LISTER INSTITUTE OF PREVENTIVE MEDICINE(THE)

Company summary

Company number: 00034479
Status: ACTIVE
Incorporated / age: 25 July 1891135 years
Registered office: 10 Norwich Street, London, EC4A 1BD
Accounts due: 30 September 2027
Confirmation statement due: 16 June 2027
Active officers: 14
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 01:29 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited by guarantee without share capital
Address
10 Norwich Street, London, EC4A 1BD
Nature of business
Other research and experimental development on natural sciences and engineering
Other human health activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GOODLEY, Julie ACTIVE	Secretary	05 Jan 2026				10, Norwich Street, London, EC4A 1BD
BLOW, Julian John, Professor ACTIVE	Director	09 Sep 2022		England	February 1961	10, Norwich Street, London, EC4A 1BD
COWLING, Victoria, Professor ACTIVE	Director	11 Sep 2026		Scotland	August 1975	10, Norwich Street, London, EC4A 1BD
GUINNESS, Rory Michael Benjamin ACTIVE	Director	18 Jun 1998		United Kingdom	December 1974	2 St Mary Abbots Place, London, W8 6LS
HANIFFA, Muzlifah, Professor ACTIVE	Director	13 Sep 2024		United Kingdom	April 1973	Wellcome Sanger Institute, Wellcome Sanger Institute, Saffron Walden, Cambridge, CB10 1SA, England
HIGGS, Douglas, Professor ACTIVE	Director	09 Sep 2011		England	January 1951	John Radcliffe Hospital, Headley Way, Headington, Oxford, Oxon, OX3 9DS, England
HILLSTON, Jane Elizabeth, Professor ACTIVE	Director	12 Sep 2025		Scotland	November 1963	10, Norwich Street, London, EC4A 1BD
IREDALE, John Peter, Professor ACTIVE	Director	08 Sep 2017		England	November 1960	5th Floor Senate House, Tyndall Avenue, Bristol, BS8 1TH, England
LEGG, Murray John ACTIVE	Director	04 Sep 2020		England	August 1957	10, Norwich Street, London, EC4A 1BD
MCMAHON, Stephen ACTIVE	Director	06 Sep 2019		Jersey	August 1980	Baxby, Beach Road, St. Saviour, Jersey, JE2 7PD, Jersey
ROSSER, Anne, Professor ACTIVE	Director	12 Sep 2025		Wales	June 1961	10, Norwich Street, London, EC4A 1BD
SHAW, Pamela Jean, Professor Dame ACTIVE	Director	07 Sep 2018		England	April 1955	University Of Sheffield, Sheffield Inst For Translational Neuroscience, 385 Glossop Road, Sheffield, S10 2HQ, England
SMITHSON, Jennifer Michelle ACTIVE	Director	30 Jan 2024		England	August 1974	10, Norwich Street, London, EC4A 1BD
SMYTH, Rosalind Louise, Professor ACTIVE	Director	09 Sep 2022		England	September 1958	10, Norwich Street, London, EC4A 1BD
BURTLES, Sally, Dr RESIGNED	Secretary	06 Sep 2019	05 Jan 2026			PO BOX 2502, Watford, Watford, WD18 1AE, England
COWEY, Frederick Keith RESIGNED	Secretary	06 Mar 1995	30 Sep 2004			3 Grange Park, Woking, Surrey, GU21 4BX
HINCE, Trevor Anthony, Dr RESIGNED	Secretary	01 Oct 2004	04 Sep 2015			Sharlands Corner, Blackboys, Uckfield, East Sussex, TN22 5HN
LAW, Catherine Susan RESIGNED	Secretary	04 Sep 2015	06 Sep 2019			10, Norwich Street, London, EC4A 1BD
RODERICK, Gordon James RESIGNED	Secretary	26 Jul 1991	18 Jul 1995			4 Waun Penlan, Pontardawe, Swansea, West Glamorgan, SA8 3BB
