Wellcome Foundation Limited(The)

Company Name	Wellcome Foundation Limited(The)
Company Status	Active
Company Number	00194814
Category	Private Limited Company
Incorporation Date	1 January 1924(99 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mrs Victoria Anne Whyte
Nationality	British
Status	Current
Appointed	10 October 2001(77 years, 10 months after company formation)
Appointment Duration	21 years, 5 months
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mrs Ciara Martha Lynch
Date of Birth	July 1968 (Born 54 years ago)
Nationality	Irish
Status	Current
Appointed	02 March 2020(96 years, 2 months after company formation)
Appointment Duration	3 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	980 Great West Road Brentford TW8 9GS

Director Name	Mrs Laura Guittard
Date of Birth	May 1965 (Born 57 years ago)
Nationality	British,French
Status	Current
Appointed	11 January 2022(98 years, 1 month after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Edinburgh Pharmaceutical Industries Limited (Corporation)
Status	Current
Appointed	31 January 2001(77 years, 1 month after company formation)
Appointment Duration	22 years, 1 month
Correspondence Address	Shewalton Road Shewalton Road Irvine Ayrshire KA11 5AP Scotland

Director Name	Glaxo Group Limited (Corporation)
Status	Current
Appointed	05 September 2002(78 years, 8 months after company formation)
Appointment Duration	20 years, 6 months
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	David Walter Barry
Date of Birth	July 1943 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	29 January 1993(69 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 1995)
Role	Group Director Of Research
Correspondence Address	1810 South Lakeshore Drive Chapel Hill Nc 27514 United States

Director Name	Sir Michael Dacres Butler
Date of Birth	February 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1993(69 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 15 December 1994)
Role	Consultant
Correspondence Address	36a Elm Park Road London SW3 6AX

Director Name	James Michael Thomas Cochrane
Date of Birth	May 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1993(69 years, 1 month after company formation)
Appointment Duration	8 years (resigned 31 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Murray Road London SW19 4PD

Director Name	Sir Alistair Gilchrist Frame
Date of Birth	April 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1993(69 years, 1 month after company formation)
Appointment Duration	7 months (resigned 31 August 1993)
Role	Company Director
Correspondence Address	Pine Cottage Holmbury St Mary Dorking Surrey RH5 6PF

Director Name	Sir Graham James Hearne
Date of Birth	November 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1993(69 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 20 April 1995)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	19 St Swithins Lane London EC4P 4DU

Director Name	Prof Trevor Mervyn Jones
Date of Birth	August 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1993(69 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 14 July 1994)
Role	Company Director
Correspondence Address	Woodhyrst House 18 Friths Drive Reigate Surrey RH2 0DS

Director Name	Sir Jeremy Frederick Lever
Date of Birth	June 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1993(69 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 15 December 1994)
Role	Barrister
Correspondence Address	26 John Street London WC1N 2BL

Director Name	Keith James Merrifield
Date of Birth	May 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1993(69 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	16 Archery Close Winchester Hampshire SO23 8GG

Director Name	Mr John Richard Precious
Date of Birth	August 1942 (Born 80 years ago)
Nationality	English
Status	Resigned
Appointed	29 January 1993(69 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 31 July 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Spindles Hotley Bottom Lane Prestwood Great Missenden Buckinghamshire HP16 9PL

Director Name	Sir John Weddell Robb
Date of Birth	April 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1993(69 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 22 March 1995)
Role	Chairman And Chief Executive
Correspondence Address	The Heath House Queens Drive Oxshott Leatherhead Surrey KT22 0PB

Director Name	Philip Reid Tracy
Date of Birth	February 1942 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	29 January 1993(69 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 1995)
Role	President & Chf Exec
Correspondence Address	420 Drummond Drive Raleigh Nc 27609 Usa Foreign

Secretary Name	Gisela Maria Aloisia Gledhill
Nationality	Austrian
Status	Resigned
Appointed	29 January 1993(69 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	45 Markham Street London SW3 3NR

