Philological Society.(The)

Company Name	Philological Society.(The)
Company Status	Active
Company Number	00012722
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	13 December 1901 (118 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7320	R & D on soc sciences & humanities
SIC 72200	Research and experimental development on social sciences and humanities

Directors

Director Name	Peter Hugoe Matthews
Date of Birth	March 1934 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	10 May 1991(89 years, 5 months after company formation)
Appointment Duration	28 years, 11 months
Role	Scholar
Country of Residence	United Kingdom
Correspondence Address	Soas University Of London Thornhaugh Street London WC1H 0XG

Director Name	Frank Robert Palmer
Date of Birth	April 1922 (Born 98 years ago)
Nationality	British
Status	Current
Appointed	10 May 1991(89 years, 5 months after company formation)
Appointment Duration	28 years, 11 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Soas University Of London Thornhaugh Street London WC1H 0XG

Director Name	Prof Sir John Lyons
Date of Birth	June 1932 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	07 December 1991(90 years after company formation)
Appointment Duration	28 years, 4 months
Role	University Teacher Head Of Col
Country of Residence	United Kingdom
Correspondence Address	Soas University Of London Thornhaugh Street London WC1H 0XG

Director Name	Prof Nigel Bruce Vincent
Date of Birth	September 1947 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	05 May 2000(98 years, 5 months after company formation)
Appointment Duration	19 years, 11 months
Role	Professor
Country of Residence	United Kingdom
Correspondence Address	Soas University Of London Thornhaugh Street London WC1H 0XG

Director Name	Prof Nicholas John Sims-Williams
Date of Birth	April 1949 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	03 May 2002(100 years, 5 months after company formation)
Appointment Duration	17 years, 11 months
Role	Professor
Country of Residence	United Kingdom
Correspondence Address	Soas University Of London Thornhaugh Street London WC1H 0XG

Director Name	Dr Wendy Margaret Ayres-Bennett
Date of Birth	February 1958 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 May 2008(106 years, 5 months after company formation)
Appointment Duration	11 years, 11 months
Role	University Professor
Country of Residence	United Kingdom
Correspondence Address	Soas University Of London Thornhaugh Street London WC1H 0XG

Director Name	Prof Aditi Lahiri
Date of Birth	July 1952 (Born 67 years ago)
Nationality	German
Status	Current
Appointed	15 February 2009(107 years, 3 months after company formation)
Appointment Duration	11 years, 1 month
Role	Professor
Country of Residence	England
Correspondence Address	Soas University Of London Thornhaugh Street London WC1H 0XG

Director Name	Dr Stephen Charles Colvin
Date of Birth	February 1966 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	07 May 2010(108 years, 5 months after company formation)
Appointment Duration	9 years, 11 months
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	Soas University Of London Thornhaugh Street London WC1H 0XG

Director Name	Prof Peter Kenneth Austin
Date of Birth	September 1952 (Born 67 years ago)
Nationality	Australian
Status	Current
Appointed	07 June 2014(112 years, 6 months after company formation)
Appointment Duration	5 years, 10 months
Role	Academic
Country of Residence	England
Correspondence Address	Soas University Of London Thornhaugh Street London WC1H 0XG

Director Name	Dr Melanie Green
Date of Birth	October 1966 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 June 2015(113 years, 6 months after company formation)
Appointment Duration	4 years, 10 months
Role	Academic
Country of Residence	England
Correspondence Address	Soas University Of London Thornhaugh Street London WC1H 0XG

Secretary Name	Prof Klaus Friedrich Rudolf Fischer
Status	Current
Appointed	12 December 2015(114 years after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Correspondence Address	School Of Oriental And African Studies (Soas) Thor London WC1H 0XG

Director Name	Prof Karen Corrigan
Date of Birth	October 1961 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	11 June 2016(114 years, 6 months after company formation)
Appointment Duration	3 years, 10 months
Role	University Professor
Country of Residence	Scotland
Correspondence Address	Percy Building, Newcastle University Claremont Roa Newcastle Upon Tyne NE1 7RU

Director Name	Dr Seth Mehl
Date of Birth	June 1980 (Born 39 years ago)
Nationality	American
Status	Current
Appointed	11 June 2016(114 years, 6 months after company formation)
Appointment Duration	3 years, 10 months
Role	Researcher
Country of Residence	England
Correspondence Address	Jessop West Upper Hanover Street Sheffield S3 7RA

Director Name	Prof Patrick Sims-Williams
Date of Birth	April 1949 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	11 June 2016(114 years, 6 months after company formation)
Appointment Duration	3 years, 10 months
Role	Emeritus Professor
Country of Residence	United Kingdom
Correspondence Address	Aberystwyth University, D19, Hugh Owen Building Pe Aberystwyth SY23 3FL Wales

Director Name	Dr Laura Wright
Date of Birth	February 1961 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 June 2016(114 years, 6 months after company formation)
Appointment Duration	3 years, 10 months
Role	University Lecturer
Country of Residence	England
Correspondence Address	University Of Cambridge, Faculty Of English West R Cambridge CB3 9DP

Director Name	Dr Sheila Watts
Date of Birth	January 1963 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	21 November 2016(115 years after company formation)
Appointment Duration	3 years, 4 months
Role	University Lecturer
Country of Residence	England
Correspondence Address	Newnham College Sidgwick Avenue Cambridge CB3 9DF

Director Name	Dr David Willis
Date of Birth	August 1970 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 June 2017(115 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	University Lecturer
Country of Residence	England
Correspondence Address	Selwyn College Grange Road Cambridge CB3 9DQ

Director Name	Prof Eleanor Dickey
Date of Birth	April 1967 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	17 June 2017(115 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Professor Of Classics
Country of Residence	England
Correspondence Address	University Of Reading Whiteknights Reading RG6 6UR

Director Name	Dr Catherine Mary Macrobert
Date of Birth	December 1951 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	17 June 2017(115 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	University Lecturer
Country of Residence	England
Correspondence Address	C/O Lady Margaret Hall Norham Gardens Oxford OX2 6QA

Director Name	Prof Maj-Britt Mosegaard Hansen
Date of Birth	May 1964 (Born 55 years ago)
Nationality	Danish
Status	Current
Appointed	17 June 2017(115 years, 7 months after company formation)
Appointment Duration	2 years, 9 months
Role	Professor Of French Language And Linguistics
Country of Residence	England
Correspondence Address	The University Of Manchester Oxford Road Manchester M13 9PL

Director Name	Dr Hannah Gibson
Date of Birth	June 1983 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	16 June 2018(116 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	University Lecturer
Country of Residence	England
Correspondence Address	E17 4eh Department Of Language & Linguistics University Of Wivenhoe Park Colchester Waltham Forest CO4 3SQ

Director Name	Prof Lutz Marten
Date of Birth	December 1967 (Born 52 years ago)
Nationality	German
Status	Current
Appointed	16 June 2018(116 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	University Professor
Country of Residence	England
Correspondence Address	Department Of Linguistics Thornhaugh Street London WC1H 0XG

Director Name	Prof Frans Plank
Date of Birth	May 1949 (Born 70 years ago)
Nationality	German
Status	Current
Appointed	16 June 2018(116 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Retired (Professor) / Senior Research Fellow
Country of Residence	Germany
Correspondence Address	Somerville College Woodstock Road Oxford OX2 6HD

Director Name	Dr Patrick Stiles
Date of Birth	February 1955 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	16 June 2018(116 years, 7 months after company formation)
Appointment Duration	1 year, 9 months
Role	Retired
Country of Residence	England
Correspondence Address	Department Of English Language And Literature Univ Gower Street London WC1E 6BT

Director Name	Prof Susan Fitzmaurice
Date of Birth	September 1959 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 June 2019(117 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	University Academic
Country of Residence	England
Correspondence Address	34 Gell Street Faculty Of Arts & Humanities, Univ. Of Sheffield Sheffield S3 7QY

Director Name	Dr Justyna Robinson
Date of Birth	September 1978 (Born 41 years ago)
Nationality	English
Status	Current
Appointed	16 June 2019(117 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Lecturer
Country of Residence	England
Correspondence Address	School Of English Arts B University Of Sussex Arts Falmer Brighton BN1 9QN

Director Name	Prof Louise Sylvester
Date of Birth	January 1963 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 June 2019(117 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Professor Of English Language
Country of Residence	England
Correspondence Address	309 School Of Humanities, University Of Westminste Regent Street London W1B 2HW

Director Name	Dr Sam Wolfe
Date of Birth	May 1990 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	16 June 2019(117 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Associate Professor
Country of Residence	England
Correspondence Address	St Catherine'S College Manor Road Oxford OX1 3UJ

Director Name	Dr Simon James Pulleyn
Date of Birth	December 1967 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	16 June 2019(117 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Writer
Country of Residence	England
Correspondence Address	7 Louisa Street London E1 4NF

Director Name	Dr Robin Meyer
Date of Birth	December 1987 (Born 32 years ago)
Nationality	German
Status	Current
Appointed	16 June 2019(117 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	University Researcher
Country of Residence	England
Correspondence Address	University Of Oxford Ioannou Centre For Classical 66 St Giles' Oxford OX1 3LU

Secretary Name	Prof Theodora Bynon
Nationality	German
Status	Resigned
Appointed	07 December 1991(90 years after company formation)
Appointment Duration	1 year, 5 months (resigned 07 May 1993)
Role	Company Director
Correspondence Address	Lippitts End Mott Street High Beach Loughton Essex IG10 4AP

Secretary Name	Prof Richard John Hayward
Nationality	British
Status	Resigned
Appointed	07 May 1993(91 years, 5 months after company formation)
Appointment Duration	5 years (resigned 08 May 1998)
Role	University Teacher
Correspondence Address	22 Hurst Street London SE24 0EG

Secretary Name	Dr Lutz Marten
Nationality	British
Status	Resigned
Appointed	01 September 2002(100 years, 9 months after company formation)
Appointment Duration	7 years, 8 months (resigned 07 May 2010)
Role	Company Director
Correspondence Address	School Of Oriental And African Studies (Soas) Thornhaugh Street,Russell Square London WC1H 0XG

Secretary Name	Dr Martin Orwin
Status	Resigned
Appointed	07 May 2010(108 years, 5 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 01 March 2011)
Role	Company Director
Correspondence Address	School Of Oriental And African Studies (Soas) Thornhaugh Street,Russell Square London WC1H 0XG

Secretary Name	Dr Paul Russell
Status	Resigned
Appointed	01 March 2011(109 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 12 December 2015)
Role	Company Director
Correspondence Address	School Of Oriental And African Studies (Soas) Thor Russell Square London WC1H 0XG

Location

Registered Address	Soas University Of London Thornhaugh Street London WC1H 0XG
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Financials

Year	2014
Turnover	£67,233
Net Worth	£526,631
Cash	£42,502
Current Liabilities	£8,814

Accounts

Latest Accounts	31 December 2018 (1 year, 3 months ago)
Next Accounts Due	30 September 2020 (5 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	7 December 2019 (4 months ago)
Next Return Due	21 December 2020 (8 months, 2 weeks from now)

Filing History

22 September 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
10 July 2017	Director's details changed for Dr Catherine Mary Macrobert on 29 June 2017 (3 pages)
10 July 2017	Appointment of Dr David Willis as a director on 17 June 2017 (2 pages)
25 June 2017	Appointment of Prof. Eleanor Dickey as a director on 17 June 2017 (2 pages)
25 June 2017	Appointment of Prof. Maj-Britt Mosegaard Hansen as a director on 17 June 2017 (2 pages)
23 June 2017	Appointment of Dr Catherine Mary Macrobert as a director on 17 June 2017 (2 pages)
23 June 2017	Termination of appointment of John Howard Wright Penney as a director on 17 June 2017 (1 page)
23 June 2017	Termination of appointment of George Lee Walkden as a director on 17 June 2017 (1 page)
23 June 2017	Termination of appointment of Ruth Kempson as a director on 17 June 2017 (1 page)
25 February 2017	Confirmation statement made on 7 December 2016 with updates (4 pages)
20 February 2017	Appointment of Dr Seth Mehl as a director on 11 June 2016 (2 pages)
18 February 2017	Appointment of Professor Karen Corrigan as a director on 11 June 2016 (2 pages)
17 February 2017	Appointment of Dr Laura Wright as a director on 11 June 2016 (2 pages)
17 February 2017	Appointment of Professor Patrick Sims-Williams as a director on 11 June 2016 (2 pages)
17 February 2017	Appointment of Dr Sheila Watts as a director on 21 November 2016 (2 pages)
17 February 2017	Termination of appointment of Paul Rowlett as a director on 11 October 2016 (1 page)
22 August 2016	Total exemption full accounts made up to 31 December 2015 (15 pages)
13 December 2015	Annual return made up to 7 December 2015 no member list (14 pages)
13 December 2015	Termination of appointment of Paul Russell as a secretary on 12 December 2015 (1 page)
13 December 2015	Termination of appointment of Klaus Friedrich Rudolf Fischer as a director on 12 December 2015 (1 page)
13 December 2015	Secretary's details changed for Professor Klaus Fischer on 12 December 2015 (1 page)
13 December 2015	Appointment of Dr Melanie Green as a director on 6 June 2015 (2 pages)
13 December 2015	Appointment of Professor David Denison as a director on 6 June 2015 (2 pages)
13 December 2015	Appointment of Professor Bas Aarts as a director on 6 June 2015 (2 pages)
13 December 2015	Appointment of Professor Janet Watson as a director on 6 June 2015 (2 pages)
13 December 2015	Termination of appointment of Klaus Friedrich Rudolf Fischer as a director on 12 December 2015 (1 page)
13 December 2015	Appointment of Professor Klaus Fischer as a secretary on 12 December 2015 (2 pages)
13 December 2015	Termination of appointment of Paul Russell as a secretary on 12 December 2015 (1 page)
13 December 2015	Termination of appointment of Lutz Marten as a director on 9 June 2015 (1 page)
13 December 2015	Termination of appointment of Rosanna Sornicola as a director on 6 June 2015 (1 page)
13 December 2015	Registered office address changed from School of Oriental and African Studies (Soas) Thornhaugh Street,Russell Square London, WC1H 0XG to C/O C/O the Centre for African Studies School of Oriental and African Studies (Soas) Thornhaugh Street London WC1H 0XG on 13 December 2015 (1 page)
13 December 2015	Annual return made up to 7 December 2015 no member list (14 pages)
13 December 2015	Appointment of Dr Melanie Green as a director on 6 June 2015 (2 pages)
13 December 2015	Appointment of Professor David Denison as a director on 6 June 2015 (2 pages)
13 December 2015	Appointment of Professor Bas Aarts as a director on 6 June 2015 (2 pages)
13 December 2015	Appointment of Professor Janet Watson as a director on 6 June 2015 (2 pages)
13 December 2015	Termination of appointment of Lutz Marten as a director on 9 June 2015 (1 page)
13 December 2015	Termination of appointment of Rosanna Sornicola as a director on 6 June 2015 (1 page)
18 August 2015	Total exemption full accounts made up to 31 December 2014 (13 pages)
5 January 2015	Annual return made up to 7 December 2014 no member list (14 pages)
5 January 2015	Annual return made up to 7 December 2014 no member list (14 pages)
4 January 2015	Termination of appointment of Paul Russell as a director on 7 June 2014 (1 page)
4 January 2015	Appointment of Dr George Lee Walkden as a director on 7 June 2014 (2 pages)
4 January 2015	Appointment of Professor Paul Rowlett as a director on 7 June 2014 (2 pages)
4 January 2015	Appointment of Dr Martin Orwin as a director on 7 June 2014 (2 pages)
4 January 2015	Termination of appointment of Philip Durkin as a director on 7 June 2014 (1 page)
4 January 2015	Appointment of Professor Bjarke Max Frellesvig as a director on 7 June 2014 (2 pages)
4 January 2015	Appointment of Professor Peter Kenneth Austin as a director on 7 June 2014 (2 pages)
4 January 2015	Termination of appointment of Sandra Paoli as a director on 7 June 2014 (1 page)
4 January 2015	Termination of appointment of Maggie Tallerman as a director on 7 June 2014 (1 page)
4 January 2015	Termination of appointment of Anna Morpurgo Davies as a director on 27 September 2014 (1 page)
4 January 2015	Termination of appointment of Catherine Mary Macrobert as a director on 7 June 2014 (1 page)
4 January 2015	Termination of appointment of Andrew Robert Linn as a director on 7 June 2014 (1 page)
4 January 2015	Termination of appointment of Paul Russell as a director on 7 June 2014 (1 page)
4 January 2015	Appointment of Dr George Lee Walkden as a director on 7 June 2014 (2 pages)
4 January 2015	Appointment of Professor Paul Rowlett as a director on 7 June 2014 (2 pages)
4 January 2015	Appointment of Dr Martin Orwin as a director on 7 June 2014 (2 pages)
4 January 2015	Termination of appointment of Philip Durkin as a director on 7 June 2014 (1 page)
4 January 2015	Appointment of Professor Bjarke Max Frellesvig as a director on 7 June 2014 (2 pages)
4 January 2015	Appointment of Professor Peter Kenneth Austin as a director on 7 June 2014 (2 pages)
4 January 2015	Termination of appointment of Sandra Paoli as a director on 7 June 2014 (1 page)
4 January 2015	Termination of appointment of Maggie Tallerman as a director on 7 June 2014 (1 page)
4 January 2015	Termination of appointment of Catherine Mary Macrobert as a director on 7 June 2014 (1 page)
4 January 2015	Termination of appointment of Andrew Robert Linn as a director on 7 June 2014 (1 page)
8 July 2014	Total exemption full accounts made up to 31 December 2013 (13 pages)
10 February 2014	Appointment of Professor Klaus Friedrich Rudolf Fischer as a director (2 pages)
10 February 2014	Annual return made up to 7 December 2013 no member list (14 pages)
10 February 2014	Annual return made up to 7 December 2013 no member list (14 pages)
9 February 2014	Appointment of Dr Cécile De Cat as a director (2 pages)
9 February 2014	Appointment of Dr Nicola Jane Mclelland as a director (2 pages)
9 February 2014	Termination of appointment of Anthony Warner as a director (1 page)
9 February 2014	Termination of appointment of Philomen Probert as a director (1 page)
9 February 2014	Termination of appointment of Kersti Borjars as a director (1 page)
9 February 2014	Termination of appointment of Patrick Honeybone as a director (1 page)
9 February 2014	Termination of appointment of Geoffrey Khan as a director (1 page)
9 February 2014	Termination of appointment of Mary Dalrymple as a director (1 page)
9 February 2014	Termination of appointment of James Blevins as a director (1 page)
8 August 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
25 April 2013	Appointment of Dr Paul Russell as a secretary (2 pages)
24 April 2013	Annual return made up to 7 December 2012 no member list (16 pages)
24 April 2013	Termination of appointment of Martin Orwin as a secretary (1 page)
24 April 2013	Annual return made up to 7 December 2012 no member list (16 pages)
14 August 2012	Total exemption full accounts made up to 31 December 2011 (14 pages)
10 January 2012	Annual return made up to 7 December 2011 no member list (16 pages)
10 January 2012	Appointment of Rosanna Sornicola as a director (2 pages)
10 January 2012	Appointment of Geoffrey Khan as a director (2 pages)
10 January 2012	Appointment of Lutz Marten as a director (2 pages)
10 January 2012	Annual return made up to 7 December 2011 no member list (16 pages)
9 January 2012	Appointment of Paul Russell as a director (2 pages)
9 January 2012	Termination of appointment of Rodney Sampson as a director (1 page)
9 January 2012	Termination of appointment of Mari Jones as a director (1 page)
9 January 2012	Termination of appointment of James Clackson as a director (1 page)
9 January 2012	Termination of appointment of Heinz Giegerich as a director (1 page)
23 September 2011	Total exemption full accounts made up to 31 December 2010 (12 pages)
7 December 2010	Annual return made up to 7 December 2010 no member list (16 pages)
7 December 2010	Termination of appointment of Martin Maiden as a director (1 page)
7 December 2010	Termination of appointment of Andreas Willi as a director (1 page)
7 December 2010	Director's details changed for Prof Wendy Margaret Ayre-Bennett on 7 December 2010 (2 pages)
7 December 2010	Termination of appointment of Jon Felleter as a director (1 page)
7 December 2010	Annual return made up to 7 December 2010 no member list (16 pages)
7 December 2010	Director's details changed for Prof Wendy Margaret Ayre-Bennett on 7 December 2010 (2 pages)
2 December 2010	Termination of appointment of Lutz Marten as a secretary (1 page)
2 December 2010	Appointment of Dr Sandra Paoli as a director (2 pages)
30 November 2010	Appointment of Dr Philomen Probert as a director (2 pages)
30 November 2010	Appointment of Prof Catherine Mary Macrobert as a director (2 pages)
30 November 2010	Appointment of Dr Stephen Charles Colvin as a director (2 pages)
30 November 2010	Appointment of Dr Philomen Probert as a director (2 pages)
29 November 2010	Appointment of Dr Martin Orwin as a secretary (1 page)
27 September 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
25 February 2010	Annual return made up to 7 December 2009 no member list (15 pages)
25 February 2010	Director's details changed for Prof Sir John Lyons on 7 December 2009 (2 pages)
25 February 2010	Director's details changed for Professor Anthony Rowland Warner on 7 December 2009 (2 pages)
25 February 2010	Director's details changed for Prof Nigel Bruce Vincent on 7 December 2009 (2 pages)
25 February 2010	Director's details changed for Professor Rodney Bernard Kenneth Sampson on 7 December 2009 (2 pages)
25 February 2010	Director's details changed for Professor Ruth Kempson on 7 December 2009 (2 pages)
25 February 2010	Director's details changed for Professor Heinz Joachim Giegerich on 7 December 2009 (2 pages)
25 February 2010	Director's details changed for Professor Kersti Elisabet Borjars on 7 December 2009 (2 pages)
25 February 2010	Director's details changed for Prof Andreas Willi on 7 December 2009 (2 pages)
25 February 2010	Director's details changed for Professor Martin David Maiden on 7 December 2009 (2 pages)
25 February 2010	Director's details changed for Professor Mary Dalrymple on 7 December 2009 (2 pages)
25 February 2010	Director's details changed for Professor Maggie Tallerman on 7 December 2009 (2 pages)
25 February 2010	Director's details changed for Professor Nicholas John Sims-Williams on 7 December 2009 (2 pages)
25 February 2010	Director's details changed for Frank Robert Palmer on 7 December 2009 (2 pages)
25 February 2010	Director's details changed for Rebecca Posner on 7 December 2009 (2 pages)
25 February 2010	Director's details changed for Dr John Howard Wright Penney on 7 December 2009 (2 pages)
25 February 2010	Director's details changed for Peter Hugoe Matthews on 7 December 2009 (2 pages)
25 February 2010	Director's details changed for Patrick George Honeybone on 7 December 2009 (2 pages)
25 February 2010	Director's details changed for Professor Andrew Robert Linn on 7 December 2009 (2 pages)
25 February 2010	Director's details changed for Dr Mari Catrin Jones on 7 December 2009 (2 pages)
25 February 2010	Director's details changed for Dr Philip Durkin on 7 December 2009 (2 pages)
25 February 2010	Director's details changed for Professor Aditi Lahiri on 7 December 2009 (2 pages)
25 February 2010	Director's details changed for Prof Anna Morpurgo Davies on 7 December 2009 (2 pages)
25 February 2010	Director's details changed for Prof Martin Durrell on 7 December 2009 (2 pages)
25 February 2010	Director's details changed for Dr James Peter Blevins on 7 December 2009 (2 pages)
25 February 2010	Director's details changed for Jon Felleter on 7 December 2009 (2 pages)
25 February 2010	Director's details changed for Dr James Peter Clackson on 7 December 2009 (2 pages)
25 February 2010	Director's details changed for Prof Wendy Margaret Ayre-Bennett on 7 December 2009 (2 pages)
25 February 2010	Secretary's details changed for Dr Lutz Marten on 7 December 2009 (1 page)
25 February 2010	Annual return made up to 7 December 2009 no member list (15 pages)
25 February 2010	Director's details changed for Prof Sir John Lyons on 7 December 2009 (2 pages)
25 February 2010	Director's details changed for Professor Anthony Rowland Warner on 7 December 2009 (2 pages)
25 February 2010	Director's details changed for Prof Nigel Bruce Vincent on 7 December 2009 (2 pages)
25 February 2010	Director's details changed for Professor Rodney Bernard Kenneth Sampson on 7 December 2009 (2 pages)
25 February 2010	Director's details changed for Professor Ruth Kempson on 7 December 2009 (2 pages)
25 February 2010	Director's details changed for Professor Heinz Joachim Giegerich on 7 December 2009 (2 pages)
25 February 2010	Director's details changed for Professor Kersti Elisabet Borjars on 7 December 2009 (2 pages)
25 February 2010	Director's details changed for Prof Andreas Willi on 7 December 2009 (2 pages)
25 February 2010	Director's details changed for Professor Martin David Maiden on 7 December 2009 (2 pages)
25 February 2010	Director's details changed for Professor Mary Dalrymple on 7 December 2009 (2 pages)
25 February 2010	Director's details changed for Professor Maggie Tallerman on 7 December 2009 (2 pages)
25 February 2010	Director's details changed for Professor Nicholas John Sims-Williams on 7 December 2009 (2 pages)
25 February 2010	Director's details changed for Frank Robert Palmer on 7 December 2009 (2 pages)
25 February 2010	Director's details changed for Rebecca Posner on 7 December 2009 (2 pages)
25 February 2010	Director's details changed for Dr John Howard Wright Penney on 7 December 2009 (2 pages)
25 February 2010	Director's details changed for Peter Hugoe Matthews on 7 December 2009 (2 pages)
25 February 2010	Director's details changed for Patrick George Honeybone on 7 December 2009 (2 pages)
25 February 2010	Director's details changed for Professor Andrew Robert Linn on 7 December 2009 (2 pages)
25 February 2010	Director's details changed for Dr Mari Catrin Jones on 7 December 2009 (2 pages)
25 February 2010	Director's details changed for Dr Philip Durkin on 7 December 2009 (2 pages)
25 February 2010	Director's details changed for Professor Aditi Lahiri on 7 December 2009 (2 pages)
25 February 2010	Director's details changed for Prof Anna Morpurgo Davies on 7 December 2009 (2 pages)
25 February 2010	Director's details changed for Prof Martin Durrell on 7 December 2009 (2 pages)
25 February 2010	Director's details changed for Dr James Peter Blevins on 7 December 2009 (2 pages)
25 February 2010	Director's details changed for Jon Felleter on 7 December 2009 (2 pages)
25 February 2010	Director's details changed for Dr James Peter Clackson on 7 December 2009 (2 pages)
25 February 2010	Director's details changed for Prof Wendy Margaret Ayre-Bennett on 7 December 2009 (2 pages)
25 February 2010	Secretary's details changed for Dr Lutz Marten on 7 December 2009 (1 page)
24 February 2010	Termination of appointment of Yan Huang as a director (1 page)
24 February 2010	Termination of appointment of David Willis as a director (1 page)
24 February 2010	Termination of appointment of Anna Siewierska as a director (1 page)
24 February 2010	Termination of appointment of Sally Johnson as a director (1 page)
24 February 2010	Termination of appointment of Caroline Heycock as a director (1 page)
24 February 2010	Termination of appointment of Anders Holmberg as a director (1 page)
4 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 July 2009	Director appointed professor mary dalrymple (2 pages)
30 July 2009	Director appointed professor kersti borjars (2 pages)
30 July 2009	Director appointed professor maggie tallerman (2 pages)
17 June 2009	Total exemption full accounts made up to 31 December 2008 (13 pages)
4 June 2009	Director appointed patrick george honeybone (2 pages)
4 June 2009	Director appointed dr philip durkin (2 pages)
4 June 2009	Director appointed professor anthony rowland warner (2 pages)
4 June 2009	Director appointed professor aditi lahiri (2 pages)
23 February 2009	Director appointed professor ruth kempson (2 pages)
23 February 2009	Director appointed prof wendy margaret ayre-bennett (2 pages)
17 February 2009	Annual return made up to 07/12/08 (10 pages)
17 April 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
15 February 2008	Annual return made up to 07/12/07 (5 pages)
15 February 2008	Director resigned (1 page)
15 February 2008	Director resigned (1 page)
15 February 2008	Director resigned (1 page)
15 February 2008	Secretary's particulars changed (1 page)
19 April 2007	Total exemption full accounts made up to 31 December 2006 (13 pages)
5 February 2007	Annual return made up to 07/12/06 363(288) ‐ Director's particulars changed (16 pages)
5 February 2007	New director appointed (2 pages)
20 January 2007	New director appointed (2 pages)
20 January 2007	New director appointed (2 pages)
20 January 2007	New director appointed (2 pages)
28 March 2006	Total exemption full accounts made up to 31 December 2005 (13 pages)
19 January 2006	Annual return made up to 07/12/05 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned (19 pages)
6 July 2005	New director appointed (1 page)
6 July 2005	New director appointed (1 page)
21 June 2005	New director appointed (1 page)
21 June 2005	New director appointed (1 page)
8 June 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
14 February 2005	New secretary appointed (2 pages)
12 January 2005	New director appointed (2 pages)
12 January 2005	New director appointed (2 pages)
12 January 2005	New director appointed (2 pages)
12 January 2005	Annual return made up to 07/12/04 363(288) ‐ Director resigned (18 pages)
18 May 2004	Total exemption full accounts made up to 31 December 2003 (13 pages)
11 February 2004	New director appointed (2 pages)
25 January 2004	Annual return made up to 07/12/03 363(288) ‐ Secretary's particulars changed;director resigned (17 pages)
25 January 2004	New director appointed (2 pages)
25 January 2004	New director appointed (2 pages)
25 January 2004	New director appointed (2 pages)
8 September 2003	Total exemption full accounts made up to 31 December 2002 (13 pages)
24 February 2003	New director appointed (2 pages)
30 January 2003	New director appointed (2 pages)
21 January 2003	New director appointed (2 pages)
21 January 2003	New director appointed (2 pages)
21 January 2003	New secretary appointed (2 pages)
21 January 2003	Annual return made up to 07/12/02 363(288) ‐ Secretary resigned;director resigned (17 pages)
17 July 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
15 January 2002	Annual return made up to 07/12/01 (13 pages)
9 January 2002	New secretary appointed (2 pages)
12 September 2001	Total exemption full accounts made up to 31 December 2000 (12 pages)
17 July 2001	Secretary resigned;director resigned (1 page)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	New director appointed (2 pages)
18 May 2001	Director resigned (1 page)
18 May 2001	Director resigned (1 page)
18 May 2001	Director resigned (1 page)
18 May 2001	Director resigned (1 page)
18 May 2001	Director resigned (1 page)
14 December 2000	Annual return made up to 07/12/00 (13 pages)
22 June 2000	Full accounts made up to 31 December 1999 (12 pages)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
11 May 2000	New director appointed (2 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	New director appointed (2 pages)
11 May 2000	New director appointed (2 pages)
10 December 1999	Annual return made up to 07/12/99 363(288) ‐ Director's particulars changed (13 pages)
10 December 1999	New director appointed (2 pages)
10 December 1999	Director resigned (1 page)
21 September 1999	Memorandum and Articles of Association (13 pages)
28 June 1999	Director resigned (1 page)
28 June 1999	Director resigned (1 page)
28 June 1999	Director resigned (1 page)
28 June 1999	Director resigned (1 page)
28 June 1999	New director appointed (2 pages)
28 June 1999	New director appointed (2 pages)
28 June 1999	New director appointed (2 pages)
21 June 1999	Full accounts made up to 31 December 1998 (11 pages)
22 May 1999	New director appointed (2 pages)
18 December 1998	Annual return made up to 07/12/98 363(288) ‐ Director's particulars changed (14 pages)
14 December 1998	New director appointed (2 pages)
26 June 1998	Director resigned (1 page)
26 June 1998	Director resigned (1 page)
26 June 1998	Secretary resigned (1 page)
26 June 1998	New secretary appointed (2 pages)
26 June 1998	Director resigned (1 page)
26 June 1998	Director resigned (1 page)
26 June 1998	Director resigned (1 page)
26 June 1998	New director appointed (2 pages)
26 June 1998	New director appointed (2 pages)
26 June 1998	New director appointed (2 pages)
26 June 1998	New director appointed (2 pages)
26 June 1998	New director appointed (2 pages)
28 May 1998	Full accounts made up to 31 December 1997 (11 pages)
4 February 1998	New director appointed (2 pages)
4 February 1998	Annual return made up to 07/12/97 363(288) ‐ Director resigned (12 pages)
26 January 1998	New director appointed (2 pages)
26 January 1998	New director appointed (2 pages)
26 January 1998	New director appointed (2 pages)
26 January 1998	New director appointed (2 pages)
26 January 1998	New director appointed (2 pages)
26 January 1998	New director appointed (2 pages)
29 May 1997	Full accounts made up to 31 December 1996 (8 pages)
23 January 1997	New director appointed (2 pages)
23 January 1997	New director appointed (2 pages)
23 January 1997	New director appointed (2 pages)
23 January 1997	New director appointed (2 pages)
23 January 1997	New director appointed (2 pages)
23 January 1997	Annual return made up to 07/12/96 363(288) ‐ Director's particulars changed;director resigned (12 pages)
12 September 1996	Accounts for a small company made up to 31 December 1995 (9 pages)
17 May 1996	New director appointed (2 pages)
17 May 1996	New director appointed (2 pages)
17 May 1996	New director appointed (2 pages)
19 February 1996	Annual return made up to 07/12/95 (12 pages)
6 July 1995	Full accounts made up to 31 December 1994 (7 pages)

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