London
EC1A 7BL
Director Name | Mr Wadih Dimitri |
---|---|
Date of Birth | December 1945 (Born 78 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 June 2011(49 years, 2 months after company formation) |
Appointment Duration | 12 years, 10 months |
Role | Cardiothoracic Surgeon |
Country of Residence | United Kingdom |
Correspondence Address | One Bartholomew Close London EC1A 7BL |
Director Name | Prof Albert Ferro |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British,Portuguese |
Status | Current |
Appointed | 25 November 2016(54 years, 8 months after company formation) |
Appointment Duration | 7 years, 5 months |
Role | Professor Of Cardiovascular Clinical Pharmacology |
Country of Residence | England |
Correspondence Address | King's College London 3.07 Franklin-Wilkins Buildi 150 Stamford Street London SE1 9NH |
Director Name | Prof John Allister Vale |
---|---|
Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 November 2016(54 years, 8 months after company formation) |
Appointment Duration | 7 years, 5 months |
Role | Physician |
Country of Residence | England |
Correspondence Address | Npis City Hospital Dudley Road Birmingham B18 7QH |
Director Name | Dr Jan Willem Frederik Elte |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 25 November 2016(54 years, 8 months after company formation) |
Appointment Duration | 7 years, 5 months |
Role | Company Director |
Country of Residence | Netherlands |
Correspondence Address | 27 Van Bergen Ijzendoornpark Gouda Nl 2801 |
Director Name | Prof Sir Peter John Barnes |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 November 2016(54 years, 8 months after company formation) |
Appointment Duration | 7 years, 5 months |
Role | Professor |
Country of Residence | England |
Correspondence Address | Nhli Dovehouse Street London SW3 6LY |
Director Name | Bernard Man Yung Cheung |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2020(57 years, 9 months after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Medical Practitioner And University Professor |
Country of Residence | Hong Kong |
Correspondence Address | One Bartholomew Close London EC1A 7BL |
Director Name | Phd Ken Redekop |
---|---|
Date of Birth | October 1960 (Born 63 years ago) |
Nationality | Canadian |
Status | Current |
Appointed | 26 May 2021(59 years, 2 months after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Associate Professor |
Country of Residence | Netherlands |
Correspondence Address | 6 Kinderbuurt Schiedam 3111pw |
Director Name | Dr Neil Dewhurst |
---|---|
Date of Birth | September 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 February 2024(61 years, 11 months after company formation) |
Appointment Duration | 2 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | One Bartholomew Close London EC1A 7BL |
Director Name | Dr Kerri Baker |
---|---|
Date of Birth | May 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 March 2024(61 years, 11 months after company formation) |
Appointment Duration | 1 month, 1 week |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | One Bartholomew Close London EC1A 7BL |
Secretary Name | Broadway Secretaries Limited (Corporation) |
---|---|
Status | Current |
Appointed | 18 January 2017(54 years, 9 months after company formation) |
Appointment Duration | 7 years, 3 months |
Correspondence Address | One Bartholomew Close London EC1A 7BL |
Secretary Name | Dr Gifford Frank Batstone |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 June 1992(30 years, 2 months after company formation) |
Appointment Duration | 3 years (resigned 27 June 1995) |
Role | Company Director |
Correspondence Address | Rectory Paddock Little Langford Salisbury Wiltshire SP3 4NU |
Director Name | Dr Gifford Frank Batstone |
---|---|
Date of Birth | March 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1992(30 years, 2 months after company formation) |
Appointment Duration | 4 years, 11 months (resigned 10 June 1997) |
Role | Company Director |
Correspondence Address | Rectory Paddock Little Langford Salisbury Wiltshire SP3 4NU |
Director Name | Dr Gordon Charles Cook |
---|---|
Date of Birth | February 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1992(30 years, 2 months after company formation) |
Appointment Duration | 15 years, 2 months (resigned 29 August 2007) |
Role | Hon President Chairman |
Country of Residence | United Kingdom |
Correspondence Address | 11 Old London Road St Albans Hertfordshire AL1 1QE |
Director Name | Prof Arthur Hamilton Crisp |
---|---|
Date of Birth | June 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 1992(30 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 05 July 1994) |
Role | Company Director |
Correspondence Address | 113 Copse Hill Wimbledon London SW20 0NT |
