In Practice Systems Limited

Company Name	In Practice Systems Limited
Director	Tristan Marie Patrick Claude De Foucher De Careil
Company Status	Active
Company Number	01788577
Category	Private Limited Company
Incorporation Date	3 February 1984(40 years, 3 months ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Secretary Name	Mrs Susan Heap
Nationality	British
Status	Current
Appointed	04 December 2007(23 years, 10 months after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Green Hedges Stratford Road, Oversley Green Alcester Warwickshire B49 6PG

Director Name	Mr Tristan Marie Patrick Claude De Foucher De Careil
Date of Birth	October 1973 (Born 50 years ago)
Nationality	French
Status	Current
Appointed	20 July 2022(38 years, 5 months after company formation)
Appointment Duration	1 year, 9 months
Role	Company Director
Country of Residence	France
Correspondence Address	The Bread Factory 1 Broughton Street London SW8 3QJ

Director Name	James Hugh Gordon Loch
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(7 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 15 April 1996)
Role	Chartered Accountant
Correspondence Address	91 Christchurch Road East Sheen London SW14 7AT

Director Name	Peter Ronald Tudor Williams
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(7 years, 7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 13 August 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Lydon Road Clapham London SW4 0HW

Director Name	Mr John Alun Siebert
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(7 years, 7 months after company formation)
Appointment Duration	12 months (resigned 16 September 1992)
Role	Company Director
Correspondence Address	Pilgrims Way Crondall Lane Farnham Surrey GU9 7DQ

Director Name	Mr Richard Charles Goat
Date of Birth	December 1943 (Born 80 years ago)
Nationality	English
Status	Resigned
Appointed	20 September 1991(7 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 May 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	107 Strathbourne Road London SW17 8RA

Director Name	Alan Derek Dean
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(7 years, 7 months after company formation)
Appointment Duration	13 years, 9 months (resigned 30 June 2005)
Role	Company Director
Correspondence Address	Tall Trees Herga Hyll Orsett Grays Essex RM16 3JA

Director Name	Mr Charles Fahie McKay Cox
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 1991(7 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 10 December 1994)
Role	Investment Manager
Correspondence Address	Home Farm Duddington Stamford Lincs PE9 3QE

Secretary Name	Mr Peter Neil Geddes
Nationality	British
Status	Resigned
Appointed	20 September 1991(7 years, 7 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 03 January 1992)
Role	Company Director
Correspondence Address	24 Hillcrest Weybridge Surrey KT13 8EB

Secretary Name	James Hugh Gordon Loch
Nationality	British
Status	Resigned
Appointed	03 January 1992(7 years, 11 months after company formation)
Appointment Duration	4 years, 3 months (resigned 15 April 1996)
Role	Secretary & Director
Correspondence Address	91 Christchurch Road East Sheen London SW14 7AT

Director Name	Mr Simon Morrell
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1992(8 years, 9 months after company formation)
Appointment Duration	2 years (resigned 10 December 1994)
Role	Investment Banker
Correspondence Address	47 Fellbrigg Road London SE22 9HQ

Director Name	Michael Lionel Renney Roger Bruce Hudson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(9 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 21 July 1994)
Role	Marketing Director
Correspondence Address	87 Platts Lane London NW3 7NH

Director Name	Mr Michael Patrick McSweeney
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(9 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 03 November 1997)
Role	Deputy Managing Director
Country of Residence	United Kingdom
Correspondence Address	14 Brattlewood Sevenoaks Kent TN13 1QU

Director Name	Mr Nicholas Charles Farrow
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(9 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 21 July 1994)
Role	Technical Director
Country of Residence	England
Correspondence Address	9 Joy Lane Whitstable Kent CT5 4LS

Director Name	Mr John Michael Coldwell Parcell
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(9 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 June 1997)
Role	Managing Director
Country of Residence	GBR
Correspondence Address	Brownings House Camps End Castle Camps Cambridge CB1 6TR

