Biochemical Society(The)

Company Name	Biochemical Society(The)
Company Status	Active
Company Number	00892796
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	25 November 1966(57 years, 5 months ago)

Business Activity

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

Directors

Director Name	Prof Michelle Joanne West
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	20 July 2017(50 years, 8 months after company formation)
Appointment Duration	6 years, 9 months
Role	Academic
Country of Residence	England
Correspondence Address	First Floor 10 Queen Street Place London EC4R 1BE

Director Name	Prof Frank Sargent
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(51 years, 1 month after company formation)
Appointment Duration	6 years, 3 months
Role	Professor
Country of Residence	England
Correspondence Address	First Floor 10 Queen Street Place London EC4R 1BE

Director Name	Prof Luciane Vieira De Mello Rigden
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 April 2019(52 years, 4 months after company formation)
Appointment Duration	5 years
Role	Scientist And Educator
Country of Residence	United Kingdom
Correspondence Address	First Floor 10 Queen Street Place London EC4R 1BE

Director Name	Prof Sheila Veronica Graham
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	20 August 2019(52 years, 9 months after company formation)
Appointment Duration	4 years, 8 months
Role	Professor
Country of Residence	Scotland
Correspondence Address	90 High Holborn London WC1V 6LJ

Director Name	Dr Derry Mercer
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(54 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Scientist
Country of Residence	France
Correspondence Address	First Floor 10 Queen Street Place London EC4R 1BE

Director Name	Dr Augustin Amour
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British,French
Status	Current
Appointed	25 November 2021(55 years after company formation)
Appointment Duration	2 years, 5 months
Role	Scientist
Country of Residence	England
Correspondence Address	First Floor 10 Queen Street Place London EC4R 1BE

Director Name	Prof Lisa Chakrabarti
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(55 years, 1 month after company formation)
Appointment Duration	2 years, 3 months
Role	Academic
Country of Residence	England
Correspondence Address	First Floor 10 Queen Street Place London EC4R 1BE

Director Name	Professor Dame Julia Mary Goodfellow
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	21 July 2022(55 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	Independent Expert He And Research
Country of Residence	England
Correspondence Address	First Floor 10 Queen Street Place London EC4R 1BE

Director Name	Prof Nigel Mark Hooper
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 July 2022(55 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	University Professor
Country of Residence	England
Correspondence Address	First Floor 10 Queen Street Place London EC4R 1BE

Director Name	Dr Hannah Mary Chisholm-Britt
Date of Birth	July 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	20 February 2023(56 years, 3 months after company formation)
Appointment Duration	1 year, 2 months
Role	Postdoctoral Research Associate
Country of Residence	England
Correspondence Address	First Floor 10 Queen Street Place London EC4R 1BE

Director Name	Dr Susan Gerarda Campbell
Date of Birth	October 1975 (Born 48 years ago)
Nationality	Irish
Status	Current
Appointed	20 February 2023(56 years, 3 months after company formation)
Appointment Duration	1 year, 2 months
Role	Senior Lecturer
Country of Residence	England
Correspondence Address	First Floor 10 Queen Street Place London EC4R 1BE

Secretary Name	Miss Sarah Jane Jenner
Status	Current
Appointed	22 May 2023(56 years, 6 months after company formation)
Appointment Duration	11 months, 1 week
Role	Company Director
Correspondence Address	First Floor 10 Queen Street Place London EC4R 1BE

Director Name	Prof David Paul Smith
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 March 2024(57 years, 3 months after company formation)
Appointment Duration	1 month, 3 weeks
Role	Academic
Country of Residence	England
Correspondence Address	First Floor 10 Queen Street Place London EC4R 1BE

Director Name	Prof Roy Hunter Burdon
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(24 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 December 1993)
Role	University Professor
Correspondence Address	144 Mugdock Road Milngavie Glasgow Lanarkshire G62 8NP Scotland

Director Name	Prof Ronald Brian Beechey
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(24 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 December 1996)
Role	University Professor
Correspondence Address	Kolbe The Cliff Borth Dyfed Sy24

Director Name	Prof Harold Baum
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 1991(24 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 1994)
Role	University Professor
Correspondence Address	Yew Trees 356 Dover House Road Roehampton London SW15 5BL

Secretary Name	Mr Glyn David Jones
Nationality	British
Status	Resigned
Appointed	16 August 1991(24 years, 8 months after company formation)
Appointment Duration	11 years, 10 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	Dene Cottage Horsefair Green Stony Stratford Milton Keynes Buckinghamshire MK11 1JP

Director Name	Dr Karl Richard Bruckdorfer
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1996(29 years, 1 month after company formation)
Appointment Duration	2 years (resigned 31 December 1997)
Role	University Reader
Correspondence Address	17 Offa Road St Albans Hertfordshire AL3 4QR

Director Name	Dr Yvonne Annette Barnett
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(34 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 2002)
Role	Head Of University Department
Correspondence Address	13 Somerset Crescent Coleraine County Londonderry BT51 3LG Northern Ireland

Director Name	Prof Ronald Brian Beechey
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(34 years, 1 month after company formation)
Appointment Duration	5 years (resigned 31 December 2005)
Role	Retired
Correspondence Address	The Elm,Torpenhow Montgomery Hill Frankby Wirral CH48 1NF Wales

Director Name	Dr Kathryn Tessa Bailey
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2003(36 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 01 July 2003)
Role	Chief Executive
Correspondence Address	6 Middle Row Aberdeen AB11 5DU Scotland

Secretary Name	Miss Alison Jane McWhinnie
Nationality	British
Status	Resigned
Appointed	01 July 2003(36 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (resigned 24 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Charles Darwin House 12 Roger Street London WC1N 2JU

Director Name	Mr George Spencer Banting
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(37 years, 1 month after company formation)
Appointment Duration	4 years (resigned 31 December 2007)
Role	University Lecturer
Country of Residence	England
Correspondence Address	89 Stoke Lane Bristol BS9 3SN

