Company NameBritish Institute Of Archaeology At Ankara(The)
Company StatusActive
Company Number00477436
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date20 January 1950(74 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7320R & D on soc sciences & humanities
SIC 72200Research and experimental development on social sciences and humanities

Directors

Director NameProf James George Crow
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2016(66 years, 10 months after company formation)
Appointment Duration7 years, 4 months
RoleAcademic
Country of ResidenceScotland
Correspondence Address10 Carlton House Terrace
London
SW1Y 5AH
Director NameDr Catherine Draycott
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 2017(67 years, 11 months after company formation)
Appointment Duration6 years, 4 months
RoleAssistant Professor In Classical Archaeology
Country of ResidenceEngland
Correspondence Address40 Crossgate
Durham
DH1 4PS
Director NameDr Aylin Orbasli
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 2017(67 years, 11 months after company formation)
Appointment Duration6 years, 4 months
RoleLecturer
Country of ResidenceEngland
Correspondence Address10 Carlton House Terrace
London
SW1Y 5AH
Director NameDr Warren John Eastwood
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2018(68 years, 11 months after company formation)
Appointment Duration5 years, 4 months
RoleYear Tutor For Liberal Arts And Natural Sciences
Country of ResidenceEngland
Correspondence Address173 Warwards Lane
Selly Park
Birmingham
B29 7QX
Director NameDr Natalie Jane Martin
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2018(68 years, 11 months after company formation)
Appointment Duration5 years, 4 months
RoleSenior Lecturer In Politics And Ir
Country of ResidenceEngland
Correspondence Address84 Holt Drive
Loughborough
LE11 3JA
Director NameMr Scott Nicholas Redford
Date of BirthNovember 1956 (Born 67 years ago)
NationalityAmerican
StatusCurrent
Appointed09 December 2020(70 years, 11 months after company formation)
Appointment Duration3 years, 4 months
RoleProfessor Of Islamic Art And Archaeology, Soas
Country of ResidenceEngland
Correspondence Address10 Carlton House Terrace
London
SW1Y 5AH
Director NameMr Kamran Hashemi
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2020(70 years, 11 months after company formation)
Appointment Duration3 years, 4 months
RoleBanker
Country of ResidenceEngland
Correspondence Address10 Carlton House Terrace
London
SW1Y 5AH
Secretary NameDr Warren Eastwood
StatusCurrent
Appointed09 December 2020(70 years, 11 months after company formation)
Appointment Duration3 years, 4 months
RoleCompany Director
Correspondence Address10 Carlton House Terrace
London
SW1Y 5AH
Director NameDr John McManus
Date of BirthMay 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 2021(71 years, 11 months after company formation)
Appointment Duration2 years, 4 months
RoleAcademic
Country of ResidenceTurkey
Correspondence Address10 Carlton House Terrace
London
SW1Y 5AH
Director NameDr Sophie Moore
Date of BirthAugust 1987 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 2022(72 years, 11 months after company formation)
Appointment Duration1 year, 4 months
RoleUniversity Lecturer
Country of ResidenceUnited Kingdom
Correspondence AddressSchool Of History, Classics And Archaeology Armstr
King's Road
Newcastle Upon Tyne
NE1 7RU
Director NameDr Mark Jackson
Date of BirthJune 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 2022(72 years, 11 months after company formation)
Appointment Duration1 year, 4 months
RoleUniversity Lecturer
Country of ResidenceUnited Kingdom
Correspondence Address10 Carlton House Terrace
London
SW1Y 5AH
Director NameDr Anna Collar
Date of BirthAugust 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 2022(72 years, 11 months after company formation)
Appointment Duration1 year, 4 months
RoleLecturer In Archaeology
Country of ResidenceEngland
Correspondence Address10 Carlton House Terrace
London
SW1Y 5AH
Director NameDr Michael Heudebourck Ballance
Date of BirthMarch 1928 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed13 January 1993(43 years after company formation)
Appointment Duration3 years, 10 months (resigned 05 December 1996)
RoleArchaeologist Retired Schoolma
Correspondence AddressLong Burgage West End
Northleach
Cheltenham
Gloucestershire
GL54 3EZ
Wales
Director NameProf Anthony Applemore Mornington Bryer
Date of BirthOctober 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed13 January 1993(43 years after company formation)
Appointment Duration2 years, 10 months (resigned 30 November 1995)
RoleUniversity Professor
Correspondence Address33 Crosbie Road
Birmingham
West Midlands
B17 9BG
Director NameDr Dominique Petronella Margaret Collon
Date of BirthMay 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed25 January 1993(43 years after company formation)
Appointment Duration5 years, 10 months (resigned 04 December 1998)
RoleMuseum Curator
Correspondence Address74 Cobbold Road
London
W12 9LW
Director NameLord John Blackstock Butterworth
Date of BirthMarch 1918 (Born 106 years ago)
NationalityBritish
StatusResigned
Appointed25 January 1993(43 years after company formation)
Appointment Duration4 years, 10 months (resigned 02 December 1997)
RolePeer Of The Realm
Correspondence AddressThe Barn
Barton
Guiting Power
Gloucestershire
GL54 5US
Wales
Director NameSir Bernard Burrows
Date of BirthJuly 1910 (Born 113 years ago)
NationalityBritish
StatusResigned
Appointed25 January 1993(43 years after company formation)
Appointment Duration4 years, 10 months (resigned 02 December 1997)
RoleCompany Director
Correspondence AddressRubens West
