Weizmann Institute Foundation(The)

Company Name	Weizmann Institute Foundation(The)
Company Status	Active
Company Number	00483123
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	8 June 1950(73 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Jonathan Ronald Kropman
Nationality	British
Status	Current
Appointed	27 November 2000(50 years, 6 months after company formation)
Appointment Duration	23 years, 5 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1a Frognal 9 Hampstead Gate London NW3 6AL

Director Name	Michael Stephen Sandler
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	14 December 2009(59 years, 6 months after company formation)
Appointment Duration	14 years, 4 months
Role	Chairman Of Public Relations
Country of Residence	United Kingdom
Correspondence Address	2 Marston Close London NW6 4EU

Director Name	Mr Barry Stephen Townsley
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 May 2012(61 years, 11 months after company formation)
Appointment Duration	11 years, 12 months
Role	Stockbroker
Country of Residence	England
Correspondence Address	1a Frognal 9 Hampstead Gate London NW3 6AL

Director Name	Mr Denis Graham Raeburn
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	11 September 2013(63 years, 3 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 York Terrace West London NW1 4QA

Director Name	Dr Arabella Elizabeth Duffield
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 May 2015(65 years after company formation)
Appointment Duration	8 years, 11 months
Role	Trustee/Board Member
Country of Residence	United Kingdom
Correspondence Address	1a Frognal 9 Hampstead Gate London NW3 6AL

Director Name	Mrs Hayley Anne Sieff
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	27 May 2015(65 years after company formation)
Appointment Duration	8 years, 11 months
Role	Trustee/Board Member
Country of Residence	England
Correspondence Address	1a Frognal 9 Hampstead Gate London NW3 6AL

Director Name	Mr Charles Ralph Wolfson Townsley
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	22 November 2017(67 years, 6 months after company formation)
Appointment Duration	6 years, 5 months
Role	Investment Management
Country of Residence	England
Correspondence Address	1a Frognal 9 Hampstead Gate London NW3 6AL

Director Name	Mr Dean Anthony Lush
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 April 2018(67 years, 10 months after company formation)
Appointment Duration	6 years
Role	Banker
Country of Residence	England
Correspondence Address	New Court St. Swithin's Lane London EC4N 8AL

Director Name	Mr David Norman Marks
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	04 December 2018(68 years, 6 months after company formation)
Appointment Duration	5 years, 4 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	31c The Park London NW11 7ST

Director Name	Mrs Denitza Petrova Roussinova
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British,Bulgarian
Status	Current
Appointed	30 November 2021(71 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Finance
Country of Residence	England
Correspondence Address	48 Sussex Street London SW1V 4RH

Director Name	Dr Iris Good
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 November 2021(71 years, 6 months after company formation)
Appointment Duration	2 years, 4 months
Role	Chair Good Relations India & Imperial Coll Ent Fun
Country of Residence	England
Correspondence Address	83 Whitelands House Cheltenham Terrace London SW3 4QZ

Director Name	Mr Simon John Sturge
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	27 June 2022(72 years, 1 month after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Morella Road London SW12 8UQ

Director Name	Mr Martin David Paisner
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	21 March 2023(72 years, 10 months after company formation)
Appointment Duration	1 year, 1 month
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	10 New Square London WC2A 3QG

Director Name	Mrs Bianca Rose Roden
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 March 2023(72 years, 10 months after company formation)
Appointment Duration	1 year, 1 month
Role	Administrator
Country of Residence	England
Correspondence Address	17 Craven Hill Gardens London W2 3EE

Director Name	Mr Jonathan Gestetner
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1969(19 years, 3 months after company formation)
Appointment Duration	31 years, 7 months (resigned 19 April 2001)
Role	Business & Fine Art Consul
Country of Residence	England
Correspondence Address	7 Oakhill Avenue London NW3 7RD

Director Name	Peter John Kleeman
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1975(25 years, 4 months after company formation)
Appointment Duration	25 years, 5 months (resigned 28 February 2001)
Role	Company Director
Correspondence Address	Penthouse 1 Whitelands House Cheltenham Terrace London SW3 4QX

Director Name	Sir John Cowdery Kendrew
Date of Birth	March 1917 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1983(33 years, 5 months after company formation)
Appointment Duration	14 years (resigned 20 November 1997)
Role	Retired
Correspondence Address	The Old Guildhall 4 Church Lane Linton Cambridge Cambridgeshire CB1 6JX

