Company NameInternational Schools Of Business Management
Company StatusActive
Company Number01293553
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date6 January 1977(47 years, 3 months ago)
Previous NameInternational Schools Of Business Management

Business Activity

Section PEducation
SIC 85590Other education n.e.c.

Directors

Director NameProf Eric Pierre Valery Cornuel
Date of BirthNovember 1962 (Born 61 years ago)
NationalityFrench
StatusCurrent
Appointed28 September 2002(25 years, 9 months after company formation)
Appointment Duration21 years, 6 months
RoleEfmd Director General
Country of ResidenceCzech Republic
Correspondence Address88 Efmd
Rue Gachard 88
Brussels
Belgium
Director NameProf Michael Yaziji
Date of BirthAugust 1966 (Born 57 years ago)
NationalityAmerican
StatusCurrent
Appointed02 February 2008(31 years, 1 month after company formation)
Appointment Duration16 years, 2 months
RoleProfessor
Country of ResidenceSwitzerland
Correspondence Address23 Chemin De Bellerive
Lausanne
1001
Switzerland
Director NameProf Lakshman Krishnamurthi
Date of BirthMarch 1953 (Born 71 years ago)
NationalityAmerican
StatusCurrent
Appointed22 October 2011(34 years, 9 months after company formation)
Appointment Duration12 years, 6 months
RoleProfessor
Country of ResidenceUnited States
Correspondence AddressBeever And Struthers 15 Bunhill Row
London
EC1Y 8LP
Director NameJohn Walker Mullins
Date of BirthJune 1945 (Born 78 years ago)
NationalityAmerican
StatusCurrent
Appointed16 January 2013(36 years after company formation)
Appointment Duration11 years, 3 months
RoleProfessor
Country of ResidenceUnited Kingdom
Correspondence AddressBeever And Struthers 15 Bunhill Row
London
EC1Y 8LP
Director NameProf Par Martensson
Date of BirthApril 1963 (Born 61 years ago)
NationalitySwedish
StatusCurrent
Appointed08 September 2013(36 years, 8 months after company formation)
Appointment Duration10 years, 7 months
RoleBusiness School Professor
Country of ResidenceSweden
Correspondence AddressBeever And Struthers 15 Bunhill Row
London
EC1Y 8LP
Director NameKristine De Valck
Date of BirthMarch 1974 (Born 50 years ago)
NationalityDutch
StatusCurrent
Appointed14 February 2015(38 years, 1 month after company formation)
Appointment Duration9 years, 2 months
RoleAssociate Professor Of Marketing
Country of ResidenceFrance
Correspondence AddressBeever And Struthers 15 Bunhill Row
London
EC1Y 8LP
Secretary NameCarol Pearson
StatusCurrent
Appointed01 May 2015(38 years, 4 months after company formation)
Appointment Duration8 years, 11 months
RoleCompany Director
Correspondence Address47 Knutsford Road
Row Of Trees
Alderley Edge
Cheshire
SK9 7SH
Director NameDr Soo-Hung Terence Tsai
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityChinese
StatusCurrent
Appointed13 February 2016(39 years, 1 month after company formation)
Appointment Duration8 years, 2 months
RoleProfessor
Country of ResidenceChina
Correspondence AddressCentral Park Unit 201 Block 1
111 Tao-Yuan Rd
Huang-Pu District
Shanghai
200021
Director NameProf Stefano Caselli
Date of BirthJune 1969 (Born 54 years ago)
NationalityItalian
StatusCurrent
Appointed11 February 2017(40 years, 1 month after company formation)
Appointment Duration7 years, 2 months
RoleUniversity Professor
Country of ResidenceItaly
Correspondence AddressBeever And Struthers 15 Bunhill Row
London
EC1Y 8LP
Director NameProf Siddharth Singh
Date of BirthJuly 1972 (Born 51 years ago)
NationalityIndian
StatusCurrent
Appointed10 March 2018(41 years, 2 months after company formation)
Appointment Duration6 years, 1 month
RoleEducator
Country of ResidenceIndia
Correspondence AddressFv1 001 Indian School Of Business
Sector 81, Knowledge City
Mohali
Punjab
160062
Director NameMarion Debruyne
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBelgian
StatusCurrent
Appointed20 October 2018(41 years, 9 months after company formation)
Appointment Duration5 years, 6 months
RoleDean
Country of ResidenceBelgium
Correspondence AddressBeever And Struthers 15 Bunhill Row
London
EC1Y 8LP
Director NameCarolina Serrano Archimi
Date of BirthMarch 1969 (Born 55 years ago)
NationalitySpanish
StatusCurrent
Appointed13 March 2021(44 years, 2 months after company formation)
Appointment Duration3 years, 1 month
RoleProfessor
Country of ResidenceFrance
Correspondence AddressBeever And Struthers 15 Bunhill Row
London
EC1Y 8LP
Director NameThomas Bernhard Hellwig
Date of BirthApril 1970 (Born 54 years ago)
NationalityFrench,German
StatusCurrent
Appointed14 October 2023(46 years, 9 months after company formation)
