Wanstead
London
E11 3QU
Director Name | Dr Thomas Harry Ruffles |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 April 1995(93 years, 5 months after company formation) |
Appointment Duration | 28 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Vernon Mews London W14 0RL |
Secretary Name | Mr Peter Maurice Johnson |
---|---|
Nationality | British |
Status | Current |
Appointed | 01 May 1999(97 years, 5 months after company formation) |
Appointment Duration | 24 years, 11 months |
Role | Company Director |
Correspondence Address | 1 Vernon Mews London W14 0RL |
Director Name | Dr Melvyn John Willin |
---|---|
Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 December 2000(99 years after company formation) |
Appointment Duration | 23 years, 3 months |
Role | Musician |
Country of Residence | United Kingdom |
Correspondence Address | 1 Vernon Mews London W14 0RL |
Director Name | Dr David Nicholas Rousseau |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 February 2003(101 years, 3 months after company formation) |
Appointment Duration | 21 years, 1 month |
Role | IT Consultant |
Country of Residence | England |
Correspondence Address | 1 Vernon Mews London W14 0RL |
Director Name | Mrs Julie Anne Rousseau |
---|---|
Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 February 2004(102 years, 2 months after company formation) |
Appointment Duration | 20 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Vernon Mews London W14 0RL |
Director Name | Mr Alan David Murdie |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 October 2005(103 years, 10 months after company formation) |
Appointment Duration | 18 years, 5 months |
Role | Barrister And Writer |
Country of Residence | England |
Correspondence Address | 1 Vernon Mews London W14 0RL |
Director Name | Mr Adrian Paul Ryan |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 January 2007(105 years, 2 months after company formation) |
Appointment Duration | 17 years, 2 months |
Role | Systems Analyst |
Country of Residence | England |
Correspondence Address | 11 Heron Road Twickenham Middlesex TW1 1PQ |
Director Name | Dr Christopher Anthony Roe |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 April 2008(106 years, 5 months after company formation) |
Appointment Duration | 15 years, 11 months |
Role | Senior Lecturer |
Country of Residence | United Kingdom |
Correspondence Address | 1 Vernon Mews London W14 0RL |
Director Name | Dr Richard S Broughton |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | American |
Status | Current |
Appointed | 04 December 2008(107 years after company formation) |
Appointment Duration | 15 years, 3 months |
Role | University Lecturer |
Country of Residence | United Kingdom |
Correspondence Address | 1 Vernon Mews London W14 0RL |
Director Name | Dr Barrie George Colvin |
---|---|
Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 January 2014(112 years, 1 month after company formation) |
Appointment Duration | 10 years, 2 months |
Role | Research Scientist |
Country of Residence | England |
Correspondence Address | 1 Vernon Mews London W14 0RL |
Director Name | Mr John Fraser |
---|---|
Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 June 2015(113 years, 7 months after company formation) |
Appointment Duration | 8 years, 9 months |
Role | Credit Manager |
Country of Residence | England |
Correspondence Address | 1 Vernon Mews London W14 0RL |
Director Name | Mr Robert McLuhan |
---|---|
Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 February 2017(115 years, 2 months after company formation) |
Appointment Duration | 7 years, 1 month |
Role | Journalist And Writer |
Country of Residence | England |
Correspondence Address | 1 Vernon Mews London W14 0RL |
Director Name | Mr Ciaran Jon Farrell |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 April 2017(115 years, 5 months after company formation) |
Appointment Duration | 6 years, 11 months |
Role | Management Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Vernon Mews London W14 0RL |
Director Name | Mrs Marian Elizabeth Barton |
---|---|
Date of Birth | July 1934 (Born 89 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 January 2018(116 years, 1 month after company formation) |
Appointment Duration | 6 years, 2 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 1 Vernon Mews London W14 0RL |