East Dean
W Sussex
PO18 0JJ
Director NameMr Charles Allen Burney
Date of BirthJune 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed25 January 1993(43 years after company formation)
Appointment Duration1 year, 10 months (resigned 01 December 1994)
RoleSenior Lecturer Nr Eastern Archaeology
Correspondence Address4 The Paddock
Buxton
Derbyshire
SK17 6XR
Director NamePeter Wilfred Henry Brown
Date of BirthJune 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed25 January 1993(43 years after company formation)
Appointment Duration1 year, 10 months (resigned 01 December 1994)
RoleSecretary Of British Academy
Country of ResidenceUnited Kingdom
Correspondence Address34 Victoria Road
London
NW6 6PX
Director NameMr David Maxwell Barchard
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed25 January 1993(43 years after company formation)
Appointment Duration10 months, 1 week (resigned 30 November 1993)
RoleJournalist & Consultant
Correspondence Address140 Thanet House
Thanet Street
London
WC1H 9QD
Secretary NameDr Stephen John Hill
NationalityBritish
StatusResigned
Appointed25 January 1993(43 years after company formation)
Appointment Duration2 years, 10 months (resigned 30 November 1995)
RoleCompany Director
Correspondence Address78 Emscote Road
Warwick
Warwickshire
CV34 5QG
Secretary NameMr Stephen Mitchell
NationalityBritish
StatusResigned
Appointed30 November 1995(45 years, 10 months after company formation)
Appointment Duration4 years (resigned 06 December 1999)
RoleCompany Director
Correspondence Address39 Sketty Road
Uplands
Swansea
West Glamorgan
SA2 0EU
Wales
Director NameDr Stuart Angus Campbell
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1996(46 years, 11 months after company formation)
Appointment Duration8 years, 11 months (resigned 21 November 2005)
RoleLecturer
Correspondence Address62 Scholars Green Lane
Lymm
Cheshire
WA13 0PT
Director NameProf Anthony Applemore Mornington Bryer
Date of BirthOctober 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1996(46 years, 11 months after company formation)
Appointment Duration3 years, 12 months (resigned 30 November 2000)
RoleUniversity
Correspondence Address33 Crosbie Road
Birmingham
West Midlands
B17 9BG
Director NameDr Douglas David Baird
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1999(49 years, 11 months after company formation)
Appointment Duration3 years, 11 months (resigned 28 November 2003)
RoleUniversity Lecturer
Correspondence Address29 The Walk
Southport
Merseyside
PR8 4BG
Secretary NameDr Stuart Angus Campbell
NationalityBritish
StatusResigned
Appointed06 December 1999(49 years, 11 months after company formation)
Appointment Duration5 years, 11 months (resigned 21 November 2005)
RoleCompany Director
Correspondence Address62 Scholars Green Lane
Lymm
Cheshire
WA13 0PT
Director NameDr Richard Andrew Bayliss
Date of BirthMay 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2000(50 years, 10 months after company formation)
Appointment Duration4 years (resigned 06 December 2004)
RoleResearch Associate
Correspondence Address18 Wye Close
Hilton
Derbyshire
DE65 5LH
Director NameProf David Colin Braund
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2002(52 years, 10 months after company formation)
Appointment Duration4 years, 1 month (resigned 16 January 2007)
RoleAcademic
Correspondence Address19 Higher Kings Avenue
Exeter
Devon
EX4 6JP
Director NameDr Douglas David Baird
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2005(55 years, 10 months after company formation)
Appointment Duration3 years, 11 months (resigned 12 November 2009)
RoleUniversity Lecturer
Correspondence Address11 Bickerton Road
Southport
Merseyside
PR8 2DY
Secretary NameDr Tamar Hodos
NationalityBritish
StatusResigned
Appointed21 November 2005(55 years, 10 months after company formation)
Appointment Duration3 years, 10 months (resigned 23 September 2009)
RoleLecturer
Correspondence Address20 Upper Cranbrook Road
Redland
Bristol
Avon
BS6 7UN
Secretary NameProf Stephen Mitchell
NationalityBritish
StatusResigned
Appointed23 September 2009(59 years, 8 months after company formation)
Appointment Duration5 years, 2 months (resigned 04 December 2014)
RoleCompany Director
Correspondence Address24 Gras Lawn
Exeter
Devon
EX2 4RZ
Director NameDr Gulnur Aybet
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed17 December 2012(62 years, 11 months after company formation)
Appointment Duration3 years, 11 months (resigned 24 November 2016)
RoleUniversity Professor
Country of ResidenceEngland
Correspondence Address10 Carlton House Terrace
London
SW1Y 5AH
Director NameMr Othon Anastasakis
Date of BirthApril 1963 (Born 61 years ago)
NationalityGreek
StatusResigned
Appointed04 December 2014(64 years, 11 months after company formation)
Appointment Duration4 years (resigned 06 December 2018)
RoleDirector At Seesox
Country of ResidenceEngland
Correspondence Address10 Carlton House Terrace
London
SW1Y 5AH
Secretary NameMs Shahina Farid
StatusResigned
Appointed04 December 2014(64 years, 11 months after company formation)
Appointment Duration6 years (resigned 09 December 2020)
RoleCompany Director
Correspondence Address10 Carlton House Terrace
London
SW1Y 5AH
Director NameMr Richard Bradley
Date of BirthMay 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2021(71 years, 11 months after company formation)
Appointment Duration1 year, 7 months (resigned 26 July 2023)
RoleRetired Accountant
Country of ResidenceEngland
Correspondence Address10 Carlton House Terrace
London
SW1Y 5AH

Contact

Websitebiaa.ac.uk
Telephone020 79695204
Telephone regionLondon

Location

Registered Address10 Carlton House Terrace
London