Appointment Duration6 months, 1 week
RoleMedical Doctor & Professor
Country of ResidenceFrance
Correspondence AddressBeever And Struthers 15 Bunhill Row
London
EC1Y 8LP
Director NameAssociate Dean For Academic Affairs Richardp Brief
Date of BirthSeptember 1933 (Born 90 years ago)
NationalityAmerican
StatusResigned
Appointed01 October 1991(14 years, 9 months after company formation)
Appointment Duration3 years, 2 months (resigned 20 December 1994)
RoleUniversity Professor/Dean
Correspondence Address100 Bleecker St 18d
New York Ny 10012
Foreign
Director NameMs Gabrielle Joy Haskins
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed19 October 1991(14 years, 9 months after company formation)
Appointment Duration3 years, 2 months (resigned 20 December 1994)
RoleDirector-General Efmd
Correspondence Address12 Boleyn Walk
Leatherhead
Surrey
KT22 7HU
Director NameMr Werner Ketelhohe
Date of BirthJune 1940 (Born 83 years ago)
NationalityNicaraguan/German
StatusResigned
Appointed19 October 1991(14 years, 9 months after company formation)
Appointment Duration11 months, 2 weeks (resigned 02 October 1992)
RoleUniversity Professor
Correspondence AddressCh De Lane Conversion 164
Lutry 1095
Foreign
Director NameProf Per-Jonas Eliaeson
Date of BirthNovember 1934 (Born 89 years ago)
NationalitySwedish
StatusResigned
Appointed19 October 1991(14 years, 9 months after company formation)
Appointment Duration11 years, 3 months (resigned 01 February 2003)
RoleDirector Ifl
Correspondence AddressFerievagen 63
Bromma S 16151
Foreign
Director NameProf Gareth O'Connor Pooley Dyas
Date of BirthMay 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed19 October 1991(14 years, 9 months after company formation)
Appointment Duration3 years, 11 months (resigned 15 September 1995)
RoleUniversity Professor
Country of ResidenceFrance
Correspondence Address61 Rue Orgiazzi
Montigny Sur Loing
77690
France
Director NameDean Charles Samuel Craig
Date of BirthMay 1943 (Born 81 years ago)
NationalityAmerican
StatusResigned
Appointed19 October 1991(14 years, 9 months after company formation)
Appointment Duration-1 years, 11 months (resigned 01 October 1991)
RoleUniversity Professor
Correspondence Address110 Bleeker Street
Apartment 3-F
New York 10012
Foreign
Director NameProf Anthony John Berry
Date of BirthAugust 1939 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed19 October 1991(14 years, 9 months after company formation)
Appointment Duration3 years, 11 months (resigned 15 September 1995)
RoleSenior Lecturer
Country of ResidenceEngland
Correspondence Address24 Leafield Road
Disley
Stockport
Cheshire
SK12 2JF
Secretary NameMr Colin Shepherd
NationalityBritish
StatusResigned
Appointed19 October 1991(14 years, 9 months after company formation)
Appointment Duration7 years, 11 months (resigned 24 September 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address87 Middle Bourne Lane
Lower Bourne
Farnham
Surrey
GU10 3NJ
Director NameProf Pierre Henri Batteau
Date of BirthMarch 1945 (Born 79 years ago)
NationalityFrench
StatusResigned
Appointed02 October 1992(15 years, 9 months after company formation)
Appointment Duration28 years, 5 months (resigned 13 March 2021)
RoleUniversity Professor
Country of ResidenceFrance
Correspondence Address2 Avenue Alfred Capus
Aix-En-Provence 13090
Foreign
Director NameProfessor Lord Currie Of Marylebone David Anthony Currie
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1993(16 years, 8 months after company formation)
Appointment Duration1 year, 12 months (resigned 15 September 1995)
RoleProfessor
Correspondence Address18 Vincent Terrace
London
N1 8HN
Director NameBernadette Conraths
Date of BirthNovember 1952 (Born 71 years ago)
NationalityGerman
StatusResigned
Appointed15 September 1995(18 years, 8 months after company formation)
Appointment Duration5 years, 4 months (resigned 12 January 2001)
RoleDirector General Efmd
Correspondence AddressRue Zodiaqvg 31
U80
Brussels
Foreign
Secretary NameMr William Scott Botterill Hawkes
NationalityBritish
StatusResigned
Appointed24 September 1999(22 years, 8 months after company formation)
Appointment Duration5 years, 3 months (resigned 31 December 2004)
RoleCompany Director
Correspondence Address7 The Green
Upper Caldecote
Biggleswade
Bedfordshire
SG18 9EF
Director NameDr James Charles Ellert
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityCanadian
StatusResigned
Appointed27 January 2001(24 years after company formation)
Appointment Duration7 years (resigned 02 February 2008)
RoleProfessor
Correspondence AddressCh- De Beau- Rivage Isa.
