Company information:
Hinxton Hall Limited (No: 03062160)
Address: GIBBS BUILDING, 215 EUSTON ROAD, LONDON, NW1 2BE, ENGLAND
Status: Active
Incorporated: 23-May-1995
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 06-Jun-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: MARTIN JAMES DOUGHERTY ( DOB: Jun-1967 From: May-2014 )
Current Director: MARGARET SUSAN PAYNE ( DOB: Mar-1964 From: Oct-2018 )
Current Secretary: NADIA MELITI ( From: May-2019 )
Resigned Director: ALLAN BRADLEY ( From: Apr-2001 To: Mar-2005 )
Resigned Director: CMH DIRECTORS LIMITED ( From: May-1995 To: Jul-1995 )
Resigned Director: CMH SECRETARIES LIMITED ( From: May-1995 To: Jul-1995 )
Resigned Director: JOHN COOPER ( DOB: Sep-1947 From: Oct-1999 To: Feb-2013 )
Resigned Director: DAVID NEIL DAVISON ( From: Mar-2005 To: Apr-2014 )
Resigned Director: BARTON CHARLES DODD ( From: Jul-1995 To: Jun-1998 )
Resigned Director: KEITH IVAN GIBSON ( DOB: Jul-1939 From: Jun-1998 To: Oct-2002 )
Resigned Director: GENNY KIFF ( From: May-2006 To: Feb-2013 )
Resigned Director: GENEVIEVE KIFF ( DOB: Nov-1955 From: Sep-2015 To: Oct-2018 )
Resigned Director: STEPHEN CLARK MASSON ( DOB: Oct-1965 From: Feb-2013 To: Sep-2015 )
Resigned Director: GRAHAM MEREDITH ( DOB: Jun-1934 From: Jun-1998 To: Oct-1999 )
Resigned Director: KEVIN MORETON ( From: Feb-2013 To: Apr-2015 )
Resigned Director: MICHAEL JAMES MORGAN ( DOB: Apr-1942 From: Jul-1995 To: Oct-2002 )
Resigned Director: DAVID ALAN PHILLIPPS ( From: Oct-2002 To: May-2006 )
Resigned Secretary: CMH SECRETARIES LIMITED ( From: May-1995 To: Jul-1995 )
Resigned Secretary: DIANNE HAYTER ( From: Jun-1998 To: Jul-1999 )
Resigned Secretary: SABIEN KHAN ( From: Feb-2012 To: Dec-2015 )
Resigned Secretary: HENRY PARKINSON ( From: Dec-2015 To: May-2019 )
Resigned Secretary: JOHN GILLESPIE STEWART ( DOB: Oct-1954 From: Jul-1995 To: Jun-1998 )
Persons of Significant Control:
The Wellcome Trust Limited, Gibbs Building 215 Euston Road, London, NW1 2BE, England: Ownership of voting rights - 75% or more, Right to appoint and remove directors as a trustee of a trust, Has significant influence or control as a trustee of a trust (Notified: 2016-04-06)
Genome Research Limited, Gibbs Building 215 Euston Road, London, NW1 2BE, England: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)