Company NameInternational Institute For Conservation Of Historic And Artistic Works(The)
Company StatusActive
Company Number00481522
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date27 April 1950 (69 years, 3 months ago)

Business Activity

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

Directors

Director NameMikkel Scharff
Date of BirthJanuary 1953 (Born 66 years ago)
NationalityDanish
StatusCurrent
Appointed19 January 2007(56 years, 9 months after company formation)
Appointment Duration12 years, 6 months
RoleHead Of Department Conservatio
Country of ResidenceDenmark
Correspondence AddressGernersgade 63
Copenhagen
Dk 1319
Foreign
Director NameDr Joyce Helen Townsend
Date of BirthJanuary 1959 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed30 January 2009(58 years, 9 months after company formation)
Appointment Duration10 years, 5 months
RoleConservation Scientist
Country of ResidenceUnited Kingdom
Correspondence AddressFirst Floor Flat 18 Kidbrooke Grove
London
SE3 0LF
Director NameMs Josephine Atkinson
Date of BirthJuly 1945 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed07 May 2009(59 years after company formation)
Appointment Duration10 years, 2 months
RoleConservation Scientist
Country of ResidenceUnited Kingdom
Correspondence Address4 Dyers Yard
Norwich
Norfolk
NR3 3QY
Director NameMr Charles Velson Horie
Date of BirthSeptember 1950 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 2009(59 years, 5 months after company formation)
Appointment Duration9 years, 10 months
RoleConservator
Country of ResidenceUnited Kingdom
Correspondence Address12 Marlborough Road
Sale
Cheshire
M33 3AF
Director NameMr Julian Bickersteth
Date of BirthFebruary 1958 (Born 61 years ago)
NationalityBritish,Australian
StatusCurrent
Appointed28 January 2010(59 years, 9 months after company formation)
Appointment Duration9 years, 5 months
RoleConservator
Country of ResidenceAustralia
Correspondence Address53 Victoria Avenue
Chatswood
New South Wales
Australia
Director NameValentine Walsh
Date of BirthDecember 1952 (Born 66 years ago)
NationalityAmerican
StatusCurrent
Appointed28 January 2010(59 years, 9 months after company formation)
Appointment Duration9 years, 5 months
RoleConservator
Country of ResidenceUnited Kingdom
Correspondence Address3 White Horse Mews
Westminster Bridge Road
London
SE1 7QD
Secretary NameJosephine Atkinson
StatusCurrent
Appointed28 January 2010(59 years, 9 months after company formation)
Appointment Duration9 years, 5 months
RoleCompany Director
Correspondence Address4 Dyers Yard
Norwich
Norfolk
NR3 3QY
Director NameAmber Kerr
Date of BirthSeptember 1967 (Born 51 years ago)
NationalityAmerican
StatusCurrent
Appointed18 January 2012(61 years, 9 months after company formation)
Appointment Duration7 years, 6 months
RolePaintings Conservator
Country of ResidenceUnited States
Correspondence Address1014 Massachusetts Avenue, Ne
Washington
Dc 20002
United States
Director NameDr Velayudhan Nair
Date of BirthJanuary 1951 (Born 68 years ago)
NationalityIndian
StatusCurrent
Appointed18 January 2013(62 years, 9 months after company formation)
Appointment Duration6 years, 6 months
RoleProfessor And Head Of Conservation Department
Country of ResidenceIndia
Correspondence AddressDepartment Of Conservation National Museum Insttiu
Janpath
New Delhi
India
Director NameMr Austin Benjamin Nevin
Date of BirthOctober 1978 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 2013(62 years, 9 months after company formation)
Appointment Duration6 years, 6 months
RoleResearcher
Country of ResidenceItaly
Correspondence Address94 Via Carlo Boncampagni
Milan
20139
Director NameDr David Saunders
Date of BirthOctober 1959 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 2013(62 years, 9 months after company formation)
