LSTM CONSULTING LIMITED

Company summary

Company number: 02030439
Status: ACTIVE
Incorporated / age: 23 June 198640 years
Registered office: Liverpool School Of, Tropical Medicine, Pembroke Place, Liverpool, L3 5QA
Accounts due: 30 April 2027
Confirmation statement due: 16 September 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 14:27 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Liverpool School Of, Tropical Medicine, Pembroke Place, Liverpool, L3 5QA
Nature of business
Other professional, scientific and technical activities n.e.c.
Previous company names
LIVERPOOL ASSOCIATES IN TROPICAL HEALTH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLAGUE, Joanne Louise ACTIVE	Secretary	01 Sep 2024				Liverpool School Of, Tropical Medicine, Pembroke Place, Liverpool, L3 5QA
CLAGUE, Joanne Louise ACTIVE	Director	01 Sep 2024		England	July 1975	Liverpool School Of, Tropical Medicine, Pembroke Place, Liverpool, L3 5QA
LALLOO, David Griffith, Professor ACTIVE	Director	01 Jan 2019		United Kingdom	September 1960	Liverpool School Of, Tropical Medicine, Pembroke Place, Liverpool, L3 5QA
BOLTON, John William RESIGNED	Secretary		27 Nov 1994			Staddlestones 3 Long Meadow, Heswall, Wirral, Merseyside, CH60 8QQ
FREEMAN, Dougal Adam RESIGNED	Secretary	18 Oct 2006	31 Jan 2011			5 Newcroft Road, Liverpool, Merseyside, L25 6EP
HOLLAND, Robert Einion RESIGNED	Secretary	01 Feb 2011	01 Sep 2024			Liverpool School Of, Tropical Medicine, Pembroke Place, Liverpool, L3 5QA
REID, Patricia RESIGNED	Secretary	01 Oct 2004	18 Oct 2006			39 Baytree Grove, Melling, Liverpool, Merseyside, L31 1LR
ROBBINS, Valerie Joanne RESIGNED	Secretary	01 Aug 1995	30 Sep 2004			30 Serpentine Road, Wallasey, Merseyside, L44 0AX
ANNETT, Hugh, Dr RESIGNED	Director	13 Dec 1991	19 Mar 1993		December 1947	3 Mersey Road, Aigburth, Liverpool, Merseyside, L17 6AG
ATHERTON, John RESIGNED	Director		31 Jul 1992		August 1929	43 Childwall Valley Road, Liverpool, Merseyside, L16 4PB
BEESLEY, William Noel RESIGNED	Director		30 Sep 1992		December 1928	14 Lynton Green, Woolton, Liverpool, Merseyside, L25 6JB
BOLTON, John William RESIGNED	Director		27 Nov 1994		June 1929	Staddlestones 3 Long Meadow, Heswall, Wirral, Merseyside, CH60 8QQ
BURNS, Monica Mary RESIGNED	Director	21 Feb 2000	31 Aug 2007		June 1957	35 Bridgefield Avenue, Wilmslow, Cheshire, SK9 2JS
CASSELS, Andrew Kennedy RESIGNED	Director		21 Feb 2000		August 1950	Hatfield Lodge, The Street, Chilham, Canterbury, Kent, CT4 8DP
CHAVASSE, Charles John, Dr RESIGNED	Director	21 Sep 2006	07 Dec 2007		May 1950	15 Victoria Drive, Wirral, Merseyside, CH48 0QU
