Company NameThe Physiological Society
Company StatusActive
Company Number00323575
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date27 January 1937(84 years, 9 months ago)
Previous NamePhysiological Society(The)

Business Activity

Section JInformation and communication
SIC 58141Publishing of learned journals
Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate
Section SOther service activities
SIC 9112Professional organisations
SIC 94120Activities of professional membership organisations

Directors

Director NameDr Susan Alexandra Deuchars
Date of BirthMay 1966 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed24 July 2013(76 years, 6 months after company formation)
Appointment Duration8 years, 2 months
RoleReader In Neuroscience
Country of ResidenceEngland
Correspondence Address30 Farringdon Lane
London
EC1R 3AW
Director NameProf Deborah Louise Baines
Date of BirthJune 1960 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2014(77 years, 5 months after company formation)
Appointment Duration7 years, 3 months
RoleProfessor Of Molecular Physiology
Country of ResidenceEngland
Correspondence Address30 Farringdon Lane
London
EC1R 3AW
Director NameProf Frank Sengpiel
Date of BirthDecember 1964 (Born 56 years ago)
NationalityGerman
StatusCurrent
Appointed07 July 2015(78 years, 5 months after company formation)
Appointment Duration6 years, 3 months
RoleProfessor Of Neuroscience
Country of ResidenceWales
Correspondence Address30 Farringdon Lane
London
EC1R 3AW
Director NameDr Charlotte Haigh
Date of BirthJune 1974 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed12 July 2017(80 years, 6 months after company formation)
Appointment Duration4 years, 3 months
RoleAssociate Professor In Human Physiology
Country of ResidenceEngland
Correspondence AddressSchool Of Biomedical Sciences Faculty Of Biologica
University Of Leeds
Leeds
LS2 9JT
Director NameDr Elizabeth Anne Sheader
Date of BirthJune 1973 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed12 July 2017(80 years, 6 months after company formation)
Appointment Duration4 years, 3 months
RoleSenior Lecturer
Country of ResidenceEngland
Correspondence Address1.124 Stopford Building Oxford Road
Manchester
M13 9PT
Director NameDr Stefan Trapp
Date of BirthMay 1966 (Born 55 years ago)
NationalityGerman
StatusCurrent
Appointed12 July 2017(80 years, 6 months after company formation)
Appointment Duration4 years, 3 months
RoleUniversity Reader
Country of ResidenceEngland
Correspondence AddressCentre For Cardiovascular And Metabolic Neuroscien
University College London
London
WC1E 6DE
Director NameMr Matthew Benjamin Taylor
Date of BirthJuly 1981 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 2018(81 years, 8 months after company formation)
Appointment Duration3 years, 1 month
RoleInvestment Manager
Country of ResidenceEngland
Correspondence Address30 Farringdon Lane
London
EC1R 3AW
Director NameProf Raheela Khan
Date of BirthApril 1963 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 2018(81 years, 8 months after company formation)
Appointment Duration3 years, 1 month
RoleAcademic
Country of ResidenceEngland
Correspondence Address30 Farringdon Lane
London
EC1R 3AW
Director NameProf David James Paterson
Date of BirthApril 1959 (Born 62 years ago)
NationalityBritish,New Zealande
StatusCurrent
Appointed16 September 2018(81 years, 8 months after company formation)
Appointment Duration3 years, 1 month
RoleHead Of Department
Country of ResidenceEngland
Correspondence Address30 Farringdon Lane
London
EC1R 3AW
Director NameMr John Heaton Cripps
Date of BirthJune 1957 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed11 December 2019(82 years, 11 months after company formation)
Appointment Duration1 year, 10 months
RoleConsultant
Country of ResidenceEngland
Correspondence Address30 Farringdon Lane
London
EC1R 3AW
Director NameProf David Ian Attwell
Date of BirthFebruary 1953 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2020(83 years, 10 months after company formation)
Appointment Duration11 months
RoleJodrell Professor Of Physiology, Ucl
Country of ResidenceEngland
Correspondence AddressAndrew Huxley Building Ucl
Gower Street
London
WC1E 6BT
Director NameDr Daniel James Alan Brayson
Date of BirthDecember 1984 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2020(83 years, 10 months after company formation)
Appointment Duration11 months
RoleScientist
Country of ResidenceEngland
Correspondence AddressUcl Great Ormond Street Institute For Child Health
Molecular Neurosciences
London
WC1N 1EH
Director NameDr Lucy Rebecca Green
Date of BirthJuly 1970 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2020(83 years, 10 months after company formation)
Appointment Duration11 months
RoleAssociate Professor, University
Country of ResidenceEngland
Correspondence AddressInstitute Of Developmental Sciences Faculty Of Med
University Of Southampton, Tremona Road
Southampton
SO16 6YD
Director NameKwabena Appenteng
Date of BirthMarch 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed04 August 1992(55 years, 6 months after company formation)
Appointment Duration3 years, 11 months (resigned 05 July 1996)
RoleLecturer In Physiology
Correspondence Address10 Oakwood Lane
Leeds
West Yorkshire
LS8 2JQ
Director NameJohn Chesters Atherton
Date of BirthFebruary 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed04 August 1992(55 years, 6 months after company formation)
Appointment Duration11 months (resigned 01 July 1993)
RoleSenior Lecturer In Physiology
Correspondence Address12 Coppice Close
Woodley
Stockport
Cheshire
SK6 1JH
Secretary NameDavid Cotterrell
NationalityBritish
StatusResigned
Appointed04 August 1992(55 years, 6 months after company formation)
Appointment Duration11 months (resigned 01 July 1993)
RoleCompany Director
Correspondence Address16 Scotland Way
Horsforth
Leeds
West Yorkshire
LS18 5SL
Director NameDr Nancy Joan Abbott
Date of BirthAugust 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1993(56 years, 5 months after company formation)
Appointment Duration7 years, 2 months (resigned 31 August 2000)
RoleUniversity Teacher/Reader In P
Correspondence Address72 Falconer Road
Bushey
Watford
Hertfordshire
WD2 3AD
Secretary NameDr Charles Adam Richard Boyd
NationalityBritish
StatusResigned
Appointed01 July 1993(56 years, 5 months after company formation)
Appointment Duration3 years (resigned 05 July 1996)
RoleMedical Practitioner & Univers
Correspondence Address23 Blenheim Drive
Oxford
Oxfordshire
OX2 8DJ
Director NameProf David Ian Attwell
Date of BirthFebruary 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed07 July 1994(57 years, 5 months after company formation)
Appointment Duration4 years, 2 months (resigned 10 September 1998)
RoleProfessor Of Physiology
Correspondence Address21 Druce Road
London
SE21 7DW
Director NameProf Frances Mary Ashcroft
Date of BirthFebruary 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed05 July 1996(59 years, 5 months after company formation)
Appointment Duration3 years (resigned 14 July 1999)
RoleUniversity Teacher
Correspondence AddressThe Gatehouse Trinity College
Oxford
OX1 3BH
Secretary NameProf Peter Robert Stanfield
NationalityBritish
StatusResigned
Appointed05 July 1996(59 years, 5 months after company formation)
Appointment Duration3 years (resigned 14 July 1999)
RoleProfessor Of Physiology
Correspondence AddressWoodland House 193 Glen Road
Oadby
Leicester
LE2 4RJ
Secretary NameGrace Murray
NationalityBritish
StatusResigned
Appointed14 July 1999(62 years, 6 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 01 February 2000)
RoleSolicitor
Correspondence Address14 Saint Leonards Close
Leighton Buzzard
Bedfordshire
LU7 8DF
Secretary NameMrs Mary Elizabeth Lewis
NationalityBritish
StatusResigned
Appointed01 February 2000(63 years after company formation)
Appointment Duration1 year, 9 months (resigned 22 November 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFleet House 16 Radnor Cliff
Folkestone
Kent
CT20 2JJ
Director NameDr Charles Adam Richard Boyd
Date of BirthMay 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 September 2000(63 years, 7 months after company formation)
Appointment Duration1 year (resigned 06 September 2001)
RolePhysiologist
Correspondence Address23 Blenheim Drive
Oxford
Oxfordshire
OX2 8DJ
Director NameProf Colin Brian Blakemore
Date of BirthJune 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2001(64 years, 7 months after company formation)
Appointment Duration2 years (resigned 11 September 2003)
RoleProfessor
Country of ResidenceUnited Kingdom
Correspondence AddressMagdalen College
High Street
Oxford
OX1 4AU
Secretary NameDavid Sewell
NationalityBritish
StatusResigned
Appointed22 November 2001(64 years, 10 months after company formation)
Appointment Duration3 years, 9 months (resigned 19 August 2005)
RoleAccountant
Country of ResidenceEngland