Secretary Name | Dr Michael William Newbery Nicholls |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 July 1992(30 years, 2 months after company formation) |
Appointment Duration | -1 years, 11 months (resigned 02 June 1992) |
Role | Company Director |
Correspondence Address | Creekside Green Acres Birdham Chichester West Sussex PO20 7HL |
Director Name | Dr Peter John Barnes |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 1993(31 years, 2 months after company formation) |
Appointment Duration | 14 years, 11 months (resigned 09 June 2008) |
Role | Medical Practitioner |
Country of Residence | United Kingdom |
Correspondence Address | 44 Woodsome Road London NW5 1RZ |
Director Name | Philip Douglas Welsby |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 1993(31 years, 2 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 10 June 1997) |
Role | Consultant Physician |
Correspondence Address | 1 Burnbrae Edinburgh Lothian EH12 8UB Scotland |
Director Name | Dr Douglas John Coltart |
---|---|
Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 1994(32 years, 3 months after company formation) |
Appointment Duration | 13 years, 11 months (resigned 09 June 2008) |
Role | Consultant Cardiologist |
Country of Residence | England |
Correspondence Address | 47 Weymouth Street London W1G 8NB |
Director Name | Dr Christopher Daking Macfarlane Drew |
---|---|
Date of Birth | July 1935 (Born 88 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 27 June 1995(33 years, 2 months after company formation) |
Appointment Duration | 4 years, 12 months (resigned 20 June 2000) |
Role | Physician |
Correspondence Address | 72 Mortlake Road Kew Richmond Surrey TW9 4AS |
Secretary Name | Dr Peter Roger Wilkinson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 June 1995(33 years, 2 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 23 June 1998) |
Role | Company Director |
Correspondence Address | 25 Chestnut Drive Windsor Berkshire SL4 4UT |
Director Name | Prof John Bligh |
---|---|
Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 1997(35 years, 2 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 09 November 1999) |
Role | Medical Practitioner |
Correspondence Address | 21 Abbots Park Chester Cheshire CH1 4AW Wales |
Secretary Name | Dr Alasdair David Malcolm |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 June 1998(36 years, 2 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 20 June 2000) |
Role | Physician |
Correspondence Address | Lake House Copthorne Road Felbridge East Grinstead West Sussex RH19 2QQ |
Director Name | Prof Jane Elizabeth Dacre |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 June 2000(38 years, 2 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 17 June 2003) |
Role | Doctor Medical |
Country of Residence | United Kingdom |
Correspondence Address | N6 |
Director Name | Dr Jeremy Shaw Bolton |
---|---|
Date of Birth | November 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 2001(39 years, 2 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 06 September 2005) |
Role | Medical Practitioner |
Country of Residence | United Kingdom |
Correspondence Address | 4 Brooklands Park Blackheath London SE3 9BL |
Director Name | Dr George Osborne Cowan |
---|---|
Date of Birth | September 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 2001(39 years, 2 months after company formation) |
Appointment Duration | 6 years (resigned 06 July 2007) |
Role | Physician |
Correspondence Address | Kilrymont Gorse Way, Hartley Longfield Kent DA3 8AF |
Secretary Name | Dr Douglas John Coltart |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 June 2001(39 years, 2 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 17 June 2003) |
Role | Consultant Cardiologist |
Correspondence Address | 15 Upper Wimpole Street London W1G 6LS |
Secretary Name | Prof Alimuddin Zumla |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 June 2003(41 years, 2 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 13 June 2006) |
Role | Professor Of Medicine |
Country of Residence | United Kingdom |
Correspondence Address | Flat 6 Hamilton House 81 Southampton Row London WC1B 4HA |
Director Name | Dr Keertan Dheda |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 January 2006(43 years, 9 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 08 June 2009) |
Role | Physician |
Correspondence Address | 62 Pierhead Lock 416 Manchester Road London E14 3FD |
Secretary Name | Dr Michael Jan Shaw |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 June 2006(44 years, 2 months after company formation) |
Appointment Duration | 3 years, 12 months (resigned 07 June 2010) |
Role | Physician |
Country of Residence | United Kingdom |