Director Name	Sir Clive Malcolm Thompson
Date of Birth	April 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(69 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 April 1995)
Role	Group Chief Executive & Director
Country of Residence	United Kingdom
Correspondence Address	Quarry Dean Wildernesse Avenue Sevenoaks Kent TN15 0EA

Director Name	Dr Gabriel Radu Cipau
Date of Birth	June 1941 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	23 September 1993(69 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 April 1995)
Role	Executive Director
Correspondence Address	C/O Nippon Wellcome Kk 1-3 Higashi-Kawasaki-Cho 1-Chome Chuo-Ku Kobe 650japan Foreign

Director Name	Sir Anthony John Tennant
Date of Birth	November 1930 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1994(70 years, 2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 19 April 1995)
Role	Company Director
Correspondence Address	Britwell Priors Longparish Andover Hampshire SP11 6QR

Director Name	John Russell Fotheringham Walls
Date of Birth	February 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(71 years after company formation)
Appointment Duration	3 months, 1 week (resigned 10 April 1995)
Role	Company Director
Correspondence Address	8 Burnfoot Avenue Fulham London SW6 5EA

Director Name	Mr Simon Lindley Keswick
Date of Birth	May 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1995(71 years after company formation)
Appointment Duration	3 months, 1 week (resigned 19 April 1995)
Role	Merchant
Country of Residence	England
Correspondence Address	Rockcliffe Upper Slaughter Cheltenham Gloucestershire GL54 2JW Wales

Director Name	John David Coombe
Date of Birth	March 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1995(71 years, 3 months after company formation)
Appointment Duration	10 years (resigned 31 March 2005)
Role	Company Director
Correspondence Address	Langdon Burtons Way Chalfont St Giles Buckinghamshire HP8 4BW

Director Name	Mr Jeremy Alan Watkin Strachan
Date of Birth	December 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1995(71 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Lonsdale Road Barnes London SW13 9EB

Director Name	Sir Richard Brook Sykes
Date of Birth	August 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 1995(71 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 20 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	170 Queens Gate London SW7 5HF

Secretary Name	Nicholas Guy Usher Morris
Nationality	British
Status	Resigned
Appointed	01 July 1995(71 years, 6 months after company formation)
Appointment Duration	7 months (resigned 01 February 1996)
Role	Secretary
Country of Residence	England
Correspondence Address	Woodfield House Oxford Road Clifton Hampden Oxfordshire OX14 3EW

Director Name	Sean Patrick Lance
Date of Birth	August 1947 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 August 1995(71 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 November 1997)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	25a Warrington Crescent London W9 1ED

Secretary Name	Stephen John Cowden
Nationality	British
Status	Resigned
Appointed	01 February 1996(72 years, 1 month after company formation)
Appointment Duration	5 years (resigned 31 January 2001)
Role	Company Director
Correspondence Address	90 St Jamess Avenue Hampton Hill Hampton Middlesex TW12 1HN

Director Name	Julian Spenser Heslop
Date of Birth	January 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2001(77 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Secretary Name	Simon Michael Bicknell
Nationality	British
Status	Resigned
Appointed	31 January 2001(77 years, 1 month after company formation)
Appointment Duration	10 years, 1 month (resigned 28 February 2011)
Role	Company Director
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Thomas Anthony Houston
Date of Birth	May 1948 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(79 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mr Simon Paul Dingemans
Date of Birth	April 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(87 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mr Charalampos Panagiotidis
Date of Birth	July 1977 (Born 45 years ago)
Nationality	Greek
Status	Resigned
Appointed	15 February 2019(95 years, 2 months after company formation)
Appointment Duration	1 year (resigned 02 March 2020)
Role	Financial Controller, Corporate Entities
Country of Residence	United Kingdom
Correspondence Address	980 Great West Road Brentford Middlesex TW8 9GS

Director Name	Mrs Ciara Martha Lynch
Date of Birth	July 1968 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	02 March 2020(96 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 January 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	980 Great West Road Brentford TW8 9GS

