British Veterinary Association

Company Name	British Veterinary Association
Company Status	Active
Company Number	00206456
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	5 June 1925(98 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 8520	Veterinary activities
SIC 75000	Veterinary activities

Directors

Secretary Name	Mr Derek Thorpe
Status	Current
Appointed	12 July 2013(88 years, 1 month after company formation)
Appointment Duration	10 years, 9 months
Role	Company Director
Correspondence Address	British Veterinary Association 7 Mansfield Street London W1G 9NQ

Director Name	Mr Steve Anderson-Dixon
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 April 2017(91 years, 10 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	7 Mansfield Street London W1G 9NQ

Director Name	Dr Malcolm James Morley
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	23 September 2021(96 years, 4 months after company formation)
Appointment Duration	2 years, 7 months
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	7 Mansfield Street London W1G 9NQ

Director Name	Mrs Nichola Jane Paull
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(96 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	7 Mansfield Street London W1G 9NQ

Director Name	Mr Paul Graham Horwood
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(96 years, 7 months after company formation)
Appointment Duration	2 years, 3 months
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	7 Mansfield Street London W1G 9NQ

Director Name	Dr Stephen John Baines
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	13 July 2022(97 years, 2 months after company formation)
Appointment Duration	1 year, 9 months
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	7 Mansfield Street London W1G 9NQ

Director Name	Mr Anthony Albert Davis
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	29 September 2022(97 years, 4 months after company formation)
Appointment Duration	1 year, 6 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	7 Mansfield Street London W1G 9NQ

Director Name	Dr Anna Mary Judson
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 September 2022(97 years, 4 months after company formation)
Appointment Duration	1 year, 6 months
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	7 Mansfield Street London W1G 9NQ

Director Name	Dr Elizabeth Mullineaux
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 September 2023(98 years, 4 months after company formation)
Appointment Duration	6 months, 4 weeks
Role	Veterinary Surgeon
Country of Residence	Scotland
Correspondence Address	7 Mansfield Street London W1G 9NQ

Director Name	Howard Hellig
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(66 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 22 September 1993)
Role	Veterinary Surgeon
Correspondence Address	14 Church Lane Colchester Essex CO3 4AF

Director Name	Christopher Paul Devile
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(66 years, 4 months after company formation)
Appointment Duration	5 years (resigned 29 September 1996)
Role	Veterinary Surgeon
Correspondence Address	6 St Annes Road Eastbourne East Sussex BN21 2DT

Director Name	Francis James Ottavio Anthony
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1991(66 years, 4 months after company formation)
Appointment Duration	3 years (resigned 02 October 1994)
Role	Veterinary Surgeon
Correspondence Address	The Cedars Broadwas On Teme Worcester WR6 5NE

Secretary Name	Mr James Hewson Baird
Nationality	British
Status	Resigned
Appointed	24 September 1991(66 years, 4 months after company formation)
Appointment Duration	11 years (resigned 05 October 2002)
Role	Company Director
Correspondence Address	Bowered Green Cottage Boxted Church Street Colchester Essex CO4 5SY

Director Name	Charles Frank
Date of Birth	October 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1992(67 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 October 1994)
Role	Veterinary Surgeon
Correspondence Address	Weavings Farm 101 Abingdon Road Standlake Witney Oxfordshire OX29 7QN

Director Name	Edward Alan Chandler
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1995(70 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 26 September 1999)
Role	Veterinary Surgeon
Correspondence Address	Stone Cottage Greatham Pulborough West Sussex RH20 2ES

Director Name	Prof Peter Martin Biggs
Date of Birth	August 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1996(71 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 27 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Willows London Road St Ives Cambridgeshire PE27 5ES

Director Name	Mr Keith Bernard Baker
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1996(71 years, 4 months after company formation)
Appointment Duration	4 years (resigned 01 October 2000)
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	Holmans Haslemere Road Brook Godalming Surrey GU8 5LB

Director Name	Gryffudd Richard Eifion Evans
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1997(72 years, 4 months after company formation)
Appointment Duration	4 years (resigned 07 October 2001)
Role	Vet Surg
Correspondence Address	1 Edge Hill Lleyn Street Llannor Pwllheli Gwynedd LL53 5UN Wales

