Company NameBritish Institute Of Persian Studies(The)
Company StatusActive
Company Number00740813
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date14 November 1962(61 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 58141Publishing of learned journals
Section PEducation
SIC 85520Cultural education
Section SOther service activities
SIC 9133Other membership organisations
SIC 94990Activities of other membership organisations n.e.c.

Directors

Director NameDr Cameron Andrew Petrie
Date of BirthJune 1976 (Born 47 years ago)
NationalityAustralian
StatusCurrent
Appointed28 November 2018(56 years after company formation)
Appointment Duration5 years, 5 months
RoleArchaeologist
Country of ResidenceEngland
Correspondence Address10 Carlton House Terrace
London
SW1Y 5AH
Director NameDr Vesta Sarkhosh Curtis
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 2018(56 years after company formation)
Appointment Duration5 years, 5 months
RoleMuseum Curator
Country of ResidenceEngland
Correspondence Address10 Carlton House Terrace
London
SW1Y 5AH
Director NameDr Sarah Rosemary Anne Stewart
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 2018(56 years after company formation)
Appointment Duration5 years, 5 months
RoleUniversity Lecturer
Country of ResidenceEngland
Correspondence Address10 Carlton House Terrace
London
SW1Y 5AH
Director NameDr Arezou Azad
Date of BirthApril 1970 (Born 54 years ago)
NationalityGerman
StatusCurrent
Appointed25 November 2019(57 years after company formation)
Appointment Duration4 years, 5 months
RoleSenior Research Fellow
Country of ResidenceEngland
Correspondence Address10 Carlton House Terrace
London
SW1Y 5AH
Director NameProf Andrew Newman
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed25 November 2019(57 years after company formation)
Appointment Duration4 years, 5 months
RoleProfessor Of Islamic Studies And Persian
Country of ResidenceScotland
Correspondence Address10 Carlton House Terrace
London
SW1Y 5AH
Director NameMr Hossein Hamedani
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2021(58 years, 2 months after company formation)
Appointment Duration3 years, 3 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address10 Carlton House Terrace
London
SW1Y 5AH
Director NameDr Lindsay Allen
Date of BirthNovember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 2021(59 years, 1 month after company formation)
Appointment Duration2 years, 4 months
RoleUniversity Lecturer
Country of ResidenceEngland
Correspondence Address10 Carlton House Terrace
London
SW1Y 5AH
Director NameDr Shabnam Holliday
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 2022(60 years after company formation)
Appointment Duration1 year, 4 months
RoleLecturer
Country of ResidenceUnited Kingdom
Correspondence Address10 Carlton House Terrace
London
SW1Y 5AH
Director NameDr Roham Alvandi
Date of BirthMay 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 2022(60 years after company formation)
Appointment Duration1 year, 4 months
RoleLecturer
Country of ResidenceEngland
Correspondence Address10 Carlton House Terrace
London
SW1Y 5AH
Director NameProf Ali Massoud Ansari
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed27 November 2023(61 years after company formation)
Appointment Duration5 months
RoleProfessor
Country of ResidenceScotland
Correspondence Address10 Carlton House Terrace
London
SW1Y 5AH
Director NameMr David Hugh Gye
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusCurrent
Appointed27 November 2023(61 years after company formation)
Appointment Duration5 months
RoleRetired
Country of ResidenceEngland
Correspondence Address10 Carlton House Terrace
London
SW1Y 5AH
Director NameDr Saeedreza Talajooy
Date of BirthFebruary 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed27 November 2023(61 years after company formation)
Appointment Duration5 months
RoleLecturer
Country of ResidenceScotland
Correspondence Address10 Carlton House Terrace
London
SW1Y 5AH
Director NameJanet Aidan
Date of BirthNovember 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed17 November 1988(26 years after company formation)
Appointment Duration8 years (resigned 20 November 1996)
RoleSolicitor
Correspondence AddressC/O International Thompson Plc
180 Wardour Street
London
Wia 4yg
Director NameProf Clifford Edmund Bosworth
Date of BirthDecember 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1991(29 years after company formation)
Appointment Duration12 years (resigned 27 November 2003)
RoleProfessor Of Arabic (Retired)
Correspondence Address1 Parsons Gate
Castle Cary
Somerset
BA7 7JS
Director NameMr Charles Allen Burney
Date of BirthJune 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1991(29 years after company formation)
Appointment Duration5 years (resigned 20 November 1996)
RoleUniversity Lecture Near Eastern Archaeology
Correspondence Address4 The Paddock
Buxton
Derbyshire
SK17 6XR
Director NameProf James Wilson Allan
Date of BirthMay 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1991(29 years after company formation)
Appointment Duration23 years (resigned 27 November 2014)
RoleAcademic
Country of ResidenceUnited Kingdom
Correspondence AddressThe White House
12 Frilford Road Marcham
Abingdon
Oxfordshire
OX13 6NS
Director NameMrs Janet Aidin
