London
W14 9EP
Director Name | Prof Keith Robert Willison |
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Date of Birth | October 1953 (Born 70 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 February 1991(8 years, 2 months after company formation) |
Appointment Duration | 33 years, 2 months |
Role | Scientist |
Country of Residence | United Kingdom |
Correspondence Address | 70 North End Road London W14 9EP |
Secretary Name | Miss Jennifer Anne Willison |
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Nationality | British |
Status | Current |
Appointed | 16 February 1991(8 years, 2 months after company formation) |
Appointment Duration | 33 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 70 North End Road London W14 9EP |
Registered Address | 70 North End Road London W14 9EP |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Avonmore and Brook Green |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
1 at £1 | Mrs Jennifer Anne Willison 50.00% Ordinary |
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1 at £1 | Professor Keith Robert Willison 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£24,916 |
Cash | £137 |
Current Liabilities | £25,055 |
Latest Accounts | 30 April 2023 (12 months ago) |
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Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
Accounts Category | Unaudited Abridged |
Accounts Year End | 30 April |
Latest Return | 7 March 2024 (1 month, 3 weeks ago) |
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Next Return Due | 21 March 2025 (10 months, 3 weeks from now) |
20 March 2017 | Confirmation statement made on 7 March 2017 with updates (5 pages) |
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29 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
16 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
|
28 January 2016 | Total exemption small company accounts made up to 30 April 2015 (8 pages) |
30 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
30 March 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-30
|
2 February 2015 | Total exemption full accounts made up to 30 April 2014 (10 pages) |
5 September 2014 | Secretary's details changed for Miss Jennifer Anne Willison on 1 October 2009 (1 page) |
5 September 2014 | Secretary's details changed for Miss Jennifer Anne Willison on 1 October 2009 (1 page) |
5 September 2014 | Director's details changed for Miss Jennifer Anne Willison on 1 October 2009 (2 pages) |
5 September 2014 | Director's details changed for Miss Jennifer Anne Willison on 1 October 2009 (2 pages) |
5 September 2014 | Director's details changed for Professor Keith Robert Willison on 1 October 2009 (2 pages) |
5 September 2014 | Director's details changed for Professor Keith Robert Willison on 1 October 2009 (2 pages) |
12 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
12 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
22 January 2014 | Total exemption full accounts made up to 30 April 2013 (10 pages) |
24 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (5 pages) |
24 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (5 pages) |
28 November 2012 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
3 April 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (5 pages) |
3 April 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (5 pages) |
15 January 2012 | Total exemption small company accounts made up to 30 April 2011 (8 pages) |
7 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (5 pages) |
7 March 2011 | Director's details changed for Jennifer Anne Willison on 1 January 2011 (2 pages) |
7 March 2011 | Secretary's details changed for Jennifer Anne Willison on 1 January 2011 (1 page) |
7 March 2011 | Director's details changed for Jennifer Anne Willison on 1 January 2011 (2 pages) |
7 March 2011 | Director's details changed for Professor Keith Robert Willison on 1 January 2011 (2 pages) |
7 March 2011 | Secretary's details changed for Jennifer Anne Willison on 1 January 2011 (1 page) |
7 March 2011 | Director's details changed for Professor Keith Robert Willison on 1 January 2011 (2 pages) |
7 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (5 pages) |
20 January 2011 | Registered office address changed from 15 Fulwood Place London WC1V 6AY United Kingdom on 20 January 2011 (1 page) |
20 January 2011 | Total exemption full accounts made up to 30 April 2010 (10 pages) |
19 January 2011 | Registered office address changed from 70 North End Road West Kensington London W14 9EP on 19 January 2011 (1 page) |
25 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (14 pages) |
25 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (14 pages) |
18 January 2010 | Total exemption full accounts made up to 30 April 2009 (10 pages) |
9 April 2009 | Return made up to 07/03/09; full list of members (10 pages) |
18 November 2008 | Total exemption full accounts made up to 30 April 2008 (10 pages) |
20 March 2008 | Return made up to 07/03/08; no change of members (7 pages) |
27 February 2008 | Total exemption full accounts made up to 30 April 2007 (10 pages) |
15 March 2007 | Return made up to 07/03/07; full list of members (8 pages) |
6 March 2007 | Total exemption full accounts made up to 30 April 2006 (10 pages) |
21 February 2006 | Return made up to 16/02/06; full list of members (7 pages) |
9 February 2006 | Registered office changed on 09/02/06 from: fairfax house 15 fulwood place london WC1V 6AY (1 page) |
7 February 2006 | Total exemption full accounts made up to 30 April 2005 (10 pages) |
2 March 2005 | Total exemption full accounts made up to 30 April 2004 (10 pages) |
2 March 2005 | Return made up to 16/02/05; full list of members (7 pages) |
11 March 2004 | Return made up to 16/02/04; full list of members (7 pages) |
2 March 2004 | Total exemption full accounts made up to 30 April 2003 (10 pages) |
31 October 2003 | Registered office changed on 31/10/03 from: southampton house 317 high holborn london WC1V 7NL (1 page) |
6 March 2003 | Total exemption full accounts made up to 30 April 2002 (6 pages) |
6 March 2003 | Return made up to 16/02/03; full list of members (5 pages) |
3 April 2002 | Total exemption full accounts made up to 30 April 2001 (6 pages) |
14 March 2002 | Return made up to 16/02/02; full list of members (5 pages) |
5 June 2001 | Registered office changed on 05/06/01 from: 28 ely place london EC1N 6RL (1 page) |
1 March 2001 | Full accounts made up to 30 April 2000 (6 pages) |
27 February 2001 | Return made up to 16/02/01; full list of members (5 pages) |
9 March 2000 | Return made up to 16/02/00; full list of members (6 pages) |
1 March 2000 | Full accounts made up to 30 April 1999 (6 pages) |
16 March 1999 | Return made up to 16/02/99; full list of members (4 pages) |
15 February 1999 | Full accounts made up to 30 April 1998 (6 pages) |
16 March 1998 | Return made up to 16/02/98; full list of members (5 pages) |
2 March 1998 | Full accounts made up to 30 April 1997 (6 pages) |
24 March 1997 | Return made up to 16/02/97; full list of members (4 pages) |
5 March 1997 | Full accounts made up to 30 April 1996 (7 pages) |
21 March 1996 | Full accounts made up to 30 April 1995 (6 pages) |
5 May 1995 | Return made up to 16/02/95; full list of members (12 pages) |