Company NameBritish Thoracic Society(The)
Company StatusActive
Company Number01645201
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date21 June 1982(41 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameDr Martin Brent Allen
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 2016(34 years, 5 months after company formation)
Appointment Duration7 years, 4 months
RoleConsultant Respiratory Physician
Country of ResidenceEngland
Correspondence Address17 Doughty Street
London
WC1N 2PL
Director NameDr Paul Philip Walker
Date of BirthMay 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2021(39 years, 5 months after company formation)
Appointment Duration2 years, 5 months
RolePhysician
Country of ResidenceUnited Kingdom
Correspondence Address17 Doughty Street
London
WC1N 2PL
Director NameProf Onn Min Kon
Date of BirthMarch 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2021(39 years, 5 months after company formation)
Appointment Duration2 years, 5 months
RolePhysician
Country of ResidenceEngland
Correspondence Address17 Doughty Street
London
WC1N 2PL
Director NameDr Mark Juniper
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2021(39 years, 5 months after company formation)
Appointment Duration2 years, 5 months
RolePhysician
Country of ResidenceEngland
Correspondence Address17 Doughty Street
London
WC1N 2PL
Director NameProf James Duncan Chalmers
Date of BirthJune 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2021(39 years, 5 months after company formation)
Appointment Duration2 years, 5 months
RolePhysician
Country of ResidenceScotland
Correspondence Address17 Doughty Street
London
WC1N 2PL
Director NameDr Laura-Jane Smith
Date of BirthDecember 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2022(40 years, 5 months after company formation)
Appointment Duration1 year, 5 months
RolePhysician
Country of ResidenceEngland
Correspondence Address17 Doughty Street
London
WC1N 2PL
Director NameProf Adam Theo Hill
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2022(40 years, 5 months after company formation)
Appointment Duration1 year, 5 months
RolePhysician
Country of ResidenceScotland
Correspondence Address17 Doughty Street
London
WC1N 2PL
Director NameProf Jonathan Bennett
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2022(40 years, 5 months after company formation)
Appointment Duration1 year, 5 months
RolePhysician
Country of ResidenceEngland
Correspondence Address17 Doughty Street
London
WC1N 2PL
Director NameMrs Alison Armstrong
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2022(40 years, 5 months after company formation)
Appointment Duration1 year, 5 months
RoleNurse
Country of ResidenceEngland
Correspondence Address17 Doughty Street
London
WC1N 2PL
Secretary NameProf Andres Floto
StatusCurrent
Appointed22 November 2022(40 years, 5 months after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Correspondence Address17 Doughty Street
London
WC1N 2PL
Director NameProf Nick Maskell
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2023(41 years, 5 months after company formation)
Appointment Duration5 months, 1 week
RoleConsultant Physician
Country of ResidenceEngland
Correspondence Address17 Doughty Street
London
WC1N 2PL
Director NameDr Alanna Hare
Date of BirthJuly 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2023(41 years, 5 months after company formation)
Appointment Duration5 months, 1 week
RoleConsultant Physician
Country of ResidenceEngland
Correspondence Address17 Doughty Street
London
WC1N 2PL
Director NameDr Daniel Smith
Date of BirthAugust 1983 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2023(41 years, 5 months after company formation)
Appointment Duration5 months, 1 week
RoleConsultant Physician
Country of ResidenceEngland
Correspondence Address17 Doughty Street
London
WC1N 2PL
Secretary NameDr Neil Campbell Thomson
NationalityBritish
StatusResigned
Appointed02 June 1992(9 years, 11 months after company formation)
Appointment Duration1 month, 1 week (resigned 10 July 1992)
RoleCompany Director
Correspondence AddressCochrane Cottage
Well Road
Kilbarchan
Renfrewshire
PA10 2LZ
Scotland
Secretary NameDr John Christopher Moore-Gillon
NationalityBritish
StatusResigned
Appointed10 July 1992(10 years after company formation)
Appointment Duration1 year, 11 months (resigned 02 July 1994)
RolePhysician
Correspondence Address37 Idmiston Road
London
SE27 9HL
Director NameMr Paul Bryan Anderson
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1993(11 years after company formation)
Appointment Duration3 years, 5 months (resigned 09 December 1996)
RolePhysician
Country of ResidenceUnited Kingdom
Correspondence Address624 Abbey Lane
Sheffield
S11 9NA
Secretary NameEdmund Neville
NationalityBritish
StatusResigned
Appointed02 July 1994(12 years after company formation)
Appointment Duration3 years, 5 months (resigned 15 December 1997)
RolePhysician
Correspondence Address44 Langstone Road
Havant
Hampshire
PO9 1RF
Director NameDr Peter John Barnes
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1996(14 years, 5 months after company formation)
Appointment Duration2 years, 5 months (resigned 31 May 1999)
RolePhysician
Country of ResidenceUnited Kingdom
Correspondence Address44 Woodsome Road
London
NW5 1RZ
Director NameDr Neil Christopher Barnes
Date of BirthJune 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1997(15 years, 6 months after company formation)
Appointment Duration1 year, 12 months (resigned 13 December 1999)
RolePhysician
Country of ResidenceEngland
Correspondence Address107 Palace Road
London
SW2 3LB
Director NameDr Mark Gordon Britton
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1997(15 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 31 May 1999)
RolePhysician
Country of ResidenceEngland
Correspondence AddressWoodham House 92 Ashley Road
Walton On Thames
Surrey
KT12 1HP
Secretary NameDr James Richard Catterall
NationalityBritish
StatusResigned
Appointed15 December 1997(15 years, 6 months after company formation)
