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Active06946785 Private company limited by guarantee

Incorporated: 29 June 2009 (17 years)
Industry: Other human health activities (86900)
Directors: Andrew John Smith
Alison Mudd
Anna Pamela Tanner
all 8 directors
Accounts type: Total exemption full
Region: East of England
Address: 3 Grange Business Park
Kesgrave
Ipswich
IP5 2BY

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 18 April 2027
Last conf. stmt: 4 April 2026

Officers 8 active

Officer details are public data from the Companies House register.

Smith, Andrew John

Director · Appointed 28 October 2026

British

Born July 1965 (61)

Mudd, Alison

Director · Appointed 16 April 2025

British

Born May 1972 (54)

Tanner, Anna Pamela

Director · Appointed 16 April 2025

British

Born February 1991 (35)

Little, Margaret

Director · Appointed 7 February 2024

British

Born May 1958 (68)

Turner, Brian Robert

Director · Appointed 2 March 2022

British

Born February 1973 (53)

Good, Andrew Paul

Director · Appointed 1 March 2022

British

Born April 1955 (71)

Stafford-White, Mark Allan

Director · Appointed 28 April 2021

British

Born September 1990 (36)

Parrott, Brian Robert

Director · Appointed 17 October 2017

British

Born September 1949 (77)

Officer history (31 former)

28 October 2026

Appointed Smith, Andrew John as Director

30 July 2026

Resigned Aldrovandi, Davide as Director

30 June 2026

Resigned Pachent, Guenever Jayne as Director

31 July 2025

Resigned Stern, Jeff as Director

16 April 2025

Appointed Mudd, Alison as Director

16 April 2025

Appointed Tanner, Anna Pamela as Director

16 April 2025

Appointed Aldrovandi, Davide as Director

31 March 2025

Resigned Nesbitt, Robert Philip as Director

28 March 2025

Resigned Nesbitt, Robert Phillip as Secretary

8 May 2024

Resigned Blowers, Malcolm David as Director

7 February 2024

Appointed Little, Margaret as Director

7 August 2023

Resigned Everett, Joe as Director

12 July 2022

Appointed Everett, Joe as Director

21 March 2022

Resigned Griggs, Beverley Anne as Director

2 March 2022

Appointed Turner, Brian Robert as Director

1 March 2022

Appointed Good, Andrew Paul as Director

14 September 2021

Resigned Gaffney, Paul George as Director

20 July 2021

Resigned Wright, Martin James as Director

26 June 2021

Resigned Maher, Charley as Director

28 April 2021

Appointed Stafford-White, Mark Allan as Director

13 November 2020

Appointed Wright, Martin James as Director

23 October 2020

Resigned Pennock, Daniel as Director

5 October 2020

Appointed Griggs, Beverley Anne as Director

1 October 2020

Appointed Maher, Charley as Director

1 August 2020

Appointed Nesbitt, Robert Phillip as Secretary

31 July 2020

Resigned Burr, Kenneth Edward as Secretary

31 December 2019

Resigned Whitefield, David Geoffrey as Director

26 November 2019

Appointed Gaffney, Paul George as Director

26 November 2019

Appointed Nesbitt, Robert Philip as Director

30 April 2019

Resigned Cahill, Valerie as Director

15 April 2019

Resigned Coldwell, Kirsty as Director

1 April 2018

Appointed Burr, Kenneth Edward as Secretary

1 February 2018

Resigned Anderson, Claire as Secretary

1 December 2017

Appointed Pachent, Guenever Jayne as Director

17 October 2017

Appointed Parrott, Brian Robert as Director

16 October 2017

Resigned Ben Rabha, Kathleen as Director

1 August 2017

Appointed Cahill, Valerie as Director

14 June 2017

Appointed Pennock, Daniel as Director

9 June 2017

Appointed Coldwell, Kirsty as Director

5 June 2017

Resigned Thain, Carole as Director

18 February 2017

Resigned Gilbert, Trevor Ronald as Director

19 December 2016

Appointed Gilbert, Trevor Ronald as Director

18 December 2016

Resigned Brook, Samantha as Director

17 December 2016

Resigned King, Tina as Director

1 January 2016

Appointed Anderson, Claire as Secretary

1 January 2016

Resigned Moad, Elizabeth as Secretary

14 December 2015

Resigned Wright, Jeannie Ethel May as Director

20 October 2015

Appointed King, Tina as Director

20 October 2015

Appointed Brook, Samantha as Director

15 September 2014

Appointed Blowers, Malcolm David as Director

29 July 2014

Resigned Webb, Sallyanne as Director

16 June 2014

Resigned Hartley, Ian Brighton as Director

22 April 2014

Appointed Moad, Elizabeth as Secretary

11 February 2014

Resigned Moyes, Nigel as Secretary

13 December 2013

Appointed Thain, Carole as Director

6 November 2013

Appointed Ben Rabha, Kathleen as Director

21 March 2013

Resigned Jones, Derek Ronald as Director

21 March 2013

Appointed Stern, Jeff as Director

21 March 2013

Appointed Moyes, Nigel as Secretary

1 April 2012

Appointed Whitefield, David Geoffrey as Director

15 March 2012

Appointed Webb, Sallyanne as Director

12 January 2012

Resigned Dale, Barbara June as Director

12 January 2012

Resigned Geater, Richard Stephen as Director

1 November 2011

Appointed Jones, Derek Ronald as Director

20 October 2011

Appointed Hartley, Ian Brighton as Director

4 October 2011

Appointed Wright, Jeannie Ethel May as Director

7 September 2010

Resigned Hughes, David Alun as Secretary

29 June 2009

Appointed Dale, Barbara June as Director

29 June 2009

Appointed Geater, Richard Stephen as Director

29 June 2009

Appointed Hughes, David Alun 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.

Former controllers (1)

6 April 2021

Ceased Jeff Stern — Right to appoint and remove directors (as a trust)

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
5 November 2026	Total exemption full accounts	31 March 2026
3 November 2026	Appointment of a director
30 July 2026	Termination of appointment of a director
30 June 2026	Termination of appointment of a director
14 April 2026	Confirmation statement with no updates	4 April 2026