Director Name	Prof Timothy Robert Charles Greet
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2001(76 years, 4 months after company formation)
Appointment Duration	3 years, 12 months (resigned 02 October 2005)
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	The Gate House Dane Hill Road, Kennett Newmarket Suffolk CB8 7QL

Secretary Name	Henrietta Alderman
Nationality	British
Status	Resigned
Appointed	05 October 2002(77 years, 4 months after company formation)
Appointment Duration	10 years, 9 months (resigned 12 July 2013)
Role	Company Director
Correspondence Address	Little Cobb Gunville Road Winterslow Wiltshire SP5 1PP

Director Name	Roger Alexander Clarke
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2002(77 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 December 2004)
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	Braidwood 25 South Walsham Road Acle Norfolk NR13 3EA

Director Name	Mr Peter Neil Griffiths
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(79 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 March 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	20 The Laurels Potten End Berkhamsted Hertfordshire HP4 2SP

Director Name	David Frederick Catlow
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2005(80 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 28 September 2008)
Role	Veterinary Surgeon
Correspondence Address	Sowerby House Sowerby Road St Michaels On Wyre Preston Lancashire PR3 0TT

Director Name	John Dominic Blayney
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(81 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 27 September 2009)
Role	Veterinary Surgeon
Correspondence Address	Holyoake Farm Little Alne Warwickshire B95 6HW

Director Name	Edward Alan Chandler
Date of Birth	October 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2007(82 years, 1 month after company formation)
Appointment Duration	6 years (resigned 31 July 2013)
Role	Ret Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Poling West Sussex BN91 8RT

Director Name	Dr Jason Karl Aldiss
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(85 years, 6 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 September 2013)
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	7 Mansfield Street London W1G 9NQ

Director Name	Mr Alan Leonard Baines
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2011(86 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 July 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Mansfield Street London W1G 9NQ

Director Name	Mr Robin Hargreaves
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2012(87 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 24 September 2015)
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	7 Mansfield Street London W1G 9NQ

Director Name	Ms Zara Denise Boland
Date of Birth	February 1975 (Born 49 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 December 2012(87 years, 7 months after company formation)
Appointment Duration	2 years, 12 months (resigned 09 December 2015)
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	7 Mansfield Street London W1G 9NQ

Director Name	Mr John Martin Blackwell
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2013(88 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 22 September 2016)
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	7 Mansfield Street London W1G 9NQ

Director Name	Mrs Judith Mary Collings
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(90 years, 4 months after company formation)
Appointment Duration	7 years (resigned 29 September 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Mansfield Street London W1G 9NQ

Director Name	Ms Kerstin Alford
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2015(90 years, 6 months after company formation)
Appointment Duration	6 years (resigned 15 December 2021)
Role	Charity Director
Country of Residence	England
Correspondence Address	7 Mansfield Street London W1G 9NQ

Director Name	Mr John Charles Fishwick
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 2016(91 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 19 September 2019)
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	7 Mansfield Street London W1G 9NQ

Director Name	Mr Simon Doherty
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2017(92 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 17 September 2020)
Role	Veterinary Surgeon
Country of Residence	Northern Ireland
Correspondence Address	7 Mansfield Street London W1G 9NQ

Director Name	Ms Irene Daniella Pinto Dos Santos
Date of Birth	March 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2018(93 years, 4 months after company formation)
Appointment Duration	3 years (resigned 23 September 2021)
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	7 Mansfield Street London W1G 9NQ

Contact

Website	bva.co.uk
Telephone	020 76366541
Telephone region	London

Location

Registered Address	7 Mansfield Street London W1G 9NQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£5,695,624
Gross Profit	£1,587,830
Net Worth	£10,543,457
Cash	£2,254,892
Current Liabilities	£1,250,601

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	24 September 2023 (7 months ago)
Next Return Due	8 October 2024 (5 months, 2 weeks from now)

Charges

5 November 2003	Delivered on: 10 November 2003 Satisfied on: 27 November 2015 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage 7 mansfield street and 5 mansfield mews, city of westminster, greater london, t/n LN114959. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied

5 November 2003

Delivered on: 10 November 2003
Satisfied on: 27 November 2015
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: By way of legal mortgage 7 mansfield street and 5 mansfield mews, city of westminster, greater london, t/n LN114959. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied

Filing History

25 February 2021	Director's details changed for Miss Irene Daniella Pinto Dos Santos on 17 February 2021 (2 pages)
22 January 2021	Director's details changed for Miss Irene Daniella Pinto Dos Santos on 4 January 2021 (2 pages)
8 January 2021	Full accounts made up to 31 December 2019 (23 pages)
9 November 2020	Director's details changed for Mr Steve Anderson-Dixon on 6 November 2020 (2 pages)
1 October 2020	Confirmation statement made on 24 September 2020 with no updates (3 pages)
30 September 2020	Appointment of Dr Justine Claire Ruth Shotton as a director on 17 September 2020 (2 pages)
28 September 2020	Termination of appointment of Simon Doherty as a director on 17 September 2020 (1 page)
28 September 2020	Director's details changed for Dr Christopher May on 15 September 2020 (2 pages)
16 January 2020	Appointment of Dr Christopher May as a director on 16 January 2020 (2 pages)
15 January 2020	Termination of appointment of Philip Anthony Lowndes as a director on 11 December 2019 (1 page)
14 October 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (27 pages)
5 October 2019	Full accounts made up to 31 December 2018 (20 pages)
30 September 2019	Director's details changed for Ms Kerstin Alford on 19 September 2019 (2 pages)
30 September 2019	Termination of appointment of John Charles Fishwick as a director on 19 September 2019 (1 page)
30 September 2019	Confirmation statement made on 24 September 2019 with no updates (3 pages)
25 September 2019	Appointment of Mr James Simon Russell as a director on 19 September 2019 (2 pages)
1 October 2018	Confirmation statement made on 24 September 2018 with no updates (3 pages)
1 October 2018	Termination of appointment of Gudrun Nathania Ravetz as a director on 20 September 2018 (1 page)
1 October 2018	Appointment of Miss Irene Daniella Pinto Dos Santos as a director on 20 September 2018 (2 pages)
16 August 2018	Full accounts made up to 31 December 2017 (23 pages)
3 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
3 October 2017	Termination of appointment of Sean Peter Wensley as a director on 21 September 2017 (1 page)
3 October 2017	Confirmation statement made on 24 September 2017 with no updates (3 pages)
3 October 2017	Appointment of Mr Simon Doherty as a director on 21 September 2017 (2 pages)
3 October 2017	Termination of appointment of Sean Peter Wensley as a director on 21 September 2017 (1 page)
3 October 2017	Appointment of Mr Simon Doherty as a director on 21 September 2017 (2 pages)
2 October 2017	Full accounts made up to 31 December 2016 (19 pages)
2 October 2017	Full accounts made up to 31 December 2016 (19 pages)
15 May 2017	Appointment of Mr Steve Anderson-Dixon as a director on 1 April 2017 (2 pages)
15 May 2017	Appointment of Mr Steve Anderson-Dixon as a director on 1 April 2017 (2 pages)
21 April 2017	Termination of appointment of John Derek Williams as a director on 31 March 2017 (1 page)
21 April 2017	Termination of appointment of John Derek Williams as a director on 31 March 2017 (1 page)
6 October 2016	Confirmation statement made on 24 September 2016 with updates (4 pages)
6 October 2016	Confirmation statement made on 24 September 2016 with updates (4 pages)
26 September 2016	Termination of appointment of John Martin Blackwell as a director on 22 September 2016 (1 page)
26 September 2016	Appointment of Mr John Charles Fishwick as a director on 22 September 2016 (2 pages)
26 September 2016	Termination of appointment of John Martin Blackwell as a director on 22 September 2016 (1 page)
26 September 2016	Appointment of Mr John Charles Fishwick as a director on 22 September 2016 (2 pages)
18 August 2016	Full accounts made up to 31 December 2015 (20 pages)
18 August 2016	Full accounts made up to 31 December 2015 (20 pages)
26 July 2016	Appointment of Dr Ruth Everley Lysons as a director on 20 July 2016 (2 pages)
26 July 2016	Termination of appointment of William John Reilly as a director on 20 July 2016 (1 page)
26 July 2016	Appointment of Dr Ruth Everley Lysons as a director on 20 July 2016 (2 pages)
26 July 2016	Termination of appointment of William John Reilly as a director on 20 July 2016 (1 page)
4 May 2016	Auditor's resignation (1 page)
4 May 2016	Auditor's resignation (1 page)
11 January 2016	Appointment of Mr Adi Nell as a director on 9 December 2015 (2 pages)
