International Institute For Conservation Of Historic And Artistic Works(The)

Company Name	International Institute For Conservation Of Historic And Artistic Works(The)
Company Status	Active
Company Number	00481522
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	27 April 1950(74 years ago)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Dr Joyce Helen Townsend
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 January 2009(58 years, 9 months after company formation)
Appointment Duration	15 years, 2 months
Role	Conservation Scientist
Country of Residence	United Kingdom
Correspondence Address	First Floor Flat 18 Kidbrooke Grove London SE3 0LF

Director Name	Mr Julian Bickersteth
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British,Australian
Status	Current
Appointed	28 January 2010(59 years, 9 months after company formation)
Appointment Duration	14 years, 2 months
Role	Conservator
Country of Residence	Australia
Correspondence Address	53 Victoria Avenue Chatswood New South Wales Australia

Director Name	Amber Kerr
Date of Birth	September 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	18 January 2012(61 years, 9 months after company formation)
Appointment Duration	12 years, 3 months
Role	Paintings Conservator
Country of Residence	United States
Correspondence Address	1014 Massachusetts Avenue, Ne Washington Dc 20002 United States

Director Name	Mr Austin Benjamin Nevin
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	18 January 2013(62 years, 9 months after company formation)
Appointment Duration	11 years, 3 months
Role	Researcher
Country of Residence	Italy
Correspondence Address	94 Via Carlo Boncampagni Milan 20139

Director Name	Ms Eleonora Nagy
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Hungarian
Status	Current
Appointed	23 January 2017(66 years, 9 months after company formation)
Appointment Duration	7 years, 2 months
Role	Conservator
Country of Residence	United States
Correspondence Address	59 Walker Street New York 10013

Director Name	Mr Heinz Juergen Vervoorst
Date of Birth	September 1970 (Born 53 years ago)
Nationality	German
Status	Current
Appointed	10 May 2018(68 years, 1 month after company formation)
Appointment Duration	5 years, 11 months
Role	Archives Manager
Country of Residence	England
Correspondence Address	3 Birdcage Walk London SW1H 9JJ

Director Name	Ms Laura Jane Dargie Henderson
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	28 January 2019(68 years, 9 months after company formation)
Appointment Duration	5 years, 2 months
Role	University Reader
Country of Residence	Wales
Correspondence Address	39 Romilly Crescent Cardiff CF11 9NP Wales

Director Name	Sandra Melanie Whittaker
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	28 January 2019(68 years, 9 months after company formation)
Appointment Duration	5 years, 2 months
Role	Head Of Collections Care, British Museum
Country of Residence	England
Correspondence Address	53 The Street Newnham Sittingbourne ME9 0LN

Secretary Name	Laura Jane Dargie Henderson
Status	Current
Appointed	28 January 2019(68 years, 9 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Correspondence Address	39 Romilly Crescent Cardiff CF11 9NP Wales

Director Name	Lorinda Wong
Date of Birth	October 1972 (Born 51 years ago)
Nationality	American
Status	Current
Appointed	27 January 2020(69 years, 9 months after company formation)
Appointment Duration	4 years, 2 months
Role	Project Specialist In Conservation
Country of Residence	United States
Correspondence Address	5205 Village Green Los Angeles California United States

Director Name	Meaghan Kathleen Monaghan
Date of Birth	February 1985 (Born 39 years ago)
Nationality	Canadian
Status	Current
Appointed	27 May 2022(72 years, 1 month after company formation)
Appointment Duration	1 year, 10 months
Role	Conservator
Country of Residence	Canada
Correspondence Address	3 Birdcage Walk London SW1H 9JJ

Director Name	Aditya Prakash Kanth
Date of Birth	March 1978 (Born 46 years ago)
Nationality	Indian
Status	Current
Appointed	27 May 2022(72 years, 1 month after company formation)
Appointment Duration	1 year, 10 months
Role	Associate Professor
Country of Residence	India
Correspondence Address	3 Birdcage Walk London SW1H 9JJ

Director Name	Ms Helen Katherine Griffiths
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 May 2022(72 years, 1 month after company formation)
Appointment Duration	1 year, 10 months
Role	Retired Solicitor
Country of Residence	United Kingdom
Correspondence Address	3 Birdcage Walk London SW1H 9JJ

Director Name	Mr James Brook Turner
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	27 May 2022(72 years, 1 month after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Birdcage Walk London SW1H 9JJ

Director Name	Dr Thomas John Seymour Learner
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	26 September 2022(72 years, 5 months after company formation)
Appointment Duration	1 year, 6 months
Role	Conservation Scientist
Country of Residence	United States
Correspondence Address	3 Birdcage Walk London SW1H 9JJ

Director Name	Dr Duygu Camurcuoglu Haddad
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British,Turkish
Status	Current
Appointed	30 January 2023(72 years, 9 months after company formation)
Appointment Duration	1 year, 2 months
Role	Senior Conservator
Country of Residence	England
Correspondence Address	3 Birdcage Walk London SW1H 9JJ

Director Name	Dr David Saunders
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 January 2023(72 years, 9 months after company formation)
Appointment Duration	1 year, 2 months
Role	Honorary Research Fellow
Country of Residence	England
Correspondence Address	3 Birdcage Walk London SW1H 9JJ

Director Name	Prof Luiz Antonio Cruz Souza
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Brazilian
Status	Current
Appointed	30 January 2023(72 years, 9 months after company formation)
Appointment Duration	1 year, 2 months
Role	Heritage Scientist
Country of Residence	Brazil
Correspondence Address	3 Birdcage Walk London SW1H 9JJ

