Company NameThe Palestine Exploration Fund
Company StatusActive
Company Number00013606
CategoryPRIV LTD SECT. 30 (Private limited company, section 30 of the Companies Act)
Incorporation Date13 December 1901 (115 years ago)

Business Activity

Section RArts, entertainment and recreation
SIC 91012Archives activities

Directors

Director NameDr David Michael Jacobson
Date of BirthNovember 1945 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed09 June 1993(91 years, 6 months after company formation)
Appointment Duration23 years, 6 months
RoleScientist
Country of ResidenceUnited Kingdom
Correspondence Address2 Hinde Street
Manchester Square
London
W1U 2AA
Director NameDr Philip Roper Davies
Date of BirthApril 1945 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed11 June 2009(107 years, 6 months after company formation)
Appointment Duration7 years, 6 months
RoleRetired Professor
Country of ResidenceUnited Kingdom
Correspondence Address2 Hinde Street
Manchester Square
London
W1U 2AA
Director NameMr Christopher Gerard Glover
Date of BirthOctober 1943 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed14 October 2010(108 years, 11 months after company formation)
Appointment Duration6 years, 1 month
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address2 Hinde Street
Manchester Square
London
W1U 2AA
Director NameDr Amara Thornton
Date of BirthDecember 1981 (Born 35 years ago)
NationalityAmerican
StatusCurrent
Appointed16 June 2011(109 years, 7 months after company formation)
Appointment Duration5 years, 5 months
RoleResearcher
Country of ResidenceUnited Kingdom
Correspondence Address2 Hinde Street
Manchester Square
London
W1U 2AA
Director NameDr Andrea Zerbini
Date of BirthJuly 1984 (Born 32 years ago)
NationalityItalian
StatusCurrent
Appointed06 December 2012(111 years after company formation)
Appointment Duration4 years
RoleResearcher
Country of ResidenceUnited Kingdom
Correspondence Address2 Hinde Street
Manchester Square
London
W1U 2AA
Director NameMr Edward John Lewis
Date of BirthApril 1980 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2012(111 years after company formation)
Appointment Duration4 years
RoleTravel Operations Executive
Country of ResidenceEngland
Correspondence Address2 Hinde Street
Manchester Square
London
W1U 2AA
Director NameDr Andrea Zerbini
Date of BirthJuly 1984 (Born 32 years ago)
NationalityItalian
StatusCurrent
Appointed06 December 2012(111 years after company formation)
Appointment Duration4 years
RoleResearcher
Country of ResidenceUnited Kingdom
Correspondence Address805 Roehampton House
39 Academy Way
Dagenham
Essex
RM8 2FJ
Director NameMrs Penelope Muriel Butler
Date of BirthDecember 1935 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed06 June 2013(111 years, 6 months after company formation)
Appointment Duration3 years, 6 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address2 Hinde Street
Manchester Square
London
W1U 2AA
Director NameDr Carly Lorraine Crouch
Date of BirthAugust 1982 (Born 34 years ago)
NationalityAmerican
StatusCurrent
Appointed06 June 2013(111 years, 6 months after company formation)
Appointment Duration3 years, 6 months
RoleLecturer In Hebrew Bible
Country of ResidenceUnited Kingdom
Correspondence Address2 Hinde Street
Manchester Square
London
W1U 2AA
Director NameDr Linda Hulin
Date of BirthMarch 1959 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed06 June 2013(111 years, 6 months after company formation)
Appointment Duration3 years, 6 months
RoleResearcher
Country of ResidenceUnited Kingdom
Correspondence Address2 Hinde Street
Manchester Square
London
W1U 2AA
Director NameDr Ross Iain Thomas
Date of BirthMay 1978 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed06 June 2013(111 years, 6 months after company formation)
Appointment Duration3 years, 6 months
RoleCurator
Country of ResidenceUnited Kingdom
Correspondence Address2 Hinde Street
Manchester Square
London
W1U 2AA
Director NameProf John MacDermot
Date of BirthMarch 1947 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed06 March 2014(112 years, 3 months after company formation)
Appointment Duration2 years, 9 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address2 Hinde Street
Manchester Square
London
W1U 2AA
