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The Daphne Jackson Memorial Fellowships Trust

06621472

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Faculty Of Maths & Physics, University Of Surrey, Guildford, GU2 7XH
Incorporated 17/06/2008

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/06/2025

Due 01/07/2026

On track

Industry

85590
Other education

Officers

Katie Perry

secretary · Since 01/01/2011

Sophie Duport

director · Since 14/11/2019

French · England · Age 54

Tom Welton

director · Since 14/07/2021

British · United Kingdom · Age 62

Jane Gate

director · Since 14/07/2021

British · United Kingdom · Age 55

Kotryna Temcinaite

director · Since 14/07/2021

Lithuanian · United Kingdom · Age 37

Maria Elizabeth Tennant

director · Since 14/07/2021

British · United Kingdom · Age 50

Nazia Hirjee

director · Since 14/09/2022

British · England · Age 49

Kerstin Kinkelin

director · Since 14/09/2022

British · England · Age 41

Samantha Francis

director · Since 14/09/2022

British · England · Age 42

Ruth Gilligan

director · Since 14/09/2022

British · England · Age 40

Jo Briggs

director · Since 01/05/2024

British · England · Age 61

Lu-Yun Lian

director · Since 01/05/2024

British · Wales · Age 73

Alex Jones

director · Since 01/05/2024

British · England · Age 46

Konstantinos Tokatlidis

director · Since 01/05/2024

British,Greek · Scotland · Age 60

Rebecca Julie Lingwood

director · Since 15/04/2025

British,Irish · England · Age 55

Former

Colin Shepherd

secretary · Resigned 07/06/2009

Richard Robert (Professor) Barnett

director · Resigned 21/09/2010

Brian Kenneth Stevens

secretary · Resigned 30/09/2010

Julia Higgins

director · Resigned 31/12/2010

Thomas Leon Blundell

director · Resigned 27/07/2011

Janice Wendy Peters

director · Resigned 11/06/2012

Louise Johnson

director · Resigned 25/09/2012

Margaret Philomena Rayman

director · Resigned 20/03/2013

Robert Hawley

director · Resigned 20/03/2013

Julia Mary Goodfellow

director · Resigned 01/11/2014

Fiona Caldicott

director · Resigned 01/11/2014

Richard Herbert Rooley

director · Resigned 01/11/2014

Glynis Marie Breakwell

director · Resigned 30/11/2014

Phillip Duncan Greenish

director · Resigned 29/04/2015

Karen Hassell

director · Resigned 29/04/2015

Nigel John Mason

director · Resigned 01/11/2015

Robert William Eason

director · Resigned 01/01/2016

Sibel Roller-Walach

director · Resigned 01/03/2016

Mary Elizabeth Phillips

director · Resigned 01/04/2016

Janet Mary Purnell

director · Resigned 06/07/2017

Sabine Best

director · Resigned 14/11/2019

Susan Jayne Kay

director · Resigned 10/03/2020

Hilary Lappin-Scott

director · Resigned 29/04/2020

Wendy Harle

director · Resigned 17/05/2021

Rebecca Julie Lingwood

director · Resigned 17/05/2021

Margaret Jack

director · Resigned 17/05/2021

Amy Mclaren

director · Resigned 01/11/2021

Teresa Anderson

director · Resigned 15/11/2021

Sue Angulatta

director · Resigned 14/09/2022

Pia Ostergaard

director · Resigned 27/02/2023

Zainab Naqvi

director · Resigned 01/03/2024

Stephen Edward Newstead

director · Resigned 01/05/2024

Graham James Davies

director · Resigned 01/05/2024

Carol Bewick

director · Resigned 30/11/2024

PSC Statements

no individual or entity with signficant control· 08/08/2018

Change History

officer appointedWELTON, Tom, Professor
2026-05-09
officer appointedLINGWOOD, Rebecca Julie, Professor
2026-05-09
officer appointedTEMCINAITE, Kotryna, Dr
2026-05-09
officer appointedTENNANT, Maria Elizabeth, Dr
2026-05-09
officer appointedTOKATLIDIS, Konstantinos, Professor
2026-05-09
officer appointedPERRY, Katie, Dr
2026-05-09
officer appointedBRIGGS, Jo, Dr
2026-05-09
officer appointedDUPORT, Sophie, Dr
2026-05-09
officer appointedFRANCIS, Samantha
2026-05-09
officer appointedGATE, Jane
2026-05-09
officer appointedGILLIGAN, Ruth, Dr
2026-05-09
officer appointedHIRJEE, Nazia
2026-05-09
officer appointedJONES, Alex, Dr
2026-05-09
officer appointedKINKELIN, Kerstin, Dr
2026-05-09
officer appointedLIAN, Lu-Yun, Professor
2026-05-09
typeprivate-limited-guarant-nsc-limited-exemption
2026-05-09