Director Name	Ms Claudia Mariana Escamilla MartÍNez
Date of Birth	July 1992 (Born 31 years ago)
Nationality	Mexican,German
Status	Current
Appointed	29 January 2024(73 years, 9 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Conservator
Country of Residence	Netherlands
Correspondence Address	3 Birdcage Walk London SW1H 9JJ

Director Name	Grafin Agnes Ballestrem
Date of Birth	May 1935 (Born 89 years ago)
Nationality	German
Status	Resigned
Appointed	15 January 1993(42 years, 9 months after company formation)
Appointment Duration	8 years (resigned 15 January 2001)
Role	Conservator
Correspondence Address	Kalmoeslaan 11 Rijnsaterwoude 2465 Bk

Secretary Name	Prof Henry Woolmington Mackenzie Hodges
Nationality	British
Status	Resigned
Appointed	15 January 1993(42 years, 9 months after company formation)
Appointment Duration	1 year (resigned 17 January 1994)
Role	Company Director
Correspondence Address	Rocksmead Burwash Etchingham East Sussex TN19 7HN

Director Name	Dr Gerhard Banik
Date of Birth	June 1948 (Born 75 years ago)
Nationality	German
Status	Resigned
Appointed	17 January 1994(43 years, 9 months after company formation)
Appointment Duration	3 years, 12 months (resigned 13 January 1998)
Role	Professor
Correspondence Address	Staatl Akademie D Bild Kunste Studiengang Papierrestaurierung Hohenstrasse 16 Fellbach 70736 Germany

Secretary Name	David Robert Lee Bomford
Nationality	British
Status	Resigned
Appointed	17 January 1994(43 years, 9 months after company formation)
Appointment Duration	9 years (resigned 20 January 2003)
Role	Conservator
Correspondence Address	80 Stamford Brook Road London W6 0XN

Director Name	Henrik Bjerre
Date of Birth	October 1941 (Born 82 years ago)
Nationality	Danish
Status	Resigned
Appointed	16 January 1995(44 years, 9 months after company formation)
Appointment Duration	6 years (resigned 15 January 2001)
Role	Conservator(Head)
Correspondence Address	15 Dronningensvej Dk-2000 Frederiksberg Copenhagen Dk2000

Director Name	Janet Bridgland
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 January 1996(45 years, 9 months after company formation)
Appointment Duration	6 years (resigned 14 January 2002)
Role	Consultant
Correspondence Address	1317 Prairie Creek Lane Monticello Mn 55362 Usa Foreign

Director Name	France Segolene Bergeon Langle
Date of Birth	December 1942 (Born 81 years ago)
Nationality	French
Status	Resigned
Appointed	17 January 2000(49 years, 9 months after company formation)
Appointment Duration	6 years (resigned 19 January 2006)
Role	Conservation Administrator
Correspondence Address	4 Rue De Longpont Neuilly Sur Seine 92200 France

Director Name	Dr Habil Andreas Burmester
Date of Birth	October 1951 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	14 January 2002(51 years, 9 months after company formation)
Appointment Duration	5 years (resigned 19 January 2007)
Role	Hauptkonservator
Correspondence Address	Romanstrasse 19 Munich Bavaria D 80639 Foreign

Director Name	Mr Julian Bickersteth
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British,Australian
Status	Resigned
Appointed	14 January 2002(51 years, 9 months after company formation)
Appointment Duration	6 years (resigned 08 February 2008)
Role	Conservator
Country of Residence	Australia
Correspondence Address	53 Victoria Avenue Chatswood 2067 Nsw Australia

Director Name	Prof Jonathan Ashley-Smith
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2003(52 years, 9 months after company formation)
Appointment Duration	3 years (resigned 19 January 2006)
Role	Research Fellow
Country of Residence	United Kingdom
Correspondence Address	27 Richmond Road Cambridge CB4 3PP

Director Name	Sharon Cather
Date of Birth	August 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	20 January 2003(52 years, 9 months after company formation)
Appointment Duration	6 years (resigned 30 January 2009)
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	14 College Approach London SE10 9HY

Secretary Name	Prof Jonathan Ashley-Smith
Nationality	British
Status	Resigned
Appointed	20 January 2003(52 years, 9 months after company formation)
Appointment Duration	3 years (resigned 19 January 2006)
Role	Research Fellow
Country of Residence	United Kingdom
Correspondence Address	27 Richmond Road Cambridge CB4 3PP

Director Name	Dr Leslie Carlyle
Date of Birth	December 1950 (Born 73 years ago)
Nationality	Canadian
Status	Resigned
Appointed	12 January 2004(53 years, 9 months after company formation)
Appointment Duration	6 years (resigned 28 January 2010)
Role	Conservation Researcher
Country of Residence	United Kingdom
Correspondence Address	133 Hamilton Road London SE27 9SE

Director Name	Alice Boccia Paterakis
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Usa/Greece
Status	Resigned
Appointed	17 January 2005(54 years, 9 months after company formation)
Appointment Duration	4 years (resigned 30 January 2009)
Role	Conservation Consultant
Correspondence Address	22834 15th Street, Apt. C New Hall California 91321 United States

Secretary Name	Mr David Leigh
Nationality	British
Status	Resigned
Appointed	19 January 2006(55 years, 9 months after company formation)
Appointment Duration	4 years (resigned 28 January 2010)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	White Lion Cottage Tregaer Raglan Monmouthshire NP15 2LH Wales

Director Name	Mrs Josephine Atkinson
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2009(59 years after company formation)
Appointment Duration	9 years, 8 months (resigned 28 January 2019)
Role	Conservation Scientist
Country of Residence	United Kingdom
Correspondence Address	4 Dyers Yard Norwich Norfolk NR3 3QY

Secretary Name	Josephine Atkinson
Status	Resigned
Appointed	28 January 2010(59 years, 9 months after company formation)
Appointment Duration	9 years (resigned 28 January 2019)
Role	Company Director
Correspondence Address	4 Dyers Yard Norwich Norfolk NR3 3QY