Director NameProf John Healey
Date of BirthFebruary 1948 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed05 June 2014(112 years, 6 months after company formation)
Appointment Duration2 years, 6 months
RoleUniversity Lecturer
Country of ResidenceUnited Kingdom
Correspondence Address2 Hinde Street
Manchester Square
London
W1U 2AA
Director NameMr Casey Alan Strine
Date of BirthMay 1975 (Born 41 years ago)
NationalityAmerican
StatusCurrent
Appointed12 March 2015(113 years, 3 months after company formation)
Appointment Duration1 year, 9 months
RoleLecturer In Hebrew Bible
Country of ResidenceUnited Kingdom
Correspondence Address2 Hinde Street
Manchester Square
London
W1U 2AA
Director NameMr Daniel Edward John Pett
Date of BirthFebruary 1976 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed12 March 2015(113 years, 3 months after company formation)
Appointment Duration1 year, 9 months
RoleIct Advisor Bm
Country of ResidenceUnited Kingdom
Correspondence Address2 Hinde Street
Manchester Square
London
W1U 2AA
Director NameDr Michael Lehnert
Date of BirthMarch 1977 (Born 39 years ago)
NationalityGerman
StatusCurrent
Appointed11 June 2015(113 years, 6 months after company formation)
Appointment Duration1 year, 6 months
RoleManagement/Academic
Country of ResidenceUnited Kingdom
Correspondence Address2 Hinde Street
Manchester Square
London
W1U 2AA
Director NameMr Stephen Derek Sutton
Date of BirthJuly 1953 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2015(113 years, 10 months after company formation)
Appointment Duration1 year, 2 months
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence Address2 Hinde Street
Manchester Square
London
W1U 2AA
Director NameProf Philip Stephen Alexander
Date of BirthMarch 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed17 April 1992(90 years, 4 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 09 June 1992)
RoleUniversity Lecturer
Correspondence Address5 Nevill Road
Bramhall
Stockport
Cheshire
SK7 3ET
Director NameProf Graham Ivor Davies
Date of BirthSeptember 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed17 April 1992(90 years, 4 months after company formation)
Appointment Duration9 years, 1 month (resigned 13 June 2001)
RoleUniversity Lecturer
Country of ResidenceUnited Kingdom
Correspondence Address84 Windsor Road
Cambridge
Cambridgeshire
CB4 3JN
Director NameMr Patrick Gault De Courcy-Ireland
Date of BirthAugust 1933 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed17 April 1992(90 years, 4 months after company formation)
Appointment Duration3 years, 1 month (resigned 07 June 1995)
RoleCompany Director
Correspondence Address51 Bushwood Road
Kew Gardens
Richmond
Surrey
TW9 3BG
Director NameMr Peter Gordon Dorrell
Date of BirthFebruary 1928 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed17 April 1992(90 years, 4 months after company formation)
Appointment Duration4 years, 1 month (resigned 31 May 1996)
RoleUniversity Lecturer
Correspondence Address11 Elm Bank Gardens
London
SW13 0NU
Secretary NameDr Arundel Yolande Hodson
NationalityBritish
StatusResigned
Appointed17 April 1992(90 years, 4 months after company formation)
Appointment Duration4 years, 1 month (resigned 05 June 1996)
RoleCompany Director
Correspondence Address16 Hertford Road
Tewin
Welwyn
Hertfordshire
AL6 0JY
Director NameJulian Michael Charles Bowsher
Date of BirthJune 1953 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed09 June 1992(90 years, 6 months after company formation)
Appointment Duration9 years (resigned 13 June 2001)
RoleArchaeologist
Correspondence Address59 Effingham Road
London
SE12 8NT
Director NameDr Greville Stewart Barker Freeman Grenville
Date of BirthJune 1918 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed09 June 1992(90 years, 6 months after company formation)
Appointment Duration8 years (resigned 14 June 2000)
RoleAuthor
Correspondence AddressNorth View House
Sheriff Hutton
York
North Yorkshire
YO6 1PT
Director NameStephen Peter Day
Date of BirthJanuary 1938 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed07 June 1995(93 years, 6 months after company formation)
Appointment Duration5 years (resigned 14 June 2000)
RoleConsultant
Correspondence Address92 West End Lane
West End
Esher
Surrey
KT10 8LF
