Lister Institute of Preventive Medicine(the)

Active00034479 Private company limited by guarantee

Incorporated: 25 July 1891 (135 years)
Industry: Other research and experimental development on natural sciences and engineering (72190)
Other human health activities (86900)
Directors: Victoria Cowling
Jane Elizabeth Hillston
Anne Rosser
all 13 directors
Accounts type: Small
Region: Greater London
Address: 10 Norwich Street
London
EC4A 1BD

Website & contact details

Website: lister-institute.org.uk

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 16 June 2027
Last conf. stmt: 2 June 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 14 active

Officer details are public data from the Companies House register.

Cowling, Victoria, Professor

Director · Appointed 11 September 2026

British

Born August 1975 (51)

Goodley, Julie

Secretary · Appointed 5 January 2026

Hillston, Jane Elizabeth, Professor

Director · Appointed 12 September 2025

Also at The Alan Turing Institute

British

Born November 1963

Rosser, Anne, Professor

Director · Appointed 12 September 2025

British

Born June 1961 (65)

Haniffa, Muzlifah, Professor

Director · Appointed 13 September 2024

British

Born April 1973 (53)

Smithson, Jennifer Michelle

Director · Appointed 30 January 2024

British

Born August 1974 (52)

Blow, Julian John, Professor

Director · Appointed 9 September 2022

British

Born February 1961 (65)

Smyth, Rosalind Louise, Professor

Director · Appointed 9 September 2022

Irish

Born September 1958 (68)

Legg, Murray John

Director · Appointed 4 September 2020

Also at Knowle Park (Mayfield) Limited, Globaldata PLC · more companies

British

Born August 1957 (69)

Mcmahon, Stephen

Director · Appointed 6 September 2019

British

Born August 1980 (46)

Shaw, Pamela Jean, Professor Dame

Director · Appointed 7 September 2018

British

Born April 1955 (71)

Iredale, John Peter, Professor

Director · Appointed 8 September 2017

Also at Beatson Institute for Cancer Research · more companies

British

Born November 1960

Higgs, Douglas, Professor

Director · Appointed 9 September 2011

British

Born January 1951 (75)

Guinness, Rory Michael Benjamin

Director · Appointed 18 June 1998

Irish,

Born December 1974 (51)

Officer history (47 former)