Lausanne
Vana Ch-1006
Foreign
Director NameProf Pierre Dussauge
Date of BirthMarch 1956 (Born 68 years ago)
NationalityFrench
StatusResigned
Appointed28 September 2002(25 years, 9 months after company formation)
Appointment Duration12 years, 4 months (resigned 14 February 2015)
RoleProfessor
Country of ResidenceFrance
Correspondence Address87 Avenue Du General Leclerc
Paris
75014
Foreign
Director NameProf Claes Robert Julander
Date of BirthMay 1944 (Born 80 years ago)
NationalitySwedish
StatusResigned
Appointed01 February 2003(26 years, 1 month after company formation)
Appointment Duration10 years, 7 months (resigned 08 September 2013)
RoleProfessor
Country of ResidenceSweden
Correspondence AddressThaliavagen 33
Bromma
Se-167 71
Sweden
Director NameProf Henry Landis Gabel
Date of BirthJune 1943 (Born 80 years ago)
NationalityAmerican
StatusResigned
Appointed31 January 2004(27 years, 1 month after company formation)
Appointment Duration5 years (resigned 31 January 2009)
RoleProfessor
Correspondence Address23 Rue Marceau
77780 Bourron Marlotte
France
Secretary NameRichard Alan Frost
NationalityBritish
StatusResigned
Appointed05 February 2005(28 years, 1 month after company formation)
Appointment Duration4 years, 8 months (resigned 17 October 2009)
RoleAdministrator
Country of ResidenceUnited Kingdom
Correspondence Address54 Effingham Road
London
SE12 8NU
Director NameProf Dipak Jain
Date of BirthJune 1957 (Born 66 years ago)
NationalityIndian
StatusResigned
Appointed14 October 2006(29 years, 9 months after company formation)
Appointment Duration4 years, 6 months (resigned 29 April 2011)
RoleDean
Country of ResidenceUnited States
Correspondence Address915 Hamlin
Evanston
Illinois, Il 60201
United States
Secretary NameMs Helen Margaret Uglow
StatusResigned
Appointed17 October 2009(32 years, 9 months after company formation)
Appointment Duration5 years, 6 months (resigned 01 May 2015)
RoleCompany Director
Correspondence AddressLondon Business School Sussex Place
Regents Park
London
NW1 4SA
Director NameProf Rohit Deo
Date of BirthNovember 1967 (Born 56 years ago)
NationalityAmerican
StatusResigned
Appointed05 February 2011(34 years, 1 month after company formation)
Appointment Duration12 years, 1 month (resigned 27 March 2023)
RoleUniversity Professor
Country of ResidenceUnited States
Correspondence AddressBeever And Struthers 15 Bunhill Row
London
EC1Y 8LP
Director NameProf Catherine Maria Cassell
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed22 April 2013(36 years, 3 months after company formation)
Appointment Duration9 months, 4 weeks (resigned 15 February 2014)
RoleUniversity Professor
Country of ResidenceUnited Kingdom
Correspondence AddressLondon Business School Sussex Place
Regents Park
London
NW1 4SA

Location

Registered AddressBeever And Struthers
15 Bunhill Row
London
EC1Y 8LP
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Financials

Year2014
Turnover£302,602
Net Worth£407,414
Cash£460,532
Current Liabilities£53,118

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 week, 3 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return16 September 2023 (7 months ago)
Next Return Due30 September 2024 (5 months, 1 week from now)

Filing History

17 March 2021Appointment of Carolina Serrano Archimi as a director on 13 March 2021 (2 pages)
17 March 2021Termination of appointment of Pierre Henri Batteau as a director on 13 March 2021 (1 page)
29 September 2020Confirmation statement made on 16 September 2020 with no updates (3 pages)
26 May 2020Total exemption full accounts made up to 31 July 2019 (25 pages)
21 October 2019Confirmation statement made on 16 September 2019 with no updates (3 pages)
9 April 2019Total exemption full accounts made up to 31 July 2018 (21 pages)
3 December 2018Director's details changed for Dr Soo-Hung Terence Tsai on 3 December 2018 (2 pages)
23 October 2018Appointment of Marion Debruyne as a director on 20 October 2018 (2 pages)
18 September 2018Confirmation statement made on 16 September 2018 with no updates (3 pages)
18 April 2018Total exemption full accounts made up to 31 July 2017 (22 pages)