COOK, Michael David RESIGNED	Director	17 Jun 1997	31 Jan 2000		January 1945	24 Parkbury Court, Talbot Road Oxton, Birkenhead, Merseyside, L43 2NA
EARLAM, Nicholas Peter Francis RESIGNED	Director	20 Feb 2000	08 Dec 2006	United Kingdom	June 1958	Little Dene, Caldy Road, Wirral, Merseyside, CH48 2HW
FREEMAN, Dougal Adam RESIGNED	Director	01 Jan 2005	31 Jan 2011	England	September 1970	5 Newcroft Road, Liverpool, Merseyside, L25 6EP
FULTON, William David RESIGNED	Director	11 Mar 1996	06 Dec 2002	United Kingdom	September 1944	The White House, Puddington, South Wirral, Cheshire, CH64 5SR
GILLES, Herbert, Professor RESIGNED	Director	07 Jan 1994	12 Dec 1997		September 1927	3 Conyers Avenue, Birkdale, Southport, Merseyside, PR8 4SZ
GOULD, Philip Leon, Dr RESIGNED	Director	13 Feb 2008	31 Jan 2012	England	October 1953	Evergreen, Benty Heath Lane Willaston, Neston, Cheshire, CH64 1RZ
GREENSMITH, David Charles RESIGNED	Director	21 Sep 2006	05 Mar 2009	United Kingdom	March 1953	Oakdene, 72 Caldy Road Caldy, Wirral, Merseyside, CH48 2HW
HAWLEY, Rosemary Helen, Mbe Jp Dl RESIGNED	Director	31 Mar 2003	07 Dec 2007	United Kingdom	October 1944	2 Cathedral Close, Liverpool, L1 7BR
HEMINGWAY, Janet, Prof RESIGNED	Director	03 Sep 2001	31 Dec 2018	England	June 1957	Liverpool School Of, Tropical Medicine, Pembroke Place, Liverpool, L3 5QA
HENDRICKSE, Ralph George, Professor RESIGNED	Director		30 Sep 1991		November 1926	25 Riverbank Road, Wirral, Merseyside, L60 4SQ
HOLLAND, Robert Einion RESIGNED	Director	03 Sep 2001	01 Sep 2024	Wales	December 1955	Liverpool School Of, Tropical Medicine, Pembroke Place, Liverpool, L3 5QA
HOSKINS, Ann, Dr RESIGNED	Director	02 Jul 2010	20 Jan 2014	United Kingdom	July 1953	Liverpool School Of, Tropical Medicine, Pembroke Place, Liverpool, L3 5QA
JEWSBURY, John Michael RESIGNED	Director		01 May 1995		May 1936	29 Melloncroft Drive, Caldy, Merseyside, L48 2JA
JONES, Ian Malcolm RESIGNED	Director	10 Dec 2004	07 Dec 2007	England	February 1949	21 Belvoir Road, Lower Walton, Warrington, Cheshire, WA4 6PE
KNOX, Alexander David RESIGNED	Director		06 Sep 1999		January 1925	Manor Farm Lane, East Hagbourne, Oxon, OX11 9ND
MACDONALD, William Wier RESIGNED	Director		19 Jun 1998		December 1927	10 Headland Close, West Kirby, Wirral, Merseyside, L48 3JP
MACFARLANE, Alistair Tom Robert RESIGNED	Director	21 Feb 2000	10 Dec 2004	United Kingdom	March 1948	Cherry Trees 38 Farr Hall Drive, Heswall, Wirral, Merseyside, CH60 4SE
MACFARLANE, Sarah Bridgid Jean RESIGNED	Director		09 Sep 1994		January 1947	12 Sydenham Avenue, Liverpool, Merseyside, L17 3AX