Date of BirthNovember 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed22 November 1991(29 years after company formation)
Appointment Duration2 years (resigned 01 December 1993)
RoleSolicitor
Correspondence Address14 Alwyne Square
London
N1 2JX
Secretary NameProf Robert Hillenbrand
NationalityBritish
StatusResigned
Appointed22 November 1991(29 years after company formation)
Appointment Duration12 months (resigned 18 November 1992)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Ventnor Terrace
Edinburgh
EH9 2BL
Scotland
Secretary NameDr Vesta Curtis
NationalityBritish
StatusResigned
Appointed18 November 1992(30 years after company formation)
Appointment Duration3 years, 1 month (resigned 31 December 1995)
RoleArchaelogist
Correspondence Address13 St Marys Road
Golders Green
London
NW11 9UE
Secretary NameDr Charles Peter Melville
NationalityBritish
StatusResigned
Appointed01 January 1996(33 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 19 November 1997)
RoleUniversity Lecturer
Country of ResidenceUnited Kingdom
Correspondence Address40 Duxford Road
Whittlesford
Cambridge
Cambridgeshire
CB2 4ND
Director NameSir Nicholas John Barrington
Date of BirthJuly 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1996(34 years after company formation)
Appointment Duration4 years, 11 months (resigned 09 November 2001)
RoleRetired
Country of ResidenceEngland
Correspondence Address20 Canonbury Grove
London
N1 2HR
Secretary NameDr Robert Martin Gleave
NationalityBritish
StatusResigned
Appointed19 November 1997(35 years after company formation)
Appointment Duration5 years (resigned 26 November 2002)
RoleLecturer
Country of ResidenceUnited Kingdom
Correspondence Address34 Raymend Road
Bristol
Avon
BS3 4QP
Director NameDr Sheila Canby
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1999(37 years after company formation)
Appointment Duration10 years (resigned 04 December 2009)
RoleMuseum Curator
Correspondence Address18 Esmond Court
Thackeray Street
London
W8 5HB
Director NameProf Sir John Boardman
Date of BirthAugust 1927 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed21 November 2000(38 years after company formation)
Appointment Duration3 years (resigned 27 November 2003)
RoleRetired
Correspondence Address11 Park Street
Woodstock
Oxfordshire
OX20 1SJ
Secretary NamePeter Augustus Knapton
NationalityBritish
StatusResigned
Appointed02 December 2002(40 years after company formation)
Appointment Duration7 years (resigned 04 December 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMiddle Orchard
Crouch Borough Green
Sevenoaks
Kent
TN15 8QD
Director NameAlexander Paul A'Court Bergne
Date of BirthJanuary 1937 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2003(41 years after company formation)
Appointment Duration3 years (resigned 28 November 2006)
RoleConsultant
Correspondence AddressCambrays Barn
Upper Slaughter
Gloucestershire
GL54 2JB
Wales
Director NameProf Ali Massoud Ansari
Date of BirthNovember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed30 December 2005(43 years, 1 month after company formation)
Appointment Duration11 years, 11 months (resigned 29 November 2017)
RoleAcademic
Country of ResidenceScotland
Correspondence Address10 Carlton House Terrace
London
SW1Y 5AH
Director NameDr Dominic Brookshaw
Date of BirthOctober 1974 (Born 49 years ago)
NationalityUinted Kingdom
StatusResigned
Appointed04 December 2009(47 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 23 November 2011)
RoleAcademic
Country of ResidenceUnited Kingdom
Correspondence Address55 Bold Street
Altrincham
Cheshire
WA14 2ES
Secretary NameMr Douglas Nelson Kinnear
StatusResigned
Appointed28 November 2012(50 years after company formation)
Appointment Duration6 years, 9 months (resigned 05 September 2019)
RoleCompany Director
Correspondence Address10 Carlton House Terrace
London
SW1Y 5AH
Director NameOliver Bast
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityGerman
StatusResigned
Appointed01 January 2013(50 years, 2 months after company formation)
Appointment Duration5 years, 11 months (resigned 28 November 2018)
RoleLecturer
Country of ResidenceUnited Kingdom
Correspondence Address10 Carlton House Terrace
London
SW1Y 5AH
Director NameDr Roham Alvandi
Date of BirthMay 1979 (Born 45 years ago)
NationalityAustralian/Iran
StatusResigned
Appointed28 November 2013(51 years after company formation)
Appointment Duration3 years (resigned 30 November 2016)
RoleLecturer
Country of ResidenceEngland
Correspondence AddressC/O The British Academy
10 Carlton House Terrace
London
SW1Y 5AH
Director NameDr Ladan Akbarnia
Date of BirthAugust 1972 (Born 51 years ago)
NationalityAmerican
StatusResigned
Appointed28 November 2013(51 years after company formation)
Appointment Duration3 years (resigned 30 November 2016)
RoleCurator
Country of ResidenceEngland
Correspondence AddressC/O The British Academy
10 Carlton House Terrace
London
SW1Y 5AH
Director NameDr Sussan Babaie
Date of BirthNovember 1954 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed28 November 2013(51 years after company formation)
Appointment Duration1 year, 11 months (resigned 11 November 2015)
RoleLecturer
Country of ResidenceEngland
Correspondence AddressC/O The British Academy
10 Carlton House Terrace
London
SW1Y 5AH
Director NameDominic Parviz Brookshaw
