Malaria Consortium

ActiveConfirmation statement overdue 04785712 Private company limited by guarantee
Incorporated
3 June 2003 (23 years)
Industry
Other human health activities (86900)
Directors
Silvia Amrein
Stephanie Stojanovic
Jana Marie Armstrong
Accounts type
Group
Region
Greater London
Address
The Green House
Cambridge Heath Road
London
E2 9DA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 June 2026 (overdue)
Last conf. stmt
10 June 2025

A late confirmation statement can get a company struck off.

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 14 active

Officer details are public data from the Companies House register.

Amrein, Silvia
Director · Appointed 3 July 2026
Swiss
Born April 1963 (63)
Stojanovic, Stephanie
Director · Appointed 1 July 2026
Australian
Born March 1988 (38)
Armstrong, Jana Marie
Director · Appointed 10 May 2026
Swiss
Born March 1964 (62)
Pearce, Luke
Director · Appointed 1 April 2026
British
Born August 1972 (54)
Uddin, Jamal
Secretary · Appointed 10 February 2026
Cunningham, Tracey Louise
Secretary · Appointed 1 November 2025
Hill, Jenny
Director · Appointed 24 February 2025
British
Born July 1963 (63)
Mwenesi, Halima, Dr
Director · Appointed 15 May 2024
Kenyan
Born January 1958 (68)
Director · Appointed 20 March 2024
Also at Helios Foundation for Sustainable Development, The Manufacturing Technology Centre Limited · more companies
British
Born April 1962 (64)
Mbacham, Wilfred, Professor
Director · Appointed 31 July 2023
Cameroonian
Born January 1964 (62)
Director · Appointed 14 March 2022
Also at Medaccess Trust, Tufnell Mansions Limited
British
Born November 1960
Director · Appointed 9 March 2022
Also at Clipeum It Ltd · more companies
British
Born October 1947 (79)
Gaye, Oumar, Professor
Director · Appointed 29 September 2021
Senegalese
Born January 1952 (74)
Gilligan, Michelle
Director · Appointed 29 September 2021
Australian
Born January 1971 (55)
Officer history (64 former)
31 October 2026
Resigned Adigun, Sherifatu as Director
31 October 2026
Resigned De Tournemire, Sarah as Director
3 July 2026
Appointed Amrein, Silvia as Director
1 July 2026
Appointed Stojanovic, Stephanie as Director
10 May 2026
Appointed Armstrong, Jana Marie as Director
1 April 2026
Appointed Pearce, Luke as Director
16 March 2026
Resigned Dem, Dawa as Director
16 March 2026
Resigned Boulton, Ian Christopher as Director
10 February 2026
Appointed Uddin, Jamal as Secretary
1 November 2025
Appointed Cunningham, Tracey Louise as Secretary
30 October 2025
Resigned Mutambasere, Tirivake Justice as Secretary
24 February 2025
Resigned Webster, Jayne, Prof as Director
24 February 2025
Appointed Hill, Jenny as Director
15 May 2024
Appointed Mwenesi, Halima, Dr as Director
20 March 2024
Appointed English, Rachel June as Director
20 March 2024
29 February 2024
Resigned Sheehan, Shaista as Director
30 January 2024
Appointed Mutambasere, Tirivake Justice as Secretary
30 January 2024
Resigned Cunningham, Tracey Louise as Secretary
19 January 2024
Resigned Booty, Marc Tristan as Director
13 August 2023
Resigned Igwemezie, Linus as Director
31 July 2023
Appointed Mbacham, Wilfred, Professor as Director
31 July 2023
Resigned Tanner, Marcel, Professor as Director
31 May 2023
Appointed Cunningham, Tracey Louise as Secretary
31 May 2023
Resigned Ahuja, Alka as Secretary
10 May 2022
Resigned Gilligan, Michelle as Director
20 April 2022
Resigned Kay, Simon, Dr as Director
18 April 2022
Resigned Veilex, Sarah as Director
14 March 2022
Appointed Edmondson, Jane Louise as Director
9 March 2022