19 March 2018Appointment of Professor Siddharth Singh as a director on 10 March 2018 (2 pages)
19 March 2018Termination of appointment of Arun Pereira as a director on 10 March 2018 (1 page)
19 March 2018Director's details changed for Professor Siddharth Singh on 10 March 2018 (2 pages)
18 September 2017Confirmation statement made on 16 September 2017 with no updates (3 pages)
18 September 2017Confirmation statement made on 16 September 2017 with no updates (3 pages)
24 April 2017Total exemption full accounts made up to 31 July 2016 (22 pages)
24 April 2017Total exemption full accounts made up to 31 July 2016 (22 pages)
15 March 2017Director's details changed for Professor Lakshman Krishnamurthi on 1 August 2016 (2 pages)
15 March 2017Director's details changed for Eric Cornuel on 1 November 2014 (3 pages)
15 March 2017Director's details changed for Eric Cornuel on 1 November 2014 (3 pages)
15 March 2017Director's details changed for Professor Lakshman Krishnamurthi on 1 August 2016 (2 pages)
14 March 2017Director's details changed for Professor Michael Yaziji on 1 January 2015 (2 pages)
14 March 2017Director's details changed for Professor Michael Yaziji on 1 January 2015 (2 pages)
14 March 2017Director's details changed for Dr Soo-Hung Terence Tsai on 13 February 2016 (2 pages)
14 March 2017Director's details changed for Dr Soo-Hung Terence Tsai on 13 February 2016 (2 pages)
14 March 2017Director's details changed for Montgomery Ward Professor of Marketing Lakshman Krishnamurthi on 14 March 2017 (2 pages)
14 March 2017Director's details changed for Montgomery Ward Professor of Marketing Lakshman Krishnamurthi on 14 March 2017 (2 pages)
16 February 2017Appointment of Professor Stefano Caselli as a director on 11 February 2017 (2 pages)
16 February 2017Appointment of Professor Stefano Caselli as a director on 11 February 2017 (2 pages)
26 January 2017Termination of appointment of Ferdinando Pennarola as a director on 9 January 2017 (1 page)
26 January 2017Termination of appointment of Ferdinando Pennarola as a director on 9 January 2017 (1 page)
20 October 2016Termination of appointment of Heather Michelle Spiro as a director on 15 October 2016 (1 page)
20 October 2016Termination of appointment of Heather Michelle Spiro as a director on 15 October 2016 (1 page)
20 September 2016Confirmation statement made on 16 September 2016 with updates (4 pages)
20 September 2016Confirmation statement made on 16 September 2016 with updates (4 pages)
19 April 2016Termination of appointment of Soo-Hung Terence Tsai as a director on 13 February 2016 (1 page)
19 April 2016Termination of appointment of Soo-Hung Terence Tsai as a director on 13 February 2016 (1 page)
26 February 2016Appointment of Dr Soo-Hung Terence Tsai as a director on 13 February 2016 (3 pages)
26 February 2016Appointment of Dr Soo-Hung Terence Tsai as a director on 13 February 2016 (3 pages)
26 February 2016Total exemption full accounts made up to 31 July 2015 (19 pages)
26 February 2016Total exemption full accounts made up to 31 July 2015 (19 pages)
23 February 2016Appointment of Dr Soo-Hung Terence Tsai as a director on 13 February 2016 (2 pages)
23 February 2016Appointment of Dr Soo-Hung Terence Tsai as a director on 13 February 2016 (2 pages)
22 February 2016Termination of appointment of George Stephen Yip as a director on 13 February 2016 (1 page)
22 February 2016Termination of appointment of George Stephen Yip as a director on 13 February 2016 (1 page)
22 February 2016Registered office address changed from C/O Sue Hutchinson Beever and Struthers 15 Burnhill Row London EC1Y 8LP United Kingdom to C/O Sue Hutchinson Beever and Struthers 15 Bunhill Row London EC1Y 8LP on 22 February 2016 (1 page)
22 February 2016Registered office address changed from C/O Sue Hutchinson Beever and Struthers 15 Burnhill Row London EC1Y 8LP United Kingdom to C/O Sue Hutchinson Beever and Struthers 15 Bunhill Row London EC1Y 8LP on 22 February 2016 (1 page)
1 December 2015Registered office address changed from C/O Helen Uglow London Business School Sussex Place Regents Park London NW1 4SA to C/O Sue Hutchinson Beever and Struthers 15 Burnhill Row London EC1Y 8LP on 1 December 2015 (1 page)