SW1Y 5AH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Financials

Year2014
Turnover£682,695
Net Worth£418,043
Cash£119,448
Current Liabilities£12,900

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return9 December 2023 (4 months, 1 week ago)
Next Return Due23 December 2024 (8 months, 1 week from now)

Filing History

11 February 2021Accounts for a small company made up to 31 March 2020 (50 pages)
3 February 2021Termination of appointment of Shahina Farid as a secretary on 9 December 2020 (1 page)
3 February 2021Confirmation statement made on 9 December 2020 with no updates (3 pages)
3 February 2021Appointment of Dr Warren Eastwood as a secretary on 9 December 2020 (2 pages)
8 January 2021Memorandum and Articles of Association (25 pages)
23 December 2020Appointment of Mr Scott Nicholas Redford as a director on 9 December 2020 (2 pages)
21 December 2020Appointment of Mr Kamran Hashemi as a director on 9 December 2020 (2 pages)
21 December 2020Termination of appointment of William Mathew Hale as a director on 9 December 2020 (1 page)
2 October 2020Appointment of Dr Sehmus Ziya Meral as a director on 10 December 2019 (2 pages)
2 October 2020Appointment of Dr Michael Hadley Talbot as a director on 10 December 2019 (2 pages)
2 October 2020Appointment of Dr Delwen Samuel as a director on 10 December 2019 (2 pages)
19 February 2020Termination of appointment of Rosamund Catherine Mary Mcdougall as a director on 10 December 2019 (1 page)
19 February 2020Termination of appointment of William Henry Park as a director on 10 December 2019 (1 page)
19 February 2020Termination of appointment of Katerina Dalacoura as a director on 10 December 2019 (1 page)
17 December 2019Accounts for a small company made up to 31 March 2019 (50 pages)
16 December 2019Confirmation statement made on 9 December 2019 with no updates (3 pages)
1 March 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(26 pages)
16 January 2019Confirmation statement made on 9 December 2018 with no updates (3 pages)
14 January 2019Appointment of Dr Warren John Eastwood as a director on 6 December 2018 (2 pages)
3 January 2019Appointment of Dr Ceyda Karamursel as a director on 6 December 2018 (2 pages)
3 January 2019Appointment of Dr Catherine Draycott as a director on 7 December 2017 (2 pages)
3 January 2019Appointment of Dr Natalie Jane Martin as a director on 6 December 2018 (2 pages)
2 January 2019Termination of appointment of David Brian Carleton Logan as a director on 6 December 2018 (1 page)
2 January 2019Termination of appointment of Albert Warren Dockter as a director on 6 December 2018 (1 page)
2 January 2019Termination of appointment of Othon Anastasakis as a director on 6 December 2018 (1 page)
2 January 2019Termination of appointment of Scott Redford as a director on 6 December 2018 (1 page)
13 December 2018Total exemption full accounts made up to 31 March 2018 (43 pages)
19 January 2018Termination of appointment of Jill Sindall as a director on 7 December 2017 (1 page)
19 January 2018Appointment of Dr Aylin Orbasli as a director on 7 December 2017 (2 pages)
19 January 2018Confirmation statement made on 9 December 2017 with no updates (3 pages)
19 January 2018Termination of appointment of Gul Pulhan as a director on 7 December 2017 (1 page)
19 January 2018Appointment of Mrs Rosamund Catherine Mary Mcdougall as a director on 7 December 2017 (2 pages)
19 December 2017Total exemption full accounts made up to 31 March 2017 (43 pages)
11 April 2017Termination of appointment of Deniz Kandiyoti as a director on 11 January 2017 (1 page)
11 April 2017Termination of appointment of Deniz Kandiyoti as a director on 11 January 2017 (1 page)
22 December 2016Termination of appointment of Aylin Orbasli as a director on 24 November 2016 (1 page)
22 December 2016Appointment of Professor William Mathew Hale as a director on 24 November 2016 (2 pages)
22 December 2016Appointment of Dr Gul Pulhan as a director on 24 November 2016 (2 pages)
22 December 2016Appointment of Dr Gul Pulhan as a director on 24 November 2016 (2 pages)
22 December 2016Termination of appointment of Gulnur Aybet as a director on 24 November 2016 (1 page)
22 December 2016Confirmation statement made on 9 December 2016 with updates (4 pages)
22 December 2016Termination of appointment of Gulnur Aybet as a director on 24 November 2016 (1 page)
22 December 2016Termination of appointment of Aylin Orbasli as a director on 24 November 2016 (1 page)
22 December 2016Termination of appointment of Claire Verena Norton as a director on 24 November 2016 (1 page)
22 December 2016Appointment of Professor James George Crow as a director on 24 November 2016 (2 pages)
22 December 2016Appointment of Professor William Mathew Hale as a director on 24 November 2016 (2 pages)
22 December 2016Termination of appointment of Claire Verena Norton as a director on 24 November 2016 (1 page)
22 December 2016Appointment of Professor James George Crow as a director on 24 November 2016 (2 pages)
22 December 2016Confirmation statement made on 9 December 2016 with updates (4 pages)
8 November 2016Total exemption full accounts made up to 31 March 2016 (43 pages)
8 November 2016Total exemption full accounts made up to 31 March 2016 (43 pages)
11 December 2015Annual return made up to 9 December 2015 no member list (10 pages)
11 December 2015Annual return made up to 9 December 2015 no member list (10 pages)
1 December 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(18 pages)
1 December 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(18 pages)
25 November 2015Termination of appointment of Simon Corcoran as a director on 17 November 2015 (1 page)
25 November 2015Termination of appointment of Neil Macdonald as a director on 17 November 2015 (1 page)
