Company NameThe British Society For Clinical Neurophysiology
Company StatusActive
Company Number00493724
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date3 April 1951(73 years, 1 month ago)
Previous NameElectroencephalographic Society(The)

Business Activity

Section SOther service activities
SIC 9112Professional organisations
SIC 94120Activities of professional membership organisations

Directors

Director NameDr Gareth Colin Payne
Date of BirthSeptember 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed17 October 2014(63 years, 7 months after company formation)
Appointment Duration9 years, 6 months
RoleConsultant Clinical Neurophysiologist
Country of ResidenceWales
Correspondence Address9 Bonhill Street
London
EC2A 4DJ
Director NameDr Ronit Michal Pressler
Date of BirthApril 1966 (Born 58 years ago)
NationalityGerman
StatusCurrent
Appointed16 October 2015(64 years, 7 months after company formation)
Appointment Duration8 years, 6 months
RoleConsultant In Clinical Neurophysiology
Country of ResidenceEngland
Correspondence Address9 Bonhill Street
London
EC2A 4DJ
Director NameProf Mark Roger Baker
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 2019(68 years, 6 months after company formation)
Appointment Duration4 years, 6 months
RoleConsultant Clinical Neurophysiologist
Country of ResidenceUnited Kingdom
Correspondence Address9 Bonhill Street
London
EC2A 4DJ
Director NameProf Martin Koltzenburg
Date of BirthMarch 1962 (Born 62 years ago)
NationalityGerman
StatusCurrent
Appointed31 October 2020(69 years, 7 months after company formation)
Appointment Duration3 years, 5 months
RoleClinical Neurophysiologist
Country of ResidenceEngland
Correspondence Address9 Bonhill Street
London
EC2A 4DJ
Director NameDr Andrew William Michell
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 2020(69 years, 8 months after company formation)
Appointment Duration3 years, 5 months
RoleConsultant Clinical Neruophysiologist
Country of ResidenceEngland
Correspondence Address9 Bonhill Street
London
EC2A 4DJ
Director NameDr Stephan Rudolf Jaiser
Date of BirthApril 1980 (Born 44 years ago)
NationalityBritish,German
StatusCurrent
Appointed13 November 2020(69 years, 8 months after company formation)
Appointment Duration3 years, 5 months
RoleClinical Neurophysiologist
Country of ResidenceEngland
Correspondence Address9 Bonhill Street
London
EC2A 4DJ
Director NameDr Sushma Goyal
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 2020(69 years, 8 months after company formation)
Appointment Duration3 years, 5 months
RoleClinical Neurophysiologist
Country of ResidenceUnited Kingdom
Correspondence Address9 Bonhill Street
London
EC2A 4DJ
Director NameDr Rachel Clare Thornton
Date of BirthMarch 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed08 October 2021(70 years, 6 months after company formation)
Appointment Duration2 years, 6 months
RoleConsultant Clinical Neurophysiologist
Country of ResidenceEngland
Correspondence Address9 Bonhill Street
London
EC2A 4DJ
Director NameDr Natalie Janina Ross
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityPolish,British
StatusCurrent
Appointed08 October 2021(70 years, 6 months after company formation)
Appointment Duration2 years, 6 months
RoleConsultant Clinical Neurophysiologist
Country of ResidenceScotland
Correspondence Address9 Bonhill Street
London
EC2A 4DJ
Director NameDr Samantha Jefferson
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed08 October 2021(70 years, 6 months after company formation)
Appointment Duration2 years, 6 months
RoleConsultant Clinical Neurophysiologist
Country of ResidenceEngland
Correspondence Address9 Bonhill Street
London
EC2A 4DJ
Director NameDr Syed Abdur Rehman Shah
Date of BirthJanuary 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed07 October 2022(71 years, 6 months after company formation)
Appointment Duration1 year, 6 months
RoleConsultant Clinical Neurophysiologist
Country of ResidenceEngland
Correspondence Address9 Bonhill Street
London
EC2A 4DJ
Director NameDr Friederike Moeller
Date of BirthMarch 1977 (Born 47 years ago)
NationalityBritish,German
StatusCurrent
Appointed07 October 2022(71 years, 6 months after company formation)
Appointment Duration1 year, 6 months
RoleConsultant Clinical Neurophysiologist
Country of ResidenceEngland
Correspondence Address9 Bonhill Street
London
EC2A 4DJ
Director NameDr Brython Hywel
Date of BirthAugust 1985 (Born 38 years ago)
NationalityWelsh
StatusCurrent
Appointed07 October 2022(71 years, 6 months after company formation)
Appointment Duration1 year, 6 months
RoleConsultant Neurologist/Clinical Neurophysiologist
Country of ResidenceWales
Correspondence Address9 Bonhill Street
London
EC2A 4DJ
Director NameDr Zaloa Agirre-Arrizubieta
Date of BirthApril 1976 (Born 48 years ago)
NationalitySpanish
StatusCurrent
Appointed07 October 2022(71 years, 6 months after company formation)
Appointment Duration1 year, 6 months
RoleConsultant Clinical Neurophysiologist
Country of ResidenceEngland
Correspondence Address9 Bonhill Street
London
EC2A 4DJ
Director NameDr Simon Freilich
Date of BirthNovember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed06 October 2023(72 years, 6 months after company formation)
Appointment Duration6 months, 3 weeks
RoleConsultant Clinical Neurophysiologist
Country of ResidenceEngland
Correspondence Address9 Bonhill Street
London
EC2A 4DJ
Director NameDr Jiten Kantilal Mistry
Date of BirthMay 1988 (Born 36 years ago)
NationalityBritish
StatusCurrent
Appointed06 October 2023(72 years, 6 months after company formation)
Appointment Duration6 months, 3 weeks
RoleConsultant Clinical Neurophysiologist
Country of ResidenceEngland
Correspondence Address9 Bonhill Street
London
EC2A 4DJ
Director NameProf Colin David Binnie
Date of BirthJanuary 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1991(40 years, 7 months after company formation)
Appointment Duration4 years, 10 months (resigned 20 September 1996)
RoleMedical Practitioner