Date of BirthOctober 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed27 November 2014(52 years after company formation)
Appointment Duration3 years (resigned 29 November 2017)
RoleUniversity Professor
Country of ResidenceEngland
Correspondence Address10 Carlton House Terrace
London
SW1Y 5AH
Director NameDr Michael George Andrew Axworthy
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2016(54 years, 1 month after company formation)
Appointment Duration2 years, 3 months (resigned 22 March 2019)
RoleLecturer
Country of ResidenceItaly
Correspondence Address10 Carlton House Terrace
London
SW1Y 5AH

Contact

Websitebritac.ac.uk
Email address[email protected]
Telephone020 79695200
Telephone regionLondon

Location

Registered Address10 Carlton House Terrace
London
SW1Y 5AH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Financials

Year2014
Turnover£187,097
Net Worth£225,196
Cash£172,255
Current Liabilities£38,220

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return17 December 2023 (4 months, 1 week ago)
Next Return Due31 December 2024 (8 months, 1 week from now)

Filing History

11 February 2021Appointment of Mr Hossein Hamedani as a director on 1 January 2021 (2 pages)
8 January 2021Termination of appointment of Lloyd Ridgeon as a director on 1 January 2021 (1 page)
17 December 2020Confirmation statement made on 17 December 2020 with no updates (3 pages)
17 December 2020Total exemption full accounts made up to 31 March 2020 (20 pages)
11 December 2019Confirmation statement made on 6 December 2019 with no updates (3 pages)
2 December 2019Appointment of Professor Andrew Newman as a director on 25 November 2019 (2 pages)
2 December 2019Appointment of Dr Richard Piran Mcclary as a director on 25 November 2019 (2 pages)
28 November 2019Appointment of Dr Arezou Azad as a director on 25 November 2019 (2 pages)
28 November 2019Termination of appointment of Almut Hintze as a director on 25 November 2019 (1 page)
8 November 2019Total exemption full accounts made up to 31 March 2019 (19 pages)
13 September 2019Termination of appointment of Douglas Nelson Kinnear as a secretary on 5 September 2019 (1 page)
13 September 2019Termination of appointment of Douglas Nelson Kinnear as a director on 5 September 2019 (1 page)
22 March 2019Termination of appointment of Michael George Andrew Axworthy as a director on 22 March 2019 (1 page)
17 December 2018Termination of appointment of Lloyd John Llewellyn-Jones as a director on 17 December 2018 (1 page)
6 December 2018Appointment of Dr Cameron Andrew Petrie as a director on 28 November 2018 (2 pages)
6 December 2018Confirmation statement made on 6 December 2018 with no updates (3 pages)
6 December 2018Appointment of Dr Sarah Rosemary Anne Stewart as a director on 28 November 2018 (2 pages)
5 December 2018Appointment of Professor Andrew Charles Spencer Peacock as a director on 28 November 2018 (2 pages)
5 December 2018Termination of appointment of Jennifer Mary Scarce as a director on 28 November 2018 (1 page)
5 December 2018Termination of appointment of John Edward Curtis as a director on 28 November 2018 (1 page)
5 December 2018Appointment of Dr Vesta Sarkhosh Curtis as a director on 28 November 2018 (2 pages)
5 December 2018Termination of appointment of Melanie Jane Gibson as a director on 28 November 2018 (1 page)
5 December 2018Termination of appointment of Oliver Bast as a director on 28 November 2018 (1 page)
15 October 2018Total exemption full accounts made up to 31 March 2018 (20 pages)
6 December 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
6 December 2017Confirmation statement made on 22 November 2017 with no updates (3 pages)
4 December 2017Cessation of Ali Massoud Ansari as a person with significant control on 29 November 2017 (1 page)
4 December 2017Notification of Charles Peter Melville as a person with significant control on 29 November 2017 (2 pages)
4 December 2017Termination of appointment of Dominic Parviz Brookshaw as a director on 29 November 2017 (1 page)
4 December 2017Termination of appointment of Ali Massoud Ansari as a director on 29 November 2017 (1 page)
4 December 2017Notification of Charles Peter Melville as a person with significant control on 29 November 2017 (2 pages)
4 December 2017Termination of appointment of Dominic Parviz Brookshaw as a director on 29 November 2017 (1 page)
4 December 2017Termination of appointment of Ali Massoud Ansari as a director on 29 November 2017 (1 page)
4 December 2017Appointment of Ms Narguess Farzad as a director on 29 November 2017 (2 pages)
4 December 2017Appointment of Professor Lloyd John Llewellyn-Jones as a director on 29 November 2017 (2 pages)
4 December 2017Cessation of Ali Massoud Ansari as a person with significant control on 29 November 2017 (1 page)
4 December 2017Appointment of Ms Narguess Farzad as a director on 29 November 2017 (2 pages)
4 December 2017Appointment of Professor Lloyd John Llewellyn-Jones as a director on 29 November 2017 (2 pages)
11 October 2017Total exemption full accounts made up to 31 March 2017 (20 pages)
11 October 2017Total exemption full accounts made up to 31 March 2017 (20 pages)
9 January 2017Appointment of Professor Almut Hintze as a director on 30 November 2016 (2 pages)
9 January 2017Appointment of Professor Almut Hintze as a director on 30 November 2016 (2 pages)
