Company NameAction On Smoking And Health
Company StatusActive
Company Number00998971
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date6 January 1971(53 years, 3 months ago)
Previous NameAction On Smoking And Health Limited

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Secretary NameMr Philip Hocknell Rimmer
NationalityBritish
StatusCurrent
Appointed12 December 2002(31 years, 11 months after company formation)
Appointment Duration21 years, 3 months
RoleBusiness Manager
Country of ResidenceUnited Kingdom
Correspondence Address2 Elmgreen Close
Stratford
London
E15 4BS
Director NameDr Helen Walters
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed10 December 2014(43 years, 11 months after company formation)
Appointment Duration9 years, 3 months
RolePublic Health Doctor
Country of ResidenceEngland
Correspondence AddressUnit 2.9, The Foundry 17 Oval Way
London
SE11 5RR
Director NameMr Jonathan Dominic McShane
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed18 June 2015(44 years, 5 months after company formation)
Appointment Duration8 years, 9 months
RoleCouncillor
Country of ResidenceEngland
Correspondence AddressUnit 2.9, The Foundry 17 Oval Way
London
SE11 5RR
Director NameDr Sanjay Agrawal
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed09 December 2015(44 years, 11 months after company formation)
Appointment Duration8 years, 3 months
RoleDoctor
Country of ResidenceEngland
Correspondence AddressUnit 2.9, The Foundry 17 Oval Way
London
SE11 5RR
Director NameDr Nicholas Hopkinson
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed28 March 2017(46 years, 3 months after company formation)
Appointment Duration7 years
RoleMedical Doctor
Country of ResidenceEngland
Correspondence AddressUnit 2.9, The Foundry 17 Oval Way
London
SE11 5RR
Director NameDr Somen Banerjee
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2017(46 years, 11 months after company formation)
Appointment Duration6 years, 3 months
RoleDirector Of Public Health
Country of ResidenceEngland
Correspondence AddressUnit 2.9, The Foundry 17 Oval Way
London
SE11 5RR
Director NameMiss Katherine Jane Harrison
Date of BirthDecember 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2018(47 years, 6 months after company formation)
Appointment Duration5 years, 9 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressUnit 2.9, The Foundry 17 Oval Way
London
SE11 5RR
Director NameDr Deborah Jean Robson
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed20 March 2019(48 years, 2 months after company formation)
Appointment Duration5 years
RoleSenior Postdoctoral Researcher
Country of ResidenceEngland
Correspondence AddressUnit 2.9, The Foundry 17 Oval Way
London
SE11 5RR
Director NameDr Anthony Laverty
Date of BirthFebruary 1984 (Born 40 years ago)
NationalityBritish,Irish
StatusCurrent
Appointed14 December 2021(50 years, 11 months after company formation)
Appointment Duration2 years, 3 months
RoleUniversity Lecturer
Country of ResidenceEngland
Correspondence AddressUnit 2.9, The Foundry 17 Oval Way
London
SE11 5RR
Director NameMs Linda Cuthbertson
Date of BirthMarch 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2021(50 years, 11 months after company formation)
Appointment Duration2 years, 3 months
RoleCommunications Consultant
Country of ResidenceEngland
Correspondence AddressUnit 2.9, The Foundry 17 Oval Way
London
SE11 5RR
Director NameProf Rachael Louise Mason
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2021(50 years, 11 months after company formation)
Appointment Duration2 years, 3 months
RoleUniversity Professor
Country of ResidenceEngland
Correspondence AddressUnit 2.9, The Foundry 17 Oval Way
London
SE11 5RR
Director NameMs Jane Elizabeth Ellison
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 2022(51 years, 9 months after company formation)
Appointment Duration1 year, 5 months
RoleVoluntary Sector Contractor
Country of ResidenceEngland
Correspondence AddressUnit 2.9, The Foundry 17 Oval Way
London
SE11 5RR
Director NameMr Nicholas Iain Forbes
Date of BirthNovember 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed13 December 2022(51 years, 11 months after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 2.9, The Foundry 17 Oval Way
London
SE11 5RR
Director NameMs Alexandra Elizabeth Duncan
Date of BirthMay 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 2023(52 years, 9 months after company formation)
Appointment Duration5 months, 4 weeks
RoleChief Technology Officer
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 2.9, The Foundry 17 Oval Way
London
SE11 5RR
Director NameMrs Leanne Scott
Date of BirthJune 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2023(52 years, 11 months after company formation)
Appointment Duration3 months, 2 weeks
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressUnit 2.9, The Foundry 17 Oval Way
London
SE11 5RR
Director NameProf Charles Montague Fletcher
Date of BirthJune 1911 (Born 112 years ago)
NationalityBritish
StatusResigned
Appointed30 December 1991(20 years, 12 months after company formation)
Appointment Duration1 year, 11 months (resigned 09 December 1993)
RolePysician