Director Name | Dr Graham Terence Barton Kidd |
---|---|
Date of Birth | October 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 April 2018(116 years, 4 months after company formation) |
Appointment Duration | 5 years, 11 months |
Role | Retired Consultant Psychiatrist |
Country of Residence | England |
Correspondence Address | 1 Vernon Mews London W14 0RL |
Director Name | Prof Adrian David Parker |
---|---|
Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 April 2018(116 years, 4 months after company formation) |
Appointment Duration | 5 years, 11 months |
Role | University Lecturer |
Country of Residence | Sweden |
Correspondence Address | 1 Vernon Mews London W14 0RL |
Director Name | Dr Callum Elliott Cooper |
---|---|
Date of Birth | October 1988 (Born 35 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 January 2020(118 years, 2 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Lecturer |
Country of Residence | England |
Correspondence Address | 1 Vernon Mews London W14 0RL |
Director Name | Dr Liam Paul Ruickbie |
---|---|
Date of Birth | January 1970 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 May 2022(120 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Writer And Researcher |
Country of Residence | Germany |
Correspondence Address | 1 Vernon Mews London W14 0RL |
Director Name | Dr Alan Ogilvie Gauld |
---|---|
Date of Birth | June 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(89 years, 6 months after company formation) |
Appointment Duration | 24 years (resigned 18 June 2015) |
Role | University Lecturer |
Country of Residence | United Kingdom |
Correspondence Address | 1 Vernon Mews London W14 0RL |
Director Name | Anthony Donald Cornell |
---|---|
Date of Birth | June 1923 (Born 100 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(89 years, 6 months after company formation) |
Appointment Duration | 12 years, 11 months (resigned 24 April 2004) |
Role | Property Developer |
Correspondence Address | 22 Victoria Street Cambridge Cambridgeshire CB1 1JP |
Director Name | Hilary Agard Evans |
---|---|
Date of Birth | March 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(89 years, 6 months after company formation) |
Appointment Duration | 5 years (resigned 22 June 1996) |
Role | Picture Librarian |
Correspondence Address | 59 Tranquil Vale Blackheath London SE3 0BS |
Director Name | Arthur James Ellison |
---|---|
Date of Birth | January 1920 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(89 years, 6 months after company formation) |
Appointment Duration | 9 years, 3 months (resigned 06 September 2000) |
Role | Emeritus Professor |
Correspondence Address | 10 Foxgrove Avenue Beckenham Kent BR3 2BA |
Director Name | Mr Manfred Cassirer |
---|---|
Date of Birth | July 1920 (Born 103 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(89 years, 6 months after company formation) |
Appointment Duration | 12 years, 6 months (resigned 19 December 2003) |
Role | Art Dealer & Writer |
Correspondence Address | 38 Christchurch Avenue Kilburn London NW6 7BE |
Director Name | Dr Susan Jane Blackmore |
---|---|
Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(89 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 24 April 1993) |
Role | University Lecturer |
Correspondence Address | Pear Tree Cottage Greyfield Road High Littleton Avon BS18 5YB |
Director Name | Dr John Beloff |
---|---|
Date of Birth | April 1920 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(89 years, 6 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 20 April 1996) |
Role | University Lecturer (Retired) |
Correspondence Address | 6 Blacket Place Edinburgh Midlothian EH9 1RL Scotland |
Director Name | Mary Rose Barrington |
---|---|
Date of Birth | January 1926 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(89 years, 6 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 29 April 2000) |
Role | Lawyer (Retired) |
Correspondence Address | 20 Denbigh Gardens Richmond Surrey TW10 6EN |
Director Name | Mr Leslie Banks |
---|---|
Date of Birth | February 1920 (Born 104 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(89 years, 6 months after company formation) |
Appointment Duration | 8 years, 11 months (resigned 29 April 2000) |
Role | Management Consultant |
Correspondence Address | 29 Chatsworth Road Ealing London W5 3DD |