Correspondence Address84 Bedford Court Mansions
Bedford Avenue
London
WC1B 3AE
Director NameDr Stewart Boyd
Date of BirthJune 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1991(40 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 22 October 1993)
RoleMedical Practitioner
Correspondence Address8 Jessel House
London
WC1H 9NX
Director NameDr Stuart Butler
Date of BirthJune 1941 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1991(40 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 14 October 1994)
RoleNeurophysiologist
Correspondence AddressThree Arches
Devonshire Drive
Portishead Bristol
Avon
BS20 8EF
Director NameMrs Margery Clarke
Date of BirthAugust 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1991(40 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 14 October 1994)
RolePhysiological Measurement Technician
Correspondence AddressCalais House
Aberdour Road
Dunfermline
Fife
KY11 5HN
Scotland
Secretary NameDr Margaret Hilary Morgan
NationalityBritish
StatusResigned
Appointed01 November 1991(40 years, 7 months after company formation)
Appointment Duration11 months, 1 week (resigned 09 October 1992)
RoleCompany Director
Correspondence Address3 Downleaze
Stoke Bishop
Bristol
Avon
BS9 1NB
Director NameDr Richard Billings
Date of BirthFebruary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed09 October 1992(41 years, 6 months after company formation)
Appointment Duration3 years, 11 months (resigned 19 September 1996)
RoleCollege Lecturer
Country of ResidenceEngland
Correspondence Address82 Gordon Hill
Enfield
Middx
EN2 0QS
Secretary NameDr Clare Juliet Fowler
NationalityBritish
StatusResigned
Appointed09 October 1992(41 years, 6 months after company formation)
Appointment Duration3 years (resigned 27 October 1995)
RoleHospital Consultant
Country of ResidenceUnited Kingdom
Correspondence Address27 Lime Grove
London
W12 8EE
Secretary NameDr Alan Forster
NationalityBritish
StatusResigned
Appointed27 October 1995(44 years, 7 months after company formation)
Appointment Duration3 years (resigned 30 October 1998)
RoleHospital Consultant
Correspondence AddressRoseberry Cottage
Forgan
Newport On Tay
Fife
DD6 8RA
Scotland
Secretary NameProf Roberto Jaime Guiloff
NationalityBritish
StatusResigned
Appointed30 October 1998(47 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 20 October 2000)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Dollis Avenue
London
N3 1TX
Secretary NameRobin Peter Kennett
NationalityBritish
StatusResigned
Appointed20 October 2000(49 years, 7 months after company formation)
Appointment Duration5 years, 10 months (resigned 12 September 2006)
RoleMedical Consultant
Country of ResidenceUnited Kingdom
Correspondence Address107 Jack Straws Lane
Headington
Oxford
OX3 0DW
Director NameDr Arup Kumar Chattopadhyay
Date of BirthMarch 1957 (Born 67 years ago)
NationalityIndian
StatusResigned
Appointed10 October 2003(52 years, 6 months after company formation)
Appointment Duration12 years, 8 months (resigned 01 July 2016)
RoleConsultant Clinical Neurophysiologist
Country of ResidenceUnited Kingdom
Correspondence Address9 Bonhill Street
London
EC2A 4DJ
Secretary NameDr Shelagh Jean Macsorley Smith
NationalityBritish
StatusResigned
Appointed12 September 2006(55 years, 5 months after company formation)
Appointment Duration3 years, 1 month (resigned 23 October 2009)
RoleMedical Doctor Physician
Correspondence AddressBabylon
Common Lane, Eton
Windsor
Berkshire
SL4 6DU
Director NameDr Jeremy Douglas Percy Bland
Date of BirthMay 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2009(58 years, 7 months after company formation)
Appointment Duration12 years, 11 months (resigned 07 October 2022)
RoleConsultant Clinical Neurophysiologist
Country of ResidenceUnited Kingdom
Correspondence Address9 Bonhill Street
London
EC2A 4DJ
Secretary NameDr Nicholas Kane
StatusResigned
Appointed23 October 2009(58 years, 7 months after company formation)
Appointment Duration3 years, 11 months (resigned 04 October 2013)
RoleCompany Director
Correspondence Address1st Floor Epworth House
25 City Road
London
EC1Y 1AR
Director NameDr David Charles Allen
Date of BirthJune 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2013(62 years, 6 months after company formation)
Appointment Duration4 years (resigned 12 October 2017)
RoleHospital Doctor
Country of ResidenceEngland
Correspondence Address9 Bonhill Street
London
EC2A 4DJ
Secretary NameDr Jacquie Deeb
StatusResigned
Appointed04 October 2013(62 years, 6 months after company formation)
Appointment Duration2 years (resigned 16 October 2015)
RoleCompany Director
Correspondence Address9 Bonhill Street
London
EC2A 4DJ
Director NameDr James Acheson Burge
Date of BirthMay 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2014(63 years, 7 months after company formation)
Appointment Duration6 years (resigned 13 November 2020)
RoleDoctor
Country of ResidenceEngland
Correspondence Address9 Bonhill Street
London
EC2A 4DJ
Director NameMs Sandra Chioniso Chinyere
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2016(65 years, 3 months after company formation)
Appointment Duration2 years, 3 months (resigned 19 October 2018)
RoleClinical Service Manager - Neurophysiology
Country of ResidenceEngland
Correspondence Address9 Bonhill Street
London
EC2A 4DJ
Director NameMs Lesley Anne Chandra
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2019(68 years, 6 months after company formation)
Appointment Duration2 years (resigned 08 October 2021)
RoleLead Clinical Scientist
Country of ResidenceEngland
Correspondence Address9 Bonhill Street
London
EC2A 4DJ

Contact

Websitewww.bscn.org.uk

Location

Registered Address9 Bonhill Street
London
EC2A 4DJ
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Financials

Year2013
Turnover£30,813
Net Worth£159,316
Cash£57,975
Current Liabilities£15,199

Accounts

Latest Accounts30 June 2022 (1 year, 10 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Returns

Latest Return1 November 2023 (5 months, 4 weeks ago)