11 January 2016	Appointment of Mr Adi Nell as a director on 9 December 2015 (2 pages)
11 January 2016	Appointment of Ms Kerstin Alford as a director on 9 December 2015 (2 pages)
11 January 2016	Appointment of Ms Kerstin Alford as a director on 9 December 2015 (2 pages)
16 December 2015	Termination of appointment of Andrew Francis Praill as a director on 9 December 2015 (1 page)
16 December 2015	Termination of appointment of Zara Denise Boland as a director on 9 December 2015 (1 page)
16 December 2015	Termination of appointment of Andrew Francis Praill as a director on 9 December 2015 (1 page)
16 December 2015	Termination of appointment of Zara Denise Boland as a director on 9 December 2015 (1 page)
27 November 2015	Satisfaction of charge 1 in full (2 pages)
27 November 2015	Satisfaction of charge 1 in full (2 pages)
15 October 2015	Appointment of Mrs Judith Mary Collings as a director on 1 October 2015 (2 pages)
15 October 2015	Annual return made up to 24 September 2015 no member list (6 pages)
15 October 2015	Appointment of Mrs Judith Mary Collings as a director on 1 October 2015 (2 pages)
15 October 2015	Appointment of Mrs Judith Mary Collings as a director on 1 October 2015 (2 pages)
15 October 2015	Annual return made up to 24 September 2015 no member list (6 pages)
2 October 2015	Appointment of Mrs Gudrun Nathania Ravetz as a director on 24 September 2015 (2 pages)
2 October 2015	Termination of appointment of Robin Hargreaves as a director on 24 September 2015 (1 page)
2 October 2015	Termination of appointment of Robin Hargreaves as a director on 24 September 2015 (1 page)
2 October 2015	Appointment of Mrs Gudrun Nathania Ravetz as a director on 24 September 2015 (2 pages)
29 September 2015	Full accounts made up to 31 December 2014 (15 pages)
29 September 2015	Full accounts made up to 31 December 2014 (15 pages)
6 August 2015	Termination of appointment of Alan Leonard Baines as a director on 31 July 2015 (1 page)
6 August 2015	Termination of appointment of Alan Leonard Baines as a director on 31 July 2015 (1 page)
6 August 2015	Director's details changed for Mr Sean Peter Wensley on 19 May 2015 (2 pages)
6 August 2015	Director's details changed for Mr Sean Peter Wensley on 19 May 2015 (2 pages)
14 October 2014	Annual return made up to 24 September 2014 no member list (7 pages)
14 October 2014	Annual return made up to 24 September 2014 no member list (7 pages)
2 October 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
2 October 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
2 October 2014	Memorandum and Articles of Association (26 pages)
2 October 2014	Memorandum and Articles of Association (26 pages)
1 October 2014	Appointment of Mr Sean Peter Wensley as a director on 25 September 2014 (2 pages)
1 October 2014	Appointment of Mr Sean Peter Wensley as a director on 25 September 2014 (2 pages)
1 October 2014	Termination of appointment of Peter Glynne Harlech Jones as a director on 25 September 2014 (1 page)
1 October 2014	Termination of appointment of Peter Glynne Harlech Jones as a director on 25 September 2014 (1 page)
7 September 2014	Full accounts made up to 31 December 2013 (17 pages)
7 September 2014	Full accounts made up to 31 December 2013 (17 pages)
5 August 2014	Director's details changed for Mr Alan Leonard Baines on 9 July 2014 (2 pages)
5 August 2014	Director's details changed for Mr Alan Leonard Baines on 9 July 2014 (2 pages)
5 August 2014	Director's details changed for Mr Alan Leonard Baines on 9 July 2014 (2 pages)
6 March 2014	Director's details changed for John Derek Williams on 18 February 2014 (2 pages)
6 March 2014	Director's details changed for John Derek Williams on 18 February 2014 (2 pages)
11 November 2013	Appointment of Mr Philip Anthony Lowndes as a director (2 pages)
11 November 2013	Appointment of Mr Philip Anthony Lowndes as a director (2 pages)
8 October 2013	Memorandum and Articles of Association (27 pages)
8 October 2013	Memorandum and Articles of Association (27 pages)
8 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 October 2013	Appointment of Mr John Martin Blackwell as a director (2 pages)
3 October 2013	Appointment of Mr John Martin Blackwell as a director (2 pages)
3 October 2013	Termination of appointment of Carl Padgett as a director (1 page)
3 October 2013	Termination of appointment of Jason Aldiss as a director (1 page)