Director Name	Mr Robert Glatter
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1988(37 years, 10 months after company formation)
Appointment Duration	12 years, 7 months (resigned 27 November 2000)
Role	Partner
Country of Residence	United Kingdom
Correspondence Address	41 Downage London NW4 1AS

Secretary Name	Mr John O'Neill
Nationality	British
Status	Resigned
Appointed	12 October 1989(39 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (resigned 27 November 2000)
Role	Company Director
Correspondence Address	Beechwood Little Heath Lane Potten End Hertfordshire HP4 2RY

Director Name	Sir Alan Roy Fersht
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(40 years, 11 months after company formation)
Appointment Duration	9 years, 11 months (resigned 19 April 2001)
Role	Professor
Country of Residence	United Kingdom
Correspondence Address	2 Barrow Close Cambridge CB2 2AT

Director Name	Dame Vivien Louise Duffield
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(40 years, 11 months after company formation)
Appointment Duration	27 years, 1 month (resigned 05 June 2018)
Role	Chair Charitable Foundation
Country of Residence	Switzerland
Correspondence Address	39 Quai Wilson Geneva 1201

Director Name	Sir Harry Arieh Simon Djanogly
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(40 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 10 March 1994)
Role	Company Director
Correspondence Address	Serck House 60-61 Trafalgar Square London WC2N 5DS

Director Name	Prof Anne Chain
Date of Birth	June 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(40 years, 11 months after company formation)
Appointment Duration	7 months (resigned 03 December 1991)
Role	Biochemist
Correspondence Address	29 St Stephens Close London NW8 6DB

Director Name	Lord David Alliance
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1991(40 years, 11 months after company formation)
Appointment Duration	20 years (resigned 16 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Mermaid House 43a Acacia Road St Johns Wood London NW8 6AP

Director Name	Dr Benjamin Chain
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(42 years, 3 months after company formation)
Appointment Duration	8 years, 2 months (resigned 27 November 2000)
Role	Scientist
Correspondence Address	Windeyer Bldg Immunology Univ College & Middx Sc Cleveland St London W1P 6DG

Director Name	Prof James Barber
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1992(42 years, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 19 April 2001)
Role	University Professor
Correspondence Address	7 De Vere Mews Canning Place London W8 5AL

Director Name	Mr Andrew Lynton Cohen
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1994(43 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 June 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Wood Hall Wood Hall Lane, Shenley Radlett Hertfordshire WD7 9AY

Director Name	Mr Daniel Sigmund Gestetner
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 1999(48 years, 10 months after company formation)
Appointment Duration	12 years, 1 month (resigned 16 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Clorane Gardens London NW3 7PR

Director Name	Dr Arabella Elizabeth Duffield
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2000(49 years, 8 months after company formation)
Appointment Duration	11 years, 3 months (resigned 16 May 2011)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	2 Chemin De Chatelet Geneva 1201

Director Name	Adrian Leon Cohen
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2002(52 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 October 2006)
Role	Lawyer
Correspondence Address	3 Bloomfield Road London N6 4ET

Director Name	Michael Jacobs
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2007(56 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 November 2009)
Role	Retired
Correspondence Address	7 Eden Close London NW3 7UL

Director Name	Prof Benjamin Michael Chain
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2007(56 years, 11 months after company formation)
Appointment Duration	14 years, 10 months (resigned 15 March 2022)
Role	Scientist
Country of Residence	England
Correspondence Address	829 Finchley Road London NW11 8AJ

Director Name	Ms Elissa Bayer
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2012(62 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (resigned 14 September 2016)
Role	Senior Investment Director
Country of Residence	England
Correspondence Address	1a Frognal 9 Hampstead Gate London NW3 6AL

Director Name	Mr Julian Dwek
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Swiss
Status	Resigned
Appointed	12 February 2014(63 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 30 November 2021)
Role	Financial Analyst
Country of Residence	United Kingdom
Correspondence Address	19 Cadogan Gardens Flat 13 London SW3 2RW

Director Name	Prof Alan David Dangour
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2017(67 years, 6 months after company formation)
Appointment Duration	4 years (resigned 30 November 2021)
Role	University Professor
Country of Residence	United Kingdom
Correspondence Address	London School Of Hygiene & Tropical Medicine Depar London WC1E 7HT

Contact

Website	www.weizmann.org.uk/
Email address	[email protected]
Telephone	020 74246860
Telephone region	London