Secretary NameJulian Michael Charles Bowsher
NationalityBritish
StatusResigned
Appointed16 October 1996(94 years, 11 months after company formation)
Appointment Duration4 years, 8 months (resigned 13 June 2001)
RoleCompany Director
Correspondence Address59 Effingham Road
London
SE12 8NT
Director NameDr Carol Anne Bell
Date of BirthOctober 1958 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed22 October 1997(95 years, 11 months after company formation)
Appointment Duration5 years, 7 months (resigned 11 June 2003)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address194 Bickenhall Mansions
Bickenhall Street
London
W1U 6BX
Director NameMartin Biddle
Date of BirthJune 1937 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed03 June 1998(96 years, 6 months after company formation)
Appointment Duration2 years, 6 months (resigned 13 December 2000)
RoleUniversity Teacher
Correspondence Address19 Hamilton Road
Oxford
Oxfordshire
OX2 7PY
Director NameCaroline Cartwright
Date of BirthMarch 1951 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed03 June 1998(96 years, 6 months after company formation)
Appointment Duration11 years, 4 months (resigned 10 October 2009)
RoleResearch Scientist
Correspondence Address77 Hanover Road
London
Middlesex
NW10 3DL
Director NameThe Rev Prof John Raymond Bartlett
Date of BirthMarch 1937 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed14 June 2000(98 years, 6 months after company formation)
Appointment Duration13 years, 11 months (resigned 05 June 2014)
RoleRetired
Country of ResidenceIreland
Correspondence Address2 Hinde Street
Manchester Square
London
W1U 2AA
Director NameDr Rebecca Marie Foote
Date of BirthDecember 1957 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed13 June 2001(99 years, 6 months after company formation)
Appointment Duration3 years, 12 months (resigned 08 June 2005)
RoleDirector Islamic Art Society
Correspondence Address68 Boston Place
London
NW1 6EX
Secretary NameDr David Michael Jacobson
NationalityBritish
StatusResigned
Appointed13 June 2001(99 years, 6 months after company formation)
Appointment Duration6 years (resigned 14 June 2007)
RoleScietist
Country of ResidenceUnited Kingdom
Correspondence Address10 Gabrielle Close
Wembley
Middlesex
HA9 8LP
Director NameSarah Mary Collins
Date of BirthMay 1964 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed12 June 2002(100 years, 6 months after company formation)
Appointment Duration4 years (resigned 15 June 2006)
RoleCurator
Correspondence Address55 Garratt Terrace
London
SW17 0QE
Director NameDr Peter Hugh Lawrence Chasseaud
Date of BirthNovember 1947 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed11 June 2003(101 years, 6 months after company formation)
Appointment Duration4 years (resigned 14 June 2007)
RoleLecturer
Correspondence Address17 Saint Annes Crescent
Lewes
East Sussex
BN7 1SB
Director NameDr Rupert Leander Chapman
Date of BirthApril 1950 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed15 June 2006(104 years, 6 months after company formation)
Appointment Duration7 years, 11 months (resigned 05 June 2014)
RoleArchaeologist
Country of ResidenceUnited Kingdom
Correspondence Address2 Hinde Street
Manchester Square
London
W1U 2AA
Director NameDr David L C Clark
Date of BirthMarch 1951 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed15 June 2006(104 years, 6 months after company formation)
Appointment Duration6 years, 11 months (resigned 06 June 2013)
RoleUniversity Lecturer
Country of ResidenceUnited Kingdom
Correspondence Address2 Hinde Street
Manchester Square
London
W1U 2AA
Secretary NameMr Sam Moorhead
NationalityBritish
StatusResigned
Appointed14 June 2007(105 years, 6 months after company formation)
Appointment Duration1 year, 12 months (resigned 11 June 2009)
RoleMuseum Educator
Country of ResidenceEngland
Correspondence Address13 Aldeburgh Street
Greenwich
London
SE10 0RW
Director NameProf Graham Ivor Davies
Date of BirthSeptember 1944 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed11 June 2009(107 years, 6 months after company formation)
Appointment Duration3 years, 12 months (resigned 06 June 2013)
RoleUniversity Teacher
Country of ResidenceUnited Kingdom
Correspondence Address84 Windsor Road
Cambridge
Cambridgeshire
CB4 3JN