MARTINEAU, Timothy RESIGNED	Director	07 Jan 1994	10 Dec 2010	United Kingdom	February 1954	Flat 4 Benmore House, 30 Bidston Road Oxton, Birkenhead, Merseyside, L43 2JZ
MASON, Donald David RESIGNED	Director		12 Aug 1997		June 1938	7 Mounthaven Close, Upton, Wirral, Merseyside, L49 6NX
MC CULLOCH, John Herbert RESIGNED	Director	26 Jun 2000	13 Feb 2008		October 1953	39 Argyll Avenue, Chester, Cheshire, CH4 8AL
MCGREGOR, Ian Alexander, Professor - Sir RESIGNED	Director		21 Aug 1995		August 1922	Greenlooms House, Homington, Salisbury, SP5 4NL
MOLYNEUX, David, Professor RESIGNED	Director		05 Dec 2003	United Kingdom	April 1943	Kingsley Cottage Town Well, Kingsley, Warrington, Cheshire, WA6 8EZ
NEWELL, Priscilla Jane RESIGNED	Director	07 Jan 1994	11 Dec 1998		April 1944	69 Moore Park Road, Fulham, London, SW6 2HH
NORTH, John Durham RESIGNED	Director	25 Nov 1994	05 Feb 1998		June 1926	Homestead, Redmire, Leyburn, North Yorkshire, DL8 4EE
OLLIER, Elizabeth Jane RESIGNED	Director	04 Dec 2007	05 Mar 2009	England	October 1948	Breeze Barn, Reepham Road Bawdeswell, Dereham, Norfolk, NR20 4RU
PERRY, Steven Brent RESIGNED	Director	03 Sep 2001	01 Sep 2004		March 1959	53n Mossley Hill Road, Apt 10, Liverpool, L19 3PX
POORE, Peter David, Dr RESIGNED	Director	04 Dec 2007	02 Jul 2010	England	March 1939	128 Thomas More House, Barbican Estate, London, EC2Y 8BU
PRINCE, William Geoffrey RESIGNED	Director	07 Jan 1994	24 Nov 1995		April 1942	The Old Vicarage, Bickerton, Malpas, Cheshire, SY14 8AR
ROSS, James Hood RESIGNED	Director	05 Mar 2009	17 Mar 2020	England	September 1938	Liverpool School Of, Tropical Medicine, Pembroke Place, Liverpool, L3 5QA
SMITH, David Harry, Dr RESIGNED	Director		31 May 2000		April 1936	84 Birkenhead Road, Meols, Wirral
TANG, Shenglan, Dr RESIGNED	Director	20 Oct 2004	01 Jan 2006		November 1962	20 Bonchurch Drive, Liverpool, Merseyside County, L15 4PP
TOWNSON, Harold, Professor RESIGNED	Director	07 Jan 1994	31 Mar 2003		July 1942	4 Frome Close, Irby, Wirral, CH61 4YD
TYSON, Stewart, Dr RESIGNED	Director	01 Sep 2008	31 May 2011	United Kingdom	March 1952	Liverpool School Of, Tropical Medicine, Pembroke Place, Liverpool, L3 5QA
VALADEZ, Joseph James, Professor RESIGNED	Director	10 Dec 2010	20 Jan 2014	England	March 1949	Liverpool School Of, Tropical Medicine, Pembroke Place, Liverpool, L3 5QA
WINTER, Andre Clifton Milton RESIGNED	Director	21 Sep 2006	31 Jul 2011	United Kingdom	November 1957	82 The Looms, Parkgate, Neston, Wirral, Cheshire, CH64 6RF
YULE, Ian RESIGNED	Director		31 May 1993		May 1928	51 Waterloo Road, Birkdale, Southport, Merseyside, PR8 2ND