Director Name	Prof John Benjamin Clark
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(38 years, 1 month after company formation)
Appointment Duration	5 years, 3 months (resigned 22 April 2010)
Role	Professor
Country of Residence	England
Correspondence Address	Charles Darwin House 12 Roger Street London WC1N 2JL

Director Name	Paula Jane Booth
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2006(39 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2007)
Role	University Professor
Correspondence Address	28 Bishop Road Bristol Avon BS7 8LT

Director Name	Prof Richard John Cogdell
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(41 years, 1 month after company formation)
Appointment Duration	2 years (resigned 31 December 2009)
Role	Univ Professor
Country of Residence	United Kingdom
Correspondence Address	152 Hyndland Road Glasgow G12 9PN Scotland

Director Name	Prof Sir Tom Blundell
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(42 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2011)
Role	Professor
Country of Residence	England
Correspondence Address	Charles Darwin House 12 Roger Street London WC1N 2JU

Director Name	Prof Neil Bulleid
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(43 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 2011)
Role	University Professor
Country of Residence	Scotland
Correspondence Address	Charles Darwin House 12 Roger Street London WC1N 2JU

Director Name	Prof Stephen John Busby
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(44 years, 1 month after company formation)
Appointment Duration	6 years (resigned 31 December 2016)
Role	University Professor
Country of Residence	England
Correspondence Address	Charles Darwin House 12 Roger Street London WC1N 2JU

Director Name	Dr Shamus Burns
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(45 years, 1 month after company formation)
Appointment Duration	1 year (resigned 31 December 2012)
Role	Biochemist
Country of Residence	England
Correspondence Address	Charles Darwin House 12 Roger Street London WC1N 2JU

Director Name	Ms Catherine Frances Baillie
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2012(45 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 11 June 2012)
Role	CEO
Country of Residence	England
Correspondence Address	Charles Darwin House 12 Roger Street London WC1N 2JU

Director Name	Prof Robert Jeffrey Beynon
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(47 years, 1 month after company formation)
Appointment Duration	5 years (resigned 31 December 2018)
Role	Professor
Country of Residence	United Kingdom
Correspondence Address	Charles Darwin House 12 Roger Street London WC1N 2JU

Secretary Name	Mr John Robert Misselbrook
Status	Resigned
Appointed	24 January 2014(47 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 02 September 2016)
Role	Company Director
Correspondence Address	Charles Darwin House 12 Roger Street London WC1N 2JU

Director Name	Sir David Charles Baulcombe
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(48 years, 1 month after company formation)
Appointment Duration	3 years (resigned 31 December 2017)
Role	Academic/Scientist
Country of Residence	United Kingdom
Correspondence Address	Charles Darwin House 12 Roger Street London WC1N 2JU

Director Name	Prof David Carling
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(48 years, 1 month after company formation)
Appointment Duration	2 years (resigned 31 December 2016)
Role	Academic/ Scientist
Country of Residence	England
Correspondence Address	Charles Darwin House 12 Roger Street London WC1N 2JU

Secretary Name	Mr Adam Denis Hughes
Status	Resigned
Appointed	02 September 2016(49 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 06 August 2021)
Role	Company Director
Correspondence Address	First Floor 10 Queen Street Place London EC4R 1BE

Contact

Website	biochemistry.org
Email address	[email protected]
Telephone	023 00799999
Telephone region	Southampton / Portsmouth

Location

Registered Address	First Floor 10 Queen Street Place London EC4R 1BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Financials

Year	2014
Turnover	£5,466,000
Net Worth	£10,313,000
Cash	£2,320,000
Current Liabilities	£2,975,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	6 December 2023 (4 months, 2 weeks ago)
Next Return Due	20 December 2024 (8 months from now)