Contact

Websitepef.org.uk
Telephone020 73238181
Telephone regionLondon

Location

Registered Address2 Hinde Street
Manchester Square
London
W1U 2AA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Shareholders

-OTHER
92.81%
-
1 at £0.01Alan Ball
0.36%
Ordinary
1 at £0.01Alexandra Ariotti
0.36%
Ordinary
1 at £0.01Anton Alexander
0.36%
Ordinary
1 at £0.01Barbara Barnett
0.36%
Ordinary
1 at £0.01Carol Bell
0.36%
Ordinary
1 at £0.01Gordon Beard
0.36%
Ordinary
1 at £0.01Graham Auld
0.36%
Ordinary
1 at £0.01Ian Mertling-blake
0.36%
Ordinary
1 at £0.01J.a.n. Brehony
0.36%
Ordinary
1 at £0.01Jennifer Baird
0.36%
Ordinary
1 at £0.01Josef Mario Briffa
0.36%
Ordinary
1 at £0.01Julian Bowsher
0.36%
Ordinary
1 at £0.01Karen Beasley
0.36%
Ordinary
1 at £0.01Martin Biddle
0.36%
Ordinary
1 at £0.01Michael Baum
0.36%
Ordinary
1 at £0.01Nadeshda Blad Knudsen
0.36%
Ordinary
1 at £0.01Peter Ballantine
0.36%
Ordinary
1 at £0.01Piotr Bienkowski
0.36%
Ordinary
1 at £0.01Robert Bewley
0.36%
Ordinary
1 at £0.01Salman Abusitta
0.36%
Ordinary

Financials

Year2014
Turnover£156,882
Net Worth£457,888
Cash£293,390
Current Liabilities£34,234

Accounts

Latest Accounts31 December 2015 (11 months, 2 weeks ago)
Next Accounts Due30 September 2017 (9 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return17 April 2016 (7 months, 3 weeks ago)
Next Return Due15 May 2017 (5 months from now)

Charges

24 October 1933Delivered on: 14 November 1933
Satisfied on: 13 January 2007
Persons entitled: Coutts & Company

Classification: Charge
Secured details: £350.
Particulars: Freehold : 2 hinde st manchester square, W1.
Fully Satisfied
23 February 1933Delivered on: 27 February 1933
Satisfied on: 13 January 2007
Persons entitled: Coutts & Company

Classification: Charge
Secured details: £1000.
Particulars: Freehold : 2 hinde st, london, W1.
Fully Satisfied