8 January 2017Memorandum and Articles of Association (16 pages)
8 January 2017Memorandum and Articles of Association (16 pages)
6 January 2017Termination of appointment of Robert Martin Gleave as a director on 30 November 2016 (1 page)
6 January 2017Termination of appointment of Robert Martin Gleave as a director on 30 November 2016 (1 page)
6 January 2017Termination of appointment of Roham Alvandi as a director on 30 November 2016 (1 page)
6 January 2017Registered office address changed from C/O the British Academy 10 Carlton House Terrace London SW1Y 5AH to 10 Carlton House Terrace London SW1Y 5AH on 6 January 2017 (1 page)
6 January 2017Appointment of Dr Michael George Andrew Axworthy as a director on 30 November 2016 (2 pages)
6 January 2017Appointment of Professor Alan Vincent Williams as a director on 30 November 2016 (2 pages)
6 January 2017Termination of appointment of Narguess Farzad as a director on 30 November 2016 (1 page)
6 January 2017Appointment of Professor Alan Vincent Williams as a director on 30 November 2016 (2 pages)
6 January 2017Termination of appointment of Roham Alvandi as a director on 30 November 2016 (1 page)
6 January 2017Appointment of Dr Michael George Andrew Axworthy as a director on 30 November 2016 (2 pages)
6 January 2017Termination of appointment of Narguess Farzad as a director on 30 November 2016 (1 page)
6 January 2017Termination of appointment of Ladan Akbarnia as a director on 30 November 2016 (1 page)
6 January 2017Registered office address changed from C/O the British Academy 10 Carlton House Terrace London SW1Y 5AH to 10 Carlton House Terrace London SW1Y 5AH on 6 January 2017 (1 page)
6 January 2017Termination of appointment of Ladan Akbarnia as a director on 30 November 2016 (1 page)
14 December 2016Confirmation statement made on 22 November 2016 with updates (4 pages)
14 December 2016Confirmation statement made on 22 November 2016 with updates (4 pages)
17 September 2016Total exemption full accounts made up to 31 March 2016 (18 pages)
17 September 2016Total exemption full accounts made up to 31 March 2016 (18 pages)
14 December 2015Director's details changed for Dr Melanie Jane Stella Gibson on 11 December 2015 (2 pages)
14 December 2015Director's details changed for Dr Melanie Jane Stella Gibson on 11 December 2015 (2 pages)
11 December 2015Appointment of Dr Jennifer Mary Scarce as a director (2 pages)
11 December 2015Appointment of Dr Jennifer Mary Scarce as a director on 11 November 2015 (2 pages)
11 December 2015Director's details changed for Mr Ali Massoud Ansari on 11 December 2015 (2 pages)
11 December 2015Director's details changed for Dr Lloyd Ridgeon on 11 December 2015 (2 pages)
11 December 2015Director's details changed for Dr Robert Martin Gleave on 11 December 2015 (2 pages)
11 December 2015Director's details changed for Dominic Parviz Brookshaw on 11 December 2015 (2 pages)
11 December 2015Termination of appointment of Sussan Babaie as a director on 11 November 2015 (1 page)
11 December 2015Annual return made up to 22 November 2015 no member list (8 pages)
11 December 2015Director's details changed for Dr Robert Martin Gleave on 11 December 2015 (2 pages)
11 December 2015Director's details changed for Dominic Parviz Brookshaw on 11 December 2015 (2 pages)
11 December 2015Director's details changed for Dr Roham Alvandi on 11 December 2015 (2 pages)
11 December 2015Director's details changed for Dr Roham Alvandi on 11 December 2015 (2 pages)
11 December 2015Director's details changed for Oliver Bast on 11 December 2015 (2 pages)
11 December 2015Director's details changed for Dr John Edward Curtis on 11 December 2015 (2 pages)
11 December 2015Director's details changed for Oliver Bast on 11 December 2015 (2 pages)
11 December 2015Director's details changed for Mr Douglas Nelson Kinnear on 11 December 2015 (2 pages)
11 December 2015Appointment of Dr Jennifer Mary Scarce as a director (2 pages)
11 December 2015Director's details changed for Dr Melanie Jane Stella Gibson on 11 December 2015 (2 pages)
11 December 2015Director's details changed for Dr Narguess Farzad on 11 December 2015 (2 pages)
11 December 2015Director's details changed for Oliver Bast on 11 December 2015 (2 pages)
11 December 2015Secretary's details changed for Mr Douglas Nelson Kinnear on 11 December 2015 (1 page)
11 December 2015Director's details changed for Mr Ali Massoud Ansari on 11 December 2015 (2 pages)
11 December 2015Director's details changed for Dr Charles Peter Melville on 11 December 2015 (2 pages)
11 December 2015Termination of appointment of Eberhard Wilfram Sauer as a director on 11 November 2015 (1 page)
11 December 2015Director's details changed for Dr Narguess Farzad on 11 December 2015 (2 pages)
11 December 2015Director's details changed for Dr John Edward Curtis on 11 December 2015 (2 pages)
11 December 2015Termination of appointment of James Wilson Allan as a director on 27 November 2014 (1 page)
11 December 2015Director's details changed for Dr Ladan Akbarnia on 11 December 2015 (2 pages)
11 December 2015Director's details changed for Dr Charles Peter Melville on 11 December 2015 (2 pages)
11 December 2015Director's details changed for Dr Ladan Akbarnia on 11 December 2015 (2 pages)
11 December 2015Termination of appointment of Eberhard Wilfram Sauer as a director on 11 November 2015 (1 page)
