London
WC1B 4DA
Secretary Name | Nicholas Richard Gardiner |
---|---|
Nationality | British |
Status | Current |
Appointed | 29 October 2014(29 years, 8 months after company formation) |
Appointment Duration | 9 years, 5 months |
Role | Company Director |
Correspondence Address | Victoria House Bloomsbury Way London WC1B 4DA |
Director Name | Dr Daniel Mahony |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2017(31 years, 10 months after company formation) |
Appointment Duration | 7 years, 2 months |
Role | Portfolio Manager |
Country of Residence | England |
Correspondence Address | Victoria House Bloomsbury Way London WC1B 4DA |
Director Name | Mrs Clare Elizabeth Terlow |
---|---|
Date of Birth | December 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2019(33 years, 10 months after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Head Of Corporate Development |
Country of Residence | England |
Correspondence Address | Victoria House Bloomsbury Way London WC1B 4DA |
Director Name | Miss Charlotte Anne Casebourne Mills |
---|---|
Date of Birth | December 1992 (Born 31 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2019(33 years, 10 months after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Victoria House Bloomsbury Way London WC1B 4DA |
Director Name | Ms Lisa Mary Whewell Anson |
---|---|
Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2019(33 years, 10 months after company formation) |
Appointment Duration | 5 years, 2 months |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Victoria House Bloomsbury Way London WC1B 4DA |
Director Name | Mr Sunil Rajen Shah |
---|---|
Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2020(34 years, 10 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | Victoria House Bloomsbury Way London WC1B 4DA |
Director Name | Dr Nerida Scott |
---|---|
Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2020(34 years, 10 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Vice President |
Country of Residence | England |
Correspondence Address | Victoria House Bloomsbury Way London WC1B 4DA |
Director Name | Dr Olivia Rosemary Kate Cavlan |
---|---|
Date of Birth | January 1982 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2021(35 years, 10 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Head Of Business |
Country of Residence | England |
Correspondence Address | Victoria House Bloomsbury Way London WC1B 4DA |
Director Name | Mr Ian McCubbin |
---|---|
Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2022(36 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Pharmacist |
Country of Residence | England |
Correspondence Address | Victoria House Bloomsbury Way London WC1B 4DA |
Director Name | Dr Peter Michael Finan |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2022(36 years, 10 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Partner |
Country of Residence | England |
Correspondence Address | Victoria House Bloomsbury Way London WC1B 4DA |
Director Name | Dr Anna Victoria Williamson |
---|---|
Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2023(37 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Business Development |
Country of Residence | England |
Correspondence Address | Victoria House Bloomsbury Way London WC1B 4DA |
Director Name | Ms Melanie Toyne-Sewell |
---|---|
Date of Birth | May 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2023(37 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Managing Partner |
Country of Residence | England |
Correspondence Address | Victoria House Bloomsbury Way London WC1B 4DA |
Director Name | Dr Claire Thompson |
---|---|
Date of Birth | June 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2023(37 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | Victoria House Bloomsbury Way London WC1B 4DA |
Director Name | Dr Robert Giles Tansley |
---|---|
Date of Birth | December 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2023(37 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Venture Capitalist |
Country of Residence | England |
Correspondence Address | Victoria House Bloomsbury Way London WC1B 4DA |
Director Name | Dr Laura Alexandra Lane |
---|---|
Date of Birth | May 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2024(38 years, 10 months after company formation) |
Appointment Duration | 2 months, 3 weeks |
Role | Vice President |
Country of Residence | United Kingdom |
Correspondence Address | Victoria House Bloomsbury Way London WC1B 4DA |
Director Name | Mr Trevor William Barker |
---|---|
Date of Birth | May 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 1991(6 years, 5 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 26 February 1992) |
Role | Development Manager |
Correspondence Address | 28 Bury Close Gosport Hampshire PO12 3TU |
Secretary Name | Mr Louis Bernard Da Gama |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 August 1991(6 years, 5 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 31 December 1994) |
Role | Company Director |
Correspondence Address | 61 Wendell Road London W12 9RS |
Director Name | Malcolm Keith Brattle |
---|---|