Correspondence Address24 West Square
London
SE11 4SN
Secretary NameDr Noel David Lyche Olsen
NationalityBritish
StatusResigned
Appointed30 December 1991(20 years, 12 months after company formation)
Appointment Duration1 year, 6 months (resigned 15 July 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOakdale
Court Wood Newton Ferrers
Plymouth
Devon
PL8 1BW
Secretary NameMr David John Frederick Pollock
NationalityBritish
StatusResigned
Appointed15 July 1993(22 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 13 December 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Dunsmure Road
London
N16 5PU
Director NameMr Dominic Brendan Flynn
Date of BirthMay 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed08 February 1994(23 years, 1 month after company formation)
Appointment Duration2 years, 9 months (resigned 27 November 1996)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address7 Clarendon Mews
London
W2 2NR
Secretary NameMr Dominic Brendan Flynn
NationalityBritish
StatusResigned
Appointed13 December 1994(23 years, 11 months after company formation)
Appointment Duration6 months (resigned 14 June 1995)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address7 Clarendon Mews
London
W2 2NR
Secretary NameMiss Pamela Furness
NationalityBritish
StatusResigned
Appointed14 June 1995(24 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 25 September 1996)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Horace Road
London
E7 0JG
Director NameProf Godfrey Fowler
Date of BirthOctober 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1995(24 years, 11 months after company formation)
Appointment Duration5 years (resigned 13 December 2000)
RoleUniversity Teacher
Correspondence AddressOrchard House
13 Squitchey Lane
Oxford
Oxfordshire
OX2 7LD
Director NameTony Goodall
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed06 December 1995(24 years, 11 months after company formation)
Appointment Duration8 months, 4 weeks (resigned 31 August 1996)
RoleHealth Promotion
Correspondence Address19 Spencers Holt
Harrogate
North Yorkshire
HG1 3DL
Secretary NameMr Dominic Brendan Flynn
NationalityBritish
StatusResigned
Appointed25 September 1996(25 years, 8 months after company formation)
Appointment Duration2 months (resigned 27 November 1996)
RoleSolicitor
Country of ResidenceLondon
Correspondence Address1 Chancery Lane
London
WC2A 1LF
Secretary NameProf John Moxham
NationalityBritish
StatusResigned
Appointed04 December 1996(25 years, 11 months after company formation)
Appointment Duration4 years (resigned 13 December 2000)
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence Address17 Maude Road
Camberwell
London
SE5 8NY
Director NameJohn Michael Edwards
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed16 December 1999(28 years, 11 months after company formation)
Appointment Duration6 years, 12 months (resigned 13 December 2006)
RoleFinance Director
Correspondence Address23 Marshals Drive
St. Albans
Hertfordshire
AL1 4RB
Director NameProf John Richard Britton
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2000(29 years, 11 months after company formation)
Appointment Duration21 years (resigned 14 December 2021)
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 2.9, The Foundry 17 Oval Way
London
SE11 5RR
Secretary NameProf Joy Lucy Townsend
NationalityBritish
StatusResigned
Appointed13 December 2000(29 years, 11 months after company formation)
Appointment Duration1 year, 12 months (resigned 12 December 2002)
RoleResearch Director
Country of ResidenceUnited Kingdom
Correspondence Address68 Leighton Road
London
NW5 2QE
Director NameDr Anna Benedicta Claire Gilmore
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2002(31 years, 11 months after company formation)
Appointment Duration6 years (resigned 17 December 2008)
RolePublic Health Dr
Correspondence AddressLych Gate
Perry Mead
Bath
BA2 5AX
Director NameLord Faulkner Of Worcester Richard Oliver Faulkner
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2006(35 years, 11 months after company formation)
Appointment Duration2 years, 6 months (resigned 11 June 2009)
RoleParliamentarian
Country of ResidenceEngland
Correspondence Address13 Wilton Crescent
Wimbledon
London
SW19 3QY
Director NameMs Maura Erica Cherry Gillespie
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2012(41 years, 11 months after company formation)
Appointment Duration2 years, 9 months (resigned 16 September 2015)
RoleSenior Charity Manager
Country of ResidenceEngland
Correspondence AddressSuites 59-63 6th Floor
New House 67-68 Hatton Garden
London
EC1N 8JY
Director NameMr Paul Kenneth Burstow
Date of BirthMay 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2015(44 years, 5 months after company formation)
Appointment Duration7 years, 3 months (resigned 20 September 2022)
RoleTrust Chair & Professor
Country of ResidenceEngland
Correspondence AddressUnit 2.9, The Foundry 17 Oval Way
London
SE11 5RR
Director NameMs Alison Diana Dalton Cox
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed18 June 2015(44 years, 5 months after company formation)
Appointment Duration7 years, 4 months (resigned 25 October 2022)
