounts type dormant

15/09/20167 pages · PDF
Director resigned

termination director company with name termination date

02/09/20161 page · PDF
Director appointed

appoint person director company with name date

02/09/20162 pages · PDF
Director details changed

change person director company with change date

28/06/20161 page · PDF
Annual return

annual return company with made up date no member list

19/05/20163 pages · PDF
Address changed

change registered office address company with date old address new address

19/10/20151 page · PDF
Accounts filed

accounts with accounts type dormant

25/09/20157 pages · PDF
Annual return

annual return company with made up date no member list

08/05/20153 pages · PDF
Director details changed

change person director company with change date

08/05/20152 pages · PDF
Address changed

change registered office address company with date old address new address

08/12/20141 page · PDF
Accounts filed

accounts with accounts type dormant

11/11/20147 pages · PDF
TM02

termination secretary company with name

12/05/20142 pages · PDF
TM02

termination secretary company with name

08/05/20141 page · PDF
Annual return

annual return company with made up date no member list

07/05/20144 pages · PDF
Director details changed

change person director company with change date

07/05/20142 pages · PDF
Director details changed

change person director company with change date

07/05/20142 pages · PDF
Director details changed

change person director company with change date

07/05/20143 pages · PDF
Accounts filed

accounts with accounts type dormant

10/02/20147 pages · PDF
Annual return

annual return company with made up date no member list

10/05/20135 pages · PDF
Director details changed

change person director company with change date

09/05/20132 pages · PDF
Director details changed

change person director company with change date

09/05/20132 pages · PDF
Accounts filed

accounts with accounts type dormant

15/10/20124 pages · PDF
Annual return

annual return company with made up date no member list

23/04/20125 pages · PDF
Director details changed

change person director company with change date

23/04/20122 pages · PDF
Accounts date changed

change account reference date company current extended

23/04/20121 page · PDF
Accounts filed

accounts with accounts type dormant

15/02/20126 pages · PDF
AP03

appoint person secretary company with name

19/10/20113 pages · PDF
RESOLUTIONS

resolution

19/10/201121 pages · PDF
Director appointed

appoint person director company with name

23/06/20113 pages · PDF
Address changed

change registered office address company with date old address

23/06/20112 pages · PDF
Annual return

annual return company with made up date no member list

07/06/20113 pages · PDF
Director details changed

change person director company with change date

28/03/20113 pages · PDF
Director details changed

change person director company with change date

28/03/20112 pages · PDF
TM02

termination secretary company with name

28/03/20111 page · PDF
Accounts filed

accounts with accounts type dormant

02/02/20113 pages · PDF
Director resigned

termination director company with name

17/01/20111 page · PDF
CERTNM

certificate change of name company

09/11/20103 pages · PDF
RESOLUTIONS

resolution

09/11/20101 page · PDF
Annual return

annual return company with made up date no member list

27/04/20104 pages · PDF
Director details changed

change person director company with change date

27/04/20102 pages · PDF
Director details changed

change person director company with change date

27/04/20102 pages · PDF
Director details changed

change person director company with change date

27/04/20102 pages · PDF
AAMD

accounts amended with made up date

13/01/20103 pages · PDF
Accounts filed

accounts with accounts type dormant

12/01/20103 pages · PDF
MEM/ARTS

memorandum articles

15/07/20096 pages · PDF
RESOLUTIONS

resolution

15/07/20092 pages · PDF
288a

legacy

05/05/20091 page · PDF
288c

legacy

05/05/20092 pages · PDF
288c

legacy

05/05/20092 pages · PDF
363a

legacy

05/05/20093 pages · PDF
288b

legacy

05/05/20091 page · PDF
Incorporated

incorporation company

10/04/200821 pages · PDF