Secretary Name | Secretary Eleanor Josephine Okeeffe |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(89 years, 6 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 01 August 1998) |
Role | Company Director |
Correspondence Address | Flat H 8 Trebovir Road London SW5 9NH |
Director Name | Prof David Fontana |
---|---|
Date of Birth | November 1934 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 March 1993(91 years, 4 months after company formation) |
Appointment Duration | 17 years, 7 months (resigned 19 October 2010) |
Role | University Professor And Autho |
Country of Residence | United Kingdom |
Correspondence Address | 49 Marloes Road Kensington London W8 6LA |
Director Name | Rosemary Dinnage |
---|---|
Date of Birth | January 1917 (Born 107 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 April 1995(93 years, 5 months after company formation) |
Appointment Duration | 13 years, 7 months (resigned 04 December 2008) |
Role | Writer/Journalist |
Correspondence Address | 3 Ravenscourt Park London W6 0TH |
Director Name | Prof Deborah Louise Delanoy |
---|---|
Date of Birth | July 1951 (Born 72 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 26 April 1997(95 years, 5 months after company formation) |
Appointment Duration | 25 years (resigned 28 April 2022) |
Role | Psychologist |
Country of Residence | Scotland |
Correspondence Address | 1 Vernon Mews London W14 0RL |
Secretary Name | Graham Charles Roos |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 August 1998(96 years, 8 months after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 24 March 1999) |
Role | Company Director |
Correspondence Address | 20 Kenway Road London SW5 0RR |
Director Name | Mr David John Ellis |
---|---|
Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2005(103 years, 5 months after company formation) |
Appointment Duration | 12 years (resigned 29 April 2017) |
Role | Printer & Publisher |
Country of Residence | United Kingdom |
Correspondence Address | 1 Vernon Mews London W14 0RL |
Director Name | Mr Christopher John Arnold Bratcher |
---|---|
Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 December 2010(109 years after company formation) |
Appointment Duration | 2 years, 4 months (resigned 28 April 2013) |
Role | Retired Civil Servant |
Country of Residence | England |
Correspondence Address | 49 Marloes Road Kensington London W8 6LA |
Director Name | Miss Mary Rose Barrington |
---|---|
Date of Birth | January 1926 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 May 2013(111 years, 6 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 01 December 2016) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 1 Vernon Mews London W14 0RL |
Website | www.spr.ac.uk/ |
---|---|
Telephone | 020 79378984 |
Telephone region | London |
Registered Address | 1 Vernon Mews London W14 0RL |
---|---|
Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Avonmore and Brook Green |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £173,314 |
Net Worth | £3,448,936 |
Cash | £72,397 |
Current Liabilities | £127,177 |
Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
---|---|
Next Accounts Due | 30 June 2024 (3 months from now) |
Accounts Category | Small |
Accounts Year End | 30 September |
Latest Return | 24 May 2023 (10 months, 1 week ago) |
---|---|
Next Return Due | 7 June 2024 (2 months, 1 week from now) |
24 August 2023 | Accounts for a small company made up to 30 September 2022 (32 pages) |
---|---|
24 May 2023 | Confirmation statement made on 24 May 2023 with no updates (3 pages) |
16 August 2022 | Accounts for a small company made up to 30 September 2021 (38 pages) |
4 June 2022 | Termination of appointment of Deborah Louise Delanoy as a director on 28 April 2022 (1 page) |
4 June 2022 | Confirmation statement made on 24 May 2022 with no updates (3 pages) |
4 June 2022 | Director's details changed for Dr Liam Paul Ruickbie on 28 May 2022 (2 pages) |
4 June 2022 | Appointment of Dr Liam Paul Ruickbie as a director on 28 May 2022 (2 pages) |
8 June 2021 | Accounts for a small company made up to 30 September 2020 (34 pages) |
24 May 2021 | Confirmation statement made on 24 May 2021 with no updates (3 pages) |
2 November 2020 | Director's details changed for Professor Deborah Louise Delanoy on 2 November 2020 (2 pages) |
2 November 2020 | Director's details changed for Mr Alan David Murdie on 2 November 2020 (2 pages) |