Correspondence Address | 4 Sara Crescent Greenhithe Kent DA9 9NY |
Director Name | Dr Ian Edward Curran |
---|---|
Date of Birth | February 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 2008(46 years, 2 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 06 June 2011) |
Role | Doctor |
Country of Residence | United Kingdom |
Correspondence Address | 2 Birchfield Sundridge Sevenoaks Kent TN14 6DQ |
Director Name | Prof Wendy Currie |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 2008(46 years, 2 months after company formation) |
Appointment Duration | 8 years, 5 months (resigned 25 November 2016) |
Role | Academic |
Country of Residence | United Kingdom |
Correspondence Address | 1 Cardinal Mansions Carlisle Place London SW1P 1EY |
Director Name | Prof Albert Ferro |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British,Portuguese |
Status | Resigned |
Appointed | 07 June 2010(48 years, 2 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 31 October 2015) |
Role | Doctor Of Medicine |
Country of Residence | England |
Correspondence Address | 11 Chandos Street London W1G 9DR |
Secretary Name | Dr Timothy Richard Joseph Nicholson |
---|---|
Status | Resigned |
Appointed | 07 June 2010(48 years, 2 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 31 October 2015) |
Role | Company Director |
Correspondence Address | 11 Chandos Street London W1G 9DR |
Director Name | Prof Albert Ferro |
---|---|
Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British,Portuguese |
Status | Resigned |
Appointed | 01 November 2015(53 years, 7 months after company formation) |
Appointment Duration | 1 day (resigned 02 November 2015) |
Role | Consultant Physician |
Country of Residence | England |
Correspondence Address | 11 Chandos Street London W1G 9DR |
Secretary Name | Dr Andrew Marsh |
---|---|
Status | Resigned |
Appointed | 01 November 2015(53 years, 7 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 22 September 2016) |
Role | Company Director |
Correspondence Address | 11 Chandos Street London W1G 9DR |
Secretary Name | Dr Timothy Richard Joseph Nicholson |
---|---|
Status | Resigned |
Appointed | 22 September 2016(54 years, 5 months after company formation) |
Appointment Duration | 3 months, 4 weeks (resigned 18 January 2017) |
Role | Company Director |
Correspondence Address | 50 Broadway London SW1H 0BL |
Telephone | 020 76366334 |
---|---|
Telephone region | London |
Registered Address | One Bartholomew Close London EC1A 7BL |
---|---|
Address Matches | Over 90 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £633,391 |
Net Worth | £2,521,218 |
Cash | £534,147 |
Current Liabilities | £59,040 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 20 July 2023 (9 months, 1 week ago) |
---|---|
Next Return Due | 3 August 2024 (3 months, 1 week from now) |
12 April 2024 | Appointment of Dr Neil Dewhurst as a director on 27 February 2024 (2 pages) |
---|---|
12 April 2024 | Appointment of Dr Kerri Baker as a director on 18 March 2024 (2 pages) |
27 September 2023 | Full accounts made up to 31 December 2022 (26 pages) |
1 August 2023 | Confirmation statement made on 20 July 2023 with no updates (3 pages) |
10 July 2023 | Memorandum and Articles of Association (28 pages) |
10 July 2023 | Resolutions
|
3 July 2023 | Termination of appointment of David Ian Slovick as a director on 22 June 2023 (1 page) |
12 April 2023 | Termination of appointment of Andrew Long as a director on 12 December 2022 (1 page) |
22 December 2022 | Full accounts made up to 31 December 2021 (29 pages) |
20 September 2022 | Confirmation statement made on 22 July 2022 with no updates (3 pages) |
16 September 2022 | Appointment of Bernard Man Yung Cheung as a director on 1 January 2020 (2 pages) |
10 August 2022 | Termination of appointment of Donald Robert James Singer as a director on 11 June 2022 (1 page) |
2 October 2021 | Full accounts made up to 31 December 2020 (28 pages) |
22 July 2021 | Confirmation statement made on 22 July 2021 with no updates (3 pages) |
22 July 2021 | Appointment of Phd Ken Redekop as a director on 26 May 2021 (2 pages) |
16 July 2021 | Confirmation statement made on 1 July 2021 with no updates (3 pages) |
16 December 2020 | Full accounts made up to 31 December 2019 (35 pages) |
1 October 2020 | Confirmation statement made on 1 July 2020 with no updates (3 pages) |
1 October 2020 | Appointment of Dr Andrew Long as a director on 20 April 2020 (2 pages) |
30 September 2020 | Termination of appointment of Alison Halliday as a director on 20 April 2020 (1 page) |
9 September 2020 | Secretary's details changed for Broadway Secretaries Limited on 10 June 2020 (1 page) |
17 June 2020 | Registered office address changed from 50 Broadway London SW1H 0BL England to One Bartholomew Close London EC1A 7BL on 17 June 2020 (1 page) |