Filing History

8 March 2024	Appointment of Professor David Paul Smith as a director on 1 March 2024 (2 pages)
4 January 2024	Termination of appointment of Helen Watson as a director on 31 December 2023 (1 page)
6 December 2023	Confirmation statement made on 6 December 2023 with no updates (3 pages)
7 August 2023	Group of companies' accounts made up to 31 December 2022 (67 pages)
3 August 2023	Termination of appointment of Martin Lindley as a director on 13 July 2023 (1 page)
23 May 2023	Appointment of Miss Sarah Jane Jenner as a secretary on 22 May 2023 (2 pages)
27 February 2023	Appointment of Dr Susan Gerarda Campbell as a director on 20 February 2023 (2 pages)
22 February 2023	Appointment of Dr Hannah Mary Chisholm-Britt as a director on 20 February 2023 (2 pages)
14 February 2023	Director's details changed for Dr Derry Mercer on 14 February 2023 (2 pages)
3 January 2023	Termination of appointment of Dominika Teresa Gruszka as a director on 31 December 2022 (1 page)
3 January 2023	Termination of appointment of Martin Richard Pool as a director on 31 December 2022 (1 page)
14 December 2022	Confirmation statement made on 14 December 2022 with updates (3 pages)
23 August 2022	Group of companies' accounts made up to 31 December 2021 (63 pages)
1 August 2022	Appointment of Professor Dame Julia Mary Goodfellow as a director on 21 July 2022 (2 pages)
29 July 2022	Appointment of Professor Nigel Mark Hooper as a director on 21 July 2022 (2 pages)
29 July 2022	Termination of appointment of Charles Peter Downes as a director on 21 July 2022 (1 page)
29 July 2022	Termination of appointment of Richard Reece as a director on 21 July 2022 (1 page)
22 April 2022	Memorandum and Articles of Association (31 pages)
8 March 2022	Appointment of Dr Martin Lindley as a director on 2 January 2022 (2 pages)
1 March 2022	Group of companies' accounts made up to 31 December 2020 (75 pages)
14 January 2022	Confirmation statement made on 1 January 2022 with no updates (3 pages)
14 January 2022	Termination of appointment of Malcolm Peter Weir as a director on 31 December 2021 (1 page)
14 January 2022	Termination of appointment of Stefan Roberts as a director on 31 December 2021 (1 page)
14 January 2022	Appointment of Professor Lisa Chakrabarti as a director on 1 January 2022 (2 pages)
14 January 2022	Termination of appointment of Joanne Edwards as a director on 31 December 2021 (1 page)
14 January 2022	Appointment of Dr Augustin Amour as a director on 25 November 2021 (2 pages)
6 August 2021	Termination of appointment of Adam Denis Hughes as a secretary on 6 August 2021 (1 page)
14 January 2021	Appointment of Dr Derry Mercer as a director on 1 January 2021 (2 pages)
14 January 2021	Confirmation statement made on 1 January 2021 with no updates (3 pages)
13 January 2021	Termination of appointment of Derry Mercer as a director on 13 January 2021 (1 page)
12 January 2021	Appointment of Dr Derry Mercer as a director on 11 January 2021 (2 pages)
11 January 2021	Termination of appointment of David Pye as a director on 31 December 2020 (1 page)
2 September 2020	Group of companies' accounts made up to 31 December 2019 (68 pages)
3 July 2020	Registered office address changed from 90 High Holborn London WC1V 6LJ England to First Floor 10 Queen Street Place London EC4R 1BE on 3 July 2020 (1 page)
14 January 2020	Confirmation statement made on 1 January 2020 with no updates (3 pages)
6 September 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (32 pages)
2 September 2019	Group of companies' accounts made up to 31 December 2018 (51 pages)
20 August 2019	Appointment of Sheila Veronica Graham as a director on 20 August 2019 (2 pages)
19 August 2019	Termination of appointment of Anne Dell as a director on 19 August 2019 (1 page)
4 June 2019	Registered office address changed from Charles Darwin House 12 Roger Street London WC1N 2JU to 90 High Holborn London WC1V 6LJ on 4 June 2019 (1 page)
8 April 2019	Appointment of Professor Luciane Vieira De Mello Rigden as a director on 5 April 2019 (2 pages)
1 April 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
7 January 2019	Termination of appointment of Nicola Kemp Gray as a director on 31 December 2018 (1 page)
7 January 2019	Confirmation statement made on 1 January 2019 with no updates (3 pages)
7 January 2019	Termination of appointment of Robert Jeffrey Beynon as a director on 31 December 2018 (1 page)
6 November 2018	Group of companies' accounts made up to 31 December 2017 (64 pages)
3 August 2018	Director's details changed for Professor Frank Sargent on 31 July 2018 (2 pages)
4 January 2018	Appointment of Professor Sir Charles Peter Downes as a director on 1 January 2018 (2 pages)
4 January 2018	Confirmation statement made on 1 January 2018 with no updates (3 pages)
3 January 2018	Appointment of Professor Frank Sargent as a director on 1 January 2018 (2 pages)
2 January 2018	Termination of appointment of David Charles Baulcombe as a director on 31 December 2017 (1 page)
2 January 2018	Termination of appointment of Nicholas James Watmough as a director on 31 December 2017 (1 page)
25 September 2017	Group of companies' accounts made up to 31 December 2016 (61 pages)
25 September 2017	Group of companies' accounts made up to 31 December 2016 (61 pages)
2 August 2017	Appointment of Dr Martin Richard Pool as a director on 20 July 2017 (2 pages)
2 August 2017	Appointment of Professor Michelle Joanne West as a director on 20 July 2017 (2 pages)
2 August 2017	Appointment of Dr Joanne Edwards as a director on 20 July 2017 (2 pages)
2 August 2017	Appointment of Dr Joanne Edwards as a director on 20 July 2017 (2 pages)
2 August 2017	Appointment of Dr Malcolm Peter Weir as a director on 20 July 2017 (2 pages)
2 August 2017	Appointment of Dr Dominika Teresa Gruszka as a director on 20 July 2017 (2 pages)
2 August 2017	Appointment of Professor Michelle Joanne West as a director on 20 July 2017 (2 pages)
2 August 2017	Appointment of Dr Martin Richard Pool as a director on 20 July 2017 (2 pages)
2 August 2017	Appointment of Dr Dominika Teresa Gruszka as a director on 20 July 2017 (2 pages)
2 August 2017	Appointment of Dr Malcolm Peter Weir as a director on 20 July 2017 (2 pages)
20 January 2017	Director's details changed for Professor Anne Dell on 20 January 2017 (2 pages)
20 January 2017	Director's details changed for Professor Anne Dell on 20 January 2017 (2 pages)
12 January 2017	Confirmation statement made on 1 January 2017 with updates (4 pages)