1 December 2015Registered office address changed from C/O Helen Uglow London Business School Sussex Place Regents Park London NW1 4SA to C/O Sue Hutchinson Beever and Struthers 15 Burnhill Row London EC1Y 8LP on 1 December 2015 (1 page)
1 December 2015Registered office address changed from C/O Helen Uglow London Business School Sussex Place Regents Park London NW1 4SA to C/O Sue Hutchinson Beever and Struthers 15 Burnhill Row London EC1Y 8LP on 1 December 2015 (1 page)
7 October 2015Annual return made up to 16 September 2015 no member list (12 pages)
7 October 2015Secretary's details changed for Carol Pearson on 1 May 2015 (1 page)
7 October 2015Secretary's details changed for Carol Pearson on 1 May 2015 (1 page)
7 October 2015Annual return made up to 16 September 2015 no member list (12 pages)
7 October 2015Secretary's details changed for Carol Pearson on 1 May 2015 (1 page)
23 September 2015Termination of appointment of Helen Margaret Uglow as a secretary on 1 May 2015 (1 page)
23 September 2015Termination of appointment of Helen Margaret Uglow as a secretary on 1 May 2015 (1 page)
23 September 2015Termination of appointment of Helen Margaret Uglow as a secretary on 1 May 2015 (1 page)
25 June 2015Appointment of Carol Pearson as a secretary on 1 May 2015 (3 pages)
25 June 2015Appointment of Carol Pearson as a secretary on 1 May 2015 (3 pages)
25 June 2015Appointment of Carol Pearson as a secretary on 1 May 2015 (3 pages)
15 June 2015Appointment of Kristine De Valck as a director on 14 February 2015 (3 pages)
15 June 2015Appointment of Kristine De Valck as a director on 14 February 2015 (3 pages)
3 June 2015Termination of appointment of Pierre Dussauge as a director on 14 February 2015 (1 page)
3 June 2015Termination of appointment of Pierre Dussauge as a director on 14 February 2015 (1 page)
26 April 2015Full accounts made up to 31 July 2014 (19 pages)
26 April 2015Full accounts made up to 31 July 2014 (19 pages)
13 November 2014Appointment of Dr Heather Spiro as a director on 15 February 2014 (3 pages)
13 November 2014Appointment of Dr Heather Spiro as a director on 15 February 2014 (3 pages)
2 November 2014Termination of appointment of Catherine Maria Cassell as a director on 15 February 2014 (1 page)
2 November 2014Termination of appointment of Catherine Maria Cassell as a director on 15 February 2014 (1 page)
9 October 2014Annual return made up to 16 September 2014 no member list (13 pages)
9 October 2014Annual return made up to 16 September 2014 no member list (13 pages)
13 August 2014Registered office address changed from Sussex Place Regents Park London NW1 4SA to C/O Helen Uglow London Business School Sussex Place Regents Park London NW1 4SA on 13 August 2014 (1 page)
13 August 2014Registered office address changed from Sussex Place Regents Park London NW1 4SA to C/O Helen Uglow London Business School Sussex Place Regents Park London NW1 4SA on 13 August 2014 (1 page)
27 February 2014Full accounts made up to 31 July 2013 (19 pages)
27 February 2014Full accounts made up to 31 July 2013 (19 pages)
14 November 2013Appointment of Professor Par Martensson as a director (3 pages)
14 November 2013Appointment of Professor Catherine Maria Cassell as a director (3 pages)
14 November 2013Appointment of Professor Catherine Maria Cassell as a director (3 pages)
14 November 2013Appointment of Professor Par Martensson as a director (3 pages)
11 November 2013Termination of appointment of Heather Spiro as a director (1 page)
11 November 2013Termination of appointment of Claes Julander as a director (1 page)
11 November 2013Termination of appointment of Claes Julander as a director (1 page)
11 November 2013Termination of appointment of Heather Spiro as a director (1 page)
9 October 2013Annual return made up to 16 September 2013 no member list (13 pages)
9 October 2013Director's details changed for John Walker Miellius on 16 January 2013 (2 pages)
9 October 2013Director's details changed for John Walker Miellius on 16 January 2013 (2 pages)
9 October 2013Annual return made up to 16 September 2013 no member list (13 pages)