Appointment Duration2 years, 12 months (resigned 13 December 2000)
RoleConsultant Physician
Correspondence Address5 The Quadrant
Redland
Bristol
BS6 7JR
Secretary NameDr John Thomson Macfarlane
NationalityBritish
StatusResigned
Appointed13 December 2000(18 years, 6 months after company formation)
Appointment Duration2 years, 11 months (resigned 03 December 2003)
RoleDoctor
Correspondence AddressMiddlebeck
Gray Lane
Halam
Nottinghamshire
NG22 8AL
Director NameDr David Andrew Renwick Boldy
Date of BirthMarch 1954 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2002(20 years, 5 months after company formation)
Appointment Duration3 years (resigned 07 December 2005)
RoleConsultant Physician
Country of ResidenceEngland
Correspondence AddressFirsby Manor
Firsby
Spilsby
Lincolnshire
PE23 5QJ
Secretary NameDr Bernard Gerard Higgins
NationalityBritish
StatusResigned
Appointed03 December 2003(21 years, 5 months after company formation)
Appointment Duration3 years (resigned 06 December 2006)
RoleConsultant Physician Respiratu
Country of ResidenceUnited Kingdom
Correspondence Address36 Kenton Road
Newcastle Upon Tyne
Tyne & Wear
NE3 4LY
Director NameDr Martin Brent Allen
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed06 December 2006(24 years, 5 months after company formation)
Appointment Duration3 years, 12 months (resigned 01 December 2010)
RolePhysician
Country of ResidenceEngland
Correspondence AddressHolmleigh
Wollerton
Market Drayton
Shropshire
TF9 3LY
Secretary NameDr Ann Brigid Millar
NationalityIrish
StatusResigned
Appointed06 December 2006(24 years, 5 months after company formation)
Appointment Duration2 years, 12 months (resigned 02 December 2009)
RolePhysician
Country of ResidenceUnited Kingdom
Correspondence AddressPetersfield
86 Monkton Farleigh
Bradford On Avon
Wiltshire
BA15 2QJ
Director NameDr David Raymond Baldwin
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2009(27 years, 5 months after company formation)
Appointment Duration4 years (resigned 04 December 2013)
RoleConsultant Physician
Country of ResidenceUnited Kingdom
Correspondence Address17 Doughty Street
London
WC1N 2PL
Secretary NameDr Martin Allen
StatusResigned
Appointed04 December 2013(31 years, 5 months after company formation)
Appointment Duration3 years (resigned 07 December 2016)
RoleCompany Director
Correspondence Address17 Doughty Street
London
WC1N 2PL
Director NameProf Jonathan Bennett
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2015(33 years, 5 months after company formation)
Appointment Duration6 years (resigned 03 December 2021)
RoleConsultant Physician
Country of ResidenceEngland
Correspondence Address17 Doughty Street
London
WC1N 2PL
Secretary NameDr Justin Pepperell
StatusResigned
Appointed07 December 2016(34 years, 5 months after company formation)
Appointment Duration2 years, 12 months (resigned 04 December 2019)
RoleCompany Director
Correspondence Address17 Doughty Street
London
WC1N 2PL
Director NameDr Graham Paul Burns
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed04 December 2019(37 years, 5 months after company formation)
Appointment Duration2 years (resigned 03 December 2021)
RoleConsultant Physician
Country of ResidenceUnited Kingdom
Correspondence Address17 Doughty Street
London
WC1N 2PL
Secretary NameDr Lisa Spencer
StatusResigned
Appointed04 December 2019(37 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 22 November 2022)
RoleCompany Director
Correspondence Address17 Doughty Street
London
WC1N 2PL
Director NameDr Charlotte Addy
Date of BirthJune 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2020(38 years, 5 months after company formation)
Appointment Duration2 years, 11 months (resigned 23 November 2023)
RoleConsultant Physician
Country of ResidenceWales
Correspondence Address17 Doughty Street
London
WC1N 2PL

Contact

Websitehttps://www.brit-thoracic.org.uk/
Telephone020 78318778
Telephone regionLondon

Location

Registered Address17 Doughty Street
London
WC1N 2PL
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Turnover£2,514,645
Net Worth£5,041,194
Cash£984,350
Current Liabilities£712,639

Accounts

Latest Accounts30 June 2023 (10 months, 1 week ago)
Next Accounts Due31 March 2025 (11 months from now)
Accounts CategorySmall
Accounts Year End30 June

Returns

Latest Return1 May 2023 (1 year ago)
Next Return Due15 May 2024 (1 week, 4 days from now)

Filing History

8 December 2020Termination of appointment of Graeme Wilson as a director on 2 December 2020 (1 page)
8 December 2020Termination of appointment of Paul Walker as a director on 2 December 2020 (1 page)
8 December 2020Termination of appointment of Mohammed Munavvar as a director on 2 December 2020 (1 page)
8 December 2020Termination of appointment of Justine Hadcroft as a director on 2 December 2020 (1 page)
8 December 2020Appointment of Dr John Park as a director on 2 December 2020 (2 pages)
8 December 2020Appointment of Dr Charlotte Addy as a director on 2 December 2020 (2 pages)
8 December 2020Appointment of Ms Rachael Moses as a director on 2 December 2020 (2 pages)
19 October 2020Full accounts made up to 30 June 2020 (49 pages)
4 May 2020Confirmation statement made on 1 May 2020 with no updates (3 pages)
4 May 2020Termination of appointment of Justin Pepperell as a director on 4 December 2019 (1 page)
13 December 2019Accounts for a small company made up to 30 June 2019 (49 pages)
12 December 2019Appointment of Dr Graham Paul Burns as a director on 4 December 2019 (2 pages)
12 December 2019Appointment of Dr Simon Paul Hart as a director on 4 December 2019 (2 pages)
12 December 2019Termination of appointment of Jonathan Park as a director on 4 December 2019 (1 page)
12 December 2019Appointment of Dr Alanna Hare as a director on 4 December 2019 (2 pages)
12 December 2019Termination of appointment of Justin Pepperell as a secretary on 4 December 2019 (1 page)
12 December 2019Termination of appointment of Alice Vawter Joy as a director on 4 December 2019 (1 page)