11 December 2015Termination of appointment of Sussan Babaie as a director on 11 November 2015 (1 page)
11 December 2015Director's details changed for Oliver Bast on 11 December 2015 (2 pages)
11 December 2015Director's details changed for Dr Melanie Jane Stella Gibson on 11 December 2015 (2 pages)
11 December 2015Annual return made up to 22 November 2015 no member list (8 pages)
11 December 2015Director's details changed for Mr Douglas Nelson Kinnear on 11 December 2015 (2 pages)
11 December 2015Director's details changed for Dr Lloyd Ridgeon on 11 December 2015 (2 pages)
11 December 2015Appointment of Dr Jennifer Mary Scarce as a director on 11 November 2015 (2 pages)
11 December 2015Termination of appointment of James Wilson Allan as a director on 27 November 2014 (1 page)
11 December 2015Secretary's details changed for Mr Douglas Nelson Kinnear on 11 December 2015 (1 page)
28 November 2015Total exemption full accounts made up to 31 March 2015 (19 pages)
28 November 2015Total exemption full accounts made up to 31 March 2015 (19 pages)
11 February 2015Appointment of Dominic Parviz Brookshaw as a director on 27 November 2014 (2 pages)
11 February 2015Appointment of Dominic Parviz Brookshaw as a director on 27 November 2014 (2 pages)
3 February 2015Director's details changed for Dr Ali Ansari on 2 February 2015 (3 pages)
3 February 2015Annual return made up to 22 November 2014 no member list (15 pages)
3 February 2015Director's details changed for Dr Ali Ansari on 2 February 2015 (3 pages)
3 February 2015Annual return made up to 22 November 2014 no member list (15 pages)
3 February 2015Director's details changed for Dr Ali Ansari on 2 February 2015 (3 pages)
3 February 2015Director's details changed for Dr Eberharv Wilfram Sauer on 2 February 2015 (2 pages)
3 February 2015Director's details changed for Dr Eberharv Wilfram Sauer on 2 February 2015 (2 pages)
3 February 2015Director's details changed for Dr Eberharv Wilfram Sauer on 2 February 2015 (2 pages)
10 November 2014Total exemption full accounts made up to 31 March 2014 (19 pages)
10 November 2014Total exemption full accounts made up to 31 March 2014 (19 pages)
17 July 2014Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(19 pages)
17 July 2014Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(19 pages)
12 February 2014Appointment of Dr Ladan Akbarnia as a director (2 pages)
12 February 2014Termination of appointment of Cameron Petrie as a director (1 page)
12 February 2014Appointment of Dr Roham Alvandi as a director (2 pages)
12 February 2014Termination of appointment of Sarah Stewart as a director (1 page)
12 February 2014Appointment of Dr Sussan Babaie as a director (2 pages)
12 February 2014Termination of appointment of Cameron Petrie as a director (1 page)
12 February 2014Termination of appointment of Sarah Stewart as a director (1 page)
12 February 2014Appointment of Dr Ladan Akbarnia as a director (2 pages)
12 February 2014Appointment of Dr Roham Alvandi as a director (2 pages)
12 February 2014Appointment of Dr Sussan Babaie as a director (2 pages)
13 January 2014Annual return made up to 22 November 2013 no member list (15 pages)
13 January 2014Annual return made up to 22 November 2013 no member list (15 pages)
11 December 2013Total exemption full accounts made up to 31 March 2013 (19 pages)
11 December 2013Total exemption full accounts made up to 31 March 2013 (19 pages)
29 January 2013Annual return made up to 22 November 2012 no member list (15 pages)
29 January 2013Annual return made up to 22 November 2012 no member list (15 pages)
28 January 2013Appointment of Oliver Bast as a director (2 pages)
28 January 2013Termination of appointment of John Ingham as a director (1 page)
28 January 2013Termination of appointment of David Gye as a director (1 page)
28 January 2013Termination of appointment of David Gye as a director (1 page)
28 January 2013Termination of appointment of John Ingham as a director (1 page)
28 January 2013Termination of appointment of Edmund Herzig as a director (1 page)
28 January 2013Appointment of Dr Melanie Jane Stella Gibson as a director (2 pages)
28 January 2013Appointment of Douglas Nelson Kinnear as a director (2 pages)
28 January 2013Appointment of Dr Melanie Jane Stella Gibson as a director (2 pages)
28 January 2013Termination of appointment of Edmund Herzig as a director (1 page)
28 January 2013Appointment of Douglas Nelson Kinnear as a director (2 pages)
28 January 2013Appointment of Oliver Bast as a director (2 pages)
10 December 2012Total exemption full accounts made up to 31 March 2012 (19 pages)
10 December 2012Appointment of Mr Douglas Nelson Kinnear as a secretary (2 pages)
10 December 2012Total exemption full accounts made up to 31 March 2012 (19 pages)
10 December 2012Appointment of Mr Douglas Nelson Kinnear as a secretary (2 pages)
2 February 2012Director's details changed for Dr John Edward Curtis on 23 November 2011 (2 pages)
2 February 2012Director's details changed for Dr John Edward Curtis on 23 November 2011 (2 pages)
19 January 2012Appointment of Dr John Edward Curtis as a director (2 pages)
19 January 2012Appointment of Dr John Edward Curtis as a director (2 pages)
19 January 2012Termination of appointment of Dominic Brookshaw as a director (1 page)