ALLEN, Peter William RESIGNED	Director	01 Apr 1998	30 Jun 2005		July 1938	John O Gaddesden's House, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PF
ARMITAGE, Judith Patricia, Professor RESIGNED	Director	04 Sep 2015	13 Sep 2024	England	February 1951	Department Of Biochemistry, University Of Oxford, South Parks Road, Oxford, OX1 3QU, United Kingdom
BANKS, William Lawrence RESIGNED	Director	21 Jun 2000	30 Jun 2006		June 1938	Flat 8 65 Hamilton Terrace, London, NW8 9QX
BICKMORE, Wendy Anne, Professor RESIGNED	Director	06 Sep 2013	13 Sep 2024	Scotland	July 1961	Mrc Human Genetics Unit, Crewe Road South, Edinburgh, EH4 2XU, Scotland
BIRD, Adrian Peter, Professor RESIGNED	Director	04 Sep 2015	12 Sep 2025	United Kingdom	July 1947	Michael Swann Building, Max Born Crescent, Edinburgh, EH9 3BF, Scotland
BOULNOIS, Graham John RESIGNED	Director	01 Dec 2003	17 Sep 2010	England	January 1954	C/O Bpe Solicitors Llp, St James House, St James Square, Gloucestershire, GL50 3PR, Uk
BUCKLEY, Guy James Mclean RESIGNED	Director	01 Aug 1997	30 Jun 2006		May 1936	75 Lansdowne Road, London, W11 2LG
DARBYSHIRE, Janet Howard, Professor RESIGNED	Director	01 Dec 2011	14 Feb 2014	England	November 1947	5, Chicheley Street, London, SE1 7PN, England
DAVIES, Kay Elizabeth RESIGNED	Director	01 Dec 2011	04 Sep 2015	England	April 1951	University Of Oxford, Parks Road, Oxford, Oxon, OX1 3PT, England
DAWES, Geoffrey Sharman, Professor RESIGNED	Director		06 Jun 1994		January 1918	8 Belbroughton Road, Oxford, Oxfordshire, OX2 6UZ
EVANS, Henry John, Professor RESIGNED	Director		24 Jun 2003		December 1930	45 Lauder Road, Edinburgh, Midlothian, EH9 1UE
FITZGERALD, Rebecca Clare, Professor RESIGNED	Director	04 Sep 2015	11 Sep 2026	England	September 1968	Hutchison-Mrc Research Centre, Hills Road, Cambridge, CB2 0XZ, England
FRENCH, Michael Levick RESIGNED	Director	01 Jul 2005	04 Sep 2020	England	December 1947	40 Hertford Avenue, East Sheen, London, SW14 8EQ
GOWANS, James Learmonth, Sir RESIGNED	Director	06 Jun 1994	19 Jun 1997		May 1924	75 Cumnor Hill, Oxford, Oxfordshire, OX2 9HX
GUINNESS, Arthur Edward Rory, The Earl Of Iveagh RESIGNED	Director	05 Oct 1992	18 Jun 1998		August 1969	41 Harrington Gardens, London, SW7 4JU
GUINNESS, Arthur Francis Benjamin, Earl Of Iveagh RESIGNED	Director		18 Jun 1992		May 1937	41 Harrington Gardens, London, SW7 4JU
GUINNESS, Cecil Edward RESIGNED	Director		19 Jun 2001	United Kingdom	June 1924	Huyton Fold, Windmill Road, Fulmer Village, Slough, Buckinghamshire, SL3 6HD
HOBSON, David Constable RESIGNED	Director		01 Apr 1998		November 1922	Magnolia Chiswick Mall, London, W4 2PR
HUTTON, Andrew James RESIGNED	Director	05 Sep 2007	09 Sep 2022	United Kingdom	February 1958	12 Princes Gate Mews, London, SW7 2PS
INGLIS, Stephen Charles, Dr RESIGNED	Director	03 Feb 2003	04 Sep 2009	United Kingdom	September 1952	9 Bartlow Road, Linton, Cambridge, CB1 6LY
IRVINE, Robin Francis, Professor RESIGNED	Director	08 Sep 2006	07 Sep 2012	United Kingdom	February 1950	40 Dodford Lane, Girton, Cambridge, Cambridgeshire, CB3 0QE