2 November 2020 | Director's details changed for Mr Robert Mcluhan on 2 November 2020 (2 pages) |
8 June 2020 | Accounts for a small company made up to 30 September 2019 (37 pages) |
27 May 2020 | Confirmation statement made on 24 May 2020 with no updates (3 pages) |
11 February 2020 | Appointment of Dr Callum Elliott Cooper as a director on 30 January 2020 (2 pages) |
11 February 2020 | Termination of appointment of John Charles Poynton as a director on 30 January 2020 (1 page) |
12 June 2019 | Accounts for a small company made up to 30 September 2018 (34 pages) |
5 June 2019 | Confirmation statement made on 24 May 2019 with no updates (3 pages) |
22 May 2019 | Director's details changed for Mrs Marian Barton on 22 May 2019 (2 pages) |
19 June 2018 | Withdrawal of a person with significant control statement on 19 June 2018 (2 pages) |
19 June 2018 | Notification of a person with significant control statement (2 pages) |
12 June 2018 | Appointment of Dr Graham Kidd as a director on 12 April 2018 (2 pages) |
12 June 2018 | Director's details changed for Dr Graham Kidd on 12 June 2018 (2 pages) |
31 May 2018 | Accounts for a small company made up to 30 September 2017 (31 pages) |
24 May 2018 | Confirmation statement made on 24 May 2018 with no updates (3 pages) |
24 May 2018 | Appointment of Professor Adrian David Parker as a director on 12 April 2018 (2 pages) |
11 April 2018 | Termination of appointment of Guy Lyon Playfair as a director on 8 April 2018 (1 page) |
11 April 2018 | Termination of appointment of Donald James West as a director on 11 April 2018 (1 page) |
11 April 2018 | Termination of appointment of Zofia Weaver as a director on 11 January 2018 (1 page) |
11 April 2018 | Appointment of Mrs Marian Barton as a director on 11 January 2018 (2 pages) |
10 August 2017 | Accounts for a small company made up to 30 September 2016 (31 pages) |
10 August 2017 | Accounts for a small company made up to 30 September 2016 (31 pages) |
6 June 2017 | Confirmation statement made on 24 May 2017 with updates (4 pages) |
6 June 2017 | Confirmation statement made on 24 May 2017 with updates (4 pages) |
24 May 2017 | Appointment of Mr Robert Mcluhan as a director on 9 February 2017 (2 pages) |
24 May 2017 | Appointment of Mr Ciaran Jon Farrell as a director on 29 April 2017 (2 pages) |
24 May 2017 | Termination of appointment of David John Ellis as a director on 29 April 2017 (1 page) |
24 May 2017 | Termination of appointment of David John Ellis as a director on 29 April 2017 (1 page) |
24 May 2017 | Appointment of Mr Robert Mcluhan as a director on 9 February 2017 (2 pages) |
24 May 2017 | Termination of appointment of Mary Rose Barrington as a director on 1 December 2016 (1 page) |
24 May 2017 | Termination of appointment of Mary Rose Barrington as a director on 1 December 2016 (1 page) |
24 May 2017 | Appointment of Mr Ciaran Jon Farrell as a director on 29 April 2017 (2 pages) |
28 June 2016 | Full accounts made up to 30 September 2015 (32 pages) |
28 June 2016 | Full accounts made up to 30 September 2015 (32 pages) |
14 June 2016 | Annual return made up to 24 May 2016 no member list (12 pages) |
14 June 2016 | Appointment of Mr John Fraser as a director on 18 June 2015 (2 pages) |
14 June 2016 | Termination of appointment of Alan Ogilvie Gauld as a director on 18 June 2015 (1 page) |
14 June 2016 | Termination of appointment of Alan Ogilvie Gauld as a director on 18 June 2015 (1 page) |
14 June 2016 | Annual return made up to 24 May 2016 no member list (12 pages) |
14 June 2016 | Appointment of Mr John Fraser as a director on 18 June 2015 (2 pages) |
2 February 2016 | Registered office address changed from 49 Marloes Road Kensington London W8 6LA to 1 Vernon Mews London W14 0RL on 2 February 2016 (1 page) |
2 February 2016 | Registered office address changed from 49 Marloes Road Kensington London W8 6LA to 1 Vernon Mews London W14 0RL on 2 February 2016 (1 page) |
18 June 2015 | Full accounts made up to 30 September 2014 (30 pages) |
18 June 2015 | Full accounts made up to 30 September 2014 (30 pages) |
9 June 2015 | Annual return made up to 24 May 2015 no member list (13 pages) |
9 June 2015 | Annual return made up to 24 May 2015 no member list (13 pages) |
28 May 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
28 May 2014 | Annual return made up to 24 May 2014 no member list (13 pages) |
