Website & contact details
- Website
Northwick Park Institute for Medical Research
- Incorporated
- 7 October 1997 (29 years)
- Previously known as
- Northwick Park Institute for Medical Research Ltd (until 27 September 2012)Northwick Park Medical Research Ltd (until 19 January 2009)
- Industry
- Research and experimental development on biotechnology (72110)
- Directors
- Richard Anthony Atienza-Hawkes
- Accounts type
- Group
- Region
- Greater London
- Address
- Northwick Park And St Mark's HospitalsWatford RoadHarrowHA1 3UJ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 October 2027
- Last conf. stmt
- 6 October 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 18 December 2024
Also at 100 Westway Management Limited
British
Born October 1964 (62)
Atienza-Hawkes, Richard Anthony
Director · Appointed 14 March 2024
British
Born June 1968 (58)
Kiparoglou, Vasiliki, Dr
Secretary · Appointed 4 December 2023
Director · Appointed 27 October 2020
British
Born March 1973 (53)
Officer history (31 former)
4 November 2026
Resigned Meriläinen-Ottridge, Annemari as Director
1 September 2025
Appointed Meriläinen-Ottridge, Annemari as Director
18 December 2024
31 August 2024
Resigned Mauleverer, Bruce as Director
31 August 2024
31 August 2024
28 May 2024
28 May 2024
14 March 2024
Appointed Atienza-Hawkes, Richard Anthony as Director
16 January 2024
Resigned Jell, Gavin Mark Roberts as Director
4 December 2023
Appointed Kiparoglou, Vasiliki, Dr as Secretary
4 December 2023
29 November 2023
Resigned Ramsay, Bonella Ann as Director
1 November 2023
28 February 2023
Resigned Rosen, Alison as Secretary
14 September 2022
Resigned Mudera, Vivek, Professor as Director
31 December 2021
31 December 2021
13 December 2020
23 November 2020
23 November 2020
Resigned Hamilton, George, Professor as Director
27 October 2020
15 July 2020
Appointed Ramsay, Bonella Ann as Director
30 June 2020
12 May 2020
12 May 2020
Appointed Jell, Gavin Mark Roberts as Director
12 May 2020
6 May 2020
1 January 2020
Resigned Tye, Grace as Director
3 December 2019
Resigned Patel, Kiran as Director
7 December 2018
1 October 2018
1 October 2018
Appointed Mudera, Vivek, Professor as Director
16 July 2018
Appointed Rosen, Alison as Secretary
31 March 2018
Resigned Nicholls, Ralph John, Professor as Director
6 March 2018
Resigned Notarangelo, Giacomo as Secretary
30 December 2017
Resigned Baxi, Ranjit Singh as Director
28 June 2017
Appointed Notarangelo, Giacomo as Secretary
27 June 2017
Resigned Betts, Paul Wickham as Secretary
1 November 2016
Appointed Tye, Grace as Director
1 November 2016
Appointed Mauleverer, Bruce as Director
1 November 2016
Appointed Patel, Kiran as Director
1 November 2016
Appointed Hamilton, George, Professor as Director
1 November 2016
31 October 2016
Resigned Kutay, Kasim as Director
17 March 2016
Resigned Bryan, Tony as Secretary
17 March 2016
Appointed Betts, Paul Wickham as Secretary
10 June 2013
Appointed Bryan, Tony as Secretary
9 June 2013
9 July 2012
Resigned Stephens, Nigel, Dr as Director
31 March 2012
Resigned Nicholls, John, Professor as Secretary
21 July 2011
10 December 2009
Appointed Baxi, Ranjit Singh as Director
1 October 2009
Appointed Nicholls, Ralph John, Professor as Director
31 July 2009
Resigned Burke, Michael as Director
21 January 2009
Appointed Burke, Michael as Director
21 January 2009
21 January 2009
Appointed Kutay, Kasim as Director
21 January 2009
Appointed Stephens, Nigel, Dr as Director
21 January 2009
Appointed Nicholls, John, Professor as Secretary
31 October 2006
Resigned Sibbons, Paul David, Doctor as Director
1 July 1999
30 June 1999
Resigned Timms, Pamela Helen as Secretary
7 October 1997
Appointed Timms, Pamela Helen as Secretary
7 October 1997
Appointed Sibbons, Paul David, Doctor as Director
7 October 1997
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.
Former controllers (1)
7 October 2020
Ceased Robin Kennedy — Has significant influence or control
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Northwick Park Institute for Medical Research This company
Raft Enterprises Limited Owns 75–100% of shares
Smart Matrix Intellectual Property Limited Owns 75–100% of shares
What Northwick Park Institute For Medical Research say about themselves
“This is home short text display on search page.”
Filings 156
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 November 2026 | Termination of appointment of a director | |||
| 12 October 2026 | Confirmation statement with no updates | 6 October 2026 | ||
| 5 February 2026 | Group of companies' accounts | 31 March 2025 | ||
| 22 October 2025 | Confirmation statement with no updates | 6 October 2025 | ||
| 3 September 2025 | Appointment of a director |
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