Correspondence Address50 Longley Road
Harrow
Middlesex
HA1 4TH
Director NameProf Jonathan Felix Ashmore
Date of BirthApril 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed21 July 2005(68 years, 6 months after company formation)
Appointment Duration3 years, 11 months (resigned 08 July 2009)
RoleUniversity
Country of ResidenceUnited Kingdom
Correspondence Address149 Clapham Road
London
SW9 0HP
Director NameProf Jonathan Felix Ashmore
Date of BirthApril 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed21 July 2005(68 years, 6 months after company formation)
Appointment Duration3 years, 11 months (resigned 08 July 2009)
RoleUniversity
Country of ResidenceUnited Kingdom
Correspondence Address149 Clapham Road
London
SW9 0HP
Secretary NameCasey Richard Early
NationalityBritish
StatusResigned
Appointed19 August 2005(68 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 17 May 2007)
RoleAccountant
Correspondence Address35 Gosberton Road
Balham
London
SW12 8LE
Secretary NameSimon David Kellas
NationalityBritish
StatusResigned
Appointed18 May 2007(70 years, 4 months after company formation)
Appointment Duration4 years (resigned 19 May 2011)
RoleCompany Director
Correspondence Address151 Flat A
151 Harvist Road
London
NW6 6HB
Director NameProf Steve Bolsover
Date of BirthApril 1954 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed09 October 2009(72 years, 9 months after company formation)
Appointment Duration3 years, 9 months (resigned 24 July 2013)
RoleUniversity Professor
Country of ResidenceUnited Kingdom
Correspondence Address30 Farringdon Lane
London
EC1R 3AW
Secretary NameMr Casey Richard Early
StatusResigned
Appointed19 May 2011(74 years, 4 months after company formation)
Appointment Duration8 years, 6 months (resigned 10 December 2019)
RoleCompany Director
Correspondence Address30 Farringdon Lane
London
EC1R 3AW
Director NameDr Philip Irving Aaronson
Date of BirthDecember 1953 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed01 July 2014(77 years, 5 months after company formation)
Appointment Duration4 years, 2 months (resigned 16 September 2018)
RoleReader In Pharmacology & Therapeutics
Country of ResidenceEngland
Correspondence Address30 Farringdon Lane
London
EC1R 3AW
Director NameDr Guy Smith Bewick
Date of BirthSeptember 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed07 July 2015(78 years, 5 months after company formation)
Appointment Duration4 years (resigned 10 July 2019)
RoleSenior Lecturer
Country of ResidenceScotland
Correspondence Address30 Farringdon Lane
London
EC1R 3AW

Contact

Websitewww.physoc.org/
Telephone020 72695710
Telephone regionLondon

Location

Registered AddressHodgkin Huxley House
30 Farringdon Lane
London
EC1R 3AW
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Financials

Year2014
Turnover£3,985,000
Net Worth£11,908,000
Cash£106,000
Current Liabilities£3,307,000

Accounts

Latest Accounts31 December 2020 (9 months, 2 weeks ago)
Next Accounts Due30 September 2022 (11 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return31 December 2020 (9 months, 2 weeks ago)
Next Return Due14 January 2022 (2 months, 4 weeks from now)

Filing History

4 January 2021Confirmation statement made on 31 December 2020 with no updates (3 pages)
25 November 2020Appointment of Dr Lucy Rebecca Green as a director on 20 November 2020 (2 pages)
25 November 2020Appointment of Professor David Ian Attwell as a director on 20 November 2020 (2 pages)
24 November 2020Termination of appointment of Sarah Kathryn Hall as a director on 20 November 2020 (1 page)
24 November 2020Termination of appointment of Bridget Margaret Lumb as a director on 20 November 2020 (1 page)
24 November 2020Appointment of Dr Daniel James Alan Brayson as a director on 20 November 2020 (2 pages)
24 November 2020Termination of appointment of Graham Mcgeown as a director on 20 November 2020 (1 page)
24 November 2020Termination of appointment of Federico Formenti as a director on 20 November 2020 (1 page)
16 July 2020Full accounts made up to 31 December 2019 (39 pages)
13 January 2020Confirmation statement made on 31 December 2019 with no updates (3 pages)
10 January 2020Termination of appointment of Casey Richard Early as a secretary on 10 December 2019 (1 page)
27 December 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(22 pages)
18 December 2019Appointment of Mr John Heaton Cripps as a director on 11 December 2019 (2 pages)
15 July 2019Termination of appointment of Rachel Marie Tribe as a director on 10 July 2019 (1 page)
15 July 2019Termination of appointment of Holly Shiels as a director on 10 July 2019 (1 page)
15 July 2019Termination of appointment of Guy Smith Bewick as a director on 10 July 2019 (1 page)
18 June 2019Full accounts made up to 31 December 2018 (58 pages)
9 January 2019Confirmation statement made on 31 December 2018 with updates (3 pages)
2 January 2019Termination of appointment of Lucy Frances Donaldson as a director on 31 December 2018 (1 page)
26 September 2018Appointment of Mr Matthew Benjamin Taylor as a director on 16 September 2018 (2 pages)
26 September 2018Appointment of Professor Raheela Khan as a director on 16 September 2018 (2 pages)
26 September 2018Appointment of Professor David James Paterson as a director on 16 September 2018 (2 pages)
26 September 2018Termination of appointment of David Alfred Eisner as a director on 16 September 2018 (1 page)
26 September 2018Termination of appointment of Philip Irving Aaronson as a director on 16 September 2018 (1 page)
7 June 2018Full accounts made up to 31 December 2017 (54 pages)
8 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
8 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
17 July 2017Appointment of Dr Charlotte Haigh as a director on 12 July 2017 (2 pages)
17 July 2017Appointment of Dr Charlotte Haigh as a director on 12 July 2017 (2 pages)
14 July 2017Appointment of Dr Stefan Trapp as a director on 12 July 2017 (2 pages)
14 July 2017Appointment of Dr Elizabeth Anne Sheader as a director on 12 July 2017 (2 pages)
14 July 2017Termination of appointment of Mike Ludwig as a director on 12 July 2017 (1 page)
14 July 2017Termination of appointment of Anne Elizabeth King as a director on 12 July 2017 (1 page)
14 July 2017Appointment of Dr Stefan Trapp as a director on 12 July 2017 (2 pages)
14 July 2017Appointment of Dr Elizabeth Anne Sheader as a director on 12 July 2017 (2 pages)
14 July 2017Termination of appointment of Mike Ludwig as a director on 12 July 2017 (1 page)
14 July 2017Termination of appointment of Anne Elizabeth King as a director on 12 July 2017 (1 page)
28 June 2017Full accounts made up to 31 December 2016 (55 pages)
28 June 2017Full accounts made up to 31 December 2016 (55 pages)
7 June 2017Termination of appointment of Prem Kumar as a director on 31 May 2017 (1 page)
7 June 2017Termination of appointment of Prem Kumar as a director on 31 May 2017 (1 page)
27 March 2017Termination of appointment of Ken O'halloran as a director on 20 March 2017 (1 page)
27 March 2017Termination of appointment of Ken O'halloran as a director on 20 March 2017 (1 page)
3 January 2017Confirmation statement made on 31 December 2016 with updates (4 pages)
3 January 2017Confirmation statement made on 31 December 2016 with updates (4 pages)
19 August 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(12 pages)
19 August 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(12 pages)
3 August 2016Director's details changed for Dr Sarah Kathryn on 31 July 2016 (2 pages)
3 August 2016Director's details changed for Dr Sarah Kathryn on 31 July 2016 (2 pages)
2 August 2016Director's details changed for Professor Bridget Lumb on 31 July 2016 (2 pages)
2 August 2016Appointment of Dr Sarah Kathryn as a director on 31 July 2016 (2 pages)
2 August 2016Appointment of Professor Bridget Lumb as a director on 31 July 2016 (2 pages)
2 August 2016Appointment of Dr Federico Formenti as a director on 31 July 2016 (2 pages)
2 August 2016Appointment of Professor Graham Mcgeown as a director on 31 July 2016 (2 pages)
2 August 2016Termination of appointment of Lucia Giulia Sivilotti as a director on 31 July 2016 (1 page)
2 August 2016Termination of appointment of Mary Morrell as a director on 31 July 2016 (1 page)
2 August 2016Termination of appointment of Judy Rosemary Harris as a director on 31 July 2016 (1 page)
2 August 2016Termination of appointment of Blair David Grubb as a director on 31 July 2016 (1 page)
2 August 2016Termination of appointment of Richard David Vaughan- Jones as a director on 31 July 2016 (1 page)
2 August 2016Director's details changed for Professor Bridget Lumb on 31 July 2016 (2 pages)
2 August 2016Appointment of Dr Sarah Kathryn as a director on 31 July 2016 (2 pages)
2 August 2016Appointment of Professor Bridget Lumb as a director on 31 July 2016 (2 pages)
2 August 2016Appointment of Dr Federico Formenti as a director on 31 July 2016 (2 pages)