RoleDirector Of Cancer Prevention
Country of ResidenceEngland
Correspondence AddressUnit 2.9, The Foundry 17 Oval Way
London
SE11 5RR
Director NameMrs Marisa Crook
Date of BirthNovember 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2015(44 years, 8 months after company formation)
Appointment Duration2 years, 6 months (resigned 28 March 2018)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressSuites 59-63 6th Floor
New House 67-68 Hatton Garden
London
EC1N 8JY
Director NameMs Carolan Maria Davidge
Date of BirthMarch 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed16 September 2015(44 years, 8 months after company formation)
Appointment Duration5 years, 6 months (resigned 26 March 2021)
RoleMarketing Director
Country of ResidenceEngland
Correspondence Address17 Unit 2.9, The Foundry
17 Oval Way
London
SE11 5RR
Director NameDr Noel Baxter
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2017(46 years, 11 months after company formation)
Appointment Duration3 years (resigned 14 December 2020)
RoleMedical Doctor
Country of ResidenceEngland
Correspondence AddressSuites 59-63 6th Floor
New House 67-68 Hatton Garden
London
EC1N 8JY

Contact

Websiteash.org.uk
Telephone020 74040242
Telephone regionLondon

Location

Registered AddressUnit 2.9, The Foundry
17 Oval Way
London
SE11 5RR
RegionLondon
ConstituencyVauxhall
CountyGreater London
WardOval
Built Up AreaGreater London

Financials

Year2014
Turnover£767,446
Net Worth£699,946
Cash£579,590
Current Liabilities£119,695

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return28 December 2023 (3 months ago)
Next Return Due11 January 2025 (9 months, 2 weeks from now)

Filing History

28 December 2023Confirmation statement made on 28 December 2023 with no updates (3 pages)
28 December 2023Appointment of Mrs Leanne Scott as a director on 12 December 2023 (2 pages)
26 October 2023Appointment of Ms Jane Elizabeth Ellison as a director on 3 October 2022 (2 pages)
25 October 2023Appointment of Ms Alexandra Elizabeth Duncan as a director on 3 October 2023 (2 pages)
30 December 2022Confirmation statement made on 30 December 2022 with no updates (3 pages)
30 December 2022Appointment of Mr Nicholas Iain Forbes as a director on 13 December 2022 (2 pages)
9 November 2022Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
9 November 2022Memorandum and Articles of Association (16 pages)
7 November 2022Termination of appointment of Alison Diana Dalton Cox as a director on 25 October 2022 (1 page)
13 October 2022Accounts for a small company made up to 31 March 2022 (31 pages)
6 October 2022Termination of appointment of Paul Kenneth Burstow as a director on 20 September 2022 (1 page)
10 January 2022Confirmation statement made on 30 December 2021 with no updates (3 pages)
10 January 2022Appointment of Ms Linda Cuthbertson as a director on 14 December 2021 (2 pages)
10 January 2022Appointment of Professor Rachael Louise Mason as a director on 14 December 2021 (2 pages)
10 January 2022Termination of appointment of Emlyn Hugh Samuel as a director on 14 December 2021 (1 page)
10 January 2022Appointment of Dr Anthony Laverty as a director on 14 December 2021 (2 pages)
10 January 2022Termination of appointment of John Richard Britton as a director on 14 December 2021 (1 page)
3 October 2021Total exemption full accounts made up to 31 March 2021 (26 pages)
20 July 2021Appointment of Mr Emlyn Hugh Samuel as a director on 29 June 2021 (2 pages)
31 March 2021Registered office address changed from Suites 59-63 6th Floor New House 67-68 Hatton Garden London EC1N 8JY to Unit 2.9, the Foundry 17 Oval Way London SE11 5RR on 31 March 2021 (1 page)
31 March 2021Registered office address changed from 17 Unit 2.9, the Foundry 17 Oval Way London SE11 5RR England to Unit 2.9, the Foundry 17 Oval Way London SE11 5RR on 31 March 2021 (1 page)
31 March 2021Termination of appointment of Carolan Maria Davidge as a director on 26 March 2021 (1 page)
18 January 2021Total exemption full accounts made up to 31 March 2020 (26 pages)
30 December 2020Termination of appointment of Noel Baxter as a director on 14 December 2020 (1 page)
30 December 2020Confirmation statement made on 30 December 2020 with no updates (3 pages)
2 January 2020Confirmation statement made on 30 December 2019 with no updates (3 pages)
25 September 2019Total exemption full accounts made up to 31 March 2019 (26 pages)
25 June 2019Appointment of Dr Deborah Jean Robson as a director on 20 March 2019 (2 pages)
24 June 2019Termination of appointment of John Moxham as a director on 20 March 2019 (1 page)
31 December 2018Confirmation statement made on 30 December 2018 with no updates (3 pages)
31 December 2018Termination of appointment of Martin John Jarvis as a director on 14 December 2018 (1 page)
6 December 2018Total exemption full accounts made up to 31 March 2018 (23 pages)
10 August 2018Appointment of Miss Katherine Jane Harrison as a director on 28 June 2018 (2 pages)
10 August 2018Termination of appointment of Marisa Crook as a director on 28 March 2018 (1 page)
10 August 2018Appointment of Dr Somen Banerjee as a director on 14 December 2017 (2 pages)