12 January 2017	Confirmation statement made on 1 January 2017 with updates (4 pages)
11 January 2017	Appointment of Dr David Pye as a director on 1 January 2017 (2 pages)
11 January 2017	Appointment of Dr David Pye as a director on 1 January 2017 (2 pages)
6 January 2017	Appointment of Professor Stefan Roberts as a director on 1 January 2017 (2 pages)
6 January 2017	Termination of appointment of Stephen John Busby as a director on 31 December 2016 (1 page)
6 January 2017	Termination of appointment of Sheila Graham as a director on 31 December 2016 (1 page)
6 January 2017	Appointment of Professor Stefan Roberts as a director on 1 January 2017 (2 pages)
6 January 2017	Termination of appointment of David Carling as a director on 31 December 2016 (1 page)
6 January 2017	Termination of appointment of Stephen John Busby as a director on 31 December 2016 (1 page)
6 January 2017	Appointment of Dr Helen Watson as a director on 1 January 2017 (2 pages)
6 January 2017	Termination of appointment of David Carling as a director on 31 December 2016 (1 page)
6 January 2017	Appointment of Dr Helen Watson as a director on 1 January 2017 (2 pages)
6 January 2017	Termination of appointment of Sheila Graham as a director on 31 December 2016 (1 page)
2 September 2016	Appointment of Mr Adam Denis Hughes as a secretary on 2 September 2016 (2 pages)
2 September 2016	Appointment of Mr Adam Denis Hughes as a secretary on 2 September 2016 (2 pages)
2 September 2016	Termination of appointment of John Robert Misselbrook as a secretary on 2 September 2016 (1 page)
2 September 2016	Termination of appointment of John Robert Misselbrook as a secretary on 2 September 2016 (1 page)
25 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
25 July 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
22 July 2016	Group of companies' accounts made up to 31 December 2015 (76 pages)
22 July 2016	Group of companies' accounts made up to 31 December 2015 (76 pages)
1 March 2016	Group of companies' accounts made up to 30 June 2015 (60 pages)
1 March 2016	Group of companies' accounts made up to 30 June 2015 (60 pages)
28 January 2016	Annual return made up to 1 January 2016 no member list (6 pages)
28 January 2016	Annual return made up to 1 January 2016 no member list (6 pages)
27 January 2016	Termination of appointment of Timothy Richard Dafforn as a director on 30 June 2015 (1 page)
27 January 2016	Termination of appointment of Timothy Richard Dafforn as a director on 30 June 2015 (1 page)
15 January 2016	Termination of appointment of Chris Eric Cooper as a director on 31 December 2015 (1 page)
15 January 2016	Termination of appointment of Alan Wallace as a director on 31 December 2015 (1 page)
15 January 2016	Termination of appointment of Alan Wallace as a director on 31 December 2015 (1 page)
15 January 2016	Termination of appointment of Chris Eric Cooper as a director on 31 December 2015 (1 page)
4 January 2016	Previous accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
4 January 2016	Previous accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
20 January 2015	Annual return made up to 1 January 2015 no member list (10 pages)
20 January 2015	Annual return made up to 1 January 2015 no member list (10 pages)
15 January 2015	Appointment of Professor Sir David Charles Baulcombe as a director on 1 January 2015 (2 pages)
15 January 2015	Appointment of Professor Timothy Dafforn as a director on 1 January 2015 (2 pages)
15 January 2015	Appointment of Professor David Carling as a director on 1 January 2015 (2 pages)
15 January 2015	Appointment of Professor Sir David Charles Baulcombe as a director on 1 January 2015 (2 pages)
15 January 2015	Appointment of Professor Sir David Charles Baulcombe as a director on 1 January 2015 (2 pages)
15 January 2015	Appointment of Professor Timothy Dafforn as a director on 1 January 2015 (2 pages)
15 January 2015	Appointment of Professor David Carling as a director on 1 January 2015 (2 pages)
15 January 2015	Appointment of Professor Timothy Dafforn as a director on 1 January 2015 (2 pages)
15 January 2015	Appointment of Professor David Carling as a director on 1 January 2015 (2 pages)
14 January 2015	Termination of appointment of Peter Robin Shepherd as a director on 31 December 2014 (1 page)
14 January 2015	Termination of appointment of David Fell as a director on 31 December 2014 (1 page)
14 January 2015	Termination of appointment of Peter Robin Shepherd as a director on 31 December 2014 (1 page)
14 January 2015	Termination of appointment of David Fell as a director on 31 December 2014 (1 page)
14 January 2015	Termination of appointment of Ron Laskey as a director on 31 December 2014 (1 page)
14 January 2015	Termination of appointment of Ron Laskey as a director on 31 December 2014 (1 page)
29 October 2014	Group of companies' accounts made up to 30 June 2014 (65 pages)
29 October 2014	Group of companies' accounts made up to 30 June 2014 (65 pages)
24 April 2014	Appointment of Dr Nicola Kemp Gray as a director (2 pages)
24 April 2014	Appointment of Dr Nicola Kemp Gray as a director (2 pages)
23 April 2014	Appointment of Professor Robert Jeffrey Beynon as a director (2 pages)
23 April 2014	Appointment of Professor Robert Jeffrey Beynon as a director (2 pages)
23 April 2014	Appointment of Professor Anne Dell as a director (2 pages)
23 April 2014	Appointment of Professor Anne Dell as a director (2 pages)
3 April 2014	Termination of appointment of Alison Mcwhinnie as a secretary (1 page)
3 April 2014	Appointment of Mr John Robert Misselbrook as a secretary (2 pages)
3 April 2014	Appointment of Mr John Robert Misselbrook as a secretary (2 pages)
3 April 2014	Termination of appointment of Alison Mcwhinnie as a secretary (1 page)
2 January 2014	Annual return made up to 1 January 2014 no member list (8 pages)
2 January 2014	Annual return made up to 1 January 2014 no member list (8 pages)
2 January 2014	Annual return made up to 1 January 2014 no member list (8 pages)
1 January 2014	Termination of appointment of Francesco Michelangeli as a director (1 page)
1 January 2014	Termination of appointment of Colin Kleanthous as a director (1 page)
1 January 2014	Termination of appointment of John Coggins as a director (1 page)
1 January 2014	Termination of appointment of John Coggins as a director (1 page)
1 January 2014	Termination of appointment of Colin Kleanthous as a director (1 page)
1 January 2014	Termination of appointment of Henry Newbury as a director (1 page)