Contact

Website	www.gsk.com

Location

Registered Address	980 Great West Road Brentford Middlesex TW8 9GS
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Brentford
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2012
Net Worth	£288,720,000
Cash	£4,238,000
Current Liabilities	£350,770,000

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	10 August 2022 (7 months, 1 week ago)
Next Return Due	24 August 2023 (5 months from now)

Filing History

17 January 2022	Appointment of Mrs Laura Guittard as a director on 11 January 2022 (2 pages)
12 January 2022	Termination of appointment of Ciara Martha Lynch as a director on 11 January 2022 (1 page)
10 August 2021	Confirmation statement made on 10 August 2021 with no updates (3 pages)
9 June 2021	Audit exemption subsidiary accounts made up to 31 December 2020 (15 pages)
24 May 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 (304 pages)
24 May 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/20 (3 pages)
24 May 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 (1 page)
3 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (17 pages)
3 October 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (316 pages)
25 August 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
18 March 2020	Termination of appointment of Charalampos Panagiotidis as a director on 2 March 2020 (1 page)
18 March 2020	Appointment of Mrs Ciara Martha Lynch as a director on 2 March 2020 (2 pages)
20 February 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
20 February 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
24 September 2019	Full accounts made up to 31 December 2018 (23 pages)
29 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
7 May 2019	Termination of appointment of Simon Paul Dingemans as a director on 1 May 2019 (1 page)
23 April 2019	Appointment of Mr Charalampos Panagiotidis as a director on 15 February 2019 (2 pages)
28 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
16 April 2018	Full accounts made up to 31 December 2017 (17 pages)
15 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
10 May 2017	Full accounts made up to 31 December 2016 (15 pages)
10 May 2017	Full accounts made up to 31 December 2016 (15 pages)
22 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
4 July 2016	Full accounts made up to 31 December 2015 (16 pages)
4 July 2016	Full accounts made up to 31 December 2015 (16 pages)
27 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 100,000,000 (6 pages)
27 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 100,000,000 (6 pages)
8 July 2015	Full accounts made up to 31 December 2014 (15 pages)
8 July 2015	Full accounts made up to 31 December 2014 (15 pages)
18 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100,000,000 (6 pages)
18 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-18 GBP 100,000,000 (6 pages)
31 July 2014	Full accounts made up to 31 December 2013 (16 pages)
31 July 2014	Full accounts made up to 31 December 2013 (16 pages)
11 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 100,000,000 (6 pages)
11 September 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 100,000,000 (6 pages)
10 September 2013	Director's details changed for Glaxo Group Limited on 8 March 2013 (2 pages)
10 September 2013	Director's details changed for Glaxo Group Limited on 8 March 2013 (2 pages)
10 September 2013	Director's details changed for Glaxo Group Limited on 8 March 2013 (2 pages)
12 July 2013	Full accounts made up to 31 December 2012 (17 pages)
12 July 2013	Full accounts made up to 31 December 2012 (17 pages)
11 December 2012	Register inspection address has been changed from Glaxosmithkline Great West Road Brentford Middlesex TW8 9GS United Kingdom (1 page)
11 December 2012	Register inspection address has been changed from Glaxosmithkline Great West Road Brentford Middlesex TW8 9GS United Kingdom (1 page)
6 November 2012	Registered office address changed from Glaxo Wellcome House Berkeley Avenue Greenford Middlesex UB6 0NN on 6 November 2012 (1 page)