Appointment Duration6 years, 6 months
RoleKeeper Of Conservation And Scientific Research
Country of ResidenceUnited Kingdom
Correspondence AddressDepartment Of Conservation And Scientific Research
Great Russell Street
London
WC1B 3DG
Director NameMs Sarah Elizabeth Staniforth
Date of BirthJanuary 1953 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 2013(62 years, 9 months after company formation)
Appointment Duration6 years, 6 months
RoleMuseums And Collections Director
Country of ResidenceEngland
Correspondence Address9 Lypiatt Terrace
Cheltenham
Gloucestershire
GL50 2SX
Wales
Director NameMr Lorenzo Appolonia
Date of BirthJanuary 1955 (Born 64 years ago)
NationalityItalian
StatusCurrent
Appointed28 January 2014(63 years, 9 months after company formation)
Appointment Duration5 years, 5 months
RoleDirector Of Research And Projects
Country of ResidenceItaly
Correspondence Address32/A Chenire
Pollein
Valle D'Aosta 11020
Italy
Director NameStavroula Golfomitsou
Date of BirthJanuary 1972 (Born 47 years ago)
NationalityGreek
StatusCurrent
Appointed28 January 2014(63 years, 9 months after company formation)
Appointment Duration5 years, 5 months
RoleLecturer
Country of ResidenceQatar
Correspondence AddressPO Box 23689
Georgetown Building Ucl Qatar
Hamad Bin Khalifa University
Doha
Qatar
Director NameBarbara Reeve
Date of BirthApril 1954 (Born 65 years ago)
NationalityAustralian
StatusCurrent
Appointed28 January 2014(63 years, 9 months after company formation)
Appointment Duration5 years, 5 months
RoleHead Of Collection Services
Country of ResidenceAustralia
Correspondence Address15 Fishburn Street
Red Hill
Canberra
Act 2603
Australia
Director NameTiina Sonninen
Date of BirthSeptember 1957 (Born 61 years ago)
NationalityFinnish
StatusCurrent
Appointed28 January 2014(63 years, 9 months after company formation)
Appointment Duration5 years, 5 months
RoleConservator
Country of ResidenceFinland
Correspondence Address4n 14 Kauklahden Puistotie
Espoo 02780
Finland
Director NameStephen Koob
Date of BirthJanuary 1951 (Born 68 years ago)
NationalityAmerican
StatusCurrent
Appointed20 January 2015(64 years, 9 months after company formation)
Appointment Duration4 years, 6 months
RoleChief Conservator
Country of ResidenceUnited States
Correspondence Address261 Wall Street
Corning
New York
14830
Director NameThomas Learner
Date of BirthJune 1965 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed20 January 2016(65 years, 9 months after company formation)
Appointment Duration3 years, 6 months
RoleHead Of Science
Country of ResidenceUnited States
Correspondence AddressSuite 700 1200 Getty Centre Drive
Los Angeles
California
90049
Director NameAlice Chee-Ho Tsang
Date of BirthSeptember 1963 (Born 55 years ago)
NationalityHong Konger
StatusCurrent
Appointed25 January 2016(65 years, 9 months after company formation)
Appointment Duration3 years, 6 months
RoleConservation Manager
Country of ResidenceHong Kong
Correspondence AddressRoom 403, 4 / F Conservation Office, Hong Kong Her
1 Man Lam Road
Shatin
Hong Kong
Director NameRachel Christina Sabino
Date of BirthJanuary 1974 (Born 45 years ago)
NationalityAmerican
StatusCurrent
Appointed22 January 2018(67 years, 9 months after company formation)
Appointment Duration1 year, 6 months
RoleConservator
Country of ResidenceUnited States
Correspondence AddressApt. 2 812 N. Damen Avenue
Chicago
Illinois 60622
United States
Director NameMr Heinz Juergen Vervoorst
Date of BirthSeptember 1970 (Born 48 years ago)
NationalityGerman
StatusCurrent
Appointed10 May 2018(68 years, 1 month after company formation)
Appointment Duration1 year, 2 months
RoleArchives Manager
Country of ResidenceEngland
Correspondence Address152 Thornbury Road
Isleworth
TW7 4QE
Director NameSandra Melanie Whittaker