12 December 2019Termination of appointment of Mark William Elliott as a director on 4 December 2019 (1 page)
12 December 2019Termination of appointment of Luke Sebastian Geoffrey Eliot Howard as a director on 4 December 2019 (1 page)
12 December 2019Appointment of Dr Lisa Spencer as a secretary on 4 December 2019 (2 pages)
29 July 2019Appointment of Dr Helen Marie Ward as a director on 4 June 2019 (2 pages)
1 May 2019Confirmation statement made on 1 May 2019 with no updates (3 pages)
21 December 2018Appointment of Professor Michael Steiner as a director on 5 December 2018 (2 pages)
18 December 2018Appointment of Dr Elizabeth Sapey as a director on 5 December 2018 (2 pages)
18 December 2018Termination of appointment of Mark Andrew Woodhead as a director on 5 December 2018 (1 page)
18 December 2018Appointment of Dr Mohammed Munavvar as a director on 5 December 2018 (2 pages)
18 December 2018Termination of appointment of Gisli Jenkins as a director on 5 December 2018 (1 page)
18 December 2018Termination of appointment of Lisa Davies as a director on 5 December 2018 (1 page)
22 October 2018Full accounts made up to 30 June 2018 (50 pages)
20 August 2018Appointment of Dr Justin Pepperell as a director on 7 December 2016 (2 pages)
1 May 2018Confirmation statement made on 1 May 2018 with no updates (3 pages)
1 May 2018Confirmation statement made on 30 April 2018 with no updates (3 pages)
20 December 2017Termination of appointment of Nicholas Maskell as a director on 6 December 2017 (1 page)
20 December 2017Appointment of Dr Paul Walker as a director on 6 December 2017 (2 pages)
20 December 2017Termination of appointment of Edwin Chilvers as a director on 6 December 2017 (1 page)
20 December 2017Appointment of Professor Mark William Elliott as a director on 6 December 2017 (2 pages)
10 November 2017Full accounts made up to 30 June 2017 (47 pages)
10 November 2017Full accounts made up to 30 June 2017 (47 pages)
3 July 2017Appointment of Dr Jennifer Quint as a director on 15 June 2017 (2 pages)
3 July 2017Appointment of Dr Jennifer Quint as a director on 15 June 2017 (2 pages)
2 May 2017Appointment of Dr Graeme Wilson as a director on 28 April 2017 (2 pages)
2 May 2017Termination of appointment of Caroline Elston as a director on 30 April 2017 (1 page)
2 May 2017Confirmation statement made on 30 April 2017 with updates (4 pages)
2 May 2017Appointment of Mrs Alice Vawter Joy as a director on 28 April 2017 (2 pages)
2 May 2017Termination of appointment of Caroline Elston as a director on 30 April 2017 (1 page)
2 May 2017Appointment of Dr Graeme Wilson as a director on 28 April 2017 (2 pages)
2 May 2017Confirmation statement made on 30 April 2017 with updates (4 pages)
2 May 2017Appointment of Mrs Alice Vawter Joy as a director on 28 April 2017 (2 pages)
21 February 2017Resolutions
  • RES13 ‐ Changes to the society's constitution (meeting paper 4). proposed revised articles of association had been circulated to all members with a table of amendments. 07/12/2016
(2 pages)
21 February 2017Memorandum and Articles of Association (24 pages)
21 February 2017Resolutions
  • RES13 ‐ Changes to the society's constitution (meeting paper 4). proposed revised articles of association had been circulated to all members with a table of amendments. 07/12/2016
(2 pages)
21 February 2017Memorandum and Articles of Association (24 pages)
17 January 2017Appointment of Dr Luke Sebastian Geoffrey Eliot Howard as a director on 6 January 2017 (2 pages)
17 January 2017Appointment of Dr Luke Sebastian Geoffrey Eliot Howard as a director on 6 January 2017 (2 pages)
20 December 2016Appointment of Professor Mark Woodhead as a director on 7 December 2016 (2 pages)
20 December 2016Appointment of Professor Mark Woodhead as a director on 7 December 2016 (2 pages)
19 December 2016Termination of appointment of Michael David Lane Morgan as a director on 7 December 2016 (1 page)
19 December 2016Termination of appointment of Roy Malcolm Dudley-Southern as a director on 7 December 2016 (1 page)
19 December 2016Appointment of Dr Jonathan Park as a director on 7 December 2016 (2 pages)
19 December 2016Termination of appointment of Paul Walker as a director on 7 December 2016 (1 page)
19 December 2016Appointment of Dr Martin Brent Allen as a director on 7 December 2016 (2 pages)
19 December 2016Appointment of Dr Martin Brent Allen as a director on 7 December 2016 (2 pages)
19 December 2016Termination of appointment of Martin Allen as a secretary on 7 December 2016 (1 page)
19 December 2016Termination of appointment of Michael David Lane Morgan as a director on 7 December 2016 (1 page)
19 December 2016Appointment of Dr Justin Pepperell as a secretary on 7 December 2016 (2 pages)
19 December 2016Termination of appointment of Paul Walker as a director on 7 December 2016 (1 page)
19 December 2016Termination of appointment of Martin Allen as a secretary on 7 December 2016 (1 page)
19 December 2016Termination of appointment of Roy Malcolm Dudley-Southern as a director on 7 December 2016 (1 page)
19 December 2016Appointment of Dr Justin Pepperell as a secretary on 7 December 2016 (2 pages)
19 December 2016Appointment of Dr Jonathan Park as a director on 7 December 2016 (2 pages)
19 October 2016Full accounts made up to 30 June 2016 (47 pages)
19 October 2016Full accounts made up to 30 June 2016 (47 pages)
14 October 2016Termination of appointment of Colin Gelder as a director on 7 October 2016 (1 page)
14 October 2016Termination of appointment of Colin Gelder as a director on 7 October 2016 (1 page)
20 June 2016Termination of appointment of Toby Maher as a director on 15 June 2016 (1 page)
20 June 2016Termination of appointment of Toby Maher as a director on 15 June 2016 (1 page)
3 May 2016Annual return made up to 30 April 2016 no member list (8 pages)
3 May 2016Annual return made up to 30 April 2016 no member list (8 pages)
21 March 2016Appointment of Professor Edwin Chilvers as a director on 2 December 2015 (2 pages)