Location

Registered Address	1a Frognal 9 Hampstead Gate London NW3 6AL
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London

Financials

Year	2013
Turnover	£2,670,258
Net Worth	£28,354,741
Cash	£603,499
Current Liabilities	£243,700

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Small
Accounts Year End	30 September

Returns

Latest Return	18 April 2024 (1 week, 2 days ago)
Next Return Due	2 May 2025 (1 year from now)

Filing History

8 February 2024	Director's details changed for Mr Charles Ralph Wolfson Townsley on 7 January 2024 (2 pages)
18 April 2023	Confirmation statement made on 18 April 2023 with no updates (3 pages)
15 April 2023	Memorandum and Articles of Association (23 pages)
15 April 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
5 April 2023	Statement of company's objects (2 pages)
4 April 2023	Appointment of Mrs Bianca Rose Roden as a director on 21 March 2023 (2 pages)
4 April 2023	Appointment of Mr Martin David Paisner as a director on 21 March 2023 (2 pages)
22 March 2023	Amended accounts for a small company made up to 30 September 2022 (46 pages)
2 March 2023	Accounts for a small company made up to 30 September 2022 (46 pages)
30 November 2022	Termination of appointment of Maxwell John Nisner as a director on 29 November 2022 (1 page)
11 July 2022	Appointment of Mr Simon John Sturge as a director on 27 June 2022 (2 pages)
26 April 2022	Confirmation statement made on 18 April 2022 with no updates (3 pages)
16 March 2022	Termination of appointment of Martin David Paisner as a director on 15 March 2022 (1 page)
16 March 2022	Termination of appointment of Benjamin Michael Chain as a director on 15 March 2022 (1 page)
16 March 2022	Termination of appointment of Jonathan Ronald Kropman as a director on 15 March 2022 (1 page)
15 February 2022	Accounts for a small company made up to 30 September 2021 (48 pages)
14 December 2021	Director's details changed for Mr Jonathan Ronald Kropman on 30 November 2021 (2 pages)
14 December 2021	Secretary's details changed for Mr Jonathan Ronald Kropman on 30 November 2021 (1 page)
8 December 2021	Appointment of Mrs Denitza Petrova Roussinova as a director on 30 November 2021 (2 pages)
3 December 2021	Appointment of Dr Iris Good as a director on 30 November 2021 (2 pages)
1 December 2021	Termination of appointment of Julian Dwek as a director on 30 November 2021 (1 page)
1 December 2021	Termination of appointment of Leslie Arnold Turnberg as a director on 30 November 2021 (1 page)
1 December 2021	Termination of appointment of Alan David Dangour as a director on 30 November 2021 (1 page)
26 April 2021	Accounts for a small company made up to 30 September 2020 (51 pages)
19 April 2021	Confirmation statement made on 18 April 2021 with no updates (3 pages)
14 May 2020	Director's details changed for Mr Martin David Paisner on 13 May 2020 (2 pages)
20 April 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
8 April 2020	Accounts for a small company made up to 30 September 2019 (48 pages)
5 December 2019	Termination of appointment of Howard Terence Stanton as a director on 4 December 2019 (1 page)
26 April 2019	Accounts for a small company made up to 30 September 2018 (49 pages)
18 April 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
12 December 2018	Appointment of Mr David Norman Marks as a director on 4 December 2018 (2 pages)
3 October 2018	Secretary's details changed for Mr Jonathan Ronald Kropman on 17 September 2018 (1 page)
28 September 2018	Director's details changed for Ms Arabella Elizabeth Duffield on 17 September 2018 (2 pages)
11 June 2018	Termination of appointment of Vivien Louise Duffield as a director on 5 June 2018 (1 page)
27 April 2018	Group of companies' accounts made up to 30 September 2017 (47 pages)
24 April 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
16 April 2018	Memorandum and Articles of Association (26 pages)
16 April 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
11 April 2018	Appointment of Mr Dean Anthony Lush as a director on 3 April 2018 (2 pages)
22 March 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
22 March 2018	Memorandum and Articles of Association (25 pages)
8 December 2017	Appointment of Professor Alan David Dangour as a director on 22 November 2017 (2 pages)