25 November 2015Appointment of Mr William Henry Park as a director on 17 November 2015 (2 pages)
25 November 2015Appointment of Dr Tamar Hodos as a director on 17 November 2015 (2 pages)
25 November 2015Termination of appointment of Neil Macdonald as a director on 17 November 2015 (1 page)
25 November 2015Termination of appointment of Simon Corcoran as a director on 17 November 2015 (1 page)
25 November 2015Appointment of Dr Tamar Hodos as a director on 17 November 2015 (2 pages)
25 November 2015Appointment of Mr William Henry Park as a director on 17 November 2015 (2 pages)
4 November 2015Total exemption full accounts made up to 31 March 2015 (35 pages)
4 November 2015Total exemption full accounts made up to 31 March 2015 (35 pages)
22 January 2015Appointment of Dr Katerina Dalacoura as a director on 4 December 2014 (2 pages)
22 January 2015Appointment of Professor Scott Redford as a director on 4 December 2014 (2 pages)
22 January 2015Annual return made up to 9 December 2014 no member list (9 pages)
22 January 2015Annual return made up to 9 December 2014 no member list (9 pages)
22 January 2015Appointment of Professor Scott Redford as a director on 4 December 2014 (2 pages)
22 January 2015Annual return made up to 9 December 2014 no member list (9 pages)
22 January 2015Appointment of Dr Katerina Dalacoura as a director on 4 December 2014 (2 pages)
22 January 2015Appointment of Dr Albert Warren Dockter as a director on 4 December 2014 (2 pages)
22 January 2015Appointment of Professor Scott Redford as a director on 4 December 2014 (2 pages)
22 January 2015Appointment of Dr Albert Warren Dockter as a director on 4 December 2014 (2 pages)
22 January 2015Appointment of Mr Othon Anastasakis as a director on 4 December 2014 (2 pages)
22 January 2015Appointment of Dr Albert Warren Dockter as a director on 4 December 2014 (2 pages)
22 January 2015Appointment of Mr Othon Anastasakis as a director on 4 December 2014 (2 pages)
22 January 2015Appointment of Mr Othon Anastasakis as a director on 4 December 2014 (2 pages)
22 January 2015Appointment of Dr Katerina Dalacoura as a director on 4 December 2014 (2 pages)
21 January 2015Appointment of Professor Stephen Mitchell as a director on 4 December 2014 (2 pages)
21 January 2015Termination of appointment of John Frederick Haldon as a director on 4 December 2014 (1 page)
21 January 2015Termination of appointment of Shahina Farid as a director on 4 December 2014 (1 page)
21 January 2015Termination of appointment of William Henry Park as a director on 4 December 2014 (1 page)
21 January 2015Termination of appointment of Stephen Mitchell as a secretary on 4 December 2014 (1 page)
21 January 2015Termination of appointment of Stephen Mitchell as a secretary on 4 December 2014 (1 page)
21 January 2015Termination of appointment of Stephen Mitchell as a secretary on 4 December 2014 (1 page)
21 January 2015Termination of appointment of Peter Sarris as a director on 19 October 2014 (1 page)
21 January 2015Termination of appointment of Shahina Farid as a director on 4 December 2014 (1 page)
21 January 2015Appointment of Professor Stephen Mitchell as a director on 4 December 2014 (2 pages)
21 January 2015Appointment of Ms Shahina Farid as a secretary on 4 December 2014 (2 pages)
21 January 2015Termination of appointment of Peter Sarris as a director on 19 October 2014 (1 page)
21 January 2015Termination of appointment of William Henry Park as a director on 4 December 2014 (1 page)
21 January 2015Appointment of Professor Stephen Mitchell as a director on 4 December 2014 (2 pages)
21 January 2015Termination of appointment of Shahina Farid as a director on 4 December 2014 (1 page)
21 January 2015Termination of appointment of John Frederick Haldon as a director on 4 December 2014 (1 page)
21 January 2015Appointment of Ms Shahina Farid as a secretary on 4 December 2014 (2 pages)
21 January 2015Termination of appointment of William Henry Park as a director on 4 December 2014 (1 page)
21 January 2015Appointment of Ms Shahina Farid as a secretary on 4 December 2014 (2 pages)
21 January 2015Termination of appointment of John Frederick Haldon as a director on 4 December 2014 (1 page)
9 December 2014Full accounts made up to 31 March 2014 (35 pages)
9 December 2014Full accounts made up to 31 March 2014 (35 pages)
20 January 2014Appointment of Professor Deniz Kandiyoti as a director (2 pages)
20 January 2014Appointment of Mrs Jill Sindall as a director (2 pages)
20 January 2014Appointment of Professor Deniz Kandiyoti as a director (2 pages)
20 January 2014Appointment of Mrs Jill Sindall as a director (2 pages)
17 December 2013Annual return made up to 9 December 2013 no member list (10 pages)
17 December 2013Annual return made up to 9 December 2013 no member list (10 pages)
17 December 2013Annual return made up to 9 December 2013 no member list (10 pages)
10 December 2013Termination of appointment of Ulf Schoop as a director (1 page)
10 December 2013Termination of appointment of Ulf Schoop as a director (1 page)
14 November 2013Full accounts made up to 31 March 2013 (34 pages)
14 November 2013Full accounts made up to 31 March 2013 (34 pages)
25 June 2013Termination of appointment of John Wagstaff as a director (1 page)
25 June 2013Termination of appointment of John Wagstaff as a director (1 page)
4 February 2013Appointment of Dr Peter Sarris as a director (2 pages)
4 February 2013Appointment of Dr Peter Sarris as a director (2 pages)
17 January 2013Appointment of Dr Gulnur Aybet as a director (2 pages)
17 January 2013Appointment of Dr Gulnur Aybet as a director (2 pages)
16 January 2013Termination of appointment of Osman Pamuk as a director (1 page)
