British Geriatrics Society (The)

Company Name	British Geriatrics Society (The)
Company Status	Active
Company Number	01189776
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	7 November 1974(49 years, 5 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Secretary Name	Ms Sarah Melanie Pearce Mistry
Status	Current
Appointed	08 February 2019(44 years, 3 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Correspondence Address	Marjory Warren House 31 St. John's Square London EC1M 4DN

Director Name	Prof Adam Lee Gordon
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	20 November 2020(46 years after company formation)
Appointment Duration	3 years, 5 months
Role	Doctor
Country of Residence	England
Correspondence Address	Marjory Warren House 31 St. John's Square London EC1M 4DN

Director Name	Dr Michael Yakoub Azad
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	04 February 2021(46 years, 3 months after company formation)
Appointment Duration	3 years, 2 months
Role	Doctor
Country of Residence	England
Correspondence Address	Marjory Warren House 31 St. John's Square London EC1M 4DN

Director Name	Mrs Esther Louise Clift
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	20 November 2021(47 years after company formation)
Appointment Duration	2 years, 5 months
Role	Consultant Practitioner In Frailty
Country of Residence	England
Correspondence Address	Marjory Warren House 31 St. John's Square London EC1M 4DN

Director Name	Mr Nicholas James Pahl
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 July 2022(47 years, 9 months after company formation)
Appointment Duration	1 year, 8 months
Role	Charity CEO
Country of Residence	England
Correspondence Address	Marjory Warren House 31 St. John's Square London EC1M 4DN

Director Name	Prof Jugdeep Kaur Dhesi
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	11 November 2022(48 years after company formation)
Appointment Duration	1 year, 5 months
Role	Doctor
Country of Residence	England
Correspondence Address	Marjory Warren House 31 St. John's Square London EC1M 4DN

Director Name	Ms Stephanie Jane Harland
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	17 April 2023(48 years, 5 months after company formation)
Appointment Duration	1 year
Role	Management Consultant
Country of Residence	England
Correspondence Address	Marjory Warren House 31 St. John's Square London EC1M 4DN

Director Name	Dr Jan Ritchie
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	05 June 2023(48 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Doctor
Country of Residence	Northern Ireland
Correspondence Address	Marjory Warren House 31 St. John's Square London EC1M 4DN

Director Name	Dr Victoria Claire O'Brien
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	17 November 2023(49 years after company formation)
Appointment Duration	5 months
Role	Doctor
Country of Residence	England
Correspondence Address	Marjory Warren House 31 St. John's Square London EC1M 4DN

Director Name	Dr Robert Caslake
Date of Birth	September 1978 (Born 45 years ago)
Nationality	Scottish
Status	Current
Appointed	17 November 2023(49 years after company formation)
Appointment Duration	5 months
Role	Consultant Geriatrician
Country of Residence	Scotland
Correspondence Address	Marjory Warren House 31 St. John's Square London EC1M 4DN

Director Name	Dr Julianaa Sadourya Raghu
Date of Birth	July 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	17 November 2023(49 years after company formation)
Appointment Duration	5 months
Role	Doctor
Country of Residence	England
Correspondence Address	Marjory Warren House 31 St. John's Square London EC1M 4DN

Director Name	Dr Karl Robert Davis
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	17 November 2023(49 years after company formation)
Appointment Duration	5 months
Role	Physician And Geriatrician
Country of Residence	Wales
Correspondence Address	Marjory Warren House 31 St. John's Square London EC1M 4DN

Director Name	Dr Ruth Elizabeth Law
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	17 November 2023(49 years after company formation)
Appointment Duration	5 months
Role	Doctor
Country of Residence	England
Correspondence Address	Marjory Warren House 31 St. John's Square London EC1M 4DN

Director Name	Dr Elizabeth Mary Lawn
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	17 November 2023(49 years after company formation)
Appointment Duration	5 months
Role	General Practitioner
Country of Residence	United Kingdom
Correspondence Address	Marjory Warren House 31 St. John's Square London EC1M 4DN

Director Name	Dr Richard William Stuart Biram
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 February 2024(49 years, 3 months after company formation)
Appointment Duration	2 months
Role	Consultant Geriatrician
Country of Residence	England
Correspondence Address	Marjory Warren House 31 St. John's Square London EC1M 4DN

Director Name	Dr Abdul Karim Admani
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1992(18 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 17 October 1993)
Role	Consultant Physician
Correspondence Address	1 Derriman Glen Sheffield S11 9LQ

Secretary Name	Dr Alistair Edward Sutherland Ritch
Nationality	British
Status	Resigned
Appointed	03 November 1992(18 years after company formation)
Appointment Duration	11 months, 2 weeks (resigned 17 October 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Wyvern Road Sutton Coldfield West Midlands B74 2PS

Director Name	Dr Christopher Arthur Austin
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1993(18 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 04 October 1996)
Role	Hospital Doctor
Country of Residence	United Kingdom
Correspondence Address	2 Stumperlowe Park Road Sheffield South Yorkshire S10 3QP

Secretary Name	Dr Bhadravati Subbaraya Dwarakanath Sastry
Nationality	British
Status	Resigned
Appointed	17 October 1993(18 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 13 October 1995)
Role	Hospital Doctor
Correspondence Address	6 Llangorse Road Cyncoed Cardiff South Glamorgan CF2 6PE Wales

Secretary Name	Prof David Andrew Black
Nationality	British
Status	Resigned
Appointed	13 October 1995(20 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 10 October 1997)
Role	Hospital Consultant
Country of Residence	England
Correspondence Address	8 Shawfield Park Bromley Kent BR1 2NG

Director Name	Diane Edna Ames
Date of Birth	July 1943 (Born 80 years ago)
Nationality	Australian
Status	Resigned
Appointed	09 October 1997(22 years, 11 months after company formation)
Appointment Duration	3 years (resigned 21 October 2000)
Role	Physician
Correspondence Address	Coombe Parva Warren Road Kingston Upon Thames Surrey KT2 7HN

Secretary Name	Dr David Daniel Lubel
Nationality	British
Status	Resigned
Appointed	11 October 1997(22 years, 11 months after company formation)
Appointment Duration	1 year, 12 months (resigned 07 October 1999)
Role	Consultant Geriatrician
Correspondence Address	66 Waxwell Lane Pinner Middlesex HA5 3EU

Secretary Name	Ms Recia Jean Atkins
Nationality	British
Status	Resigned
Appointed	23 July 1998(23 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 February 2001)
Role	Company Director
Correspondence Address	38 Samor Way Didcot Oxfordshire OX11 8RF

Secretary Name	Mr Richard Godfrey Lynham
Nationality	British
Status	Resigned
Appointed	13 February 2001(26 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 22 May 2003)
Role	Company Director
Correspondence Address	19 Langbourne Avenue London N6 6AJ

Director Name	Dr Terence James Aspray
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2002(27 years, 11 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 10 April 2003)
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	8 Dilston Terrace Newcastle Tyne & Wear NE3 1XX

Director Name	Dr Stephen Charles Allen
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2002(27 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 February 2004)
Role	Physician
Correspondence Address	24 Alyth Road Bournemouth Dorset BH3 7DG

Secretary Name	Elizabeth Susan Cox
Nationality	British
Status	Resigned
Appointed	22 May 2003(28 years, 6 months after company formation)
Appointment Duration	12 months (resigned 20 May 2004)
Role	Chartered Accountant
Correspondence Address	11 Alexandra Crescent Bromley Kent BR1 4ET

Secretary Name	Alexander Grant Robertson Mair
Nationality	British
Status	Resigned
Appointed	20 May 2004(29 years, 6 months after company formation)
Appointment Duration	9 years, 1 month (resigned 11 July 2013)
Role	Company Director
Correspondence Address	Marjory Warren House 31 Saint Johns Square London EC1M 4DN

Director Name	Dr Amit Arora
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2013(38 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 12 February 2015)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Marjory Warren House 31 St. John's Square London EC1M 4DN

Director Name	Dr Vedamurthy Adhiyaman
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2014(39 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2016)
Role	Doctor
Country of Residence	Wales
Correspondence Address	Marjory Warren House 31 St. John's Square London EC1M 4DN

Secretary Name	Mr Colin Peter Nee
Status	Resigned
Appointed	10 July 2014(39 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 08 February 2019)
Role	Company Director
Correspondence Address	Marjory Warren House 31 St. John's Square London EC1M 4DN

Director Name	Dr Tun Aung
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2017(42 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 07 February 2019)
Role	Consultant Physician And Honorary Senior Lecturer
Country of Residence	England
Correspondence Address	Marjory Warren House 31 St. John's Square London EC1M 4DN

Director Name	Dr Frazer Hunter Anderson
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 2018(43 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 December 2019)
Role	Hospital Doctor
Country of Residence	England
Correspondence Address	Marjory Warren House 31 St. John's Square London EC1M 4DN

Director Name	Dr David Attwood
Date of Birth	November 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2019(45 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 20 November 2021)
Role	Doctor
Country of Residence	England
Correspondence Address	Marjory Warren House 31 St. John's Square London EC1M 4DN

Director Name	Dr Sam Abraham
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2021(46 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 November 2023)
Role	Geriatrician
Country of Residence	Wales
Correspondence Address	Marjory Warren House 31 St. John's Square London EC1M 4DN

Contact

Website	bgs.org.uk
Telephone	020 76081369
Telephone region	London

Location

Registered Address	Marjory Warren House 31 St. John's Square London EC1M 4DN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,310,986
Net Worth	£3,550,692
Cash	£499,534
Current Liabilities	£591,721

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

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

Charges

16 May 2000	Delivered on: 17 May 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever limited by way of a side letter from the chargee dated 16TH may 2000. Particulars: 31 st john's square clarkenwell EC1M 4DN t/no.LN54386 and by way of fixed charge the fixtures and fittings and proceeds of any insurance. Outstanding