Filing History

25 April 2016Full accounts made up to 31 December 2015 (18 pages)
19 April 2016Annual return made up to 17 April 2016 with a full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2.81
(28 pages)
19 April 2016Director's details changed for Dr Michael Lehnert on 18 April 2016 (2 pages)
19 April 2016Director's details changed for Dr Andrea Zerbini on 18 April 2016 (2 pages)
19 April 2016Director's details changed for Mr Casey Alan Strine on 18 April 2016 (2 pages)
19 April 2016Director's details changed for Mr Daniel Edward John Pett on 18 April 2016 (2 pages)
19 April 2016Director's details changed for Mr Christopher Gerard Glover on 18 April 2016 (2 pages)
4 April 2016Termination of appointment of David Michael Jacobson as a director on 31 December 2015 (1 page)
4 April 2016Appointment of Mr Stephen Derek Sutton as a director on 1 October 2015 (2 pages)
4 April 2016Termination of appointment of Edward John Lewis as a director on 3 December 2015 (1 page)
22 July 2015Appointment of Dr Michael Lehnert as a director on 11 June 2015 (2 pages)
23 June 2015Termination of appointment of Johan Bjornar Storfjell as a director on 11 June 2015 (1 page)
23 June 2015Termination of appointment of Tobias Jonathan Stokl as a director on 11 June 2015 (1 page)
7 May 2015Full accounts made up to 31 December 2014 (18 pages)
20 April 2015Annual return made up to 17 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2.78
(34 pages)
20 April 2015Appointment of Mr Daniel Edward John Pett as a director on 12 March 2015 (2 pages)
20 April 2015Appointment of Mr Casey Alan Strine as a director on 12 March 2015 (2 pages)
20 June 2014Appointment of Professor John Healey as a director (2 pages)
19 June 2014Termination of appointment of Rupert Chapman as a director (1 page)
19 June 2014Termination of appointment of John Bartlett as a director (1 page)
7 May 2014Annual return made up to 17 April 2014 with a full list of shareholders
Statement of capital on 2014-05-07
  • GBP 2.83
(29 pages)
29 April 2014Appointment of Professor John Macdermot as a director (2 pages)
4 April 2014Full accounts made up to 31 December 2013 (17 pages)
3 July 2013Director's details changed for The Rev.Prof. John Raymond Bartlett on 2 July 2013 (2 pages)
3 July 2013Director's details changed for The Rev.Prof. John Raymond Bartlett on 2 July 2013 (2 pages)
2 July 2013Director's details changed for Dr Ross Iain Thomas on 2 July 2013 (2 pages)
2 July 2013Director's details changed for Mr Edward John Lewis on 2 July 2013 (2 pages)
2 July 2013Director's details changed for Doctor David Michael Jacobson on 2 July 2013 (2 pages)
2 July 2013Director's details changed for Mr Christopher Gerard Glover on 2 July 2013 (2 pages)
2 July 2013Director's details changed for Dr Linda Hulin on 2 July 2013 (2 pages)
2 July 2013Director's details changed for Dr Philip Roper Davies on 2 July 2013 (2 pages)
2 July 2013Director's details changed for Dr Carly Lorraine Crouch on 2 July 2013 (2 pages)
2 July 2013Director's details changed for Dr Rupert Leander Chapman on 2 July 2013 (2 pages)
2 July 2013Director's details changed for Mrs Penelope Muriel Butler on 2 July 2013 (2 pages)
2 July 2013Director's details changed for Dr Ross Ian Thomas on 2 July 2013 (2 pages)
2 July 2013Appointment of Dr Ross Iain Thomas as a director (2 pages)
2 July 2013Appointment of Dr Ross Ian Thomas as a director (2 pages)
2 July 2013Director's details changed for Dr Ross Ian Thomas on 2 July 2013 (2 pages)
2 July 2013Director's details changed for Mrs Penelope Muriel Butler on 2 July 2013 (2 pages)
2 July 2013Director's details changed for Dr Rupert Leander Chapman on 2 July 2013 (2 pages)
2 July 2013Director's details changed for Dr Carly Lorraine Crouch on 2 July 2013 (2 pages)
2 July 2013Director's details changed for Dr Philip Roper Davies on 2 July 2013 (2 pages)
2 July 2013Director's details changed for Dr Linda Hulin on 2 July 2013 (2 pages)
2 July 2013Director's details changed for Mr Christopher Gerard Glover on 2 July 2013 (2 pages)
2 July 2013Director's details changed for Doctor David Michael Jacobson on 2 July 2013 (2 pages)