JEFFREYS, Alec John, Professor Sir RESIGNED	Director	18 Jul 1995	11 Sep 2026	United Kingdom	January 1950	14 Asquith Boulevard, Leicester, LE2 6FA
KORNBERG, Hans Leo, Professor Sir RESIGNED	Director		18 Jul 1995		January 1928	The Master's Lodge, Christ's College, Cambridge, Cambridgeshire, CB2 3BU
LLOYD, June Kathleen, Baroness Lloyd Of Highbury RESIGNED	Director		01 Apr 1998		January 1928	37 Allingham Street, London, N1 8NX
MARKHAM, Alexander Fred, Sir RESIGNED	Director	17 Sep 2010	09 Sep 2022	England	November 1950	Institute Of Molecular Medicine, University Of Leeds, St James's University Hospital, Leeds, West Yorkshire, LS9 7TF, United Kingdom
MAXWELL, Patrick Henry, Professor RESIGNED	Director	07 Sep 2012	08 Sep 2017	England	March 1962	10, Norwich Street, London, EC4A 1BD
MCLAREN, Anne Laura, Dr RESIGNED	Director		30 Sep 2002		April 1927	Flat 1, 40 Ainger Road, London, NW3 3AT
MINSON, Anthony Charles, Professor RESIGNED	Director	04 Sep 2009	04 Sep 2015	England	February 1944	113, Cambridge Road, Great Shelford, Cambridge, Cambs, CB22 5JJ
MUNRO, Alan James, Dr RESIGNED	Director	11 Jun 1996	06 Nov 2002	England	February 1937	41 Rock Road, Cambridge, Cambridgeshire, CB1 7UG
OGILVIE, Bridget Margaret, Dame RESIGNED	Director	01 Oct 2002	09 Sep 2011	United Kingdom	March 1938	15 Stanhope Gate, London, W1K 1LN
PERHAM, Richard Nelson RESIGNED	Director	01 Nov 2000	08 Sep 2006		April 1937	107 Barton Road, Cambridge, Cambridgeshire, CB3 9LL
PETERS, David Keith, Professor Sir RESIGNED	Director		21 Oct 1998		July 1938	7 Chaucer Road, Cambridge, CB2 2EB
PINTUS, Matthew Derek RESIGNED	Director	07 Sep 2012	13 Sep 2024	England	September 1956	10, Norwich Street, London, EC4A 1BD, United Kingdom
RATCLIFFE, Peter John, Sir RESIGNED	Director	01 Dec 2004	09 Sep 2011	United Kingdom	May 1954	Manor Farm House, 17 Church Street, Kidlington, Oxon, OX5 2BA
RHODES, John Guy RESIGNED	Director	01 Jul 2006	07 Sep 2012	United Kingdom	February 1945	10 Norwich Street, London, EC4A 1BD
ROBERTSON, Alan, Doctor RESIGNED	Director		11 Jun 1996		August 1920	Woodlands Tennysons Lane, Haslemere, Surrey, GU27 3AF
SAMMONS, Geoffrey Tait RESIGNED	Director		31 Jul 1997		July 1924	Stubbings Manor, Burchetts Green, Maidenhead, Berkshire, SL6 3QR
SHAW, William Vare, Professor RESIGNED	Director	20 Jun 1997	02 Sep 2000		May 1933	1 Kirklee Terrace, Glasgow, Lanarkshire, G12 0TQ
SISSONS, John Gerald Patrick, Professor RESIGNED	Director	21 Oct 1998	30 Nov 2004	Uk	June 1945	16 Granhams Road, Great Shelford, Cambridge, Cambridgeshire, CB2 5LQ
SMITH, Geoffrey Lilley, Professor RESIGNED	Director	01 Jul 2003	06 Sep 2013	United Kingdom	July 1955	44 Blandford Avenue, Oxford, Oxfordshire, OX2 8DZ
TICKLE, Cheryll Anne, Professor RESIGNED	Director	01 Feb 2005	08 Sep 2017	United Kingdom	January 1945	Pound Corner, Whitestone, Exeter, Devon, EX4 2HP, Great Britain
WARNER, Anne Elizabeth, Professor RESIGNED	Director		01 Nov 2004		August 1940	43 Greenway Close, London, N20 8ES