16 January 2013Termination of appointment of Nicholas Milner as a director (1 page)
16 January 2013Appointment of Mr Anthony Raphael Reeves Sheppard as a director (2 pages)
16 January 2013Appointment of Mr Anthony Raphael Reeves Sheppard as a director (2 pages)
16 January 2013Termination of appointment of Alexandra Fletcher as a director (1 page)
16 January 2013Termination of appointment of Osman Pamuk as a director (1 page)
16 January 2013Termination of appointment of Nicholas Milner as a director (1 page)
16 January 2013Termination of appointment of Toby Wilkinson as a director (1 page)
16 January 2013Termination of appointment of Toby Wilkinson as a director (1 page)
16 January 2013Appointment of Dr Aylin Orbasli as a director (2 pages)
16 January 2013Appointment of Dr Claire Verena Norton as a director (2 pages)
16 January 2013Termination of appointment of Richard Paniguian as a director (1 page)
16 January 2013Appointment of Dr Aylin Orbasli as a director (2 pages)
16 January 2013Termination of appointment of Richard Paniguian as a director (1 page)
16 January 2013Appointment of Dr Claire Verena Norton as a director (2 pages)
16 January 2013Termination of appointment of Alexandra Fletcher as a director (1 page)
12 December 2012Annual return made up to 9 December 2012 no member list (14 pages)
12 December 2012Annual return made up to 9 December 2012 no member list (14 pages)
12 December 2012Annual return made up to 9 December 2012 no member list (14 pages)
14 November 2012Full accounts made up to 31 March 2012 (34 pages)
14 November 2012Full accounts made up to 31 March 2012 (34 pages)
9 July 2012Appointment of Miss Shahina Farid as a director (2 pages)
9 July 2012Appointment of Miss Shahina Farid as a director (2 pages)
18 January 2012Appointment of Dr Neil Macdonald as a director (2 pages)
18 January 2012Appointment of John Malcolm Wagstaff as a director (2 pages)
18 January 2012Annual return made up to 9 December 2011 no member list (11 pages)
18 January 2012Appointment of Dr Simon Corcoran as a director (2 pages)
18 January 2012Appointment of Dr Simon Corcoran as a director (2 pages)
18 January 2012Appointment of Dr Neil Macdonald as a director (2 pages)
18 January 2012Annual return made up to 9 December 2011 no member list (11 pages)
18 January 2012Appointment of John Malcolm Wagstaff as a director (2 pages)
18 January 2012Annual return made up to 9 December 2011 no member list (11 pages)
17 January 2012Termination of appointment of Philip Robins as a director (1 page)
17 January 2012Termination of appointment of Alan Greaves as a director (1 page)
17 January 2012Termination of appointment of Warren Eastwood as a director (1 page)
17 January 2012Termination of appointment of Philip Robins as a director (1 page)
17 January 2012Termination of appointment of Alan Greaves as a director (1 page)
17 January 2012Termination of appointment of Warren Eastwood as a director (1 page)
1 November 2011Full accounts made up to 31 March 2011 (27 pages)
1 November 2011Full accounts made up to 31 March 2011 (27 pages)
13 July 2011Termination of appointment of Marc Herzog as a director (1 page)
13 July 2011Termination of appointment of Marc Herzog as a director (1 page)
9 December 2010Annual return made up to 9 December 2010 no member list (14 pages)
9 December 2010Annual return made up to 9 December 2010 no member list (14 pages)
9 December 2010Annual return made up to 9 December 2010 no member list (14 pages)
7 December 2010Appointment of Professor John Frederick Haldon as a director (2 pages)
7 December 2010Appointment of Professor John Frederick Haldon as a director (2 pages)
6 December 2010Appointment of Professor Osman Sevket Pamuk as a director (2 pages)
6 December 2010Appointment of Mr Marc Herzog as a director (2 pages)
6 December 2010Appointment of Mr William Henry Park as a director (2 pages)
6 December 2010Appointment of Mr William Henry Park as a director (2 pages)
6 December 2010Appointment of Professor Osman Sevket Pamuk as a director (2 pages)
6 December 2010Appointment of Mr Marc Herzog as a director (2 pages)
2 December 2010Termination of appointment of Jessica Pearson as a director (1 page)
2 December 2010Termination of appointment of Quentin Peel as a director (1 page)
2 December 2010Termination of appointment of Nigel Spencer as a director (1 page)
2 December 2010Termination of appointment of Nigel Spencer as a director (1 page)
2 December 2010Termination of appointment of Quentin Peel as a director (1 page)
2 December 2010Termination of appointment of Shahina Farid as a director (1 page)
2 December 2010Termination of appointment of Shahina Farid as a director (1 page)
2 December 2010Termination of appointment of Jessica Pearson as a director (1 page)
12 October 2010Full accounts made up to 31 March 2010 (27 pages)
12 October 2010Full accounts made up to 31 March 2010 (27 pages)
20 January 2010Annual return made up to 10 January 2010 no member list (8 pages)
20 January 2010Annual return made up to 10 January 2010 no member list (8 pages)
12 January 2010Director's details changed for Dr Jessica Ann Pearson on 10 January 2010 (2 pages)
12 January 2010Director's details changed for Dr Nicholas Peter Milner on 10 January 2010 (2 pages)
12 January 2010Director's details changed for David Brian Carleton Logan on 10 January 2010 (2 pages)
12 January 2010Director's details changed for Dr Philip Julian Robins on 10 January 2010 (2 pages)
12 January 2010Director's details changed for Mr Richard Leon Paniguian on 10 January 2010 (2 pages)
12 January 2010Director's details changed for Dr Warren John Eastwood on 10 January 2010 (2 pages)
12 January 2010Director's details changed for Dr Alan Michael Greaves on 10 January 2010 (2 pages)