9 October 2019 | Full accounts made up to 31 December 2018 (34 pages) |
12 July 2019 | Confirmation statement made on 1 July 2019 with no updates (3 pages) |
5 December 2018 | Full accounts made up to 31 December 2017 (31 pages) |
13 July 2018 | Termination of appointment of Constantinos Missouris as a director on 15 February 2018 (1 page) |
13 July 2018 | Confirmation statement made on 1 July 2018 with no updates (3 pages) |
2 October 2017 | Full accounts made up to 31 December 2016 (28 pages) |
2 October 2017 | Full accounts made up to 31 December 2016 (28 pages) |
10 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
10 July 2017 | Confirmation statement made on 1 July 2017 with no updates (3 pages) |
14 March 2017 | Statement of company's objects (2 pages) |
14 March 2017 | Resolutions
|
14 March 2017 | Statement of company's objects (2 pages) |
14 March 2017 | Resolutions
|
18 January 2017 | Appointment of Broadway Secretaries Limited as a secretary on 18 January 2017 (2 pages) |
18 January 2017 | Appointment of Broadway Secretaries Limited as a secretary on 18 January 2017 (2 pages) |
18 January 2017 | Termination of appointment of Timothy Richard Joseph Nicholson as a secretary on 18 January 2017 (1 page) |
18 January 2017 | Termination of appointment of Timothy Richard Joseph Nicholson as a secretary on 18 January 2017 (1 page) |
16 January 2017 | Appointment of Dr David Ian Slovick as a director on 25 November 2016 (2 pages) |
16 January 2017 | Appointment of Dr David Ian Slovick as a director on 25 November 2016 (2 pages) |
12 January 2017 | Appointment of Professor Albert Ferro as a director on 25 November 2016 (2 pages) |
12 January 2017 | Appointment of Dr Jan Willem Frederik Elte as a director on 25 November 2016 (2 pages) |
12 January 2017 | Appointment of Professor Albert Ferro as a director on 25 November 2016 (2 pages) |
12 January 2017 | Appointment of Dr Jan Willem Frederik Elte as a director on 25 November 2016 (2 pages) |
11 January 2017 | Registered office address changed from 11 Chandos Street London W1G 9DR to 50 Broadway London SW1H 0BL on 11 January 2017 (1 page) |
11 January 2017 | Appointment of Professor John Allister Vale as a director on 25 November 2016 (2 pages) |
11 January 2017 | Appointment of Professor Peter John Barnes as a director on 25 November 2016 (2 pages) |
11 January 2017 | Registered office address changed from 11 Chandos Street London W1G 9DR to 50 Broadway London SW1H 0BL on 11 January 2017 (1 page) |
11 January 2017 | Appointment of Professor John Allister Vale as a director on 25 November 2016 (2 pages) |
11 January 2017 | Appointment of Professor Peter John Barnes as a director on 25 November 2016 (2 pages) |
7 December 2016 | Termination of appointment of Wendy Currie as a director on 25 November 2016 (1 page) |
7 December 2016 | Termination of appointment of Wendy Currie as a director on 25 November 2016 (1 page) |
23 November 2016 | Termination of appointment of Michael Jan Shaw as a director on 22 November 2016 (1 page) |
23 November 2016 | Termination of appointment of Michael Jan Shaw as a director on 22 November 2016 (1 page) |
26 October 2016 | Termination of appointment of Andrew Marsh as a director on 22 September 2016 (1 page) |
26 October 2016 | Appointment of Dr Timothy Richard Joseph Nicholson as a secretary on 22 September 2016 (2 pages) |
26 October 2016 | Appointment of Dr Timothy Richard Joseph Nicholson as a secretary on 22 September 2016 (2 pages) |
26 October 2016 | Termination of appointment of Andrew Marsh as a director on 22 September 2016 (1 page) |
18 October 2016 | Appointment of Professor Alison Halliday as a director on 18 January 2016 (2 pages) |
18 October 2016 | Appointment of Professor Alison Halliday as a director on 18 January 2016 (2 pages) |
10 October 2016 | Termination of appointment of Andrew Marsh as a secretary on 22 September 2016 (1 page) |
10 October 2016 | Termination of appointment of Albet Ferro as a director on 2 November 2015 (1 page) |
10 October 2016 | Termination of appointment of Andrew Marsh as a secretary on 22 September 2016 (1 page) |
10 October 2016 | Termination of appointment of Albet Ferro as a director on 2 November 2015 (1 page) |
29 September 2016 | Full accounts made up to 31 December 2015 (31 pages) |
29 September 2016 | Full accounts made up to 31 December 2015 (31 pages) |
7 September 2016 | Appointment of Dr Andrew Marsh as a secretary on 1 November 2015 (2 pages) |
7 September 2016 | Termination of appointment of Ruairi Moulding as a director on 31 October 2015 (1 page) |
7 September 2016 | Termination of appointment of Timothy Richard Joseph Nicholson as a secretary on 31 October 2015 (1 page) |