8 March 2013Full accounts made up to 31 July 2012 (20 pages)
8 March 2013Full accounts made up to 31 July 2012 (20 pages)
22 February 2013Appointment of Arun Pereira as a director (3 pages)
22 February 2013Appointment of John Walker Miellius as a director (3 pages)
22 February 2013Appointment of Arun Pereira as a director (3 pages)
22 February 2013Appointment of John Walker Miellius as a director (3 pages)
19 February 2013Termination of appointment of Ajit Rangnekar as a director (1 page)
19 February 2013Termination of appointment of Ajit Rangnekar as a director (1 page)
5 October 2012Annual return made up to 16 September 2012 no member list (13 pages)
5 October 2012Annual return made up to 16 September 2012 no member list (13 pages)
7 August 2012Full accounts made up to 31 December 2011 (20 pages)
7 August 2012Full accounts made up to 31 December 2011 (20 pages)
2 April 2012Current accounting period shortened from 31 December 2012 to 31 July 2012 (1 page)
2 April 2012Current accounting period shortened from 31 December 2012 to 31 July 2012 (1 page)
19 March 2012Appointment of Professor George Stephen Yip as a director (3 pages)
19 March 2012Appointment of Montgomery Ward Professor of Marketing Lakshman Krishnamurthi as a director (3 pages)
19 March 2012Appointment of Montgomery Ward Professor of Marketing Lakshman Krishnamurthi as a director (3 pages)
19 March 2012Appointment of Professor George Stephen Yip as a director (3 pages)
11 October 2011Annual return made up to 16 September 2011 no member list (11 pages)
11 October 2011Annual return made up to 16 September 2011 no member list (11 pages)
27 September 2011Full accounts made up to 31 December 2010 (19 pages)
27 September 2011Full accounts made up to 31 December 2010 (19 pages)
19 August 2011Appointment of Professor Rohit Deo as a director (2 pages)
19 August 2011Appointment of Professor Rohit Deo as a director (2 pages)
11 August 2011Termination of appointment of Marti Subrahmanyam as a director (1 page)
11 August 2011Termination of appointment of Marti Subrahmanyam as a director (1 page)
3 May 2011Termination of appointment of Dipak Jain as a director (1 page)
3 May 2011Termination of appointment of Dipak Jain as a director (1 page)
2 December 2010Appointment of Ajit Pandurang Rangnekar as a director (3 pages)
2 December 2010Appointment of Ajit Pandurang Rangnekar as a director (3 pages)
28 September 2010Annual return made up to 16 September 2010 no member list (11 pages)
28 September 2010Annual return made up to 16 September 2010 no member list (11 pages)
27 September 2010Director's details changed for Dipak Jain on 16 September 2010 (2 pages)
27 September 2010Director's details changed for Eric Cornuel on 16 September 2010 (2 pages)
27 September 2010Director's details changed for Eric Cornuel on 16 September 2010 (2 pages)
27 September 2010Director's details changed for Dipak Jain on 16 September 2010 (2 pages)
26 September 2010Director's details changed for Professor Pierre Dussauge on 16 September 2010 (2 pages)
26 September 2010Director's details changed for Professor Michael Yaziji on 16 September 2010 (2 pages)
26 September 2010Director's details changed for Proffesor Pierre Henri Batteau on 16 September 2010 (2 pages)
26 September 2010Director's details changed for Professor Claes Robert Julander on 16 September 2010 (2 pages)
26 September 2010Director's details changed for Professor Pierre Dussauge on 16 September 2010 (2 pages)
26 September 2010Termination of appointment of Philippa Morrison as a director (1 page)
26 September 2010Director's details changed for Dr Ferdinando Pennarola on 16 September 2010 (2 pages)
26 September 2010Director's details changed for Professor Gareth O'connor Pooley Dyas on 16 September 2010 (2 pages)
26 September 2010Director's details changed for Professor Gareth O'connor Pooley Dyas on 16 September 2010 (2 pages)
26 September 2010Termination of appointment of Philippa Morrison as a director (1 page)
26 September 2010Director's details changed for Professor Michael Yaziji on 16 September 2010 (2 pages)