8 December 2017	Appointment of Mr Charles Ralph Wolfson Townsley as a director on 22 November 2017 (2 pages)
8 December 2017	Appointment of Professor Alan David Dangour as a director on 22 November 2017 (2 pages)
8 December 2017	Appointment of Mr Charles Ralph Wolfson Townsley as a director on 22 November 2017 (2 pages)
8 May 2017	Group of companies' accounts made up to 30 September 2016 (47 pages)
8 May 2017	Group of companies' accounts made up to 30 September 2016 (47 pages)
26 April 2017	Confirmation statement made on 23 April 2017 with updates (4 pages)
26 April 2017	Confirmation statement made on 23 April 2017 with updates (4 pages)
8 March 2017	Termination of appointment of Gregory Warren Swimer as a director on 1 March 2017 (1 page)
8 March 2017	Termination of appointment of Gregory Warren Swimer as a director on 1 March 2017 (1 page)
22 September 2016	Termination of appointment of Elissa Bayer as a director on 14 September 2016 (1 page)
22 September 2016	Termination of appointment of Elissa Bayer as a director on 14 September 2016 (1 page)
11 July 2016	Termination of appointment of Jeremy Alan Smouha as a director on 7 July 2016 (1 page)
11 July 2016	Termination of appointment of Jeremy Alan Smouha as a director on 7 July 2016 (1 page)
2 June 2016	Annual return made up to 23 April 2016 no member list (15 pages)
2 June 2016	Annual return made up to 23 April 2016 no member list (15 pages)
1 June 2016	Termination of appointment of Daniel Soloman Shapiro as a director on 15 April 2016 (1 page)
1 June 2016	Termination of appointment of Daniel Soloman Shapiro as a director on 15 April 2016 (1 page)
25 February 2016	Group of companies' accounts made up to 30 September 2015 (38 pages)
25 February 2016	Group of companies' accounts made up to 30 September 2015 (38 pages)
16 September 2015	Auditor's resignation (1 page)
16 September 2015	Auditor's resignation (1 page)
1 September 2015	Auditor's resignation (1 page)
1 September 2015	Auditor's resignation (1 page)
21 July 2015	Appointment of Mrs Hayley Anne Sieff as a director on 27 May 2015 (2 pages)
21 July 2015	Appointment of Dr Arabella Elizabeth Duffield as a director on 27 May 2015 (2 pages)
21 July 2015	Appointment of Mrs Hayley Anne Sieff as a director on 27 May 2015 (2 pages)
21 July 2015	Appointment of Dr Arabella Elizabeth Duffield as a director on 27 May 2015 (2 pages)
20 July 2015	Termination of appointment of Myra Nicole Waiman as a director on 1 July 2015 (1 page)
20 July 2015	Termination of appointment of Myra Nicole Waiman as a director on 1 July 2015 (1 page)
20 July 2015	Termination of appointment of Myra Nicole Waiman as a director on 1 July 2015 (1 page)
6 May 2015	Annual return made up to 23 April 2015 no member list (15 pages)
6 May 2015	Annual return made up to 23 April 2015 no member list (15 pages)
6 March 2015	Full accounts made up to 30 September 2014 (39 pages)
6 March 2015	Full accounts made up to 30 September 2014 (39 pages)
27 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
27 January 2015	Memorandum and Articles of Association (25 pages)
27 January 2015	Memorandum and Articles of Association (25 pages)
27 January 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
8 May 2014	Director's details changed for Mrs Myra Nicole Waiman on 1 May 2014 (2 pages)
8 May 2014	Director's details changed for Mrs Myra Nicole Waiman on 1 May 2014 (2 pages)
8 May 2014	Annual return made up to 23 April 2014 no member list (15 pages)
8 May 2014	Annual return made up to 23 April 2014 no member list (15 pages)
8 May 2014	Director's details changed for Mrs Myra Nicole Waiman on 1 May 2014 (2 pages)
8 May 2014	Director's details changed for Mrs Myra Nicole Waiman on 1 May 2014 (2 pages)
8 May 2014	Director's details changed for Mrs Myra Nicole Waiman on 1 May 2014 (2 pages)
8 May 2014	Director's details changed for Mrs Myra Nicole Waiman on 1 May 2014 (2 pages)
30 April 2014	Appointment of Mr Julian Dwek as a director (2 pages)
30 April 2014	Appointment of Mr Julian Dwek as a director (2 pages)
25 February 2014	Full accounts made up to 30 September 2013 (44 pages)
25 February 2014	Full accounts made up to 30 September 2013 (44 pages)
25 September 2013	Appointment of Mr Denis Graham Raeburn as a director (2 pages)