2 July 2013Director's details changed for Mr Edward John Lewis on 2 July 2013 (2 pages)
2 July 2013Director's details changed for Dr Ross Iain Thomas on 2 July 2013 (2 pages)
24 June 2013Appointment of Dr Carly Lorraine Crouch as a director (2 pages)
24 June 2013Appointment of Dr Linda Hulin as a director (2 pages)
24 June 2013Appointment of Mrs Penelope Muriel Butler as a director (2 pages)
24 June 2013Termination of appointment of Daniel Pett as a director (1 page)
24 June 2013Termination of appointment of Ashley Jones as a director (1 page)
24 June 2013Termination of appointment of Hero Granger-Taylor as a director (1 page)
24 June 2013Termination of appointment of Graham Davies as a director (1 page)
24 June 2013Termination of appointment of David Clark as a director (1 page)
25 April 2013Annual return made up to 17 April 2013 no member list (15 pages)
25 April 2013Appointment of Mr Edward John Lewis as a director (2 pages)
25 April 2013Appointment of Dr Andrea Zerbini as a director (2 pages)
18 April 2013Full accounts made up to 31 December 2012 (17 pages)
19 June 2012Director's details changed for Dr Amara Thornton on 7 June 2012 (2 pages)
19 June 2012Termination of appointment of Louise Martin as a director (1 page)
19 June 2012Director's details changed for Dr Amara Thornton on 7 June 2012 (2 pages)
10 May 2012Director's details changed for David L C Clark on 21 March 2012 (2 pages)
9 May 2012Full accounts made up to 31 December 2011 (17 pages)
3 May 2012Annual return made up to 17 April 2012 no member list (14 pages)
22 August 2011Appointment of Dr Tobias Jonathan Stokl as a director (2 pages)
22 August 2011Appointment of Dr Johan Bjornar Storfjell as a director (2 pages)
18 August 2011Director's details changed for John Raymond Bartlett on 18 August 2011 (2 pages)
18 August 2011Appointment of Dr Amara Thornton as a director (2 pages)
18 August 2011Termination of appointment of John Green as a director (1 page)
7 July 2011Full accounts made up to 31 December 2010 (17 pages)
27 May 2011Director's details changed for David L C Clark on 5 May 2011 (2 pages)
27 May 2011Termination of appointment of Sarah Logan as a director (1 page)
27 May 2011Director's details changed for David L C Clark on 5 May 2011 (2 pages)
6 May 2011Annual return made up to 17 April 2011 no member list (13 pages)
6 May 2011Director's details changed for David L C Clark on 5 May 2011 (2 pages)
6 May 2011Director's details changed for Dr John David Michael Green on 5 May 2011 (2 pages)
6 May 2011Termination of appointment of Sarah Logan as a director (1 page)
6 May 2011Director's details changed for Dr John David Michael Green on 5 May 2011 (2 pages)
6 May 2011Director's details changed for David L C Clark on 5 May 2011 (2 pages)
5 May 2011Director's details changed for David L C Clark on 5 May 2011 (2 pages)
5 May 2011Director's details changed for David L C Clark on 5 May 2011 (2 pages)
25 March 2011Appointment of Mr Christopher Gerard Glover as a director (2 pages)
23 March 2011Director's details changed for Doctor David Michael Jacobson on 23 March 2011 (2 pages)
23 March 2011Termination of appointment of Roberta Tomber as a director (1 page)
23 March 2011Termination of appointment of Tobias Richter as a director (1 page)
23 March 2011Termination of appointment of John Kane as a director (1 page)
23 March 2011Director's details changed for Doctor David Michael Jacobson on 23 March 2011 (2 pages)
29 April 2010Annual return made up to 17 April 2010 no member list (9 pages)
27 April 2010Director's details changed for Dr Roberta Tomber on 17 April 2010 (2 pages)
27 April 2010Director's details changed for Tobias Richter on 17 April 2010 (2 pages)
27 April 2010Director's details changed for Daniel Edward John Pett on 17 April 2010 (2 pages)
27 April 2010Director's details changed for Dr Louise Anne Martin on 17 April 2010 (2 pages)
27 April 2010Director's details changed for Ashley Philip Raymond Jones on 17 April 2010 (2 pages)
27 April 2010Director's details changed for Sarah Logan on 17 April 2010 (2 pages)