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

address line1Faculty Of Maths & Physics
2026-05-09

FACULTY OF MATHS & PHYSICS

post townGuildford
2026-05-09

GUILDFORD

statusactive
2026-05-09

Active

Filing History100 filings

Director details changed

change person director company with change date

16/10/20252 pages · PDF
Accounts filed

accounts with accounts type small

08/10/202527 pages · PDF
Confirmation statement

confirmation statement with no updates

26/06/20253 pages · PDF
Director resigned

termination director company with name termination date

26/06/20251 page · PDF
Director resigned

termination director company with name termination date

26/06/20251 page · PDF
Director resigned

termination director company with name termination date

26/06/20251 page · PDF
Director resigned

termination director company with name termination date

26/06/20251 page · PDF
Director appointed

appoint person director company with name date

16/05/20252 pages · PDF
Director appointed

appoint person director company with name date

15/05/20252 pages · PDF
Address changed

change registered office address company with date old address new address

14/05/20251 page · PDF
Director resigned

termination director company with name termination date

14/05/20251 page · PDF
Director resigned

termination director company with name termination date

14/05/20251 page · PDF
Accounts filed

accounts with accounts type small

17/10/202426 pages · PDF
Confirmation statement

confirmation statement with no updates

30/06/20243 pages · PDF
Director appointed

appoint person director company with name date

27/06/20242 pages · PDF
Director appointed

appoint person director company with name date

23/05/20242 pages · PDF
Director appointed

appoint person director company with name date

23/05/20242 pages · PDF
Address changed

change registered office address company with date old address new address

23/05/20241 page · PDF
Address changed

change registered office address company with date old address new address

30/04/20241 page · PDF
Accounts filed

accounts with accounts type small

16/10/202331 pages · PDF
Director details changed

change person director company with change date

15/08/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

29/06/20233 pages · PDF
Director resigned

termination director company with name termination date

19/06/20231 page · PDF
Accounts date changed

change account reference date company current extended

16/02/20231 page · PDF
Director appointed

appoint person director company with name date

28/11/20222 pages · PDF
Director appointed

appoint person director company with name date

28/11/20222 pages · PDF
Director appointed

appoint person director company with name date

25/11/20222 pages · PDF
Director appointed

appoint person director company with name date

25/11/20222 pages · PDF
Director resigned

termination director company with name termination date

25/11/20221 page · PDF
Director resigned

termination director company with name termination date

30/06/20221 page · PDF
Confirmation statement

confirmation statement with no updates

30/06/20223 pages · PDF
Accounts filed

accounts with accounts type small

19/05/202230 pages · PDF
Director appointed

appoint person director company with name date

04/03/20222 pages · PDF
Director appointed

appoint person director company with name date

04/03/20222 pages · PDF
Director appointed

appoint person director company with name date

04/03/20222 pages · PDF
Director appointed

appoint person director company with name date

04/03/20222 pages · PDF
Director appointed

appoint person director company with name date

04/03/20222 pages · PDF
Director details changed

change person director company with change date

03/03/20222 pages · PDF
Director resigned

termination director company with name termination date

03/03/20221 page · PDF
Director appointed

appoint person director company with name date

03/03/20222 pages · PDF
Director resigned

termination director company with name termination date

03/03/20221 page · PDF
Accounts filed

accounts with accounts type small

26/07/202130 pages · PDF
Confirmation statement

confirmation statement with no updates

28/06/20213 pages · PDF
Director resigned

termination director company with name termination date

28/06/20211 page · PDF
Director resigned

termination director company with name termination date

28/06/20211 page · PDF
Director resigned

termination director company with name termination date

28/06/20211 page · PDF
RESOLUTIONS

resolution

30/11/20201 page · PDF
MA

memorandum articles

30/11/202024 pages · PDF
Accounts filed

accounts with accounts type small