GOODLEY, Julie ACTIVE
Role: Secretary
Appointed on: 05 Jan 2026
Address: 10, Norwich Street, London, EC4A 1BD

BLOW, Julian John, Professor ACTIVE
Role: Director
Appointed on: 09 Sep 2022
Country of Residence: England
Date of birth: February 1961
Address: 10, Norwich Street, London, EC4A 1BD

COWLING, Victoria, Professor ACTIVE
Role: Director
Appointed on: 11 Sep 2026
Country of Residence: Scotland
Date of birth: August 1975
Address: 10, Norwich Street, London, EC4A 1BD

GUINNESS, Rory Michael Benjamin ACTIVE
Role: Director
Appointed on: 18 Jun 1998
Country of Residence: United Kingdom
Date of birth: December 1974
Address: 2 St Mary Abbots Place, London, W8 6LS

HANIFFA, Muzlifah, Professor ACTIVE
Role: Director
Appointed on: 13 Sep 2024
Country of Residence: United Kingdom
Date of birth: April 1973
Address: Wellcome Sanger Institute, Wellcome Sanger Institute, Saffron Walden, Cambridge, CB10 1SA, England

HIGGS, Douglas, Professor ACTIVE
Role: Director
Appointed on: 09 Sep 2011
Country of Residence: England
Date of birth: January 1951
Address: John Radcliffe Hospital, Headley Way, Headington, Oxford, Oxon, OX3 9DS, England

HILLSTON, Jane Elizabeth, Professor ACTIVE
Role: Director
Appointed on: 12 Sep 2025
Country of Residence: Scotland
Date of birth: November 1963
Address: 10, Norwich Street, London, EC4A 1BD

IREDALE, John Peter, Professor ACTIVE
Role: Director
Appointed on: 08 Sep 2017
Country of Residence: England
Date of birth: November 1960
Address: 5th Floor Senate House, Tyndall Avenue, Bristol, BS8 1TH, England

LEGG, Murray John ACTIVE
Role: Director
Appointed on: 04 Sep 2020
Country of Residence: England
Date of birth: August 1957
Address: 10, Norwich Street, London, EC4A 1BD

MCMAHON, Stephen ACTIVE
Role: Director
Appointed on: 06 Sep 2019
Country of Residence: Jersey
Date of birth: August 1980
Address: Baxby, Beach Road, St. Saviour, Jersey, JE2 7PD, Jersey

ROSSER, Anne, Professor ACTIVE
Role: Director
Appointed on: 12 Sep 2025
Country of Residence: Wales
Date of birth: June 1961
Address: 10, Norwich Street, London, EC4A 1BD

SHAW, Pamela Jean, Professor Dame ACTIVE
Role: Director
Appointed on: 07 Sep 2018
Country of Residence: England
Date of birth: April 1955
Address: University Of Sheffield, Sheffield Inst For Translational Neuroscience, 385 Glossop Road, Sheffield, S10 2HQ, England

SMITHSON, Jennifer Michelle ACTIVE
Role: Director
Appointed on: 30 Jan 2024
Country of Residence: England
Date of birth: August 1974
Address: 10, Norwich Street, London, EC4A 1BD

SMYTH, Rosalind Louise, Professor ACTIVE
Role: Director
Appointed on: 09 Sep 2022
Country of Residence: England
Date of birth: September 1958
Address: 10, Norwich Street, London, EC4A 1BD