1 January 2014	Termination of appointment of Francesco Michelangeli as a director (1 page)
1 January 2014	Termination of appointment of Henry Newbury as a director (1 page)
14 October 2013	Group of companies' accounts made up to 30 June 2013 (55 pages)
14 October 2013	Group of companies' accounts made up to 30 June 2013 (55 pages)
7 October 2013	Appointment of Professor Richard Reece as a director (2 pages)
7 October 2013	Appointment of Professor Richard Reece as a director (2 pages)
9 August 2013	Director's details changed for Professor Kleanthis Colin Kleanthous on 9 August 2013 (2 pages)
9 August 2013	Director's details changed for Professor Kleanthis Colin Kleanthous on 9 August 2013 (2 pages)
17 May 2013	Appointment of Dr Alan Wallace as a director (2 pages)
17 May 2013	Appointment of Dr Alan Wallace as a director (2 pages)
17 May 2013	Appointment of Professor Chris Cooper as a director (2 pages)
17 May 2013	Appointment of Professor Chris Cooper as a director (2 pages)
16 May 2013	Termination of appointment of Shamus Burns as a director (1 page)
16 May 2013	Termination of appointment of Shamus Burns as a director (1 page)
2 January 2013	Termination of appointment of Jon Sayers as a director (1 page)
2 January 2013	Termination of appointment of Heather Wallace as a director (1 page)
2 January 2013	Annual return made up to 1 January 2013 no member list (10 pages)
2 January 2013	Annual return made up to 1 January 2013 no member list (10 pages)
2 January 2013	Termination of appointment of Heather Wallace as a director (1 page)
2 January 2013	Annual return made up to 1 January 2013 no member list (10 pages)
2 January 2013	Termination of appointment of Jon Sayers as a director (1 page)
28 November 2012	Group of companies' accounts made up to 30 June 2012 (54 pages)
28 November 2012	Group of companies' accounts made up to 30 June 2012 (54 pages)
9 July 2012	Termination of appointment of Catherine Baillie as a director (1 page)
9 July 2012	Termination of appointment of Catherine Baillie as a director (1 page)
12 June 2012	Appointment of Ms Catherine (Kate) Baillie as a director (2 pages)
12 June 2012	Appointment of Ms Catherine (Kate) Baillie as a director (2 pages)
8 February 2012	Appointment of Dr Shamus Burns as a director (2 pages)
8 February 2012	Appointment of Dr Nicholas James Watmough as a director (2 pages)
8 February 2012	Appointment of Dr Nicholas James Watmough as a director (2 pages)
8 February 2012	Group of companies' accounts made up to 30 June 2011 (46 pages)
8 February 2012	Group of companies' accounts made up to 30 June 2011 (46 pages)
8 February 2012	Appointment of Dr Shamus Burns as a director (2 pages)
7 February 2012	Appointment of Dr Sheila Graham as a director (2 pages)
7 February 2012	Appointment of Professor Ron Laskey as a director (2 pages)
7 February 2012	Appointment of Dr Sheila Graham as a director (2 pages)
7 February 2012	Appointment of Professor David Fell as a director (2 pages)
7 February 2012	Appointment of Professor Ron Laskey as a director (2 pages)
7 February 2012	Appointment of Professor David Fell as a director (2 pages)
6 February 2012	Termination of appointment of Neil Bulleid as a director (1 page)
6 February 2012	Termination of appointment of Charles Downes as a director (1 page)
6 February 2012	Termination of appointment of Neil Bulleid as a director (1 page)
6 February 2012	Termination of appointment of Charles Downes as a director (1 page)
6 January 2012	Annual return made up to 1 January 2012 no member list (10 pages)
6 January 2012	Annual return made up to 1 January 2012 no member list (10 pages)
6 January 2012	Annual return made up to 1 January 2012 no member list (10 pages)
5 January 2012	Termination of appointment of Ian Dransfield as a director (1 page)
5 January 2012	Termination of appointment of Malcolm East as a director (1 page)
5 January 2012	Termination of appointment of Ian Dransfield as a director (1 page)
5 January 2012	Termination of appointment of Tom Blundell as a director (1 page)
5 January 2012	Termination of appointment of Malcolm East as a director (1 page)
5 January 2012	Termination of appointment of Tom Blundell as a director (1 page)
23 February 2011	Director's details changed for Professor Stephen John Williams on 23 February 2011 (2 pages)
23 February 2011	Director's details changed for Professor Stephen John Williams on 23 February 2011 (2 pages)
21 February 2011	Appointment of Professor Stephen John Williams as a director (2 pages)
21 February 2011	Appointment of Dr Heather Mann Wallace as a director (2 pages)
21 February 2011	Appointment of Dr Heather Mann Wallace as a director (2 pages)
21 February 2011	Appointment of Professor Stephen John Williams as a director (2 pages)
7 January 2011	Annual return made up to 1 January 2011 no member list (11 pages)
7 January 2011	Registered office address changed from Charles Darwin House 12 Roger Street London WC1N 2JL United Kingdom on 7 January 2011 (1 page)
7 January 2011	Annual return made up to 1 January 2011 no member list (11 pages)
7 January 2011	Registered office address changed from Charles Darwin House 12 Roger Street London WC1N 2JL United Kingdom on 7 January 2011 (1 page)
7 January 2011	Annual return made up to 1 January 2011 no member list (11 pages)
7 January 2011	Registered office address changed from Charles Darwin House 12 Roger Street London WC1N 2JL United Kingdom on 7 January 2011 (1 page)
6 January 2011	Termination of appointment of Martin Humphries as a director (1 page)
6 January 2011	Termination of appointment of Martin Humphries as a director (1 page)
7 October 2010	Group of companies' accounts made up to 30 June 2010 (41 pages)
7 October 2010	Group of companies' accounts made up to 30 June 2010 (41 pages)
10 September 2010	Appointment of Professor John Richard Coggins as a director (2 pages)
10 September 2010	Appointment of Professor John Richard Coggins as a director (2 pages)
9 September 2010	Termination of appointment of John Clark as a director (1 page)
9 September 2010	Termination of appointment of John Clark as a director (1 page)
26 January 2010	Appointment of Professor Sir Tom Blundell as a director (2 pages)
26 January 2010	Appointment of Professor Sir Tom Blundell as a director (2 pages)
21 January 2010	Current accounting period extended from 31 December 2009 to 30 June 2010 (1 page)
21 January 2010	Current accounting period extended from 31 December 2009 to 30 June 2010 (1 page)