Appointed Godfrey, William Edwin Martindale as Director
11 November 2021
Resigned Schapira, Allan Max, Dr as Director
1 November 2021
Appointed Booty, Marc Tristan as Director
29 September 2021
Appointed Gaye, Oumar, Professor as Director
29 September 2021
Appointed Gilligan, Michelle as Director
29 September 2021
Appointed Dem, Dawa as Director
29 September 2021
Resigned Lunga, Precious, Dr as Director
16 July 2021
Resigned Anthony, Canisius as Director
26 June 2021
Resigned Clark, Mark Dexter as Director
26 April 2021
Resigned Squires, Neil Frederick, Prof as Director
11 March 2021
Resigned Igwemezie, Linus as Director
29 January 2021
Appointed Gilligan, Michelle as Director
12 November 2020
Appointed Adigun, Sherifatu as Director
12 November 2020
Appointed De Tournemire, Sarah as Director
12 November 2020
Appointed Ghandhi, Jehangir Dhunjishaw, Mr. as Director
5 March 2020
Appointed Igwemezie, Linus as Director
5 March 2020
Appointed Igwemezie, Linus as Director
5 March 2020
Resigned Potter-Lesage, Peter James as Director
5 March 2020
Appointed Boulton, Ian Christopher as Director
25 February 2020
Resigned Achan, Jane, Dr as Director
14 November 2019
Resigned Varawalla, Nermeen Yunus, Dr as Director
7 November 2019
Resigned Davy, Anthony Tallents as Director
25 June 2019
Resigned Lochab, Lee as Secretary
25 June 2019
Appointed Ahuja, Alka as Secretary
10 May 2019
Resigned Schellenberg, Joanna Ruth Mclaren Armstrong, Dr as Director
28 February 2019
Appointed Webster, Jayne, Prof as Director
28 February 2019
Appointed Achan, Jane, Dr as Director
15 November 2018
Resigned Greenwood, Brian, Professor as Director
20 September 2018
Appointed Lochab, Lee as Secretary
20 September 2018
Resigned Boughton, Jocelyn Moira as Secretary
26 July 2018
Resigned Binka, Fred Newton, Professor as Director
1 March 2018
Appointed Sheehan, Shaista as Director
29 January 2018
Resigned Northover, Lindsay Patricia as Director
24 November 2016
Appointed Northover, Lindsay Patricia as Director
28 July 2016
Resigned Lob-Levyt, Julian Peter, Dr as Director
16 June 2016
Resigned Seabrook, Robert John as Director
16 June 2016
Resigned Leach, Melissa, Professor as Director
17 May 2016
Appointed Clark, Mark Dexter as Director
17 May 2016
17 May 2016
Appointed Davy, Anthony Tallents as Director
22 April 2016
Appointed Veilex, Sarah as Director
22 April 2016
Appointed Kay, Simon, Dr as Director
17 March 2016
Appointed Tanner, Marcel, Professor as Director
21 December 2015
Appointed Lunga, Precious, Dr as Director
19 December 2015
Resigned Boulton, Ian Christopher as Director
20 November 2015
Appointed Schapira, Allan Max, Dr as Director
30 July 2015
Resigned Wallace, Kate as Director
17 July 2015
Appointed Anthony, Canisius as Director
23 June 2015
Resigned Page, Richard John as Director
13 June 2015
Resigned Wilson, Roger James as Director
27 April 2015
Appointed Squires, Neil Frederick, Prof as Director
5 March 2015
Resigned Armstrong, Terence Michael as Director
27 February 2014
Appointed Potter-Lesage, Peter James as Director
18 November 2013
Appointed Schellenberg, Joanna Ruth Mclaren Armstrong, Dr as Director
18 November 2013
Appointed Varawalla, Nermeen Yunus, Dr as Director
18 November 2013
Appointed Greenwood, Brian, Professor as Director
15 August 2013
Appointed Wallace, Kate as Director
15 August 2013
Appointed Hayman, Helene Valerie, Baroness as Director
15 August 2013
Appointed Binka, Fred Newton, Professor as Director
22 November 2012
Resigned Chalmers, William David Leon as Director
6 September 2012
Resigned Glentworth, Garth William, Dr as Director