3 October 2013	Termination of appointment of Carl Padgett as a director (1 page)
3 October 2013	Termination of appointment of Jason Aldiss as a director (1 page)
30 September 2013	Annual return made up to 24 September 2013 no member list (7 pages)
30 September 2013	Annual return made up to 24 September 2013 no member list (7 pages)
23 August 2013	Full accounts made up to 31 December 2012 (17 pages)
23 August 2013	Full accounts made up to 31 December 2012 (17 pages)
7 August 2013	Termination of appointment of Edward Chandler as a director (1 page)
7 August 2013	Appointment of Professor William John Reilly as a director (2 pages)
7 August 2013	Termination of appointment of Edward Chandler as a director (1 page)
7 August 2013	Appointment of Professor William John Reilly as a director (2 pages)
15 July 2013	Termination of appointment of Henrietta Alderman as a secretary (1 page)
15 July 2013	Appointment of Mr Derek Thorpe as a secretary (2 pages)
15 July 2013	Appointment of Mr Derek Thorpe as a secretary (2 pages)
15 July 2013	Termination of appointment of Henrietta Alderman as a secretary (1 page)
16 January 2013	Termination of appointment of Declan O'rourke as a director (1 page)
16 January 2013	Appointment of Ms Zara Denise Boland as a director (2 pages)
16 January 2013	Appointment of Ms Zara Denise Boland as a director (2 pages)
16 January 2013	Termination of appointment of Declan O'rourke as a director (1 page)
3 October 2012	Termination of appointment of Peter Locke as a director (1 page)
3 October 2012	Annual return made up to 24 September 2012 no member list (9 pages)
3 October 2012	Director's details changed for Dr Jason Karl Aldiss on 3 October 2012 (2 pages)
3 October 2012	Appointment of Mr Robin Hargreaves as a director (2 pages)
3 October 2012	Appointment of Mr Robin Hargreaves as a director (2 pages)
3 October 2012	Director's details changed for Dr Jason Karl Aldiss on 3 October 2012 (2 pages)
3 October 2012	Director's details changed for Dr Jason Karl Aldiss on 3 October 2012 (2 pages)
3 October 2012	Termination of appointment of Peter Locke as a director (1 page)
3 October 2012	Annual return made up to 24 September 2012 no member list (9 pages)
17 September 2012	Full accounts made up to 31 December 2011 (19 pages)
17 September 2012	Full accounts made up to 31 December 2011 (19 pages)
14 October 2011	Annual return made up to 24 September 2011 no member list (9 pages)
14 October 2011	Annual return made up to 24 September 2011 no member list (9 pages)
30 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 September 2011	Memorandum and Articles of Association (26 pages)
30 September 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
30 September 2011	Memorandum and Articles of Association (26 pages)
29 September 2011	Termination of appointment of William Reilly as a director (1 page)
29 September 2011	Appointment of Mr Peter Glynne Harlech Jones as a director (2 pages)
29 September 2011	Appointment of Mr Peter Glynne Harlech Jones as a director (2 pages)
29 September 2011	Termination of appointment of William Reilly as a director (1 page)
2 September 2011	Full accounts made up to 31 December 2010 (17 pages)
2 September 2011	Full accounts made up to 31 December 2010 (17 pages)
12 August 2011	Appointment of Mr Alan Leonard Baines as a director (2 pages)
12 August 2011	Appointment of Mr Alan Leonard Baines as a director (2 pages)
13 June 2011	Termination of appointment of Keith Reid as a director (1 page)
13 June 2011	Termination of appointment of Keith Reid as a director (1 page)
10 December 2010	Appointment of Dr Jason Karl Aldiss as a director (2 pages)
10 December 2010	Termination of appointment of Ewan Mcneill as a director (1 page)
10 December 2010	Appointment of Dr Jason Karl Aldiss as a director (2 pages)
10 December 2010	Termination of appointment of Ewan Mcneill as a director (1 page)
6 October 2010	Director's details changed for Professor William John Reilly on 24 September 2010 (2 pages)
6 October 2010	Memorandum and Articles of Association (25 pages)
6 October 2010	Memorandum and Articles of Association (25 pages)
6 October 2010	Annual return made up to 24 September 2010 no member list (11 pages)
6 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 October 2010	Director's details changed for Professor William John Reilly on 24 September 2010 (2 pages)
