The International Union Against Tuberculosis And Lung Disease

Company Name	The International Union Against Tuberculosis And Lung Disease
Director	Guy Barrington Marks
Company Status	Active
Company Number	SC348773
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	18 September 2008(15 years, 7 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Prof Guy Barrington Marks
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Australian
Status	Current
Appointed	05 November 2020(12 years, 1 month after company formation)
Appointment Duration	3 years, 5 months
Role	Professor Of Medicine
Country of Residence	Australia
Correspondence Address	61 Dublin Street Edinburgh EH3 6NL Scotland

Director Name	Dr Nils Billo
Date of Birth	May 1953 (Born 71 years ago)
Nationality	Swiss
Status	Resigned
Appointed	18 September 2008(same day as company formation)
Role	Executive Director
Country of Residence	France
Correspondence Address	68 Blvd Saint Michel Paris 75006 France

Director Name	Jose Luis Castro
Date of Birth	June 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	18 September 2008(same day as company formation)
Role	Finance Director
Country of Residence	France
Correspondence Address	68 Blvd Saint Michel Paris 75006 France

Director Name	Dr Sinead Bernadette Jones-Hughes
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 September 2009(1 year after company formation)
Appointment Duration	1 year, 6 months (resigned 20 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	187 Granton Road Edinburgh EH5 3RQ Scotland

Director Name	Ms Amanda Amos
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2011(2 years, 7 months after company formation)
Appointment Duration	7 years (resigned 16 May 2018)
Role	Professor Of Health Promotion
Country of Residence	Scotland
Correspondence Address	61 Dublin Street Edinburgh EH3 6NL Scotland

Director Name	Prof Anthony David Harries
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2011(2 years, 7 months after company formation)
Appointment Duration	11 years (resigned 27 April 2022)
Role	Doctor
Country of Residence	England
Correspondence Address	61 Dublin Street Edinburgh EH3 6NL Scotland

Director Name	Dr Julia Alison Critchley
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2018(9 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 09 April 2021)
Role	Professor
Country of Residence	England
Correspondence Address	61 Dublin Street Edinburgh EH3 6NL Scotland

Director Name	Prof Diana Mary Gibb
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2018(9 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 21 December 2021)
Role	Professor Of Epidemiology
Country of Residence	England
Correspondence Address	61 Dublin Street Edinburgh EH3 6NL Scotland

Director Name	Mr Michael Simon Mandelbaum
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2018(9 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 22 August 2022)
Role	Charity Chief Executive
Country of Residence	England
Correspondence Address	61 Dublin Street Edinburgh EH3 6NL Scotland

Contact

Website	tobaccofreeunion.org
Telephone	0131 2262428
Telephone region	Edinburgh

Location

Registered Address	61 Dublin Street Edinburgh EH3 6NL Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2013
Turnover	£976,744
Net Worth	£118,467
Cash	£61,771
Current Liabilities	£22,748

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	18 September 2023 (7 months ago)
Next Return Due	2 October 2024 (5 months, 2 weeks from now)