Director Name	David Harold William Turner
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1993(9 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 07 March 1996)
Role	Finance Director
Correspondence Address	Woodcroft 17 Cranleigh Road Esher Surrey KT10 8DF

Director Name	Anthoney Philip Hales
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1994(9 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 May 1997)
Role	Finance Director
Correspondence Address	Flat 23 Ivory Housee Plantation Wharf Clapham London SW11 3TN

Director Name	Geoffrey Frederick Sanderson
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1994(10 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 19 January 1998)
Role	Managing Director
Correspondence Address	Sapperton Blue House Lane Limpsfield Nr Oxted

Director Name	Andre Francois Helier Villeneuve
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1994(10 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 February 1997)
Role	Company Director
Correspondence Address	Cannon Bridge House 1 Cousin Lane London EC4R 3XX

Director Name	Nigel Russell Page
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 1996(12 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 23 June 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Bingley Grove Woodley Reading Berkshire RG5 4TT

Director Name	Kenneth Samuel Thomson
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1996(12 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	103 College Hill Road Harrow Weald Middlesex HA3 7BT

Director Name	Maxwell Roderick Brighton
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1996(12 years, 1 month after company formation)
Appointment Duration	21 years, 10 months (resigned 19 January 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Clovelly Lodge 2 Popes Grove Strawberry Hill Twickenham Middlesex TW2 5TA

Secretary Name	Maxwell Roderick Brighton
Nationality	British
Status	Resigned
Appointed	15 April 1996(12 years, 2 months after company formation)
Appointment Duration	11 years, 7 months (resigned 04 December 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Clovelly Lodge 2 Popes Grove Strawberry Hill Twickenham Middlesex TW2 5TA

Director Name	Mr John Ronald Woolner
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(13 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 January 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	172 Gladbeck Way Enfield Middlesex EN2 7HS

Director Name	Mr Claude Green
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 1998(13 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 December 1998)
Role	Manager
Country of Residence	England
Correspondence Address	1 Endsleigh Gardens Surbiton Surrey KT6 5JL

Director Name	Pierre Louis Maurice Marucchi
Date of Birth	November 1953 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	31 December 1998(14 years, 11 months after company formation)
Appointment Duration	18 years, 3 months (resigned 28 March 2017)
Role	Company Director
Country of Residence	France
Correspondence Address	9 Cour Jasmin Paris 75016 Foreign

Director Name	Stefan Maria Rene Janssens
Date of Birth	June 1966 (Born 57 years ago)
Nationality	Belgian
Status	Resigned
Appointed	28 March 2017(33 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (resigned 03 August 2022)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	The Bread Factory 1 Broughton Street London SW8 3QJ

Director Name	Mr Stephen John Bradley
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2018(34 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Bread Factory 1 Broughton Street London SW8 3QJ

Contact

Website	inps4.co.uk
Telephone	020 75017000
Telephone region	London

Location

Registered Address	Studio F5,Battersea Studios 1 80-82 Silverthorne Road London SW8 3HE
Region	London
Constituency	Battersea
County	Greater London
Ward	Queenstown
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

14m at £1	Cegedim Sa 100.00% Ordinary

Financials

Year	2014
Turnover	£27,826,000
Gross Profit	£22,202,000
Net Worth	£22,781,000
Cash	£967,000
Current Liabilities	£13,306,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (9 months, 4 weeks ago)
Next Return Due	14 July 2024 (2 months, 3 weeks from now)