6 September 2012
Resigned Addington, Whitney, Professor as Director
14 May 2012
Resigned Butcher, Geoffrey Arthur, Dr as Director
17 November 2011
Resigned Doberstyn, Edward Brian, Dr as Director
12 September 2011
Resigned Cousins, Roger George as Director
12 September 2011
Resigned Key, Penelope Joan, Doctor as Director
9 December 2010
Appointed Lob-Levyt, Julian Peter, Dr as Director
17 June 2010
Appointed Boughton, Jocelyn Moira as Secretary
17 June 2010
Appointed Seabrook, Robert John as Director
17 June 2010
Appointed Leach, Melissa, Professor as Director
6 May 2010
10 December 2009
Appointed Boulton, Ian Christopher as Director
10 December 2009
Resigned Scutt, Patricia Ann as Secretary
10 December 2009
Appointed Armstrong, Terence Michael as Director
10 December 2009
Appointed Cousins, Roger George as Director
10 December 2009
Resigned Horton, Richard John, Dr as Director
10 December 2009
Resigned Reynolds, Derek Kenneth as Director
10 December 2009
Resigned Barnett, Richard Alan as Director
24 June 2009
Appointed Page, Richard John as Director
14 June 2009
Appointed Wilson, Roger James as Director
1 June 2009
Appointed Chalmers, William David Leon as Director
16 October 2008
Resigned Balibaseka, Gilbert Bukenya, Professor as Director
16 October 2008
Resigned Armstrong, Terence Michael as Director
16 October 2008
Resigned Cousins, Roger George as Director
16 October 2008
Resigned Binka, Fred Newton, Professor as Director
16 October 2008
Resigned Nettleton, Clive James Lee as Director
11 October 2007
Appointed Butcher, Geoffrey Arthur, Dr as Director
11 October 2007
14 September 2006
Appointed Glentworth, Garth William, Dr as Director
14 September 2006
Resigned Annett, Hugh, Dr as Director
14 September 2006
Appointed Addington, Whitney, Professor as Director
14 September 2006
Resigned Poore, Peter David, Dr as Director
14 September 2006
Resigned Brugha, Ruairi, Dr as Director
1 September 2006
12 June 2006
Resigned Molyneux, David, Professor as Director
31 January 2006
Resigned Chan, Michaek Chew Koon, Professor The Lord Chan Of Oxton as Director
10 November 2005
Appointed Balibaseka, Gilbert Bukenya, Professor as Director
21 April 2005
Appointed Doberstyn, Edward Brian, Dr as Director
19 June 2004
Appointed Barnett, Richard Alan as Director
1 October 2003
Appointed Reynolds, Derek Kenneth as Director
19 July 2003
Appointed Binka, Fred Newton, Professor as Director
19 July 2003
Appointed Poore, Peter David, Dr as Director
1 July 2003
Appointed Chan, Michaek Chew Koon, Professor The Lord Chan Of Oxton as Director
19 June 2003
Appointed Vaughan, John Patrick, Professor as Director
19 June 2003
Appointed Key, Penelope Joan, Doctor as Director
19 June 2003
Appointed Horton, Richard John, Dr as Director
19 June 2003
Appointed Armstrong, Terence Michael as Director
19 June 2003
Appointed Brugha, Ruairi, Dr as Director
19 June 2003
Appointed Molyneux, David, Professor as Director
3 June 2003
Appointed Annett, Hugh, Dr as Director
3 June 2003
Appointed Cousins, Roger George as Director
3 June 2003
Appointed Nettleton, Clive James Lee as Director
3 June 2003
Appointed Scutt, Patricia Ann 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 212

DateDescriptionMade Up ToPagesPDF
3 November 2026Termination of appointment of a director
3 November 2026Termination of appointment of a director
28 September 2026Group of companies' accounts31 March 2026
20 July 2026Appointment of a director
7 July 2026Appointment of a director
Show all 212 filings

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