25 September 2013	Appointment of Mr Denis Graham Raeburn as a director (2 pages)
9 May 2013	Annual return made up to 23 April 2013 no member list (13 pages)
9 May 2013	Annual return made up to 23 April 2013 no member list (13 pages)
6 February 2013	Full accounts made up to 30 September 2012 (39 pages)
6 February 2013	Full accounts made up to 30 September 2012 (39 pages)
4 January 2013	Appointment of Mr Gregory Warren Swimer as a director (2 pages)
4 January 2013	Appointment of Mr Gregory Warren Swimer as a director (2 pages)
15 October 2012	Appointment of Mrs Elissa Bayer as a director (2 pages)
15 October 2012	Appointment of Mrs Elissa Bayer as a director (2 pages)
30 August 2012	Appointment of Mr Howard Terence Stanton as a director (2 pages)
30 August 2012	Appointment of Mr Howard Terence Stanton as a director (2 pages)
16 August 2012	Appointment of Mr Barry Stephen Townsley as a director (2 pages)
16 August 2012	Appointment of Mr Barry Stephen Townsley as a director (2 pages)
14 June 2012	Full accounts made up to 30 September 2011 (40 pages)
14 June 2012	Full accounts made up to 30 September 2011 (40 pages)
24 April 2012	Annual return made up to 23 April 2012 no member list (12 pages)
24 April 2012	Annual return made up to 23 April 2012 no member list (12 pages)
14 February 2012	Registered office address changed from 126 Albert Street London NW1 7NE on 14 February 2012 (1 page)
14 February 2012	Registered office address changed from 126 Albert Street London NW1 7NE on 14 February 2012 (1 page)
24 May 2011	Termination of appointment of Jonathan Metliss as a director (1 page)
24 May 2011	Termination of appointment of Robert Ohrenstein as a director (1 page)
24 May 2011	Termination of appointment of John Ritblat as a director (1 page)
24 May 2011	Termination of appointment of John Ritblat as a director (1 page)
24 May 2011	Termination of appointment of Arabella Duffield as a director (1 page)
24 May 2011	Termination of appointment of Robert Perlman as a director (1 page)
24 May 2011	Termination of appointment of Daniel Gestetner as a director (1 page)
24 May 2011	Termination of appointment of Hannah Mitchell as a director (1 page)
24 May 2011	Termination of appointment of Daniel Gestetner as a director (1 page)
24 May 2011	Termination of appointment of Jonathan Metliss as a director (1 page)
24 May 2011	Termination of appointment of Robert Ohrenstein as a director (1 page)
24 May 2011	Termination of appointment of Parry Mitchell as a director (1 page)
24 May 2011	Termination of appointment of Hannah Mitchell as a director (1 page)
24 May 2011	Termination of appointment of David Alliance as a director (1 page)
24 May 2011	Termination of appointment of Parry Mitchell as a director (1 page)
24 May 2011	Termination of appointment of David Alliance as a director (1 page)
24 May 2011	Termination of appointment of Arabella Duffield as a director (1 page)
24 May 2011	Termination of appointment of Robert Perlman as a director (1 page)
18 May 2011	Full accounts made up to 30 September 2010 (44 pages)
18 May 2011	Full accounts made up to 30 September 2010 (44 pages)
17 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
17 May 2011	Memorandum and Articles of Association (26 pages)
17 May 2011	Memorandum and Articles of Association (26 pages)
17 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 May 2011	Director's details changed for Doctor Arabella Elizabeth Duffield on 10 May 2011 (2 pages)
12 May 2011	Director's details changed for Lord Leslie Arnold Turnberg on 10 May 2011 (2 pages)
12 May 2011	Director's details changed for Doctor Arabella Elizabeth Duffield on 10 May 2011 (2 pages)
12 May 2011	Director's details changed for Mr Daniel Gestetner on 10 May 2011 (2 pages)
12 May 2011	Annual return made up to 23 April 2011 no member list (21 pages)
12 May 2011	Director's details changed for Lord Leslie Arnold Turnberg on 10 May 2011 (2 pages)
12 May 2011	Director's details changed for Mr Jonathan Alexander Metliss on 10 May 2011 (2 pages)
12 May 2011	Director's details changed for Mr Jonathan Alexander Metliss on 10 May 2011 (2 pages)
12 May 2011	Director's details changed for Lady Hannah Lowy Mitchell on 10 May 2011 (2 pages)