19 January 2010	Appointment of Dr Malcolm East as a director (2 pages)
19 January 2010	Appointment of Dr Malcolm East as a director (2 pages)
19 January 2010	Termination of appointment of Richard Cogdell as a director (1 page)
19 January 2010	Termination of appointment of Richard Cogdell as a director (1 page)
7 January 2010	Annual return made up to 1 January 2010 no member list (7 pages)
7 January 2010	Appointment of Professor Neil Bulleid as a director (2 pages)
7 January 2010	Annual return made up to 1 January 2010 no member list (7 pages)
7 January 2010	Annual return made up to 1 January 2010 no member list (7 pages)
7 January 2010	Appointment of Professor Neil Bulleid as a director (2 pages)
6 January 2010	Director's details changed for Professor Kleanthis Colin Kleanthous on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Professor Richard John Cogdell on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Dr Ian Dransfield on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Professor Jon Roland Sayers on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Dr Ian Dransfield on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Dr Ian Dransfield on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Professor Kleanthis Colin Kleanthous on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Professor Richard John Cogdell on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Professor Kleanthis Colin Kleanthous on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Professor Richard John Cogdell on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Professor Jon Roland Sayers on 6 January 2010 (2 pages)
6 January 2010	Termination of appointment of Mark Wheatley as a director (1 page)
6 January 2010	Director's details changed for Professor Jon Roland Sayers on 6 January 2010 (2 pages)
6 January 2010	Termination of appointment of Mark Wheatley as a director (1 page)
8 December 2009	Registered office address changed from Third Floor Eagle House 16 Procter Street London WC1V 6NX on 8 December 2009 (1 page)
8 December 2009	Registered office address changed from Third Floor Eagle House 16 Procter Street London WC1V 6NX on 8 December 2009 (1 page)
8 December 2009	Registered office address changed from Third Floor Eagle House 16 Procter Street London WC1V 6NX on 8 December 2009 (1 page)
7 December 2009	Director's details changed for Professor Martin James Humphries on 30 November 2009 (2 pages)
7 December 2009	Director's details changed for Professor John Benjamin Clark on 30 November 2009 (2 pages)
7 December 2009	Director's details changed for Professor Martin James Humphries on 30 November 2009 (2 pages)
7 December 2009	Secretary's details changed for Miss Alison Jane Mcwhinnie on 30 November 2009 (1 page)
7 December 2009	Director's details changed for Professor John Benjamin Clark on 30 November 2009 (2 pages)
7 December 2009	Secretary's details changed for Miss Alison Jane Mcwhinnie on 30 November 2009 (1 page)
7 December 2009	Secretary's details changed for Miss Alison Jane Mcwhinnie on 30 November 2009 (1 page)
7 December 2009	Secretary's details changed for Miss Alison Jane Mcwhinnie on 30 November 2009 (1 page)
14 October 2009	Director's details changed for Professor Charles Peter Downes on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Professor Charles Peter Downes on 14 October 2009 (2 pages)
12 October 2009	Director's details changed for Professor Henry John Newbury on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Professor John Benjamin Clark on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Dr Mark Wheatley on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Professor Martin James Humphries on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Professor John Benjamin Clark on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Dr Francesco Michelangeli on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Professor Henry John Newbury on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Dr Mark Wheatley on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Dr Francesco Michelangeli on 12 October 2009 (2 pages)
12 October 2009	Director's details changed for Professor Martin James Humphries on 12 October 2009 (2 pages)
9 October 2009	Director's details changed for Professor Peter Robin Shepherd on 9 October 2009 (2 pages)
9 October 2009	Director's details changed for Professor Peter Robin Shepherd on 9 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Alison Jane Mcwhinnie on 9 October 2009 (1 page)
9 October 2009	Director's details changed for Professor Peter Robin Shepherd on 9 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Alison Jane Mcwhinnie on 9 October 2009 (1 page)
9 October 2009	Secretary's details changed for Alison Jane Mcwhinnie on 9 October 2009 (1 page)
7 July 2009	Group of companies' accounts made up to 31 December 2008 (36 pages)
7 July 2009	Group of companies' accounts made up to 31 December 2008 (36 pages)
13 February 2009	Director appointed professor henry john newbury (2 pages)
13 February 2009	Director appointed professor charles peter downes (2 pages)
13 February 2009	Director appointed dr francesco michelangeli (3 pages)
13 February 2009	Director appointed professor charles peter downes (2 pages)
13 February 2009	Director appointed dr francesco michelangeli (3 pages)
13 February 2009	Director appointed professor henry john newbury (2 pages)
31 January 2009	Appointment terminate, director philip cohen logged form (1 page)
31 January 2009	Appointment terminate, director iain mcewan logged form (1 page)
31 January 2009	Appointment terminate, director iain mcewan logged form (1 page)
31 January 2009	Appointment terminate, director kevan michael andrew gartland logged form (1 page)
31 January 2009	Appointment terminate, director john richard coggins logged form (1 page)
31 January 2009	Appointment terminate, director philip cohen logged form (1 page)
31 January 2009	Appointment terminate, director john richard coggins logged form (1 page)
31 January 2009	Appointment terminate, director kevan michael andrew gartland logged form (1 page)
26 January 2009	Annual return made up to 01/01/09 (4 pages)
26 January 2009	Appointment terminated director philip cohen (1 page)
26 January 2009	Appointment terminated director iain mcewan (1 page)
26 January 2009	Appointment terminated director philip cohen (1 page)