Director Name	Lorenzo Appolonia
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Italian
Status	Resigned
Appointed	28 January 2014(63 years, 9 months after company formation)
Appointment Duration	Resigned same day (resigned 28 January 2014)
Role	Director Of Research And Projects
Country of Residence	Italy
Correspondence Address	32 / A Chenire Pollein Valle D'Aosta 11020

Contact

Website	https://www.iiconservation.org/
Telephone	020 77995500
Telephone region	London

Location

Registered Address	3 Birdcage Walk London SW1H 9JJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£323,866
Net Worth	£506,338
Cash	£137,025
Current Liabilities	£164,204

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	12 January 2024 (3 months, 1 week ago)
Next Return Due	26 January 2025 (9 months, 1 week from now)

Filing History

18 February 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
5 February 2020	Appointment of Lorinda Wong as a director on 27 January 2020 (2 pages)
4 February 2020	Termination of appointment of Barbara Reeve as a director on 27 January 2020 (1 page)
4 February 2020	Termination of appointment of Stavroula Golfomitsou as a director on 27 January 2020 (1 page)
4 February 2020	Termination of appointment of Lorenzo Appolonia as a director on 27 January 2020 (1 page)
23 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
20 January 2020	Appointment of Mr Satish Chandra Pandey as a director on 28 January 2019 (2 pages)
17 January 2020	Appointment of Ms Eleonora Nagy as a director on 23 January 2017 (2 pages)
27 December 2019	Full accounts made up to 30 June 2019 (33 pages)
7 March 2019	Appointment of Laura Jane Dargie Henderson as a secretary on 28 January 2019 (2 pages)
7 March 2019	Full accounts made up to 30 June 2018 (13 pages)
4 February 2019	Appointment of Isobel Margaret Griffin as a director on 28 January 2019 (2 pages)
4 February 2019	Appointment of Sandra Melanie Whittaker as a director on 28 January 2019 (2 pages)
1 February 2019	Appointment of Ms Laura Jane Dargie Henderson as a director on 28 January 2019 (2 pages)
1 February 2019	Termination of appointment of Josephine Atkinson as a director on 28 January 2019 (1 page)
1 February 2019	Termination of appointment of Velayudhan Nair as a director on 28 January 2019 (1 page)
1 February 2019	Termination of appointment of Josephine Atkinson as a secretary on 28 January 2019 (1 page)
1 February 2019	Termination of appointment of Valentine Walsh as a director on 28 January 2019 (1 page)
1 February 2019	Termination of appointment of Mikkel Scharff as a director on 28 January 2019 (1 page)
1 February 2019	Termination of appointment of Sarah Elizabeth Staniforth as a director on 28 January 2019 (1 page)
18 January 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
20 September 2018	Appointment of Mr Heinz Juergen Vervoorst as a director on 10 May 2018 (2 pages)
18 September 2018	Appointment of Rachel Christina Sabino as a director on 22 January 2018 (2 pages)
17 September 2018	Termination of appointment of Charles Velson Horie as a director on 10 May 2018 (1 page)
6 April 2018	Accounts for a small company made up to 30 June 2017 (13 pages)
26 January 2018	Termination of appointment of Tiina Sonninen as a director on 23 January 2017 (1 page)
26 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
6 March 2017	Full accounts made up to 30 June 2016 (12 pages)
6 March 2017	Full accounts made up to 30 June 2016 (12 pages)
30 January 2017	Termination of appointment of Cornelia Weyer as a director on 25 January 2016 (1 page)
30 January 2017	Confirmation statement made on 12 January 2017 with updates (4 pages)
30 January 2017	Termination of appointment of Cornelia Weyer as a director on 25 January 2016 (1 page)
30 January 2017	Confirmation statement made on 12 January 2017 with updates (4 pages)
10 February 2016	Annual return made up to 12 January 2016 no member list (19 pages)
10 February 2016	Annual return made up to 12 January 2016 no member list (19 pages)
9 February 2016	Appointment of Lorenzo Appolonia as a director on 28 January 2014 (2 pages)
9 February 2016	Appointment of Barbara Reeve as a director (2 pages)
9 February 2016	Appointment of Mr Lorenzo Appolonia as a director on 28 January 2014 (2 pages)
9 February 2016	Appointment of Barbara Reeve as a director (2 pages)
9 February 2016	Appointment of Barbara Reeve as a director on 28 January 2014 (2 pages)
9 February 2016	Appointment of Mr Lorenzo Appolonia as a director on 28 January 2014 (2 pages)
9 February 2016	Appointment of Lorenzo Appolonia as a director on 28 January 2014 (2 pages)
9 February 2016	Appointment of Barbara Reeve as a director on 28 January 2014 (2 pages)
9 February 2016	Appointment of Alice Chee-Ho Tsang as a director on 25 January 2016 (2 pages)
9 February 2016	Appointment of Alice Chee-Ho Tsang as a director on 25 January 2016 (2 pages)
8 February 2016	Termination of appointment of Richard Lloyd Kerschner as a director on 20 January 2015 (1 page)
8 February 2016	Appointment of Thomas Learner as a director on 20 January 2016 (2 pages)
8 February 2016	Appointment of Tiina Sonninen as a director on 28 January 2014 (2 pages)
8 February 2016	Appointment of Stephen Koob as a director on 20 January 2015 (2 pages)
8 February 2016	Appointment of Stavroula Golfomitsou as a director on 28 January 2014 (2 pages)
8 February 2016	Appointment of Thomas Learner as a director on 20 January 2016 (2 pages)
8 February 2016	Termination of appointment of Shing-Wai Chan as a director on 25 January 2016 (1 page)