12 May 2011	Director's details changed for Lady Hannah Lowy Mitchell on 10 May 2011 (2 pages)
12 May 2011	Director's details changed for Mr Daniel Gestetner on 10 May 2011 (2 pages)
12 May 2011	Annual return made up to 23 April 2011 no member list (21 pages)
14 May 2010	Full accounts made up to 30 September 2009 (36 pages)
14 May 2010	Full accounts made up to 30 September 2009 (36 pages)
26 April 2010	Annual return made up to 23 April 2010 no member list (11 pages)
26 April 2010	Annual return made up to 23 April 2010 no member list (11 pages)
26 April 2010	Director's details changed for Lord Alliance on 23 April 2010 (2 pages)
26 April 2010	Director's details changed for Lord Alliance on 23 April 2010 (2 pages)
23 April 2010	Director's details changed for Maxwell John Nisner on 23 April 2010 (2 pages)
23 April 2010	Director's details changed for Benjamin Michael Chain on 23 April 2010 (2 pages)
23 April 2010	Director's details changed for Daniel Shapiro on 23 April 2010 (2 pages)
23 April 2010	Director's details changed for Maxwell John Nisner on 23 April 2010 (2 pages)
23 April 2010	Director's details changed for Daniel Shapiro on 23 April 2010 (2 pages)
23 April 2010	Director's details changed for Doctor Arabella Elizabeth Duffield on 23 April 2010 (2 pages)
23 April 2010	Director's details changed for Doctor Arabella Elizabeth Duffield on 23 April 2010 (2 pages)
23 April 2010	Director's details changed for Benjamin Michael Chain on 23 April 2010 (2 pages)
16 April 2010	Appointment of Lord Leslie Arnold Turnberg as a director (2 pages)
16 April 2010	Appointment of Lord Leslie Arnold Turnberg as a director (2 pages)
15 April 2010	Appointment of Lady Hannah Lowy Mitchell as a director (2 pages)
15 April 2010	Termination of appointment of Howard Shore as a director (1 page)
15 April 2010	Appointment of Lady Hannah Lowy Mitchell as a director (2 pages)
15 April 2010	Termination of appointment of Howard Shore as a director (1 page)
15 February 2010	Appointment of Michael Stephen Sandler as a director (3 pages)
15 February 2010	Appointment of Michael Stephen Sandler as a director (3 pages)
22 December 2009	Termination of appointment of Michael Jacobs as a director (2 pages)
22 December 2009	Termination of appointment of Michael Jacobs as a director (2 pages)
18 May 2009	Annual return made up to 23/04/09 (8 pages)
18 May 2009	Annual return made up to 23/04/09 (8 pages)
25 March 2009	Full accounts made up to 30 September 2008 (33 pages)
25 March 2009	Full accounts made up to 30 September 2008 (33 pages)
2 May 2008	Full accounts made up to 30 September 2007 (33 pages)
2 May 2008	Full accounts made up to 30 September 2007 (33 pages)
23 April 2008	Director's change of particulars / maxwell niser / 23/04/2008 (1 page)
23 April 2008	Annual return made up to 23/04/08 (8 pages)
23 April 2008	Annual return made up to 23/04/08 (8 pages)
23 April 2008	Director's change of particulars / maxwell niser / 23/04/2008 (1 page)
2 December 2007	New director appointed (2 pages)
2 December 2007	New director appointed (2 pages)
28 August 2007	Return made up to 03/05/07; amending return 363(288) ‐ Director's particulars changed (10 pages)
28 August 2007	Return made up to 03/05/07; amending return 363(288) ‐ Director's particulars changed (10 pages)
21 August 2007	Annual return made up to 03/05/07 363(288) ‐ Director's particulars changed (10 pages)
21 August 2007	Annual return made up to 03/05/07 363(288) ‐ Director's particulars changed (10 pages)
17 June 2007	New director appointed (2 pages)
17 June 2007	New director appointed (2 pages)
17 June 2007	New director appointed (2 pages)
17 June 2007	New director appointed (2 pages)
6 June 2007	Full accounts made up to 30 September 2006 (31 pages)
6 June 2007	Full accounts made up to 30 September 2006 (31 pages)
2 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
2 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
23 January 2007	Director's particulars changed (1 page)
23 January 2007	Director's particulars changed (1 page)
3 January 2007	Director resigned (1 page)
3 January 2007	Director resigned (1 page)
3 January 2007	Director resigned (1 page)
3 January 2007	Director resigned (1 page)
3 January 2007	Director resigned (1 page)
3 January 2007	Director resigned (1 page)