12 January 2010Director's details changed for Shahina Farid on 10 January 2010 (2 pages)
12 January 2010Director's details changed for Dr Warren John Eastwood on 10 January 2010 (2 pages)
12 January 2010Director's details changed for Mr Toby Christopher Wilkinson on 10 January 2010 (2 pages)
12 January 2010Director's details changed for Dr Nicholas Peter Milner on 10 January 2010 (2 pages)
12 January 2010Director's details changed for David Brian Carleton Logan on 10 January 2010 (2 pages)
12 January 2010Director's details changed for Dr Alan Michael Greaves on 10 January 2010 (2 pages)
12 January 2010Director's details changed for Dr Nigel Spencer on 10 January 2010 (2 pages)
12 January 2010Director's details changed for Dr Alexandra Clare Fletcher on 10 January 2010 (2 pages)
12 January 2010Director's details changed for Dr Philip Julian Robins on 10 January 2010 (2 pages)
12 January 2010Director's details changed for Mr Richard Leon Paniguian on 10 January 2010 (2 pages)
12 January 2010Director's details changed for Dr Nigel Spencer on 10 January 2010 (2 pages)
12 January 2010Director's details changed for Quentin William Peel on 10 January 2010 (2 pages)
12 January 2010Director's details changed for Quentin William Peel on 10 January 2010 (2 pages)
12 January 2010Director's details changed for Dr Alexandra Clare Fletcher on 10 January 2010 (2 pages)
12 January 2010Director's details changed for Dr Jessica Ann Pearson on 10 January 2010 (2 pages)
12 January 2010Director's details changed for Mr Toby Christopher Wilkinson on 10 January 2010 (2 pages)
12 January 2010Director's details changed for Shahina Farid on 10 January 2010 (2 pages)
11 January 2010Termination of appointment of Douglas Baird as a director (1 page)
11 January 2010Appointment of Dr Ulf Schoop as a director (2 pages)
11 January 2010Termination of appointment of Mark Jackson as a director (1 page)
11 January 2010Termination of appointment of Douglas Baird as a director (1 page)
11 January 2010Appointment of Dr Ulf Schoop as a director (2 pages)
11 January 2010Termination of appointment of Mark Jackson as a director (1 page)
31 October 2009Full accounts made up to 31 March 2009 (26 pages)
31 October 2009Full accounts made up to 31 March 2009 (26 pages)
23 October 2009Appointment of Professor Stephen Mitchell as a secretary (1 page)
23 October 2009Appointment of Professor Stephen Mitchell as a secretary (1 page)
7 October 2009Termination of appointment of Tamar Hodos as a secretary (1 page)
7 October 2009Termination of appointment of Tamar Hodos as a secretary (1 page)
21 January 2009Full accounts made up to 31 March 2008 (25 pages)
21 January 2009Full accounts made up to 31 March 2008 (25 pages)
20 January 2009Annual return made up to 10/01/09 (6 pages)
20 January 2009Annual return made up to 10/01/09 (6 pages)
14 January 2009Director appointed mr richard leon paniguian (1 page)
14 January 2009Director appointed mr richard leon paniguian (1 page)
16 December 2008Director appointed dr alexandra clare fletcher (1 page)
16 December 2008Director appointed dr alexandra clare fletcher (1 page)
8 December 2008Appointment terminated director james crow (1 page)
8 December 2008Appointment terminated director gavin smith (1 page)
8 December 2008Appointment terminated director james crow (1 page)
8 December 2008Director appointed mr toby christopher wilkinson (1 page)
8 December 2008Appointment terminated director stephen mitchell (1 page)
8 December 2008Director appointed mr toby christopher wilkinson (1 page)
8 December 2008Appointment terminated director gavin smith (1 page)
8 December 2008Appointment terminated director stephen mitchell (1 page)
19 February 2008Full accounts made up to 31 March 2007 (25 pages)
19 February 2008Full accounts made up to 31 March 2007 (25 pages)
14 February 2008Annual return made up to 10/01/08 (10 pages)
14 February 2008Annual return made up to 10/01/08 (10 pages)
29 January 2008Director resigned (1 page)
29 January 2008Director resigned (1 page)
21 January 2008New director appointed (1 page)
21 January 2008New director appointed (1 page)
10 January 2008New director appointed (1 page)
10 January 2008New director appointed (1 page)
10 January 2008New director appointed (1 page)
10 January 2008New director appointed (1 page)
10 January 2008New director appointed (1 page)
10 January 2008New director appointed (1 page)
10 January 2008New director appointed (1 page)
10 January 2008New director appointed (1 page)
23 November 2007Director resigned (1 page)
23 November 2007Director resigned (1 page)
23 November 2007Director resigned (1 page)
23 November 2007Director resigned (1 page)
23 November 2007Director resigned (1 page)
23 November 2007Director resigned (1 page)
16 July 2007Auditor's resignation (1 page)
16 July 2007Auditor's resignation (1 page)
30 January 2007New director appointed (2 pages)
30 January 2007New director appointed (2 pages)
30 January 2007New director appointed (2 pages)
30 January 2007New director appointed (2 pages)
30 January 2007New director appointed (2 pages)
30 January 2007New director appointed (2 pages)
17 January 2007Director resigned (1 page)
17 January 2007Annual return made up to 10/01/07 (4 pages)
17 January 2007Director resigned (1 page)
17 January 2007Director resigned (1 page)
17 January 2007Director resigned (1 page)
17 January 2007Director resigned (1 page)
17 January 2007Director resigned (1 page)
17 January 2007Director resigned (1 page)
17 January 2007Annual return made up to 10/01/07 (4 pages)
17 January 2007Director resigned (1 page)
17 January 2007Director resigned (1 page)
17 January 2007Director resigned (1 page)