10 August 2018Termination of appointment of Charlotte May as a director on 28 March 2018 (1 page)
2 January 2018Confirmation statement made on 30 December 2017 with no updates (3 pages)
2 January 2018Termination of appointment of Andrew James Mcewen as a director on 14 December 2017 (1 page)
2 January 2018Appointment of Dr Noel Baxter as a director on 14 December 2017 (2 pages)
2 January 2018Termination of appointment of Peter Jon Kellner as a director on 14 December 2017 (1 page)
25 September 2017Total exemption full accounts made up to 31 March 2017 (25 pages)
25 September 2017Total exemption full accounts made up to 31 March 2017 (25 pages)
13 September 2017Appointment of Dr Nicholas Hopkinson as a director on 28 March 2017 (2 pages)
13 September 2017Appointment of Ms Charlotte May as a director on 28 March 2017 (2 pages)
13 September 2017Appointment of Dr Nicholas Hopkinson as a director on 28 March 2017 (2 pages)
13 September 2017Appointment of Ms Charlotte May as a director on 28 March 2017 (2 pages)
30 December 2016Confirmation statement made on 30 December 2016 with updates (4 pages)
30 December 2016Confirmation statement made on 30 December 2016 with updates (4 pages)
30 December 2016Termination of appointment of Lesley Ann Owen as a director on 6 December 2016 (1 page)
30 December 2016Termination of appointment of Lesley Ann Owen as a director on 6 December 2016 (1 page)
13 October 2016Full accounts made up to 31 March 2016 (28 pages)
13 October 2016Full accounts made up to 31 March 2016 (28 pages)
19 January 2016Termination of appointment of Peter James Kelly as a director on 9 December 2015 (1 page)
19 January 2016Appointment of Dr Sanjay Agrawal as a director on 9 December 2015 (2 pages)
19 January 2016Appointment of Dr Sanjay Agrawal as a director on 9 December 2015 (2 pages)
19 January 2016Annual return made up to 30 December 2015 no member list (9 pages)
19 January 2016Termination of appointment of Peter James Kelly as a director on 9 December 2015 (1 page)
19 January 2016Annual return made up to 30 December 2015 no member list (9 pages)
26 November 2015Appointment of Ms Alison Diana Dalton Cox as a director on 18 June 2015 (2 pages)
26 November 2015Appointment of Rt Hon Paul Kenneth Burstow as a director on 18 June 2015 (2 pages)
26 November 2015Appointment of Rt Hon Paul Kenneth Burstow as a director on 18 June 2015 (2 pages)
26 November 2015Appointment of Ms Alison Diana Dalton Cox as a director on 18 June 2015 (2 pages)
25 November 2015Appointment of Mrs Marisa Crook as a director on 16 September 2015 (2 pages)
25 November 2015Termination of appointment of Sarah Woolnough as a director on 18 June 2015 (1 page)
25 November 2015Termination of appointment of Maura Erica Cherry Gillespie as a director on 16 September 2015 (1 page)
25 November 2015Termination of appointment of Maura Erica Cherry Gillespie as a director on 16 September 2015 (1 page)
25 November 2015Appointment of Councillor Jonathan Mcshane as a director on 18 June 2015 (2 pages)
25 November 2015Termination of appointment of Sarah Woolnough as a director on 18 June 2015 (1 page)
25 November 2015Appointment of Mrs Marisa Crook as a director on 16 September 2015 (2 pages)
25 November 2015Appointment of Ms Carolan Maria Davidge as a director on 16 September 2015 (2 pages)
25 November 2015Termination of appointment of Simon David William Hopkins as a director on 16 September 2015 (1 page)
25 November 2015Appointment of Councillor Jonathan Mcshane as a director on 18 June 2015 (2 pages)
25 November 2015Appointment of Ms Carolan Maria Davidge as a director on 16 September 2015 (2 pages)
25 November 2015Termination of appointment of Simon David William Hopkins as a director on 16 September 2015 (1 page)
30 September 2015Full accounts made up to 31 March 2015 (25 pages)
30 September 2015Full accounts made up to 31 March 2015 (25 pages)
23 January 2015Termination of appointment of Christopher John Rennard as a director on 10 December 2014 (1 page)
23 January 2015Annual return made up to 30 December 2014 no member list (9 pages)
23 January 2015Termination of appointment of Ed Gyde as a director on 10 December 2014 (1 page)
23 January 2015Appointment of Dr Helen Walters as a director on 10 December 2014 (2 pages)
23 January 2015Termination of appointment of Ed Gyde as a director on 10 December 2014 (1 page)
23 January 2015Appointment of Dr Helen Walters as a director on 10 December 2014 (2 pages)
23 January 2015Annual return made up to 30 December 2014 no member list (9 pages)
23 January 2015Termination of appointment of Christopher John Rennard as a director on 10 December 2014 (1 page)
17 September 2014Full accounts made up to 31 March 2014 (26 pages)
17 September 2014Full accounts made up to 31 March 2014 (26 pages)
23 January 2014Termination of appointment of Jennifer Mindell as a director (1 page)
23 January 2014Termination of appointment of Jennifer Mindell as a director (1 page)
23 January 2014Annual return made up to 30 December 2013 no member list (10 pages)
23 January 2014Annual return made up to 30 December 2013 no member list (10 pages)
17 September 2013Full accounts made up to 31 March 2013 (26 pages)