7 June 2006	Annual return made up to 03/05/06 363(288) ‐ Director's particulars changed (14 pages)
7 June 2006	Annual return made up to 03/05/06 363(288) ‐ Director's particulars changed (14 pages)
2 June 2006	Full accounts made up to 30 September 2005 (26 pages)
2 June 2006	Full accounts made up to 30 September 2005 (26 pages)
31 May 2006	New director appointed (2 pages)
31 May 2006	New director appointed (2 pages)
24 May 2006	Director resigned (1 page)
24 May 2006	Director resigned (1 page)
29 June 2005	Annual return made up to 03/05/05 (11 pages)
29 June 2005	Annual return made up to 03/05/05 (11 pages)
20 June 2005	New director appointed (2 pages)
20 June 2005	New director appointed (2 pages)
20 June 2005	New director appointed (2 pages)
20 June 2005	New director appointed (2 pages)
26 May 2005	Full accounts made up to 30 September 2004 (23 pages)
26 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 May 2005	Full accounts made up to 30 September 2004 (23 pages)
26 May 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 March 2005	Director resigned (1 page)
2 March 2005	Director resigned (1 page)
19 January 2005	Director resigned (1 page)
19 January 2005	Director resigned (1 page)
9 December 2004	New director appointed (3 pages)
9 December 2004	New director appointed (3 pages)
9 December 2004	Director resigned (1 page)
9 December 2004	Director resigned (1 page)
31 August 2004	Full accounts made up to 30 September 2003 (21 pages)
31 August 2004	Full accounts made up to 30 September 2003 (21 pages)
14 June 2004	Director resigned (1 page)
14 June 2004	Director resigned (1 page)
8 June 2004	Annual return made up to 03/05/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
8 June 2004	Annual return made up to 03/05/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
25 January 2004	New director appointed (3 pages)
25 January 2004	New director appointed (3 pages)
21 October 2003	Director resigned (1 page)
21 October 2003	Director resigned (1 page)
27 August 2003	New director appointed (2 pages)
27 August 2003	New director appointed (2 pages)
4 August 2003	Full accounts made up to 30 September 2002 (22 pages)
4 August 2003	Full accounts made up to 30 September 2002 (22 pages)
23 July 2003	Secretary's particulars changed (1 page)
23 July 2003	Secretary's particulars changed (1 page)
23 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
23 July 2003	Secretary's particulars changed;director's particulars changed (1 page)
3 June 2003	Annual return made up to 03/05/03 (12 pages)
3 June 2003	Annual return made up to 03/05/03 (12 pages)
7 February 2003	New director appointed (2 pages)
7 February 2003	New director appointed (2 pages)
23 August 2002	Full accounts made up to 30 September 2001 (21 pages)
23 August 2002	Full accounts made up to 30 September 2001 (21 pages)
10 August 2002	New director appointed (2 pages)
10 August 2002	New director appointed (2 pages)
12 July 2002	Director resigned (1 page)
12 July 2002	Director resigned (1 page)
12 July 2002	Director resigned (1 page)
12 July 2002	Director resigned (1 page)
27 June 2002	Annual return made up to 03/05/02 363(288) ‐ Director resigned (12 pages)
27 June 2002	Annual return made up to 03/05/02 363(288) ‐ Director resigned (12 pages)
3 January 2002	Director resigned (1 page)
3 January 2002	Director resigned (1 page)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
1 June 2001	Annual return made up to 03/05/01 (11 pages)
1 June 2001	Annual return made up to 03/05/01 (11 pages)
31 May 2001	Director resigned (1 page)
31 May 2001	Director resigned (1 page)
31 May 2001	Director resigned (1 page)
31 May 2001	New director appointed (2 pages)
31 May 2001	Director resigned (1 page)
31 May 2001	Director resigned (1 page)
31 May 2001	Director resigned (1 page)
31 May 2001	Director resigned (1 page)
31 May 2001	Director resigned (1 page)
31 May 2001	Director resigned (1 page)
31 May 2001	Director resigned (1 page)
31 May 2001	New director appointed (2 pages)
31 May 2001	Director resigned (1 page)
31 May 2001	Director resigned (1 page)
23 May 2001	Full accounts made up to 30 September 2000 (21 pages)
23 May 2001	Full accounts made up to 30 September 2000 (21 pages)
27 February 2001	Secretary resigned (1 page)
27 February 2001	Secretary resigned (1 page)