7 September 2016 | Appointment of Professor Albet Ferro as a director on 1 November 2015 (2 pages) |
7 September 2016 | Termination of appointment of Albert Ferro as a director on 31 October 2015 (1 page) |
7 September 2016 | Termination of appointment of Hooi Lim as a director on 31 October 2015 (1 page) |
7 September 2016 | Confirmation statement made on 1 July 2016 with updates (4 pages) |
7 September 2016 | Termination of appointment of Hooi Lim as a director on 31 October 2015 (1 page) |
7 September 2016 | Termination of appointment of Lotte Therese Newman as a director on 31 October 2015 (1 page) |
7 September 2016 | Termination of appointment of Ruairi Moulding as a director on 31 October 2015 (1 page) |
7 September 2016 | Termination of appointment of Timothy Richard Joseph Nicholson as a secretary on 31 October 2015 (1 page) |
7 September 2016 | Appointment of Professor Albet Ferro as a director on 1 November 2015 (2 pages) |
7 September 2016 | Confirmation statement made on 1 July 2016 with updates (4 pages) |
7 September 2016 | Termination of appointment of Albert Ferro as a director on 31 October 2015 (1 page) |
7 September 2016 | Appointment of Dr Andrew Marsh as a secretary on 1 November 2015 (2 pages) |
7 September 2016 | Termination of appointment of Lotte Therese Newman as a director on 31 October 2015 (1 page) |
7 September 2016 | Termination of appointment of Deborah Saltman as a director on 31 October 2015 (1 page) |
7 September 2016 | Termination of appointment of Deborah Saltman as a director on 31 October 2015 (1 page) |
13 October 2015 | Full accounts made up to 31 December 2014 (28 pages) |
13 October 2015 | Full accounts made up to 31 December 2014 (28 pages) |
29 September 2015 | Annual return made up to 1 July 2015 no member list (11 pages) |
29 September 2015 | Annual return made up to 1 July 2015 no member list (11 pages) |
29 September 2015 | Annual return made up to 1 July 2015 no member list (11 pages) |
25 September 2014 | Full accounts made up to 31 December 2013 (28 pages) |
25 September 2014 | Full accounts made up to 31 December 2013 (28 pages) |
12 August 2014 | Registered office address changed from 12 Chandos Street Cavendish Square London W1G 9DR to 11 Chandos Street London W1G 9DR on 12 August 2014 (1 page) |
12 August 2014 | Annual return made up to 1 July 2014 no member list (11 pages) |
12 August 2014 | Annual return made up to 1 July 2014 no member list (11 pages) |
12 August 2014 | Termination of appointment of David Ian Slovick as a director on 25 June 2014 (1 page) |
12 August 2014 | Annual return made up to 1 July 2014 no member list (11 pages) |
12 August 2014 | Termination of appointment of David Ian Slovick as a director on 25 June 2014 (1 page) |
12 August 2014 | Registered office address changed from 12 Chandos Street Cavendish Square London W1G 9DR to 11 Chandos Street London W1G 9DR on 12 August 2014 (1 page) |
6 August 2013 | Full accounts made up to 31 December 2012 (25 pages) |
6 August 2013 | Full accounts made up to 31 December 2012 (25 pages) |
26 July 2013 | Annual return made up to 1 July 2013 no member list (12 pages) |
26 July 2013 | Annual return made up to 1 July 2013 no member list (12 pages) |
26 July 2013 | Annual return made up to 1 July 2013 no member list (12 pages) |
9 August 2012 | Full accounts made up to 31 December 2011 (32 pages) |
9 August 2012 | Full accounts made up to 31 December 2011 (32 pages) |
27 July 2012 | Annual return made up to 1 July 2012 no member list (12 pages) |
27 July 2012 | Annual return made up to 1 July 2012 no member list (12 pages) |
27 July 2012 | Annual return made up to 1 July 2012 no member list (12 pages) |
11 October 2011 | Annual return made up to 1 July 2011 no member list (11 pages) |
11 October 2011 | Annual return made up to 1 July 2011 no member list (11 pages) |
11 October 2011 | Annual return made up to 1 July 2011 no member list (11 pages) |
10 October 2011 | Appointment of Dr Constantinos Missouris as a director (2 pages) |
10 October 2011 | Appointment of Mr Wadih Dimitri as a director (2 pages) |
10 October 2011 | Appointment of Dr David Ian Slovick as a director (2 pages) |
10 October 2011 | Termination of appointment of Ian Curran as a director (1 page) |
10 October 2011 | Appointment of Dr Hooi Lim as a director (2 pages) |
10 October 2011 | Appointment of Dr Constantinos Missouris as a director (2 pages) |
10 October 2011 | Appointment of Dr David Ian Slovick as a director (2 pages) |
10 October 2011 | Appointment of Dr Hooi Lim as a director (2 pages) |
10 October 2011 | Appointment of Mr Wadih Dimitri as a director (2 pages) |
10 October 2011 | Termination of appointment of Ian Curran as a director (1 page) |
16 June 2011 | Full accounts made up to 31 December 2010 (23 pages) |