2 August 2016Appointment of Professor Graham Mcgeown as a director on 31 July 2016 (2 pages)
2 August 2016Termination of appointment of Lucia Giulia Sivilotti as a director on 31 July 2016 (1 page)
2 August 2016Termination of appointment of Mary Morrell as a director on 31 July 2016 (1 page)
2 August 2016Termination of appointment of Judy Rosemary Harris as a director on 31 July 2016 (1 page)
2 August 2016Termination of appointment of Blair David Grubb as a director on 31 July 2016 (1 page)
2 August 2016Termination of appointment of Richard David Vaughan- Jones as a director on 31 July 2016 (1 page)
29 June 2016Full accounts made up to 31 December 2015 (50 pages)
29 June 2016Full accounts made up to 31 December 2015 (50 pages)
4 January 2016Annual return made up to 31 December 2015 no member list (11 pages)
4 January 2016Annual return made up to 31 December 2015 no member list (11 pages)
10 July 2015Appointment of Dr Holly Shiels as a director on 7 July 2015 (2 pages)
10 July 2015Appointment of Dr Guy Smith Bewick as a director on 7 July 2015 (2 pages)
10 July 2015Appointment of Professor Frank Sengpiel as a director on 7 July 2015 (2 pages)
10 July 2015Termination of appointment of David Thomas Thwaites as a director on 7 July 2015 (1 page)
10 July 2015Termination of appointment of Stewart Onan Sage as a director on 7 July 2015 (1 page)
10 July 2015Termination of appointment of Michael Geoffrey Evans as a director on 7 July 2015 (1 page)
10 July 2015Termination of appointment of William Henry Colledge as a director on 7 July 2015 (1 page)
10 July 2015Termination of appointment of Rebecca Ann Beatrice Burton as a director on 7 July 2015 (1 page)
10 July 2015Appointment of Dr Holly Shiels as a director on 7 July 2015 (2 pages)
10 July 2015Appointment of Dr Guy Smith Bewick as a director on 7 July 2015 (2 pages)
10 July 2015Appointment of Professor Frank Sengpiel as a director on 7 July 2015 (2 pages)
10 July 2015Termination of appointment of David Thomas Thwaites as a director on 7 July 2015 (1 page)
10 July 2015Termination of appointment of Stewart Onan Sage as a director on 7 July 2015 (1 page)
10 July 2015Termination of appointment of Michael Geoffrey Evans as a director on 7 July 2015 (1 page)
10 July 2015Termination of appointment of William Henry Colledge as a director on 7 July 2015 (1 page)
10 July 2015Termination of appointment of Rebecca Ann Beatrice Burton as a director on 7 July 2015 (1 page)
10 July 2015Appointment of Dr Holly Shiels as a director on 7 July 2015 (2 pages)
10 July 2015Appointment of Dr Guy Smith Bewick as a director on 7 July 2015 (2 pages)
10 July 2015Appointment of Professor Frank Sengpiel as a director on 7 July 2015 (2 pages)
10 July 2015Termination of appointment of David Thomas Thwaites as a director on 7 July 2015 (1 page)
10 July 2015Termination of appointment of Stewart Onan Sage as a director on 7 July 2015 (1 page)
10 July 2015Termination of appointment of William Henry Colledge as a director on 7 July 2015 (1 page)
10 July 2015Termination of appointment of Michael Geoffrey Evans as a director on 7 July 2015 (1 page)
10 July 2015Termination of appointment of Rebecca Ann Beatrice Burton as a director on 7 July 2015 (1 page)
8 July 2015Full accounts made up to 31 December 2014 (53 pages)
8 July 2015Full accounts made up to 31 December 2014 (53 pages)
7 January 2015Annual return made up to 31 December 2014 no member list (12 pages)
7 January 2015Annual return made up to 31 December 2014 no member list (12 pages)
7 October 2014Director's details changed for Dr Lucy Frances Donaldson on 7 October 2014 (2 pages)
7 October 2014Director's details changed for Dr Lucy Frances Donaldson on 7 October 2014 (2 pages)
7 October 2014Director's details changed for Dr Lucy Frances Donaldson on 7 October 2014 (2 pages)
19 September 2014Director's details changed for Doctor Rebecca Ann Beatrice Burton on 19 September 2014 (2 pages)
19 September 2014Director's details changed for Doctor Rebecca Ann Beatrice Burton on 19 September 2014 (2 pages)
15 July 2014Company name changed physiological society(the)\certificate issued on 15/07/14 (2 pages)
15 July 2014NE01 (2 pages)
15 July 2014Change of name notice (2 pages)
15 July 2014Company name changed physiological society(the)\certificate issued on 15/07/14
  • RES15 ‐ Change company name resolution on 2014-07-01
(2 pages)
15 July 2014NE01 (2 pages)
15 July 2014Change of name notice (2 pages)
4 July 2014Termination of appointment of Michael Shipston as a director (1 page)
4 July 2014Termination of appointment of David Wyllie as a director (1 page)
4 July 2014Termination of appointment of Jonathan Ashmore as a director (1 page)
4 July 2014Appointment of Dr Philip Irving Aaronson as a director (2 pages)
4 July 2014Appointment of Prof Deborah Baines as a director (2 pages)
4 July 2014Appointment of Professor David Eisner as a director (2 pages)
4 July 2014Appointment of Dr Philip Irving Aaronson as a director (2 pages)
4 July 2014Appointment of Prof Deborah Baines as a director (2 pages)
4 July 2014Appointment of Professor David Eisner as a director (2 pages)
4 July 2014Termination of appointment of Michael Shipston as a director (1 page)
4 July 2014Termination of appointment of David Wyllie as a director (1 page)
4 July 2014Termination of appointment of Jonathan Ashmore as a director (1 page)
2 June 2014Full accounts made up to 31 December 2013 (49 pages)
2 June 2014Full accounts made up to 31 December 2013 (49 pages)
8 January 2014Annual return made up to 31 December 2013 no member list (12 pages)
8 January 2014Annual return made up to 31 December 2013 no member list (12 pages)
7 October 2013Director's details changed for Dr Mary Morrell on 24 September 2013 (2 pages)
7 October 2013Director's details changed for Dr Rachel Marie Tribe on 24 September 2013 (2 pages)
7 October 2013Director's details changed for Dr Blair David Grubb on 24 September 2013 (2 pages)
7 October 2013Director's details changed for Dr Lucy Donaldson on 24 September 2013 (2 pages)
7 October 2013Director's details changed for Dr Mary Morrell on 24 September 2013 (2 pages)
7 October 2013Director's details changed for Dr Rachel Marie Tribe on 24 September 2013 (2 pages)
7 October 2013Director's details changed for Dr Blair David Grubb on 24 September 2013 (2 pages)
7 October 2013Director's details changed for Dr Lucy Donaldson on 24 September 2013 (2 pages)
23 August 2013Appointment of Dr Susan Alexandra Deuchars as a director (2 pages)
23 August 2013Appointment of Dr Susan Alexandra Deuchars as a director (2 pages)
12 August 2013Full accounts made up to 31 December 2012 (49 pages)
12 August 2013Full accounts made up to 31 December 2012 (49 pages)
5 August 2013Director's details changed for Professor Mike Ludwig on 24 July 2013 (2 pages)
5 August 2013Appointment of Professor Mike Ludwig as a director (2 pages)
5 August 2013Director's details changed for Professor Mike Ludwig on 24 July 2013 (2 pages)
5 August 2013Appointment of Professor Mike Ludwig as a director (2 pages)
2 August 2013Appointment of Dr Anne Elizabeth King as a director (2 pages)
2 August 2013Appointment of Dr Rachel Marie Tribe as a director (2 pages)
2 August 2013Appointment of Professor Prem Kumar as a director (2 pages)
2 August 2013Appointment of Dr Lucy Donaldson as a director (2 pages)
2 August 2013Appointment of Dr Anne Elizabeth King as a director (2 pages)
2 August 2013Appointment of Dr Rachel Marie Tribe as a director (2 pages)
2 August 2013Appointment of Professor Prem Kumar as a director (2 pages)
2 August 2013Appointment of Dr Lucy Donaldson as a director (2 pages)
31 July 2013Termination of appointment of Andrew Trafford as a director (1 page)
31 July 2013Termination of appointment of Julian Dow as a director (1 page)
31 July 2013Termination of appointment of Michael White as a director (1 page)
31 July 2013Termination of appointment of Stuart Egginton as a director (1 page)
31 July 2013Termination of appointment of Rodney Dimaline as a director (1 page)
31 July 2013Termination of appointment of Steve Bolsover as a director (1 page)
31 July 2013Termination of appointment of Andrew Trafford as a director (1 page)
31 July 2013Termination of appointment of Julian Dow as a director (1 page)
31 July 2013Termination of appointment of Michael White as a director (1 page)
31 July 2013Termination of appointment of Stuart Egginton as a director (1 page)
31 July 2013Termination of appointment of Rodney Dimaline as a director (1 page)
31 July 2013Termination of appointment of Steve Bolsover as a director (1 page)
3 January 2013Annual return made up to 31 December 2012 no member list (12 pages)
3 January 2013Director's details changed for Dr Stewart Onan Sage on 2 January 2013 (2 pages)
3 January 2013Director's details changed for Professor Ken O'halloran on 2 January 2013 (2 pages)