17 September 2013Full accounts made up to 31 March 2013 (26 pages)
24 January 2013Appointment of Ms Sarah Woolnough as a director (2 pages)
24 January 2013Appointment of Ms Sarah Woolnough as a director (2 pages)
23 January 2013Appointment of Ms Maura Erica Cherry Gillespie as a director (2 pages)
23 January 2013Annual return made up to 30 December 2012 no member list (10 pages)
23 January 2013Appointment of Ms Maura Erica Cherry Gillespie as a director (2 pages)
23 January 2013Termination of appointment of Beatrice Mcbride as a director (1 page)
23 January 2013Termination of appointment of Jean King as a director (1 page)
23 January 2013Annual return made up to 30 December 2012 no member list (10 pages)
23 January 2013Termination of appointment of Beatrice Mcbride as a director (1 page)
23 January 2013Termination of appointment of Jean King as a director (1 page)
16 November 2012Registered office address changed from First Floor 144-145 Shoreditch High Street London E1 6JE on 16 November 2012 (1 page)
16 November 2012Registered office address changed from First Floor 144-145 Shoreditch High Street London E1 6JE on 16 November 2012 (1 page)
24 September 2012Full accounts made up to 31 March 2012 (25 pages)
24 September 2012Full accounts made up to 31 March 2012 (25 pages)
6 September 2012Director's details changed for Professor John Richard Britton on 6 September 2012 (2 pages)
6 September 2012Director's details changed for Jean Christine King on 6 September 2012 (2 pages)
6 September 2012Director's details changed for Professor John Richard Britton on 6 September 2012 (2 pages)
6 September 2012Director's details changed for Mr Martin John Jarvis on 6 September 2012 (2 pages)
6 September 2012Director's details changed for Jennifer Susan Mindell on 6 September 2012 (2 pages)
6 September 2012Director's details changed for Ed Gyde on 6 September 2012 (2 pages)
6 September 2012Director's details changed for Professor John Moxham on 6 September 2012 (2 pages)
6 September 2012Director's details changed for Dr Lesley Ann Owen on 6 September 2012 (2 pages)
6 September 2012Director's details changed for Mr Martin John Jarvis on 6 September 2012 (2 pages)
6 September 2012Director's details changed for Professor John Moxham on 6 September 2012 (2 pages)
6 September 2012Director's details changed for Jean Christine King on 6 September 2012 (2 pages)
6 September 2012Director's details changed for Jean Christine King on 6 September 2012 (2 pages)
6 September 2012Director's details changed for Ed Gyde on 6 September 2012 (2 pages)
6 September 2012Director's details changed for Professor John Richard Britton on 6 September 2012 (2 pages)
6 September 2012Director's details changed for Professor John Moxham on 6 September 2012 (2 pages)
6 September 2012Director's details changed for Mr Martin John Jarvis on 6 September 2012 (2 pages)
6 September 2012Director's details changed for Ed Gyde on 6 September 2012 (2 pages)
6 September 2012Director's details changed for Jennifer Susan Mindell on 6 September 2012 (2 pages)
6 September 2012Director's details changed for Dr Lesley Ann Owen on 6 September 2012 (2 pages)
6 September 2012Director's details changed for Dr Lesley Ann Owen on 6 September 2012 (2 pages)
6 September 2012Director's details changed for Jennifer Susan Mindell on 6 September 2012 (2 pages)
24 January 2012Annual return made up to 30 December 2011 no member list (15 pages)
24 January 2012Annual return made up to 30 December 2011 no member list (15 pages)
23 January 2012Termination of appointment of Laura Jones as a director (1 page)
23 January 2012Termination of appointment of Laura Jones as a director (1 page)
14 November 2011Full accounts made up to 31 March 2011 (25 pages)
14 November 2011Full accounts made up to 31 March 2011 (25 pages)
31 August 2011Appointment of Professor Peter James Kelly as a director (2 pages)
31 August 2011Appointment of Professor Peter James Kelly as a director (2 pages)
21 January 2011Appointment of Lord Christopher John Rennard as a director (2 pages)
21 January 2011Director's details changed for Dr Peter Jon Kellner on 31 December 2010 (2 pages)
21 January 2011Annual return made up to 30 December 2010 no member list (15 pages)
21 January 2011Annual return made up to 30 December 2010 no member list (15 pages)
21 January 2011Director's details changed for Dr Peter Jon Kellner on 31 December 2010 (2 pages)
21 January 2011Appointment of Lord Christopher John Rennard as a director (2 pages)
29 September 2010Secretary's details changed for Mr Philip Hocknell Rimmer on 12 December 2002 (2 pages)
29 September 2010Secretary's details changed for Mr Philip Hocknell Rimmer on 12 December 2002 (2 pages)
29 September 2010Secretary's details changed for Philip Hocknell Rimmer on 29 September 2010 (1 page)
29 September 2010Secretary's details changed for Philip Hocknell Rimmer on 29 September 2010 (1 page)
22 September 2010Full accounts made up to 31 March 2010 (22 pages)
22 September 2010Full accounts made up to 31 March 2010 (22 pages)
15 September 2010Appointment of Mr Simon David William Hopkins as a director (2 pages)
15 September 2010Appointment of Mr Simon David William Hopkins as a director (2 pages)