8 February 2016	Termination of appointment of Shing-Wai Chan as a director on 25 January 2016 (1 page)
8 February 2016	Appointment of Tiina Sonninen as a director on 28 January 2014 (2 pages)
8 February 2016	Appointment of Stavroula Golfomitsou as a director on 28 January 2014 (2 pages)
8 February 2016	Appointment of Stephen Koob as a director on 20 January 2015 (2 pages)
8 February 2016	Termination of appointment of Richard Lloyd Kerschner as a director on 20 January 2015 (1 page)
15 December 2015	Full accounts made up to 30 June 2015 (24 pages)
15 December 2015	Full accounts made up to 30 June 2015 (24 pages)
20 March 2015	Full accounts made up to 30 June 2014 (9 pages)
20 March 2015	Full accounts made up to 30 June 2014 (9 pages)
6 February 2015	Annual return made up to 12 January 2015 no member list (16 pages)
6 February 2015	Annual return made up to 12 January 2015 no member list (16 pages)
6 February 2015	Termination of appointment of Diane Rosemary Gwilt as a director on 28 January 2014 (1 page)
6 February 2015	Termination of appointment of Diane Rosemary Gwilt as a director on 28 January 2014 (1 page)
26 March 2014	Full accounts made up to 30 June 2013 (9 pages)
26 March 2014	Full accounts made up to 30 June 2013 (9 pages)
22 January 2014	Appointment of Mr Austin Benjamin Nevin as a director (2 pages)
22 January 2014	Appointment of Mr Austin Benjamin Nevin as a director (2 pages)
21 January 2014	Annual return made up to 12 January 2014 no member list (16 pages)
21 January 2014	Director's details changed for Amber Kerr Allison on 1 June 2013 (2 pages)
21 January 2014	Director's details changed for Amber Kerr Allison on 1 June 2013 (2 pages)
21 January 2014	Annual return made up to 12 January 2014 no member list (16 pages)
21 January 2014	Director's details changed for Amber Kerr Allison on 1 June 2013 (2 pages)
25 March 2013	Appointment of Dr David Saunders as a director (2 pages)
25 March 2013	Appointment of Sarah Staniforth as a director (2 pages)
25 March 2013	Appointment of Dr Velayudhan Nair as a director (2 pages)
25 March 2013	Appointment of Diane Rosemary Gwilt as a director (2 pages)
25 March 2013	Appointment of Dr Velayudhan Nair as a director (2 pages)
25 March 2013	Appointment of Diane Rosemary Gwilt as a director (2 pages)
25 March 2013	Appointment of Dr David Saunders as a director (2 pages)
25 March 2013	Appointment of Sarah Staniforth as a director (2 pages)
22 March 2013	Termination of appointment of Ritva-Tuvlikki Kilpinen as a director (1 page)
22 March 2013	Termination of appointment of Jerry Podany as a director (1 page)
22 March 2013	Termination of appointment of Sharon Cather as a director (1 page)
22 March 2013	Termination of appointment of Naoko Sonoda as a director (1 page)
22 March 2013	Termination of appointment of Ritva-Tuvlikki Kilpinen as a director (1 page)
22 March 2013	Termination of appointment of Naoko Sonoda as a director (1 page)
22 March 2013	Termination of appointment of Gabriela Krist as a director (1 page)
22 March 2013	Termination of appointment of Anne Rinuy as a director (1 page)
22 March 2013	Termination of appointment of Anne Rinuy as a director (1 page)
22 March 2013	Termination of appointment of Jerry Podany as a director (1 page)
22 March 2013	Termination of appointment of Sharon Cather as a director (1 page)
22 March 2013	Termination of appointment of Gabriela Krist as a director (1 page)
15 March 2013	Full accounts made up to 30 June 2012 (8 pages)
15 March 2013	Full accounts made up to 30 June 2012 (8 pages)
5 February 2013	Appointment of Shing-Wai Chan as a director (2 pages)
5 February 2013	Annual return made up to 12 January 2013 no member list (18 pages)
5 February 2013	Appointment of Shing-Wai Chan as a director (2 pages)
5 February 2013	Annual return made up to 12 January 2013 no member list (18 pages)
5 February 2013	Appointment of Amber Kerr Allison as a director (2 pages)
5 February 2013	Appointment of Amber Kerr Allison as a director (2 pages)
4 February 2013	Termination of appointment of David Saunders as a director (1 page)
4 February 2013	Appointment of Mr Julian Bickersteth as a director (2 pages)
4 February 2013	Director's details changed for Ms Josephine Kirby Atkinson on 1 January 2013 (2 pages)
4 February 2013	Appointment of Mr Julian Bickersteth as a director (2 pages)
4 February 2013	Secretary's details changed for Josephine Kirby Atkinson on 1 January 2013 (1 page)
4 February 2013	Director's details changed for Ms Josephine Kirby Atkinson on 1 January 2013 (2 pages)
4 February 2013	Secretary's details changed for Josephine Kirby Atkinson on 1 January 2013 (1 page)
4 February 2013	Termination of appointment of Michael Von Der Goltz as a director (1 page)
4 February 2013	Secretary's details changed for Josephine Kirby Atkinson on 1 January 2013 (1 page)
4 February 2013	Termination of appointment of David Watkinson as a director (1 page)
4 February 2013	Termination of appointment of Hans Von Imhoff as a director (1 page)
4 February 2013	Termination of appointment of Hans Von Imhoff as a director (1 page)
4 February 2013	Director's details changed for Ms Josephine Kirby Atkinson on 1 January 2013 (2 pages)
4 February 2013	Termination of appointment of David Saunders as a director (1 page)
4 February 2013	Termination of appointment of David Watkinson as a director (1 page)
4 February 2013	Termination of appointment of Michael Von Der Goltz as a director (1 page)