3 January 2013Director's details changed for Dr Stewart Onan Sage on 2 January 2013 (2 pages)
3 January 2013Director's details changed for Professor Ken O'halloran on 2 January 2013 (2 pages)
3 January 2013Annual return made up to 31 December 2012 no member list (12 pages)
3 January 2013Director's details changed for Dr Stewart Onan Sage on 2 January 2013 (2 pages)
3 January 2013Director's details changed for Professor Ken O'halloran on 2 January 2013 (2 pages)
2 January 2013Director's details changed for Dr David James Angus Wyllie on 2 January 2013 (2 pages)
2 January 2013Director's details changed for Dr Michael White on 2 January 2013 (2 pages)
2 January 2013Director's details changed for Professor Richard David Vaughan- Jones on 2 January 2013 (2 pages)
2 January 2013Director's details changed for Dr Andrew Trafford on 2 January 2013 (2 pages)
2 January 2013Director's details changed for Professor David Thomas Thwaites on 2 January 2013 (2 pages)
2 January 2013Director's details changed for Professor Lucia Giulia Sivilotti on 2 January 2013 (2 pages)
2 January 2013Director's details changed for Professor Michael Shipston on 2 January 2013 (2 pages)
2 January 2013Director's details changed for Dr Mary Morrell on 2 January 2013 (2 pages)
2 January 2013Director's details changed for Professor Judy Rosemary Harris on 2 January 2013 (2 pages)
2 January 2013Director's details changed for Dr Blair David Grubb on 2 January 2013 (2 pages)
2 January 2013Director's details changed for Dr Michael Geoffrey Evans on 2 January 2013 (2 pages)
2 January 2013Director's details changed for Dr Stuart Egginton on 2 January 2013 (2 pages)
2 January 2013Director's details changed for Prof Julian Dow on 2 January 2012 (2 pages)
2 January 2013Director's details changed for Professor Rodney Dimaline on 2 January 2012 (2 pages)
2 January 2013Director's details changed for Prof William Henry Colledge on 2 January 2013 (2 pages)
2 January 2013Secretary's details changed for Mr Casey Richard Early on 2 January 2013 (1 page)
2 January 2013Director's details changed for Doctor Rebecca Ann Beatrice Burton on 2 January 2012 (2 pages)
2 January 2013Director's details changed for Prof Steve Bolsover on 2 January 2013 (2 pages)
2 January 2013Director's details changed for Professor Jonathan Ashmore on 2 January 2013 (2 pages)
2 January 2013Director's details changed for Dr David James Angus Wyllie on 2 January 2013 (2 pages)
2 January 2013Director's details changed for Dr Michael White on 2 January 2013 (2 pages)
2 January 2013Director's details changed for Professor Richard David Vaughan- Jones on 2 January 2013 (2 pages)
2 January 2013Director's details changed for Dr Andrew Trafford on 2 January 2013 (2 pages)
2 January 2013Director's details changed for Professor David Thomas Thwaites on 2 January 2013 (2 pages)
2 January 2013Director's details changed for Professor Lucia Giulia Sivilotti on 2 January 2013 (2 pages)
2 January 2013Director's details changed for Professor Michael Shipston on 2 January 2013 (2 pages)
2 January 2013Director's details changed for Dr Mary Morrell on 2 January 2013 (2 pages)
2 January 2013Director's details changed for Professor Judy Rosemary Harris on 2 January 2013 (2 pages)
2 January 2013Director's details changed for Dr Blair David Grubb on 2 January 2013 (2 pages)
2 January 2013Director's details changed for Dr Michael Geoffrey Evans on 2 January 2013 (2 pages)
2 January 2013Director's details changed for Dr Stuart Egginton on 2 January 2013 (2 pages)
2 January 2013Director's details changed for Prof Julian Dow on 2 January 2012 (2 pages)
2 January 2013Director's details changed for Professor Rodney Dimaline on 2 January 2012 (2 pages)
2 January 2013Director's details changed for Prof William Henry Colledge on 2 January 2013 (2 pages)
2 January 2013Secretary's details changed for Mr Casey Richard Early on 2 January 2013 (1 page)
2 January 2013Director's details changed for Doctor Rebecca Ann Beatrice Burton on 2 January 2012 (2 pages)
2 January 2013Director's details changed for Prof Steve Bolsover on 2 January 2013 (2 pages)
2 January 2013Director's details changed for Professor Jonathan Ashmore on 2 January 2013 (2 pages)
2 January 2013Director's details changed for Dr David James Angus Wyllie on 2 January 2013 (2 pages)
2 January 2013Director's details changed for Dr Michael White on 2 January 2013 (2 pages)
2 January 2013Director's details changed for Professor Richard David Vaughan- Jones on 2 January 2013 (2 pages)
2 January 2013Director's details changed for Dr Andrew Trafford on 2 January 2013 (2 pages)
2 January 2013Director's details changed for Professor David Thomas Thwaites on 2 January 2013 (2 pages)
2 January 2013Director's details changed for Professor Lucia Giulia Sivilotti on 2 January 2013 (2 pages)
2 January 2013Director's details changed for Professor Michael Shipston on 2 January 2013 (2 pages)
2 January 2013Director's details changed for Dr Mary Morrell on 2 January 2013 (2 pages)
2 January 2013Director's details changed for Professor Judy Rosemary Harris on 2 January 2013 (2 pages)
2 January 2013Director's details changed for Dr Blair David Grubb on 2 January 2013 (2 pages)
2 January 2013Director's details changed for Dr Michael Geoffrey Evans on 2 January 2013 (2 pages)
2 January 2013Director's details changed for Dr Stuart Egginton on 2 January 2013 (2 pages)
2 January 2013Director's details changed for Prof Julian Dow on 2 January 2012 (2 pages)
2 January 2013Director's details changed for Professor Rodney Dimaline on 2 January 2012 (2 pages)
2 January 2013Director's details changed for Prof William Henry Colledge on 2 January 2013 (2 pages)
2 January 2013Secretary's details changed for Mr Casey Richard Early on 2 January 2013 (1 page)
2 January 2013Director's details changed for Doctor Rebecca Ann Beatrice Burton on 2 January 2012 (2 pages)
2 January 2013Director's details changed for Prof Steve Bolsover on 2 January 2013 (2 pages)
2 January 2013Director's details changed for Professor Jonathan Ashmore on 2 January 2013 (2 pages)
4 December 2012Registered office address changed from Peer House Verulam Street London WC1X 8LZ on 4 December 2012 (1 page)
4 December 2012Registered office address changed from Peer House Verulam Street London WC1X 8LZ on 4 December 2012 (1 page)
4 December 2012Registered office address changed from Peer House Verulam Street London WC1X 8LZ on 4 December 2012 (1 page)
14 September 2012Director's details changed for Dr Michael Geoffrey Evans on 14 September 2012 (2 pages)
14 September 2012Director's details changed for Prof William Henry Colledge on 14 September 2012 (2 pages)
14 September 2012Director's details changed for Professor David Thomas Thwaites on 14 September 2012 (2 pages)
14 September 2012Director's details changed for Professor Lucia Giulia Sivilotti on 14 September 2012 (2 pages)
14 September 2012Director's details changed for Professor Ken O'halloran on 14 September 2012 (2 pages)
14 September 2012Director's details changed for Professor Judy Rosemary Harris on 14 September 2012 (2 pages)
14 September 2012Director's details changed for Dr Blair David Grubb on 14 September 2012 (2 pages)
14 September 2012Director's details changed for Professor Richard David Vaughan- Jones on 14 September 2012 (2 pages)
14 September 2012Director's details changed for Doctor Rebecca Ann Beatrice Burton on 14 September 2012 (2 pages)
14 September 2012Director's details changed for Dr Michael Geoffrey Evans on 14 September 2012 (2 pages)
14 September 2012Director's details changed for Prof William Henry Colledge on 14 September 2012 (2 pages)
14 September 2012Director's details changed for Professor David Thomas Thwaites on 14 September 2012 (2 pages)
14 September 2012Director's details changed for Professor Lucia Giulia Sivilotti on 14 September 2012 (2 pages)
14 September 2012Director's details changed for Professor Ken O'halloran on 14 September 2012 (2 pages)
14 September 2012Director's details changed for Professor Judy Rosemary Harris on 14 September 2012 (2 pages)
14 September 2012Director's details changed for Dr Blair David Grubb on 14 September 2012 (2 pages)
14 September 2012Director's details changed for Professor Richard David Vaughan- Jones on 14 September 2012 (2 pages)
14 September 2012Director's details changed for Doctor Rebecca Ann Beatrice Burton on 14 September 2012 (2 pages)
3 September 2012Full accounts made up to 31 December 2011 (38 pages)
3 September 2012Full accounts made up to 31 December 2011 (38 pages)
30 August 2012Appointment of Professor Judy Rosemary Harris as a director (2 pages)
30 August 2012Appointment of Professor Richard David Vaughan- Jones as a director (2 pages)
30 August 2012Appointment of Professor Ken O'halloran as a director (2 pages)
30 August 2012Appointment of Professor Lucia Giulia Sivilotti as a director (2 pages)