Next Return Due15 November 2024 (6 months, 3 weeks from now)

Filing History

18 December 2020Appointment of Dr Andrew William Michell as a director on 13 November 2020 (2 pages)
15 December 2020Termination of appointment of Noushad Shereef Mytheen as a director on 13 November 2020 (1 page)
15 December 2020Appointment of Dr Sushma Goyal as a director on 13 November 2020 (2 pages)
15 December 2020Appointment of Dr Nandini Mullatti as a director on 13 November 2020 (2 pages)
15 December 2020Appointment of Dr Jacquie Deeb as a director on 13 November 2020 (2 pages)
15 December 2020Termination of appointment of James Acheson Burge as a director on 13 November 2020 (1 page)
15 December 2020Appointment of Dr Elisaveta Sokolov as a director on 13 November 2020 (2 pages)
15 December 2020Confirmation statement made on 1 November 2020 with no updates (3 pages)
15 December 2020Termination of appointment of Arup Kumar Mallik as a director on 13 November 2020 (1 page)
15 December 2020Appointment of Dr Stephan Rudolph Jaiser as a director on 13 November 2020 (2 pages)
15 December 2020Termination of appointment of Adrian Jeremy Fowle as a director on 13 November 2020 (1 page)
15 December 2020Termination of appointment of Rachel Clare Thornton as a director on 13 November 2020 (1 page)
14 December 2020Appointment of Prof. Martin Koltzenburg as a director on 31 October 2020 (2 pages)
29 June 2020Total exemption full accounts made up to 30 June 2019 (19 pages)
12 December 2019Confirmation statement made on 1 November 2019 with no updates (3 pages)
11 December 2019Appointment of Ms Rachel Clare Thornton as a director on 4 October 2019 (2 pages)
10 December 2019Appointment of Mr Mark Roger Baker as a director on 4 October 2019 (2 pages)
10 December 2019Appointment of Dr Ming Lai as a director on 4 October 2019 (2 pages)
10 December 2019Appointment of Ms Lesley Anne Chandra as a director on 4 October 2019 (2 pages)
6 December 2019Appointment of Mr Daniel Robert Konn as a director on 4 October 2019 (2 pages)
3 April 2019Total exemption full accounts made up to 30 June 2018 (19 pages)
7 January 2019Confirmation statement made on 1 November 2018 with no updates (3 pages)
31 December 2018Termination of appointment of Jonathan David Cole as a director on 19 October 2018 (1 page)
31 December 2018Termination of appointment of Rachel Clare Thornton as a director on 19 October 2018 (1 page)
31 December 2018Termination of appointment of Richard Charles Pottinger as a director on 19 October 2018 (1 page)
31 December 2018Termination of appointment of Ming Lai as a director on 19 October 2018 (1 page)
31 December 2018Termination of appointment of Dasappaiah Ganesh Rao as a director on 19 October 2018 (1 page)
31 December 2018Termination of appointment of Sandra Chioniso Chinyere as a director on 19 October 2018 (1 page)
10 April 2018Total exemption full accounts made up to 30 June 2017 (17 pages)
2 January 2018Confirmation statement made on 1 November 2017 with no updates (3 pages)
2 January 2018Confirmation statement made on 1 November 2017 with no updates (3 pages)
30 December 2017Appointment of Dr Veronica Mary Leach as a director on 12 October 2017 (2 pages)
30 December 2017Termination of appointment of David Charles Allen as a director on 12 October 2017 (1 page)
30 December 2017Termination of appointment of David Charles Allen as a director on 12 October 2017 (1 page)
30 December 2017Appointment of Dr Rachel Clare Thornton as a director on 12 October 2017 (2 pages)
30 December 2017Termination of appointment of Jacquie Deeb as a director on 12 October 2017 (1 page)
30 December 2017Termination of appointment of Nicholas Mark Kane as a director on 12 October 2017 (1 page)
30 December 2017Appointment of Dr Rachel Clare Thornton as a director on 12 October 2017 (2 pages)
30 December 2017Appointment of Dr Arup Kumar Mallik as a director on 12 October 2017 (2 pages)
30 December 2017Termination of appointment of Jacquie Deeb as a director on 12 October 2017 (1 page)
30 December 2017Termination of appointment of Nicholas Mark Kane as a director on 12 October 2017 (1 page)
30 December 2017Appointment of Dr Arup Kumar Mallik as a director on 12 October 2017 (2 pages)
30 December 2017Appointment of Dr Veronica Mary Leach as a director on 12 October 2017 (2 pages)
5 April 2017Total exemption full accounts made up to 30 June 2016 (13 pages)
5 April 2017Total exemption full accounts made up to 30 June 2016 (13 pages)
28 November 2016Confirmation statement made on 1 November 2016 with updates (4 pages)
28 November 2016Confirmation statement made on 1 November 2016 with updates (4 pages)
11 November 2016Appointment of Ms Sandra Chioniso Chinyere as a director on 1 July 2016 (2 pages)
11 November 2016Appointment of Ms Sandra Chioniso Chinyere as a director on 1 July 2016 (2 pages)
10 November 2016Termination of appointment of Arup Kumar Chattopadhyay as a director on 1 July 2016 (1 page)
10 November 2016Termination of appointment of Arup Kumar Chattopadhyay as a director on 1 July 2016 (1 page)
6 January 2016Total exemption full accounts made up to 30 June 2015 (13 pages)
6 January 2016Total exemption full accounts made up to 30 June 2015 (13 pages)
1 December 2015Annual return made up to 1 November 2015 no member list (8 pages)
1 December 2015Annual return made up to 1 November 2015 no member list (8 pages)
30 November 2015Appointment of Dr Jacquie Deeb as a director on 16 October 2015 (2 pages)
30 November 2015Termination of appointment of Richard Van Der Star as a director on 16 October 2015 (1 page)
30 November 2015Appointment of Dr Ronit Michal Pressler as a director on 16 October 2015 (2 pages)
30 November 2015Termination of appointment of Jeremy Peter Heath as a director on 16 October 2015 (1 page)
30 November 2015Appointment of Dr Adrian Jeremy Fowle as a director on 16 October 2015 (2 pages)
30 November 2015Appointment of Dr Ronit Michal Pressler as a director on 16 October 2015 (2 pages)