19 January 2012Termination of appointment of a director (1 page)
19 January 2012Annual return made up to 22 November 2011 no member list (15 pages)
19 January 2012Annual return made up to 22 November 2011 no member list (15 pages)
19 January 2012Termination of appointment of a director (1 page)
19 January 2012Termination of appointment of Dominic Brookshaw as a director (1 page)
16 January 2012Termination of appointment of Dominic Brookshaw as a director (1 page)
16 January 2012Director's details changed for Dr Eberharv Wilfram Sauer on 16 January 2012 (2 pages)
16 January 2012Termination of appointment of Vesta Curtis as a director (1 page)
16 January 2012Termination of appointment of Dominic Brookshaw as a director (1 page)
16 January 2012Director's details changed for Dr Eberharv Wilfram Sauer on 16 January 2012 (2 pages)
16 January 2012Termination of appointment of Vesta Curtis as a director (1 page)
6 December 2011Total exemption full accounts made up to 31 March 2011 (22 pages)
6 December 2011Total exemption full accounts made up to 31 March 2011 (22 pages)
17 January 2011Termination of appointment of Vanessa Martin as a director (1 page)
17 January 2011Appointment of Dr Narguess Farzad as a director (2 pages)
17 January 2011Annual return made up to 22 November 2010 no member list (16 pages)
17 January 2011Termination of appointment of Robert Hillenbrand as a director (1 page)
17 January 2011Termination of appointment of Vanessa Martin as a director (1 page)
17 January 2011Termination of appointment of Robert Hillenbrand as a director (1 page)
17 January 2011Annual return made up to 22 November 2010 no member list (16 pages)
17 January 2011Appointment of Dr Narguess Farzad as a director (2 pages)
7 December 2010Total exemption full accounts made up to 31 March 2010 (23 pages)
7 December 2010Total exemption full accounts made up to 31 March 2010 (23 pages)
18 May 2010Director's details changed for Professor Vanessa Ann Martin on 3 December 2009 (1 page)
18 May 2010Director's details changed for Cameron Andrew Petrie on 3 December 2009 (1 page)
18 May 2010Director's details changed for John Serjeant Ingham on 3 December 2009 (1 page)
18 May 2010Director's details changed for Dr Charles Peter Melville on 3 December 2009 (1 page)
18 May 2010Director's details changed for David Hugh Gye on 3 December 2009 (1 page)
18 May 2010Director's details changed for Dr Robert Martin Gleave on 2 December 2009 (1 page)
18 May 2010Director's details changed for Sarah Rosemary Anne Stewart on 3 December 2009 (1 page)
18 May 2010Director's details changed for Professor Vanessa Ann Martin on 3 December 2009 (1 page)
18 May 2010Director's details changed for John Serjeant Ingham on 3 December 2009 (1 page)
18 May 2010Director's details changed for Professor Vanessa Ann Martin on 3 December 2009 (1 page)
18 May 2010Director's details changed for Dr Lloyd Ridgeon on 2 December 2009 (1 page)
18 May 2010Director's details changed for Sarah Rosemary Anne Stewart on 3 December 2009 (1 page)
18 May 2010Director's details changed for Dr Ali Ansari on 3 December 2009 (1 page)
18 May 2010Director's details changed for Cameron Andrew Petrie on 3 December 2009 (1 page)
18 May 2010Director's details changed for Dr Lloyd Ridgeon on 2 December 2009 (1 page)
18 May 2010Director's details changed for Cameron Andrew Petrie on 3 December 2009 (1 page)
18 May 2010Director's details changed for Dr Ali Ansari on 3 December 2009 (1 page)
18 May 2010Director's details changed for Professor Robert Hillenbrand on 3 December 2009 (1 page)
18 May 2010Director's details changed for Professor Robert Hillenbrand on 3 December 2009 (1 page)
18 May 2010Director's details changed for Dr Vesta Sarkhosh Curtis on 3 December 2009 (1 page)
18 May 2010Director's details changed for Dr Charles Peter Melville on 3 December 2009 (1 page)
18 May 2010Director's details changed for Professor Robert Hillenbrand on 3 December 2009 (1 page)
18 May 2010Director's details changed for Sarah Rosemary Anne Stewart on 3 December 2009 (1 page)
18 May 2010Director's details changed for David Hugh Gye on 3 December 2009 (1 page)
18 May 2010Director's details changed for Dr Vesta Sarkhosh Curtis on 3 December 2009 (1 page)
18 May 2010Director's details changed for Dr Robert Martin Gleave on 2 December 2009 (1 page)
18 May 2010Director's details changed for Dr Robert Martin Gleave on 2 December 2009 (1 page)
18 May 2010Director's details changed for David Hugh Gye on 3 December 2009 (1 page)
18 May 2010Director's details changed for John Serjeant Ingham on 3 December 2009 (1 page)
18 May 2010Director's details changed for Dr Lloyd Ridgeon on 2 December 2009 (1 page)
18 May 2010Director's details changed for Dr Ali Ansari on 3 December 2009 (1 page)
18 May 2010Director's details changed for Dr Vesta Sarkhosh Curtis on 3 December 2009 (1 page)
18 May 2010Director's details changed for Dr Charles Peter Melville on 3 December 2009 (1 page)
18 January 2010Termination of appointment of Sheila Canby as a director (1 page)
18 January 2010Termination of appointment of Peter Knapton as a director (1 page)
18 January 2010Termination of appointment of Peter Knapton as a secretary (1 page)
18 January 2010Termination of appointment of Peter Knapton as a secretary (1 page)
18 January 2010Termination of appointment of Robin Coningham as a director (1 page)