6 November 2012	Registered office address changed from Glaxo Wellcome House Berkeley Avenue Greenford Middlesex UB6 0NN on 6 November 2012 (1 page)
6 November 2012	Registered office address changed from Glaxo Wellcome House Berkeley Avenue Greenford Middlesex UB6 0NN on 6 November 2012 (1 page)
17 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (6 pages)
17 September 2012	Annual return made up to 15 August 2012 with a full list of shareholders (6 pages)
29 August 2012	Full accounts made up to 31 December 2011 (18 pages)
29 August 2012	Full accounts made up to 31 December 2011 (18 pages)
5 October 2011	Director's details changed for Glaxo Group Limited on 5 October 2011 (2 pages)
5 October 2011	Director's details changed for Edinburgh Pharmaceutical Industries Limited on 5 October 2011 (2 pages)
5 October 2011	Director's details changed for Glaxo Group Limited on 5 October 2011 (2 pages)
5 October 2011	Director's details changed for Edinburgh Pharmaceutical Industries Limited on 5 October 2011 (2 pages)
5 October 2011	Director's details changed for Glaxo Group Limited on 5 October 2011 (2 pages)
5 October 2011	Director's details changed for Edinburgh Pharmaceutical Industries Limited on 5 October 2011 (2 pages)
26 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (6 pages)
26 September 2011	Director's details changed for Glaxo Group Limited on 23 September 2011 (2 pages)
26 September 2011	Annual return made up to 15 August 2011 with a full list of shareholders (6 pages)
26 September 2011	Director's details changed for Glaxo Group Limited on 23 September 2011 (2 pages)
23 September 2011	Director's details changed for Edinburgh Pharmaceutical Industries Limited on 23 September 2011 (2 pages)
23 September 2011	Director's details changed for Edinburgh Pharmaceutical Industries Limited on 23 September 2011 (2 pages)
7 July 2011	Full accounts made up to 31 December 2010 (18 pages)
7 July 2011	Full accounts made up to 31 December 2010 (18 pages)
8 April 2011	Appointment of Simon Paul Dingemans as a director (3 pages)
8 April 2011	Appointment of Simon Paul Dingemans as a director (3 pages)
6 April 2011	Termination of appointment of Julian Heslop as a director (1 page)
6 April 2011	Termination of appointment of Julian Heslop as a director (1 page)
3 March 2011	Termination of appointment of Simon Bicknell as a secretary (2 pages)
3 March 2011	Termination of appointment of Simon Bicknell as a secretary (2 pages)
15 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (14 pages)
15 September 2010	Annual return made up to 15 August 2010 with a full list of shareholders (14 pages)
22 June 2010	Full accounts made up to 31 December 2009 (17 pages)
22 June 2010	Full accounts made up to 31 December 2009 (17 pages)
3 March 2010	Resolutions RES13 ‐ Deed of assignment with smithkline corporation 23/10/2009 (1 page)
3 March 2010	Resolutions RES13 ‐ Deed of assignment with smithkline corporation 23/10/2009 (1 page)
3 March 2010	Resolutions RES13 ‐ Deed of assignment with smithkline corporation 23/10/2009 (1 page)
3 March 2010	Resolutions RES13 ‐ Deed of assignment with smithkline corporation 23/10/2009 (1 page)
14 October 2009	Register(s) moved to registered inspection location (1 page)
14 October 2009	Register inspection address has been changed (1 page)
14 October 2009	Register(s) moved to registered inspection location (1 page)
14 October 2009	Register inspection address has been changed (1 page)
19 August 2009	Return made up to 15/08/09; full list of members (4 pages)
19 August 2009	Return made up to 15/08/09; full list of members (4 pages)
9 May 2009	Full accounts made up to 31 December 2008 (16 pages)
9 May 2009	Full accounts made up to 31 December 2008 (16 pages)
4 September 2008	Return made up to 15/08/08; full list of members (4 pages)
4 September 2008	Return made up to 15/08/08; full list of members (4 pages)
10 June 2008	Full accounts made up to 31 December 2007 (18 pages)
10 June 2008	Full accounts made up to 31 December 2007 (18 pages)
