INSTITUTE OF OCCUPATIONAL MEDICINE - EDINBURGH


Company Profile Company Filings

Overview

INSTITUTE OF OCCUPATIONAL MEDICINE is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) from EDINBURGH and has the status: Active.
INSTITUTE OF OCCUPATIONAL MEDICINE was incorporated 34 years ago on 26/03/1990 and has the registered number: SC123972. The accounts status is GROUP and accounts are next due on 31/12/2024.

INSTITUTE OF OCCUPATIONAL MEDICINE - EDINBURGH

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

RESEARCH AVENUE NORTH
EDINBURGH
EH14 4AP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/04/2023 03/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS CLARE LOUISE MAWDSLEY Jan 1983 British Director 2023-11-07 CURRENT
PROFESSOR TERENCE ARTHUR WILKINS Oct 1944 British Director 2019-09-19 CURRENT
MISS AIMEE MAE JEAN DOOLE May 1990 British Director 2021-12-07 CURRENT
AILEEN MARGARET CASKIE Jul 1966 British Director 2023-11-07 CURRENT
MRS TRACEY ANN BOWMAN Jul 1963 British Director 2021-12-07 CURRENT
DR ALASTAIR LECKIE Oct 1963 British Director 2023-11-07 CURRENT
MR RICHARD WILLIAM SYMINGTON Jan 1980 British Director 2019-09-19 CURRENT
MR NATHAN PAUL BAKER Secretary 2024-01-16 CURRENT
MR STEPHEN MARK HUTT Jun 1965 British Director 2014-08-20 CURRENT
BURNESS SOLICITORS Corporate Nominee Secretary 1990-03-26 UNTIL 1990-03-26 RESIGNED
WILLIAM JAMES SIMPSON May 1920 British Director 1990-03-26 UNTIL 1999-09-28 RESIGNED
JOHN ALLAN Sep 1943 Secretary 1995-07-11 UNTIL 2005-08-04 RESIGNED
MR CHRISTIAN GERAINT EDWARD OWENS Jan 1972 British Secretary 2005-08-05 UNTIL 2024-01-16 RESIGNED
ALEXANDER GARVIE TRAYNOR Aug 1953 British Secretary 1990-03-26 UNTIL 1995-07-10 RESIGNED
MS MARGARET BURNS Dec 1956 British Director 2010-06-17 UNTIL 2019-09-19 RESIGNED
MRS ELIZABETH MCCLELLAN MALLINSON Jul 1962 British Director 2014-08-20 UNTIL 2020-09-08 RESIGNED
PROFESSOR PHILIP NOEL LOVE Dec 1939 British Director 1990-03-26 UNTIL 2013-10-09 RESIGNED
MR RAYMOND JOHN JONES Sep 1947 British Director 2014-08-20 UNTIL 2018-09-20 RESIGNED
PROFESSOR RUSSEL GEORGE GRIGGS Jul 1948 British Director 1990-03-26 UNTIL 2015-09-22 RESIGNED
ALASTAIR JAMES GORDON Jun 1941 British Director 1990-03-26 UNTIL 1990-03-26 RESIGNED
PROFESSOR SUSAN CATHERINE DEACON Feb 1964 British Director 2013-10-09 UNTIL 2018-01-18 RESIGNED
SIR FRANK JOHN DAVIES Sep 1931 British Director 2000-01-20 UNTIL 2015-09-22 RESIGNED
MR ALASTAIR BURNS ATKINSON Jan 1963 British Director 2014-08-20 UNTIL 2019-09-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Mark Hutt 2020-09-08 - 2021-12-07 6/1965 Voting rights 25 to 50 percent
Professor Terence Arthur Wilkins 2020-09-08 - 2021-12-07 10/1944 Voting rights 25 to 50 percent
Mr Richard William Symington 2020-09-08 - 2021-12-07 1/1980 Voting rights 25 to 50 percent

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