18 February 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(22 pages)
18 February 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(22 pages)
8 January 2010Director's details changed for Beatrice Helen Mcbride on 20 January 2008 (2 pages)
8 January 2010Director's details changed for Jean Christine King on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Professor John Moxham on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Professor John Moxham on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Mr Martin John Jarvis on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Mr Martin John Jarvis on 8 January 2010 (2 pages)
8 January 2010Annual return made up to 30 December 2009 no member list (8 pages)
8 January 2010Director's details changed for Laura Patricia (Trish) Jones on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Ed Gyde on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Professor John Moxham on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Professor John Richard Britton on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Mr Martin John Jarvis on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Jennifer Susan Mindell on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Professor John Richard Britton on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Professor John Richard Britton on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Ed Gyde on 8 January 2010 (2 pages)
8 January 2010Annual return made up to 30 December 2009 no member list (8 pages)
8 January 2010Director's details changed for Jennifer Susan Mindell on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Jean Christine King on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Beatrice Helen Mcbride on 20 January 2008 (2 pages)
8 January 2010Director's details changed for Jennifer Susan Mindell on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Jean Christine King on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Ed Gyde on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Laura Patricia (Trish) Jones on 8 January 2010 (2 pages)
8 January 2010Director's details changed for Laura Patricia (Trish) Jones on 8 January 2010 (2 pages)
7 January 2010Termination of appointment of Donald Reid as a director (1 page)
7 January 2010Appointment of Dr Andrew James Mcewen as a director (2 pages)
7 January 2010Termination of appointment of Donald Reid as a director (1 page)
7 January 2010Appointment of Mr Peter Jon Kellner as a director (2 pages)
7 January 2010Termination of appointment of Malcolm Hall as a director (1 page)
7 January 2010Appointment of Mr Peter Jon Kellner as a director (2 pages)
7 January 2010Termination of appointment of Malcolm Hall as a director (1 page)
7 January 2010Termination of appointment of Richard Faulkner as a director (1 page)
7 January 2010Appointment of Dr Andrew James Mcewen as a director (2 pages)
7 January 2010Termination of appointment of Richard Faulkner as a director (1 page)
25 September 2009Full accounts made up to 31 March 2009 (19 pages)
25 September 2009Full accounts made up to 31 March 2009 (19 pages)
14 January 2009Appointment terminated director anna gilmore (1 page)
14 January 2009Appointment terminated director anna gilmore (1 page)
14 January 2009Annual return made up to 30/12/08 (6 pages)
14 January 2009Annual return made up to 30/12/08 (6 pages)
25 September 2008Full accounts made up to 31 March 2008 (22 pages)
25 September 2008Full accounts made up to 31 March 2008 (22 pages)
9 January 2008Annual return made up to 30/12/07 (3 pages)
9 January 2008Director's particulars changed (1 page)
9 January 2008Director's particulars changed (1 page)
9 January 2008Annual return made up to 30/12/07 (3 pages)
9 January 2008Director's particulars changed (1 page)
9 January 2008Director's particulars changed (1 page)
6 November 2007Registered office changed on 06/11/07 from: 102-108 clifton street london EC2A 4HW (1 page)
6 November 2007Registered office changed on 06/11/07 from: 102-108 clifton street london EC2A 4HW (1 page)
26 September 2007Full accounts made up to 31 March 2007 (21 pages)
26 September 2007Full accounts made up to 31 March 2007 (21 pages)
25 January 2007Secretary's particulars changed (1 page)
25 January 2007New director appointed (1 page)
25 January 2007New director appointed (1 page)
25 January 2007Director's particulars changed (1 page)
25 January 2007Director's particulars changed (1 page)
25 January 2007Director resigned (1 page)
25 January 2007New director appointed (1 page)
25 January 2007New director appointed (1 page)
25 January 2007Secretary's particulars changed (1 page)
25 January 2007Director's particulars changed (1 page)
25 January 2007Director resigned (1 page)
25 January 2007Annual return made up to 30/12/06 (3 pages)
25 January 2007New director appointed (1 page)
25 January 2007Annual return made up to 30/12/06 (3 pages)
25 January 2007Director's particulars changed (1 page)
25 January 2007New director appointed (1 page)
5 October 2006Director's particulars changed (1 page)
5 October 2006Director's particulars changed (1 page)