27 April 2010Director's details changed for Doctor David Michael Jacobson on 17 April 2010 (2 pages)
27 April 2010Director's details changed for Dr John David Michael Green on 17 April 2010 (2 pages)
27 April 2010Director's details changed for Dr Philip Roper Davies on 17 April 2010 (2 pages)
27 April 2010Director's details changed for John Raymond Bartlett on 17 April 2010 (2 pages)
27 April 2010Director's details changed for Hero Granger-Taylor on 17 April 2010 (2 pages)
27 April 2010Director's details changed for Professor Graham Ivor Davies on 17 April 2010 (2 pages)
27 April 2010Director's details changed for Dr John Pascal Kane on 17 April 2010 (2 pages)
27 April 2010Director's details changed for Dr Rupert Leander Chapman on 17 April 2010 (2 pages)
26 April 2010Full accounts made up to 31 December 2009 (17 pages)
22 December 2009Termination of appointment of Sam Moorhead as a secretary (1 page)
22 December 2009Termination of appointment of Caroline Cartwright as a director (1 page)
21 December 2009Termination of appointment of Peter Margetts as a director (1 page)
28 July 2009Director appointed dr philip roper davies (2 pages)
14 July 2009Appointment terminated director joan taylor (1 page)
14 July 2009Appointment terminated director brian greaves (1 page)
14 July 2009Appointment terminated director sam moorhead (1 page)
14 July 2009Appointment terminated director suseela yesudian storfjell (1 page)
14 July 2009Director appointed peter margetts (2 pages)
14 July 2009Director appointed ashley jones (2 pages)
14 July 2009Director appointed hero granger-taylor (2 pages)
14 July 2009Director appointed professor graham ivor davies (2 pages)
26 May 2009Full accounts made up to 31 December 2008 (17 pages)
29 April 2009Annual return made up to 17/04/09 (7 pages)
28 April 2009Director's change of particulars / joan taylor / 24/06/2008 (1 page)
28 April 2009Director and secretary's change of particulars / sam moorhead / 24/06/2008 (1 page)
30 October 2008Director appointed daniel edward john pett (2 pages)
15 August 2008Director appointed dr louise anne martin (2 pages)
15 August 2008Director appointed sarah logan (2 pages)
15 August 2008Director appointed tobias richter (2 pages)
7 August 2008Appointment terminated director brennan hiorns (1 page)
7 August 2008Appointment terminated director jonathan tubb (1 page)
13 May 2008Appointment terminate, director carolyn patricia perry logged form (1 page)
28 April 2008Annual return made up to 17/04/08
  • 363(288) ‐ Director resigned
(10 pages)
8 April 2008Full accounts made up to 31 December 2007 (15 pages)
31 August 2007New director appointed (1 page)
22 June 2007New secretary appointed (1 page)
22 June 2007New director appointed (1 page)
21 June 2007Secretary resigned (1 page)
21 June 2007Director resigned (1 page)
30 April 2007Annual return made up to 17/04/07 (4 pages)
30 April 2007Director resigned (1 page)
21 April 2007Full accounts made up to 31 December 2006 (15 pages)
13 January 2007Declaration of satisfaction of mortgage/charge (1 page)
13 January 2007Declaration of satisfaction of mortgage/charge (1 page)
4 October 2006New director appointed (1 page)
4 October 2006New director appointed (1 page)
4 October 2006New director appointed (1 page)
4 October 2006New director appointed (1 page)
4 October 2006Director resigned (1 page)
4 October 2006Director resigned (1 page)
4 October 2006Director resigned (1 page)
31 July 2006Full accounts made up to 31 December 2005 (15 pages)
21 April 2006Annual return made up to 17/04/06 (3 pages)
21 April 2006Director's particulars changed (1 page)
21 April 2006Director resigned (1 page)
21 April 2006Director resigned (1 page)
5 September 2005New director appointed (2 pages)
5 September 2005New director appointed (2 pages)
5 September 2005New director appointed (2 pages)
5 September 2005Director resigned (1 page)
5 September 2005Director resigned (1 page)
5 September 2005Director resigned (1 page)
24 May 2005Annual return made up to 17/04/05 (11 pages)
24 May 2005Director resigned (1 page)
24 May 2005Director resigned (1 page)
24 May 2005New director appointed (2 pages)