14 March 2012	Full accounts made up to 30 June 2011 (8 pages)
14 March 2012	Full accounts made up to 30 June 2011 (8 pages)
3 February 2012	Director's details changed for Ms Josephine Kirby on 1 January 2011 (2 pages)
3 February 2012	Director's details changed for Ms Josephine Kirby on 1 January 2011 (2 pages)
3 February 2012	Director's details changed for Ms Josephine Kirby on 1 January 2011 (2 pages)
3 February 2012	Annual return made up to 12 January 2012 no member list (19 pages)
3 February 2012	Secretary's details changed for Josephine Kirby on 1 January 2011 (1 page)
3 February 2012	Secretary's details changed for Josephine Kirby on 1 January 2011 (1 page)
3 February 2012	Secretary's details changed for Josephine Kirby on 1 January 2011 (1 page)
3 February 2012	Termination of appointment of Eleanor Mcmillan as a director (1 page)
3 February 2012	Termination of appointment of Eleanor Mcmillan as a director (1 page)
3 February 2012	Annual return made up to 12 January 2012 no member list (19 pages)
16 December 2011	Registered office address changed from 6 Buckingham Street London WC2N 6BA on 16 December 2011 (1 page)
16 December 2011	Registered office address changed from 6 Buckingham Street London WC2N 6BA on 16 December 2011 (1 page)
23 March 2011	Full accounts made up to 30 June 2010 (9 pages)
23 March 2011	Full accounts made up to 30 June 2010 (9 pages)
23 March 2011	Memorandum and Articles of Association (23 pages)
23 March 2011	Memorandum and Articles of Association (23 pages)
7 February 2011	Appointment of Valentine Walsh as a director (2 pages)
7 February 2011	Annual return made up to 12 January 2011 no member list (17 pages)
7 February 2011	Appointment of Valentine Walsh as a director (2 pages)
7 February 2011	Annual return made up to 12 January 2011 no member list (17 pages)
4 February 2011	Termination of appointment of David Leigh as a secretary (1 page)
4 February 2011	Termination of appointment of David Leigh as a director (1 page)
4 February 2011	Termination of appointment of Leslie Carlyle as a director (1 page)
4 February 2011	Appointment of Cornelia Weyer as a director (2 pages)
4 February 2011	Appointment of Sharon Cather as a director (2 pages)
4 February 2011	Termination of appointment of David Leigh as a secretary (1 page)
4 February 2011	Termination of appointment of Joyce Stoner as a director (1 page)
4 February 2011	Termination of appointment of David Leigh as a director (1 page)
4 February 2011	Appointment of Josephine Kirby as a secretary (2 pages)
4 February 2011	Appointment of Cornelia Weyer as a director (2 pages)
4 February 2011	Appointment of Sharon Cather as a director (2 pages)
4 February 2011	Termination of appointment of Leslie Carlyle as a director (1 page)
4 February 2011	Termination of appointment of Joyce Stoner as a director (1 page)
4 February 2011	Appointment of Josephine Kirby as a secretary (2 pages)
17 March 2010	Full accounts made up to 30 June 2009 (8 pages)
17 March 2010	Full accounts made up to 30 June 2009 (8 pages)
10 February 2010	Director's details changed for Jerry Podany on 1 January 2010 (2 pages)
10 February 2010	Director's details changed for Professor Dr Gabriela Krist on 1 January 2010 (2 pages)
10 February 2010	Director's details changed for Jerry Podany on 1 January 2010 (2 pages)
10 February 2010	Director's details changed for Richard Lloyd Kerschner on 1 January 2010 (2 pages)
10 February 2010	Director's details changed for Dr Joyce Hill Stoner on 1 January 2010 (2 pages)
10 February 2010	Director's details changed for Jerry Podany on 1 January 2010 (2 pages)
10 February 2010	Director's details changed for Dr Joyce Hill Stoner on 1 January 2010 (2 pages)
10 February 2010	Director's details changed for Professor Dr Gabriela Krist on 1 January 2010 (2 pages)
10 February 2010	Director's details changed for Eleanor Mcmillan on 1 January 2010 (2 pages)
10 February 2010	Director's details changed for Eleanor Mcmillan on 1 January 2010 (2 pages)
10 February 2010	Director's details changed for Dr Joyce Hill Stoner on 1 January 2010 (2 pages)
10 February 2010	Annual return made up to 12 January 2010 no member list (11 pages)
10 February 2010	Director's details changed for David Edward Watkins on 1 January 2010 (2 pages)
10 February 2010	Annual return made up to 12 January 2010 no member list (11 pages)
10 February 2010	Director's details changed for David Edward Watkins on 1 January 2010 (2 pages)
10 February 2010	Director's details changed for Richard Lloyd Kerschner on 1 January 2010 (2 pages)
10 February 2010	Director's details changed for Professor Dr Gabriela Krist on 1 January 2010 (2 pages)
10 February 2010	Director's details changed for Richard Lloyd Kerschner on 1 January 2010 (2 pages)
10 February 2010	Director's details changed for David Edward Watkins on 1 January 2010 (2 pages)
10 February 2010	Director's details changed for Eleanor Mcmillan on 1 January 2010 (2 pages)
9 February 2010	Termination of appointment of Sandra Smith as a director (1 page)
9 February 2010	Director's details changed for Anne Rinuy on 1 January 2010 (2 pages)
9 February 2010	Director's details changed for Mr Charles Velson Horie on 1 January 2010 (2 pages)
9 February 2010	Director's details changed for Ritva-Tuvlikki Kilpinen on 1 January 2010 (2 pages)
9 February 2010	Director's details changed for Dr Joyce Helen Townsend on 1 January 2010 (2 pages)
9 February 2010	Director's details changed for Mikkel Scharff on 1 January 2010 (2 pages)