30 November 2015Appointment of Dr Jacquie Deeb as a director on 16 October 2015 (2 pages)
30 November 2015Termination of appointment of Jacquie Deeb as a secretary on 16 October 2015 (1 page)
30 November 2015Termination of appointment of Jeremy Peter Heath as a director on 16 October 2015 (1 page)
30 November 2015Termination of appointment of Jacquie Deeb as a secretary on 16 October 2015 (1 page)
30 November 2015Appointment of Dr Adrian Jeremy Fowle as a director on 16 October 2015 (2 pages)
30 November 2015Termination of appointment of Richard Van Der Star as a director on 16 October 2015 (1 page)
8 December 2014Total exemption full accounts made up to 30 June 2014 (8 pages)
8 December 2014Total exemption full accounts made up to 30 June 2014 (8 pages)
3 December 2014Termination of appointment of Godwin Uzor Lekwuwa as a director on 17 October 2014 (1 page)
3 December 2014Appointment of Professor Jonathan David Cole as a director on 17 October 2014 (2 pages)
3 December 2014Appointment of Dr Gareth Colin Payne as a director on 17 October 2014 (2 pages)
3 December 2014Appointment of Dr Nicholas Mark Kane as a director on 17 October 2014 (2 pages)
3 December 2014Appointment of Dr Noushad Shereef Mytheen as a director on 17 October 2014 (2 pages)
3 December 2014Appointment of Dr James Acheson Burge as a director on 17 October 2014 (2 pages)
3 December 2014Annual return made up to 1 November 2014 no member list (8 pages)
3 December 2014Termination of appointment of Alexander Thomas Tidswell as a director on 17 October 2014 (1 page)
3 December 2014Termination of appointment of Godwin Uzor Lekwuwa as a director on 17 October 2014 (1 page)
3 December 2014Appointment of Dr Gareth Colin Payne as a director on 17 October 2014 (2 pages)
3 December 2014Appointment of Dr Noushad Shereef Mytheen as a director on 17 October 2014 (2 pages)
3 December 2014Appointment of Dr Jeremy Peter Heath as a director on 17 October 2014 (2 pages)
3 December 2014Termination of appointment of Alexander Thomas Tidswell as a director on 17 October 2014 (1 page)
3 December 2014Appointment of Dr Nicholas Mark Kane as a director on 17 October 2014 (2 pages)
3 December 2014Termination of appointment of Adrian Jeremy Fowle as a director on 17 October 2014 (1 page)
3 December 2014Appointment of Dr Ming Lai as a director on 17 October 2014 (2 pages)
3 December 2014Termination of appointment of Kerry Raphael Mills as a director on 17 October 2014 (1 page)
3 December 2014Termination of appointment of Robin Peter Kennett as a director on 17 October 2014 (1 page)
3 December 2014Annual return made up to 1 November 2014 no member list (8 pages)
3 December 2014Appointment of Dr Jeremy Peter Heath as a director on 17 October 2014 (2 pages)
3 December 2014Termination of appointment of Robin Peter Kennett as a director on 17 October 2014 (1 page)
3 December 2014Termination of appointment of Christopher Edward Gareth Moore as a director on 17 October 2014 (1 page)
3 December 2014Appointment of Dr James Acheson Burge as a director on 17 October 2014 (2 pages)
3 December 2014Termination of appointment of Kerry Raphael Mills as a director on 17 October 2014 (1 page)
3 December 2014Appointment of Professor Jonathan David Cole as a director on 17 October 2014 (2 pages)
3 December 2014Appointment of Dr Ming Lai as a director on 17 October 2014 (2 pages)
3 December 2014Termination of appointment of Adrian Jeremy Fowle as a director on 17 October 2014 (1 page)
3 December 2014Termination of appointment of Christopher Edward Gareth Moore as a director on 17 October 2014 (1 page)
21 November 2014Registered office address changed from 1St Floor Epworth House 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 21 November 2014 (1 page)
21 November 2014Registered office address changed from 1St Floor Epworth House 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 21 November 2014 (1 page)
12 December 2013Termination of appointment of David Ingram as a director (1 page)
12 December 2013Termination of appointment of Nicholas Kane as a director (1 page)
12 December 2013Appointment of Dr Jacquie Deeb as a secretary (2 pages)
12 December 2013Annual return made up to 1 November 2013 no member list (8 pages)
12 December 2013Termination of appointment of Arup Malik as a director (1 page)
12 December 2013Annual return made up to 1 November 2013 no member list (8 pages)
12 December 2013Appointment of Dr David Charles Allen as a director (2 pages)
12 December 2013Termination of appointment of David Ingram as a director (1 page)
12 December 2013Appointment of Dr Richard Van Der Star as a director (2 pages)
12 December 2013Appointment of Dr Jacquie Deeb as a secretary (2 pages)
12 December 2013Appointment of Dr David Charles Allen as a director (2 pages)
12 December 2013Annual return made up to 1 November 2013 no member list (8 pages)
12 December 2013Termination of appointment of Nicholas Kane as a secretary (1 page)
12 December 2013Termination of appointment of Nicholas Kane as a director (1 page)
12 December 2013Termination of appointment of Arup Malik as a director (1 page)
12 December 2013Termination of appointment of Nicholas Kane as a secretary (1 page)
12 December 2013Appointment of Dr Dasappaiah Ganesh Rao as a director (2 pages)
12 December 2013Appointment of Dr Dasappaiah Ganesh Rao as a director (2 pages)
12 December 2013Appointment of Dr Richard Van Der Star as a director (2 pages)
12 December 2013Termination of appointment of Rosalind Kandler as a director (1 page)
12 December 2013Termination of appointment of Rosalind Kandler as a director (1 page)
18 November 2013Total exemption full accounts made up to 30 June 2013 (13 pages)
18 November 2013Total exemption full accounts made up to 30 June 2013 (13 pages)
4 December 2012Full accounts made up to 30 June 2012 (13 pages)
4 December 2012Full accounts made up to 30 June 2012 (13 pages)
2 November 2012Annual return made up to 1 November 2012 no member list (8 pages)