18 January 2010Director's details changed for Professor James Wilson Allan on 18 January 2010 (2 pages)
18 January 2010Director's details changed for Professor James Wilson Allan on 18 January 2010 (2 pages)
18 January 2010Termination of appointment of Narguess Farzad as a director (1 page)
18 January 2010Termination of appointment of Peter Knapton as a secretary (1 page)
18 January 2010Appointment of Dr Eberhard Sauer as a director (2 pages)
18 January 2010Termination of appointment of Peter Knapton as a secretary (1 page)
18 January 2010Appointment of Dr Dominic Brookshaw as a director (2 pages)
18 January 2010Director's details changed for Professor Edmund Martin Herzig on 4 December 2009 (2 pages)
18 January 2010Director's details changed for Professor Edmund Martin Herzig on 4 December 2009 (2 pages)
18 January 2010Appointment of Dr Dominic Brookshaw as a director (2 pages)
18 January 2010Termination of appointment of Peter Knapton as a director (1 page)
18 January 2010Termination of appointment of Sheila Canby as a director (1 page)
18 January 2010Termination of appointment of Narguess Farzad as a director (1 page)
18 January 2010Appointment of Dr Eberhard Sauer as a director (2 pages)
18 January 2010Termination of appointment of Robin Coningham as a director (1 page)
18 January 2010Director's details changed for Professor Edmund Martin Herzig on 4 December 2009 (2 pages)
13 January 2010Total exemption full accounts made up to 31 March 2009 (22 pages)
13 January 2010Total exemption full accounts made up to 31 March 2009 (22 pages)
11 December 2009Annual return made up to 22 November 2009 no member list (9 pages)
11 December 2009Annual return made up to 22 November 2009 no member list (9 pages)
28 July 2009Director appointed david hugh gye (2 pages)
28 July 2009Director appointed david hugh gye (2 pages)
28 July 2009Director appointed john serjeant ingham (2 pages)
28 July 2009Director appointed john serjeant ingham (2 pages)
10 December 2008Annual return made up to 22/11/08 (7 pages)
10 December 2008Annual return made up to 22/11/08 (7 pages)
18 November 2008Partial exemption accounts made up to 31 March 2008 (20 pages)
18 November 2008Partial exemption accounts made up to 31 March 2008 (20 pages)
15 January 2008Annual return made up to 22/11/07 (4 pages)
15 January 2008Annual return made up to 22/11/07 (4 pages)
9 January 2008New director appointed (2 pages)
9 January 2008New director appointed (2 pages)
3 January 2008Partial exemption accounts made up to 31 March 2007 (20 pages)
3 January 2008Partial exemption accounts made up to 31 March 2007 (20 pages)
18 December 2007New director appointed (2 pages)
18 December 2007New director appointed (2 pages)
18 December 2007Director resigned (1 page)
18 December 2007Director resigned (1 page)
18 December 2007New director appointed (2 pages)
18 December 2007Director resigned (1 page)
18 December 2007New director appointed (2 pages)
18 December 2007Director resigned (1 page)
24 May 2007Partial exemption accounts made up to 31 March 2006 (20 pages)
24 May 2007Partial exemption accounts made up to 31 March 2006 (20 pages)
23 April 2007Director resigned (1 page)
23 April 2007Director resigned (1 page)
23 April 2007Director resigned (1 page)
23 April 2007Director resigned (1 page)
23 April 2007Director resigned (1 page)
23 April 2007Director resigned (1 page)
28 March 2007Director resigned (1 page)
28 March 2007New director appointed (2 pages)
28 March 2007New director appointed (2 pages)
28 March 2007Director resigned (1 page)
1 March 2007Annual return made up to 22/11/06 (11 pages)
1 March 2007Director resigned (1 page)
1 March 2007Director resigned (1 page)
1 March 2007Director resigned (1 page)
1 March 2007Director resigned (1 page)
1 March 2007Annual return made up to 22/11/06 (11 pages)
24 February 2006Full accounts made up to 31 March 2005 (19 pages)
24 February 2006Full accounts made up to 31 March 2005 (19 pages)
31 January 2006New director appointed (2 pages)
31 January 2006New director appointed (2 pages)
18 January 2006New director appointed (2 pages)
18 January 2006New director appointed (1 page)
18 January 2006New director appointed (2 pages)
18 January 2006New director appointed (2 pages)
18 January 2006New director appointed (1 page)
18 January 2006New director appointed (2 pages)
15 December 2005Annual return made up to 22/11/05 (9 pages)
15 December 2005Annual return made up to 22/11/05 (9 pages)
17 December 2004Annual return made up to 22/11/04
  • 363(288) ‐ Director resigned
(10 pages)
17 December 2004Annual return made up to 22/11/04
  • 363(288) ‐ Director resigned
(10 pages)
14 December 2004Full accounts made up to 31 March 2004 (15 pages)
14 December 2004Full accounts made up to 31 March 2004 (15 pages)
7 December 2004Memorandum and Articles of Association (16 pages)
7 December 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
7 December 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
7 December 2004Memorandum and Articles of Association (16 pages)
27 January 2004Full accounts made up to 31 March 2003 (14 pages)
27 January 2004Full accounts made up to 31 March 2003 (14 pages)
27 January 2004New director appointed (2 pages)
27 January 2004New director appointed (2 pages)
27 January 2004New director appointed (2 pages)