Date of BirthOctober 1962 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed28 January 2019(68 years, 9 months after company formation)
Appointment Duration5 months, 3 weeks
RoleHead Of Collections Care, British Museum
Country of ResidenceEngland
Correspondence Address53 The Street
Newnham
Sittingbourne
ME9 0LN
Director NameMs Laura Jane Dargie Henderson
Date of BirthOctober 1966 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed28 January 2019(68 years, 9 months after company formation)
Appointment Duration5 months, 3 weeks
RoleUniversity Reader
Country of ResidenceWales
Correspondence Address39 Romilly Crescent
Cardiff
CF11 9NP
Wales
Director NameIsobel Margaret Griffin
Date of BirthNovember 1972 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed28 January 2019(68 years, 9 months after company formation)
Appointment Duration5 months, 3 weeks
RoleHead Of Conservation, National Galleries Scotland
Country of ResidenceScotland
Correspondence Address5 Marine Road
Dunbar
EH42 1AR
Scotland
Director NameGrafin Agnes Ballestrem
Date of BirthMay 1935 (Born 84 years ago)
NationalityGerman
StatusResigned
Appointed15 January 1993(42 years, 9 months after company formation)
Appointment Duration8 years (resigned 15 January 2001)
RoleConservator
Correspondence AddressKalmoeslaan 11
Rijnsaterwoude
2465 Bk
Secretary NameProf Henry Woolmington Mackenzie Hodges
NationalityBritish
StatusResigned
Appointed15 January 1993(42 years, 9 months after company formation)
Appointment Duration1 year (resigned 17 January 1994)
RoleCompany Director
Correspondence AddressRocksmead
Burwash
Etchingham
East Sussex
TN19 7HN
Director NameDr Gerhard Banik
Date of BirthJune 1948 (Born 71 years ago)
NationalityGerman
StatusResigned
Appointed17 January 1994(43 years, 9 months after company formation)
Appointment Duration3 years, 12 months (resigned 13 January 1998)
RoleProfessor
Correspondence AddressStaatl Akademie D Bild Kunste
Studiengang Papierrestaurierung
Hohenstrasse 16 Fellbach 70736
Germany
Secretary NameDavid Robert Lee Bomford
NationalityBritish
StatusResigned
Appointed17 January 1994(43 years, 9 months after company formation)
Appointment Duration9 years (resigned 20 January 2003)
RoleConservator
Correspondence Address80 Stamford Brook Road
London
W6 0XN
Director NameHenrik Bjerre
Date of BirthOctober 1941 (Born 77 years ago)
NationalityDanish
StatusResigned
Appointed16 January 1995(44 years, 9 months after company formation)
Appointment Duration6 years (resigned 15 January 2001)
RoleConservator(Head)
Correspondence Address15 Dronningensvej
Dk-2000 Frederiksberg
Copenhagen
Dk2000
Director NameJanet Bridgland
Date of BirthJune 1952 (Born 67 years ago)
NationalityCanadian
StatusResigned
Appointed15 January 1996(45 years, 9 months after company formation)
Appointment Duration6 years (resigned 14 January 2002)
RoleConsultant
Correspondence Address1317 Prairie Creek Lane
Monticello Mn 55362
Usa
Foreign
Director NameFrance Segolene Bergeon Langle
Date of BirthDecember 1942 (Born 76 years ago)
NationalityFrench
StatusResigned
Appointed17 January 2000(49 years, 9 months after company formation)
Appointment Duration6 years (resigned 19 January 2006)
RoleConservation Administrator
Correspondence Address4 Rue De Longpont
Neuilly Sur Seine
92200
France
Director NameMr Julian Bickersteth
Date of BirthFebruary 1958 (Born 61 years ago)
NationalityBritish,Australian
StatusResigned
Appointed14 January 2002(51 years, 9 months after company formation)
Appointment Duration6 years (resigned 08 February 2008)
RoleConservator
Country of ResidenceAustralia
Correspondence Address53 Victoria Avenue
Chatswood 2067
Nsw
Australia
Director NameDr Habil Andreas Burmester
Date of BirthOctober 1951 (Born 67 years ago)
NationalityGerman
StatusResigned