30 November 2006Full accounts made up to 31 March 2006 (25 pages)
30 November 2006Full accounts made up to 31 March 2006 (25 pages)
9 February 2006New director appointed (2 pages)
9 February 2006New director appointed (2 pages)
31 January 2006New director appointed (2 pages)
31 January 2006New director appointed (2 pages)
31 January 2006New director appointed (2 pages)
31 January 2006New secretary appointed (2 pages)
31 January 2006New secretary appointed (2 pages)
31 January 2006New director appointed (2 pages)
12 January 2006Director's particulars changed (1 page)
12 January 2006Director's particulars changed (1 page)
12 January 2006Director resigned (1 page)
12 January 2006Director's particulars changed (1 page)
12 January 2006Annual return made up to 10/01/06 (3 pages)
12 January 2006Annual return made up to 10/01/06 (3 pages)
12 January 2006Director resigned (1 page)
12 January 2006Director's particulars changed (1 page)
12 January 2006Secretary resigned (1 page)
12 January 2006Director's particulars changed (1 page)
12 January 2006Director's particulars changed (1 page)
12 January 2006Director's particulars changed (1 page)
12 January 2006Director resigned (1 page)
12 January 2006Secretary resigned (1 page)
12 January 2006Director resigned (1 page)
12 January 2006Director's particulars changed (1 page)
19 December 2005Full accounts made up to 31 March 2005 (20 pages)
19 December 2005Full accounts made up to 31 March 2005 (20 pages)
17 January 2005New director appointed (1 page)
17 January 2005New director appointed (1 page)
17 January 2005New director appointed (1 page)
17 January 2005Annual return made up to 10/01/05 (10 pages)
17 January 2005Annual return made up to 10/01/05 (10 pages)
17 January 2005New director appointed (1 page)
4 January 2005New director appointed (2 pages)
4 January 2005Director resigned (1 page)
4 January 2005Director resigned (1 page)
4 January 2005Director resigned (1 page)
4 January 2005New director appointed (2 pages)
4 January 2005New director appointed (2 pages)
4 January 2005New director appointed (2 pages)
4 January 2005Director resigned (1 page)
20 December 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
20 December 2004Memorandum and Articles of Association (30 pages)
20 December 2004Memorandum and Articles of Association (30 pages)
20 December 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
12 November 2004Full accounts made up to 31 March 2004 (20 pages)
12 November 2004Full accounts made up to 31 March 2004 (20 pages)
24 March 2004Full accounts made up to 31 March 2003 (20 pages)
24 March 2004Full accounts made up to 31 March 2003 (20 pages)
6 February 2004Director resigned (1 page)
6 February 2004Annual return made up to 24/01/04
  • 363(288) ‐ Director's particulars changed
(10 pages)
6 February 2004Director resigned (1 page)
6 February 2004New director appointed (2 pages)
6 February 2004New director appointed (2 pages)
6 February 2004New director appointed (2 pages)
6 February 2004Director resigned (1 page)
6 February 2004Director resigned (1 page)
6 February 2004Annual return made up to 24/01/04
  • 363(288) ‐ Director's particulars changed
(10 pages)
6 February 2004New director appointed (2 pages)
6 February 2004Director resigned (1 page)
6 February 2004Director resigned (1 page)
6 February 2004New director appointed (2 pages)
6 February 2004New director appointed (2 pages)
6 February 2004New director appointed (2 pages)
6 February 2004Director resigned (1 page)
6 February 2004New director appointed (2 pages)
6 February 2004Director resigned (1 page)
24 January 2004New director appointed (2 pages)
24 January 2004New director appointed (2 pages)
24 January 2004Director resigned (1 page)
24 January 2004Director resigned (1 page)
24 January 2004New director appointed (2 pages)
24 January 2004Director resigned (1 page)
24 January 2004Director resigned (1 page)
24 January 2004New director appointed (2 pages)
24 January 2004New director appointed (2 pages)
24 January 2004New director appointed (2 pages)
24 January 2004New director appointed (2 pages)
24 January 2004Director resigned (1 page)
24 January 2004New director appointed (2 pages)
24 January 2004Director resigned (1 page)
24 January 2004Director resigned (1 page)
24 January 2004Director resigned (1 page)
20 February 2003Director resigned (1 page)
20 February 2003Director resigned (1 page)
20 February 2003Director resigned (1 page)
20 February 2003Director resigned (1 page)
20 February 2003Director resigned (1 page)
20 February 2003Director resigned (1 page)
4 February 2003New director appointed (2 pages)
4 February 2003New director appointed (2 pages)
4 February 2003New director appointed (2 pages)
4 February 2003New director appointed (2 pages)
4 February 2003New director appointed (2 pages)
4 February 2003Annual return made up to 24/01/03
  • 363(288) ‐ Director resigned
(10 pages)
4 February 2003Annual return made up to 24/01/03
  • 363(288) ‐ Director resigned
(10 pages)
4 February 2003New director appointed (2 pages)
19 November 2002Full accounts made up to 31 March 2002 (18 pages)
19 November 2002Full accounts made up to 31 March 2002 (18 pages)
27 February 2002Annual return made up to 24/01/02
  • 363(288) ‐ Director's particulars changed
(8 pages)
27 February 2002Director resigned (1 page)
27 February 2002New director appointed (2 pages)
27 February 2002Director resigned (1 page)
27 February 2002Director resigned (1 page)
27 February 2002Annual return made up to 24/01/02
  • 363(288) ‐ Director's particulars changed
(8 pages)
27 February 2002Director resigned (1 page)
27 February 2002New director appointed (2 pages)
27 February 2002New director appointed (2 pages)