21 March 2016Termination of appointment of Gerrard David Phillips as a director on 5 January 2016 (1 page)
21 March 2016Appointment of Dr Colin Gelder as a director on 2 December 2015 (2 pages)
21 March 2016Termination of appointment of David Smith as a director on 2 December 2015 (1 page)
21 March 2016Appointment of Professor Edwin Chilvers as a director on 2 December 2015 (2 pages)
21 March 2016Appointment of Dr Justine Hadcroft as a director on 2 March 2016 (2 pages)
21 March 2016Appointment of Dr Nicholas Maskell as a director on 2 March 2016 (2 pages)
21 March 2016Appointment of Dr Colin Gelder as a director on 2 December 2015 (2 pages)
21 March 2016Termination of appointment of Samuel Janes as a director on 2 December 2015 (1 page)
21 March 2016Appointment of Dr Gisli Jenkins as a director on 2 December 2015 (2 pages)
21 March 2016Appointment of Dr Justine Hadcroft as a director on 2 March 2016 (2 pages)
21 March 2016Termination of appointment of James Calvert as a director on 2 December 2015 (1 page)
21 March 2016Appointment of Dr Jonathan Bennett as a director on 2 December 2015 (2 pages)
21 March 2016Appointment of Dr Lisa Davies as a director on 2 December 2015 (2 pages)
21 March 2016Termination of appointment of Gerrard David Phillips as a director on 5 January 2016 (1 page)
21 March 2016Termination of appointment of Samuel Janes as a director on 2 December 2015 (1 page)
21 March 2016Termination of appointment of Ann Brigid Millar as a director on 2 December 2015 (1 page)
21 March 2016Appointment of Dr Jonathan Bennett as a director on 2 December 2015 (2 pages)
21 March 2016Termination of appointment of Bernard Gerard Higgins as a director on 2 December 2015 (1 page)
21 March 2016Termination of appointment of Bernard Gerard Higgins as a director on 2 December 2015 (1 page)
21 March 2016Termination of appointment of Ann Brigid Millar as a director on 2 December 2015 (1 page)
21 March 2016Termination of appointment of David Smith as a director on 2 December 2015 (1 page)
21 March 2016Appointment of Dr Gisli Jenkins as a director on 2 December 2015 (2 pages)
21 March 2016Termination of appointment of James Calvert as a director on 2 December 2015 (1 page)
21 March 2016Appointment of Dr Nicholas Maskell as a director on 2 March 2016 (2 pages)
21 March 2016Appointment of Dr Lisa Davies as a director on 2 December 2015 (2 pages)
6 November 2015Full accounts made up to 30 June 2015 (34 pages)
6 November 2015Full accounts made up to 30 June 2015 (34 pages)
16 July 2015Termination of appointment of Tariq Sethi as a director on 17 June 2015 (1 page)
16 July 2015Appointment of Professor Michael David Lane Morgan as a director on 10 July 2015 (2 pages)
16 July 2015Termination of appointment of Tariq Sethi as a director on 17 June 2015 (1 page)
16 July 2015Appointment of Professor Michael David Lane Morgan as a director on 10 July 2015 (2 pages)
1 May 2015Annual return made up to 30 April 2015 no member list (8 pages)
1 May 2015Annual return made up to 30 April 2015 no member list (8 pages)
18 December 2014Appointment of Professor Tariq Sethi as a director on 3 December 2014 (2 pages)
18 December 2014Appointment of Professor Tariq Sethi as a director on 3 December 2014 (2 pages)
18 December 2014Appointment of Professor Tariq Sethi as a director on 3 December 2014 (2 pages)
12 December 2014Termination of appointment of Jadwiga Wedzicha as a director on 3 December 2014 (1 page)
12 December 2014Termination of appointment of Robina Coker as a director on 3 December 2014 (1 page)
12 December 2014Termination of appointment of Robina Coker as a director on 3 December 2014 (1 page)
12 December 2014Termination of appointment of Jadwiga Wedzicha as a director on 3 December 2014 (1 page)
12 December 2014Appointment of Dr Gerrard David Phillips as a director on 3 December 2014 (2 pages)
12 December 2014Termination of appointment of Jadwiga Wedzicha as a director on 3 December 2014 (1 page)
12 December 2014Appointment of Dr Gerrard David Phillips as a director on 3 December 2014 (2 pages)
12 December 2014Appointment of Dr Gerrard David Phillips as a director on 3 December 2014 (2 pages)
12 December 2014Termination of appointment of Robina Coker as a director on 3 December 2014 (1 page)
22 October 2014Full accounts made up to 30 June 2014 (32 pages)
22 October 2014Full accounts made up to 30 June 2014 (32 pages)
18 August 2014Appointment of Professor Sanuel Janes as a director on 3 December 2012 (2 pages)
18 August 2014Appointment of Professor Sanuel Janes as a director on 3 December 2012 (2 pages)
18 August 2014Appointment of Professor Sanuel Janes as a director on 3 December 2012 (2 pages)
18 August 2014Director's details changed for Professor Sanuel Janes on 18 August 2014 (2 pages)
18 August 2014Director's details changed for Professor Sanuel Janes on 18 August 2014 (2 pages)
30 April 2014Annual return made up to 30 April 2014 no member list (7 pages)
30 April 2014Annual return made up to 30 April 2014 no member list (7 pages)
2 April 2014Appointment of Professor Ann Millar as a director (2 pages)
2 April 2014Appointment of Professor Ann Millar as a director (2 pages)
26 March 2014Termination of appointment of Ian Forrest as a director (1 page)
26 March 2014Termination of appointment of Ashley Woodcock as a director (1 page)
26 March 2014Appointment of Professor Jadwiga Wedzicha as a director (2 pages)
26 March 2014Appointment of Dr Toby Maher as a director (2 pages)
26 March 2014Appointment of Dr Paul Walker as a director (2 pages)
26 March 2014Termination of appointment of Ashley Woodcock as a director (1 page)
26 March 2014Appointment of Dr Martin Allen as a secretary (2 pages)
26 March 2014Appointment of Dr Toby Maher as a director (2 pages)
26 March 2014Termination of appointment of David Baldwin as a director (1 page)
26 March 2014Termination of appointment of David Baldwin as a director (1 page)
26 March 2014Termination of appointment of Ian Forrest as a director (1 page)
26 March 2014Appointment of Dr Paul Walker as a director (2 pages)