20 September 2007	Return made up to 15/08/07; full list of members (3 pages)
20 September 2007	Return made up to 15/08/07; full list of members (3 pages)
24 August 2007	Full accounts made up to 31 December 2006 (15 pages)
24 August 2007	Full accounts made up to 31 December 2006 (15 pages)
27 March 2007	Director resigned (1 page)
27 March 2007	Director resigned (1 page)
26 September 2006	Return made up to 15/08/06; full list of members (3 pages)
26 September 2006	Secretary's particulars changed (1 page)
26 September 2006	Return made up to 15/08/06; full list of members (3 pages)
26 September 2006	Secretary's particulars changed (1 page)
29 August 2006	Amended full accounts made up to 31 December 2005 (16 pages)
29 August 2006	Amended full accounts made up to 31 December 2005 (16 pages)
28 July 2006	Full accounts made up to 31 December 2005 (16 pages)
28 July 2006	Full accounts made up to 31 December 2005 (16 pages)
28 April 2006	Secretary's particulars changed (1 page)
28 April 2006	Secretary's particulars changed (1 page)
14 February 2006	Secretary's particulars changed (1 page)
14 February 2006	Secretary's particulars changed (1 page)
6 September 2005	Return made up to 15/08/05; full list of members (8 pages)
6 September 2005	Return made up to 15/08/05; full list of members (8 pages)
11 April 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
7 April 2005	Full accounts made up to 31 December 2004 (15 pages)
7 April 2005	Full accounts made up to 31 December 2004 (15 pages)
30 September 2004	Return made up to 01/09/04; full list of members (9 pages)
30 September 2004	Return made up to 01/09/04; full list of members (9 pages)
1 April 2004	Full accounts made up to 31 December 2003 (16 pages)
1 April 2004	Full accounts made up to 31 December 2003 (16 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	Secretary's particulars changed (1 page)
30 September 2003	New director appointed (2 pages)
30 September 2003	Secretary's particulars changed (1 page)
24 September 2003	Return made up to 01/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 September 2003	Return made up to 01/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 August 2003	Director's particulars changed (1 page)
7 August 2003	Director's particulars changed (1 page)
14 July 2003	Full accounts made up to 31 December 2002 (19 pages)
14 July 2003	Full accounts made up to 31 December 2002 (19 pages)
26 February 2003	Auditor's resignation (2 pages)
26 February 2003	Auditor's resignation (2 pages)
5 November 2002	Full accounts made up to 31 December 2001 (23 pages)
5 November 2002	Full accounts made up to 31 December 2001 (23 pages)
2 November 2002	New director appointed (2 pages)
2 November 2002	New director appointed (2 pages)
3 October 2002	Return made up to 01/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 October 2002	Return made up to 01/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 June 2002	Location of register of members (1 page)
13 June 2002	Location of register of members (1 page)
7 June 2002	Director resigned (1 page)
7 June 2002	Director resigned (1 page)
4 November 2001	New secretary appointed (2 pages)
4 November 2001	New secretary appointed (2 pages)
31 October 2001	Full accounts made up to 31 December 2000 (21 pages)
31 October 2001	Full accounts made up to 31 December 2000 (21 pages)
26 September 2001	Return made up to 01/09/01; full list of members (7 pages)
26 September 2001	Return made up to 01/09/01; full list of members (7 pages)
28 March 2001	New director appointed (2 pages)
28 March 2001	New director appointed (2 pages)
21 March 2001	New secretary appointed (2 pages)
21 March 2001	New secretary appointed (2 pages)
20 March 2001	New director appointed (3 pages)
20 March 2001	New director appointed (3 pages)
12 March 2001	Secretary resigned (1 page)
12 March 2001	Director resigned (1 page)
12 March 2001	Secretary resigned (1 page)
12 March 2001	Secretary resigned (1 page)
12 March 2001	Director resigned (1 page)
12 March 2001	Secretary resigned (1 page)