16 May 2000

Delivered on: 17 May 2000
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever limited by way of a side letter from the chargee dated 16TH may 2000.
Particulars: 31 st john's square clarkenwell EC1M 4DN t/no.LN54386 and by way of fixed charge the fixtures and fittings and proceeds of any insurance.
Outstanding

Filing History

5 February 2021	Termination of appointment of Tarun Solanki as a director on 4 February 2021 (1 page)
5 February 2021	Appointment of Dr Michael Yakoub Azad as a director on 4 February 2021 (2 pages)
30 November 2020	Termination of appointment of Tahir Masud as a director on 27 November 2020 (1 page)
24 November 2020	Appointment of Dr Sarah Elizabeth Goldberg as a director on 20 November 2020 (2 pages)
24 November 2020	Appointment of Professor Adam Lee Gordon as a director on 20 November 2020 (2 pages)
24 November 2020	Termination of appointment of Owen David as a director on 20 November 2020 (1 page)
9 October 2020	Confirmation statement made on 9 October 2020 with no updates (3 pages)
4 September 2020	Group of companies' accounts made up to 31 March 2020 (46 pages)
30 June 2020	Termination of appointment of Patricia Marion Cantley as a director on 30 June 2020 (1 page)
30 June 2020	Appointment of Dr Alan Kenneth Mckenzie as a director on 30 June 2020 (2 pages)
27 May 2020	Termination of appointment of Susan Ann Went as a director on 23 May 2020 (1 page)
24 December 2019	Appointment of Mr David James Crundwell as a director on 9 December 2019 (2 pages)
20 December 2019	Termination of appointment of Clifford Lawrence Kilgore as a director on 9 December 2019 (1 page)
20 December 2019	Termination of appointment of Frazer Hunter Anderson as a director on 9 December 2019 (1 page)
20 December 2019	Termination of appointment of Stephen Eu Ruen Lim as a director on 9 December 2019 (1 page)
20 December 2019	Appointment of Dr David Attwood as a director on 9 December 2019 (2 pages)
20 December 2019	Appointment of Ms Lucy Anne Lewis as a director on 9 December 2019 (2 pages)
20 December 2019	Appointment of Dr Carly Welch as a director on 9 December 2019 (2 pages)
20 December 2019	Appointment of Ms Rose Shepperson Gray as a director on 9 December 2019 (2 pages)
20 December 2019	Termination of appointment of Caroline Louise Macinnes as a director on 9 December 2019 (1 page)
21 October 2019	Confirmation statement made on 11 October 2019 with no updates (3 pages)
22 August 2019	Group of companies' accounts made up to 31 March 2019 (48 pages)
26 April 2019	Appointment of Dr Sandip Raha as a director on 25 April 2019 (2 pages)
26 April 2019	Termination of appointment of Jonathan Hewitt as a director on 25 April 2019 (1 page)
8 February 2019	Appointment of Dr Tarun Solanki as a director on 7 February 2019 (2 pages)
8 February 2019	Termination of appointment of Colin Peter Nee as a secretary on 8 February 2019 (1 page)
8 February 2019	Appointment of Ms Sarah Melanie Pearce Mistry as a secretary on 8 February 2019 (2 pages)
8 February 2019	Termination of appointment of Tun Aung as a director on 7 February 2019 (1 page)
21 November 2018	Appointment of Dr Jennifer Mary Anne Burns as a director on 16 November 2018 (2 pages)
19 November 2018	Termination of appointment of Eileen Burns as a director on 16 November 2018 (1 page)
24 October 2018	Confirmation statement made on 11 October 2018 with no updates (3 pages)
20 September 2018	Appointment of Dr Patricia Marion Cantley as a director on 22 August 2018 (2 pages)
20 September 2018	Termination of appointment of Christine Helen Mcalpine as a director on 22 August 2018 (1 page)
27 July 2018	Group of companies' accounts made up to 31 March 2018 (41 pages)
18 April 2018	Appointment of Dr Frazer Hunter Anderson as a director on 12 April 2018 (2 pages)
17 April 2018	Termination of appointment of Shane O'hanlon as a director on 12 April 2018 (1 page)
20 December 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (43 pages)
5 December 2017	Appointment of Dr Owen David as a director on 24 November 2017 (2 pages)
5 December 2017	Termination of appointment of Juanita Aurelia Pascual as a director on 24 November 2017 (1 page)
5 December 2017	Termination of appointment of Juanita Aurelia Pascual as a director on 24 November 2017 (1 page)
5 December 2017	Termination of appointment of Kimberley Shuyin Kok as a director on 24 November 2017 (1 page)
5 December 2017	Appointment of Dr Stephen Eu Ruen Lim as a director on 24 November 2017 (2 pages)
5 December 2017	Appointment of Dr Stephen Eu Ruen Lim as a director on 24 November 2017 (2 pages)
5 December 2017	Termination of appointment of Kimberley Shuyin Kok as a director on 24 November 2017 (1 page)
5 December 2017	Appointment of Dr Owen David as a director on 24 November 2017 (2 pages)
11 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 11 October 2017 with no updates (3 pages)
3 August 2017	Group of companies' accounts made up to 31 March 2017 (47 pages)
3 August 2017	Group of companies' accounts made up to 31 March 2017 (47 pages)
28 June 2017	Appointment of Dr Mark Vignesha Roberts as a director on 11 May 2017 (2 pages)
28 June 2017	Appointment of Dr Mark Vignesha Roberts as a director on 11 May 2017 (2 pages)
14 June 2017	Termination of appointment of April Elizabeth Heaney as a director on 11 May 2017 (1 page)
14 June 2017	Termination of appointment of April Elizabeth Heaney as a director on 11 May 2017 (1 page)
20 February 2017	Termination of appointment of Kwasi Debrah as a director on 9 February 2017 (1 page)
20 February 2017	Appointment of Dr Tun Aung as a director on 9 February 2017 (2 pages)
20 February 2017	Appointment of Dr Tun Aung as a director on 9 February 2017 (2 pages)
20 February 2017	Termination of appointment of Kwasi Debrah as a director on 9 February 2017 (1 page)
3 February 2017	Termination of appointment of Vedamurthy Adhiyaman as a director on 31 December 2016 (1 page)
3 February 2017	Appointment of Dr Jonathan Hewitt as a director on 1 January 2017 (2 pages)
3 February 2017	Appointment of Dr Jonathan Hewitt as a director on 1 January 2017 (2 pages)
3 February 2017	Termination of appointment of Vedamurthy Adhiyaman as a director on 31 December 2016 (1 page)
15 December 2016	Appointment of Mr Clifford Lawrence Kilgore as a director on 25 November 2016 (2 pages)
15 December 2016	Appointment of Mr Clifford Lawrence Kilgore as a director on 25 November 2016 (2 pages)
14 December 2016	Appointment of Dr Shane O'hanlon as a director on 9 December 2016 (2 pages)
14 December 2016	Termination of appointment of Andrew Anthony Williams as a director on 9 December 2016 (1 page)
14 December 2016	Termination of appointment of Andrew Anthony Williams as a director on 9 December 2016 (1 page)
14 December 2016	Appointment of Dr Shane O'hanlon as a director on 9 December 2016 (2 pages)
1 December 2016	Termination of appointment of David Oliver as a director on 25 November 2016 (1 page)
1 December 2016	Termination of appointment of David Oliver as a director on 25 November 2016 (1 page)
1 December 2016	Appointment of Professor Tahir Masud as a director on 25 November 2016 (2 pages)
1 December 2016	Appointment of Professor Tahir Masud as a director on 25 November 2016 (2 pages)
11 October 2016	Confirmation statement made on 11 October 2016 with updates (4 pages)
11 October 2016	Confirmation statement made on 11 October 2016 with updates (4 pages)
12 September 2016	Group of companies' accounts made up to 31 March 2016 (39 pages)
12 September 2016	Group of companies' accounts made up to 31 March 2016 (39 pages)
25 May 2016	Appointment of Ms Susan Ann Went as a director on 1 May 2016 (2 pages)
25 May 2016	Appointment of Ms Susan Ann Went as a director on 1 May 2016 (2 pages)
23 May 2016	Appointment of Dr Christine Helen Mcalpine as a director on 22 April 2016 (2 pages)
23 May 2016	Appointment of Dr Christine Helen Mcalpine as a director on 22 April 2016 (2 pages)
20 May 2016	Termination of appointment of Jennifer Mary Anne Burns as a director on 22 April 2016 (1 page)
20 May 2016	Termination of appointment of Jennifer Mary Anne Burns as a director on 22 April 2016 (1 page)
10 May 2016	Termination of appointment of Anna Louise Dixon as a director on 30 April 2016 (1 page)
10 May 2016	Termination of appointment of Anna Louise Dixon as a director on 30 April 2016 (1 page)
13 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
13 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
9 November 2015	Annual return made up to 9 October 2015 no member list (8 pages)
9 November 2015	Annual return made up to 9 October 2015 no member list (8 pages)
9 November 2015	Annual return made up to 9 October 2015 no member list (8 pages)
28 October 2015	Appointment of Mrs Caroline Macinnes as a director on 22 October 2015 (2 pages)
28 October 2015	Appointment of Mrs Caroline Macinnes as a director on 22 October 2015 (2 pages)
27 October 2015	Termination of appointment of James Alexander Miller as a director on 22 October 2015 (1 page)
27 October 2015	Appointment of Dr Andrew Anthony Williams as a director on 16 October 2015 (2 pages)
27 October 2015	Termination of appointment of James Alexander Miller as a director on 22 October 2015 (1 page)
27 October 2015	Appointment of Dr Andrew Anthony Williams as a director on 16 October 2015 (2 pages)
27 October 2015	Termination of appointment of Adam Lee Gordon as a director on 16 October 2015 (1 page)
27 October 2015	Termination of appointment of Adam Lee Gordon as a director on 16 October 2015 (1 page)
6 August 2015	Group of companies' accounts made up to 31 March 2015 (32 pages)