26 March 2014Appointment of Dr Martin Allen as a secretary (2 pages)
26 March 2014Appointment of Dr Bernard Gerard Higgins as a director (2 pages)
26 March 2014Appointment of Professor Jadwiga Wedzicha as a director (2 pages)
26 March 2014Appointment of Dr Bernard Gerard Higgins as a director (2 pages)
22 October 2013Full accounts made up to 30 June 2013 (33 pages)
22 October 2013Full accounts made up to 30 June 2013 (33 pages)
1 May 2013Annual return made up to 30 April 2013 no member list (12 pages)
1 May 2013Annual return made up to 30 April 2013 no member list (12 pages)
30 April 2013Termination of appointment of Lisa Davies as a director (1 page)
30 April 2013Appointment of Dr James Calvert as a director (2 pages)
30 April 2013Appointment of Dr David Smith as a director (2 pages)
30 April 2013Termination of appointment of Michael Morgan as a director (1 page)
30 April 2013Appointment of Dr James Calvert as a director (2 pages)
30 April 2013Appointment of Dr Caroline Elston as a director (2 pages)
30 April 2013Termination of appointment of Michael Morgan as a director (1 page)
30 April 2013Termination of appointment of Andrew Greening as a director (1 page)
30 April 2013Termination of appointment of Andrew Greening as a director (1 page)
30 April 2013Appointment of Dr Caroline Elston as a director (2 pages)
30 April 2013Termination of appointment of Graham Burns as a director (1 page)
30 April 2013Termination of appointment of Christopher Wiltsher as a director (1 page)
30 April 2013Termination of appointment of John White as a director (1 page)
30 April 2013Termination of appointment of Andrew Fisher as a director (1 page)
30 April 2013Termination of appointment of Andrew Fisher as a director (1 page)
30 April 2013Termination of appointment of John White as a director (1 page)
30 April 2013Termination of appointment of Christopher Wiltsher as a director (1 page)
30 April 2013Appointment of Mr Roy Malcolm Dudley-Southern as a director (2 pages)
30 April 2013Termination of appointment of Graham Burns as a director (1 page)
30 April 2013Appointment of Dr David Smith as a director (2 pages)
30 April 2013Termination of appointment of Lisa Davies as a director (1 page)
30 April 2013Appointment of Mr Roy Malcolm Dudley-Southern as a director (2 pages)
19 September 2012Full accounts made up to 30 June 2012 (37 pages)
19 September 2012Full accounts made up to 30 June 2012 (37 pages)
2 May 2012Director's details changed for Dr Christopher Denis Wiltshire on 2 May 2012 (2 pages)
2 May 2012Annual return made up to 30 April 2012 no member list (12 pages)
2 May 2012Director's details changed for Dr Christopher Denis Wiltshire on 2 May 2012 (2 pages)
2 May 2012Annual return made up to 30 April 2012 no member list (12 pages)
2 May 2012Director's details changed for Dr Christopher Denis Wiltshire on 2 May 2012 (2 pages)
19 December 2011Appointment of Professor Ashley Woodcock as a director (2 pages)
19 December 2011Appointment of Professor Ashley Woodcock as a director (2 pages)
13 December 2011Termination of appointment of Edmund Neville as a director (1 page)
13 December 2011Termination of appointment of Edmund Neville as a director (1 page)
14 September 2011Full accounts made up to 30 June 2011 (37 pages)
14 September 2011Full accounts made up to 30 June 2011 (37 pages)
10 May 2011Annual return made up to 30 April 2011 no member list (12 pages)
10 May 2011Annual return made up to 30 April 2011 no member list (12 pages)
9 May 2011Termination of appointment of Ann Millar as a director (1 page)
9 May 2011Termination of appointment of Ann Millar as a director (1 page)
9 May 2011Termination of appointment of Anthony Davison as a director (1 page)
9 May 2011Termination of appointment of Anthony Davison as a director (1 page)
7 January 2011Appointment of Professor Andrew Peter Greening as a director (2 pages)
7 January 2011Appointment of Professor Andrew Peter Greening as a director (2 pages)
21 December 2010Appointment of Dr Robina Coker as a director (2 pages)
21 December 2010Appointment of Dr Ian Forrest as a director (2 pages)
21 December 2010Appointment of Dr Robina Coker as a director (2 pages)
21 December 2010Appointment of Dr Ian Forrest as a director (2 pages)
20 December 2010Termination of appointment of Martin Allen as a director (1 page)
20 December 2010Termination of appointment of Martin Allen as a director (1 page)
20 December 2010Termination of appointment of Paul Corris as a director (1 page)
20 December 2010Termination of appointment of Jo Congleton as a director (1 page)
20 December 2010Termination of appointment of Jo Congleton as a director (1 page)
20 December 2010Termination of appointment of Arthur Davidson as a director (1 page)
20 December 2010Termination of appointment of Paul Corris as a director (1 page)
20 December 2010Termination of appointment of Arthur Davidson as a director (1 page)
22 September 2010Full accounts made up to 30 June 2010 (32 pages)
22 September 2010Full accounts made up to 30 June 2010 (32 pages)
30 April 2010Director's details changed for Dr Ann Brigid Millar on 30 April 2010 (2 pages)
30 April 2010Register inspection address has been changed (1 page)
30 April 2010Director's details changed for Dr Arthur Craig Davidson on 30 April 2010 (2 pages)
30 April 2010Director's details changed for Dr Anthony Davison on 30 April 2010 (2 pages)
30 April 2010Director's details changed for Dr John Ernest Stephen White on 30 April 2010 (2 pages)
30 April 2010Director's details changed for Dr Jo Congleton on 30 April 2010 (2 pages)
30 April 2010Director's details changed for Professor Michael David Lane Morgan on 30 April 2010 (2 pages)
30 April 2010Director's details changed for Dr Anthony Davison on 30 April 2010 (2 pages)
30 April 2010Director's details changed for Professor Michael David Lane Morgan on 30 April 2010 (2 pages)
30 April 2010Director's details changed for Dr Ann Brigid Millar on 30 April 2010 (2 pages)
30 April 2010Register(s) moved to registered inspection location (1 page)