27 February 2002New director appointed (2 pages)
8 January 2002Director resigned (1 page)
8 January 2002Director resigned (1 page)
8 January 2002New director appointed (3 pages)
8 January 2002New director appointed (3 pages)
8 January 2002Director resigned (1 page)
8 January 2002New director appointed (2 pages)
8 January 2002New director appointed (2 pages)
8 January 2002Director resigned (1 page)
4 January 2002Full accounts made up to 31 March 2001 (16 pages)
4 January 2002Full accounts made up to 31 March 2001 (16 pages)
29 January 2001Annual return made up to 24/01/01
  • 363(288) ‐ Director's particulars changed
(8 pages)
29 January 2001Annual return made up to 24/01/01
  • 363(288) ‐ Director's particulars changed
(8 pages)
28 December 2000New director appointed (2 pages)
28 December 2000New director appointed (2 pages)
28 December 2000Director resigned (1 page)
28 December 2000Director resigned (1 page)
28 December 2000New director appointed (2 pages)
28 December 2000New director appointed (2 pages)
28 December 2000Director resigned (1 page)
28 December 2000Director resigned (1 page)
20 November 2000Full accounts made up to 31 March 2000 (17 pages)
20 November 2000Full accounts made up to 31 March 2000 (17 pages)
25 April 2000Annual return made up to 24/01/00
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(7 pages)
25 April 2000Annual return made up to 24/01/00
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(7 pages)
20 April 2000New secretary appointed (2 pages)
20 April 2000New secretary appointed (2 pages)
19 January 2000New director appointed (2 pages)
19 January 2000New director appointed (2 pages)
19 January 2000New director appointed (2 pages)
19 January 2000New director appointed (2 pages)
19 January 2000Full accounts made up to 31 March 1999 (17 pages)
19 January 2000Full accounts made up to 31 March 1999 (17 pages)
19 January 2000New director appointed (2 pages)
19 January 2000New director appointed (2 pages)
19 January 2000New director appointed (2 pages)
19 January 2000New director appointed (2 pages)
19 January 2000New director appointed (2 pages)
19 January 2000New director appointed (2 pages)
19 May 1999Registered office changed on 19/05/99 from: senate house malet street london WC1E 7HU (1 page)
19 May 1999Registered office changed on 19/05/99 from: senate house malet street london WC1E 7HU (1 page)
2 March 1999Full accounts made up to 31 March 1998 (17 pages)
2 March 1999Full accounts made up to 31 March 1998 (17 pages)
17 February 1999New director appointed (2 pages)
17 February 1999New director appointed (2 pages)
27 January 1999Director resigned (1 page)
27 January 1999New director appointed (2 pages)
27 January 1999New director appointed (2 pages)
27 January 1999Director resigned (1 page)
12 February 1998Annual return made up to 24/01/98
  • 363(288) ‐ Director resigned
(10 pages)
12 February 1998Annual return made up to 24/01/98
  • 363(288) ‐ Director resigned
(10 pages)
20 January 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(62 pages)
20 January 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(62 pages)
29 December 1997Director resigned (1 page)
29 December 1997New director appointed (2 pages)
29 December 1997Director resigned (1 page)
29 December 1997New director appointed (2 pages)
29 December 1997Director resigned (1 page)
29 December 1997New director appointed (2 pages)
29 December 1997New director appointed (2 pages)
29 December 1997Director resigned (1 page)
29 December 1997New director appointed (2 pages)
29 December 1997Director resigned (1 page)
29 December 1997New director appointed (2 pages)
29 December 1997Director resigned (1 page)
28 November 1997Full accounts made up to 31 March 1997 (17 pages)
28 November 1997Full accounts made up to 31 March 1997 (17 pages)
30 September 1997Registered office changed on 30/09/97 from: 31-34 gordon square london WC1H 0PY (1 page)
30 September 1997Registered office changed on 30/09/97 from: 31-34 gordon square london WC1H 0PY (1 page)
17 February 1997Annual return made up to 24/01/97
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
17 February 1997Annual return made up to 24/01/97
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
28 January 1997New director appointed (2 pages)
28 January 1997Director resigned (1 page)
28 January 1997Director resigned (1 page)
28 January 1997Director resigned (1 page)
28 January 1997New director appointed (2 pages)
28 January 1997Director resigned (1 page)
28 January 1997New director appointed (2 pages)
28 January 1997Director resigned (1 page)
28 January 1997New director appointed (2 pages)
28 January 1997New director appointed (2 pages)
28 January 1997New director appointed (2 pages)
28 January 1997Director resigned (1 page)
20 October 1996Full accounts made up to 31 March 1996 (14 pages)
20 October 1996Full accounts made up to 31 March 1996 (14 pages)
24 January 1996Annual return made up to 24/01/96
  • 363(288) ‐ Director resigned
(10 pages)
24 January 1996Annual return made up to 24/01/96
  • 363(288) ‐ Director resigned
(10 pages)
22 January 1996New director appointed (2 pages)
22 January 1996New director appointed (2 pages)
22 January 1996New secretary appointed;director resigned (2 pages)
22 January 1996New director appointed (2 pages)
22 January 1996New director appointed (2 pages)
22 January 1996New secretary appointed;director resigned (2 pages)
22 January 1996Secretary resigned;new director appointed (2 pages)
22 January 1996Secretary resigned;new director appointed (2 pages)
20 January 1950Certificate of incorporation (1 page)
20 January 1950Incorporation (24 pages)
20 January 1950Incorporation (24 pages)
20 January 1945Certificate of incorporation (1 page)