Date of Birth | May 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 1992(7 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 26 October 1993) |
Role | Marketing Director |
Correspondence Address | The Nursery End Sheldwich Lees Faversham Kent ME13 0DZ |
Director Name | Dr Martyn John Breeze |
---|---|
Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 1992(7 years after company formation) |
Appointment Duration | 1 year, 8 months (resigned 26 October 1993) |
Role | Marketing Director |
Correspondence Address | 33 Abercorn Crescent Edinburgh EH8 7HY Scotland |
Director Name | Timothy John Bonham Carter |
---|---|
Date of Birth | June 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1993(8 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 31 December 1994) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 29 Queensbury House Friars Lane Richmond Surrey TW9 1NV |
Secretary Name | Dr John Martin Sime |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 02 January 1995(9 years, 10 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 16 June 2000) |
Role | Chief Executive |
Correspondence Address | 104 Lower Ham Road Kingston Upon Thames Surrey KT2 5BD |
Director Name | Dr Anthony Bradshaw |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 October 1999(14 years, 7 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 December 2001) |
Role | Senior Management Consultant |
Correspondence Address | 26 Aylmer Road London W12 9LQ |
Secretary Name | John Crispin Kirkman |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 June 2000(15 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 23 April 2003) |
Role | Company Director |
Correspondence Address | Shaftesbury House Shaftesbury Road Woking Surrey GU22 7DU |
Director Name | Prof Simon Geoffrey Best |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 October 2000(15 years, 8 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 December 2002) |
Role | Company Ceo |
Country of Residence | United Kingdom |
Correspondence Address | 6b Wester Coates Road Edinburgh EH12 5LU Scotland |
Director Name | Dame Catherine Elizabeth Bingham |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2002(16 years, 10 months after company formation) |
Appointment Duration | 10 years (resigned 31 December 2011) |
Role | Venture Capital |
Country of Residence | United Kingdom |
Correspondence Address | 52 King Henrys Road London NW3 3RP |
Director Name | Daniel Abrams |
---|---|
Date of Birth | November 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2003(17 years, 10 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 27 March 2006) |
Role | Finance Director |
Correspondence Address | Xenova Group Plc 957 Buckingham Avenue Slough Berkshire SL1 4NL |
Secretary Name | Andrew John Edward Hodges |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 April 2003(18 years, 2 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 30 June 2007) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Bia 14-15 Belgrave Square London SW1X 8PS |
Director Name | Dr Goran Albert Torstensson Ando |
---|---|
Date of Birth | March 1949 (Born 75 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 01 January 2004(18 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 03 February 2005) |
Role | Chief Executive |
Correspondence Address | Celltech Group Plc 208 Bath Road Slough Berkshire SL1 3WE |
Secretary Name | Ian Alistair McGregor |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 July 2007(22 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 17 September 2008) |
Role | Accountant |
Correspondence Address | 14/15 Belgrave Square London SW1X 8PS |
Secretary Name | Mrs Rowena Gardner |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 17 September 2008(23 years, 6 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 29 October 2014) |
Role | Chief Operating Officer |
Country of Residence | England |
Correspondence Address | Elmstead Springhill Widdington Saffron Walden Essex CB11 3SA |
Director Name | Dr Mark William Bodmer |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2015(29 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 22 January 2016) |
Role | Company Executive |
Country of Residence | United Kingdom |
Correspondence Address | 208 Bath Road Slough Berks SL1 3WE |
Director Name | Mr Charles Brigden |
---|---|
Date of Birth | September 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2015(29 years, 10 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 15 February 2019) |
Role | Business Development |
Country of Residence | United Kingdom |
Correspondence Address | 5 Fleet Place London EC4M 7RD |
Director Name | Dr David George Atkins |
---|---|
Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2021(35 years, 10 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 31 December 2023) |
Role | Manager |
Country of Residence | England |
Correspondence Address | Victoria House Bloomsbury Way London WC1B 4DA |
Website | bioindustry.org |
---|
Registered Address | Victoria House Bloomsbury Way London WC1B 4DA |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £1,151,448 |
Cash | £1,800,569 |
Current Liabilities | £1,748,075 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 31 May 2023 (10 months ago) |