Charges

1 October 2002	Delivered on: 10 October 2002 Persons entitled: John Donaghy Classification: Performance deposit deed Secured details: Â£41,500.00 due or to become due from the company to the chargee. Particulars: The company's interest in the rent deposit account pursuant to a performance deposit deed dated 1/10/2002 securing its obligations under a lease dated 1/10/2002. Outstanding
4 April 1991	Delivered on: 24 April 1991 Satisfied on: 12 December 1998 Persons entitled: Intermediate Capital Group Limited ("Icg") Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or vamp health limited and/or vamp research limited and/or each other subsidiary (as therein defined) to the chargee pursuant to a facility agreement of even date and the charge. Particulars: (See form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
19 September 1990	Delivered on: 25 September 1990 Satisfied on: 12 December 1998 Persons entitled: Intermediate Capital Group Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee pursuant to a facility agreement of even date. Particulars: (Including trade fixtures) (see form 395 for full details). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
25 April 1990	Delivered on: 26 April 1990 Satisfied on: 29 July 1998 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
11 January 1985	Delivered on: 21 January 1985 Satisfied on: 18 November 1992 Persons entitled: Williams & Glyn's Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (Incl trade fixtures & fittings) (for full details see doc M19). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

4 January 2021	Full accounts made up to 31 December 2019 (36 pages)
30 June 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
10 October 2019	Full accounts made up to 31 December 2018 (29 pages)
5 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
7 October 2018	Full accounts made up to 31 December 2017 (27 pages)
1 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
18 April 2018	Appointment of Mr Stephen John Bradley as a director on 18 April 2018 (2 pages)
6 February 2018	Termination of appointment of Maxwell Roderick Brighton as a director on 19 January 2018 (1 page)
6 November 2017	Full accounts made up to 31 December 2016 (22 pages)
6 November 2017	Full accounts made up to 31 December 2016 (22 pages)
5 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
5 April 2017	Termination of appointment of Pierre Louis Maurice Marucchi as a director on 28 March 2017 (1 page)
5 April 2017	Appointment of Stefan Maria Rene Janssens as a director on 28 March 2017 (2 pages)
5 April 2017	Termination of appointment of Pierre Louis Maurice Marucchi as a director on 28 March 2017 (1 page)
5 April 2017	Appointment of Stefan Maria Rene Janssens as a director on 28 March 2017 (2 pages)
7 October 2016	Full accounts made up to 31 December 2015 (22 pages)
7 October 2016	Full accounts made up to 31 December 2015 (22 pages)
8 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
8 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
2 October 2015	Full accounts made up to 31 December 2014 (18 pages)
2 October 2015	Full accounts made up to 31 December 2014 (18 pages)
1 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 14,000,000 (7 pages)
1 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 14,000,000 (7 pages)
1 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 14,000,000 (7 pages)
20 August 2014	Full accounts made up to 31 December 2013 (18 pages)
20 August 2014	Full accounts made up to 31 December 2013 (18 pages)
2 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 14,000,000 (7 pages)
2 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 14,000,000 (7 pages)
2 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 14,000,000 (7 pages)
17 July 2013	Full accounts made up to 31 December 2012 (17 pages)
17 July 2013	Full accounts made up to 31 December 2012 (17 pages)
1 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (7 pages)
1 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (7 pages)
1 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (7 pages)
2 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (7 pages)
2 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (7 pages)
2 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (7 pages)