Appointed14 January 2002(51 years, 9 months after company formation)
Appointment Duration5 years (resigned 19 January 2007)
RoleHauptkonservator
Correspondence AddressRomanstrasse 19
Munich
Bavaria D 80639
Foreign
Director NameProf Jonathan Ashley-Smith
Date of BirthAugust 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2003(52 years, 9 months after company formation)
Appointment Duration3 years (resigned 19 January 2006)
RoleResearch Fellow
Country of ResidenceUnited Kingdom
Correspondence Address27 Richmond Road
Cambridge
CB4 3PP
Secretary NameProf Jonathan Ashley-Smith
NationalityBritish
StatusResigned
Appointed20 January 2003(52 years, 9 months after company formation)
Appointment Duration3 years (resigned 19 January 2006)
RoleResearch Fellow
Country of ResidenceUnited Kingdom
Correspondence Address27 Richmond Road
Cambridge
CB4 3PP
Director NameDr Leslie Carlyle
Date of BirthDecember 1950 (Born 68 years ago)
NationalityCanadian
StatusResigned
Appointed12 January 2004(53 years, 9 months after company formation)
Appointment Duration6 years (resigned 28 January 2010)
RoleConservation Researcher
Country of ResidenceUnited Kingdom
Correspondence Address133 Hamilton Road
London
SE27 9SE
Director NameAlice Boccia Paterakis
Date of BirthFebruary 1955 (Born 64 years ago)
NationalityUsa/Greece
StatusResigned
Appointed17 January 2005(54 years, 9 months after company formation)
Appointment Duration4 years (resigned 30 January 2009)
RoleConservation Consultant
Correspondence Address22834 15th Street, Apt. C
New Hall
California 91321
United States
Secretary NameMr David Leigh
NationalityBritish
StatusResigned
Appointed19 January 2006(55 years, 9 months after company formation)
Appointment Duration4 years (resigned 28 January 2010)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence AddressWhite Lion Cottage
Tregaer
Raglan
Monmouthshire
NP15 2LH
Wales
Director NameMs Josephine Atkinson
Date of BirthJuly 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed07 May 2009(59 years after company formation)
Appointment Duration9 years, 8 months (resigned 28 January 2019)
RoleConservation Scientist
Country of ResidenceUnited Kingdom
Correspondence Address4 Dyers Yard
Norwich
Norfolk
NR3 3QY
Director NameSharon Cather
Date of BirthAugust 1947 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed28 January 2010(59 years, 9 months after company formation)
Appointment Duration2 years, 11 months (resigned 18 January 2013)
RoleUniversity Lecturer
Country of ResidenceUnited Kingdom
Correspondence Address14 College Approach
London
SE10 9HY
Secretary NameJosephine Atkinson
StatusResigned
Appointed28 January 2010(59 years, 9 months after company formation)
Appointment Duration9 years (resigned 28 January 2019)
RoleCompany Director
Correspondence Address4 Dyers Yard
Norwich
Norfolk
NR3 3QY
Director NameLorenzo Appolonia
Date of BirthJanuary 1955 (Born 64 years ago)
NationalityItalian
StatusResigned
Appointed28 January 2014(63 years, 9 months after company formation)
Appointment DurationResigned same day (resigned 28 January 2014)
RoleDirector Of Research And Projects
Country of ResidenceItaly
Correspondence Address32 / A Chenire
Pollein
Valle D'Aosta
11020

Contact

Websitehttps://www.iiconservation.org/
Telephone020 77995500
Telephone regionLondon

Location

Registered Address3 Birdcage Walk
London
SW1H 9JJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2014
Turnover£323,866
Net Worth£506,338
Cash£137,025
Current Liabilities£164,204

Accounts

Latest Accounts30 June 2018 (1 year ago)
Next Accounts Due31 March 2020 (8 months, 1 week from now)
Accounts CategoryFull
Accounts Year End30 June

Returns

Latest Return12 January 2019 (6 months, 1 week ago)
Next Return Due26 January 2020 (6 months from now)

Filing History

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