16 June 2011 | Full accounts made up to 31 December 2010 (23 pages) |
23 July 2010 | Annual return made up to 1 July 2010 no member list (10 pages) |
23 July 2010 | Appointment of Dr Andrew Marsh as a director (2 pages) |
23 July 2010 | Appointment of Dr Andrew Marsh as a director (2 pages) |
23 July 2010 | Annual return made up to 1 July 2010 no member list (10 pages) |
23 July 2010 | Annual return made up to 1 July 2010 no member list (10 pages) |
22 July 2010 | Termination of appointment of Michael Shaw as a secretary (1 page) |
22 July 2010 | Director's details changed for Professor Donald Robert James Singer on 7 June 2010 (2 pages) |
22 July 2010 | Appointment of Dr Timothy Richard Joseph Nicholson as a secretary (1 page) |
22 July 2010 | Director's details changed for Dr Ruairi Moulding on 7 June 2010 (2 pages) |
22 July 2010 | Termination of appointment of Hooi Lim as a director (1 page) |
22 July 2010 | Termination of appointment of Hooi Lim as a director (1 page) |
22 July 2010 | Director's details changed for Dr Michael Jan Shaw on 7 June 2010 (2 pages) |
22 July 2010 | Termination of appointment of Andrew Long as a director (1 page) |
22 July 2010 | Appointment of Dr Timothy Richard Joseph Nicholson as a secretary (1 page) |
22 July 2010 | Termination of appointment of Alasdair Malcolm as a director (1 page) |
22 July 2010 | Appointment of Professor Albert Ferro as a director (2 pages) |
22 July 2010 | Director's details changed for Dr Michael Jan Shaw on 7 June 2010 (2 pages) |
22 July 2010 | Director's details changed for Professor Donald Robert James Singer on 7 June 2010 (2 pages) |
22 July 2010 | Appointment of Professor Albert Ferro as a director (2 pages) |
22 July 2010 | Director's details changed for Professor Deborah Saltman on 7 June 2010 (2 pages) |
22 July 2010 | Termination of appointment of Alasdair Malcolm as a director (1 page) |
22 July 2010 | Termination of appointment of Andrew Long as a director (1 page) |
22 July 2010 | Appointment of Dr Timothy Richard Joseph Nicholson as a director (2 pages) |
22 July 2010 | Director's details changed for Professor Donald Robert James Singer on 7 June 2010 (2 pages) |
22 July 2010 | Director's details changed for Professor Deborah Saltman on 7 June 2010 (2 pages) |
22 July 2010 | Termination of appointment of Michael Shaw as a secretary (1 page) |
22 July 2010 | Director's details changed for Professor Deborah Saltman on 7 June 2010 (2 pages) |
22 July 2010 | Director's details changed for Dr Michael Jan Shaw on 7 June 2010 (2 pages) |
22 July 2010 | Appointment of Dr Timothy Richard Joseph Nicholson as a director (2 pages) |
22 July 2010 | Director's details changed for Dr Ruairi Moulding on 7 June 2010 (2 pages) |
22 July 2010 | Director's details changed for Dr Ruairi Moulding on 7 June 2010 (2 pages) |
28 June 2010 | Full accounts made up to 31 December 2009 (22 pages) |
28 June 2010 | Full accounts made up to 31 December 2009 (22 pages) |
24 October 2009 | Full accounts made up to 31 December 2008 (21 pages) |
24 October 2009 | Full accounts made up to 31 December 2008 (21 pages) |
23 October 2009 | Director's details changed for Professor Wendy Currie on 9 June 2008 (2 pages) |
23 October 2009 | Director's details changed for Professor Wendy Currie on 9 June 2008 (2 pages) |
23 October 2009 | Director's details changed for Professor Wendy Currie on 9 June 2008 (2 pages) |
29 July 2009 | Appointment terminated director keertan dheda (1 page) |
29 July 2009 | Annual return made up to 01/07/09 (5 pages) |
29 July 2009 | Appointment terminated director gordon cook (1 page) |
29 July 2009 | Annual return made up to 01/07/09 (5 pages) |
29 July 2009 | Appointment terminated director keertan dheda (1 page) |
29 July 2009 | Appointment terminated director gordon cook (1 page) |
28 November 2008 | Appointment terminated director douglas coltart (1 page) |
28 November 2008 | Director appointed dr ruairi moulding (1 page) |
28 November 2008 | Director appointed professor deborah saltman (1 page) |
28 November 2008 | Appointment terminated director michael nicholls (1 page) |
28 November 2008 | Director appointed dr ian curran (1 page) |
28 November 2008 | Director appointed professor wendy currie (1 page) |
28 November 2008 | Director appointed dr hooi lim (1 page) |
28 November 2008 | Appointment terminated director david morgan (1 page) |
28 November 2008 | Annual return made up to 01/07/08 (6 pages) |
28 November 2008 | Director appointed dr ian curran (1 page) |
28 November 2008 | Director appointed dr hooi lim (1 page) |
28 November 2008 | Appointment terminated director douglas coltart (1 page) |
28 November 2008 | Appointment terminated director alimuddin zumla (1 page) |
28 November 2008 | Director appointed dr ruairi moulding (1 page) |