30 August 2012Appointment of Professor David Thomas Thwaites as a director (2 pages)
30 August 2012Appointment of Professor Judy Rosemary Harris as a director (2 pages)
30 August 2012Appointment of Professor Richard David Vaughan- Jones as a director (2 pages)
30 August 2012Appointment of Professor Ken O'halloran as a director (2 pages)
30 August 2012Appointment of Professor Lucia Giulia Sivilotti as a director (2 pages)
30 August 2012Appointment of Professor David Thomas Thwaites as a director (2 pages)
29 August 2012Termination of appointment of John Mcgrath as a director (1 page)
29 August 2012Termination of appointment of Kenneth Spyer as a director (1 page)
29 August 2012Termination of appointment of Susan Jones as a director (1 page)
29 August 2012Termination of appointment of Kenneth Spyer as a director (1 page)
29 August 2012Termination of appointment of Louise Robson as a director (1 page)
29 August 2012Appointment of Dr Blair David Grubb as a director (2 pages)
29 August 2012Termination of appointment of Patricia De Winter as a director (1 page)
29 August 2012Termination of appointment of John Mcgrath as a director (1 page)
29 August 2012Termination of appointment of Jeremy Ward as a director (1 page)
29 August 2012Termination of appointment of John Mcgrath as a director (1 page)
29 August 2012Termination of appointment of John Mcgrath as a director (1 page)
29 August 2012Termination of appointment of Kenneth Spyer as a director (1 page)
29 August 2012Termination of appointment of Susan Jones as a director (1 page)
29 August 2012Termination of appointment of Jeremy Ward as a director (1 page)
29 August 2012Termination of appointment of Kenneth Spyer as a director (1 page)
29 August 2012Termination of appointment of Louise Robson as a director (1 page)
29 August 2012Appointment of Dr Blair David Grubb as a director (2 pages)
29 August 2012Termination of appointment of Patricia De Winter as a director (1 page)
17 January 2012Annual return made up to 31 December 2011 no member list (18 pages)
17 January 2012Director's details changed for Professor Jonathan Ashmore on 16 January 2012 (2 pages)
17 January 2012Annual return made up to 31 December 2011 no member list (18 pages)
17 January 2012Director's details changed for Professor Jonathan Ashmore on 16 January 2012 (2 pages)
16 January 2012Secretary's details changed for Mr Casey Richard Early on 16 January 2012 (1 page)
16 January 2012Secretary's details changed for Mr Casey Richard Early on 16 January 2012 (1 page)
22 August 2011Full accounts made up to 31 December 2010 (25 pages)
22 August 2011Full accounts made up to 31 December 2010 (25 pages)
10 August 2011Annual return made up to 4 August 2011 no member list (19 pages)
10 August 2011Appointment of Dr Stewart Onan Sage as a director (2 pages)
10 August 2011Director's details changed for Doctor Louise Robson on 10 August 2011 (2 pages)
10 August 2011Director's details changed for John Christie Mcgrath on 10 August 2011 (2 pages)
10 August 2011Annual return made up to 4 August 2011 no member list (19 pages)
10 August 2011Annual return made up to 4 August 2011 no member list (19 pages)
10 August 2011Appointment of Dr Stewart Onan Sage as a director (2 pages)
10 August 2011Director's details changed for John Christie Mcgrath on 10 August 2011 (2 pages)
10 August 2011Director's details changed for Doctor Louise Robson on 10 August 2011 (2 pages)
9 August 2011Appointment of Prof William Henry Colledge as a director (2 pages)
9 August 2011Appointment of Prof William Henry Colledge as a director (2 pages)
5 August 2011Appointment of Doctor Rebecca Ann Beatrice Burton as a director (2 pages)
5 August 2011Appointment of Doctor Rebecca Ann Beatrice Burton as a director (2 pages)
4 August 2011Termination of appointment of John Winpenny as a director (1 page)
4 August 2011Termination of appointment of John Winpenny as a director (1 page)
2 August 2011Appointment of Dr Michael Geoffrey Evans as a director (2 pages)
2 August 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(22 pages)
2 August 2011Appointment of Dr Michael Geoffrey Evans as a director (2 pages)
2 August 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(22 pages)
20 July 2011Appointment of Mr Casey Richard Early as a secretary (1 page)
20 July 2011Appointment of Mr Casey Richard Early as a secretary (1 page)
19 May 2011Termination of appointment of Simon Kellas as a secretary (1 page)
19 May 2011Termination of appointment of Simon Kellas as a secretary (1 page)
24 March 2011Termination of appointment of Theodor Burdyga as a director (1 page)
24 March 2011Termination of appointment of Theodor Burdyga as a director (1 page)
31 August 2010Annual return made up to 4 August 2010 no member list (18 pages)
31 August 2010Director's details changed for Dr Michael White on 4 August 2010 (2 pages)
31 August 2010Director's details changed for Professor Jeremy Patrick Thomas Ward on 4 August 2010 (2 pages)
31 August 2010Director's details changed for Dr Andrew Trafford on 4 August 2010 (2 pages)
31 August 2010Director's details changed for Dr David James Angus Wyllie on 4 August 2010 (2 pages)
31 August 2010Director's details changed for Dr Stuart Egginton on 4 August 2010 (2 pages)
31 August 2010Director's details changed for Doctor Susan Jones on 4 August 2010 (2 pages)
31 August 2010Director's details changed for Dr Mary Morrell on 31 July 2010 (2 pages)
31 August 2010Director's details changed for John Philip Winpenny on 4 August 2010 (2 pages)
31 August 2010Annual return made up to 4 August 2010 no member list (18 pages)
31 August 2010Director's details changed for Dr Michael White on 4 August 2010 (2 pages)
31 August 2010Director's details changed for Professor Jeremy Patrick Thomas Ward on 4 August 2010 (2 pages)
31 August 2010Director's details changed for Dr Andrew Trafford on 4 August 2010 (2 pages)
31 August 2010Director's details changed for Dr David James Angus Wyllie on 4 August 2010 (2 pages)
31 August 2010Director's details changed for Dr Stuart Egginton on 4 August 2010 (2 pages)
31 August 2010Director's details changed for Doctor Susan Jones on 4 August 2010 (2 pages)
31 August 2010Director's details changed for John Philip Winpenny on 4 August 2010 (2 pages)
31 August 2010Annual return made up to 4 August 2010 no member list (18 pages)
31 August 2010Director's details changed for Dr Michael White on 4 August 2010 (2 pages)
31 August 2010Director's details changed for Professor Jeremy Patrick Thomas Ward on 4 August 2010 (2 pages)
31 August 2010Director's details changed for Dr Andrew Trafford on 4 August 2010 (2 pages)
31 August 2010Director's details changed for Dr David James Angus Wyllie on 4 August 2010 (2 pages)
31 August 2010Director's details changed for Dr Stuart Egginton on 4 August 2010 (2 pages)
31 August 2010Director's details changed for Dr Mary Morrell on 31 July 2010 (2 pages)
31 August 2010Director's details changed for Doctor Susan Jones on 4 August 2010 (2 pages)
31 August 2010Director's details changed for John Philip Winpenny on 4 August 2010 (2 pages)
29 July 2010Appointment of Dr Theodor Burdyga as a director (2 pages)
29 July 2010Appointment of Dr Theodor Burdyga as a director (2 pages)
28 July 2010Director's details changed for Doctor Patricia De Winter on 28 July 2010 (2 pages)
28 July 2010Director's details changed for Doctor Patricia De Winter on 28 July 2010 (2 pages)
27 July 2010Appointment of Professor Jonathan Ashmore as a director (2 pages)
27 July 2010Termination of appointment of Clive Orchard as a director (1 page)
27 July 2010Termination of appointment of Prem Kumar as a director (1 page)
27 July 2010Termination of appointment of Valerie Gladwell as a director (1 page)
27 July 2010Appointment of Professor Jonathan Ashmore as a director (2 pages)
27 July 2010Termination of appointment of Clive Orchard as a director (1 page)
27 July 2010Termination of appointment of Prem Kumar as a director (1 page)
27 July 2010Termination of appointment of Valerie Gladwell as a director (1 page)
4 June 2010Full accounts made up to 31 December 2009 (23 pages)
4 June 2010Full accounts made up to 31 December 2009 (23 pages)
18 March 2010Appointment of Prof Steve Bolsover as a director (2 pages)
18 March 2010Appointment of Prof Julian Dow as a director (2 pages)
18 March 2010Appointment of Prof Steve Bolsover as a director (2 pages)
18 March 2010Appointment of Prof Julian Dow as a director (2 pages)
1 December 2009Director's details changed for Professor Michael Shipston on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Professor Michael Shipston on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Professor Michael Shipston on 1 December 2009 (2 pages)
5 November 2009Appointment of Dr Stuart Egginton as a director (2 pages)
5 November 2009Appointment of Dr Stuart Egginton as a director (2 pages)
19 October 2009Appointment of Dr Andrew Trafford as a director (2 pages)