2 October 2006Full accounts made up to 31 March 2006 (21 pages)
2 October 2006Full accounts made up to 31 March 2006 (21 pages)
31 January 2006Annual return made up to 30/12/05
  • 363(288) ‐ Director resigned
(9 pages)
31 January 2006Annual return made up to 30/12/05
  • 363(288) ‐ Director resigned
(9 pages)
5 October 2005Full accounts made up to 31 March 2005 (15 pages)
5 October 2005Full accounts made up to 31 March 2005 (15 pages)
7 March 2005New director appointed (2 pages)
7 March 2005New director appointed (2 pages)
7 March 2005New director appointed (2 pages)
7 March 2005New director appointed (2 pages)
29 January 2005Annual return made up to 30/12/04
  • 363(288) ‐ Director's particulars changed
(8 pages)
29 January 2005Annual return made up to 30/12/04
  • 363(288) ‐ Director's particulars changed
(8 pages)
20 September 2004Full accounts made up to 31 March 2004 (15 pages)
20 September 2004Full accounts made up to 31 March 2004 (15 pages)
30 January 2004Annual return made up to 30/12/03
  • 363(288) ‐ Director resigned
(8 pages)
30 January 2004New director appointed (2 pages)
30 January 2004New director appointed (2 pages)
30 January 2004Annual return made up to 30/12/03
  • 363(288) ‐ Director resigned
(8 pages)
16 September 2003Full accounts made up to 31 March 2003 (15 pages)
16 September 2003Full accounts made up to 31 March 2003 (15 pages)
25 January 2003Annual return made up to 30/12/02
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(9 pages)
25 January 2003New director appointed (2 pages)
25 January 2003Annual return made up to 30/12/02
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(9 pages)
25 January 2003New secretary appointed (2 pages)
25 January 2003New director appointed (2 pages)
25 January 2003New director appointed (2 pages)
25 January 2003New director appointed (2 pages)
25 January 2003New secretary appointed (2 pages)
2 October 2002Full accounts made up to 31 March 2002 (14 pages)
2 October 2002Full accounts made up to 31 March 2002 (14 pages)
2 February 2002New director appointed (2 pages)
2 February 2002New director appointed (2 pages)
27 January 2002Annual return made up to 30/12/01
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(8 pages)
27 January 2002Annual return made up to 30/12/01
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(8 pages)
25 October 2001Full accounts made up to 31 March 2001 (11 pages)
25 October 2001Full accounts made up to 31 March 2001 (11 pages)
28 January 2001New director appointed (2 pages)
28 January 2001New director appointed (2 pages)
28 January 2001New director appointed (2 pages)
28 January 2001New director appointed (2 pages)
28 January 2001New director appointed (2 pages)
28 January 2001New director appointed (2 pages)
28 January 2001New secretary appointed (2 pages)
28 January 2001New director appointed (2 pages)
28 January 2001Annual return made up to 30/12/00 (6 pages)
28 January 2001New secretary appointed (2 pages)
28 January 2001Annual return made up to 30/12/00 (6 pages)
28 January 2001New director appointed (2 pages)
7 December 2000Full accounts made up to 31 March 2000 (11 pages)
7 December 2000Full accounts made up to 31 March 2000 (11 pages)
26 January 2000Director resigned (1 page)
26 January 2000Annual return made up to 30/12/99
  • 363(288) ‐ Director resigned
(7 pages)
26 January 2000Director resigned (1 page)
26 January 2000Director resigned (1 page)
26 January 2000Annual return made up to 30/12/99
  • 363(288) ‐ Director resigned
(7 pages)
26 January 2000Director resigned (1 page)
1 December 1999Registered office changed on 01/12/99 from: 102-108 clifton street london EC2A 4HW (1 page)
1 December 1999Registered office changed on 01/12/99 from: 102-108 clifton street london EC2A 4HW (1 page)
28 October 1999Full accounts made up to 31 March 1999 (11 pages)
28 October 1999Full accounts made up to 31 March 1999 (11 pages)
12 July 1999Registered office changed on 12/07/99 from: 16 fitzhardinge street london W1H 9PL (1 page)
12 July 1999Registered office changed on 12/07/99 from: 16 fitzhardinge street london W1H 9PL (1 page)
21 January 1999Annual return made up to 30/12/98 (8 pages)
21 January 1999Annual return made up to 30/12/98 (8 pages)
16 October 1998Director resigned (1 page)
16 October 1998Full accounts made up to 31 March 1998 (11 pages)
16 October 1998Director resigned (1 page)
16 October 1998Director resigned (1 page)
16 October 1998Director resigned (1 page)
16 October 1998Director resigned (1 page)
16 October 1998Full accounts made up to 31 March 1998 (11 pages)
16 October 1998Director resigned (1 page)
23 January 1998New director appointed (2 pages)
23 January 1998New director appointed (2 pages)
14 January 1998Director resigned (1 page)
14 January 1998Annual return made up to 30/12/97
  • 363(353) ‐ Location of register of members address changed
(8 pages)
14 January 1998Director resigned (1 page)
14 January 1998New director appointed (2 pages)
14 January 1998New director appointed (2 pages)
14 January 1998Director resigned (1 page)
14 January 1998New director appointed (2 pages)
14 January 1998New director appointed (2 pages)
14 January 1998Director resigned (1 page)