6 August 2015	Group of companies' accounts made up to 31 March 2015 (32 pages)
30 July 2015	Termination of appointment of Clare Teresa Hughes as a director on 30 June 2015 (1 page)
30 July 2015	Termination of appointment of Clare Teresa Hughes as a director on 30 June 2015 (1 page)
30 July 2015	Appointment of Dr Kimberley Shuyin Kok as a director on 1 July 2015 (2 pages)
30 July 2015	Appointment of Dr Kimberley Shuyin Kok as a director on 1 July 2015 (2 pages)
30 July 2015	Appointment of Dr Kimberley Shuyin Kok as a director on 1 July 2015 (2 pages)
4 June 2015	Appointment of Dr Kwasi Debrah as a director on 12 February 2015 (2 pages)
4 June 2015	Appointment of Dr Kwasi Debrah as a director on 12 February 2015 (2 pages)
18 February 2015	Termination of appointment of a director (1 page)
18 February 2015	Termination of appointment of a director (1 page)
17 February 2015	Appointment of Dr Juanita Aurelia Pascual as a director on 17 October 2014 (2 pages)
17 February 2015	Termination of appointment of Amit Arora as a director on 12 February 2015 (1 page)
17 February 2015	Termination of appointment of Amit Arora as a director on 12 February 2015 (1 page)
17 February 2015	Appointment of Dr Juanita Aurelia Pascual as a director on 17 October 2014 (2 pages)
15 December 2014	Appointment of Dr Eileen Burns as a director on 17 October 2014 (2 pages)
15 December 2014	Termination of appointment of Paul Vincent Knight as a director on 17 October 2014 (1 page)
15 December 2014	Appointment of Dr Eileen Burns as a director on 17 October 2014 (2 pages)
15 December 2014	Termination of appointment of Paul Vincent Knight as a director on 17 October 2014 (1 page)
15 December 2014	Termination of appointment of Michael Vassallo as a director on 17 October 2014 (1 page)
15 December 2014	Termination of appointment of Michael Vassallo as a director on 17 October 2014 (1 page)
22 October 2014	Registered office address changed from Marjory Warren House 31 Saint Johns Square London EC1M 4DN to Marjory Warren House 31 st. John's Square London EC1M 4DN on 22 October 2014 (1 page)
22 October 2014	Registered office address changed from Marjory Warren House 31 Saint Johns Square London EC1M 4DN to Marjory Warren House 31 St. John's Square London EC1M 4DN on 22 October 2014 (1 page)
22 October 2014	Annual return made up to 9 October 2014 no member list (7 pages)
22 October 2014	Registered office address changed from Marjory Warren House 31 Saint Johns Square London EC1M 4DN to Marjory Warren House 31 st. John's Square London EC1M 4DN on 22 October 2014 (1 page)
22 October 2014	Annual return made up to 9 October 2014 no member list (7 pages)
22 October 2014	Annual return made up to 9 October 2014 no member list (7 pages)
1 August 2014	Group of companies' accounts made up to 31 March 2014 (31 pages)
1 August 2014	Group of companies' accounts made up to 31 March 2014 (31 pages)
21 July 2014	Appointment of Dr April Elizabeth Heaney as a director on 19 June 2014 (2 pages)
21 July 2014	Appointment of Dr April Elizabeth Heaney as a director on 19 June 2014 (2 pages)
21 July 2014	Appointment of Mr Colin Peter Nee as a secretary on 10 July 2014 (2 pages)
21 July 2014	Termination of appointment of Rosemary Kelly as a director on 19 June 2014 (1 page)
21 July 2014	Appointment of Mr Colin Peter Nee as a secretary on 10 July 2014 (2 pages)
21 July 2014	Termination of appointment of Rosemary Kelly as a director on 19 June 2014 (1 page)
10 June 2014	Appointment of Dr Jennifer Mary Anne Burns as a director (2 pages)
10 June 2014	Appointment of Dr Jennifer Mary Anne Burns as a director on 15 May 2014 (2 pages)
10 June 2014	Termination of appointment of Brendan Martin as a director (1 page)
10 June 2014	Termination of appointment of Brendan Joseph Martin as a director on 15 May 2014 (1 page)
10 June 2014	Appointment of Dr Jennifer Mary Anne Burns as a director on 15 May 2014 (2 pages)
10 June 2014	Termination of appointment of Brendan Joseph Martin as a director on 15 May 2014 (1 page)
23 May 2014	Appointment of Dr Vedamurthy Adhiyaman as a director on 6 March 2014 (2 pages)
23 May 2014	Termination of appointment of John Vincent Hindle as a director on 6 March 2014 (1 page)
23 May 2014	Appointment of Dr Vedamurthy Adhiyaman as a director on 6 March 2014 (2 pages)
23 May 2014	Appointment of Dr Vedamurthy Adhiyaman as a director on 6 March 2014 (2 pages)
23 May 2014	Appointment of Dr Vedamurthy Adhiyaman as a director (2 pages)
23 May 2014	Termination of appointment of John Hindle as a director (1 page)
23 May 2014	Termination of appointment of John Vincent Hindle as a director on 6 March 2014 (1 page)
23 May 2014	Termination of appointment of John Vincent Hindle as a director on 6 March 2014 (1 page)
10 March 2014	Appointment of Dr Adam Lee Gordon as a director on 22 November 2013 (2 pages)
10 March 2014	Appointment of Dr Adam Lee Gordon as a director on 22 November 2013 (2 pages)
10 March 2014	Appointment of Dr Adam Lee Gordon as a director (2 pages)
2 December 2013	Termination of appointment of Zoe Wyrko as a director (1 page)
2 December 2013	Termination of appointment of Zoe Elizabeth Wyrko as a director on 22 November 2013 (1 page)
2 December 2013	Termination of appointment of Zoe Elizabeth Wyrko as a director on 22 November 2013 (1 page)
9 October 2013	Termination of appointment of Daniel Baylis as a director on 30 June 2013 (1 page)
9 October 2013	Annual return made up to 9 October 2013 no member list (7 pages)
9 October 2013	Termination of appointment of Daniel Baylis as a director on 30 June 2013 (1 page)
9 October 2013	Termination of appointment of Daniel Baylis as a director (1 page)
9 October 2013	Annual return made up to 9 October 2013 no member list (7 pages)
9 October 2013	Annual return made up to 9 October 2013 no member list (7 pages)
23 September 2013	Termination of appointment of Alexander Grant Robertson Mair as a secretary on 11 July 2013 (1 page)
23 September 2013	Termination of appointment of Alexander Grant Robertson Mair as a secretary on 11 July 2013 (1 page)
23 September 2013	Termination of appointment of Alexander Mair as a secretary (1 page)
23 September 2013	Appointment of Dr Clare Teresa Hughes as a director on 1 July 2013 (2 pages)
23 September 2013	Appointment of Dr Clare Teresa Hughes as a director on 1 July 2013 (2 pages)
19 July 2013	Group of companies' accounts made up to 31 March 2013 (31 pages)
19 July 2013	Group of companies' accounts made up to 31 March 2013 (31 pages)
8 March 2013	Appointment of Dr Amit Arora as a director on 14 February 2013 (2 pages)
8 March 2013	Termination of appointment of Mehool Devendrakumar Patel as a director on 14 February 2013 (1 page)
8 March 2013	Appointment of Dr Amit Arora as a director on 14 February 2013 (2 pages)
8 March 2013	Termination of appointment of Mehool Devendrakumar Patel as a director on 14 February 2013 (1 page)
8 March 2013	Appointment of Dr Amit Arora as a director (2 pages)
8 March 2013	Termination of appointment of Mehool Patel as a director (1 page)
25 January 2013	Appointment of Dr Anna Louise Dixon as a director on 28 December 2012 (2 pages)
25 January 2013	Appointment of Dr James Alexander Miller as a director on 8 November 2012 (2 pages)
25 January 2013	Appointment of Dr Anna Louise Dixon as a director (2 pages)
25 January 2013	Appointment of Dr James Alexander Miller as a director on 8 November 2012 (2 pages)
25 January 2013	Appointment of Dr James Alexander Miller as a director on 8 November 2012 (2 pages)
25 January 2013	Appointment of Dr Anna Louise Dixon as a director on 28 December 2012 (2 pages)
25 January 2013	Appointment of Dr James Alexander Miller as a director (2 pages)
14 January 2013	Appointment of Dr John Vincent Hindle as a director on 18 May 2012 (2 pages)
14 January 2013	Appointment of Dr John Vincent Hindle as a director on 18 May 2012 (2 pages)
14 January 2013	Appointment of Dr John Vincent Hindle as a director (2 pages)
14 December 2012	Appointment of Professor David Oliver as a director (2 pages)
14 December 2012	Termination of appointment of Finbarr Martin as a director (1 page)
14 December 2012	Appointment of Professor David Oliver as a director on 30 November 2012 (2 pages)
14 December 2012	Appointment of Professor David Oliver as a director on 30 November 2012 (2 pages)
14 December 2012	Termination of appointment of Finbarr Callaghan Martin as a director on 30 November 2012 (1 page)
14 December 2012	Termination of appointment of Finbarr Callaghan Martin as a director on 30 November 2012 (1 page)
29 October 2012	Annual return made up to 9 October 2012 no member list (6 pages)
29 October 2012	Annual return made up to 9 October 2012 no member list (6 pages)
29 October 2012	Annual return made up to 9 October 2012 no member list (6 pages)
20 July 2012	Full accounts made up to 31 March 2012 (31 pages)
20 July 2012	Full accounts made up to 31 March 2012 (31 pages)
20 June 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
20 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (39 pages)
20 June 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (39 pages)
13 June 2012	Appointment of Dr Brendan Joseph Martin as a director on 27 April 2012 (2 pages)
13 June 2012	Appointment of Dr Brendan Joseph Martin as a director on 27 April 2012 (2 pages)
13 June 2012	Appointment of Dr Brendan Joseph Martin as a director (2 pages)
22 May 2012	Termination of appointment of Juanita Aurelia Pascual as a director on 17 May 2012 (1 page)
22 May 2012	Termination of appointment of Juanita Aurelia Pascual as a director on 17 May 2012 (1 page)
22 May 2012	Termination of appointment of John Potter as a director on 17 May 2012 (1 page)