26 September 2010Director's details changed for Professor Claes Robert Julander on 16 September 2010 (2 pages)
26 September 2010Director's details changed for Proffesor Pierre Henri Batteau on 16 September 2010 (2 pages)
26 September 2010Director's details changed for Dr Heather Michelle Spiro on 16 September 2010 (2 pages)
26 September 2010Director's details changed for Dr Ferdinando Pennarola on 16 September 2010 (2 pages)
26 September 2010Director's details changed for Dr Heather Michelle Spiro on 16 September 2010 (2 pages)
17 September 2010Full accounts made up to 31 December 2009 (17 pages)
17 September 2010Full accounts made up to 31 December 2009 (17 pages)
1 March 2010Termination of appointment of Richard Frost as a secretary (1 page)
1 March 2010Termination of appointment of Richard Frost as a secretary (1 page)
1 March 2010Appointment of Ms Helen Margaret Uglow as a secretary (1 page)
1 March 2010Appointment of Ms Helen Margaret Uglow as a secretary (1 page)
21 October 2009Full accounts made up to 31 December 2008 (15 pages)
21 October 2009Full accounts made up to 31 December 2008 (15 pages)
29 September 2009Appointment terminated director henry gabel (1 page)
29 September 2009Annual return made up to 16/09/09 (5 pages)
29 September 2009Annual return made up to 16/09/09 (5 pages)
29 September 2009Appointment terminated director henry gabel (1 page)
23 February 2009Director appointed professor gareth o'connor pooley dyas (2 pages)
23 February 2009Director appointed professor gareth o'connor pooley dyas (2 pages)
22 September 2008Full accounts made up to 31 December 2007 (14 pages)
22 September 2008Full accounts made up to 31 December 2007 (14 pages)
19 September 2008Annual return made up to 16/09/08 (5 pages)
19 September 2008Annual return made up to 16/09/08 (5 pages)
3 March 2008Director appointed professor michael yaziji (1 page)
3 March 2008Appointment terminated director james ellert (1 page)
3 March 2008Director appointed professor michael yaziji (1 page)
3 March 2008Appointment terminated director james ellert (1 page)
24 October 2007Full accounts made up to 31 December 2006 (14 pages)
24 October 2007Full accounts made up to 31 December 2006 (14 pages)
17 September 2007Annual return made up to 16/09/07 (3 pages)
17 September 2007Annual return made up to 16/09/07 (3 pages)
15 November 2006New director appointed (1 page)
15 November 2006New director appointed (1 page)
4 November 2006Full accounts made up to 31 December 2005 (14 pages)
4 November 2006Full accounts made up to 31 December 2005 (14 pages)
21 September 2006Annual return made up to 16/09/06 (3 pages)
21 September 2006Annual return made up to 16/09/06 (3 pages)
2 March 2006New director appointed (2 pages)
2 March 2006New director appointed (2 pages)
31 January 2006Director resigned (1 page)
31 January 2006Director resigned (1 page)
22 November 2005New director appointed (2 pages)
22 November 2005New director appointed (2 pages)
10 November 2005New director appointed (3 pages)
10 November 2005New director appointed (3 pages)
2 November 2005Partial exemption accounts made up to 31 December 2004 (14 pages)
2 November 2005Partial exemption accounts made up to 31 December 2004 (14 pages)
18 October 2005New director appointed (2 pages)
18 October 2005New director appointed (2 pages)
10 October 2005Annual return made up to 16/09/05 (2 pages)
10 October 2005Annual return made up to 16/09/05 (2 pages)
20 July 2005New secretary appointed (1 page)
20 July 2005New secretary appointed (1 page)
14 February 2005Director resigned (1 page)
14 February 2005Director resigned (1 page)
14 February 2005Director resigned (1 page)
14 February 2005New director appointed (2 pages)
14 February 2005New director appointed (2 pages)
14 February 2005Director resigned (1 page)
14 February 2005Director resigned (1 page)
14 February 2005Director resigned (1 page)
14 February 2005New director appointed (2 pages)
14 February 2005New director appointed (2 pages)
14 February 2005New director appointed (2 pages)
14 February 2005New director appointed (2 pages)
14 February 2005New director appointed (2 pages)
14 February 2005New director appointed (2 pages)