14 January 1998Director resigned (1 page)
14 January 1998Annual return made up to 30/12/97
  • 363(353) ‐ Location of register of members address changed
(8 pages)
14 January 1998Director resigned (1 page)
11 December 1997Full accounts made up to 31 March 1997 (10 pages)
11 December 1997Full accounts made up to 31 March 1997 (10 pages)
13 May 1997Registered office changed on 13/05/97 from: 2ND floor, devon house 12-15 dartmouth street london SW1H 9BL (1 page)
13 May 1997Registered office changed on 13/05/97 from: 2ND floor, devon house 12-15 dartmouth street london SW1H 9BL (1 page)
15 January 1997Annual return made up to 30/12/96
  • 363(353) ‐ Location of register of members address changed
(8 pages)
15 January 1997Annual return made up to 30/12/96
  • 363(353) ‐ Location of register of members address changed
(8 pages)
13 January 1997New director appointed (2 pages)
13 January 1997New director appointed (2 pages)
13 January 1997New secretary appointed (2 pages)
13 January 1997New director appointed (2 pages)
13 January 1997New director appointed (2 pages)
13 January 1997New secretary appointed (2 pages)
31 December 1996New director appointed (2 pages)
31 December 1996New director appointed (2 pages)
31 December 1996New director appointed (2 pages)
31 December 1996New director appointed (2 pages)
17 December 1996Full accounts made up to 31 March 1996 (10 pages)
17 December 1996Full accounts made up to 31 March 1996 (10 pages)
13 December 1996New director appointed (2 pages)
13 December 1996New director appointed (2 pages)
13 December 1996Director resigned (1 page)
13 December 1996Director resigned (1 page)
13 December 1996Secretary resigned;director resigned (1 page)
13 December 1996Director resigned (1 page)
13 December 1996Director resigned (1 page)
13 December 1996Director resigned (1 page)
13 December 1996New director appointed (2 pages)
13 December 1996Secretary resigned;director resigned (1 page)
13 December 1996Director resigned (1 page)
13 December 1996Director resigned (1 page)
13 December 1996New director appointed (2 pages)
13 December 1996Director resigned (1 page)
13 December 1996New director appointed (2 pages)
13 December 1996New director appointed (2 pages)
11 December 1996Director resigned (1 page)
11 December 1996Director resigned (1 page)
11 December 1996Director resigned (1 page)
11 December 1996Director resigned (1 page)
29 November 1996Secretary resigned (1 page)
29 November 1996New secretary appointed (2 pages)
29 November 1996Secretary resigned (1 page)
29 November 1996New secretary appointed (2 pages)
10 June 1996Registered office changed on 10/06/96 from: 109 gloucester place london W1H 3PH (1 page)
10 June 1996Registered office changed on 10/06/96 from: 109 gloucester place london W1H 3PH (1 page)
30 January 1996New director appointed (1 page)
30 January 1996Director resigned (2 pages)
30 January 1996New director appointed (1 page)
30 January 1996Director resigned (2 pages)
30 January 1996New director appointed (1 page)
30 January 1996New director appointed (1 page)
30 January 1996Director resigned (2 pages)
30 January 1996Director resigned (1 page)
30 January 1996New director appointed (1 page)
30 January 1996Director resigned (2 pages)
30 January 1996Director resigned (2 pages)
30 January 1996Annual return made up to 30/12/95
  • 363(288) ‐ Director resigned
(10 pages)
30 January 1996Director resigned (2 pages)
30 January 1996Director resigned (1 page)
30 January 1996New director appointed (1 page)
30 January 1996Annual return made up to 30/12/95
  • 363(288) ‐ Director resigned
(10 pages)
30 January 1996Director resigned (1 page)
30 January 1996Director resigned (1 page)
30 January 1996Director resigned (1 page)
30 January 1996Director resigned (1 page)
30 January 1996New director appointed (1 page)
30 January 1996Director resigned (1 page)
30 January 1996Director resigned (2 pages)
30 January 1996Director resigned (1 page)
30 January 1996Director resigned (1 page)
30 January 1996Director resigned (1 page)
30 January 1996Director resigned (1 page)
30 January 1996Director resigned (1 page)
30 January 1996Director resigned (2 pages)
30 January 1996Director resigned (2 pages)
30 January 1996New director appointed (1 page)
30 January 1996Director resigned (1 page)
30 January 1996Director resigned (2 pages)
30 January 1996New director appointed (1 page)
30 January 1996Director resigned (1 page)
30 January 1996New director appointed (1 page)
2 January 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(16 pages)
2 January 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(16 pages)
11 December 1995Full accounts made up to 31 March 1995 (11 pages)
11 December 1995Full accounts made up to 31 March 1995 (11 pages)
23 November 1995Director resigned (2 pages)
23 November 1995Director resigned (2 pages)
23 August 1995Secretary resigned;new secretary appointed (2 pages)
23 August 1995Secretary resigned;new secretary appointed (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (63 pages)
27 July 1993Memorandum and Articles of Association (17 pages)
27 July 1993Memorandum and Articles of Association (17 pages)
6 January 1971Incorporation (37 pages)