9 February 2010	Director's details changed for Prof.Dr Michael Von Der Goltz on 1 January 2010 (2 pages)
9 February 2010	Director's details changed for Mikkel Scharff on 1 January 2010 (2 pages)
9 February 2010	Director's details changed for Anne Rinuy on 1 January 2010 (2 pages)
9 February 2010	Director's details changed for Anne Rinuy on 1 January 2010 (2 pages)
9 February 2010	Termination of appointment of Sandra Smith as a director (1 page)
9 February 2010	Director's details changed for David Leigh on 1 January 2010 (2 pages)
9 February 2010	Director's details changed for Ms Josephine Kirby on 1 January 2010 (2 pages)
9 February 2010	Director's details changed for Ms Josephine Kirby on 1 January 2010 (2 pages)
9 February 2010	Director's details changed for Ritva-Tuvlikki Kilpinen on 1 January 2010 (2 pages)
9 February 2010	Director's details changed for Dr Leslie Carlyle on 1 January 2010 (2 pages)
9 February 2010	Director's details changed for Mr Charles Velson Horie on 1 January 2010 (2 pages)
9 February 2010	Director's details changed for Ritva-Tuvlikki Kilpinen on 1 January 2010 (2 pages)
9 February 2010	Director's details changed for Mikkel Scharff on 1 January 2010 (2 pages)
9 February 2010	Termination of appointment of Ashok Roy as a director (1 page)
9 February 2010	Director's details changed for David Saunders on 1 January 2010 (2 pages)
9 February 2010	Termination of appointment of Ashok Roy as a director (1 page)
9 February 2010	Director's details changed for Ms Josephine Kirby on 1 January 2010 (2 pages)
9 February 2010	Director's details changed for Hans Christoff Von Imhoff on 1 January 2010 (2 pages)
9 February 2010	Director's details changed for David Saunders on 1 January 2010 (2 pages)
9 February 2010	Director's details changed for Hans Christoff Von Imhoff on 1 January 2010 (2 pages)
9 February 2010	Director's details changed for Dr Naoko Sonoda on 1 January 2010 (2 pages)
9 February 2010	Director's details changed for Dr Joyce Helen Townsend on 1 January 2010 (2 pages)
9 February 2010	Director's details changed for Dr Leslie Carlyle on 1 January 2010 (2 pages)
9 February 2010	Director's details changed for Prof.Dr Michael Von Der Goltz on 1 January 2010 (2 pages)
9 February 2010	Director's details changed for David Leigh on 1 January 2010 (2 pages)
9 February 2010	Director's details changed for Hans Christoff Von Imhoff on 1 January 2010 (2 pages)
9 February 2010	Director's details changed for Prof.Dr Michael Von Der Goltz on 1 January 2010 (2 pages)
9 February 2010	Director's details changed for David Leigh on 1 January 2010 (2 pages)
9 February 2010	Director's details changed for Mr Charles Velson Horie on 1 January 2010 (2 pages)
9 February 2010	Director's details changed for David Saunders on 1 January 2010 (2 pages)
9 February 2010	Director's details changed for Dr Naoko Sonoda on 1 January 2010 (2 pages)
9 February 2010	Director's details changed for Dr Leslie Carlyle on 1 January 2010 (2 pages)
9 February 2010	Director's details changed for Dr Joyce Helen Townsend on 1 January 2010 (2 pages)
9 February 2010	Director's details changed for Dr Naoko Sonoda on 1 January 2010 (2 pages)
8 February 2010	Appointment of Ms Josephine Kirby as a director (1 page)
8 February 2010	Appointment of Mr Charles Velson Horie as a director (1 page)
8 February 2010	Appointment of Ms Josephine Kirby as a director (1 page)
8 February 2010	Appointment of Mr Charles Velson Horie as a director (1 page)
15 May 2009	Memorandum and Articles of Association (23 pages)
15 May 2009	Memorandum and Articles of Association (23 pages)
30 April 2009	Director appointed sandra melanie smith (2 pages)
30 April 2009	Annual return made up to 12/01/09 (11 pages)
30 April 2009	Director appointed sandra melanie smith (2 pages)
30 April 2009	Annual return made up to 12/01/09 (11 pages)
31 March 2009	Director appointed prof.dr michael von der goltz (2 pages)
31 March 2009	Director appointed prof.dr michael von der goltz (2 pages)
31 March 2009	Full accounts made up to 30 June 2008 (8 pages)
31 March 2009	Director appointed richard lloyd kerschner (2 pages)
31 March 2009	Full accounts made up to 30 June 2008 (8 pages)
31 March 2009	Director appointed david edward watkins (2 pages)
31 March 2009	Director appointed dr joyce helen townsend (2 pages)
31 March 2009	Director appointed david edward watkins (2 pages)
31 March 2009	Director appointed richard lloyd kerschner (2 pages)
31 March 2009	Director appointed dr joyce helen townsend (2 pages)
10 February 2009	Appointment terminated director paul schwartzbaum (1 page)
10 February 2009	Appointment terminated director barbara ramsay (1 page)
10 February 2009	Appointment terminated director alice boccia paterakis (1 page)
10 February 2009	Appointment terminated director sharon cather (1 page)
10 February 2009	Appointment terminated director alice boccia paterakis (1 page)
10 February 2009	Appointment terminated director sharon cather (1 page)
10 February 2009	Appointment terminated director paul schwartzbaum (1 page)
10 February 2009	Appointment terminated director barbara ramsay (1 page)
27 March 2008	Appointment terminated director julian bickersteth (1 page)
27 March 2008	Full accounts made up to 30 June 2007 (8 pages)
27 March 2008	Annual return made up to 12/01/08 363(288) ‐ Director's particulars changed (12 pages)
27 March 2008	Annual return made up to 12/01/08 363(288) ‐ Director's particulars changed (12 pages)
27 March 2008	Appointment terminated director julian bickersteth (1 page)