28 May 2014 | Annual return made up to 24 May 2014 no member list (13 pages) |
28 May 2014 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
27 January 2014 | Termination of appointment of Andreas Sommer as a director (1 page) |
27 January 2014 | Appointment of Dr Barrie George Colvin as a director (2 pages) |
27 January 2014 | Appointment of Dr Barrie George Colvin as a director (2 pages) |
27 January 2014 | Termination of appointment of Andreas Sommer as a director (1 page) |
5 June 2013 | Total exemption full accounts made up to 30 September 2012 (27 pages) |
5 June 2013 | Total exemption full accounts made up to 30 September 2012 (27 pages) |
28 May 2013 | Annual return made up to 24 May 2013 no member list (12 pages) |
28 May 2013 | Annual return made up to 24 May 2013 no member list (12 pages) |
24 May 2013 | Appointment of Miss Mary Rose Barrington as a director (2 pages) |
24 May 2013 | Termination of appointment of Christopher Bratcher as a director (1 page) |
24 May 2013 | Termination of appointment of Christopher Bratcher as a director (1 page) |
24 May 2013 | Appointment of Miss Mary Rose Barrington as a director (2 pages) |
30 July 2012 | Total exemption full accounts made up to 30 September 2011 (26 pages) |
30 July 2012 | Total exemption full accounts made up to 30 September 2011 (26 pages) |
21 June 2012 | Annual return made up to 31 May 2012 no member list (12 pages) |
21 June 2012 | Annual return made up to 31 May 2012 no member list (12 pages) |
19 July 2011 | Total exemption full accounts made up to 30 September 2010 (27 pages) |
19 July 2011 | Total exemption full accounts made up to 30 September 2010 (27 pages) |
15 July 2011 | Appointment of Mr Christopher John Arnold Bratcher as a director (2 pages) |
15 July 2011 | Appointment of Mr Christopher John Arnold Bratcher as a director (2 pages) |
13 July 2011 | Annual return made up to 31 May 2011 no member list (11 pages) |
13 July 2011 | Annual return made up to 31 May 2011 no member list (11 pages) |
12 July 2011 | Termination of appointment of David Fontana as a director (1 page) |
12 July 2011 | Termination of appointment of David Fontana as a director (1 page) |
28 July 2010 | Total exemption full accounts made up to 30 September 2009 (28 pages) |
28 July 2010 | Total exemption full accounts made up to 30 September 2009 (28 pages) |
7 July 2010 | Director's details changed for Dr Christopher a Roe on 31 May 2010 (2 pages) |
7 July 2010 | Director's details changed for Dr Christopher a Roe on 31 May 2010 (2 pages) |
30 June 2010 | Annual return made up to 31 May 2010 no member list (10 pages) |
30 June 2010 | Annual return made up to 31 May 2010 no member list (10 pages) |
29 June 2010 | Director's details changed for Thomas Harry Ruffles on 31 May 2010 (2 pages) |
29 June 2010 | Director's details changed for Thomas Harry Ruffles on 31 May 2010 (2 pages) |
28 June 2010 | Appointment of Mr Adrian Paul Ryan as a director (1 page) |
28 June 2010 | Appointment of Mr Adrian Paul Ryan as a director (1 page) |
23 June 2010 | Director's details changed for Dr Richard S Broughton on 31 May 2010 (2 pages) |
23 June 2010 | Director's details changed for Dr Richard S Broughton on 31 May 2010 (2 pages) |
22 June 2010 | Director's details changed for Guy Lyon Playfair on 31 May 2010 (2 pages) |
22 June 2010 | Director's details changed for Julie Anne Rousseau on 31 May 2010 (2 pages) |
22 June 2010 | Director's details changed for David John Ellis on 31 May 2010 (2 pages) |
22 June 2010 | Director's details changed for Julie Anne Rousseau on 31 May 2010 (2 pages) |
22 June 2010 | Director's details changed for Zofia Weaver on 31 May 2010 (2 pages) |
22 June 2010 | Director's details changed for Alan David Murdie on 31 May 2010 (2 pages) |
22 June 2010 | Director's details changed for Professor Donald James West on 31 May 2010 (2 pages) |
22 June 2010 | Director's details changed for David Nicholas Rousseau on 31 May 2010 (2 pages) |
22 June 2010 | Director's details changed for Deborah Louise Delanoy on 31 May 2010 (2 pages) |
22 June 2010 | Director's details changed for Professor David Fontana on 31 May 2010 (2 pages) |
22 June 2010 | Director's details changed for Dr Melvyn John Willin on 31 May 2010 (2 pages) |
22 June 2010 | Appointment of Dr Christopher a Roe as a director (1 page) |