6 October 2010	Annual return made up to 24 September 2010 no member list (11 pages)
6 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
5 October 2010	Director's details changed for John Derek Williams on 24 September 2010 (2 pages)
5 October 2010	Director's details changed for Edward Alan Chandler on 24 September 2010 (2 pages)
5 October 2010	Director's details changed for John Derek Williams on 24 September 2010 (2 pages)
5 October 2010	Director's details changed for Edward Alan Chandler on 24 September 2010 (2 pages)
30 September 2010	Termination of appointment of Nichola Paull as a director (1 page)
30 September 2010	Appointment of Mr Carl Padgett as a director (2 pages)
30 September 2010	Appointment of Mr Carl Padgett as a director (2 pages)
30 September 2010	Termination of appointment of Nichola Paull as a director (1 page)
17 September 2010	Full accounts made up to 31 December 2009 (19 pages)
17 September 2010	Full accounts made up to 31 December 2009 (19 pages)
14 December 2009	Termination of appointment of Brian Hoskin as a director (1 page)
14 December 2009	Appointment of Mr Andrew Francis Praill as a director (2 pages)
14 December 2009	Appointment of Mr Andrew Francis Praill as a director (2 pages)
14 December 2009	Termination of appointment of Brian Hoskin as a director (1 page)
2 October 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
2 October 2009	Memorandum and Articles of Association (25 pages)
2 October 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
2 October 2009	Memorandum and Articles of Association (25 pages)
1 October 2009	Director appointed mr peter harvey locke (1 page)
1 October 2009	Director appointed mr peter harvey locke (1 page)
1 October 2009	Annual return made up to 24/09/09 (5 pages)
1 October 2009	Appointment terminated director john blayney (1 page)
1 October 2009	Annual return made up to 24/09/09 (5 pages)
1 October 2009	Appointment terminated director john blayney (1 page)
29 September 2009	Full accounts made up to 31 December 2008 (16 pages)
29 September 2009	Full accounts made up to 31 December 2008 (16 pages)
7 October 2008	Annual return made up to 24/09/08 (5 pages)
7 October 2008	Annual return made up to 24/09/08 (5 pages)
2 October 2008	Appointment terminated director david catlow (1 page)
2 October 2008	Director appointed professor william john reilly (1 page)
2 October 2008	Appointment terminated director david catlow (1 page)
2 October 2008	Director appointed professor william john reilly (1 page)
2 October 2008	Full accounts made up to 31 December 2007 (18 pages)
2 October 2008	Full accounts made up to 31 December 2007 (18 pages)
17 December 2007	New director appointed (2 pages)
17 December 2007	New director appointed (2 pages)
17 December 2007	Director resigned (1 page)
17 December 2007	New director appointed (2 pages)
17 December 2007	Director resigned (1 page)
17 December 2007	New director appointed (2 pages)
17 December 2007	New director appointed (2 pages)
17 December 2007	New director appointed (2 pages)
19 October 2007	Annual return made up to 24/09/07 (6 pages)
19 October 2007	Annual return made up to 24/09/07 (6 pages)
17 October 2007	New director appointed (2 pages)
17 October 2007	Director resigned (1 page)
17 October 2007	New director appointed (2 pages)
17 October 2007	Director resigned (1 page)
12 October 2007	Memorandum and Articles of Association (24 pages)
12 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
12 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
12 October 2007	Memorandum and Articles of Association (24 pages)
20 September 2007	Full accounts made up to 31 December 2006 (18 pages)
20 September 2007	Full accounts made up to 31 December 2006 (18 pages)
8 August 2007	Director resigned (1 page)
8 August 2007	Director resigned (1 page)
8 August 2007	Director resigned (1 page)
8 August 2007	New director appointed (2 pages)
8 August 2007	Director resigned (1 page)
8 August 2007	New director appointed (2 pages)
21 December 2006	New director appointed (2 pages)
21 December 2006	Director resigned (1 page)
21 December 2006	Director resigned (1 page)
21 December 2006	New director appointed (2 pages)
12 October 2006	Director resigned (1 page)
12 October 2006	Director resigned (1 page)