BURTLES, Sally, Dr RESIGNED
Role: Secretary
Appointed on: 06 Sep 2019
Resigned on: 05 Jan 2026
Address: PO BOX 2502, Watford, Watford, WD18 1AE, England

COWEY, Frederick Keith RESIGNED
Role: Secretary
Appointed on: 06 Mar 1995
Resigned on: 30 Sep 2004
Address: 3 Grange Park, Woking, Surrey, GU21 4BX

HINCE, Trevor Anthony, Dr RESIGNED
Role: Secretary
Appointed on: 01 Oct 2004
Resigned on: 04 Sep 2015
Address: Sharlands Corner, Blackboys, Uckfield, East Sussex, TN22 5HN

LAW, Catherine Susan RESIGNED
Role: Secretary
Appointed on: 04 Sep 2015
Resigned on: 06 Sep 2019
Address: 10, Norwich Street, London, EC4A 1BD

RODERICK, Gordon James RESIGNED
Role: Secretary
Appointed on: 26 Jul 1991
Resigned on: 18 Jul 1995
Address: 4 Waun Penlan, Pontardawe, Swansea, West Glamorgan, SA8 3BB

ALLEN, Peter William RESIGNED
Role: Director
Appointed on: 01 Apr 1998
Resigned on: 30 Jun 2005
Date of birth: July 1938
Address: John O Gaddesden's House, Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1PF

ARMITAGE, Judith Patricia, Professor RESIGNED
Role: Director
Appointed on: 04 Sep 2015
Resigned on: 13 Sep 2024
Country of Residence: England
Date of birth: February 1951
Address: Department Of Biochemistry, University Of Oxford, South Parks Road, Oxford, OX1 3QU, United Kingdom

BANKS, William Lawrence RESIGNED
Role: Director
Appointed on: 21 Jun 2000
Resigned on: 30 Jun 2006
Date of birth: June 1938
Address: Flat 8 65 Hamilton Terrace, London, NW8 9QX

BICKMORE, Wendy Anne, Professor RESIGNED
Role: Director
Appointed on: 06 Sep 2013
Resigned on: 13 Sep 2024
Country of Residence: Scotland
Date of birth: July 1961
Address: Mrc Human Genetics Unit, Crewe Road South, Edinburgh, EH4 2XU, Scotland

BIRD, Adrian Peter, Professor RESIGNED
Role: Director
Appointed on: 04 Sep 2015
Resigned on: 12 Sep 2025
Country of Residence: United Kingdom
Date of birth: July 1947
Address: Michael Swann Building, Max Born Crescent, Edinburgh, EH9 3BF, Scotland

BOULNOIS, Graham John RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 17 Sep 2010
Country of Residence: England
Date of birth: January 1954
Address: C/O Bpe Solicitors Llp, St James House, St James Square, Gloucestershire, GL50 3PR, Uk

BUCKLEY, Guy James Mclean RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 30 Jun 2006
Date of birth: May 1936
Address: 75 Lansdowne Road, London, W11 2LG

DARBYSHIRE, Janet Howard, Professor RESIGNED
Role: Director
Appointed on: 01 Dec 2011
Resigned on: 14 Feb 2014
Country of Residence: England
Date of birth: November 1947
Address: 5, Chicheley Street, London, SE1 7PN, England

DAVIES, Kay Elizabeth RESIGNED
Role: Director
Appointed on: 01 Dec 2011
Resigned on: 04 Sep 2015
Country of Residence: England
Date of birth: April 1951
Address: University Of Oxford, Parks Road, Oxford, Oxon, OX1 3PT, England

DAWES, Geoffrey Sharman, Professor RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jun 1994
Date of birth: January 1918
Address: 8 Belbroughton Road, Oxford, Oxfordshire, OX2 6UZ

EVANS, Henry John, Professor RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Jun 2003
Date of birth: December 1930
Address: 45 Lauder Road, Edinburgh, Midlothian, EH9 1UE