14 February 2005Director resigned (1 page)
14 February 2005Director resigned (1 page)
14 February 2005Director resigned (1 page)
14 February 2005Director resigned (1 page)
4 January 2005Secretary resigned (1 page)
4 January 2005Secretary resigned (1 page)
2 December 2004Annual return made up to 16/09/04 (3 pages)
2 December 2004Annual return made up to 16/09/04 (3 pages)
25 October 2004Partial exemption accounts made up to 31 December 2003 (14 pages)
25 October 2004Partial exemption accounts made up to 31 December 2003 (14 pages)
7 October 2003Annual return made up to 16/09/03 (7 pages)
7 October 2003Total exemption full accounts made up to 31 December 2002 (14 pages)
7 October 2003Total exemption full accounts made up to 31 December 2002 (14 pages)
7 October 2003Annual return made up to 16/09/03 (7 pages)
31 October 2002Total exemption full accounts made up to 31 December 2001 (14 pages)
31 October 2002Total exemption full accounts made up to 31 December 2001 (14 pages)
22 October 2002Annual return made up to 16/09/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(7 pages)
22 October 2002Annual return made up to 16/09/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(7 pages)
4 December 2001Full accounts made up to 31 December 2000 (15 pages)
4 December 2001Full accounts made up to 31 December 2000 (15 pages)
10 October 2001Annual return made up to 16/09/01
  • 363(288) ‐ Director resigned
(6 pages)
10 October 2001Annual return made up to 16/09/01
  • 363(288) ‐ Director resigned
(6 pages)
7 December 2000Full accounts made up to 31 December 1999 (17 pages)
7 December 2000Full accounts made up to 31 December 1999 (17 pages)
26 October 2000Annual return made up to 16/09/00
  • 363(288) ‐ Secretary resigned
(6 pages)
26 October 2000Annual return made up to 16/09/00
  • 363(288) ‐ Secretary resigned
(6 pages)
15 September 2000New secretary appointed (2 pages)
15 September 2000New secretary appointed (2 pages)
10 December 1999Annual return made up to 16/09/99 (6 pages)
10 December 1999Annual return made up to 16/09/99 (6 pages)
19 October 1999Full accounts made up to 31 December 1998 (14 pages)
19 October 1999Full accounts made up to 31 December 1998 (14 pages)
15 October 1998Full accounts made up to 31 December 1997 (12 pages)
15 October 1998Full accounts made up to 31 December 1997 (12 pages)
1 October 1998Annual return made up to 16/09/98 (6 pages)
1 October 1998Annual return made up to 16/09/98 (6 pages)
26 March 1998Director resigned (1 page)
26 March 1998Director resigned (1 page)
17 October 1997Full accounts made up to 31 December 1996 (12 pages)
17 October 1997Annual return made up to 16/09/97 (6 pages)
17 October 1997Full accounts made up to 31 December 1996 (12 pages)
17 October 1997Annual return made up to 16/09/97 (6 pages)
31 January 1997New director appointed (2 pages)
31 January 1997New director appointed (2 pages)
30 October 1996Full accounts made up to 31 December 1995 (11 pages)
30 October 1996Full accounts made up to 31 December 1995 (11 pages)
30 October 1996Annual return made up to 16/09/96 (8 pages)
30 October 1996Annual return made up to 16/09/96 (8 pages)
13 December 1995New director appointed (2 pages)
13 December 1995New director appointed (2 pages)
13 November 1995New director appointed (2 pages)
13 November 1995New director appointed (2 pages)
20 October 1995New director appointed (2 pages)
20 October 1995New director appointed (2 pages)
16 October 1995Annual return made up to 16/09/95
  • 363(288) ‐ Director resigned
(8 pages)
16 October 1995Director resigned (2 pages)
16 October 1995Director resigned (2 pages)
16 October 1995Director resigned (2 pages)
16 October 1995Director resigned (2 pages)
16 October 1995Full accounts made up to 31 December 1994 (11 pages)
16 October 1995Annual return made up to 16/09/95
  • 363(288) ‐ Director resigned
(8 pages)
16 October 1995Full accounts made up to 31 December 1994 (11 pages)
20 May 1977Company name changed\certificate issued on 20/05/77 (1 page)
20 May 1977Company name changed\certificate issued on 20/05/77 (1 page)
6 January 1977Incorporation (26 pages)
6 January 1977Incorporation (26 pages)