27 April 2005Full accounts made up to 31 December 2004 (17 pages)
5 May 2004Full accounts made up to 31 December 2003 (17 pages)
13 April 2004Annual return made up to 17/04/04
  • 363(288) ‐ Director's particulars changed
(11 pages)
13 August 2003Director resigned (1 page)
29 July 2003New director appointed (2 pages)
29 July 2003New director appointed (2 pages)
17 May 2003Full accounts made up to 31 December 2002 (15 pages)
12 May 2003New director appointed (1 page)
12 May 2003Director resigned (2 pages)
12 May 2003Annual return made up to 17/04/03
  • 363(288) ‐ Director resigned
(12 pages)
3 July 2002Director resigned (1 page)
3 July 2002Director resigned (1 page)
3 July 2002Director resigned (1 page)
3 July 2002Director resigned (1 page)
3 July 2002New director appointed (2 pages)
3 July 2002New director appointed (2 pages)
3 July 2002New director appointed (2 pages)
7 June 2002Director resigned (1 page)
28 May 2002Full accounts made up to 31 December 2001 (15 pages)
3 May 2002Annual return made up to 17/04/02
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(8 pages)
3 May 2002New director appointed (2 pages)
3 May 2002New director appointed (2 pages)
3 May 2002New director appointed (2 pages)
3 May 2002New director appointed (2 pages)
3 May 2002New secretary appointed (2 pages)
3 May 2002New director appointed (2 pages)
18 May 2001Full accounts made up to 31 December 2000 (15 pages)
26 April 2001New director appointed (2 pages)
26 April 2001New director appointed (2 pages)
26 April 2001New director appointed (2 pages)
26 April 2001New director appointed (2 pages)
26 April 2001New director appointed (2 pages)
26 April 2001Annual return made up to 17/04/01
  • 363(287) ‐ Registered office changed on 26/04/01
  • 363(288) ‐ Director resigned
(9 pages)
16 May 2000New director appointed (2 pages)
16 May 2000New director appointed (2 pages)
15 May 2000New director appointed (2 pages)
15 May 2000Director resigned (1 page)
15 May 2000Director resigned (1 page)
15 May 2000Director resigned (1 page)
15 May 2000Annual return made up to 17/04/00 (9 pages)
15 April 2000Full accounts made up to 31 December 1999 (15 pages)
17 May 1999Full accounts made up to 31 December 1998 (13 pages)
21 April 1999Annual return made up to 17/04/99 (8 pages)
4 August 1998New director appointed (2 pages)
4 August 1998New director appointed (2 pages)
4 August 1998New director appointed (2 pages)
4 August 1998Director resigned (1 page)
4 August 1998Director resigned (1 page)
4 August 1998Director resigned (1 page)
8 May 1998Annual return made up to 17/04/98 (10 pages)
8 May 1998New director appointed (4 pages)
24 April 1998Full accounts made up to 31 December 1997 (16 pages)
9 December 1997Annual return made up to 17/04/97 (12 pages)
9 December 1997Director's particulars changed (1 page)
4 December 1997Director's particulars changed (1 page)
21 November 1997New director appointed (2 pages)
18 July 1997Director resigned (1 page)
18 July 1997Director resigned (1 page)
18 July 1997New director appointed (2 pages)
18 July 1997New secretary appointed (2 pages)
14 April 1997Full accounts made up to 31 December 1996 (15 pages)
1 February 1997Director resigned (1 page)
30 July 1996New director appointed (2 pages)
26 July 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(16 pages)
22 July 1996Director resigned (1 page)
22 July 1996Secretary resigned (1 page)
15 May 1996Full accounts made up to 31 December 1995 (17 pages)
23 April 1996New director appointed (2 pages)
23 April 1996New director appointed (2 pages)
23 April 1996New director appointed (2 pages)
23 April 1996New director appointed (2 pages)
23 April 1996Annual return made up to 17/04/96
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(10 pages)
27 April 1995New director appointed (2 pages)
20 April 1995Accounts for a small company made up to 31 December 1994 (13 pages)
13 April 1995Annual return made up to 17/04/95
  • 363(288) ‐ Director resigned
(10 pages)
31 October 1986Return made up to 18/07/86; full list of members (6 pages)
13 December 1901Certificate of incorporation (1 page)
13 December 1901Incorporation (23 pages)