19 October 2009Appointment of Dr Michael White as a director (2 pages)
19 October 2009Appointment of Professor Michael Shipston as a director (2 pages)
19 October 2009Appointment of Dr Andrew Trafford as a director (2 pages)
19 October 2009Appointment of Dr Michael White as a director (2 pages)
19 October 2009Appointment of Professor Michael Shipston as a director (2 pages)
14 October 2009Appointment of Professor Rod Dimaline as a director (2 pages)
14 October 2009Appointment of Dr Mary Morrell as a director (2 pages)
14 October 2009Appointment of Professor Rod Dimaline as a director (2 pages)
14 October 2009Appointment of Dr Mary Morrell as a director (2 pages)
1 September 2009Annual return made up to 04/08/09 (5 pages)
1 September 2009Annual return made up to 04/08/09 (5 pages)
28 July 2009Appointment terminated director david sugden (1 page)
28 July 2009Appointment terminated director joan tiffert (1 page)
28 July 2009Appointment terminated director alexei tepikin (1 page)
28 July 2009Appointment terminated director godfrey smith (1 page)
28 July 2009Appointment terminated director james mcgeown (1 page)
28 July 2009Appointment terminated director christof schwiening (1 page)
28 July 2009Appointment terminated director jonathan ashmore (1 page)
28 July 2009Appointment terminated director john hanrahan (1 page)
28 July 2009Appointment terminated director david sugden (1 page)
28 July 2009Appointment terminated director joan tiffert (1 page)
28 July 2009Appointment terminated director alexei tepikin (1 page)
28 July 2009Appointment terminated director godfrey smith (1 page)
28 July 2009Appointment terminated director james mcgeown (1 page)
28 July 2009Appointment terminated director christof schwiening (1 page)
28 July 2009Appointment terminated director jonathan ashmore (1 page)
28 July 2009Appointment terminated director john hanrahan (1 page)
15 June 2009Full accounts made up to 31 December 2008 (35 pages)
15 June 2009Full accounts made up to 31 December 2008 (35 pages)
2 March 2009Director's change of particulars / valerie gladwell / 02/03/2009 (1 page)
2 March 2009Director's change of particulars / valerie gladwell / 02/03/2009 (1 page)
21 October 2008Director's change of particulars / john mcgrath / 21/10/2008 (1 page)
21 October 2008Director's change of particulars / john mcgrath / 21/10/2008 (1 page)
20 August 2008Annual return made up to 04/08/08 (8 pages)
20 August 2008Annual return made up to 04/08/08 (8 pages)
14 August 2008Director appointed doctor patricia de winter (2 pages)
14 August 2008Director appointed doctor louise robson (2 pages)
14 August 2008Director appointed doctor susan jones (2 pages)
14 August 2008Director appointed professor jeremy ward (2 pages)
14 August 2008Director appointed professor kenneth michael spyer (2 pages)
14 August 2008Director appointed doctor patricia de winter (2 pages)
14 August 2008Director appointed doctor louise robson (2 pages)
14 August 2008Director appointed doctor susan jones (2 pages)
14 August 2008Director appointed professor jeremy ward (2 pages)
14 August 2008Director appointed professor kenneth michael spyer (2 pages)
24 July 2008Appointment terminated director keith thornbury (1 page)
24 July 2008Appointment terminated director sergey smirnov (1 page)
24 July 2008Appointment terminated director ole petersen (1 page)
24 July 2008Appointment terminated director stafford lightman (1 page)
24 July 2008Appointment terminated director sarah hall (1 page)
24 July 2008Appointment terminated director william large (1 page)
24 July 2008Appointment terminated director paul greenhaff (1 page)
24 July 2008Appointment terminated director douglas corfield (1 page)
24 July 2008Appointment terminated director keith thornbury (1 page)
24 July 2008Appointment terminated director sergey smirnov (1 page)
24 July 2008Appointment terminated director ole petersen (1 page)
24 July 2008Appointment terminated director stafford lightman (1 page)
24 July 2008Appointment terminated director sarah hall (1 page)
24 July 2008Appointment terminated director william large (1 page)
24 July 2008Appointment terminated director paul greenhaff (1 page)
24 July 2008Appointment terminated director douglas corfield (1 page)
20 May 2008Full accounts made up to 31 December 2007 (34 pages)
20 May 2008Full accounts made up to 31 December 2007 (34 pages)
11 April 2008Memorandum and Articles of Association (10 pages)
11 April 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
11 April 2008Memorandum and Articles of Association (10 pages)
11 April 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
23 January 2008Director resigned (1 page)
23 January 2008Director resigned (1 page)
23 November 2007Director resigned (1 page)
23 November 2007Director resigned (1 page)
27 October 2007Full accounts made up to 31 December 2006 (29 pages)
27 October 2007Full accounts made up to 31 December 2006 (29 pages)
8 September 2007Annual return made up to 04/08/07 (15 pages)
8 September 2007Annual return made up to 04/08/07 (15 pages)
14 August 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
14 August 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
28 July 2007New director appointed (2 pages)
28 July 2007New director appointed (2 pages)
28 July 2007New director appointed (2 pages)
28 July 2007New director appointed (2 pages)
25 June 2007New secretary appointed (1 page)
25 June 2007New secretary appointed (1 page)
24 May 2007Secretary resigned (1 page)
24 May 2007Director resigned (1 page)
24 May 2007Secretary resigned (1 page)
24 May 2007Director resigned (1 page)
11 January 2007Annual return made up to 31/12/05 (5 pages)
11 January 2007Annual return made up to 31/12/05 (5 pages)
8 January 2007Director's particulars changed (1 page)
8 January 2007Director's particulars changed (1 page)
4 January 2007Registered office changed on 04/01/07 from: peer house, 3RD floor 8-14 verulam street london WC1X 8LZ (1 page)
4 January 2007Registered office changed on 04/01/07 from: peer house, 3RD floor 8-14 verulam street london WC1X 8LZ (1 page)
14 November 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(33 pages)
14 November 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(33 pages)
27 October 2006New director appointed (2 pages)
27 October 2006New director appointed (2 pages)
5 October 2006Director's particulars changed (1 page)
5 October 2006Director's particulars changed (1 page)
28 September 2006New director appointed (2 pages)
28 September 2006New director appointed (1 page)
28 September 2006New director appointed (1 page)
28 September 2006New director appointed (2 pages)
28 September 2006New director appointed (1 page)
28 September 2006New director appointed (1 page)
30 August 2006Annual return made up to 04/08/06 (4 pages)
30 August 2006Annual return made up to 04/08/06 (4 pages)
29 August 2006Director's particulars changed (1 page)
29 August 2006Director's particulars changed (1 page)
29 August 2006Director's particulars changed (1 page)
29 August 2006Director's particulars changed (1 page)
25 August 2006Secretary's particulars changed (1 page)
25 August 2006Registered office changed on 25/08/06 from: po box 11319 peer house 3RD floor 8-14 verulam street london WC1X 8LZ (1 page)
25 August 2006Secretary's particulars changed (1 page)
25 August 2006Registered office changed on 25/08/06 from: po box 11319 peer house 3RD floor 8-14 verulam street london WC1X 8LZ (1 page)
10 August 2006Full accounts made up to 31 December 2005 (37 pages)
10 August 2006Full accounts made up to 31 December 2005 (37 pages)
6 July 2006Secretary's particulars changed (1 page)
6 July 2006Director resigned (1 page)
6 July 2006Director resigned (1 page)
6 July 2006Director resigned (1 page)
6 July 2006Director resigned (1 page)
6 July 2006Director resigned (1 page)
6 July 2006Director resigned (1 page)
6 July 2006Director resigned (1 page)
6 July 2006Secretary's particulars changed (1 page)
6 July 2006Director resigned (1 page)
6 July 2006Director resigned (1 page)
6 July 2006Director resigned (1 page)
6 July 2006Director resigned (1 page)
6 July 2006Director resigned (1 page)
6 July 2006Director resigned (1 page)
6 July 2006Director resigned (1 page)
17 January 2006New director appointed (2 pages)
17 January 2006New director appointed (2 pages)
5 January 2006New director appointed (2 pages)
5 January 2006New director appointed (2 pages)
5 January 2006New director appointed (2 pages)
5 January 2006New director appointed (2 pages)
5 January 2006New director appointed (2 pages)
5 January 2006New director appointed (2 pages)
5 January 2006New director appointed (2 pages)
5 January 2006New director appointed (2 pages)
15 December 2005New director appointed (2 pages)
15 December 2005New director appointed (2 pages)
15 December 2005New director appointed (2 pages)
15 December 2005New director appointed (2 pages)