2 November 2012Termination of appointment of Jeremy Heath as a director (1 page)
2 November 2012Termination of appointment of Jeremy Heath as a director (1 page)
2 November 2012Annual return made up to 1 November 2012 no member list (8 pages)
2 November 2012Annual return made up to 1 November 2012 no member list (8 pages)
30 December 2011Full accounts made up to 30 June 2011 (13 pages)
30 December 2011Full accounts made up to 30 June 2011 (13 pages)
28 December 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(19 pages)
28 December 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(19 pages)
28 December 2011Statement of company's objects (2 pages)
28 December 2011Statement of company's objects (2 pages)
2 December 2011Annual return made up to 1 November 2011 no member list (9 pages)
2 December 2011Annual return made up to 1 November 2011 no member list (9 pages)
2 December 2011Annual return made up to 1 November 2011 no member list (9 pages)
1 December 2011Director's details changed for Dr Alexander Thomas Tidswell on 1 November 2011 (2 pages)
1 December 2011Director's details changed for Dr Nicholas Kane on 1 November 2011 (2 pages)
1 December 2011Director's details changed for Dr Arup Kumar Chattopadhyay on 1 November 2011 (2 pages)
1 December 2011Director's details changed for Dr Adrian Jeremy Fowle on 1 November 2011 (2 pages)
1 December 2011Director's details changed for Dr Nicholas Kane on 1 November 2011 (2 pages)
1 December 2011Termination of appointment of Peter Heath as a director (1 page)
1 December 2011Director's details changed for Dr David Arthur Ingram on 1 November 2011 (2 pages)
1 December 2011Director's details changed for Dr Rosalind Kandler on 1 November 2011 (2 pages)
1 December 2011Director's details changed for Doctor Kerry Raphael Mills on 1 November 2011 (2 pages)
1 December 2011Director's details changed for Doctor Christopher Edward Gareth Moore on 1 November 2011 (2 pages)
1 December 2011Director's details changed for Doctor Christopher Edward Gareth Moore on 1 November 2011 (2 pages)
1 December 2011Director's details changed for Dr Adrian Jeremy Fowle on 1 November 2011 (2 pages)
1 December 2011Termination of appointment of Peter Heath as a director (1 page)
1 December 2011Director's details changed for Dr Jeremy Douglas Percy Bland on 1 November 2011 (2 pages)
1 December 2011Director's details changed for Doctor Christopher Edward Gareth Moore on 1 November 2011 (2 pages)
1 December 2011Director's details changed for Dr Jeremy Peter Heath on 1 November 2011 (2 pages)
1 December 2011Director's details changed for Doctor Kerry Raphael Mills on 1 November 2011 (2 pages)
1 December 2011Director's details changed for Dr Rosalind Kandler on 1 November 2011 (2 pages)
1 December 2011Director's details changed for Dr Jeremy Douglas Percy Bland on 1 November 2011 (2 pages)
1 December 2011Director's details changed for Dr Nicholas Kane on 1 November 2011 (2 pages)
1 December 2011Director's details changed for Dr Arup Kumar Chattopadhyay on 1 November 2011 (2 pages)
1 December 2011Director's details changed for Dr Jeremy Peter Heath on 1 November 2011 (2 pages)
1 December 2011Director's details changed for Doctor Kerry Raphael Mills on 1 November 2011 (2 pages)
1 December 2011Director's details changed for Dr Adrian Jeremy Fowle on 1 November 2011 (2 pages)
1 December 2011Director's details changed for Dr Rosalind Kandler on 1 November 2011 (2 pages)
1 December 2011Director's details changed for Dr Jeremy Douglas Percy Bland on 1 November 2011 (2 pages)
1 December 2011Director's details changed for Robin Peter Kennett on 1 November 2011 (2 pages)
1 December 2011Director's details changed for Dr Arup Kumar Chattopadhyay on 1 November 2011 (2 pages)
1 December 2011Director's details changed for Robin Peter Kennett on 1 November 2011 (2 pages)
1 December 2011Director's details changed for Dr Jeremy Peter Heath on 1 November 2011 (2 pages)
1 December 2011Director's details changed for Dr Alexander Thomas Tidswell on 1 November 2011 (2 pages)
1 December 2011Director's details changed for Dr David Arthur Ingram on 1 November 2011 (2 pages)
1 December 2011Director's details changed for Dr Alexander Thomas Tidswell on 1 November 2011 (2 pages)
1 December 2011Director's details changed for Robin Peter Kennett on 1 November 2011 (2 pages)
1 December 2011Director's details changed for Dr David Arthur Ingram on 1 November 2011 (2 pages)
7 January 2011Annual return made up to 1 November 2010 no member list (9 pages)
7 January 2011Annual return made up to 1 November 2010 no member list (9 pages)
7 January 2011Director's details changed for Dr Jeremy Douglas Percy Bland on 31 October 2010 (2 pages)
7 January 2011Director's details changed for Richard Charles Pottinger on 31 October 2010 (2 pages)
7 January 2011Director's details changed for Richard Charles Pottinger on 31 October 2010 (2 pages)
7 January 2011Director's details changed for Dr Jerry Peter Heath on 8 October 2010 (2 pages)
7 January 2011Director's details changed for Doctor Christopher Edward Gareth Moore on 31 October 2010 (2 pages)
7 January 2011Director's details changed for Dr Jerry Peter Heath on 8 October 2010 (2 pages)
7 January 2011Secretary's details changed for Dr Nicholas Kane on 31 October 2010 (1 page)
7 January 2011Director's details changed for Dr Arup Kumar Chattopadhyay on 31 October 2010 (2 pages)
7 January 2011Director's details changed for Dr Arup Malik on 31 October 2010 (2 pages)
7 January 2011Director's details changed for Dr Adrian Jeremy Fowle on 31 October 2010 (2 pages)
7 January 2011Appointment of Dr Godwin Uzor Lekwuwa as a director (2 pages)
7 January 2011Director's details changed for Dr David Arthur Ingram on 31 October 2010 (2 pages)
7 January 2011Director's details changed for Dr Rosalind Kandler on 31 October 2010 (2 pages)
7 January 2011Director's details changed for Dr Peter Heath on 31 October 2010 (2 pages)
7 January 2011Director's details changed for Doctor Christopher Edward Gareth Moore on 31 October 2010 (2 pages)