11 September 2026

Resigned Fitzgerald, Rebecca Clare, Professor as Director

11 September 2026

Resigned Jeffreys, Alec John, Professor Sir as Director

11 September 2026

Appointed Cowling, Victoria, Professor as Director

5 January 2026

Appointed Goodley, Julie as Secretary

5 January 2026

Resigned Burtles, Sally, Dr as Secretary

12 September 2025

Resigned Bird, Adrian Peter, Professor as Director

12 September 2025

Appointed Rosser, Anne, Professor as Director

12 September 2025

Appointed Hillston, Jane Elizabeth, Professor as Director

13 September 2024

Resigned Bickmore, Wendy Anne, Professor as Director

13 September 2024

Resigned Pintus, Matthew Derek as Director

13 September 2024

Appointed Haniffa, Muzlifah, Professor as Director

13 September 2024

Resigned Armitage, Judith Patricia, Professor as Director

30 January 2024

Appointed Smithson, Jennifer Michelle as Director

9 September 2022

Appointed Blow, Julian John, Professor as Director

9 September 2022

Resigned Hutton, Andrew James as Director

9 September 2022

Resigned Markham, Alexander Fred, Sir as Director

9 September 2022

Appointed Smyth, Rosalind Louise, Professor as Director

4 September 2020

Resigned French, Michael Levick as Director

4 September 2020

Appointed Legg, Murray John as Director

6 September 2019

Appointed Burtles, Sally, Dr as Secretary

6 September 2019

Resigned Law, Catherine Susan as Secretary

6 September 2019

Appointed Mcmahon, Stephen as Director

7 September 2018

Appointed Shaw, Pamela Jean, Professor Dame as Director

8 September 2017

Resigned Tickle, Cheryll Anne, Professor as Director

8 September 2017

Appointed Iredale, John Peter, Professor as Director

8 September 2017

Resigned Maxwell, Patrick Henry, Professor as Director

4 September 2015

Appointed Bird, Adrian Peter, Professor as Director

4 September 2015

Resigned Minson, Anthony Charles, Professor as Director

4 September 2015

Appointed Law, Catherine Susan as Secretary

4 September 2015

Appointed Armitage, Judith Patricia, Professor as Director

4 September 2015

Resigned Davies, Kay Elizabeth as Director

4 September 2015

Resigned Hince, Trevor Anthony, Dr as Secretary

4 September 2015

Appointed Fitzgerald, Rebecca Clare, Professor as Director

14 February 2014

Resigned Darbyshire, Janet Howard, Professor as Director

6 September 2013

Resigned Smith, Geoffrey Lilley, Professor as Director

6 September 2013

Appointed Bickmore, Wendy Anne, Professor as Director

7 September 2012

Resigned Rhodes, John Guy as Director

7 September 2012

Appointed Maxwell, Patrick Henry, Professor as Director

7 September 2012

Appointed Pintus, Matthew Derek as Director

7 September 2012

Resigned Irvine, Robin Francis, Professor as Director

1 December 2011

Appointed Davies, Kay Elizabeth as Director

1 December 2011

Appointed Darbyshire, Janet Howard, Professor as Director

9 September 2011

Resigned Ratcliffe, Peter John, Sir as Director

9 September 2011

Resigned Ogilvie, Bridget Margaret, Dame as Director

9 September 2011

Appointed Higgs, Douglas, Professor as Director

17 September 2010

Resigned Boulnois, Graham John as Director

17 September 2010

Appointed Markham, Alexander Fred, Sir as Director

4 September 2009

Appointed Minson, Anthony Charles, Professor as Director

4 September 2009

Resigned Inglis, Stephen Charles, Dr as Director

5 September 2007

Appointed Hutton, Andrew James as Director

8 September 2006

Resigned Perham, Richard Nelson as Director

8 September 2006

Appointed Irvine, Robin Francis, Professor as Director

1 July 2006

Appointed Rhodes, John Guy as Director

30 June 2006

Resigned Buckley, Guy James Mclean as Director

30 June 2006

Resigned Banks, William Lawrence as Director

1 July 2005

Appointed French, Michael Levick as Director

30 June 2005

Resigned Allen, Peter William as Director

1 February 2005

Appointed Tickle, Cheryll Anne, Professor as Director

1 December 2004

Appointed Ratcliffe, Peter John, Sir as Director

30 November 2004

Resigned Sissons, John Gerald Patrick, Professor as Director

1 November 2004

Resigned Warner, Anne Elizabeth, Professor as Director

1 October 2004

Appointed Hince, Trevor Anthony, Dr as Secretary

30 September 2004

Resigned Cowey, Frederick Keith as Secretary

1 December 2003

Appointed Boulnois, Graham John as Director

1 July 2003

Appointed Smith, Geoffrey Lilley, Professor as Director

24 June 2003

Resigned Evans, Henry John, Professor as Director

3 February 2003

Appointed Inglis, Stephen Charles, Dr as Director

6 November 2002

Resigned Munro, Alan James, Dr as Director

1 October 2002

Appointed Ogilvie, Bridget Margaret, Dame as Director

30 September 2002

Resigned Mclaren, Anne Laura, Dr as Director

19 June 2001

Resigned Guinness, Cecil Edward as Director

1 November 2000

Appointed Perham, Richard Nelson as Director

2 September 2000

Resigned Shaw, William Vare, Professor as Director

21 June 2000

Appointed Banks, William Lawrence as Director

21 October 1998

Appointed Sissons, John Gerald Patrick, Professor as Director

21 October 1998

Resigned Peters, David Keith, Professor Sir as Director

18 June 1998

Resigned Guinness, Arthur Edward Rory, The Earl Of Iveagh as Director

18 June 1998

Appointed Guinness, Rory Michael Benjamin as Director

1 April 1998

Appointed Allen, Peter William as Director

1 April 1998

Resigned Lloyd, June Kathleen, Baroness Lloyd Of Highbury as Director

1 April 1998

Resigned Hobson, David Constable as Director

1 August 1997

Appointed Buckley, Guy James Mclean as Director

31 July 1997

Resigned Sammons, Geoffrey Tait as Director

20 June 1997

Appointed Shaw, William Vare, Professor as Director

19 June 1997

Resigned Gowans, James Learmonth, Sir as Director

11 June 1996

Appointed Munro, Alan James, Dr as Director

11 June 1996

Resigned Robertson, Alan, Doctor as Director

18 July 1995

Resigned Roderick, Gordon James as Secretary

18 July 1995

Resigned Kornberg, Hans Leo, Professor Sir as Director

18 July 1995

Appointed Jeffreys, Alec John, Professor Sir as Director

6 March 1995

Appointed Cowey, Frederick Keith as Secretary

6 June 1994

Resigned Dawes, Geoffrey Sharman, Professor as Director

6 June 1994

Appointed Gowans, James Learmonth, Sir as Director

5 October 1992

Appointed Guinness, Arthur Edward Rory, The Earl Of Iveagh as Director

18 June 1992

Resigned Guinness, Arthur Francis Benjamin, Earl Of Iveagh as Director

26 July 1991

Appointed Roderick, Gordon James as Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 211

Date	Description	Made Up To
17 September 2026	Termination of appointment of a director
17 September 2026	Termination of appointment of a director
17 September 2026	Appointment of a director
10 September 2026	Accounts for a small company	31 December 2025
25 June 2026	Confirmation statement with no updates	2 June 2026