FITZGERALD, Rebecca Clare, Professor RESIGNED
Role: Director
Appointed on: 04 Sep 2015
Resigned on: 11 Sep 2026
Country of Residence: England
Date of birth: September 1968
Address: Hutchison-Mrc Research Centre, Hills Road, Cambridge, CB2 0XZ, England

FRENCH, Michael Levick RESIGNED
Role: Director
Appointed on: 01 Jul 2005
Resigned on: 04 Sep 2020
Country of Residence: England
Date of birth: December 1947
Address: 40 Hertford Avenue, East Sheen, London, SW14 8EQ

GOWANS, James Learmonth, Sir RESIGNED
Role: Director
Appointed on: 06 Jun 1994
Resigned on: 19 Jun 1997
Date of birth: May 1924
Address: 75 Cumnor Hill, Oxford, Oxfordshire, OX2 9HX

GUINNESS, Arthur Edward Rory, The Earl Of Iveagh RESIGNED
Role: Director
Appointed on: 05 Oct 1992
Resigned on: 18 Jun 1998
Date of birth: August 1969
Address: 41 Harrington Gardens, London, SW7 4JU

GUINNESS, Arthur Francis Benjamin, Earl Of Iveagh RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jun 1992
Date of birth: May 1937
Address: 41 Harrington Gardens, London, SW7 4JU

GUINNESS, Cecil Edward RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jun 2001
Country of Residence: United Kingdom
Date of birth: June 1924
Address: Huyton Fold, Windmill Road, Fulmer Village, Slough, Buckinghamshire, SL3 6HD

HOBSON, David Constable RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1998
Date of birth: November 1922
Address: Magnolia Chiswick Mall, London, W4 2PR

HUTTON, Andrew James RESIGNED
Role: Director
Appointed on: 05 Sep 2007
Resigned on: 09 Sep 2022
Country of Residence: United Kingdom
Date of birth: February 1958
Address: 12 Princes Gate Mews, London, SW7 2PS

INGLIS, Stephen Charles, Dr RESIGNED
Role: Director
Appointed on: 03 Feb 2003
Resigned on: 04 Sep 2009
Country of Residence: United Kingdom
Date of birth: September 1952
Address: 9 Bartlow Road, Linton, Cambridge, CB1 6LY

IRVINE, Robin Francis, Professor RESIGNED
Role: Director
Appointed on: 08 Sep 2006
Resigned on: 07 Sep 2012
Country of Residence: United Kingdom
Date of birth: February 1950
Address: 40 Dodford Lane, Girton, Cambridge, Cambridgeshire, CB3 0QE

JEFFREYS, Alec John, Professor Sir RESIGNED
Role: Director
Appointed on: 18 Jul 1995
Resigned on: 11 Sep 2026
Country of Residence: United Kingdom
Date of birth: January 1950
Address: 14 Asquith Boulevard, Leicester, LE2 6FA

KORNBERG, Hans Leo, Professor Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jul 1995
Date of birth: January 1928
Address: The Master's Lodge, Christ's College, Cambridge, Cambridgeshire, CB2 3BU

LLOYD, June Kathleen, Baroness Lloyd Of Highbury RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Apr 1998
Date of birth: January 1928
Address: 37 Allingham Street, London, N1 8NX

MARKHAM, Alexander Fred, Sir RESIGNED
Role: Director
Appointed on: 17 Sep 2010
Resigned on: 09 Sep 2022
Country of Residence: England
Date of birth: November 1950
Address: Institute Of Molecular Medicine, University Of Leeds, St James's University Hospital, Leeds, West Yorkshire, LS9 7TF, United Kingdom

MAXWELL, Patrick Henry, Professor RESIGNED
Role: Director
Appointed on: 07 Sep 2012
Resigned on: 08 Sep 2017
Country of Residence: England
Date of birth: March 1962
Address: 10, Norwich Street, London, EC4A 1BD