22 May 2012	Termination of appointment of Anthony White as a director (1 page)
22 May 2012	Termination of appointment of Ian Pollock Donald as a director on 17 May 2012 (1 page)
22 May 2012	Termination of appointment of Nigel Richard Stout as a director on 17 May 2012 (1 page)
22 May 2012	Termination of appointment of Donald Farquhar as a director (1 page)
22 May 2012	Termination of appointment of Amit Arora as a director (1 page)
22 May 2012	Termination of appointment of Anthony David White as a director on 17 May 2012 (1 page)
22 May 2012	Termination of appointment of Anthony David White as a director on 17 May 2012 (1 page)
22 May 2012	Termination of appointment of Ian Donald as a director (1 page)
22 May 2012	Termination of appointment of Nigel Geoffrey Page as a director on 17 May 2012 (1 page)
22 May 2012	Termination of appointment of Amit Arora as a director on 17 May 2012 (1 page)
22 May 2012	Termination of appointment of Roger Jay as a director (1 page)
22 May 2012	Termination of appointment of Nigel Geoffrey Page as a director on 17 May 2012 (1 page)
22 May 2012	Termination of appointment of John Potter as a director (1 page)
22 May 2012	Termination of appointment of Juanita Pascual as a director (1 page)
22 May 2012	Termination of appointment of Nigel Stout as a director (1 page)
22 May 2012	Termination of appointment of John Potter as a director on 17 May 2012 (1 page)
22 May 2012	Termination of appointment of Donald Lyle Farquhar as a director on 17 May 2012 (1 page)
22 May 2012	Termination of appointment of Nigel Page as a director (1 page)
22 May 2012	Termination of appointment of Nigel Richard Stout as a director on 17 May 2012 (1 page)
22 May 2012	Termination of appointment of Donald Lyle Farquhar as a director on 17 May 2012 (1 page)
22 May 2012	Termination of appointment of Amit Arora as a director on 17 May 2012 (1 page)
22 May 2012	Termination of appointment of Roger Howard Jay as a director on 17 May 2012 (1 page)
22 May 2012	Termination of appointment of Ian Pollock Donald as a director on 17 May 2012 (1 page)
22 May 2012	Termination of appointment of Roger Howard Jay as a director on 17 May 2012 (1 page)
11 May 2012	Appointment of Dr Juanita Aurelia Pascual as a director on 13 October 2011 (2 pages)
11 May 2012	Appointment of Dr Juanita Aurelia Pascual as a director on 13 October 2011 (2 pages)
11 May 2012	Appointment of Dr Juanita Aurelia Pascual as a director (2 pages)
15 March 2012	Termination of appointment of Adam Darowski as a director on 1 March 2012 (1 page)
15 March 2012	Termination of appointment of Adam Darowski as a director on 1 March 2012 (1 page)
15 March 2012	Termination of appointment of Adam Darowski as a director on 1 March 2012 (1 page)
15 March 2012	Termination of appointment of Adam Darowski as a director (1 page)
6 February 2012	Termination of appointment of Margot Gosney as a director (1 page)
6 February 2012	Termination of appointment of Christine Helen Mcalpine as a director on 1 January 2012 (1 page)
6 February 2012	Termination of appointment of Christine Helen Mcalpine as a director on 1 January 2012 (1 page)
6 February 2012	Termination of appointment of Christine Mcalpine as a director (1 page)
6 February 2012	Appointment of Dr Nigel Geoffrey Page as a director on 19 January 2012 (2 pages)
6 February 2012	Termination of appointment of Margot Ann Gosney as a director on 1 January 2012 (1 page)
6 February 2012	Termination of appointment of Margot Ann Gosney as a director on 1 January 2012 (1 page)
6 February 2012	Termination of appointment of Margot Ann Gosney as a director on 1 January 2012 (1 page)
6 February 2012	Appointment of Dr Nigel Geoffrey Page as a director on 19 January 2012 (2 pages)
6 February 2012	Appointment of Dr Nigel Geoffrey Page as a director (2 pages)
6 February 2012	Termination of appointment of Christine Helen Mcalpine as a director on 1 January 2012 (1 page)
4 November 2011	Appointment of Dr Daniel Baylis as a director on 13 October 2011 (2 pages)
4 November 2011	Appointment of Dr Daniel Baylis as a director on 13 October 2011 (2 pages)
4 November 2011	Appointment of Dr Daniel Baylis as a director (2 pages)
26 October 2011	Termination of appointment of Thomas Jackson as a director (1 page)
26 October 2011	Termination of appointment of Simon Paul Conroy as a director on 13 October 2011 (1 page)
26 October 2011	Termination of appointment of Simon Paul Conroy as a director on 13 October 2011 (1 page)
26 October 2011	Termination of appointment of Owen John David as a director on 13 October 2011 (1 page)
26 October 2011	Termination of appointment of Thomas Andrew Jackson as a director on 13 October 2011 (1 page)
26 October 2011	Termination of appointment of David Leslie Cohen as a director on 13 October 2011 (1 page)
26 October 2011	Termination of appointment of David Leslie Cohen as a director on 13 October 2011 (1 page)
26 October 2011	Termination of appointment of Simon Conroy as a director (1 page)
26 October 2011	Termination of appointment of Owen John David as a director on 13 October 2011 (1 page)
26 October 2011	Termination of appointment of David Cohen as a director (1 page)
26 October 2011	Termination of appointment of Thomas Andrew Jackson as a director on 13 October 2011 (1 page)
26 October 2011	Termination of appointment of Owen David as a director (1 page)
20 October 2011	Annual return made up to 9 October 2011 no member list (12 pages)
20 October 2011	Annual return made up to 9 October 2011 no member list (12 pages)
20 October 2011	Annual return made up to 9 October 2011 no member list (12 pages)
11 August 2011	Group of companies' accounts made up to 31 March 2011 (31 pages)
11 August 2011	Group of companies' accounts made up to 31 March 2011 (31 pages)
27 April 2011	Termination of appointment of Kenneth Fullerton as a director (1 page)
27 April 2011	Appointment of Dr Rosemary Kelly as a director (2 pages)
27 April 2011	Termination of appointment of Kenneth Fullerton as a director (1 page)
27 April 2011	Appointment of Dr Rosemary Kelly as a director (2 pages)
15 April 2011	Appointment of Dr Amit Arora as a director (2 pages)
15 April 2011	Appointment of Dr Amit Arora as a director (2 pages)
14 February 2011	Termination of appointment of John Young as a director (1 page)
14 February 2011	Termination of appointment of John Young as a director (1 page)
28 November 2010	Appointment of Professor Paul Vincent Knight as a director (2 pages)
28 November 2010	Appointment of Professor Paul Vincent Knight as a director (2 pages)
12 November 2010	Termination of appointment of Graham Mulley as a director (1 page)
12 November 2010	Termination of appointment of Graham Mulley as a director (1 page)
29 October 2010	Appointment of Professor Margot Ann Gosney as a director (2 pages)
29 October 2010	Appointment of Professor Margot Ann Gosney as a director (2 pages)
28 October 2010	Termination of appointment of Marcella O'mahony as a director (1 page)
28 October 2010	Termination of appointment of Marcella O'mahony as a director (1 page)
20 October 2010	Director's details changed for Dr Adam Darowski on 1 October 2010 (2 pages)
20 October 2010	Director's details changed for Dr Adam Darowski on 1 October 2010 (2 pages)
20 October 2010	Director's details changed for Dr Finbarr Callaghan Martin on 1 October 2010 (2 pages)
20 October 2010	Director's details changed for Dr Owen John David on 1 October 2010 (2 pages)
20 October 2010	Director's details changed for Dr David Leslie Cohen on 1 October 2010 (2 pages)
20 October 2010	Director's details changed for Professor John Young on 1 October 2010 (2 pages)
20 October 2010	Director's details changed for Dr Finbarr Callaghan Martin on 1 October 2010 (2 pages)
20 October 2010	Director's details changed for Dr Zoe Elizabeth Wyrko on 1 October 2010 (2 pages)
20 October 2010	Director's details changed for Professor Graham Peter Mulley on 1 October 2010 (2 pages)
20 October 2010	Director's details changed for Dr Mehool Devendrakumar Patel on 1 October 2010 (2 pages)
20 October 2010	Director's details changed for Dr Owen John David on 1 October 2010 (2 pages)
20 October 2010	Director's details changed for Dr Zoe Elizabeth Wyrko on 1 October 2010 (2 pages)
20 October 2010	Director's details changed for Dr Kenneth James Fullerton on 1 October 2010 (2 pages)
20 October 2010	Annual return made up to 9 October 2010 no member list (12 pages)
20 October 2010	Director's details changed for Professor Graham Peter Mulley on 1 October 2010 (2 pages)
20 October 2010	Director's details changed for Dr Marcella Sinead O'mahony on 1 October 2010 (2 pages)
20 October 2010	Director's details changed for Dr Michael Vassallo on 1 October 2010 (2 pages)
20 October 2010	Director's details changed for Dr Mehool Devendrakumar Patel on 1 October 2010 (2 pages)
20 October 2010	Secretary's details changed for Alexander Grant Robertson Mair on 1 October 2010 (1 page)
20 October 2010	Director's details changed for Dr Kenneth James Fullerton on 1 October 2010 (2 pages)
20 October 2010	Director's details changed for Dr David Leslie Cohen on 1 October 2010 (2 pages)
20 October 2010	Director's details changed for Dr Marcella Sinead O'mahony on 1 October 2010 (2 pages)
20 October 2010	Director's details changed for Professor John Young on 1 October 2010 (2 pages)
20 October 2010	Director's details changed for Professor John Potter on 1 October 2010 (2 pages)
20 October 2010	Director's details changed for Dr Zoe Elizabeth Wyrko on 1 October 2010 (2 pages)
20 October 2010	Director's details changed for Dr Adam Darowski on 1 October 2010 (2 pages)
20 October 2010	Director's details changed for Dr David Leslie Cohen on 1 October 2010 (2 pages)