27 March 2008	Full accounts made up to 30 June 2007 (8 pages)
28 April 2007	New director appointed (2 pages)
28 April 2007	New director appointed (2 pages)
26 March 2007	New director appointed (2 pages)
26 March 2007	New director appointed (2 pages)
26 March 2007	New director appointed (2 pages)
26 March 2007	New director appointed (2 pages)
26 March 2007	New director appointed (2 pages)
26 March 2007	New director appointed (2 pages)
26 March 2007	New director appointed (2 pages)
26 March 2007	New director appointed (2 pages)
19 March 2007	Director resigned (1 page)
19 March 2007	Full accounts made up to 30 June 2006 (8 pages)
19 March 2007	Full accounts made up to 30 June 2006 (8 pages)
19 March 2007	Director resigned (1 page)
19 March 2007	Director resigned (1 page)
19 March 2007	Annual return made up to 12/01/07 363(288) ‐ Director's particulars changed (12 pages)
19 March 2007	Director resigned (1 page)
19 March 2007	Director resigned (1 page)
19 March 2007	Director resigned (1 page)
19 March 2007	Director resigned (1 page)
19 March 2007	Annual return made up to 12/01/07 363(288) ‐ Director's particulars changed (12 pages)
19 March 2007	Director resigned (1 page)
19 March 2007	Director resigned (1 page)
19 March 2007	Director resigned (1 page)
9 March 2006	New director appointed (2 pages)
9 March 2006	Full accounts made up to 30 June 2005 (8 pages)
9 March 2006	New director appointed (2 pages)
9 March 2006	Full accounts made up to 30 June 2005 (8 pages)
8 March 2006	Director resigned (1 page)
8 March 2006	Secretary resigned;director resigned (1 page)
8 March 2006	Director resigned (1 page)
8 March 2006	Annual return made up to 12/01/06 (12 pages)
8 March 2006	New secretary appointed (2 pages)
8 March 2006	Annual return made up to 12/01/06 (12 pages)
8 March 2006	Director resigned (1 page)
8 March 2006	New director appointed (2 pages)
8 March 2006	New secretary appointed (2 pages)
8 March 2006	Director resigned (1 page)
8 March 2006	Secretary resigned;director resigned (1 page)
8 March 2006	New director appointed (2 pages)
27 April 2005	Full accounts made up to 30 June 2004 (6 pages)
27 April 2005	Full accounts made up to 30 June 2004 (6 pages)
21 March 2005	New director appointed (2 pages)
21 March 2005	New director appointed (2 pages)
21 March 2005	New director appointed (2 pages)
21 March 2005	New director appointed (2 pages)
25 February 2005	Director resigned (1 page)
25 February 2005	Director resigned (1 page)
24 February 2005	Director resigned (1 page)
24 February 2005	Director resigned (1 page)
17 February 2005	Memorandum and Articles of Association (21 pages)
17 February 2005	Memorandum and Articles of Association (21 pages)
17 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 January 2005	Annual return made up to 12/01/05 (12 pages)
19 January 2005	Annual return made up to 12/01/05 (12 pages)
5 March 2004	New director appointed (2 pages)
5 March 2004	New director appointed (2 pages)
5 March 2004	Director's particulars changed (1 page)
5 March 2004	New director appointed (2 pages)
5 March 2004	New director appointed (2 pages)
5 March 2004	New director appointed (2 pages)
5 March 2004	New director appointed (2 pages)
5 March 2004	Director's particulars changed (1 page)
16 February 2004	Director resigned (1 page)
16 February 2004	Director resigned (1 page)
16 February 2004	Director resigned (1 page)
16 February 2004	Director resigned (1 page)
16 February 2004	Director resigned (1 page)
16 February 2004	Director resigned (1 page)
16 February 2004	Director resigned (1 page)
16 February 2004	Director resigned (1 page)
8 February 2004	Full accounts made up to 30 June 2003 (6 pages)
8 February 2004	Full accounts made up to 30 June 2003 (6 pages)
8 February 2004	Annual return made up to 12/01/04 363(288) ‐ Director's particulars changed (12 pages)
8 February 2004	Annual return made up to 12/01/04 363(288) ‐ Director's particulars changed (12 pages)
12 March 2003	New secretary appointed;new director appointed (2 pages)
12 March 2003	New director appointed (2 pages)
12 March 2003	New director appointed (2 pages)
12 March 2003	New secretary appointed;new director appointed (2 pages)
12 March 2003	New director appointed (2 pages)
12 March 2003	New director appointed (2 pages)
12 March 2003	New director appointed (2 pages)
12 March 2003	New director appointed (2 pages)
12 March 2003	New director appointed (2 pages)
12 March 2003	New director appointed (2 pages)
8 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
8 February 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
31 January 2003	Director resigned (1 page)
31 January 2003	Secretary resigned;director resigned (1 page)
31 January 2003	Director resigned (1 page)
31 January 2003	Director resigned (1 page)
31 January 2003	Director resigned (1 page)
31 January 2003	Secretary resigned;director resigned (1 page)
31 January 2003	Director resigned (1 page)
31 January 2003	Director resigned (1 page)
31 January 2003	Director resigned (1 page)
31 January 2003	Director resigned (1 page)
31 January 2003	Director resigned (1 page)
31 January 2003	Director resigned (1 page)
30 January 2003	Full accounts made up to 30 June 2002 (6 pages)
30 January 2003	Full accounts made up to 30 June 2002 (6 pages)
22 January 2003	Annual return made up to 13/01/03 (12 pages)
22 January 2003	Annual return made up to 13/01/03 (12 pages)
16 April 2002	New director appointed (2 pages)
16 April 2002	New director appointed (2 pages)
16 April 2002	New director appointed (2 pages)