27 January 2004New director appointed (2 pages)
27 January 2004New director appointed (2 pages)
27 January 2004New director appointed (2 pages)
6 January 2004Annual return made up to 22/11/03
  • 363(288) ‐ Director's particulars changed;director resigned
(9 pages)
6 January 2004Annual return made up to 22/11/03
  • 363(288) ‐ Director's particulars changed;director resigned
(9 pages)
10 January 2003Full accounts made up to 31 March 2002 (16 pages)
10 January 2003Full accounts made up to 31 March 2002 (16 pages)
12 December 2002Annual return made up to 22/11/02 (9 pages)
12 December 2002Annual return made up to 22/11/02 (9 pages)
12 December 2002New director appointed (2 pages)
12 December 2002Secretary resigned;director resigned (1 page)
12 December 2002New director appointed (2 pages)
12 December 2002Secretary resigned;director resigned (1 page)
12 December 2002New secretary appointed (2 pages)
12 December 2002New secretary appointed (2 pages)
3 January 2002Full accounts made up to 31 March 2001 (16 pages)
3 January 2002Full accounts made up to 31 March 2001 (16 pages)
13 December 2001Annual return made up to 22/11/01
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
13 December 2001Annual return made up to 22/11/01
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
13 December 2001New director appointed (2 pages)
13 December 2001New director appointed (2 pages)
13 December 2001New director appointed (2 pages)
13 December 2001New director appointed (2 pages)
3 January 2001Annual return made up to 22/11/00
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
3 January 2001New director appointed (2 pages)
3 January 2001Annual return made up to 22/11/00
  • 363(288) ‐ Director's particulars changed;director resigned
(7 pages)
3 January 2001New director appointed (2 pages)
11 December 2000Full accounts made up to 31 March 2000 (15 pages)
11 December 2000Full accounts made up to 31 March 2000 (15 pages)
30 January 2000Full accounts made up to 31 March 1999 (16 pages)
30 January 2000Full accounts made up to 31 March 1999 (16 pages)
20 January 2000New director appointed (2 pages)
20 January 2000New director appointed (2 pages)
13 December 1999Annual return made up to 22/11/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(7 pages)
13 December 1999Director resigned (1 page)
13 December 1999Annual return made up to 22/11/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(7 pages)
13 December 1999Director resigned (1 page)
26 February 1999Full accounts made up to 31 March 1998 (14 pages)
26 February 1999Full accounts made up to 31 March 1998 (14 pages)
23 December 1998Annual return made up to 22/11/98
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 23/12/98
  • 363(288) ‐ Director's particulars changed
(10 pages)
23 December 1998Director resigned (1 page)
23 December 1998Annual return made up to 22/11/98
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 23/12/98
  • 363(288) ‐ Director's particulars changed
(10 pages)
23 December 1998Director resigned (1 page)
22 January 1998Full accounts made up to 31 March 1997 (14 pages)
22 January 1998Full accounts made up to 31 March 1997 (14 pages)
16 January 1998Annual return made up to 22/11/97
  • 363(288) ‐ Secretary resigned
(8 pages)
16 January 1998New secretary appointed (2 pages)
16 January 1998New secretary appointed (2 pages)
16 January 1998Annual return made up to 22/11/97
  • 363(288) ‐ Secretary resigned
(8 pages)
18 December 1996New secretary appointed (2 pages)
18 December 1996Annual return made up to 22/11/96
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(353) ‐ Location of register of members address changed
(12 pages)
18 December 1996New director appointed (2 pages)
18 December 1996New director appointed (2 pages)
18 December 1996Annual return made up to 22/11/96
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(353) ‐ Location of register of members address changed
(12 pages)
18 December 1996New secretary appointed (2 pages)
16 December 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(49 pages)
16 December 1996Memorandum and Articles of Association (1 page)
16 December 1996Memorandum and Articles of Association (1 page)
16 December 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(49 pages)
10 December 1996Full accounts made up to 31 March 1996 (14 pages)
10 December 1996Full accounts made up to 31 March 1996 (14 pages)
19 January 1996Full accounts made up to 31 March 1995 (11 pages)
19 January 1996Full accounts made up to 31 March 1995 (11 pages)
13 December 1995Annual return made up to 22/11/95
  • 363(288) ‐ Director's particulars changed;director resigned
(12 pages)
13 December 1995New director appointed (2 pages)
13 December 1995Annual return made up to 22/11/95
  • 363(288) ‐ Director's particulars changed;director resigned
(12 pages)
13 December 1995New director appointed (2 pages)
11 July 1995Full accounts made up to 31 March 1994 (11 pages)
11 July 1995Full accounts made up to 31 March 1994 (11 pages)
8 March 1995Director resigned (2 pages)
8 March 1995Annual return made up to 22/11/94
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(12 pages)
8 March 1995Director resigned (2 pages)
8 March 1995Annual return made up to 22/11/94
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
(12 pages)