11 May 2012	Full accounts made up to 31 December 2011 (18 pages)
11 May 2012	Full accounts made up to 31 December 2011 (18 pages)
4 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (7 pages)
4 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (7 pages)
4 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (7 pages)
13 May 2011	Full accounts made up to 31 December 2010 (18 pages)
13 May 2011	Full accounts made up to 31 December 2010 (18 pages)
26 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (7 pages)
26 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (7 pages)
26 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (7 pages)
10 May 2010	Full accounts made up to 31 December 2009 (20 pages)
10 May 2010	Full accounts made up to 31 December 2009 (20 pages)
4 January 2010	Memorandum and Articles of Association (12 pages)
4 January 2010	Memorandum and Articles of Association (12 pages)
26 November 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Credit facilities 03/05/2007 (2 pages)
26 November 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association RES13 ‐ Credit facilities 03/05/2007 (2 pages)
6 July 2009	Return made up to 01/07/09; full list of members (3 pages)
6 July 2009	Return made up to 01/07/09; full list of members (3 pages)
11 May 2009	Full accounts made up to 31 December 2008 (19 pages)
11 May 2009	Full accounts made up to 31 December 2008 (19 pages)
23 October 2008	Full accounts made up to 31 December 2007 (18 pages)
23 October 2008	Full accounts made up to 31 December 2007 (18 pages)
14 July 2008	Resolutions RES13 ‐ Credit agreement 26/06/2008 (1 page)
14 July 2008	Resolutions RES13 ‐ Credit agreement 26/06/2008 (1 page)
3 July 2008	Return made up to 01/07/08; full list of members (3 pages)
3 July 2008	Return made up to 01/07/08; full list of members (3 pages)
21 December 2007	Full accounts made up to 31 December 2006 (17 pages)
21 December 2007	Full accounts made up to 31 December 2006 (17 pages)
20 December 2007	New secretary appointed (1 page)
20 December 2007	Secretary resigned (1 page)
20 December 2007	New secretary appointed (1 page)
20 December 2007	Secretary resigned (1 page)
3 July 2007	Return made up to 01/07/07; full list of members (2 pages)
3 July 2007	Return made up to 01/07/07; full list of members (2 pages)
26 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
26 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (15 pages)
5 November 2006	Full accounts made up to 31 December 2005 (15 pages)
18 July 2006	Return made up to 01/07/05; full list of members; amend (7 pages)
18 July 2006	Return made up to 01/07/05; full list of members; amend (7 pages)
10 July 2006	Director resigned (1 page)
10 July 2006	Return made up to 01/07/06; full list of members (2 pages)
10 July 2006	Return made up to 01/07/06; full list of members (2 pages)
10 July 2006	Director resigned (1 page)
27 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
27 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
12 September 2005	Full accounts made up to 31 December 2004 (15 pages)
12 September 2005	Full accounts made up to 31 December 2004 (15 pages)
1 July 2005	Return made up to 01/07/05; full list of members (2 pages)
1 July 2005	Return made up to 01/07/05; full list of members (2 pages)
16 September 2004	Full accounts made up to 31 December 2003 (16 pages)
16 September 2004	Full accounts made up to 31 December 2003 (16 pages)
23 July 2004	Return made up to 01/07/04; full list of members (2 pages)
23 July 2004	Return made up to 01/07/04; full list of members (2 pages)
11 July 2003	Return made up to 01/07/03; full list of members (7 pages)
11 July 2003	Return made up to 01/07/03; full list of members (7 pages)
26 June 2003	Full accounts made up to 31 December 2002 (17 pages)
26 June 2003	Full accounts made up to 31 December 2002 (17 pages)
10 October 2002	Particulars of mortgage/charge (3 pages)
10 October 2002	Particulars of mortgage/charge (3 pages)
27 July 2002	Return made up to 01/07/02; no change of members (5 pages)
27 July 2002	Return made up to 01/07/02; no change of members (5 pages)
24 June 2002	Group of companies' accounts made up to 31 December 2001 (16 pages)
24 June 2002	Group of companies' accounts made up to 31 December 2001 (16 pages)
31 July 2001	Group of companies' accounts made up to 31 December 2000 (17 pages)