7 February 2001	New director appointed (2 pages)
7 February 2001	New director appointed (2 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	New secretary appointed (2 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	New director appointed (8 pages)
7 February 2001	New director appointed (2 pages)
7 February 2001	New director appointed (4 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	New director appointed (4 pages)
7 February 2001	New secretary appointed (2 pages)
7 February 2001	Director resigned (1 page)
7 February 2001	New director appointed (8 pages)
7 February 2001	New director appointed (2 pages)
13 September 2000	Registered office changed on 13/09/00 from: 14/15 rodmarton street london W1H 3FW (1 page)
13 September 2000	Registered office changed on 13/09/00 from: 14/15 rodmarton street london W1H 3FW (1 page)
22 June 2000	Annual return made up to 03/05/00 363(288) ‐ Director resigned (10 pages)
22 June 2000	Full accounts made up to 30 September 1999 (18 pages)
22 June 2000	Full accounts made up to 30 September 1999 (18 pages)
22 June 2000	Annual return made up to 03/05/00 363(288) ‐ Director resigned (10 pages)
21 February 2000	New director appointed (2 pages)
21 February 2000	New director appointed (2 pages)
13 July 1999	Annual return made up to 03/05/99 363(288) ‐ Director's particulars changed (29 pages)
13 July 1999	Annual return made up to 03/05/99 363(288) ‐ Director's particulars changed (29 pages)
26 April 1999	Full accounts made up to 30 September 1998 (19 pages)
26 April 1999	Full accounts made up to 30 September 1998 (19 pages)
22 April 1999	New director appointed (2 pages)
22 April 1999	New director appointed (2 pages)
18 April 1999	New director appointed (2 pages)
18 April 1999	New director appointed (2 pages)
18 April 1999	New director appointed (2 pages)
18 April 1999	New director appointed (2 pages)
18 April 1999	New director appointed (2 pages)
18 April 1999	New director appointed (2 pages)
20 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 November 1998	Memorandum and Articles of Association (22 pages)
20 November 1998	Memorandum and Articles of Association (22 pages)
20 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
30 May 1998	Annual return made up to 03/05/98 (30 pages)
30 May 1998	Annual return made up to 03/05/98 (30 pages)
24 March 1998	Full accounts made up to 30 September 1997 (19 pages)
24 March 1998	Full accounts made up to 30 September 1997 (19 pages)
4 December 1997	Director resigned (1 page)
4 December 1997	Director resigned (1 page)
8 July 1997	Annual return made up to 03/05/97 (34 pages)
8 July 1997	Director's particulars changed (1 page)
8 July 1997	Director's particulars changed (1 page)
8 July 1997	Annual return made up to 03/05/97 (34 pages)
24 June 1997	Director's particulars changed (1 page)
24 June 1997	Director's particulars changed (1 page)
17 June 1997	Director resigned (1 page)
17 June 1997	Director resigned (1 page)
3 June 1997	Full accounts made up to 30 September 1996 (17 pages)
3 June 1997	Full accounts made up to 30 September 1996 (17 pages)
4 May 1997	Director resigned (1 page)
4 May 1997	Director resigned (1 page)
16 June 1996	Director's particulars changed (1 page)
16 June 1996	Director's particulars changed (1 page)
16 June 1996	Annual return made up to 03/05/96 (34 pages)
16 June 1996	Director's particulars changed (1 page)
16 June 1996	Director's particulars changed (1 page)
16 June 1996	Annual return made up to 03/05/96 (34 pages)
5 June 1996	Full accounts made up to 30 September 1995 (18 pages)
5 June 1996	Full accounts made up to 30 September 1995 (18 pages)
18 February 1996	Director resigned (2 pages)
18 February 1996	Director resigned (2 pages)
26 May 1995	Annual return made up to 03/05/95 (38 pages)
26 May 1995	Annual return made up to 03/05/95 (38 pages)
26 May 1995	Full accounts made up to 30 September 1994 (17 pages)
26 May 1995	Full accounts made up to 30 September 1994 (17 pages)
6 October 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 October 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
8 June 1950	Certificate of incorporation (1 page)
8 June 1950	Certificate of incorporation (1 page)

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