Filing History

21 September 2023	Confirmation statement made on 18 September 2023 with no updates (3 pages)
21 April 2023	Accounts for a small company made up to 31 December 2022 (22 pages)
21 September 2022	Confirmation statement made on 18 September 2022 with no updates (3 pages)
31 August 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
31 August 2022	Memorandum and Articles of Association (10 pages)
31 August 2022	Termination of appointment of Michael Simon Mandelbaum as a director on 22 August 2022 (1 page)
30 August 2022	Accounts for a small company made up to 31 December 2021 (20 pages)
28 April 2022	Termination of appointment of Anthony David Harries as a director on 27 April 2022 (1 page)
22 December 2021	Termination of appointment of Diana Mary Gibb as a director on 21 December 2021 (1 page)
22 September 2021	Confirmation statement made on 18 September 2021 with no updates (3 pages)
19 April 2021	Termination of appointment of Julia Alison Critchley as a director on 9 April 2021 (1 page)
19 April 2021	Accounts for a small company made up to 31 December 2020 (20 pages)
21 January 2021	Appointment of Professor Guy Barrington Marks as a director on 5 November 2020 (2 pages)
2 November 2020	Termination of appointment of Jose Luis Castro as a director on 31 October 2020 (1 page)
21 September 2020	Confirmation statement made on 18 September 2020 with no updates (3 pages)
8 September 2020	Accounts for a small company made up to 31 December 2019 (19 pages)
26 September 2019	Accounts for a small company made up to 31 December 2018 (21 pages)
23 September 2019	Confirmation statement made on 18 September 2019 with no updates (3 pages)
11 September 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
18 September 2018	Confirmation statement made on 18 September 2018 with no updates (3 pages)
13 August 2018	Appointment of Mr Michael Simon Mandelbaum as a director on 27 June 2018 (2 pages)
13 August 2018	Appointment of Professor Diana Mary Gibb as a director on 27 June 2018 (2 pages)
13 August 2018	Appointment of Dr Julia Alison Critchley as a director on 27 June 2018 (2 pages)
11 July 2018	Termination of appointment of Amanda Amos as a director on 16 May 2018 (1 page)
25 June 2018	Accounts for a small company made up to 31 December 2017 (21 pages)
10 October 2017	Registered office address changed from 8 Randolph Crescent Edinburgh EH3 7th to 61 Dublin Street Edinburgh EH3 6NL on 10 October 2017 (1 page)
10 October 2017	Registered office address changed from 8 Randolph Crescent Edinburgh EH3 7th to 61 Dublin Street Edinburgh EH3 6NL on 10 October 2017 (1 page)
3 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
3 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (23 pages)
19 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
19 September 2017	Confirmation statement made on 18 September 2017 with no updates (3 pages)
9 May 2017	Full accounts made up to 31 December 2016 (21 pages)
9 May 2017	Full accounts made up to 31 December 2016 (21 pages)
4 October 2016	Confirmation statement made on 18 September 2016 with updates (4 pages)
4 October 2016	Confirmation statement made on 18 September 2016 with updates (4 pages)
7 June 2016	Full accounts made up to 31 December 2015 (18 pages)
7 June 2016	Full accounts made up to 31 December 2015 (18 pages)
13 October 2015	Annual return made up to 18 September 2015 no member list (4 pages)
13 October 2015	Annual return made up to 18 September 2015 no member list (4 pages)
3 June 2015	Full accounts made up to 31 December 2014 (19 pages)
3 June 2015	Full accounts made up to 31 December 2014 (19 pages)
20 October 2014	Auditor's resignation (2 pages)
20 October 2014	Auditor's resignation (2 pages)
30 September 2014	Annual return made up to 18 September 2014 no member list (4 pages)
30 September 2014	Annual return made up to 18 September 2014 no member list (4 pages)
8 May 2014	Full accounts made up to 31 December 2013 (18 pages)
8 May 2014	Full accounts made up to 31 December 2013 (18 pages)
19 September 2013	Annual return made up to 18 September 2013 no member list (4 pages)
19 September 2013	Annual return made up to 18 September 2013 no member list (4 pages)
9 September 2013	Full accounts made up to 31 December 2012 (19 pages)
9 September 2013	Full accounts made up to 31 December 2012 (19 pages)
13 June 2013	Termination of appointment of Nils Billo as a director (1 page)
13 June 2013	Termination of appointment of Nils Billo as a director (1 page)
27 September 2012	Annual return made up to 18 September 2012 no member list (5 pages)
27 September 2012	Annual return made up to 18 September 2012 no member list (5 pages)
10 July 2012	Full accounts made up to 31 December 2011 (18 pages)
10 July 2012	Full accounts made up to 31 December 2011 (18 pages)
10 January 2012	Registered office address changed from 10 Queen Street Edinburgh EH2 1JQ on 10 January 2012 (3 pages)
10 January 2012	Registered office address changed from 10 Queen Street Edinburgh EH2 1JQ on 10 January 2012 (3 pages)
27 September 2011	Director's details changed for Jose Luis Castro on 27 September 2011 (2 pages)
27 September 2011	Director's details changed for Dr Amanda Amos on 27 September 2011 (2 pages)
27 September 2011	Director's details changed for Dr Nils Billo on 27 September 2011 (2 pages)
27 September 2011	Director's details changed for Jose Luis Castro on 27 September 2011 (2 pages)
27 September 2011	Director's details changed for Dr Nils Billo on 27 September 2011 (2 pages)
27 September 2011	Annual return made up to 18 September 2011 no member list (5 pages)
27 September 2011	Annual return made up to 18 September 2011 no member list (5 pages)
27 September 2011	Director's details changed for Dr Amanda Amos on 27 September 2011 (2 pages)
17 August 2011	Termination of appointment of Sinead Jones-Hughes as a director (2 pages)
17 August 2011	Termination of appointment of Sinead Jones-Hughes as a director (2 pages)
3 August 2011	Appointment of Dr Amanda Amos as a director (3 pages)
3 August 2011	Appointment of Dr Amanda Amos as a director (3 pages)
3 August 2011	Full accounts made up to 31 December 2010 (16 pages)
3 August 2011	Full accounts made up to 31 December 2010 (16 pages)
27 July 2011	Appointment of Dr Anthony David Harries as a director (3 pages)
27 July 2011	Appointment of Dr Anthony David Harries as a director (3 pages)
6 October 2010	Annual return made up to 18 September 2010 (15 pages)
6 October 2010	Annual return made up to 18 September 2010 (15 pages)
26 May 2010	Full accounts made up to 31 December 2009 (16 pages)
26 May 2010	Full accounts made up to 31 December 2009 (16 pages)
20 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
20 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
5 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
5 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
29 December 2009	Current accounting period extended from 30 September 2009 to 31 December 2009 (1 page)
29 December 2009	Current accounting period extended from 30 September 2009 to 31 December 2009 (1 page)
18 October 2009	Annual return made up to 18 September 2009 (6 pages)
18 October 2009	Appointment of Sinead Bernadette Jones-Hughes as a director (2 pages)
18 October 2009	Appointment of Sinead Bernadette Jones-Hughes as a director (2 pages)
18 October 2009	Annual return made up to 18 September 2009 (6 pages)
18 September 2008	Incorporation (28 pages)
18 September 2008	Incorporation (28 pages)

The International Union Against Tuberculosis And Lung Disease

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland