Company NamePhilological Society.(The)
Company StatusActive
Company Number00012722
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date13 December 1901 (115 years ago)

Business Activity

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

Directors

Director NamePeter Hugoe Matthews
Date of BirthMarch 1934 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed10 May 1991(89 years, 5 months after company formation)
Appointment Duration25 years, 7 months
RoleScholar
Country of ResidenceUnited Kingdom
Correspondence AddressSchool Of Oriental And African Studies (Soas) Thor
London
WC1H 0XG
Director NameFrank Robert Palmer
Date of BirthApril 1922 (Born 94 years ago)
NationalityBritish
StatusCurrent
Appointed10 May 1991(89 years, 5 months after company formation)
Appointment Duration25 years, 7 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressSchool Of Oriental And African Studies (Soas) Thor
London
WC1H 0XG
Director NameProf Martin Durrell
Date of BirthNovember 1943 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 1991(90 years after company formation)
Appointment Duration25 years
RoleUniversity Teacher
Country of ResidenceUnited Kingdom
Correspondence AddressSchool Of Oriental And African Studies (Soas) Thor
London
WC1H 0XG
Director NameProf Sir John Lyons
Date of BirthJune 1932 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 1991(90 years after company formation)
Appointment Duration25 years
RoleUniversity Teacher Head Of Col
Country of ResidenceUnited Kingdom
Correspondence AddressSchool Of Oriental And African Studies (Soas) Thor
London
WC1H 0XG
Director NameRebecca Posner
Date of BirthAugust 1929 (Born 87 years ago)
NationalityBritish
StatusCurrent
Appointed10 May 1996(94 years, 5 months after company formation)
Appointment Duration20 years, 7 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressSchool Of Oriental And African Studies (Soas) Thor
London
WC1H 0XG
Director NameProf Nigel Bruce Vincent
Date of BirthSeptember 1947 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed05 May 2000(98 years, 5 months after company formation)
Appointment Duration16 years, 7 months
RoleProfessor
Country of ResidenceUnited Kingdom
Correspondence AddressSchool Of Oriental And African Studies (Soas) Thor
London
WC1H 0XG
Director NameProf Nicholas John Sims-Williams
Date of BirthApril 1949 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed03 May 2002(100 years, 5 months after company formation)
Appointment Duration14 years, 7 months
RoleProfessor
Country of ResidenceUnited Kingdom
Correspondence AddressSchool Of Oriental And African Studies (Soas) Thor
London
WC1H 0XG
Director NameDr John Howard Wright Penney
Date of BirthAugust 1945 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed12 May 2006(104 years, 5 months after company formation)
Appointment Duration10 years, 7 months
RoleLecturer
Country of ResidenceUnited Kingdom
Correspondence AddressSchool Of Oriental And African Studies (Soas) Thor
London
WC1H 0XG
Director NameDr Wendy Margaret Ayres-Bennett
Date of BirthFebruary 1958 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 2008(106 years, 5 months after company formation)
Appointment Duration8 years, 7 months
RoleUniversity Professor
Country of ResidenceUnited Kingdom
Correspondence AddressSchool Of Oriental And African Studies (Soas) Thor
London
WC1H 0XG
Director NameProf Ruth Kempson
Date of BirthJune 1944 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 2008(106 years, 5 months after company formation)
Appointment Duration8 years, 7 months
RoleProfessor
Country of ResidenceUnited Kingdom
Correspondence AddressSchool Of Oriental And African Studies (Soas) Thor
London
WC1H 0XG
Director NameProf Aditi Lahiri
Date of BirthJuly 1952 (Born 64 years ago)
NationalityGerman
StatusCurrent
Appointed15 February 2009(107 years, 3 months after company formation)
Appointment Duration7 years, 9 months
RoleProfessor
Country of ResidenceUnited Kingdom
Correspondence AddressSchool Of Oriental And African Studies (Soas) Thor
London
WC1H 0XG
Director NameDr Stephen Charles Colvin
Date of BirthFebruary 1966 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed07 May 2010(108 years, 5 months after company formation)
Appointment Duration6 years, 7 months
RoleUniversity Lecturer
Country of ResidenceUnited Kingdom
Correspondence AddressSchool Of Oriental And African Studies (Soas) Thor
London
WC1H 0XG
Director NameDr Philomen Probert
Date of BirthAugust 1973 (Born 43 years ago)
NationalityBritish And Swiss
StatusCurrent
Appointed07 May 2010(108 years, 5 months after company formation)
Appointment Duration6 years, 7 months
RoleUniversity Lecturer
Country of ResidenceUnited Kingdom
Correspondence AddressSchool Of Oriental And African Studies (Soas) Thor
London
WC1H 0XG
Director NameDr CÉCile De Cat
Date of BirthMay 1970 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed08 June 2013(111 years, 6 months after company formation)
Appointment Duration3 years, 6 months
RoleLecturer
Country of ResidenceEngland
Correspondence AddressSchool Of Oriental And African Studies (Soas) Thor
London
WC1H 0XG
Director NameDr Nicola Jane McLelland
Date of BirthJanuary 1970 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed08 June 2013(111 years, 6 months after company formation)
Appointment Duration3 years, 6 months
RoleLecturer
Country of ResidenceEngland
Correspondence AddressSchool Of Oriental And African Studies (Soas) Thor
London
WC1H 0XG
Director NameProf Bjarke Max Frellesvig
Date of BirthJune 1961 (Born 55 years ago)
NationalityDanish
StatusCurrent
Appointed07 June 2014(112 years, 6 months after company formation)
Appointment Duration2 years, 6 months
RoleAcademic
Country of ResidenceEngland
Correspondence AddressSchool Of Oriental And African Studies (Soas) Thor
London
WC1H 0XG
Director NameDr Martin Orwin
Date of BirthDecember 1963 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed07 June 2014(112 years, 6 months after company formation)
Appointment Duration2 years, 6 months
RoleAcademic
Country of ResidenceEngland
Correspondence AddressSchool Of Oriental And African Studies (Soas) Thor
London
WC1H 0XG
Director NameDr Paul Rowlett
Date of BirthJanuary 1966 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed07 June 2014(112 years, 6 months after company formation)
Appointment Duration2 years, 6 months
RoleAcademic
Country of ResidenceUnited Kingdom
Correspondence AddressSchool Of Oriental And African Studies (Soas) Thor
London
WC1H 0XG
Director NameDr George Lee Walkden
Date of BirthMay 1985 (Born 31 years ago)
NationalityBritish
StatusCurrent
Appointed07 June 2014(112 years, 6 months after company formation)
Appointment Duration2 years, 6 months
RoleAcademic
Country of ResidenceEngland
Correspondence AddressSchool Of Oriental And African Studies (Soas) Thor
London
WC1H 0XG
Director NameProf Peter Kenneth Austin
Date of BirthSeptember 1952 (Born 64 years ago)
NationalityAustralian
StatusCurrent
Appointed07 June 2014(112 years, 6 months after company formation)
Appointment Duration2 years, 6 months
RoleAcademic
Country of ResidenceEngland
Correspondence AddressSchool Of Oriental And African Studies (Soas) Thor
London
WC1H 0XG
Director NameProf David Denison
Date of BirthJuly 1954 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed06 June 2015(113 years, 6 months after company formation)
Appointment Duration1 year, 6 months
RoleAcademic
Country of ResidenceEngland
Correspondence AddressSchool Of Oriental And African Studies (Soas) Thor
London
WC1H 0XG
Director NameDr Melanie Green
Date of BirthOctober 1966 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed06 June 2015(113 years, 6 months after company formation)
Appointment Duration1 year, 6 months
RoleAcademic
Country of ResidenceEngland
Correspondence AddressSchool Of Oriental And African Studies (Soas) Thor
London
WC1H 0XG
Director NameProf Janet Watson
Date of BirthOctober 1956 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed06 June 2015(113 years, 6 months after company formation)
Appointment Duration1 year, 6 months
RoleAcademic
Country of ResidenceEngland
Correspondence AddressSchool Of Oriental And African Studies (Soas) Thor
London
WC1H 0XG
Director NameProf Bas Aarts
Date of BirthApril 1962 (Born 54 years ago)
NationalityDutch
StatusCurrent
Appointed06 June 2015(113 years, 6 months after company formation)
Appointment Duration1 year, 6 months
RoleAcademic
Country of ResidenceEngland
Correspondence AddressSchool Of Oriental And African Studies (Soas) Thor
London
WC1H 0XG
Secretary NameProf Klaus Friedrich Rudolf Fischer
StatusCurrent
Appointed12 December 2015(114 years after company formation)
Appointment Duration12 months
RoleCompany Director
Correspondence AddressSchool Of Oriental And African Studies (Soas) Thor
London
WC1H 0XG
Director NameDr Sylvia May Adamson
Date of BirthJune 1946 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed07 December 1991(90 years after company formation)
Appointment Duration1 year, 5 months (resigned 07 May 1993)
RoleUniversity Teacher
Correspondence Address3 Cambridge Road
Girton
Cambridge
Cambridgeshire
CB3 0PN
Secretary NameProf Theodora Bynon
NationalityGerman
StatusResigned
Appointed07 December 1991(90 years after company formation)
Appointment Duration1 year, 5 months (resigned 07 May 1993)
RoleCompany Director
Correspondence AddressLippitts End Mott Street
High Beach
Loughton
Essex
IG10 4AP
Secretary NameProf Richard John Hayward
NationalityBritish
StatusResigned
Appointed07 May 1993(91 years, 5 months after company formation)
Appointment Duration5 years (resigned 08 May 1998)
RoleUniversity Teacher
Correspondence Address22 Hurst Street
London
SE24 0EG
Secretary NameProf Nicholas John Sims-Williams
NationalityBritish
StatusResigned
Appointed08 May 1998(96 years, 5 months after company formation)
Appointment Duration3 years, 1 month (resigned 30 June 2001)
RoleProfessor
Country of ResidenceUnited Kingdom
Correspondence Address11 Park Parade
Cambridge
Cambridgeshire
CB5 8AL
Director NameDr David James Adger
Date of BirthSeptember 1967 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed04 May 2001(99 years, 5 months after company formation)
Appointment Duration5 years (resigned 12 May 2006)
RoleLecturer
Correspondence Address12 Merchant House
39 Goulston Street
London
E1 7TS
Secretary NameDr Andrew Simpson
NationalityBritish
StatusResigned
Appointed01 December 2001(100 years after company formation)
Appointment Duration9 months (resigned 31 August 2002)
RoleUniversity Lecturer
Correspondence Address18 Millman Court
27 Millman Street
London
WC1N 3EN
Secretary NameDr Lutz Marten
NationalityBritish
StatusResigned
Appointed01 September 2002(100 years, 9 months after company formation)
Appointment Duration7 years, 8 months (resigned 07 May 2010)
RoleCompany Director
Correspondence AddressSchool Of Oriental And African
Studies (Soas)
Thornhaugh Street,Russell Square
London
WC1H 0XG
Secretary NameDr Justin William Watkins
NationalityBritish
StatusResigned
Appointed01 July 2004(102 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 October 2005)
RoleCompany Director
Correspondence Address147 Alderney Street
London
SW1V 4HD
Secretary NameDr Martin Orwin
StatusResigned
Appointed07 May 2010(108 years, 5 months after company formation)
Appointment Duration9 months, 4 weeks (resigned 01 March 2011)
RoleCompany Director
Correspondence AddressSchool Of Oriental And African
Studies (Soas)
Thornhaugh Street,Russell Square
London
WC1H 0XG
Secretary NameDr Paul Russell
StatusResigned
Appointed01 March 2011(109 years, 3 months after company formation)
Appointment Duration4 years, 9 months (resigned 12 December 2015)
RoleCompany Director
Correspondence AddressSchool Of Oriental And African Studies (Soas) Thor
Russell Square
London
WC1H 0XG

Location

Registered AddressC/O The Centre For African Studies
School Of Oriental And African Studies (Soas)
Thornhaugh Street
London
WC1H 0XG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Financials

Year2014
Turnover£67,233
Net Worth£526,631
Cash£42,502
Current Liabilities£8,814

Accounts

Latest Accounts31 December 2015 (11 months, 1 week ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return7 December 2015 (1 year ago)
Next Return Due4 January 2017 (4 weeks from now)

Filing History

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