28 January 2001	Director resigned (1 page)
28 January 2001	Director resigned (1 page)
21 December 2000	Director's particulars changed (1 page)
21 December 2000	Director's particulars changed (1 page)
2 October 2000	Return made up to 01/09/00; full list of members (7 pages)
2 October 2000	Return made up to 01/09/00; full list of members (7 pages)
22 September 2000	Full accounts made up to 31 December 1999 (19 pages)
22 September 2000	Full accounts made up to 31 December 1999 (19 pages)
16 August 2000	Director's particulars changed (1 page)
16 August 2000	Director's particulars changed (1 page)
28 September 1999	Return made up to 01/09/99; full list of members (8 pages)
28 September 1999	Return made up to 01/09/99; full list of members (8 pages)
4 August 1999	Director's particulars changed (1 page)
4 August 1999	Director's particulars changed (1 page)
6 July 1999	Full accounts made up to 31 December 1998 (21 pages)
6 July 1999	Full accounts made up to 31 December 1998 (21 pages)
29 January 1999	Auditor's resignation (1 page)
29 January 1999	Auditor's resignation (1 page)
2 October 1998	Return made up to 01/09/98; full list of members (9 pages)
2 October 1998	Location of register of members (1 page)
2 October 1998	Return made up to 01/09/98; full list of members (9 pages)
2 October 1998	Location of register of members (1 page)
13 May 1998	Full accounts made up to 31 December 1997 (21 pages)
13 May 1998	Full accounts made up to 31 December 1997 (21 pages)
24 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
24 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
24 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
24 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
24 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
24 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
11 November 1997	Director resigned (1 page)
11 November 1997	Director resigned (1 page)
3 November 1997	Full accounts made up to 31 December 1996 (22 pages)
3 November 1997	Full accounts made up to 31 December 1996 (22 pages)
2 October 1997	Return made up to 01/09/97; no change of members (9 pages)
2 October 1997	Return made up to 01/09/97; no change of members (9 pages)
4 December 1996	Director's particulars changed (1 page)
4 December 1996	Director's particulars changed (1 page)
3 November 1996	Full accounts made up to 31 December 1995 (26 pages)
3 November 1996	Full accounts made up to 31 December 1995 (26 pages)
30 September 1996	Return made up to 01/09/96; full list of members (10 pages)
30 September 1996	Location of register of members (1 page)
30 September 1996	Return made up to 01/09/96; full list of members (10 pages)
30 September 1996	Location of register of members (1 page)
16 February 1996	New secretary appointed (2 pages)
16 February 1996	Secretary resigned (2 pages)
16 February 1996	New secretary appointed (2 pages)
16 February 1996	Secretary resigned (2 pages)
8 January 1996	Registered office changed on 08/01/96 from: unicorn house po box 129 160 euston road london NW1 2BP (1 page)
8 January 1996	Registered office changed on 08/01/96 from: unicorn house po box 129 160 euston road london NW1 2BP (1 page)
30 November 1995	Return made up to 29/11/95; change of members (20 pages)
30 November 1995	Return made up to 29/11/95; change of members (20 pages)
7 September 1995	New director appointed (6 pages)
7 September 1995	New director appointed (6 pages)
26 July 1995	Full group accounts made up to 31 December 1994 (29 pages)
26 July 1995	Full group accounts made up to 31 December 1994 (29 pages)
17 July 1995	New secretary appointed (4 pages)
17 July 1995	New secretary appointed (4 pages)
5 July 1995	Director resigned (4 pages)
5 July 1995	Director resigned (4 pages)
5 July 1995	Director resigned (4 pages)
5 July 1995	Director resigned (4 pages)
5 July 1995	Director resigned (4 pages)
5 July 1995	Director resigned (4 pages)
2 May 1995	Director resigned (4 pages)
2 May 1995	Director resigned (4 pages)
26 April 1995	Director resigned (4 pages)
26 April 1995	Director resigned (4 pages)