20 October 2010	Director's details changed for Professor John Potter on 1 October 2010 (2 pages)
20 October 2010	Director's details changed for Doctor Anthony David White on 1 October 2010 (2 pages)
20 October 2010	Director's details changed for Dr Michael Vassallo on 1 October 2010 (2 pages)
20 October 2010	Director's details changed for Dr Marcella Sinead O'mahony on 1 October 2010 (2 pages)
20 October 2010	Director's details changed for Dr Finbarr Callaghan Martin on 1 October 2010 (2 pages)
20 October 2010	Director's details changed for Dr Simon Paul Conroy on 1 October 2010 (2 pages)
20 October 2010	Director's details changed for Doctor Anthony David White on 1 October 2010 (2 pages)
20 October 2010	Secretary's details changed for Alexander Grant Robertson Mair on 1 October 2010 (1 page)
20 October 2010	Director's details changed for Dr Mehool Devendrakumar Patel on 1 October 2010 (2 pages)
20 October 2010	Director's details changed for Professor Graham Peter Mulley on 1 October 2010 (2 pages)
20 October 2010	Secretary's details changed for Alexander Grant Robertson Mair on 1 October 2010 (1 page)
20 October 2010	Director's details changed for Dr Michael Vassallo on 1 October 2010 (2 pages)
20 October 2010	Director's details changed for Dr Simon Paul Conroy on 1 October 2010 (2 pages)
20 October 2010	Director's details changed for Professor John Potter on 1 October 2010 (2 pages)
20 October 2010	Director's details changed for Dr Simon Paul Conroy on 1 October 2010 (2 pages)
20 October 2010	Annual return made up to 9 October 2010 no member list (12 pages)
20 October 2010	Director's details changed for Doctor Anthony David White on 1 October 2010 (2 pages)
20 October 2010	Director's details changed for Dr Owen John David on 1 October 2010 (2 pages)
20 October 2010	Director's details changed for Professor John Young on 1 October 2010 (2 pages)
20 October 2010	Director's details changed for Dr Kenneth James Fullerton on 1 October 2010 (2 pages)
20 October 2010	Annual return made up to 9 October 2010 no member list (12 pages)
13 August 2010	Group of companies' accounts made up to 31 March 2010 (31 pages)
13 August 2010	Group of companies' accounts made up to 31 March 2010 (31 pages)
1 July 2010	Appointment of Dr Nigel Richard Stout as a director (2 pages)
1 July 2010	Appointment of Dr Nigel Richard Stout as a director (2 pages)
27 April 2010	Appointment of Dr Christine Helen Mcalpine as a director (2 pages)
27 April 2010	Appointment of Dr Christine Helen Mcalpine as a director (2 pages)
27 April 2010	Appointment of Dr Donald Lyle Farquhar as a director (2 pages)
27 April 2010	Appointment of Dr Donald Lyle Farquhar as a director (2 pages)
1 April 2010	Termination of appointment of Paul Knight as a director (1 page)
1 April 2010	Appointment of Dr Roger Howard Jay as a director (2 pages)
1 April 2010	Appointment of Dr Roger Howard Jay as a director (2 pages)
1 April 2010	Termination of appointment of Tahir Masud as a director (1 page)
1 April 2010	Termination of appointment of Tahir Masud as a director (1 page)
1 April 2010	Termination of appointment of Danielle Harari as a director (1 page)
1 April 2010	Termination of appointment of Danielle Harari as a director (1 page)
1 April 2010	Termination of appointment of Paul Knight as a director (1 page)
12 February 2010	Appointment of Dr Thomas Andrew Jackson as a director (2 pages)
12 February 2010	Appointment of Dr Thomas Andrew Jackson as a director (2 pages)
16 October 2009	Termination of appointment of Peter Belfield as a director (1 page)
16 October 2009	Appointment of Dr Ian Pollock Donald as a director (2 pages)
16 October 2009	Termination of appointment of Peter Belfield as a director (1 page)
16 October 2009	Termination of appointment of Adrian Wagg as a director (1 page)
16 October 2009	Appointment of Dr Ian Pollock Donald as a director (2 pages)
16 October 2009	Termination of appointment of David Oliver as a director (1 page)
16 October 2009	Termination of appointment of Adrian Wagg as a director (1 page)
16 October 2009	Termination of appointment of David Oliver as a director (1 page)
13 October 2009	Director's details changed for Dr Kenneth James Fullerton on 9 October 2009 (2 pages)
13 October 2009	Director's details changed for Professor John Potter on 9 October 2009 (2 pages)
13 October 2009	Director's details changed for Dr Michael Vassallo on 9 October 2009 (2 pages)
13 October 2009	Annual return made up to 9 October 2009 no member list (13 pages)
13 October 2009	Director's details changed for Dr Adam Darowski on 9 October 2009 (2 pages)
13 October 2009	Director's details changed for Dr David Leslie Cohen on 9 October 2009 (2 pages)
13 October 2009	Director's details changed for Dr Adrian Stuart Wagg on 9 October 2009 (2 pages)
13 October 2009	Director's details changed for Dr Peter Winston Belfield on 9 October 2009 (2 pages)
13 October 2009	Director's details changed for Professor Paul Vincent Knight on 9 October 2009 (2 pages)
13 October 2009	Annual return made up to 9 October 2009 no member list (13 pages)
13 October 2009	Director's details changed for Professor John Potter on 9 October 2009 (2 pages)
13 October 2009	Director's details changed for Dr Adam Darowski on 9 October 2009 (2 pages)
13 October 2009	Director's details changed for Doctor Anthony David White on 9 October 2009 (2 pages)
13 October 2009	Director's details changed for Dr David Oliver on 9 October 2009 (2 pages)
13 October 2009	Director's details changed for Dr Danielle Harari on 9 October 2009 (2 pages)
13 October 2009	Director's details changed for Dr Michael Vassallo on 9 October 2009 (2 pages)
13 October 2009	Director's details changed for Dr Simon Paul Conroy on 9 October 2009 (2 pages)
13 October 2009	Director's details changed for Dr Mehool Devendrakumar Patel on 9 October 2009 (2 pages)
13 October 2009	Director's details changed for Dr Simon Paul Conroy on 9 October 2009 (2 pages)
13 October 2009	Annual return made up to 9 October 2009 no member list (13 pages)
13 October 2009	Director's details changed for Dr David Leslie Cohen on 9 October 2009 (2 pages)
13 October 2009	Director's details changed for Dr Kenneth James Fullerton on 9 October 2009 (2 pages)
13 October 2009	Director's details changed for Dr Marcella Sinead O'mahony on 9 October 2009 (2 pages)
13 October 2009	Director's details changed for Professor Tahir Masud on 9 October 2009 (2 pages)
13 October 2009	Director's details changed for Professor John Young on 9 October 2009 (2 pages)
13 October 2009	Director's details changed for Professor John Potter on 9 October 2009 (2 pages)
13 October 2009	Director's details changed for Professor Graham Peter Mulley on 9 October 2009 (2 pages)
13 October 2009	Director's details changed for Dr Owen John David on 9 October 2009 (2 pages)
13 October 2009	Director's details changed for Dr Owen John David on 9 October 2009 (2 pages)
13 October 2009	Director's details changed for Dr David Oliver on 9 October 2009 (2 pages)
13 October 2009	Director's details changed for Dr Finbarr Callaghan Martin on 9 October 2009 (2 pages)
13 October 2009	Director's details changed for Professor Graham Peter Mulley on 9 October 2009 (2 pages)
13 October 2009	Director's details changed for Professor John Young on 9 October 2009 (2 pages)
13 October 2009	Director's details changed for Dr Simon Paul Conroy on 9 October 2009 (2 pages)
13 October 2009	Director's details changed for Dr Zoe Elizabeth Wyrko on 9 October 2009 (2 pages)
13 October 2009	Director's details changed for Dr Adam Darowski on 9 October 2009 (2 pages)
13 October 2009	Director's details changed for Dr Peter Winston Belfield on 9 October 2009 (2 pages)
13 October 2009	Director's details changed for Professor Paul Vincent Knight on 9 October 2009 (2 pages)
13 October 2009	Director's details changed for Professor Graham Peter Mulley on 9 October 2009 (2 pages)
13 October 2009	Director's details changed for Dr Zoe Elizabeth Wyrko on 9 October 2009 (2 pages)
13 October 2009	Director's details changed for Dr Kenneth James Fullerton on 9 October 2009 (2 pages)
13 October 2009	Director's details changed for Dr Marcella Sinead O'mahony on 9 October 2009 (2 pages)
13 October 2009	Director's details changed for Dr Finbarr Callaghan Martin on 9 October 2009 (2 pages)
13 October 2009	Director's details changed for Professor John Young on 9 October 2009 (2 pages)
13 October 2009	Director's details changed for Dr David Oliver on 9 October 2009 (2 pages)
13 October 2009	Director's details changed for Dr Adrian Stuart Wagg on 9 October 2009 (2 pages)
13 October 2009	Director's details changed for Doctor Anthony David White on 9 October 2009 (2 pages)
13 October 2009	Director's details changed for Dr Mehool Devendrakumar Patel on 9 October 2009 (2 pages)
13 October 2009	Director's details changed for Professor Tahir Masud on 9 October 2009 (2 pages)
13 October 2009	Director's details changed for Dr Finbarr Callaghan Martin on 9 October 2009 (2 pages)
13 October 2009	Director's details changed for Professor Paul Vincent Knight on 9 October 2009 (2 pages)
13 October 2009	Director's details changed for Dr Danielle Harari on 9 October 2009 (2 pages)
13 October 2009	Director's details changed for Dr Peter Winston Belfield on 9 October 2009 (2 pages)
13 October 2009	Director's details changed for Dr Marcella Sinead O'mahony on 9 October 2009 (2 pages)
13 October 2009	Director's details changed for Dr Zoe Elizabeth Wyrko on 9 October 2009 (2 pages)
13 October 2009	Director's details changed for Dr Danielle Harari on 9 October 2009 (2 pages)