12 October 2006	New director appointed (2 pages)
12 October 2006	Full accounts made up to 31 December 2005 (18 pages)
12 October 2006	New director appointed (2 pages)
12 October 2006	Full accounts made up to 31 December 2005 (18 pages)
6 October 2006	Annual return made up to 24/09/06 (7 pages)
6 October 2006	Annual return made up to 24/09/06 (7 pages)
11 October 2005	Director resigned (1 page)
11 October 2005	New director appointed (2 pages)
11 October 2005	Director resigned (1 page)
11 October 2005	New director appointed (2 pages)
5 October 2005	Annual return made up to 24/09/05 (7 pages)
5 October 2005	Full accounts made up to 31 December 2004 (18 pages)
5 October 2005	Full accounts made up to 31 December 2004 (18 pages)
5 October 2005	Annual return made up to 24/09/05 (7 pages)
29 December 2004	New director appointed (2 pages)
29 December 2004	New director appointed (2 pages)
29 December 2004	Director resigned (1 page)
29 December 2004	Director resigned (1 page)
3 December 2004	Auditor's resignation (1 page)
3 December 2004	Auditor's resignation (1 page)
26 October 2004	Director resigned (1 page)
26 October 2004	Director resigned (1 page)
26 October 2004	New director appointed (2 pages)
26 October 2004	Memorandum and Articles of Association (26 pages)
26 October 2004	New director appointed (2 pages)
26 October 2004	Memorandum and Articles of Association (26 pages)
26 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
6 October 2004	Full accounts made up to 31 December 2003 (15 pages)
6 October 2004	Annual return made up to 24/09/04 (6 pages)
6 October 2004	Full accounts made up to 31 December 2003 (15 pages)
6 October 2004	New director appointed (2 pages)
6 October 2004	Annual return made up to 24/09/04 (6 pages)
6 October 2004	New director appointed (2 pages)
8 January 2004	Director resigned (1 page)
8 January 2004	Director resigned (1 page)
8 January 2004	Director resigned (1 page)
8 January 2004	New director appointed (2 pages)
8 January 2004	Director resigned (1 page)
8 January 2004	New director appointed (2 pages)
10 November 2003	Particulars of mortgage/charge (3 pages)
10 November 2003	Particulars of mortgage/charge (3 pages)
22 October 2003	New director appointed (2 pages)
22 October 2003	New director appointed (2 pages)
22 October 2003	New director appointed (2 pages)
22 October 2003	Annual return made up to 24/09/03 363(288) ‐ Director resigned (5 pages)
22 October 2003	New director appointed (2 pages)
22 October 2003	Annual return made up to 24/09/03 363(288) ‐ Director resigned (5 pages)
22 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
22 October 2003	New director appointed (2 pages)
22 October 2003	New director appointed (2 pages)
22 October 2003	New director appointed (2 pages)
22 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
22 October 2003	New director appointed (2 pages)
23 September 2003	Auditor's resignation (1 page)
23 September 2003	Auditor's resignation (1 page)
30 July 2003	Full accounts made up to 31 December 2002 (21 pages)
30 July 2003	Full accounts made up to 31 December 2002 (21 pages)
15 November 2002	New director appointed (2 pages)
15 November 2002	New director appointed (2 pages)
7 November 2002	Director resigned (1 page)
7 November 2002	New director appointed (2 pages)
7 November 2002	Director resigned (1 page)
7 November 2002	Director resigned (1 page)
7 November 2002	New director appointed (2 pages)
7 November 2002	Director resigned (1 page)
23 October 2002	New secretary appointed (2 pages)
23 October 2002	New secretary appointed (2 pages)
23 October 2002	Secretary resigned (1 page)
23 October 2002	Secretary resigned (1 page)
6 October 2002	Annual return made up to 24/09/02 (5 pages)
6 October 2002	Annual return made up to 24/09/02 (5 pages)
6 July 2002	Full accounts made up to 31 December 2001 (17 pages)
6 July 2002	Full accounts made up to 31 December 2001 (17 pages)
30 October 2001	New director appointed (2 pages)
30 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
30 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
30 October 2001	New director appointed (2 pages)
23 October 2001	Director resigned (1 page)
23 October 2001	Annual return made up to 24/09/01 (4 pages)
23 October 2001	Annual return made up to 24/09/01 (4 pages)
23 October 2001	Director resigned (1 page)
