Leprosy Mission Corporation(the)

Active00289799 Private company limited by guarantee
Incorporated
2 July 1934 (92 years)
Industry
Other human health activities (86900)
Controlled by
Fiona Anne Davidson
Gordon Highet Brown
Accounts type
Dormant
Region
Greater London
Address
80 Windmill Road
Brentford
Middlesex
TW8 0QH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 September 2025
British
Born July 1967 (59)
Director · Appointed 24 November 2023
British
Born May 1954 (72)
Morgan, Brent John
Secretary · Appointed 1 September 2016
Officer history (27 former)
25 September 2025
Appointed Davidson, Fiona Anne as Director
25 September 2025
Resigned Osborne, Colin as Director
24 November 2023
Appointed Brown, Gordon Highet as Director
21 September 2023
Resigned Putman, Philip Michael as Director
29 September 2017
Appointed Osborne, Colin as Director
29 September 2017
Resigned Martin, Kenneth William as Director
1 September 2016
Appointed Morgan, Brent John as Secretary
1 September 2016
Resigned Warne, Geoffrey Leon as Secretary
27 September 2015
Appointed Putman, Philip Michael as Director
26 September 2015
Resigned Brown, Gordon Highet as Director
24 April 2015
Resigned Parry, David Wyn as Director
24 April 2015
Resigned Beazley, David Philip, Rev as Director
24 April 2015
Resigned Putman, Philip Michael as Director
1 October 2014
Appointed Martin, Kenneth William as Director
8 July 2011
Appointed Brown, Gordon Highet as Director
8 July 2011
9 July 2009
Appointed Parry, David Wyn as Director
9 July 2009
Resigned Clement, John, Dr as Director
2 November 2006
Appointed Warne, Geoffrey Leon as Secretary
2 November 2006
Resigned Durston, Trevor David as Secretary
25 July 2003
Resigned Smith, Stewart Edward Sydney as Director
2 July 2003
Appointed Clement, John, Dr as Director
1 January 2001
Resigned Nicholson, Keith Leslie as Director
1 January 2001
Appointed Putman, Philip Michael as Director
1 January 2001
1 January 2001
Appointed Beazley, David Philip, Rev as Director
8 July 1998
Resigned Richardson, John Eric, Sir as Director
8 July 1998
Appointed Nicholson, Keith Leslie as Director
8 July 1998
Resigned Taylor, Reginald Valentine as Director
8 July 1998
Resigned Smallman, Barry Granger as Director
8 July 1998
Resigned Richardson, Alice May, Lady as Director
8 July 1998
Resigned Lambourne, Edward James as Director
8 July 1998
10 March 1997
Resigned Fairbairn, Richard Gordon as Director
24 May 1996
Appointed Osman, Christine Agnes Gilfillan as Director
24 May 1996
Resigned Milne, Ian Mckay, Director as Director
3 June 1994
Appointed Durston, Trevor David as Secretary
3 June 1994
Resigned Putman, Philip Michael as Secretary
1 December 1993
Resigned Durston, Trevor David as Director
23 October 1993
Resigned Grey, David Geoffrey as Director
16 August 1993
Appointed Durston, Trevor David as Director
4 May 1993
Resigned Schram, Ralph, Doctor as Director
20 July 1992
Resigned Edgar, William Robert as Director
15 November 1991
Resigned Edgar, William Robert as Secretary
15 November 1991
Appointed Milne, Ian Mckay, Director as Director
15 November 1991
Appointed Putman, Philip Michael as Secretary

Ownership 2 active

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

Individual · Notified 25 September 2025
Holds 25–50% of voting rights
British
Born July 1967 (59)
Individual · Notified 24 November 2023
Holds 25–50% of voting rights
British
Born May 1954 (72)
Former controllers (5)
28 October 2026
Ceased Brent John Morgan — Holds 25–50% of voting rights
25 September 2025
Ceased Colin Osborne — Holds 25–50% of voting rights
24 November 2023
Ceased Philip Michael Putman — Holds 25–50% of voting rights
29 September 2017
Ceased Kenneth Martin — Holds 25–50% of voting rights
1 September 2016
Ceased Geoffrey Leon Warne — Holds 25–50% of voting rights

Filings 149

Show all 149 filings

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