04/08/202030 pages · PDF
Confirmation statement

confirmation statement with no updates

19/06/20203 pages · PDF
Director resigned

termination director company with name termination date

19/06/20201 page · PDF
Director resigned

termination director company with name termination date

19/06/20201 page · PDF
Director resigned

termination director company with name termination date

19/06/20201 page · PDF
Director appointed

appoint person director company with name date

19/06/20202 pages · PDF
Director resigned

termination director company with name termination date

19/06/20201 page · PDF
Director details changed

change person director company with change date

19/06/20202 pages · PDF
Director appointed

appoint person director company with name date

19/06/20202 pages · PDF
Director appointed

appoint person director company with name date

19/06/20202 pages · PDF
Director details changed

change person director company with change date

29/10/20192 pages · PDF
RESOLUTIONS

resolution

05/09/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

25/06/20193 pages · PDF
Director resigned

termination director company with name termination date

25/06/20191 page · PDF
Director resigned

termination director company with name termination date

25/06/20191 page · PDF
Accounts filed

accounts with accounts type small

18/06/201930 pages · PDF
PSC08

notification of a person with significant control statement

14/08/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

21/06/20183 pages · PDF
Director resigned

termination director company with name termination date

21/06/20181 page · PDF
Accounts filed

accounts with accounts type small

11/05/201830 pages · PDF
Confirmation statement

confirmation statement with no updates

07/07/20173 pages · PDF
Director appointed

appoint person director company with name date

05/07/20172 pages · PDF
Director appointed

appoint person director company with name date

04/07/20172 pages · PDF
Director appointed

appoint person director company with name date

04/07/20172 pages · PDF
Director appointed

appoint person director company with name date

04/07/20172 pages · PDF
Accounts filed

accounts with accounts type small

17/05/201729 pages · PDF
Annual return

annual return company with made up date no member list

29/06/201611 pages · PDF
Director resigned

termination director company with name termination date

29/06/20161 page · PDF
Director resigned

termination director company with name termination date

29/06/20161 page · PDF
Director resigned

termination director company with name termination date

29/06/20161 page · PDF
Director resigned

termination director company with name termination date

29/06/20161 page · PDF
Director resigned

termination director company with name termination date

29/06/20161 page · PDF
Accounts filed

accounts with accounts type full

09/05/201623 pages · PDF
Annual return

annual return company with made up date no member list

26/06/201517 pages · PDF
Director appointed

appoint person director company with name date

27/05/20152 pages · PDF
Accounts filed

accounts with accounts type full

21/05/201522 pages · PDF
Director appointed

appoint person director company with name date

08/05/20152 pages · PDF
Director appointed

appoint person director company with name date

08/05/20152 pages · PDF
Director appointed

appoint person director company with name date

08/05/20152 pages · PDF
Director appointed

appoint person director company with name date

08/05/20152 pages · PDF
Director appointed

appoint person director company with name date

08/05/20152 pages · PDF
Director appointed

appoint person director company with name date

08/05/20152 pages · PDF
Director appointed

appoint person director company with name date

08/05/20152 pages · PDF
Director appointed

appoint person director company with name date

08/05/20152 pages · PDF
Director resigned

termination director company with name termination date

08/05/20151 page · PDF
Director resigned

termination director company with name termination date

08/05/20151 page · PDF
Director details changed

change person director company with change date

07/01/20152 pages · PDF
Director details changed

change person director company with change date

07/01/20152 pages · PDF
Director appointed

appoint person director company with name date

19/12/20142 pages · PDF
Director appointed

appoint person director company with name date

19/12/20142 pages · PDF
Director resigned

termination director company with name termination date

17/12/20141 page · PDF
Director resigned

termination director company with name termination date

17/12/20141 page · PDF