28 November 2008 | Director appointed professor wendy currie (1 page) |
28 November 2008 | Appointment terminated director peter barnes (1 page) |
28 November 2008 | Director appointed professor deborah saltman (1 page) |
28 November 2008 | Appointment terminated director david morgan (1 page) |
28 November 2008 | Appointment terminated director michael nicholls (1 page) |
28 November 2008 | Appointment terminated director alimuddin zumla (1 page) |
28 November 2008 | Appointment terminated director peter barnes (1 page) |
28 November 2008 | Annual return made up to 01/07/08 (6 pages) |
19 June 2008 | Full accounts made up to 31 December 2007 (21 pages) |
19 June 2008 | Full accounts made up to 31 December 2007 (21 pages) |
21 September 2007 | Full accounts made up to 31 December 2006 (21 pages) |
21 September 2007 | Full accounts made up to 31 December 2006 (21 pages) |
17 July 2007 | Director resigned (1 page) |
17 July 2007 | Director resigned (1 page) |
17 July 2007 | Director's particulars changed (1 page) |
17 July 2007 | Annual return made up to 01/07/07 (4 pages) |
17 July 2007 | Director's particulars changed (1 page) |
17 July 2007 | Director resigned (1 page) |
17 July 2007 | Director's particulars changed (1 page) |
17 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
17 July 2007 | Director's particulars changed (1 page) |
17 July 2007 | Director resigned (1 page) |
17 July 2007 | Director's particulars changed (1 page) |
17 July 2007 | Annual return made up to 01/07/07 (4 pages) |
17 July 2007 | Director's particulars changed (1 page) |
17 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
13 July 2006 | Director's particulars changed (1 page) |
13 July 2006 | Director's particulars changed (1 page) |
13 July 2006 | New director appointed (1 page) |
13 July 2006 | Secretary resigned (1 page) |
13 July 2006 | Location of debenture register (1 page) |
13 July 2006 | Director's particulars changed (1 page) |
13 July 2006 | Director's particulars changed (1 page) |
13 July 2006 | Director's particulars changed (1 page) |
13 July 2006 | New secretary appointed (1 page) |
13 July 2006 | New director appointed (1 page) |
13 July 2006 | Director's particulars changed (1 page) |
13 July 2006 | Director resigned (1 page) |
13 July 2006 | New director appointed (1 page) |
13 July 2006 | Director resigned (1 page) |
13 July 2006 | Secretary resigned (1 page) |
13 July 2006 | New director appointed (1 page) |
13 July 2006 | New director appointed (1 page) |
13 July 2006 | New secretary appointed (1 page) |
13 July 2006 | Location of debenture register (1 page) |
13 July 2006 | Director's particulars changed (1 page) |
13 July 2006 | Director's particulars changed (1 page) |
13 July 2006 | New director appointed (1 page) |
13 July 2006 | Annual return made up to 01/07/06 (4 pages) |
13 July 2006 | Annual return made up to 01/07/06 (4 pages) |
23 June 2006 | Full accounts made up to 31 December 2005 (20 pages) |
23 June 2006 | Full accounts made up to 31 December 2005 (20 pages) |
3 August 2005 | Full accounts made up to 31 December 2004 (20 pages) |
3 August 2005 | Full accounts made up to 31 December 2004 (20 pages) |
28 July 2005 | Annual return made up to 01/07/05
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28 July 2005 | Annual return made up to 01/07/05
|
2 August 2004 | Annual return made up to 01/07/04
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2 August 2004 | Annual return made up to 01/07/04
|
20 July 2004 | New director appointed (2 pages) |
20 July 2004 | New director appointed (2 pages) |
6 July 2004 | Full accounts made up to 31 December 2003 (21 pages) |
6 July 2004 | Full accounts made up to 31 December 2003 (21 pages) |
27 October 2003 | New secretary appointed (2 pages) |
27 October 2003 | New secretary appointed (2 pages) |
3 October 2003 | Director resigned (1 page) |
3 October 2003 | Director resigned (1 page) |
3 October 2003 | Director resigned (1 page) |
3 October 2003 | Director resigned (1 page) |
3 October 2003 | Annual return made up to 01/07/03
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3 October 2003 | Annual return made up to 01/07/03
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25 June 2003 | Full accounts made up to 31 December 2002 (21 pages) |
25 June 2003 | Full accounts made up to 31 December 2002 (21 pages) |
8 August 2002 | Full accounts made up to 31 December 2001 (22 pages) |
8 August 2002 | Full accounts made up to 31 December 2001 (22 pages) |
25 July 2002 | Annual return made up to 01/07/02
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25 July 2002 | Annual return made up to 01/07/02
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22 April 2002 | New secretary appointed (2 pages) |