31 July 2001	Group of companies' accounts made up to 31 December 2000 (17 pages)
6 July 2001	Return made up to 01/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 July 2001	Return made up to 01/07/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 October 2000	Director resigned (1 page)
17 October 2000	Director resigned (1 page)
18 July 2000	Return made up to 01/07/00; full list of members (7 pages)
18 July 2000	Director's particulars changed (1 page)
18 July 2000	Return made up to 01/07/00; full list of members (7 pages)
18 July 2000	Secretary's particulars changed;director's particulars changed (1 page)
18 July 2000	Director's particulars changed (1 page)
18 July 2000	Secretary's particulars changed;director's particulars changed (1 page)
4 July 2000	Full group accounts made up to 31 December 1999 (18 pages)
4 July 2000	Full group accounts made up to 31 December 1999 (18 pages)
25 November 1999	Registered office changed on 25/11/99 from: unit 1 delta park smugglers way london SW18 1EG (1 page)
25 November 1999	Registered office changed on 25/11/99 from: unit 1 delta park smugglers way london SW18 1EG (1 page)
1 October 1999	Full group accounts made up to 31 December 1998 (19 pages)
1 October 1999	Full group accounts made up to 31 December 1998 (19 pages)
17 September 1999	Return made up to 13/09/99; full list of members (6 pages)
17 September 1999	Return made up to 13/09/99; full list of members (6 pages)
1 July 1999	Director resigned (1 page)
1 July 1999	Director resigned (1 page)
19 March 1999	Director resigned (1 page)
19 March 1999	Director resigned (1 page)
2 February 1999	New director appointed (2 pages)
2 February 1999	New director appointed (2 pages)
31 January 1999	New director appointed (2 pages)
31 January 1999	New director appointed (2 pages)
31 January 1999	Registered office changed on 31/01/99 from: 85 fleet street london EC4P 4AJ (1 page)
31 January 1999	Director resigned (1 page)
31 January 1999	Director resigned (1 page)
31 January 1999	Director resigned (1 page)
31 January 1999	Registered office changed on 31/01/99 from: 85 fleet street london EC4P 4AJ (1 page)
31 January 1999	Director resigned (1 page)
22 January 1999	Company name changed reuters health information limit ed\certificate issued on 25/01/99 (2 pages)
22 January 1999	Company name changed reuters health information limit ed\certificate issued on 25/01/99 (2 pages)
21 December 1998	Memorandum and Articles of Association (18 pages)
21 December 1998	Memorandum and Articles of Association (18 pages)
21 December 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
21 December 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
12 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
12 December 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 November 1998	Full group accounts made up to 31 December 1997 (19 pages)
23 November 1998	Full group accounts made up to 31 December 1997 (19 pages)
5 October 1998	Return made up to 13/09/98; no change of members (7 pages)
5 October 1998	Return made up to 13/09/98; no change of members (7 pages)
29 July 1998	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 1998	Declaration of satisfaction of mortgage/charge (2 pages)
31 January 1998	New director appointed (2 pages)
31 January 1998	New director appointed (2 pages)
31 January 1998	Director resigned (1 page)
31 January 1998	Director resigned (1 page)
24 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
24 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
24 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
24 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
24 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
24 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
7 November 1997	Director resigned (1 page)
7 November 1997	Director resigned (1 page)
3 November 1997	Full group accounts made up to 31 December 1996 (19 pages)
3 November 1997	Full group accounts made up to 31 December 1996 (19 pages)
10 October 1997	Return made up to 13/09/97; full list of members (9 pages)
10 October 1997	Return made up to 13/09/97; full list of members (9 pages)
25 September 1997	New director appointed (2 pages)
25 September 1997	New director appointed (2 pages)
13 August 1997	Memorandum and Articles of Association (18 pages)
13 August 1997	Nc inc already adjusted 01/08/97 (1 page)