CLAGUE, Joanne Louise ACTIVE
Role: Secretary
Appointed on: 01 Sep 2024
Address: Liverpool School Of, Tropical Medicine, Pembroke Place, Liverpool, L3 5QA

CLAGUE, Joanne Louise ACTIVE
Role: Director
Appointed on: 01 Sep 2024
Country of Residence: England
Date of birth: July 1975
Address: Liverpool School Of, Tropical Medicine, Pembroke Place, Liverpool, L3 5QA

LALLOO, David Griffith, Professor ACTIVE
Role: Director
Appointed on: 01 Jan 2019
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Liverpool School Of, Tropical Medicine, Pembroke Place, Liverpool, L3 5QA

BOLTON, John William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 27 Nov 1994
Address: Staddlestones 3 Long Meadow, Heswall, Wirral, Merseyside, CH60 8QQ

FREEMAN, Dougal Adam RESIGNED
Role: Secretary
Appointed on: 18 Oct 2006
Resigned on: 31 Jan 2011
Address: 5 Newcroft Road, Liverpool, Merseyside, L25 6EP

HOLLAND, Robert Einion RESIGNED
Role: Secretary
Appointed on: 01 Feb 2011
Resigned on: 01 Sep 2024
Address: Liverpool School Of, Tropical Medicine, Pembroke Place, Liverpool, L3 5QA

REID, Patricia RESIGNED
Role: Secretary
Appointed on: 01 Oct 2004
Resigned on: 18 Oct 2006
Address: 39 Baytree Grove, Melling, Liverpool, Merseyside, L31 1LR

ROBBINS, Valerie Joanne RESIGNED
Role: Secretary
Appointed on: 01 Aug 1995
Resigned on: 30 Sep 2004
Address: 30 Serpentine Road, Wallasey, Merseyside, L44 0AX

ANNETT, Hugh, Dr RESIGNED
Role: Director
Appointed on: 13 Dec 1991
Resigned on: 19 Mar 1993
Date of birth: December 1947
Address: 3 Mersey Road, Aigburth, Liverpool, Merseyside, L17 6AG

ATHERTON, John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1992
Date of birth: August 1929
Address: 43 Childwall Valley Road, Liverpool, Merseyside, L16 4PB

BEESLEY, William Noel RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1992
Date of birth: December 1928
Address: 14 Lynton Green, Woolton, Liverpool, Merseyside, L25 6JB

BOLTON, John William RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Nov 1994
Date of birth: June 1929
Address: Staddlestones 3 Long Meadow, Heswall, Wirral, Merseyside, CH60 8QQ

BURNS, Monica Mary RESIGNED
Role: Director
Appointed on: 21 Feb 2000
Resigned on: 31 Aug 2007
Date of birth: June 1957
Address: 35 Bridgefield Avenue, Wilmslow, Cheshire, SK9 2JS

CASSELS, Andrew Kennedy RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Feb 2000
Date of birth: August 1950
Address: Hatfield Lodge, The Street, Chilham, Canterbury, Kent, CT4 8DP

CHAVASSE, Charles John, Dr RESIGNED
Role: Director
Appointed on: 21 Sep 2006
Resigned on: 07 Dec 2007
Date of birth: May 1950
Address: 15 Victoria Drive, Wirral, Merseyside, CH48 0QU

COOK, Michael David RESIGNED
Role: Director
Appointed on: 17 Jun 1997
Resigned on: 31 Jan 2000
Date of birth: January 1945
Address: 24 Parkbury Court, Talbot Road Oxton, Birkenhead, Merseyside, L43 2NA

EARLAM, Nicholas Peter Francis RESIGNED
Role: Director
Appointed on: 20 Feb 2000
Resigned on: 08 Dec 2006
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Little Dene, Caldy Road, Wirral, Merseyside, CH48 2HW

FREEMAN, Dougal Adam RESIGNED
Role: Director
Appointed on: 01 Jan 2005
Resigned on: 31 Jan 2011
Country of Residence: England
Date of birth: September 1970
Address: 5 Newcroft Road, Liverpool, Merseyside, L25 6EP

FULTON, William David RESIGNED
Role: Director
Appointed on: 11 Mar 1996
Resigned on: 06 Dec 2002
Country of Residence: United Kingdom
Date of birth: September 1944
Address: The White House, Puddington, South Wirral, Cheshire, CH64 5SR

GILLES, Herbert, Professor RESIGNED
Role: Director
Appointed on: 07 Jan 1994
Resigned on: 12 Dec 1997
Date of birth: September 1927
Address: 3 Conyers Avenue, Birkdale, Southport, Merseyside, PR8 4SZ

GOULD, Philip Leon, Dr RESIGNED
Role: Director
Appointed on: 13 Feb 2008
Resigned on: 31 Jan 2012
Country of Residence: England
Date of birth: October 1953
Address: Evergreen, Benty Heath Lane Willaston, Neston, Cheshire, CH64 1RZ