13 October 2009	Director's details changed for Doctor Anthony David White on 9 October 2009 (2 pages)
13 October 2009	Director's details changed for Dr Adrian Stuart Wagg on 9 October 2009 (2 pages)
13 October 2009	Director's details changed for Dr David Leslie Cohen on 9 October 2009 (2 pages)
13 October 2009	Director's details changed for Dr Michael Vassallo on 9 October 2009 (2 pages)
13 October 2009	Director's details changed for Dr Mehool Devendrakumar Patel on 9 October 2009 (2 pages)
13 October 2009	Director's details changed for Professor Tahir Masud on 9 October 2009 (2 pages)
13 October 2009	Director's details changed for Dr Owen John David on 9 October 2009 (2 pages)
23 July 2009	Group of companies' accounts made up to 31 March 2009 (29 pages)
23 July 2009	Group of companies' accounts made up to 31 March 2009 (29 pages)
21 May 2009	Director appointed dr adam darowski (1 page)
21 May 2009	Director appointed dr adam darowski (1 page)
7 May 2009	Appointment terminated director duncan forsyth (1 page)
7 May 2009	Appointment terminated director duncan forsyth (1 page)
10 March 2009	Director appointed dr michael vassallo (1 page)
10 March 2009	Director appointed dr michael vassallo (1 page)
19 February 2009	Director appointed dr finbarr callaghan martin (1 page)
19 February 2009	Director appointed dr finbarr callaghan martin (1 page)
9 February 2009	Director appointed dr marcella sinead o'mahony (1 page)
9 February 2009	Director appointed dr owen john david (1 page)
9 February 2009	Director appointed dr owen john david (1 page)
9 February 2009	Director appointed dr marcella sinead o'mahony (1 page)
12 January 2009	Appointment terminated director thomas smith (1 page)
12 January 2009	Appointment terminated director thomas smith (1 page)
9 December 2008	Appointment terminated director michael vassallo (1 page)
9 December 2008	Appointment terminated director john gladman (1 page)
9 December 2008	Appointment terminated director john gladman (1 page)
9 December 2008	Appointment terminated director michael vassallo (1 page)
9 December 2008	Appointment terminated director peter crome (1 page)
9 December 2008	Appointment terminated director peter crome (1 page)
21 October 2008	Annual return made up to 09/10/08 (8 pages)
21 October 2008	Annual return made up to 09/10/08 (8 pages)
22 September 2008	Director appointed dr danielle harari (1 page)
22 September 2008	Director appointed dr danielle harari (1 page)
17 July 2008	Group of companies' accounts made up to 31 March 2008 (28 pages)
17 July 2008	Group of companies' accounts made up to 31 March 2008 (28 pages)
18 June 2008	Director appointed professor tahir masud (1 page)
18 June 2008	Director appointed professor tahir masud (1 page)
12 June 2008	Appointment terminated director david stewart (1 page)
12 June 2008	Appointment terminated director david stewart (1 page)
12 June 2008	Appointment terminated director rhian morse (1 page)
12 June 2008	Appointment terminated director rhian morse (1 page)
9 June 2008	Director appointed professor paul vincent knight (1 page)
9 June 2008	Director appointed professor paul vincent knight (1 page)
28 May 2008	Director appointed dr mehool devendrakumar patel (1 page)
28 May 2008	Director appointed dr mehool devendrakumar patel (1 page)
28 May 2008	Director appointed dr kenneth james fullerton (1 page)
28 May 2008	Director appointed dr kenneth james fullerton (1 page)
26 March 2008	Appointment terminated director irene rea (1 page)
26 March 2008	Appointment terminated director irene rea (1 page)
23 January 2008	New director appointed (1 page)
23 January 2008	New director appointed (1 page)
30 November 2007	New director appointed (1 page)
30 November 2007	New director appointed (1 page)
30 November 2007	New director appointed (1 page)
30 November 2007	New director appointed (1 page)
27 November 2007	New director appointed (1 page)
27 November 2007	New director appointed (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
26 November 2007	Director resigned (1 page)
18 October 2007	Annual return made up to 09/10/07 (12 pages)
18 October 2007	Annual return made up to 09/10/07 (12 pages)
14 September 2007	New director appointed (1 page)
14 September 2007	New director appointed (1 page)
11 September 2007	Director resigned (1 page)
11 September 2007	Director resigned (1 page)
26 July 2007	Group of companies' accounts made up to 31 March 2007 (28 pages)
26 July 2007	Group of companies' accounts made up to 31 March 2007 (28 pages)
31 May 2007	New director appointed (1 page)
31 May 2007	New director appointed (1 page)
31 May 2007	Director resigned (1 page)
31 May 2007	Director resigned (1 page)
28 February 2007	Director resigned (1 page)
28 February 2007	Director resigned (1 page)
8 November 2006	New director appointed (1 page)
8 November 2006	New director appointed (1 page)
8 November 2006	New director appointed (1 page)
8 November 2006	New director appointed (1 page)
8 November 2006	New director appointed (1 page)
8 November 2006	New director appointed (1 page)
26 October 2006	Annual return made up to 09/10/06 (12 pages)
26 October 2006	Annual return made up to 09/10/06 (12 pages)
20 October 2006	Director resigned (1 page)
20 October 2006	Director resigned (1 page)
20 October 2006	Director resigned (1 page)
20 October 2006	Director resigned (1 page)
20 October 2006	Director resigned (1 page)
20 October 2006	Director resigned (1 page)
17 July 2006	Group of companies' accounts made up to 31 March 2006 (28 pages)
17 July 2006	Group of companies' accounts made up to 31 March 2006 (28 pages)
30 June 2006	New director appointed (1 page)
30 June 2006	New director appointed (1 page)
14 June 2006	New director appointed (1 page)
14 June 2006	New director appointed (1 page)
7 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
9 November 2005	New director appointed (2 pages)
9 November 2005	New director appointed (2 pages)
24 October 2005	New director appointed (2 pages)
24 October 2005	New director appointed (2 pages)
24 October 2005	Annual return made up to 09/10/05 363(288) ‐ Director resigned (10 pages)
24 October 2005	New director appointed (2 pages)
24 October 2005	New director appointed (2 pages)
24 October 2005	New director appointed (2 pages)
24 October 2005	New director appointed (2 pages)
24 October 2005	New director appointed (2 pages)
24 October 2005	New director appointed (2 pages)
24 October 2005	Annual return made up to 09/10/05 363(288) ‐ Director resigned (10 pages)
19 October 2005	Group of companies' accounts made up to 31 March 2005 (25 pages)
19 October 2005	Group of companies' accounts made up to 31 March 2005 (25 pages)
5 October 2005	New director appointed (2 pages)
5 October 2005	New director appointed (2 pages)
21 June 2005	New director appointed (2 pages)
21 June 2005	New director appointed (2 pages)
6 May 2005	Director resigned (1 page)
6 May 2005	Director resigned (1 page)
6 May 2005	Director resigned (1 page)
6 May 2005	Director resigned (1 page)
6 May 2005	Director resigned (1 page)
6 May 2005	Director resigned (1 page)
19 November 2004	New director appointed (2 pages)
19 November 2004	New director appointed (2 pages)
1 November 2004	Annual return made up to 09/10/04 363(288) ‐ Director resigned (12 pages)
1 November 2004	Annual return made up to 09/10/04 363(288) ‐ Director resigned (12 pages)
19 August 2004	Group of companies' accounts made up to 31 March 2004 (25 pages)
19 August 2004	Group of companies' accounts made up to 31 March 2004 (25 pages)
15 June 2004	New director appointed (2 pages)
15 June 2004	New director appointed (2 pages)
10 June 2004	New director appointed (2 pages)
10 June 2004	New director appointed (2 pages)
9 June 2004	Director resigned (1 page)
9 June 2004	Director resigned (1 page)
4 June 2004	New secretary appointed (2 pages)
4 June 2004	New secretary appointed (2 pages)
4 June 2004	Secretary resigned (1 page)
4 June 2004	Secretary resigned (1 page)
3 June 2004	Director resigned (1 page)
3 June 2004	Director resigned (1 page)
22 March 2004	New director appointed (2 pages)
22 March 2004	New director appointed (2 pages)
17 March 2004	Director resigned (1 page)
17 March 2004	Director resigned (1 page)
7 February 2004	New director appointed (2 pages)
7 February 2004	Director resigned (1 page)
7 February 2004	New director appointed (2 pages)
7 February 2004	Director resigned (1 page)
8 January 2004	Group of companies' accounts made up to 31 March 2003 (25 pages)
8 January 2004	Group of companies' accounts made up to 31 March 2003 (25 pages)
15 December 2003	New director appointed (2 pages)
15 December 2003	New director appointed (2 pages)
26 November 2003	New director appointed (2 pages)
26 November 2003	New director appointed (2 pages)
16 October 2003	Annual return made up to 09/10/03 363(288) ‐ Director's particulars changed (11 pages)
16 October 2003	Annual return made up to 09/10/03 363(288) ‐ Director's particulars changed (11 pages)
5 September 2003	New director appointed (2 pages)
5 September 2003	New director appointed (2 pages)
25 June 2003	New director appointed (2 pages)
25 June 2003	New director appointed (2 pages)
10 June 2003	Director resigned (1 page)
10 June 2003	Director resigned (1 page)
31 May 2003	Secretary resigned (1 page)
31 May 2003	New secretary appointed (2 pages)
31 May 2003	New secretary appointed (2 pages)
31 May 2003	Secretary resigned (1 page)
7 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
7 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
22 April 2003	Director resigned (1 page)
22 December 2002	New director appointed (2 pages)
22 December 2002	New director appointed (2 pages)
12 December 2002	New director appointed (2 pages)