22 April 2002 | New secretary appointed (2 pages) |
23 October 2001 | New director appointed (2 pages) |
23 October 2001 | New director appointed (2 pages) |
23 October 2001 | New director appointed (2 pages) |
23 October 2001 | New director appointed (2 pages) |
5 October 2001 | New director appointed (2 pages) |
5 October 2001 | New director appointed (2 pages) |
28 September 2001 | Annual return made up to 01/07/01
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28 September 2001 | Annual return made up to 01/07/01
|
4 July 2001 | Full accounts made up to 31 December 2000 (20 pages) |
4 July 2001 | Full accounts made up to 31 December 2000 (20 pages) |
23 October 2000 | New director appointed (2 pages) |
23 October 2000 | New director appointed (2 pages) |
23 October 2000 | New director appointed (2 pages) |
23 October 2000 | New director appointed (2 pages) |
23 October 2000 | New director appointed (2 pages) |
23 October 2000 | New director appointed
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23 October 2000 | New director appointed (2 pages) |
23 October 2000 | New director appointed (2 pages) |
23 October 2000 | New director appointed (2 pages) |
23 October 2000 | New director appointed (2 pages) |
23 October 2000 | Annual return made up to 01/07/00
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23 October 2000 | Annual return made up to 01/07/00
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26 July 2000 | Full accounts made up to 31 December 1999 (20 pages) |
26 July 2000 | Full accounts made up to 31 December 1999 (20 pages) |
19 July 1999 | Annual return made up to 01/07/99
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19 July 1999 | Annual return made up to 01/07/99
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19 July 1999 | New director appointed (2 pages) |
19 July 1999 | New director appointed (2 pages) |
20 June 1999 | Full accounts made up to 31 December 1998 (21 pages) |
20 June 1999 | Full accounts made up to 31 December 1998 (21 pages) |
9 October 1998 | New director appointed (2 pages) |
9 October 1998 | New director appointed (2 pages) |
1 October 1998 | New director appointed (2 pages) |
1 October 1998 | New director appointed (2 pages) |
1 September 1998 | New director appointed (2 pages) |
1 September 1998 | New secretary appointed (2 pages) |
1 September 1998 | Annual return made up to 01/07/98 (8 pages) |
1 September 1998 | New director appointed (2 pages) |
1 September 1998 | New secretary appointed (2 pages) |
1 September 1998 | Secretary resigned (1 page) |
1 September 1998 | Secretary resigned (1 page) |
1 September 1998 | Annual return made up to 01/07/98 (8 pages) |
29 June 1998 | Full accounts made up to 31 December 1997 (21 pages) |
29 June 1998 | Full accounts made up to 31 December 1997 (21 pages) |
5 August 1997 | Director resigned (1 page) |
5 August 1997 | Director resigned (1 page) |
28 July 1997 | Director resigned (1 page) |
28 July 1997 | Director resigned (1 page) |
28 July 1997 | New director appointed (2 pages) |
28 July 1997 | Annual return made up to 01/07/97 (8 pages) |
28 July 1997 | New director appointed (2 pages) |
28 July 1997 | Director resigned (1 page) |
28 July 1997 | Director resigned (1 page) |
28 July 1997 | Annual return made up to 01/07/97 (8 pages) |
24 June 1997 | Full accounts made up to 31 December 1996 (22 pages) |
24 June 1997 | Full accounts made up to 31 December 1996 (22 pages) |
30 October 1996 | New director appointed (2 pages) |
30 October 1996 | New director appointed (2 pages) |
22 October 1996 | New director appointed (2 pages) |
22 October 1996 | New director appointed (2 pages) |
24 September 1996 | Full accounts made up to 31 December 1995 (13 pages) |
24 September 1996 | Full accounts made up to 31 December 1995 (13 pages) |
11 September 1996 | Annual return made up to 01/07/96 (8 pages) |
11 September 1996 | Annual return made up to 01/07/96 (8 pages) |
8 November 1995 | Auditor's resignation (2 pages) |
8 November 1995 | Auditor's resignation (2 pages) |
11 August 1995 | New secretary appointed (2 pages) |
11 August 1995 | New secretary appointed (2 pages) |
3 August 1995 | New director appointed (2 pages) |
3 August 1995 | Annual return made up to 01/07/95
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3 August 1995 | New director appointed (2 pages) |
3 August 1995 | Annual return made up to 01/07/95
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22 June 1995 | Full accounts made up to 31 December 1994 (13 pages) |
22 June 1995 | Full accounts made up to 31 December 1994 (13 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (31 pages) |
11 April 1962 | Incorporation (30 pages) |
11 April 1962 | Incorporation (30 pages) |