26 January 2009	Appointment terminated director iain mcewan (1 page)
26 January 2009	Appointment terminated director kevan gartland (1 page)
26 January 2009	Appointment terminated director john coggins (1 page)
26 January 2009	Appointment terminated director john coggins (1 page)
26 January 2009	Annual return made up to 01/01/09 (4 pages)
26 January 2009	Appointment terminated director kevan gartland (1 page)
4 September 2008	Director appointed professor jon roland sayers (2 pages)
4 September 2008	Director appointed professor jon roland sayers (2 pages)
23 June 2008	Group of companies' accounts made up to 31 December 2007 (36 pages)
23 June 2008	Group of companies' accounts made up to 31 December 2007 (36 pages)
14 April 2008	Director's change of particulars / peter shepherd / 31/03/2008 (1 page)
14 April 2008	Director's change of particulars / peter shepherd / 31/03/2008 (1 page)
25 February 2008	Director appointed peter robin shepherd (2 pages)
25 February 2008	Director appointed peter robin shepherd (2 pages)
7 February 2008	New director appointed (2 pages)
7 February 2008	New director appointed (2 pages)
7 February 2008	New director appointed (2 pages)
7 February 2008	New director appointed (2 pages)
25 January 2008	Director resigned (1 page)
25 January 2008	Annual return made up to 01/01/08 (3 pages)
25 January 2008	Annual return made up to 01/01/08 (3 pages)
25 January 2008	Director resigned (1 page)
25 January 2008	Director resigned (1 page)
25 January 2008	Director resigned (1 page)
25 January 2008	Director resigned (1 page)
25 January 2008	Director resigned (1 page)
25 January 2008	Director resigned (1 page)
25 January 2008	Director resigned (1 page)
31 May 2007	Group of companies' accounts made up to 31 December 2006 (35 pages)
31 May 2007	Group of companies' accounts made up to 31 December 2006 (35 pages)
27 March 2007	Director's particulars changed (1 page)
27 March 2007	Director's particulars changed (1 page)
19 February 2007	New director appointed (2 pages)
19 February 2007	New director appointed (2 pages)
26 January 2007	Director resigned (1 page)
26 January 2007	Director's particulars changed (1 page)
26 January 2007	Director's particulars changed (1 page)
26 January 2007	Annual return made up to 01/01/07 (3 pages)
26 January 2007	Director resigned (1 page)
26 January 2007	Annual return made up to 01/01/07 (3 pages)
13 July 2006	New director appointed (2 pages)
13 July 2006	New director appointed (2 pages)
21 June 2006	Group of companies' accounts made up to 31 December 2005 (29 pages)
21 June 2006	Group of companies' accounts made up to 31 December 2005 (29 pages)
20 March 2006	Director resigned (1 page)
20 March 2006	Director resigned (1 page)
25 January 2006	New director appointed (2 pages)
25 January 2006	Director resigned (1 page)
25 January 2006	New director appointed (2 pages)
25 January 2006	Director resigned (1 page)
25 January 2006	Director resigned (1 page)
25 January 2006	Annual return made up to 01/01/06 (9 pages)
25 January 2006	Director resigned (1 page)
25 January 2006	New director appointed (2 pages)
25 January 2006	Director resigned (1 page)
25 January 2006	Annual return made up to 01/01/06 (9 pages)
25 January 2006	New director appointed (2 pages)
25 January 2006	Director resigned (1 page)
22 June 2005	Group of companies' accounts made up to 31 December 2004 (32 pages)
22 June 2005	Group of companies' accounts made up to 31 December 2004 (32 pages)
23 May 2005	New director appointed (2 pages)
23 May 2005	New director appointed (2 pages)
8 March 2005	Registered office changed on 08/03/05 from: 59 portland place london W1B 1QW (1 page)
8 March 2005	Registered office changed on 08/03/05 from: 59 portland place london W1B 1QW (1 page)
19 January 2005	Director resigned (1 page)
19 January 2005	New director appointed (2 pages)
19 January 2005	Director resigned (1 page)
19 January 2005	New director appointed (2 pages)
19 January 2005	Director resigned (1 page)
19 January 2005	Director resigned (1 page)
19 January 2005	Director resigned (1 page)
19 January 2005	Annual return made up to 01/01/05 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/01/05 (9 pages)
19 January 2005	Director resigned (1 page)
19 January 2005	Annual return made up to 01/01/05 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/01/05 (9 pages)
19 January 2005	New director appointed (2 pages)
19 January 2005	New director appointed (2 pages)
4 August 2004	Group of companies' accounts made up to 31 December 2003 (32 pages)
4 August 2004	Group of companies' accounts made up to 31 December 2003 (32 pages)
24 March 2004	Director resigned (1 page)
24 March 2004	Director resigned (1 page)
22 March 2004	New director appointed (2 pages)
22 March 2004	New director appointed (2 pages)
8 March 2004	Director resigned (1 page)
8 March 2004	Director resigned (1 page)
3 February 2004	New director appointed (2 pages)
3 February 2004	New director appointed (2 pages)
2 February 2004	Director resigned (1 page)
2 February 2004	Director resigned (1 page)
2 February 2004	Director resigned (1 page)
2 February 2004	Director resigned (1 page)
2 February 2004	Director resigned (1 page)
2 February 2004	Annual return made up to 01/01/04 (10 pages)
2 February 2004	Director resigned (1 page)
2 February 2004	New director appointed (2 pages)
2 February 2004	Annual return made up to 01/01/04 (10 pages)
2 February 2004	New director appointed (2 pages)
14 October 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
14 October 2003	Group of companies' accounts made up to 31 December 2002 (26 pages)
2 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
2 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (43 pages)
12 August 2003	New director appointed (2 pages)
12 August 2003	New director appointed (2 pages)
31 July 2003	New director appointed (2 pages)
31 July 2003	New director appointed (2 pages)
29 July 2003	New director appointed (1 page)
29 July 2003	New director appointed (1 page)
25 July 2003	Secretary resigned (1 page)
25 July 2003	New secretary appointed (2 pages)
25 July 2003	New director appointed (2 pages)
25 July 2003	New director appointed (2 pages)
25 July 2003	New secretary appointed (2 pages)
25 July 2003	Secretary resigned (1 page)
29 January 2003	New director appointed (2 pages)
29 January 2003	Director resigned (1 page)
29 January 2003	New director appointed (2 pages)
29 January 2003	Director resigned (1 page)
29 January 2003	New director appointed (2 pages)