22 June 2010 | Director's details changed for Dr Alan Ogilvie Gauld on 31 May 2010 (2 pages) |
22 June 2010 | Director's details changed for Professor Donald James West on 31 May 2010 (2 pages) |
22 June 2010 | Director's details changed for Professor David Fontana on 31 May 2010 (2 pages) |
22 June 2010 | Secretary's details changed for Peter Maurice Johnson on 31 May 2010 (1 page) |
22 June 2010 | Secretary's details changed for Peter Maurice Johnson on 31 May 2010 (1 page) |
22 June 2010 | Director's details changed for Alan David Murdie on 31 May 2010 (2 pages) |
22 June 2010 | Director's details changed for Deborah Louise Delanoy on 31 May 2010 (2 pages) |
22 June 2010 | Director's details changed for Guy Lyon Playfair on 31 May 2010 (2 pages) |
22 June 2010 | Director's details changed for Zofia Weaver on 31 May 2010 (2 pages) |
22 June 2010 | Director's details changed for David Nicholas Rousseau on 31 May 2010 (2 pages) |
22 June 2010 | Director's details changed for Dr Alan Ogilvie Gauld on 31 May 2010 (2 pages) |
22 June 2010 | Director's details changed for Professor John Charles Poynton on 31 May 2010 (2 pages) |
22 June 2010 | Director's details changed for Mr Andreas Sommer on 31 May 2010 (2 pages) |
22 June 2010 | Appointment of Dr Christopher a Roe as a director (1 page) |
22 June 2010 | Director's details changed for David John Ellis on 31 May 2010 (2 pages) |
22 June 2010 | Director's details changed for Dr Melvyn John Willin on 31 May 2010 (2 pages) |
22 June 2010 | Director's details changed for Professor John Charles Poynton on 31 May 2010 (2 pages) |
22 June 2010 | Director's details changed for Mr Andreas Sommer on 31 May 2010 (2 pages) |
7 July 2009 | Partial exemption accounts made up to 30 September 2008 (26 pages) |
7 July 2009 | Partial exemption accounts made up to 30 September 2008 (26 pages) |
6 July 2009 | Director appointed mr andreas sommer (1 page) |
6 July 2009 | Director appointed dr richard s broughton (1 page) |
6 July 2009 | Annual return made up to 31/05/09 (7 pages) |
6 July 2009 | Director appointed dr richard s broughton (1 page) |
6 July 2009 | Annual return made up to 31/05/09 (7 pages) |
6 July 2009 | Director appointed mr andreas sommer (1 page) |
3 July 2009 | Appointment terminated director matthew smith (1 page) |
3 July 2009 | Appointment terminated director rosemary dinnage (1 page) |
3 July 2009 | Appointment terminated director matthew smith (1 page) |
3 July 2009 | Appointment terminated director rosemary dinnage (1 page) |
5 August 2008 | Partial exemption accounts made up to 30 September 2007 (24 pages) |
5 August 2008 | Partial exemption accounts made up to 30 September 2007 (24 pages) |
31 July 2008 | Annual return made up to 31/05/08 (7 pages) |
31 July 2008 | Annual return made up to 31/05/08 (7 pages) |
30 July 2008 | Appointment terminated director paul stevens (1 page) |
30 July 2008 | Appointment terminated director paul stevens (1 page) |
5 July 2007 | Partial exemption accounts made up to 30 September 2006 (24 pages) |
5 July 2007 | Partial exemption accounts made up to 30 September 2006 (24 pages) |
28 June 2007 | Director resigned (1 page) |
28 June 2007 | Director resigned (1 page) |
28 June 2007 | Annual return made up to 31/05/07 (4 pages) |
28 June 2007 | Annual return made up to 31/05/07 (4 pages) |
4 October 2006 | Partial exemption accounts made up to 30 September 2005 (24 pages) |
4 October 2006 | Partial exemption accounts made up to 30 September 2005 (24 pages) |
2 August 2006 | New director appointed (1 page) |
2 August 2006 | New director appointed (1 page) |
28 June 2006 | Annual return made up to 31/05/06 (4 pages) |
28 June 2006 | Director resigned (1 page) |
28 June 2006 | Annual return made up to 31/05/06 (4 pages) |
28 June 2006 | Director resigned (1 page) |
2 August 2005 | Partial exemption accounts made up to 30 September 2004 (27 pages) |
2 August 2005 | New director appointed (2 pages) |
2 August 2005 | New director appointed (2 pages) |
2 August 2005 | Partial exemption accounts made up to 30 September 2004 (27 pages) |
2 August 2005 | Annual return made up to 31/05/05
|
2 August 2005 | Annual return made up to 31/05/05
|
20 July 2004 | New director appointed (1 page) |
20 July 2004 | Full accounts made up to 30 September 2003 (26 pages) |
20 July 2004 | Annual return made up to 31/05/04
|
20 July 2004 | Annual return made up to 31/05/04
|