16 April 2002	New director appointed (2 pages)
16 April 2002	New director appointed (2 pages)
16 April 2002	New director appointed (2 pages)
26 February 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
26 February 2002	Director resigned (1 page)
22 February 2002	Full accounts made up to 30 June 2001 (6 pages)
22 February 2002	Full accounts made up to 30 June 2001 (6 pages)
12 February 2002	Annual return made up to 13/01/02 363(288) ‐ Director's particulars changed (9 pages)
12 February 2002	Annual return made up to 13/01/02 363(288) ‐ Director's particulars changed (9 pages)
6 March 2001	New director appointed (2 pages)
6 March 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
21 February 2001	New director appointed (2 pages)
28 January 2001	Director resigned (1 page)
28 January 2001	Director resigned (1 page)
28 January 2001	Director resigned (1 page)
28 January 2001	Director resigned (1 page)
28 January 2001	Director resigned (1 page)
28 January 2001	Director resigned (1 page)
28 January 2001	Director resigned (1 page)
28 January 2001	Director resigned (1 page)
28 January 2001	Director resigned (1 page)
28 January 2001	Director resigned (1 page)
28 January 2001	Director resigned (1 page)
28 January 2001	Director resigned (1 page)
25 January 2001	Annual return made up to 13/01/01 363(288) ‐ Director's particulars changed (9 pages)
25 January 2001	Full accounts made up to 30 June 2000 (6 pages)
25 January 2001	Full accounts made up to 30 June 2000 (6 pages)
25 January 2001	Annual return made up to 13/01/01 363(288) ‐ Director's particulars changed (9 pages)
7 February 2000	New director appointed (2 pages)
7 February 2000	New director appointed (2 pages)
27 January 2000	Director resigned (1 page)
27 January 2000	Director resigned (1 page)
23 January 2000	Annual return made up to 13/01/00 363(288) ‐ Director's particulars changed (9 pages)
23 January 2000	Annual return made up to 13/01/00 363(288) ‐ Director's particulars changed (9 pages)
23 January 2000	Full accounts made up to 30 June 1999 (6 pages)
23 January 2000	Full accounts made up to 30 June 1999 (6 pages)
26 January 1999	Accounts for a small company made up to 30 June 1998 (8 pages)
26 January 1999	Annual return made up to 13/01/99 (10 pages)
26 January 1999	Accounts for a small company made up to 30 June 1998 (8 pages)
26 January 1999	Annual return made up to 13/01/99 (10 pages)
27 January 1998	New director appointed (2 pages)
27 January 1998	New director appointed (2 pages)
27 January 1998	Annual return made up to 13/01/98 363(288) ‐ Director's particulars changed;director resigned (10 pages)
27 January 1998	New director appointed (2 pages)
27 January 1998	New director appointed (2 pages)
27 January 1998	Director resigned (1 page)
27 January 1998	Director resigned (1 page)
27 January 1998	Director resigned (1 page)
27 January 1998	New director appointed (2 pages)
27 January 1998	Annual return made up to 13/01/98 363(288) ‐ Director's particulars changed;director resigned (10 pages)
27 January 1998	Director resigned (1 page)
27 January 1998	Full accounts made up to 30 June 1997 (8 pages)
27 January 1998	New director appointed (2 pages)
27 January 1998	New director appointed (2 pages)
27 January 1998	Full accounts made up to 30 June 1997 (8 pages)
27 January 1998	New director appointed (2 pages)
15 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
15 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (22 pages)
17 February 1997	Director resigned (1 page)
17 February 1997	New director appointed (2 pages)
17 February 1997	Director resigned (1 page)
17 February 1997	Director resigned (1 page)
17 February 1997	New director appointed (2 pages)
17 February 1997	New director appointed (2 pages)
17 February 1997	Director resigned (1 page)
17 February 1997	Director resigned (1 page)
17 February 1997	New director appointed (2 pages)
17 February 1997	Director resigned (1 page)
17 February 1997	Director resigned (1 page)
17 February 1997	New director appointed (2 pages)
17 February 1997	Director resigned (1 page)
17 February 1997	New director appointed (2 pages)
29 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
29 January 1997	Memorandum and Articles of Association (24 pages)
29 January 1997	Memorandum and Articles of Association (24 pages)
19 January 1997	Full accounts made up to 30 June 1996 (6 pages)
19 January 1997	Annual return made up to 13/01/97 363(288) ‐ Secretary's particulars changed (10 pages)
19 January 1997	Full accounts made up to 30 June 1996 (6 pages)
19 January 1997	Annual return made up to 13/01/97 363(288) ‐ Secretary's particulars changed (10 pages)
27 February 1996	Director resigned (2 pages)
27 February 1996	Director resigned;new director appointed (2 pages)
27 February 1996	Director resigned;new director appointed (2 pages)
27 February 1996	Director resigned;new director appointed (2 pages)
27 February 1996	Director resigned;new director appointed (2 pages)
27 February 1996	Director resigned;new director appointed (2 pages)
27 February 1996	Director resigned (2 pages)
27 February 1996	Director resigned;new director appointed (2 pages)
26 January 1996	Annual return made up to 15/01/96 (10 pages)
26 January 1996	Full accounts made up to 30 June 1995 (6 pages)
26 January 1996	Full accounts made up to 30 June 1995 (6 pages)
26 January 1996	Annual return made up to 15/01/96 (10 pages)
20 March 1990	New director appointed (3 pages)

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