13 August 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
13 August 1997	Ad 01/08/97--------- Â£ si 13554138@1=13554138 Â£ ic 445861/13999999 (2 pages)
13 August 1997	Nc inc already adjusted 01/08/97 (1 page)
13 August 1997	Ad 01/08/97--------- Â£ si 13554138@1=13554138 Â£ ic 445861/13999999 (2 pages)
13 August 1997	Conve 01/08/97 (1 page)
13 August 1997	Conve 01/08/97 (1 page)
13 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
13 August 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
13 August 1997	Memorandum and Articles of Association (18 pages)
13 August 1997	Resolutions SRES13 ‐ Special resolution (2 pages)
5 August 1997	Ad 31/07/97--------- Â£ si [email protected] Â£ ic 445861/445861 (1 page)
5 August 1997	Ad 31/07/97--------- Â£ si [email protected] Â£ ic 445861/445861 (1 page)
11 July 1997	Location of register of members (1 page)
11 July 1997	Location of register of members (1 page)
24 June 1997	Director resigned (1 page)
24 June 1997	Director resigned (1 page)
24 June 1997	Director resigned (1 page)
24 June 1997	Director resigned (1 page)
9 May 1997	Return made up to 13/09/96; no change of members; amend (8 pages)
9 May 1997	Return made up to 13/09/96; no change of members; amend (8 pages)
5 March 1997	Company name changed value added medical products lim ited\certificate issued on 06/03/97 (2 pages)
5 March 1997	Company name changed value added medical products lim ited\certificate issued on 06/03/97 (2 pages)
10 February 1997	Director resigned (1 page)
10 February 1997	Director resigned (1 page)
5 November 1996	Full group accounts made up to 31 December 1995 (20 pages)
5 November 1996	Full group accounts made up to 31 December 1995 (20 pages)
27 September 1996	New director appointed (1 page)
27 September 1996	New director appointed (1 page)
27 September 1996	New director appointed (1 page)
27 September 1996	Secretary resigned;director resigned (1 page)
27 September 1996	Return made up to 13/09/95; full list of members (9 pages)
27 September 1996	New director appointed (1 page)
27 September 1996	Return made up to 13/09/96; no change of members (8 pages)
27 September 1996	Return made up to 13/09/95; full list of members (9 pages)
27 September 1996	New director appointed (1 page)
27 September 1996	New secretary appointed (1 page)
27 September 1996	New director appointed (1 page)
27 September 1996	New director appointed (1 page)
27 September 1996	Return made up to 13/09/96; no change of members (8 pages)
27 September 1996	Director resigned (1 page)
27 September 1996	Secretary resigned;director resigned (1 page)
27 September 1996	New director appointed (1 page)
27 September 1996	Director resigned (1 page)
27 September 1996	New director appointed (1 page)
27 September 1996	New director appointed (1 page)
27 September 1996	New secretary appointed (1 page)
27 September 1996	New director appointed (1 page)
27 September 1996	New director appointed (1 page)
9 September 1996	Director resigned (1 page)
9 September 1996	Director resigned (1 page)
2 November 1995	Full group accounts made up to 31 December 1994 (21 pages)
2 November 1995	Full group accounts made up to 31 December 1994 (21 pages)
6 March 1995	Return made up to 13/09/94; change of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (12 pages)
6 March 1995	Return made up to 13/09/94; change of members 363(288) ‐ Secretary resigned;director resigned 363(353) ‐ Location of register of members address changed (12 pages)
22 February 1995	Full accounts made up to 31 December 1993 (22 pages)
22 February 1995	Full accounts made up to 31 December 1993 (22 pages)
13 January 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (36 pages)
13 January 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (36 pages)
5 January 1994	Ad 11/11/93-10/12/93 Â£ si [email protected]=1369 Â£ si 7250@1=7250 Â£ ic 1151011/1159630 (2 pages)
5 January 1994	Ad 11/11/93-10/12/93 Â£ si [email protected]=1369 Â£ si 7250@1=7250 Â£ ic 1151011/1159630 (2 pages)
22 September 1993	Return made up to 13/09/93; change of members 363(288) ‐ Secretary's particulars changed (8 pages)
22 September 1993	Return made up to 13/09/93; change of members 363(288) ‐ Secretary's particulars changed (8 pages)
9 December 1992	New director appointed (2 pages)
9 December 1992	New director appointed (2 pages)