30 April 2010Director's details changed for Dr Arthur Craig Davidson on 30 April 2010 (2 pages)
30 April 2010Director's details changed for Dr John Ernest Stephen White on 30 April 2010 (2 pages)
30 April 2010Register(s) moved to registered inspection location (1 page)
30 April 2010Register inspection address has been changed (1 page)
30 April 2010Director's details changed for Dr Jo Congleton on 30 April 2010 (2 pages)
30 April 2010Annual return made up to 30 April 2010 no member list (10 pages)
30 April 2010Annual return made up to 30 April 2010 no member list (10 pages)
16 February 2010Appointment of Dr Edmund Neville as a director (3 pages)
16 February 2010Appointment of Dr Edmund Neville as a director (3 pages)
6 February 2010Appointment of Professor Andrew John Fisher as a director (3 pages)
6 February 2010Appointment of Dr David Raymond Baldwin as a director (3 pages)
6 February 2010Appointment of Dr David Raymond Baldwin as a director (3 pages)
6 February 2010Appointment of Professor Andrew John Fisher as a director (3 pages)
19 January 2010Termination of appointment of Ann Millar as a secretary (2 pages)
19 January 2010Termination of appointment of Ann Millar as a secretary (2 pages)
19 January 2010Appointment of Dr Christopher Denis Wiltshire as a director (3 pages)
19 January 2010Appointment of Dr Christopher Denis Wiltshire as a director (3 pages)
15 January 2010Termination of appointment of Lawrence Ormerod as a director (1 page)
15 January 2010Termination of appointment of Harold Hosker as a director (1 page)
15 January 2010Termination of appointment of Stephen Catling as a director (1 page)
15 January 2010Termination of appointment of Michael Polkey as a director (1 page)
15 January 2010Termination of appointment of Stephen Catling as a director (1 page)
15 January 2010Termination of appointment of Harold Hosker as a director (1 page)
15 January 2010Termination of appointment of Michael Polkey as a director (1 page)
15 January 2010Termination of appointment of Lawrence Ormerod as a director (1 page)
28 October 2009Full accounts made up to 30 June 2009 (34 pages)
28 October 2009Full accounts made up to 30 June 2009 (34 pages)
6 May 2009Annual return made up to 30/04/09 (6 pages)
6 May 2009Annual return made up to 30/04/09 (6 pages)
20 February 2009Director appointed professor paul anthony corris (2 pages)
20 February 2009Director appointed professor paul anthony corris (2 pages)
17 December 2008Director appointed dr lisa davies (2 pages)
17 December 2008Director appointed professor michael david lane morgan (2 pages)
17 December 2008Director appointed professor lawrence peter ormerod (2 pages)
17 December 2008Director appointed professor lawrence peter ormerod (2 pages)
17 December 2008Director appointed dr lisa davies (2 pages)
17 December 2008Director appointed professor michael david lane morgan (2 pages)
10 December 2008Director appointed dr john ernest stephen white (2 pages)
10 December 2008Director appointed dr john ernest stephen white (2 pages)
9 December 2008Appointment terminated director john macfarlane (1 page)
9 December 2008Appointment terminated director john macfarlane (1 page)
8 December 2008Appointment terminated director norman johnson (1 page)
8 December 2008Appointment terminated director norman johnson (1 page)
23 September 2008Full accounts made up to 30 June 2008 (31 pages)
23 September 2008Full accounts made up to 30 June 2008 (31 pages)
14 May 2008Annual return made up to 30/04/08 (5 pages)
14 May 2008Annual return made up to 30/04/08 (5 pages)
28 February 2008Director appointed michael ian polkey (2 pages)
28 February 2008Director appointed michael ian polkey (2 pages)
19 February 2008New director appointed (2 pages)
19 February 2008New director appointed (2 pages)
19 February 2008New director appointed (2 pages)
19 February 2008New director appointed (2 pages)
19 February 2008New director appointed (2 pages)
19 February 2008New director appointed (2 pages)
19 February 2008New director appointed (2 pages)
19 February 2008New secretary appointed;new director appointed (2 pages)
19 February 2008New director appointed (2 pages)
19 February 2008New director appointed (2 pages)
19 February 2008New secretary appointed;new director appointed (2 pages)
19 February 2008New director appointed (2 pages)
18 February 2008Director resigned (1 page)
18 February 2008Director resigned (1 page)
18 February 2008Director resigned (1 page)
18 February 2008Director resigned (1 page)
18 February 2008Director resigned (1 page)
18 February 2008Director resigned (1 page)
18 February 2008Director resigned (1 page)
18 February 2008Director resigned (1 page)
18 February 2008Director resigned (1 page)
18 February 2008Director resigned (1 page)
18 February 2008Director resigned (1 page)
18 February 2008Director resigned (1 page)
27 September 2007Full accounts made up to 30 June 2007 (30 pages)
27 September 2007Full accounts made up to 30 June 2007 (30 pages)
8 June 2007Annual return made up to 30/04/07 (3 pages)
8 June 2007Annual return made up to 30/04/07 (3 pages)
22 May 2007Director's particulars changed (1 page)
22 May 2007Director resigned (1 page)
22 May 2007Director resigned (1 page)
22 May 2007Secretary resigned (1 page)
22 May 2007Director resigned (1 page)
22 May 2007Director's particulars changed (1 page)
22 May 2007Director's particulars changed (1 page)
22 May 2007Director resigned (1 page)
22 May 2007Director resigned (1 page)
22 May 2007Director's particulars changed (1 page)
22 May 2007Secretary resigned (1 page)
22 May 2007Director resigned (1 page)
30 April 2007Full accounts made up to 30 June 2006 (29 pages)
30 April 2007Full accounts made up to 30 June 2006 (29 pages)
30 April 2007Accounting reference date shortened from 30/09/06 to 30/06/06 (1 page)
30 April 2007Accounting reference date shortened from 30/09/06 to 30/06/06 (1 page)
21 December 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(21 pages)
21 December 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(21 pages)