26 April 1995	Director resigned (4 pages)
26 April 1995	Director resigned (4 pages)
26 April 1995	Director resigned (4 pages)
26 April 1995	Director resigned (4 pages)
26 April 1995	Director resigned (4 pages)
26 April 1995	Director resigned (4 pages)
12 April 1995	Director resigned (4 pages)
12 April 1995	Director resigned (4 pages)
7 April 1995	New director appointed (4 pages)
7 April 1995	New director appointed (4 pages)
7 April 1995	New director appointed (4 pages)
7 April 1995	New director appointed (4 pages)
7 April 1995	New director appointed (4 pages)
7 April 1995	New director appointed (4 pages)
4 April 1995	Director resigned (2 pages)
4 April 1995	Director resigned (2 pages)
23 February 1994	Full group accounts made up to 31 August 1993 (27 pages)
23 February 1994	Full group accounts made up to 31 August 1993 (27 pages)
7 January 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
7 January 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 February 1992	Full accounts made up to 31 August 1991 (23 pages)
19 February 1992	Full accounts made up to 31 August 1991 (23 pages)
18 February 1991	Full accounts made up to 1 September 1990 (27 pages)
18 February 1991	Full accounts made up to 1 September 1990 (27 pages)
18 February 1991	Full accounts made up to 1 September 1990 (27 pages)
20 April 1990	Registered office changed on 20/04/90 from: 183-193 euston road london NW1 2BN (1 page)
20 April 1990	Registered office changed on 20/04/90 from: 183-193 euston road london NW1 2BN (1 page)
28 February 1990	Full group accounts made up to 26 August 1989 (34 pages)
28 February 1990	Full group accounts made up to 26 August 1989 (34 pages)
6 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (56 pages)
6 February 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (56 pages)
22 February 1986	Accounts made up to 31 August 1985 (38 pages)
22 February 1986	Annual return made up to 23/01/86 (14 pages)
22 February 1986	Accounts made up to 31 August 1985 (38 pages)
22 February 1986	Annual return made up to 23/01/86 (14 pages)
27 March 1985	Accounts made up to 25 August 1984 (31 pages)
27 March 1985	Annual return made up to 26/02/85 (17 pages)
27 March 1985	Accounts made up to 25 August 1984 (31 pages)
27 March 1985	Annual return made up to 26/02/85 (17 pages)
25 February 1984	Accounts made up to 27 August 1983 (37 pages)
25 February 1984	Accounts made up to 27 August 1983 (37 pages)
10 March 1983	Accounts made up to 28 August 1982 (30 pages)
10 March 1983	Accounts made up to 28 August 1982 (30 pages)
26 February 1982	Accounts made up to 29 August 1981 (30 pages)
26 February 1982	Accounts made up to 29 August 1981 (30 pages)
17 December 1981	Company name changed\certificate issued on 17/12/81 (1 page)
17 December 1981	Company name changed\certificate issued on 17/12/81 (1 page)
26 February 1981	Accounts made up to 30 August 1980 (30 pages)
26 February 1981	Accounts made up to 30 August 1980 (30 pages)
27 August 1980	Accounts made up to 25 August 1979 (29 pages)
27 August 1980	Accounts made up to 25 August 1979 (29 pages)
19 February 1979	Accounts made up to 26 August 1978 (29 pages)
19 February 1979	Accounts made up to 26 August 1978 (29 pages)
24 February 1978	Accounts made up to 27 August 1977 (29 pages)
24 February 1978	Accounts made up to 27 August 1977 (29 pages)
4 March 1977	Accounts made up to 28 August 1976 (41 pages)
4 March 1977	Accounts made up to 28 August 1976 (41 pages)
3 March 1977	Accounts made up to 30 August 1975 (46 pages)
3 March 1977	Accounts made up to 30 August 1975 (46 pages)
19 March 1975	Accounts made up to 31 August 1974 (37 pages)
19 March 1975	Accounts made up to 31 August 1974 (37 pages)
12 June 1941	Registered office changed on 12/06/41 from: registered office changed (2 pages)
12 June 1941	Registered office changed on 12/06/41 from: registered office changed (2 pages)
1 January 1924	Certificate of incorporation (1 page)
1 January 1924	Certificate of incorporation (1 page)

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