5 October 1992	Director resigned (2 pages)
5 October 1992	Director resigned (2 pages)
5 October 1992	Return made up to 20/09/92; full list of members 363(288) ‐ Director's particulars changed;director resigned (26 pages)
5 October 1992	Return made up to 20/09/92; full list of members 363(288) ‐ Director's particulars changed;director resigned (26 pages)
9 September 1992	Full group accounts made up to 31 January 1992 (21 pages)
9 September 1992	Full group accounts made up to 31 January 1992 (21 pages)
23 March 1992	Full accounts made up to 31 January 1991 (21 pages)
23 March 1992	Full accounts made up to 31 January 1991 (21 pages)
23 March 1992	Return made up to 20/09/91; full list of members (23 pages)
23 March 1992	Return made up to 20/09/91; full list of members (23 pages)
4 February 1992	Director resigned (2 pages)
4 February 1992	Director resigned (2 pages)
12 November 1991	Return made up to 20/11/90; full list of members (16 pages)
12 November 1991	Return made up to 20/11/90; full list of members (16 pages)
3 December 1990	Full accounts made up to 31 January 1990 (18 pages)
3 December 1990	Full accounts made up to 31 January 1990 (18 pages)
29 October 1990	New director appointed (2 pages)
29 October 1990	New director appointed (2 pages)
30 April 1990	Return made up to 20/09/89; full list of members (2 pages)
30 April 1990	Return made up to 20/09/89; full list of members (25 pages)
30 April 1990	Return made up to 20/09/89; full list of members (2 pages)
1 February 1990	Full accounts made up to 31 January 1988 (26 pages)
1 February 1990	Full accounts made up to 31 January 1988 (26 pages)
28 November 1989	Secretary resigned (1 page)
28 November 1989	Secretary resigned (1 page)
11 November 1988	Secretary resigned;new secretary appointed (2 pages)
11 November 1988	Secretary resigned;new secretary appointed (2 pages)
15 July 1988	New director appointed (2 pages)
15 July 1988	New director appointed (2 pages)
24 May 1988	New director appointed (2 pages)
24 May 1988	New director appointed (2 pages)
12 April 1988	Full accounts made up to 31 January 1986 (16 pages)
12 April 1988	Full accounts made up to 31 January 1986 (16 pages)
19 February 1988	Accounts made up to 31 July 1987 (15 pages)
19 February 1988	Accounts made up to 31 July 1987 (15 pages)
30 December 1986	Return made up to 08/12/86; full list of members (11 pages)
30 December 1986	New director appointed (2 pages)
30 December 1986	Return made up to 08/12/86; full list of members (11 pages)
30 December 1986	Allotment of shares (4 pages)
30 December 1986	New director appointed (2 pages)
30 December 1986	Allotment of shares (4 pages)
8 November 1986	Secretary resigned;new secretary appointed (2 pages)
8 November 1986	Secretary resigned;new secretary appointed (2 pages)
18 February 1986	Annual return made up to 13/02/86 (6 pages)
18 February 1986	Accounts made up to 31 January 1985 (16 pages)
18 February 1986	Annual return made up to 13/02/86 (6 pages)
18 February 1986	Accounts made up to 31 January 1985 (16 pages)
4 January 1986	Allotment of shares (2 pages)
4 January 1986	Allotment of shares (2 pages)
30 September 1985	Allotment of shares (2 pages)
30 September 1985	Allotment of shares (2 pages)
14 August 1985	Dir / sec appoint / resign (2 pages)
14 August 1985	Dir / sec appoint / resign (2 pages)
2 July 1985	Allotment of shares (2 pages)
2 July 1985	Allotment of shares (2 pages)
25 May 1985	Allotment of shares (2 pages)
25 May 1985	Allotment of shares (2 pages)
8 December 1984	Secretary resigned (1 page)
8 December 1984	Secretary resigned (1 page)
7 December 1984	Dir / sec appoint / resign (1 page)
7 December 1984	Dir / sec appoint / resign (1 page)
16 June 1984	Allotment of shares (2 pages)
16 June 1984	Allotment of shares (2 pages)
28 March 1984	Company name changed\certificate issued on 28/03/84 (2 pages)
28 March 1984	Company name changed\certificate issued on 28/03/84 (2 pages)
17 March 1984	Dir / sec appoint / resign (3 pages)
17 March 1984	Dir / sec appoint / resign (3 pages)
29 February 1984	Director resigned (2 pages)
29 February 1984	Director resigned (2 pages)
3 February 1984	Incorporation (13 pages)
3 February 1984	Certificate of incorporation (1 page)
3 February 1984	Certificate of incorporation (1 page)
3 February 1984	Incorporation (13 pages)

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