15 December 2005New director appointed (2 pages)
15 December 2005New director appointed (2 pages)
15 December 2005New director appointed (2 pages)
15 December 2005New director appointed (2 pages)
15 December 2005New director appointed (2 pages)
15 December 2005New director appointed (2 pages)
15 December 2005New director appointed (2 pages)
15 December 2005New director appointed (2 pages)
15 December 2005New director appointed (2 pages)
15 December 2005New director appointed (2 pages)
15 December 2005New director appointed (2 pages)
15 December 2005New director appointed (2 pages)
15 December 2005New director appointed (2 pages)
15 December 2005New director appointed (2 pages)
15 December 2005New director appointed (2 pages)
15 December 2005New director appointed (2 pages)
15 December 2005New director appointed (2 pages)
15 December 2005New director appointed (2 pages)
15 December 2005New director appointed (2 pages)
15 December 2005New director appointed (2 pages)
7 December 2005Annual return made up to 04/08/05 (3 pages)
7 December 2005Annual return made up to 04/08/05 (3 pages)
29 November 2005Full accounts made up to 31 December 2004 (34 pages)
29 November 2005Full accounts made up to 31 December 2004 (34 pages)
17 November 2005Director's particulars changed (1 page)
17 November 2005Director's particulars changed (1 page)
17 November 2005Director resigned (1 page)
17 November 2005Director resigned (1 page)
17 November 2005Director resigned (1 page)
17 November 2005Director resigned (1 page)
17 November 2005Director resigned (1 page)
17 November 2005Director resigned (1 page)
17 November 2005Director's particulars changed (1 page)
17 November 2005Director's particulars changed (1 page)
17 November 2005Director resigned (1 page)
17 November 2005Director resigned (1 page)
17 November 2005Director resigned (1 page)
17 November 2005Director resigned (1 page)
17 November 2005Director resigned (1 page)
17 November 2005Director resigned (1 page)
19 August 2005New secretary appointed (1 page)
19 August 2005Secretary resigned (1 page)
19 August 2005New secretary appointed (1 page)
19 August 2005Secretary resigned (1 page)
2 February 2005New director appointed (1 page)
2 February 2005New director appointed (1 page)
8 December 2004New director appointed (2 pages)
8 December 2004New director appointed (2 pages)
8 December 2004New director appointed (2 pages)
8 December 2004New director appointed (2 pages)
23 November 2004Memorandum and Articles of Association (9 pages)
23 November 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
23 November 2004Memorandum and Articles of Association (9 pages)
23 November 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(6 pages)
15 November 2004New director appointed (2 pages)
15 November 2004New director appointed (2 pages)
15 November 2004New director appointed (2 pages)
15 November 2004Annual return made up to 04/08/04
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 15/11/04
(16 pages)
15 November 2004New director appointed (2 pages)
15 November 2004New director appointed (2 pages)
15 November 2004New director appointed (2 pages)
15 November 2004Annual return made up to 04/08/04
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 15/11/04
(16 pages)
8 November 2004Director resigned (1 page)
8 November 2004Director resigned (1 page)
1 November 2004Director resigned (1 page)
1 November 2004Director resigned (1 page)
28 October 2004New director appointed (2 pages)
28 October 2004New director appointed (2 pages)
28 October 2004New director appointed (2 pages)
28 October 2004New director appointed (2 pages)
28 October 2004Director resigned (1 page)
28 October 2004Director resigned (1 page)
28 October 2004Director resigned (1 page)
28 October 2004Director resigned (1 page)
28 October 2004Director resigned (1 page)
28 October 2004Director resigned (1 page)
28 October 2004Director resigned (1 page)
28 October 2004Director resigned (1 page)
28 October 2004Director resigned (1 page)
28 October 2004Director resigned (1 page)
28 October 2004Director resigned (1 page)
28 October 2004Director resigned (1 page)
28 October 2004Director resigned (1 page)
28 October 2004Director resigned (1 page)
28 October 2004Full accounts made up to 31 December 2003 (34 pages)
28 October 2004New director appointed (2 pages)
28 October 2004New director appointed (2 pages)
28 October 2004New director appointed (2 pages)
28 October 2004New director appointed (2 pages)
28 October 2004Director resigned (1 page)
28 October 2004Director resigned (1 page)
28 October 2004Director resigned (1 page)
28 October 2004Director resigned (1 page)
28 October 2004Director resigned (1 page)
28 October 2004Director resigned (1 page)
28 October 2004Director resigned (1 page)
28 October 2004Director resigned (1 page)
28 October 2004Director resigned (1 page)
28 October 2004Director resigned (1 page)
28 October 2004Director resigned (1 page)
28 October 2004Director resigned (1 page)
28 October 2004Director resigned (1 page)
28 October 2004Director resigned (1 page)
28 October 2004Full accounts made up to 31 December 2003 (34 pages)
16 December 2003New director appointed (2 pages)
16 December 2003New director appointed (2 pages)
16 December 2003New director appointed (2 pages)
16 December 2003New director appointed (2 pages)
16 December 2003New director appointed (2 pages)
16 December 2003New director appointed (2 pages)
10 November 2003Annual return made up to 04/08/03
  • 363(288) ‐ Director resigned
(16 pages)
10 November 2003New director appointed (2 pages)
10 November 2003New director appointed (2 pages)
10 November 2003New director appointed (2 pages)
10 November 2003New director appointed (2 pages)
10 November 2003Annual return made up to 04/08/03
  • 363(288) ‐ Director resigned
(16 pages)
10 November 2003New director appointed (2 pages)
10 November 2003New director appointed (2 pages)
10 November 2003New director appointed (2 pages)
10 November 2003New director appointed (2 pages)
11 August 2003Full accounts made up to 31 December 2002 (26 pages)
11 August 2003Full accounts made up to 31 December 2002 (26 pages)
11 December 2002Director's particulars changed (1 page)
11 December 2002Director's particulars changed (1 page)
31 October 2002Annual return made up to 04/08/02
  • 363(287) ‐ Registered office changed on 31/10/02
(16 pages)
31 October 2002Annual return made up to 04/08/02
  • 363(287) ‐ Registered office changed on 31/10/02
(16 pages)
23 October 2002Full accounts made up to 31 December 2001 (25 pages)
23 October 2002Full accounts made up to 31 December 2001 (25 pages)
20 November 2001New secretary appointed (2 pages)
20 November 2001Secretary resigned (1 page)
20 November 2001New secretary appointed (2 pages)
20 November 2001Secretary resigned (1 page)
26 October 2001New director appointed (2 pages)
26 October 2001New director appointed (2 pages)
11 October 2001New director appointed (2 pages)
11 October 2001New director appointed (2 pages)
9 October 2001New director appointed (2 pages)
9 October 2001New director appointed (2 pages)
9 October 2001New director appointed (2 pages)
9 October 2001New director appointed (2 pages)
9 October 2001New director appointed (2 pages)
9 October 2001New director appointed (2 pages)
9 October 2001New director appointed (2 pages)
9 October 2001New director appointed (2 pages)
27 September 2001New director appointed (2 pages)
27 September 2001New director appointed (2 pages)
17 September 2001Director resigned (1 page)
17 September 2001Director resigned (1 page)
17 September 2001Director resigned (1 page)
17 September 2001Director resigned (1 page)
17 September 2001New director appointed (2 pages)
17 September 2001Director resigned (1 page)
17 September 2001Director resigned (1 page)
17 September 2001Director resigned (1 page)
17 September 2001Director resigned (1 page)
17 September 2001New director appointed (2 pages)
8 August 2001Annual return made up to 04/08/01 (10 pages)
8 August 2001Annual return made up to 04/08/01 (10 pages)
28 June 2001Full accounts made up to 31 December 2000 (20 pages)
28 June 2001Full accounts made up to 31 December 2000 (20 pages)
30 October 2000Full accounts made up to 31 December 1999 (20 pages)
30 October 2000Full accounts made up to 31 December 1999 (20 pages)
10 October 2000New director appointed (2 pages)
10 October 2000New director appointed (2 pages)
10 October 2000New director appointed (2 pages)
10 October 2000New director appointed (2 pages)
4 October 2000New director appointed (2 pages)
4 October 2000New director appointed (2 pages)
4 October 2000New director appointed (2 pages)
4 October 2000New director appointed (2 pages)
3 October 2000New director appointed (2 pages)
3 October 2000New director appointed (2 pages)
11 September 2000New director appointed (2 pages)
11 September 2000New director appointed (2 pages)
30 August 2000Director's particulars changed (2 pages)