12 December 2002	New director appointed (2 pages)
3 December 2002	New director appointed (2 pages)
3 December 2002	New director appointed (2 pages)
29 October 2002	Director resigned (1 page)
29 October 2002	New director appointed (2 pages)
29 October 2002	Director resigned (1 page)
29 October 2002	New director appointed (2 pages)
29 October 2002	New director appointed (2 pages)
29 October 2002	New director appointed (2 pages)
29 October 2002	New director appointed (2 pages)
29 October 2002	New director appointed (2 pages)
29 October 2002	Director resigned (1 page)
29 October 2002	New director appointed (2 pages)
29 October 2002	Director resigned (1 page)
29 October 2002	Annual return made up to 09/10/02 363(288) ‐ Director's particulars changed (20 pages)
29 October 2002	Director resigned (1 page)
29 October 2002	Director resigned (1 page)
29 October 2002	Director resigned (1 page)
29 October 2002	Director resigned (1 page)
29 October 2002	Director resigned (1 page)
29 October 2002	Director resigned (1 page)
29 October 2002	Annual return made up to 09/10/02 363(288) ‐ Director's particulars changed (20 pages)
29 October 2002	Director resigned (1 page)
29 October 2002	Director resigned (1 page)
29 October 2002	Director resigned (1 page)
29 October 2002	New director appointed (2 pages)
29 October 2002	Director resigned (1 page)
29 October 2002	New director appointed (2 pages)
29 October 2002	New director appointed (2 pages)
29 October 2002	New director appointed (2 pages)
29 October 2002	Director resigned (1 page)
29 October 2002	Director resigned (1 page)
29 October 2002	New director appointed (2 pages)
18 October 2002	Memorandum and Articles of Association (23 pages)
18 October 2002	Memorandum and Articles of Association (23 pages)
23 August 2002	Group of companies' accounts made up to 31 March 2002 (23 pages)
23 August 2002	Group of companies' accounts made up to 31 March 2002 (23 pages)
15 July 2002	Director resigned (1 page)
15 July 2002	Director resigned (1 page)
15 July 2002	Director resigned (1 page)
15 July 2002	Director resigned (1 page)
15 July 2002	Director resigned (1 page)
15 July 2002	Director resigned (1 page)
15 July 2002	Director resigned (1 page)
15 July 2002	Director resigned (1 page)
18 February 2002	New director appointed (2 pages)
18 February 2002	New director appointed (2 pages)
18 February 2002	New director appointed (2 pages)
18 February 2002	New director appointed (2 pages)
15 February 2002	New director appointed (2 pages)
15 February 2002	New director appointed (2 pages)
2 February 2002	Director resigned (1 page)
2 February 2002	Director resigned (1 page)
24 January 2002	New director appointed (2 pages)
24 January 2002	New director appointed (2 pages)
23 January 2002	New director appointed (2 pages)
23 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
11 January 2002	New director appointed (2 pages)
29 November 2001	New director appointed (2 pages)
29 November 2001	New director appointed (2 pages)
29 November 2001	New director appointed (2 pages)
29 November 2001	New director appointed (2 pages)
15 November 2001	New director appointed (2 pages)
15 November 2001	New director appointed (2 pages)
15 November 2001	New director appointed (2 pages)
15 November 2001	New director appointed (2 pages)
15 November 2001	New director appointed (2 pages)
15 November 2001	New director appointed (2 pages)
7 November 2001	Group of companies' accounts made up to 31 March 2001 (22 pages)
7 November 2001	Group of companies' accounts made up to 31 March 2001 (22 pages)
6 November 2001	New director appointed (2 pages)
6 November 2001	New director appointed (2 pages)
6 November 2001	New director appointed (2 pages)
6 November 2001	Director resigned (1 page)
6 November 2001	New director appointed (2 pages)
6 November 2001	New director appointed (2 pages)
6 November 2001	New director appointed (2 pages)
6 November 2001	New director appointed (2 pages)
6 November 2001	Director resigned (1 page)
6 November 2001	New director appointed (2 pages)
6 November 2001	New director appointed (2 pages)
6 November 2001	New director appointed (2 pages)
1 November 2001	Annual return made up to 09/10/01 363(288) ‐ Director's particulars changed (15 pages)
1 November 2001	Annual return made up to 09/10/01 363(288) ‐ Director's particulars changed (15 pages)
31 October 2001	Director resigned (1 page)
31 October 2001	Director resigned (1 page)
31 October 2001	Director resigned (1 page)
31 October 2001	Director resigned (1 page)
31 October 2001	Director resigned (1 page)
31 October 2001	Director resigned (1 page)
31 October 2001	Director resigned (1 page)
31 October 2001	Director resigned (1 page)
31 October 2001	Director resigned (1 page)
31 October 2001	Director resigned (1 page)
31 October 2001	Director resigned (1 page)
31 October 2001	Director resigned (1 page)
31 October 2001	Director resigned (1 page)
31 October 2001	Director resigned (1 page)
31 October 2001	Director resigned (1 page)
31 October 2001	Director resigned (1 page)
31 October 2001	Director resigned (1 page)
31 October 2001	Director resigned (1 page)
31 October 2001	Director resigned (1 page)
31 October 2001	Director resigned (1 page)
31 October 2001	Director resigned (1 page)
31 October 2001	Director resigned (1 page)
31 October 2001	Director resigned (1 page)
31 October 2001	Director resigned (1 page)
31 October 2001	Director resigned (1 page)
31 October 2001	Director resigned (1 page)
14 March 2001	Secretary resigned (1 page)
14 March 2001	New secretary appointed (2 pages)
14 March 2001	New secretary appointed (2 pages)
14 March 2001	Secretary resigned (1 page)
19 February 2001	Registered office changed on 19/02/01 from: 31 saint johns square london EC1M 4DN (2 pages)
19 February 2001	Registered office changed on 19/02/01 from: 31 saint johns square london EC1M 4DN (2 pages)
13 December 2000	New director appointed (2 pages)
13 December 2000	New director appointed (2 pages)
27 November 2000	New director appointed (2 pages)
27 November 2000	New director appointed (2 pages)
27 November 2000	New director appointed (2 pages)
27 November 2000	New director appointed (2 pages)
23 November 2000	Full group accounts made up to 31 March 2000 (21 pages)
23 November 2000	Full group accounts made up to 31 March 2000 (21 pages)
21 November 2000	Memorandum and Articles of Association (20 pages)
21 November 2000	New director appointed (2 pages)
21 November 2000	New director appointed (2 pages)
21 November 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 November 2000	Memorandum and Articles of Association (20 pages)
21 November 2000	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
20 November 2000	New director appointed (2 pages)
20 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	New director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	New director appointed (2 pages)
13 November 2000	New director appointed (2 pages)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	New director appointed (2 pages)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	New director appointed (2 pages)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
31 October 2000	Annual return made up to 09/10/00 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (14 pages)
31 October 2000	Annual return made up to 09/10/00 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (14 pages)
7 July 2000	Registered office changed on 07/07/00 from: 1 st andrew's place regent's park london NW1 4LB (1 page)
7 July 2000	Registered office changed on 07/07/00 from: 1 st andrew's place regent's park london NW1 4LB (1 page)
17 May 2000	Particulars of mortgage/charge (4 pages)
17 May 2000	Particulars of mortgage/charge (4 pages)
5 December 1999	New director appointed (2 pages)
5 December 1999	New director appointed (2 pages)
23 November 1999	New director appointed (2 pages)
23 November 1999	New director appointed (2 pages)
25 October 1999	Director resigned (1 page)
25 October 1999	Director resigned (1 page)
18 October 1999	New director appointed (2 pages)
18 October 1999	New director appointed (2 pages)
18 October 1999	New director appointed (2 pages)
18 October 1999	New director appointed (2 pages)
18 October 1999	New director appointed (2 pages)
18 October 1999	Secretary resigned;director resigned (1 page)
18 October 1999	Director resigned (1 page)
18 October 1999	Director resigned (1 page)
18 October 1999	Director resigned (1 page)
18 October 1999	Director resigned (1 page)
18 October 1999	Director resigned (1 page)
18 October 1999	New director appointed (2 pages)
18 October 1999	New director appointed (2 pages)
18 October 1999	New director appointed (2 pages)
18 October 1999	New director appointed (2 pages)
18 October 1999	New director appointed (2 pages)
18 October 1999	Director resigned (1 page)
18 October 1999	Director resigned (1 page)
18 October 1999	Director resigned (1 page)
18 October 1999	Director resigned (1 page)
18 October 1999	Director resigned (1 page)
18 October 1999	Director resigned (1 page)
18 October 1999	New director appointed (2 pages)
18 October 1999	Director resigned (1 page)
18 October 1999	Director resigned (1 page)
18 October 1999	Annual return made up to 09/10/99 363(288) ‐ Director's particulars changed;director resigned (14 pages)
18 October 1999	Annual return made up to 09/10/99 363(288) ‐ Director's particulars changed;director resigned (14 pages)
18 October 1999	New director appointed (2 pages)
18 October 1999	New director appointed (2 pages)
18 October 1999	Director resigned (1 page)
18 October 1999	New director appointed (2 pages)
18 October 1999	New director appointed (2 pages)