7 January 2011Director's details changed for Dr Jerry Peter Heath on 8 October 2010 (2 pages)
7 January 2011Director's details changed for Robin Peter Kennett on 31 October 2010 (2 pages)
7 January 2011Director's details changed for Dr Nicholas Kane on 31 October 2010 (2 pages)
7 January 2011Director's details changed for Dr Arup Malik on 31 October 2010 (2 pages)
7 January 2011Director's details changed for Dr Arup Kumar Chattopadhyay on 31 October 2010 (2 pages)
7 January 2011Appointment of Dr Jerry Peter Heath as a director (2 pages)
7 January 2011Director's details changed for Doctor Kerry Raphael Mills on 31 October 2010 (2 pages)
7 January 2011Appointment of Dr Godwin Uzor Lekwuwa as a director (2 pages)
7 January 2011Director's details changed for Doctor Kerry Raphael Mills on 31 October 2010 (2 pages)
7 January 2011Director's details changed for Dr Nicholas Kane on 31 October 2010 (2 pages)
7 January 2011Director's details changed for Dr Alexander Thomas Tidswell on 31 October 2010 (2 pages)
7 January 2011Director's details changed for Dr David Arthur Ingram on 31 October 2010 (2 pages)
7 January 2011Annual return made up to 1 November 2010 no member list (9 pages)
7 January 2011Secretary's details changed for Dr Nicholas Kane on 31 October 2010 (1 page)
7 January 2011Appointment of Dr Jerry Peter Heath as a director (2 pages)
7 January 2011Director's details changed for Dr Alexander Thomas Tidswell on 31 October 2010 (2 pages)
7 January 2011Director's details changed for Dr Jeremy Douglas Percy Bland on 31 October 2010 (2 pages)
7 January 2011Director's details changed for Dr Adrian Jeremy Fowle on 31 October 2010 (2 pages)
7 January 2011Director's details changed for Dr Rosalind Kandler on 31 October 2010 (2 pages)
7 January 2011Director's details changed for Dr Peter Heath on 31 October 2010 (2 pages)
7 January 2011Director's details changed for Robin Peter Kennett on 31 October 2010 (2 pages)
21 October 2010Full accounts made up to 30 June 2010 (13 pages)
21 October 2010Full accounts made up to 30 June 2010 (13 pages)
19 October 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
19 October 2010Memorandum and Articles of Association (31 pages)
19 October 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
19 October 2010Memorandum and Articles of Association (31 pages)
25 January 2010Appointment of Dr Jeremy Douglas Percy Bland as a director (2 pages)
25 January 2010Appointment of Dr Arup Malik as a director (2 pages)
25 January 2010Annual return made up to 1 November 2009 no member list (9 pages)
25 January 2010Annual return made up to 1 November 2009 no member list (9 pages)
25 January 2010Annual return made up to 1 November 2009 no member list (9 pages)
25 January 2010Appointment of Dr Jeremy Douglas Percy Bland as a director (2 pages)
25 January 2010Appointment of Dr Arup Malik as a director (2 pages)
22 January 2010Termination of appointment of Shelagh Smith as a secretary (1 page)
22 January 2010Director's details changed for Dr Nicholas Kane on 23 October 2009 (2 pages)
22 January 2010Director's details changed for Dr Arup Kumar Chattopadhyay on 23 October 2009 (2 pages)
22 January 2010Director's details changed for Dr Adrian Jeremy Fowle on 23 October 2009 (2 pages)
22 January 2010Director's details changed for Dr Peter Heath on 23 October 2009 (2 pages)
22 January 2010Director's details changed for Dr Nicholas Kane on 23 October 2009 (2 pages)
22 January 2010Appointment of Dr Alexander Thomas Tidswell as a director (2 pages)
22 January 2010Appointment of Dr Alexander Thomas Tidswell as a director (2 pages)
22 January 2010Appointment of Dr Nicholas Kane as a secretary (1 page)
22 January 2010Director's details changed for Doctor Kerry Raphael Mills on 23 October 2009 (2 pages)
22 January 2010Termination of appointment of Shelagh Smith as a secretary (1 page)
22 January 2010Director's details changed for Doctor Christopher Edward Gareth Moore on 23 October 2009 (2 pages)
22 January 2010Director's details changed for Robin Peter Kennett on 23 October 2009 (2 pages)
22 January 2010Director's details changed for Doctor Christopher Edward Gareth Moore on 23 October 2009 (2 pages)
22 January 2010Director's details changed for Dr Adrian Jeremy Fowle on 23 October 2009 (2 pages)
22 January 2010Director's details changed for Dr Rosalind Kandler on 23 October 2009 (2 pages)
22 January 2010Director's details changed for Dr David Arthur Ingram on 23 October 2009 (2 pages)
22 January 2010Termination of appointment of Richard Vanderstar as a director (1 page)
22 January 2010Termination of appointment of Richard Vanderstar as a director (1 page)
22 January 2010Director's details changed for Dr Peter Heath on 23 October 2009 (2 pages)
22 January 2010Director's details changed for Dr Arup Kumar Chattopadhyay on 23 October 2009 (2 pages)
22 January 2010Director's details changed for Robin Peter Kennett on 23 October 2009 (2 pages)
22 January 2010Appointment of Dr Nicholas Kane as a secretary (1 page)
22 January 2010Director's details changed for Doctor Kerry Raphael Mills on 23 October 2009 (2 pages)
22 January 2010Director's details changed for Dr David Arthur Ingram on 23 October 2009 (2 pages)
22 January 2010Director's details changed for Dr Rosalind Kandler on 23 October 2009 (2 pages)
23 December 2009Termination of appointment of Kathleen Spillane as a director (1 page)
23 December 2009Termination of appointment of Kathleen Spillane as a director (1 page)
17 December 2009Termination of appointment of Shelagh Smith as a director (1 page)
17 December 2009Termination of appointment of Shelagh Smith as a director (1 page)
18 November 2009Full accounts made up to 30 June 2009 (12 pages)
18 November 2009Full accounts made up to 30 June 2009 (12 pages)
28 January 2009Appointment terminate, director andrew ian weir logged form (1 page)
28 January 2009Appointment terminate, director andrew ian weir logged form (1 page)
27 January 2009Appointment terminated director andrew weir (1 page)