30 August 2000Director resigned (1 page)
30 August 2000Director resigned (1 page)
30 August 2000Director resigned (1 page)
30 August 2000Director resigned (1 page)
30 August 2000Director resigned (1 page)
30 August 2000Director resigned (1 page)
30 August 2000Director resigned (1 page)
30 August 2000Director resigned (1 page)
30 August 2000Director resigned (1 page)
30 August 2000New director appointed (2 pages)
30 August 2000New director appointed (2 pages)
30 August 2000Annual return made up to 04/08/00
  • 363(288) ‐ Director's particulars changed
(11 pages)
30 August 2000Director's particulars changed (2 pages)
30 August 2000Director resigned (1 page)
30 August 2000Director resigned (1 page)
30 August 2000Director resigned (1 page)
30 August 2000Director resigned (1 page)
30 August 2000Director resigned (1 page)
30 August 2000Director resigned (1 page)
30 August 2000Director resigned (1 page)
30 August 2000Director resigned (1 page)
30 August 2000Director resigned (1 page)
30 August 2000New director appointed (2 pages)
30 August 2000New director appointed (2 pages)
30 August 2000Annual return made up to 04/08/00
  • 363(288) ‐ Director's particulars changed
(11 pages)
17 August 2000Resolutions
  • ORES01 ‐ Ordinary resolution of Memorandum of Association
(2 pages)
17 August 2000Resolutions
  • ORES01 ‐ Ordinary resolution of Memorandum of Association
(2 pages)
9 February 2000New secretary appointed (2 pages)
9 February 2000New secretary appointed (2 pages)
8 February 2000Secretary resigned (1 page)
8 February 2000Secretary resigned (1 page)
10 September 1999Director resigned (1 page)
10 September 1999Director resigned (1 page)
9 September 1999New director appointed (2 pages)
9 September 1999New director appointed (2 pages)
8 September 1999Director's particulars changed (1 page)
8 September 1999Director's particulars changed (1 page)
2 September 1999Annual return made up to 04/08/99
  • 363(288) ‐ Director's particulars changed
(12 pages)
2 September 1999Full accounts made up to 31 December 1998 (52 pages)
2 September 1999Annual return made up to 04/08/99
  • 363(288) ‐ Director's particulars changed
(12 pages)
2 September 1999Full accounts made up to 31 December 1998 (52 pages)
1 September 1999New director appointed (2 pages)
1 September 1999New director appointed (2 pages)
24 August 1999New director appointed (2 pages)
24 August 1999New director appointed (2 pages)
24 August 1999New director appointed (2 pages)
24 August 1999New director appointed (2 pages)
24 August 1999New director appointed (2 pages)
24 August 1999New director appointed (2 pages)
8 August 1999New secretary appointed (2 pages)
8 August 1999Secretary resigned (1 page)
8 August 1999New secretary appointed (2 pages)
8 August 1999Secretary resigned (1 page)
26 July 1999Director resigned (1 page)
26 July 1999Director resigned (1 page)
26 July 1999Director resigned (1 page)
26 July 1999Director resigned (1 page)
26 July 1999Director resigned (1 page)
26 July 1999Director resigned (1 page)
26 July 1999Director resigned (1 page)
26 July 1999Director resigned (1 page)
11 November 1998Director's particulars changed (1 page)
11 November 1998Director's particulars changed (1 page)
5 November 1998New director appointed (2 pages)
5 November 1998New director appointed (2 pages)
21 October 1998New director appointed (2 pages)
21 October 1998New director appointed (2 pages)
19 October 1998Full accounts made up to 31 December 1997 (62 pages)
19 October 1998Full accounts made up to 31 December 1997 (62 pages)
13 October 1998New director appointed (2 pages)
13 October 1998New director appointed (2 pages)
13 October 1998Director's particulars changed (1 page)
13 October 1998New director appointed (2 pages)
13 October 1998Director's particulars changed (1 page)
13 October 1998Director's particulars changed (1 page)
13 October 1998New director appointed (2 pages)
13 October 1998New director appointed (2 pages)
13 October 1998New director appointed (2 pages)
13 October 1998Director's particulars changed (1 page)
13 October 1998Director's particulars changed (1 page)
13 October 1998Director's particulars changed (1 page)
28 September 1998Director resigned (1 page)
28 September 1998Director resigned (1 page)
28 September 1998Director resigned (1 page)
28 September 1998Director resigned (1 page)
28 September 1998Director resigned (1 page)
28 September 1998Director resigned (1 page)
1 September 1998Annual return made up to 04/08/98
  • 363(287) ‐ Registered office changed on 01/09/98
(10 pages)
1 September 1998Annual return made up to 04/08/98
  • 363(287) ‐ Registered office changed on 01/09/98
(10 pages)
9 October 1997New director appointed (2 pages)
9 October 1997New director appointed (2 pages)
9 October 1997New director appointed (2 pages)
9 October 1997New director appointed (2 pages)
9 October 1997New director appointed (2 pages)
9 October 1997New director appointed (2 pages)
9 October 1997New director appointed (2 pages)
9 October 1997New director appointed (2 pages)
18 September 1997Full accounts made up to 31 December 1996 (128 pages)
18 September 1997Full accounts made up to 31 December 1996 (128 pages)
21 August 1997Annual return made up to 04/08/97
  • 363(288) ‐ Director's particulars changed
(12 pages)
21 August 1997Annual return made up to 04/08/97
  • 363(288) ‐ Director's particulars changed
(12 pages)
29 June 1997Director's particulars changed (1 page)
29 June 1997Director's particulars changed (1 page)
29 June 1997Director's particulars changed (1 page)
29 June 1997Director's particulars changed (1 page)
25 June 1997Director's particulars changed (1 page)
25 June 1997Director's particulars changed (1 page)
25 June 1997Director's particulars changed (1 page)
25 June 1997Director's particulars changed (1 page)
28 August 1996New director appointed (2 pages)
28 August 1996New director appointed (2 pages)
19 August 1996Full accounts made up to 31 December 1995 (66 pages)
19 August 1996New director appointed (2 pages)
19 August 1996New director appointed (2 pages)
19 August 1996New director appointed (2 pages)
19 August 1996New director appointed (2 pages)
19 August 1996Annual return made up to 04/08/96
  • 363(288) ‐ Director's particulars changed
(10 pages)
19 August 1996Full accounts made up to 31 December 1995 (66 pages)
19 August 1996New director appointed (2 pages)
19 August 1996New director appointed (2 pages)
19 August 1996New director appointed (2 pages)
19 August 1996New director appointed (2 pages)
19 August 1996Annual return made up to 04/08/96
  • 363(288) ‐ Director's particulars changed
(10 pages)
15 August 1996Registered office changed on 15/08/96 from: po box 506 george street oxford OX1 3XE (1 page)
15 August 1996Registered office changed on 15/08/96 from: po box 506 george street oxford OX1 3XE (1 page)
30 June 1996Director's particulars changed (1 page)
30 June 1996Director's particulars changed (1 page)
27 June 1996Director resigned (1 page)
27 June 1996Director's particulars changed (1 page)
27 June 1996Director's particulars changed (1 page)
27 June 1996Director resigned (1 page)
27 June 1996Director's particulars changed (1 page)
27 June 1996Director's particulars changed (1 page)
22 February 1996Director resigned (2 pages)
22 February 1996Director resigned (2 pages)
18 February 1996Director resigned (2 pages)
18 February 1996Director resigned (2 pages)
12 December 1995New director appointed (2 pages)
12 December 1995New director appointed (2 pages)
12 December 1995Full group accounts made up to 31 December 1994 (75 pages)
12 December 1995New director appointed (2 pages)
12 December 1995New director appointed (2 pages)
12 December 1995Full group accounts made up to 31 December 1994 (75 pages)
18 October 1995New director appointed (2 pages)
18 October 1995New director appointed (2 pages)
18 October 1995Director's particulars changed (2 pages)
18 October 1995Director resigned (2 pages)
18 October 1995Director resigned (2 pages)
18 October 1995Director resigned (2 pages)
18 October 1995Annual return made up to 04/08/95
  • 363(288) ‐ Director's particulars changed
(12 pages)
18 October 1995New director appointed (2 pages)
18 October 1995New director appointed (2 pages)
18 October 1995Director's particulars changed (2 pages)
18 October 1995Director resigned (2 pages)
18 October 1995Director resigned (2 pages)
18 October 1995Director resigned (2 pages)
18 October 1995Annual return made up to 04/08/95
  • 363(288) ‐ Director's particulars changed
(12 pages)
5 September 1994Annual return made up to 04/08/94
  • 363(288) ‐ Director resigned
(16 pages)
5 September 1990Director resigned (10 pages)
26 March 1990Director resigned;new director appointed (2 pages)
29 September 1989Annual return made up to 04/08/89 (8 pages)
27 January 1937Certificate of incorporation (1 page)
27 January 1937Certificate of incorporation (1 page)