14 August 2001	Full accounts made up to 31 December 2000 (17 pages)
14 August 2001	Full accounts made up to 31 December 2000 (17 pages)
8 November 2000	Memorandum and Articles of Association (23 pages)
8 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
8 November 2000	Memorandum and Articles of Association (23 pages)
8 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	New director appointed (2 pages)
7 November 2000	Director resigned (1 page)
7 November 2000	New director appointed (2 pages)
24 October 2000	Annual return made up to 24/09/00 363(287) ‐ Registered office changed on 24/10/00 (4 pages)
24 October 2000	New director appointed (2 pages)
24 October 2000	New director appointed (2 pages)
24 October 2000	Annual return made up to 24/09/00 363(287) ‐ Registered office changed on 24/10/00 (4 pages)
17 July 2000	Full accounts made up to 31 December 1999 (17 pages)
17 July 2000	Full accounts made up to 31 December 1999 (17 pages)
13 October 1999	Annual return made up to 24/09/99 (6 pages)
13 October 1999	Director resigned (1 page)
13 October 1999	Director resigned (1 page)
13 October 1999	Annual return made up to 24/09/99 (6 pages)
13 October 1999	New director appointed (2 pages)
13 October 1999	New director appointed (2 pages)
5 August 1999	Full accounts made up to 31 December 1998 (17 pages)
5 August 1999	Full accounts made up to 31 December 1998 (17 pages)
20 October 1998	New director appointed (2 pages)
20 October 1998	New director appointed (2 pages)
20 October 1998	Secretary's particulars changed (1 page)
20 October 1998	Secretary's particulars changed (1 page)
20 October 1998	Annual return made up to 24/09/98 (6 pages)
20 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 October 1998	Director resigned (1 page)
20 October 1998	New director appointed (2 pages)
20 October 1998	New director appointed (2 pages)
20 October 1998	Memorandum and Articles of Association (6 pages)
20 October 1998	Director resigned (1 page)
20 October 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 October 1998	Annual return made up to 24/09/98 (6 pages)
20 October 1998	Memorandum and Articles of Association (6 pages)
20 October 1998	Director resigned (1 page)
20 October 1998	Director resigned (1 page)
17 July 1998	Full accounts made up to 31 December 1997 (17 pages)
17 July 1998	Full accounts made up to 31 December 1997 (17 pages)
13 October 1997	Annual return made up to 24/09/97 (6 pages)
13 October 1997	New director appointed (2 pages)
13 October 1997	New director appointed (2 pages)
13 October 1997	Annual return made up to 24/09/97 (6 pages)
13 October 1997	Director resigned (1 page)
13 October 1997	Director resigned (1 page)
27 May 1997	Full accounts made up to 31 December 1996 (17 pages)
27 May 1997	Full accounts made up to 31 December 1996 (17 pages)
19 March 1997	Secretary's particulars changed (1 page)
19 March 1997	Secretary's particulars changed (1 page)
19 March 1997	Director's particulars changed (1 page)
19 March 1997	Director's particulars changed (1 page)
7 November 1996	Director resigned (1 page)
7 November 1996	Director resigned (1 page)
7 November 1996	Director resigned (1 page)
7 November 1996	Director resigned (1 page)
5 November 1996	New director appointed (2 pages)
5 November 1996	New director appointed (2 pages)
5 November 1996	New director appointed (2 pages)
5 November 1996	New director appointed (2 pages)
23 October 1996	Annual return made up to 24/09/96 (6 pages)
23 October 1996	Annual return made up to 24/09/96 (6 pages)
3 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
3 October 1996	Accounts for a small company made up to 31 December 1995 (5 pages)
17 October 1995	New director appointed (2 pages)
17 October 1995	New director appointed (2 pages)
4 October 1995	Director resigned (2 pages)
4 October 1995	Director resigned (2 pages)
4 October 1995	Annual return made up to 24/09/95 (6 pages)
4 October 1995	Annual return made up to 24/09/95 (6 pages)
28 September 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
28 September 1995	Accounts for a small company made up to 31 December 1994 (5 pages)
1 January 1952	Company name changed\certificate issued on 01/01/52 (2 pages)
1 January 1952	Company name changed\certificate issued on 01/01/52 (2 pages)
5 June 1925	Certificate of incorporation (1 page)
5 June 1925	Certificate of incorporation (1 page)