27 January 2009Appointment terminated director andrew weir (1 page)
22 December 2008Annual return made up to 01/11/08 (6 pages)
22 December 2008Annual return made up to 01/11/08 (6 pages)
19 December 2008Appointment terminated director ian smith (1 page)
19 December 2008Director appointed richard john vanderstar logged form (2 pages)
19 December 2008Appointment terminated director jonathan cole (1 page)
19 December 2008Director appointed dr peter heath (2 pages)
19 December 2008Director appointed dr adrian jeremy fowle (2 pages)
19 December 2008Director appointed dr adrian jeremy fowle (2 pages)
19 December 2008Appointment terminated director jonathan cole (1 page)
19 December 2008Director appointed doctor christopher edward gareth moore (2 pages)
19 December 2008Director appointed richard john vanderstar logged form (2 pages)
19 December 2008Director appointed dr peter heath (2 pages)
19 December 2008Appointment terminated director ian smith (1 page)
19 December 2008Director appointed doctor christopher edward gareth moore (2 pages)
11 November 2008Full accounts made up to 30 June 2008 (12 pages)
11 November 2008Full accounts made up to 30 June 2008 (12 pages)
14 December 2007Director's particulars changed (1 page)
14 December 2007Director's particulars changed (1 page)
14 December 2007Annual return made up to 01/11/07 (4 pages)
14 December 2007Director's particulars changed (1 page)
14 December 2007Director's particulars changed (1 page)
14 December 2007Location of register of members (1 page)
14 December 2007Director's particulars changed (1 page)
14 December 2007Location of register of members (1 page)
14 December 2007Director's particulars changed (1 page)
14 December 2007Annual return made up to 01/11/07 (4 pages)
9 November 2007Full accounts made up to 30 June 2007 (13 pages)
9 November 2007Full accounts made up to 30 June 2007 (13 pages)
24 November 2006Annual return made up to 01/11/06 (4 pages)
24 November 2006Secretary's particulars changed;director's particulars changed (1 page)
24 November 2006Location of register of members (1 page)
24 November 2006Annual return made up to 01/11/06 (4 pages)
24 November 2006Location of register of members (1 page)
24 November 2006Secretary's particulars changed;director's particulars changed (1 page)
24 October 2006Secretary resigned (1 page)
24 October 2006New secretary appointed (2 pages)
24 October 2006New secretary appointed (2 pages)
24 October 2006Secretary resigned (1 page)
4 October 2006Full accounts made up to 30 June 2006 (12 pages)
4 October 2006Full accounts made up to 30 June 2006 (12 pages)
29 September 2006New director appointed (2 pages)
29 September 2006Director resigned (1 page)
29 September 2006Director resigned (1 page)
29 September 2006New director appointed (2 pages)
29 September 2006Director resigned (1 page)
29 September 2006New director appointed (2 pages)
29 September 2006New director appointed (2 pages)
29 September 2006Director resigned (1 page)
20 April 2006Registered office changed on 20/04/06 from: begbies everett chettle cromwell house fulwood place london WC1V 6HZ (1 page)
20 April 2006Registered office changed on 20/04/06 from: begbies everett chettle cromwell house fulwood place london WC1V 6HZ (1 page)
18 November 2005Director resigned (1 page)
18 November 2005New director appointed (2 pages)
18 November 2005Director resigned (1 page)
18 November 2005New director appointed (2 pages)
16 November 2005Director resigned (1 page)
16 November 2005Annual return made up to 01/11/05 (3 pages)
16 November 2005Director resigned (1 page)
16 November 2005Annual return made up to 01/11/05 (3 pages)
1 November 2005Full accounts made up to 30 June 2005 (12 pages)
1 November 2005Full accounts made up to 30 June 2005 (12 pages)
19 January 2005New director appointed (2 pages)
19 January 2005New director appointed (2 pages)
19 January 2005New director appointed (2 pages)
19 January 2005New director appointed (2 pages)
21 December 2004Annual return made up to 01/11/04
  • 363(288) ‐ Director resigned
(8 pages)
21 December 2004Annual return made up to 01/11/04
  • 363(288) ‐ Director resigned
(8 pages)
20 December 2004New director appointed (2 pages)
20 December 2004New director appointed (2 pages)
20 December 2004New director appointed (2 pages)
20 December 2004New director appointed (2 pages)
4 November 2004Full accounts made up to 30 June 2004 (11 pages)
4 November 2004Full accounts made up to 30 June 2004 (11 pages)
18 December 2003Annual return made up to 01/11/03
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(9 pages)
18 December 2003Annual return made up to 01/11/03
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(9 pages)
15 December 2003Director resigned (1 page)
15 December 2003New director appointed (1 page)
15 December 2003Director resigned (1 page)
15 December 2003New director appointed (2 pages)
15 December 2003Director resigned (1 page)
15 December 2003Director resigned (1 page)
15 December 2003New director appointed (1 page)
15 December 2003Director resigned (1 page)
15 December 2003New director appointed (1 page)
15 December 2003Director resigned (1 page)
15 December 2003New director appointed (1 page)
15 December 2003Director resigned (1 page)
15 December 2003Director resigned (1 page)
15 December 2003New director appointed (2 pages)
26 October 2003Full accounts made up to 30 June 2003 (11 pages)
26 October 2003Full accounts made up to 30 June 2003 (11 pages)
13 December 2002Annual return made up to 01/11/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 13/12/02
(10 pages)
13 December 2002Annual return made up to 01/11/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 13/12/02
(10 pages)
12 December 2002New director appointed (2 pages)
12 December 2002New director appointed (2 pages)
5 December 2002Director resigned (1 page)
5 December 2002Director resigned (1 page)
3 December 2002New director appointed (2 pages)
3 December 2002New director appointed (2 pages)