18 October 1999	Secretary resigned;director resigned (1 page)
18 October 1999	New director appointed (2 pages)
9 September 1999	Full group accounts made up to 31 March 1999 (19 pages)
9 September 1999	Full group accounts made up to 31 March 1999 (19 pages)
21 December 1998	New director appointed (2 pages)
21 December 1998	New director appointed (2 pages)
11 December 1998	New director appointed (2 pages)
11 December 1998	New director appointed (2 pages)
23 November 1998	New director appointed (2 pages)
23 November 1998	New director appointed (2 pages)
20 November 1998	New director appointed (2 pages)
20 November 1998	New director appointed (2 pages)
6 November 1998	New director appointed (2 pages)
6 November 1998	New director appointed (2 pages)
6 November 1998	Memorandum and Articles of Association (10 pages)
6 November 1998	Annual return made up to 09/10/98 (16 pages)
6 November 1998	Annual return made up to 09/10/98 (16 pages)
6 November 1998	New director appointed (2 pages)
6 November 1998	New director appointed (2 pages)
6 November 1998	New director appointed (2 pages)
6 November 1998	Memorandum and Articles of Association (10 pages)
6 November 1998	New director appointed (2 pages)
21 October 1998	Director resigned (1 page)
21 October 1998	Director resigned (1 page)
21 October 1998	Director resigned (1 page)
21 October 1998	Director resigned (1 page)
21 October 1998	Director resigned (1 page)
21 October 1998	Director resigned (2 pages)
21 October 1998	Director resigned (1 page)
21 October 1998	Director resigned (1 page)
21 October 1998	Director resigned (1 page)
21 October 1998	Director resigned (1 page)
21 October 1998	Director resigned (1 page)
21 October 1998	Director resigned (1 page)
21 October 1998	Director resigned (1 page)
21 October 1998	Director resigned (1 page)
21 October 1998	Director resigned (1 page)
21 October 1998	Director resigned (1 page)
21 October 1998	Director resigned (1 page)
21 October 1998	Director resigned (2 pages)
30 September 1998	Full group accounts made up to 31 March 1998 (18 pages)
30 September 1998	Full group accounts made up to 31 March 1998 (18 pages)
25 August 1998	New secretary appointed (2 pages)
25 August 1998	New secretary appointed (2 pages)
10 August 1998	New director appointed (2 pages)
10 August 1998	New director appointed (2 pages)
5 August 1998	New director appointed (2 pages)
5 August 1998	New director appointed (2 pages)
5 August 1998	New director appointed (2 pages)
5 August 1998	New director appointed (2 pages)
29 July 1998	New director appointed (2 pages)
29 July 1998	New director appointed (2 pages)
29 July 1998	New director appointed (2 pages)
29 July 1998	New director appointed (2 pages)
29 July 1998	Secretary resigned (1 page)
29 July 1998	New director appointed (2 pages)
29 July 1998	Secretary resigned (1 page)
29 July 1998	New director appointed (2 pages)
29 December 1997	New director appointed (2 pages)
29 December 1997	New director appointed (2 pages)
16 December 1997	New director appointed (2 pages)
16 December 1997	New director appointed (2 pages)
16 December 1997	New director appointed (2 pages)
16 December 1997	New director appointed (2 pages)
16 December 1997	New director appointed (2 pages)
16 December 1997	New director appointed (2 pages)
16 December 1997	New director appointed (2 pages)
16 December 1997	New director appointed (1 page)
16 December 1997	New director appointed (2 pages)
16 December 1997	New director appointed (2 pages)
16 December 1997	New director appointed (2 pages)
16 December 1997	New director appointed (1 page)
16 December 1997	New director appointed (2 pages)
16 December 1997	New director appointed (2 pages)
16 December 1997	New director appointed (2 pages)
16 December 1997	New director appointed (2 pages)
16 December 1997	New director appointed (2 pages)
16 December 1997	New director appointed (2 pages)
16 December 1997	New director appointed (2 pages)
16 December 1997	New director appointed (2 pages)
5 November 1997	New secretary appointed (2 pages)
5 November 1997	New secretary appointed (2 pages)
5 November 1997	Annual return made up to 03/11/97 363(288) ‐ Secretary resigned (16 pages)
5 November 1997	Annual return made up to 03/11/97 363(288) ‐ Secretary resigned (16 pages)
31 October 1997	Director resigned (1 page)
31 October 1997	Director resigned (1 page)
31 October 1997	Director resigned (1 page)
31 October 1997	Director resigned (1 page)
31 October 1997	Director resigned (1 page)
31 October 1997	Director resigned (1 page)
31 October 1997	Director resigned (1 page)
31 October 1997	Director resigned (1 page)
31 October 1997	Director resigned (1 page)
31 October 1997	Director resigned (1 page)
30 October 1997	Director resigned (1 page)
30 October 1997	Director resigned (1 page)
30 October 1997	Director resigned (1 page)
30 October 1997	Director resigned (1 page)
30 October 1997	Director resigned (1 page)
30 October 1997	Director resigned (1 page)
30 October 1997	Director resigned (1 page)
30 October 1997	Director resigned (1 page)
30 October 1997	Director resigned (1 page)
30 October 1997	Director resigned (1 page)
30 October 1997	Director resigned (1 page)
30 October 1997	Director resigned (1 page)
30 October 1997	Director resigned (1 page)
30 October 1997	Director resigned (1 page)
30 October 1997	Director resigned (1 page)
30 October 1997	Director resigned (1 page)
10 October 1997	Full group accounts made up to 31 March 1997 (18 pages)
10 October 1997	Full group accounts made up to 31 March 1997 (18 pages)
19 August 1997	Director resigned (1 page)
19 August 1997	Director resigned (1 page)
19 August 1997	Director resigned (1 page)
19 August 1997	Director resigned (1 page)
3 July 1997	New director appointed (2 pages)
3 July 1997	New director appointed (2 pages)
26 June 1997	New director appointed (2 pages)
26 June 1997	New director appointed (2 pages)
27 January 1997	New director appointed (2 pages)
27 January 1997	New director appointed (2 pages)
13 December 1996	New director appointed (2 pages)
13 December 1996	New director appointed (2 pages)
20 November 1996	Annual return made up to 03/11/96 363(288) ‐ Director resigned (14 pages)
20 November 1996	Annual return made up to 03/11/96 363(288) ‐ Director resigned (14 pages)
20 October 1996	New director appointed (2 pages)
20 October 1996	New director appointed (2 pages)
20 October 1996	New director appointed (2 pages)
20 October 1996	New director appointed (2 pages)
13 October 1996	New director appointed (2 pages)
13 October 1996	Director resigned (1 page)
13 October 1996	New director appointed (2 pages)
13 October 1996	Director resigned (1 page)
13 October 1996	Director resigned (1 page)
13 October 1996	Director resigned (1 page)
13 October 1996	Director resigned (1 page)
13 October 1996	Director resigned (1 page)
13 October 1996	New director appointed (2 pages)
13 October 1996	New director appointed (2 pages)
13 October 1996	Director resigned (1 page)
13 October 1996	Director resigned (1 page)
13 October 1996	Director resigned (1 page)
13 October 1996	Director resigned (1 page)
13 October 1996	Director resigned (1 page)
13 October 1996	Director resigned (1 page)
13 October 1996	Director resigned (1 page)
13 October 1996	Director resigned (1 page)
13 October 1996	New director appointed (2 pages)
13 October 1996	Director resigned (1 page)
13 October 1996	Director resigned (1 page)
13 October 1996	Director resigned (1 page)
13 October 1996	New director appointed (2 pages)
13 October 1996	Director resigned (1 page)
13 October 1996	New director appointed (2 pages)
13 October 1996	New director appointed (2 pages)
13 October 1996	New director appointed (2 pages)
13 October 1996	Director resigned (1 page)
13 October 1996	Director resigned (1 page)
13 October 1996	New director appointed (2 pages)
13 October 1996	New director appointed (2 pages)
13 October 1996	New director appointed (2 pages)
20 August 1996	Full group accounts made up to 31 March 1996 (16 pages)
20 August 1996	Full group accounts made up to 31 March 1996 (16 pages)
9 August 1996	Director resigned (1 page)
9 August 1996	Director resigned (1 page)
14 July 1996	New director appointed (2 pages)
14 July 1996	New director appointed (2 pages)
4 July 1996	New director appointed (2 pages)
4 July 1996	New director appointed (2 pages)
3 November 1995	Annual return made up to 03/11/95 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (18 pages)
3 November 1995	Annual return made up to 03/11/95 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (18 pages)
31 October 1995	New director appointed (2 pages)
31 October 1995	New secretary appointed (2 pages)
31 October 1995	New director appointed (2 pages)
31 October 1995	New secretary appointed (2 pages)
11 October 1995	New director appointed (2 pages)
11 October 1995	New director appointed (2 pages)
11 October 1995	New director appointed (2 pages)
11 October 1995	New director appointed (2 pages)
11 October 1995	New director appointed (2 pages)
11 October 1995	New director appointed (2 pages)
11 October 1995	New director appointed (2 pages)
11 October 1995	New director appointed (2 pages)
11 October 1995	New director appointed (2 pages)
11 October 1995	New director appointed (2 pages)
11 October 1995	New director appointed (2 pages)
11 October 1995	New director appointed (2 pages)
11 October 1995	New director appointed (2 pages)
11 October 1995	New director appointed (2 pages)
11 October 1995	New director appointed (2 pages)
11 October 1995	New director appointed (2 pages)
22 August 1995	Full accounts made up to 31 March 1995 (15 pages)
22 August 1995	Full accounts made up to 31 March 1995 (15 pages)