11 May 2006New director appointed (2 pages)
11 May 2006Annual return made up to 30/04/06
  • 363(288) ‐ Director resigned
(8 pages)
11 May 2006New director appointed (2 pages)
11 May 2006New director appointed (2 pages)
11 May 2006Full accounts made up to 30 September 2005 (23 pages)
11 May 2006New director appointed (2 pages)
11 May 2006New director appointed (2 pages)
11 May 2006New director appointed (2 pages)
11 May 2006New director appointed (2 pages)
11 May 2006New director appointed (2 pages)
11 May 2006Annual return made up to 30/04/06
  • 363(288) ‐ Director resigned
(8 pages)
11 May 2006New director appointed (2 pages)
11 May 2006New director appointed (2 pages)
11 May 2006Full accounts made up to 30 September 2005 (23 pages)
11 May 2006New director appointed (2 pages)
11 May 2006New director appointed (2 pages)
16 May 2005New director appointed (2 pages)
16 May 2005Annual return made up to 30/04/05
  • 363(288) ‐ Director resigned
(9 pages)
16 May 2005New director appointed (2 pages)
16 May 2005Full accounts made up to 30 September 2004 (23 pages)
16 May 2005New director appointed (2 pages)
16 May 2005New director appointed (2 pages)
16 May 2005Full accounts made up to 30 September 2004 (23 pages)
16 May 2005New director appointed (2 pages)
16 May 2005New director appointed (1 page)
16 May 2005New director appointed (1 page)
16 May 2005New director appointed (2 pages)
16 May 2005Annual return made up to 30/04/05
  • 363(288) ‐ Director resigned
(9 pages)
7 February 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
7 February 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
3 June 2004New director appointed (2 pages)
3 June 2004New director appointed (2 pages)
18 May 2004New director appointed (2 pages)
18 May 2004Annual return made up to 30/04/04
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
18 May 2004New director appointed (2 pages)
18 May 2004New director appointed (2 pages)
18 May 2004Annual return made up to 30/04/04
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
18 May 2004New director appointed (2 pages)
8 May 2004Full accounts made up to 30 September 2003 (22 pages)
8 May 2004Full accounts made up to 30 September 2003 (22 pages)
8 May 2004New secretary appointed;new director appointed (2 pages)
8 May 2004New secretary appointed;new director appointed (2 pages)
16 June 2003New director appointed (2 pages)
16 June 2003New director appointed (2 pages)
16 June 2003New director appointed (2 pages)
16 June 2003New director appointed (2 pages)
16 June 2003New director appointed (2 pages)
16 June 2003New director appointed (2 pages)
16 June 2003New director appointed (2 pages)
16 June 2003New director appointed (2 pages)
16 June 2003New director appointed (2 pages)
16 June 2003New director appointed (2 pages)
16 June 2003New director appointed (2 pages)
16 June 2003New director appointed (2 pages)
7 June 2003Annual return made up to 02/06/03
  • 363(288) ‐ Director resigned
(9 pages)
7 June 2003Full accounts made up to 30 September 2002 (21 pages)
7 June 2003Full accounts made up to 30 September 2002 (21 pages)
7 June 2003Annual return made up to 02/06/03
  • 363(288) ‐ Director resigned
(9 pages)
3 August 2002Auditor's resignation (1 page)
3 August 2002Auditor's resignation (1 page)
20 June 2002New director appointed (2 pages)
20 June 2002New director appointed (2 pages)
12 June 2002Annual return made up to 02/06/02
  • 363(287) ‐ Registered office changed on 12/06/02
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
12 June 2002Full accounts made up to 30 September 2001 (21 pages)
12 June 2002Full accounts made up to 30 September 2001 (21 pages)
12 June 2002Annual return made up to 02/06/02
  • 363(287) ‐ Registered office changed on 12/06/02
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
1 March 2002New director appointed (2 pages)
1 March 2002New director appointed (2 pages)
25 June 2001Annual return made up to 02/06/01
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(7 pages)
25 June 2001Annual return made up to 02/06/01
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(7 pages)
21 June 2001Full accounts made up to 30 September 2000 (24 pages)
21 June 2001Full accounts made up to 30 September 2000 (24 pages)
15 June 2001New director appointed (2 pages)
15 June 2001New secretary appointed;new director appointed (2 pages)
15 June 2001New director appointed (2 pages)
15 June 2001New director appointed (2 pages)
15 June 2001New secretary appointed;new director appointed (2 pages)
15 June 2001New director appointed (2 pages)
11 July 2000Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(18 pages)
11 July 2000Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(18 pages)
15 June 2000New director appointed (2 pages)
15 June 2000New director appointed (2 pages)
15 June 2000New director appointed (2 pages)
15 June 2000New director appointed (2 pages)
15 June 2000New director appointed (2 pages)
15 June 2000New director appointed (2 pages)
15 June 2000New director appointed (2 pages)
15 June 2000New director appointed (2 pages)
15 June 2000New director appointed (2 pages)
15 June 2000New director appointed (2 pages)
15 June 2000New director appointed (2 pages)
15 June 2000New director appointed (2 pages)
2 June 2000New director appointed (2 pages)
2 June 2000Annual return made up to 02/06/00
  • 363(288) ‐ Director resigned
(7 pages)
2 June 2000New director appointed (2 pages)
2 June 2000New director appointed (2 pages)
2 June 2000New director appointed (2 pages)
2 June 2000Full accounts made up to 30 September 1999 (18 pages)
2 June 2000Full accounts made up to 30 September 1999 (18 pages)
2 June 2000New director appointed (2 pages)
2 June 2000Annual return made up to 02/06/00
  • 363(288) ‐ Director resigned
(7 pages)
2 June 2000New director appointed (2 pages)
2 June 2000New director appointed (2 pages)
2 June 2000New director appointed (2 pages)
2 June 2000New director appointed (2 pages)