3 December 2002New director appointed (2 pages)
3 December 2002New director appointed (2 pages)
5 November 2002Director resigned (1 page)
5 November 2002Director resigned (1 page)
5 November 2002Director resigned (1 page)
5 November 2002Director resigned (1 page)
29 October 2002Full accounts made up to 30 June 2002 (11 pages)
29 October 2002Full accounts made up to 30 June 2002 (11 pages)
13 November 2001Annual return made up to 01/11/01 (7 pages)
13 November 2001Annual return made up to 01/11/01 (7 pages)
24 October 2001New director appointed (2 pages)
24 October 2001Director resigned (1 page)
24 October 2001New director appointed (2 pages)
24 October 2001Director resigned (1 page)
16 October 2001Full accounts made up to 30 June 2001 (9 pages)
16 October 2001Full accounts made up to 30 June 2001 (9 pages)
1 February 2001New director appointed (2 pages)
1 February 2001New director appointed (2 pages)
9 January 2001New secretary appointed (2 pages)
9 January 2001Annual return made up to 01/11/00
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
9 January 2001Annual return made up to 01/11/00
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed;director resigned
(6 pages)
9 January 2001New director appointed (2 pages)
9 January 2001New secretary appointed (2 pages)
9 January 2001New director appointed (2 pages)
27 December 2000New director appointed (2 pages)
27 December 2000New director appointed (2 pages)
17 November 2000Secretary resigned (1 page)
17 November 2000Secretary resigned (1 page)
15 November 2000Full accounts made up to 30 June 2000 (10 pages)
15 November 2000Full accounts made up to 30 June 2000 (10 pages)
24 July 2000Memorandum and Articles of Association (31 pages)
24 July 2000Memorandum and Articles of Association (31 pages)
20 June 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(3 pages)
20 June 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(3 pages)
30 March 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(3 pages)
30 March 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(3 pages)
29 December 1999Annual return made up to 01/11/99
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
29 December 1999Annual return made up to 01/11/99
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
21 December 1999Annual return made up to 01/11/98
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(190) ‐ Location of debenture register address changed
(8 pages)
21 December 1999Annual return made up to 01/11/98
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(190) ‐ Location of debenture register address changed
(8 pages)
21 December 1999New director appointed (2 pages)
21 December 1999New director appointed (2 pages)
14 December 1999New director appointed (2 pages)
14 December 1999New director appointed (2 pages)
14 December 1999New director appointed (2 pages)
14 December 1999New director appointed (2 pages)
14 December 1999New director appointed (2 pages)
14 December 1999New director appointed (2 pages)
14 December 1999New secretary appointed (2 pages)
14 December 1999New director appointed (2 pages)
14 December 1999New secretary appointed (2 pages)
14 December 1999New director appointed (2 pages)
14 December 1999New director appointed (2 pages)
14 December 1999New director appointed (2 pages)
10 December 1999Full accounts made up to 30 June 1999 (9 pages)
10 December 1999Full accounts made up to 30 June 1999 (9 pages)
19 November 1999New director appointed (2 pages)
19 November 1999New director appointed (2 pages)
8 November 1999New director appointed (2 pages)
8 November 1999New director appointed (2 pages)
8 November 1999New director appointed (2 pages)
8 November 1999New director appointed (2 pages)
18 April 1999New secretary appointed (2 pages)
18 April 1999New secretary appointed (2 pages)
25 November 1998Secretary resigned;director resigned (1 page)
25 November 1998Secretary resigned;director resigned (1 page)
18 November 1998Full accounts made up to 30 June 1998 (8 pages)
18 November 1998Full accounts made up to 30 June 1998 (8 pages)
14 April 1998Full accounts made up to 30 June 1997 (10 pages)
14 April 1998Full accounts made up to 30 June 1997 (10 pages)
15 January 1998New director appointed (2 pages)
15 January 1998New director appointed (2 pages)
3 April 1997Annual return made up to 01/11/96
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(8 pages)
3 April 1997New director appointed (2 pages)
3 April 1997Annual return made up to 01/11/96
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(8 pages)
3 April 1997New director appointed (2 pages)
3 April 1997New director appointed (2 pages)
3 April 1997New director appointed (2 pages)
8 January 1997New director appointed (2 pages)
8 January 1997New director appointed (2 pages)
20 December 1996Director resigned (1 page)
20 December 1996New director appointed (2 pages)
20 December 1996New director appointed (2 pages)
20 December 1996Director resigned (1 page)
14 October 1996Full accounts made up to 30 June 1996 (8 pages)
14 October 1996Full accounts made up to 30 June 1996 (8 pages)
21 August 1996Registered office changed on 21/08/96 from: 33 henrietta street london WC2E 8NH (1 page)
21 August 1996Registered office changed on 21/08/96 from: 33 henrietta street london WC2E 8NH (1 page)
22 April 1996Full accounts made up to 30 June 1995 (6 pages)
22 April 1996Full accounts made up to 30 June 1995 (6 pages)
20 March 1996New director appointed (2 pages)
20 March 1996New director appointed (2 pages)
20 March 1996New director appointed (2 pages)
20 March 1996New director appointed (2 pages)
20 March 1996New director appointed (2 pages)
20 March 1996New secretary appointed (2 pages)
20 March 1996New secretary appointed (2 pages)
20 March 1996New director appointed (2 pages)
3 January 1996Annual return made up to 01/11/95
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
3 January 1996Annual return made up to 01/11/95
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)