GREENSMITH, David Charles RESIGNED
Role: Director
Appointed on: 21 Sep 2006
Resigned on: 05 Mar 2009
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Oakdene, 72 Caldy Road Caldy, Wirral, Merseyside, CH48 2HW

HAWLEY, Rosemary Helen, Mbe Jp Dl RESIGNED
Role: Director
Appointed on: 31 Mar 2003
Resigned on: 07 Dec 2007
Country of Residence: United Kingdom
Date of birth: October 1944
Address: 2 Cathedral Close, Liverpool, L1 7BR

HEMINGWAY, Janet, Prof RESIGNED
Role: Director
Appointed on: 03 Sep 2001
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: June 1957
Address: Liverpool School Of, Tropical Medicine, Pembroke Place, Liverpool, L3 5QA

HENDRICKSE, Ralph George, Professor RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1991
Date of birth: November 1926
Address: 25 Riverbank Road, Wirral, Merseyside, L60 4SQ

HOLLAND, Robert Einion RESIGNED
Role: Director
Appointed on: 03 Sep 2001
Resigned on: 01 Sep 2024
Country of Residence: Wales
Date of birth: December 1955
Address: Liverpool School Of, Tropical Medicine, Pembroke Place, Liverpool, L3 5QA

HOSKINS, Ann, Dr RESIGNED
Role: Director
Appointed on: 02 Jul 2010
Resigned on: 20 Jan 2014
Country of Residence: United Kingdom
Date of birth: July 1953
Address: Liverpool School Of, Tropical Medicine, Pembroke Place, Liverpool, L3 5QA

JEWSBURY, John Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 01 May 1995
Date of birth: May 1936
Address: 29 Melloncroft Drive, Caldy, Merseyside, L48 2JA

JONES, Ian Malcolm RESIGNED
Role: Director
Appointed on: 10 Dec 2004
Resigned on: 07 Dec 2007
Country of Residence: England
Date of birth: February 1949
Address: 21 Belvoir Road, Lower Walton, Warrington, Cheshire, WA4 6PE

KNOX, Alexander David RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Sep 1999
Date of birth: January 1925
Address: Manor Farm Lane, East Hagbourne, Oxon, OX11 9ND

MACDONALD, William Wier RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Jun 1998
Date of birth: December 1927
Address: 10 Headland Close, West Kirby, Wirral, Merseyside, L48 3JP

MACFARLANE, Alistair Tom Robert RESIGNED
Role: Director
Appointed on: 21 Feb 2000
Resigned on: 10 Dec 2004
Country of Residence: United Kingdom
Date of birth: March 1948
Address: Cherry Trees 38 Farr Hall Drive, Heswall, Wirral, Merseyside, CH60 4SE

MACFARLANE, Sarah Bridgid Jean RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Sep 1994
Date of birth: January 1947
Address: 12 Sydenham Avenue, Liverpool, Merseyside, L17 3AX

MARTINEAU, Timothy RESIGNED
Role: Director
Appointed on: 07 Jan 1994
Resigned on: 10 Dec 2010
Country of Residence: United Kingdom
Date of birth: February 1954
Address: Flat 4 Benmore House, 30 Bidston Road Oxton, Birkenhead, Merseyside, L43 2JZ

MASON, Donald David RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Aug 1997
Date of birth: June 1938
Address: 7 Mounthaven Close, Upton, Wirral, Merseyside, L49 6NX

MC CULLOCH, John Herbert RESIGNED
Role: Director
Appointed on: 26 Jun 2000
Resigned on: 13 Feb 2008
Date of birth: October 1953
Address: 39 Argyll Avenue, Chester, Cheshire, CH4 8AL

MCGREGOR, Ian Alexander, Professor - Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 21 Aug 1995
Date of birth: August 1922
Address: Greenlooms House, Homington, Salisbury, SP5 4NL