2 June 2000New director appointed (2 pages)
26 October 1999New director appointed (2 pages)
26 October 1999New director appointed (2 pages)
26 July 1999Annual return made up to 02/06/99
  • 363(287) ‐ Registered office changed on 26/07/99
  • 363(288) ‐ Director resigned
(12 pages)
26 July 1999Annual return made up to 02/06/99
  • 363(287) ‐ Registered office changed on 26/07/99
  • 363(288) ‐ Director resigned
(12 pages)
26 July 1999Full accounts made up to 30 September 1998 (22 pages)
26 July 1999Full accounts made up to 30 September 1998 (22 pages)
4 December 1998New secretary appointed (2 pages)
4 December 1998New secretary appointed (2 pages)
28 May 1998Annual return made up to 02/06/98 (12 pages)
28 May 1998Annual return made up to 02/06/98 (12 pages)
13 March 1998Director's particulars changed (2 pages)
13 March 1998Director's particulars changed (2 pages)
16 February 1998New director appointed (2 pages)
16 February 1998Director resigned (1 page)
16 February 1998New director appointed (2 pages)
16 February 1998New director appointed (2 pages)
16 February 1998Director resigned (1 page)
16 February 1998Director resigned (1 page)
16 February 1998Director resigned (1 page)
16 February 1998Secretary resigned (1 page)
16 February 1998Secretary resigned (1 page)
16 February 1998New director appointed (2 pages)
16 February 1998New director appointed (2 pages)
16 February 1998New director appointed (2 pages)
16 February 1998Director resigned (1 page)
16 February 1998New director appointed (2 pages)
16 February 1998New director appointed (2 pages)
16 February 1998New director appointed (2 pages)
16 February 1998New director appointed (2 pages)
16 February 1998Director resigned (1 page)
16 February 1998New director appointed (2 pages)
16 February 1998Director resigned (1 page)
16 February 1998Director resigned (1 page)
16 February 1998Director resigned (1 page)
16 February 1998New director appointed (2 pages)
16 February 1998New director appointed (2 pages)
16 February 1998New director appointed (2 pages)
16 February 1998Director resigned (1 page)
11 December 1997Full accounts made up to 30 September 1997 (16 pages)
11 December 1997Full accounts made up to 30 September 1997 (16 pages)
30 May 1997Director's particulars changed (1 page)
30 May 1997Director's particulars changed (1 page)
25 April 1997Full accounts made up to 30 September 1996 (15 pages)
25 April 1997Full accounts made up to 30 September 1996 (15 pages)
3 March 1997New director appointed (2 pages)
3 March 1997New director appointed (2 pages)
21 February 1997Director resigned (1 page)
21 February 1997Director resigned (1 page)
21 February 1997New director appointed (2 pages)
21 February 1997New director appointed (2 pages)
21 February 1997Director resigned (1 page)
21 February 1997New director appointed (2 pages)
21 February 1997New director appointed (2 pages)
21 February 1997Director resigned (1 page)
21 February 1997New director appointed (2 pages)
21 February 1997Director resigned (1 page)
21 February 1997New director appointed (2 pages)
21 February 1997New director appointed (2 pages)
21 February 1997New director appointed (2 pages)
21 February 1997New director appointed (2 pages)
21 February 1997New director appointed (2 pages)
21 February 1997New director appointed (2 pages)
21 February 1997New director appointed (2 pages)
21 February 1997New director appointed (2 pages)
21 February 1997Director resigned (1 page)
21 February 1997New director appointed (2 pages)
28 June 1996New director appointed (2 pages)
28 June 1996New director appointed (2 pages)
28 June 1996New director appointed (2 pages)
28 June 1996New director appointed (2 pages)
28 June 1996New director appointed (2 pages)
28 June 1996New director appointed (2 pages)
28 June 1996New director appointed (2 pages)
28 June 1996New director appointed (2 pages)
28 June 1996New director appointed (2 pages)
28 June 1996New director appointed (2 pages)
28 June 1996New director appointed (2 pages)
28 June 1996New director appointed (2 pages)
28 June 1996Annual return made up to 02/06/96 (4 pages)
28 June 1996New director appointed (2 pages)
28 June 1996Annual return made up to 02/06/96 (4 pages)
28 June 1996New director appointed (2 pages)
28 June 1996New director appointed (2 pages)
28 June 1996New director appointed (2 pages)
28 June 1996New director appointed (2 pages)
28 June 1996New director appointed (2 pages)
28 June 1996New director appointed (2 pages)
28 June 1996New director appointed (2 pages)
28 June 1996New director appointed (2 pages)
28 June 1996New director appointed (2 pages)
28 June 1996New director appointed (2 pages)
28 June 1996New director appointed (2 pages)
28 June 1996New director appointed (2 pages)
28 June 1996New director appointed (2 pages)
28 June 1996New director appointed (2 pages)
28 June 1996New director appointed (2 pages)
28 June 1996New director appointed (2 pages)
28 June 1996New director appointed (2 pages)
28 June 1996New director appointed (2 pages)
28 June 1996New director appointed (2 pages)
28 June 1996New director appointed (2 pages)
28 June 1996New director appointed (2 pages)
11 June 1996New director appointed (2 pages)
11 June 1996New director appointed (2 pages)
16 April 1996Registered office changed on 16/04/96 from: 1 st andrews place regents park london NW1 4LB (1 page)
16 April 1996Registered office changed on 16/04/96 from: 1 st andrews place regents park london NW1 4LB (1 page)
11 February 1996Full accounts made up to 30 September 1995 (18 pages)
11 February 1996Full accounts made up to 30 September 1995 (18 pages)
20 October 1995Full accounts made up to 31 December 1994 (15 pages)
20 October 1995Full accounts made up to 31 December 1994 (15 pages)
31 May 1995Annual return made up to 02/06/95 (4 pages)
31 May 1995Annual return made up to 02/06/95 (4 pages)
5 August 1988Memorandum and Articles of Association (20 pages)
5 August 1988Memorandum and Articles of Association (20 pages)
2 August 1988Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)