29 January 2003	Annual return made up to 01/01/03 (7 pages)
29 January 2003	New director appointed (2 pages)
29 January 2003	Annual return made up to 01/01/03 (7 pages)
29 January 2003	New director appointed (2 pages)
29 January 2003	New director appointed (2 pages)
6 October 2002	Group of companies' accounts made up to 31 December 2001 (27 pages)
6 October 2002	Group of companies' accounts made up to 31 December 2001 (27 pages)
25 February 2002	New director appointed (2 pages)
25 February 2002	New director appointed (2 pages)
14 February 2002	Director resigned (1 page)
14 February 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
29 January 2002	Annual return made up to 01/01/02 (6 pages)
29 January 2002	New director appointed (2 pages)
29 January 2002	Director resigned (1 page)
29 January 2002	Annual return made up to 01/01/02 (6 pages)
29 January 2002	Director resigned (1 page)
29 January 2002	Director resigned (1 page)
29 January 2002	New director appointed (2 pages)
29 January 2002	Director resigned (1 page)
25 October 2001	Group of companies' accounts made up to 31 December 2000 (19 pages)
25 October 2001	Group of companies' accounts made up to 31 December 2000 (19 pages)
15 February 2001	New director appointed (2 pages)
15 February 2001	New director appointed (2 pages)
25 January 2001	New director appointed (2 pages)
25 January 2001	Annual return made up to 01/01/01 (6 pages)
25 January 2001	Director resigned (2 pages)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (2 pages)
25 January 2001	Annual return made up to 01/01/01 (6 pages)
25 January 2001	New director appointed (2 pages)
25 January 2001	New director appointed (2 pages)
25 January 2001	Director resigned (1 page)
25 January 2001	Director resigned (1 page)
25 January 2001	New director appointed (2 pages)
25 January 2001	Director resigned (1 page)
9 October 2000	Full group accounts made up to 31 December 1999 (19 pages)
9 October 2000	Full group accounts made up to 31 December 1999 (19 pages)
14 January 2000	Annual return made up to 01/01/00 (6 pages)
14 January 2000	Director resigned (1 page)
14 January 2000	New director appointed (2 pages)
14 January 2000	Director resigned (1 page)
14 January 2000	New director appointed (2 pages)
14 January 2000	New director appointed (2 pages)
14 January 2000	Annual return made up to 01/01/00 (6 pages)
14 January 2000	Director resigned (1 page)
14 January 2000	New director appointed (2 pages)
14 January 2000	New director appointed (2 pages)
14 January 2000	New director appointed (2 pages)
14 January 2000	Director resigned (1 page)
8 October 1999	Full group accounts made up to 31 December 1998 (23 pages)
8 October 1999	Full group accounts made up to 31 December 1998 (23 pages)
19 January 1999	New director appointed (2 pages)
19 January 1999	New director appointed (2 pages)
18 January 1999	Director resigned (1 page)
18 January 1999	Director resigned (1 page)
18 January 1999	Annual return made up to 01/01/99 (6 pages)
18 January 1999	Director resigned (1 page)
18 January 1999	Director resigned (1 page)
18 January 1999	Annual return made up to 01/01/99 (6 pages)
30 December 1998	New director appointed (2 pages)
30 December 1998	New director appointed (2 pages)
11 August 1998	Full group accounts made up to 31 December 1997 (25 pages)
11 August 1998	Full group accounts made up to 31 December 1997 (25 pages)
17 June 1998	Memorandum and Articles of Association (8 pages)
17 June 1998	Memorandum and Articles of Association (8 pages)
23 February 1998	New director appointed (2 pages)
23 February 1998	New director appointed (2 pages)
3 February 1998	Annual return made up to 01/01/98 363(288) ‐ Director resigned (6 pages)
3 February 1998	Annual return made up to 01/01/98 363(288) ‐ Director resigned (6 pages)
3 February 1998	Director resigned (1 page)
3 February 1998	Director resigned (1 page)
1 October 1997	Full group accounts made up to 31 December 1996 (22 pages)
1 October 1997	Full group accounts made up to 31 December 1996 (22 pages)
20 January 1997	Annual return made up to 01/01/97 (8 pages)
20 January 1997	New director appointed (2 pages)
20 January 1997	Director resigned (1 page)
20 January 1997	Director resigned (1 page)
20 January 1997	Director resigned (1 page)
20 January 1997	New director appointed (2 pages)
20 January 1997	Director resigned (1 page)
20 January 1997	Annual return made up to 01/01/97 (8 pages)
24 September 1996	Full group accounts made up to 31 December 1995 (64 pages)
24 September 1996	Full group accounts made up to 31 December 1995 (64 pages)
1 February 1996	Director resigned (1 page)
1 February 1996	Director resigned (1 page)
1 February 1996	Director resigned (1 page)
1 February 1996	Director resigned (1 page)
30 January 1996	New director appointed (2 pages)
30 January 1996	New director appointed (2 pages)
30 January 1996	New director appointed (2 pages)
30 January 1996	Annual return made up to 01/01/96 363(288) ‐ Director resigned (8 pages)
30 January 1996	New director appointed (2 pages)
30 January 1996	Director resigned (1 page)
30 January 1996	New director appointed (2 pages)
30 January 1996	New director appointed (2 pages)
30 January 1996	New director appointed (2 pages)
30 January 1996	Annual return made up to 01/01/96 363(288) ‐ Director resigned (8 pages)
30 January 1996	Director resigned (1 page)
30 January 1996	Director resigned (1 page)
30 January 1996	New director appointed (2 pages)
30 January 1996	Director resigned (1 page)
5 October 1995	Full group accounts made up to 31 December 1994 (80 pages)
5 October 1995	Full group accounts made up to 31 December 1994 (80 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (58 pages)
23 August 1991	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
23 August 1991	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
10 August 1989	Memorandum and Articles of Association (13 pages)
10 August 1989	Memorandum and Articles of Association (13 pages)
26 July 1989	Memorandum and Articles of Association (7 pages)
26 July 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
26 July 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (8 pages)
26 July 1989	Memorandum and Articles of Association (7 pages)
25 November 1966	Incorporation (25 pages)
25 November 1966	Incorporation (25 pages)
25 November 1966	Certificate of incorporation (1 page)
25 November 1966	Certificate of incorporation (1 page)

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