MOLYNEUX, David, Professor RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Dec 2003
Country of Residence: United Kingdom
Date of birth: April 1943
Address: Kingsley Cottage Town Well, Kingsley, Warrington, Cheshire, WA6 8EZ

NEWELL, Priscilla Jane RESIGNED
Role: Director
Appointed on: 07 Jan 1994
Resigned on: 11 Dec 1998
Date of birth: April 1944
Address: 69 Moore Park Road, Fulham, London, SW6 2HH

NORTH, John Durham RESIGNED
Role: Director
Appointed on: 25 Nov 1994
Resigned on: 05 Feb 1998
Date of birth: June 1926
Address: Homestead, Redmire, Leyburn, North Yorkshire, DL8 4EE

OLLIER, Elizabeth Jane RESIGNED
Role: Director
Appointed on: 04 Dec 2007
Resigned on: 05 Mar 2009
Country of Residence: England
Date of birth: October 1948
Address: Breeze Barn, Reepham Road Bawdeswell, Dereham, Norfolk, NR20 4RU

PERRY, Steven Brent RESIGNED
Role: Director
Appointed on: 03 Sep 2001
Resigned on: 01 Sep 2004
Date of birth: March 1959
Address: 53n Mossley Hill Road, Apt 10, Liverpool, L19 3PX

POORE, Peter David, Dr RESIGNED
Role: Director
Appointed on: 04 Dec 2007
Resigned on: 02 Jul 2010
Country of Residence: England
Date of birth: March 1939
Address: 128 Thomas More House, Barbican Estate, London, EC2Y 8BU

PRINCE, William Geoffrey RESIGNED
Role: Director
Appointed on: 07 Jan 1994
Resigned on: 24 Nov 1995
Date of birth: April 1942
Address: The Old Vicarage, Bickerton, Malpas, Cheshire, SY14 8AR

ROSS, James Hood RESIGNED
Role: Director
Appointed on: 05 Mar 2009
Resigned on: 17 Mar 2020
Country of Residence: England
Date of birth: September 1938
Address: Liverpool School Of, Tropical Medicine, Pembroke Place, Liverpool, L3 5QA

SMITH, David Harry, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 2000
Date of birth: April 1936
Address: 84 Birkenhead Road, Meols, Wirral

TANG, Shenglan, Dr RESIGNED
Role: Director
Appointed on: 20 Oct 2004
Resigned on: 01 Jan 2006
Date of birth: November 1962
Address: 20 Bonchurch Drive, Liverpool, Merseyside County, L15 4PP

TOWNSON, Harold, Professor RESIGNED
Role: Director
Appointed on: 07 Jan 1994
Resigned on: 31 Mar 2003
Date of birth: July 1942
Address: 4 Frome Close, Irby, Wirral, CH61 4YD

TYSON, Stewart, Dr RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 31 May 2011
Country of Residence: United Kingdom
Date of birth: March 1952
Address: Liverpool School Of, Tropical Medicine, Pembroke Place, Liverpool, L3 5QA

VALADEZ, Joseph James, Professor RESIGNED
Role: Director
Appointed on: 10 Dec 2010
Resigned on: 20 Jan 2014
Country of Residence: England
Date of birth: March 1949
Address: Liverpool School Of, Tropical Medicine, Pembroke Place, Liverpool, L3 5QA

WINTER, Andre Clifton Milton RESIGNED
Role: Director
Appointed on: 21 Sep 2006
Resigned on: 31 Jul 2011
Country of Residence: United Kingdom
Date of birth: November 1957
Address: 82 The Looms, Parkgate, Neston, Wirral, Cheshire, CH64 6RF

YULE, Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1993
Date of birth: May 1928
Address: 51 Waterloo Road, Birkdale, Southport, Merseyside, PR8 2ND

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Apr 2013	Outstanding	Registration of a charge (MR01) (opens in a new tab)

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