20 July 2004 | New director appointed (2 pages) |
20 July 2004 | New director appointed (1 page) |
20 July 2004 | New director appointed (1 page) |
20 July 2004 | New director appointed (1 page) |
20 July 2004 | Full accounts made up to 30 September 2003 (26 pages) |
20 July 2004 | New director appointed (2 pages) |
19 September 2003 | New director appointed (2 pages) |
19 September 2003 | New director appointed (2 pages) |
1 August 2003 | New director appointed (2 pages) |
1 August 2003 | New director appointed (2 pages) |
30 July 2003 | New director appointed (1 page) |
30 July 2003 | Partial exemption accounts made up to 30 September 2002 (24 pages) |
30 July 2003 | New director appointed (1 page) |
30 July 2003 | Annual return made up to 31/05/03
|
30 July 2003 | Annual return made up to 31/05/03
|
30 July 2003 | Partial exemption accounts made up to 30 September 2002 (24 pages) |
4 July 2002 | Partial exemption accounts made up to 30 September 2001 (24 pages) |
4 July 2002 | Partial exemption accounts made up to 30 September 2001 (24 pages) |
28 June 2002 | Annual return made up to 31/05/02
|
28 June 2002 | Annual return made up to 31/05/02
|
31 July 2001 | New director appointed (2 pages) |
31 July 2001 | New director appointed (2 pages) |
4 July 2001 | Annual return made up to 31/05/01
|
4 July 2001 | Partial exemption accounts made up to 30 September 2000 (24 pages) |
4 July 2001 | Annual return made up to 31/05/01
|
4 July 2001 | Partial exemption accounts made up to 30 September 2000 (24 pages) |
27 June 2000 | Full accounts made up to 30 September 1999 (24 pages) |
27 June 2000 | Annual return made up to 31/05/00
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27 June 2000 | Full accounts made up to 30 September 1999 (24 pages) |
27 June 2000 | Annual return made up to 31/05/00
|
26 June 2000 | New director appointed (2 pages) |
26 June 2000 | New director appointed (2 pages) |
26 June 2000 | New director appointed (2 pages) |
26 June 2000 | New director appointed (2 pages) |
15 July 1999 | Full accounts made up to 30 September 1998 (20 pages) |
15 July 1999 | Annual return made up to 31/05/99
|
15 July 1999 | Annual return made up to 31/05/99
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15 July 1999 | Full accounts made up to 30 September 1998 (20 pages) |
30 June 1999 | New secretary appointed (2 pages) |
30 June 1999 | New secretary appointed (2 pages) |
3 September 1998 | New secretary appointed (2 pages) |
3 September 1998 | New secretary appointed (2 pages) |
7 August 1998 | Full accounts made up to 30 September 1997 (24 pages) |
7 August 1998 | Annual return made up to 31/05/98
|
7 August 1998 | Full accounts made up to 30 September 1997 (24 pages) |
7 August 1998 | Annual return made up to 31/05/98
|
24 July 1998 | New director appointed (2 pages) |
24 July 1998 | New secretary appointed (1 page) |
24 July 1998 | New director appointed (2 pages) |
24 July 1998 | New secretary appointed (1 page) |
27 June 1997 | Annual return made up to 31/05/97
|
27 June 1997 | New director appointed (2 pages) |
27 June 1997 | Full accounts made up to 30 September 1996 (20 pages) |
27 June 1997 | New director appointed (2 pages) |
27 June 1997 | New director appointed (2 pages) |
27 June 1997 | Annual return made up to 31/05/97
|
27 June 1997 | Full accounts made up to 30 September 1996 (20 pages) |
27 June 1997 | New director appointed (2 pages) |
19 June 1996 | New director appointed (2 pages) |
19 June 1996 | New director appointed (2 pages) |
19 June 1996 | Full accounts made up to 30 September 1995 (20 pages) |
19 June 1996 | Full accounts made up to 30 September 1995 (20 pages) |
19 June 1996 | New director appointed (2 pages) |
19 June 1996 | Annual return made up to 31/05/96
|
19 June 1996 | New director appointed (2 pages) |
19 June 1996 | Annual return made up to 31/05/96
|
7 June 1995 | Accounts for a small company made up to 30 September 1994 (16 pages) |
7 June 1995 | Accounts for a small company made up to 30 September 1994 (16 pages) |
7 June 1995 | Annual return made up to 31/05/95
|
7 June 1995 | New director appointed (2 pages) |
7 June 1995 | New director appointed (2 pages) |
7 June 1995 | New director appointed (2 pages) |
7 June 1995 | Annual return made up to 31/05/95
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7 June 1995 | New director appointed (2 pages) |