---|---|
Next Return Due | 14 June 2024 (2 months, 2 weeks from now) |
20 August 2020 | Accounts for a small company made up to 31 December 2019 (7 pages) |
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31 July 2020 | Confirmation statement made on 31 May 2020 with no updates (3 pages) |
17 February 2020 | Appointment of Dr Ruth Mitchell Mckernan as a director on 1 January 2020 (2 pages) |
14 February 2020 | Appointment of Dr Nerida Scott as a director on 1 January 2020 (2 pages) |
12 February 2020 | Appointment of Dr Avron Spier as a director on 1 January 2020 (2 pages) |
11 February 2020 | Appointment of Dr Michael Anthony Romanos as a director on 1 January 2020 (2 pages) |
11 February 2020 | Appointment of Mr Sunil Rajen Shah as a director on 1 January 2020 (2 pages) |
23 January 2020 | Termination of appointment of Andrew Thomas Hotchkiss as a director on 31 December 2019 (1 page) |
23 January 2020 | Termination of appointment of Brenda Elizabeth Reynolds as a director on 31 December 2019 (1 page) |
23 January 2020 | Termination of appointment of Jane Elizabeth Dancer as a director on 31 December 2019 (1 page) |
30 October 2019 | Director's details changed for Professor Ann Jacqueline Hunter on 29 October 2019 (2 pages) |
24 October 2019 | Accounts for a small company made up to 31 December 2018 (6 pages) |
11 July 2019 | Confirmation statement made on 31 May 2019 with no updates (3 pages) |
8 July 2019 | Appointment of Ms Lisa Mary Whewell Anson as a director on 1 January 2019 (2 pages) |
7 March 2019 | Appointment of Mr Andrew Thomas Hotchkiss as a director on 1 January 2019 (2 pages) |
6 March 2019 | Appointment of Miss Charlotte Anne Casebourne Mills as a director on 1 January 2019 (2 pages) |
6 March 2019 | Termination of appointment of Eva-Lotta Coulter as a director on 18 July 2018 (1 page) |
6 March 2019 | Appointment of Dr Oliver Johan Floris Hardick as a director on 1 January 2019 (2 pages) |
6 March 2019 | Appointment of Mrs Clare Elizabeth Terlow as a director on 1 January 2019 (2 pages) |
5 March 2019 | Termination of appointment of Celia Ann Caulcott as a director on 1 January 2019 (1 page) |
5 March 2019 | Termination of appointment of Darrin Matthew Disley as a director on 18 July 2018 (1 page) |
5 March 2019 | Termination of appointment of Charles Brigden as a director on 15 February 2019 (1 page) |
22 February 2019 | Auditor's resignation (1 page) |
18 September 2018 | Accounts for a small company made up to 31 December 2017 (6 pages) |
12 June 2018 | Confirmation statement made on 31 May 2018 with no updates (3 pages) |
29 May 2018 | Termination of appointment of Kevin Paul Cox as a director on 25 April 2018 (1 page) |
19 February 2018 | Appointment of Professor Ann Jacqueline Hunter as a director on 1 January 2018 (2 pages) |
9 February 2018 | Termination of appointment of Andrew Phillip Lightfoot as a director on 31 December 2017 (1 page) |
9 February 2018 | Appointment of Mrs Susan Jane Charles as a director on 1 January 2018 (2 pages) |
9 February 2018 | Appointment of Dr Kyriacos Andreou Mitrophanous as a director on 1 January 2018 (2 pages) |
9 February 2018 | Termination of appointment of David John Hipkiss as a director on 31 December 2017 (1 page) |
9 February 2018 | Appointment of Dr Jane Elizabeth Dancer as a director on 1 January 2018 (2 pages) |
9 February 2018 | Termination of appointment of Neil David Murray as a director on 31 December 2017 (1 page) |
9 February 2018 | Termination of appointment of Timothy William Watts as a director on 31 December 2017 (1 page) |
9 February 2018 | Termination of appointment of Samuel Cameron Williams as a director on 31 December 2017 (1 page) |
7 October 2017 | Accounts for a small company made up to 31 December 2016 (6 pages) |
7 October 2017 | Accounts for a small company made up to 31 December 2016 (6 pages) |
12 June 2017 | Confirmation statement made on 31 May 2017 with updates (4 pages) |
12 June 2017 | Confirmation statement made on 31 May 2017 with updates (4 pages) |
27 February 2017 | Termination of appointment of Edward Eliot Hodgkin as a director on 31 December 2016 (1 page) |
27 February 2017 | Termination of appointment of Stephen Colin Taylor as a director on 20 October 2016 (1 page) |
27 February 2017 | Termination of appointment of Edward Eliot Hodgkin as a director on 31 December 2016 (1 page) |
27 February 2017 | Appointment of Ms Eva-Lotta Coulter as a director on 1 January 2017 (2 pages) |
27 February 2017 | Appointment of Mrs Brenda Elizabeth Reynolds as a director on 1 January 2017 (2 pages) |
27 February 2017 | Termination of appointment of Ian Michael Tomlinson as a director on 31 December 2016 (1 page) |
27 February 2017 | Termination of appointment of Stephen Colin Taylor as a director on 20 October 2016 (1 page) |
27 February 2017 | Termination of appointment of Edward Eliot Hodgkin as a director on 31 December 2016 (1 page) |
27 February 2017 | Termination of appointment of Edward Eliot Hodgkin as a director on 31 December 2016 (1 page) |
27 February 2017 | Appointment of Ms Eva-Lotta Coulter as a director on 1 January 2017 (2 pages) |
27 February 2017 | Appointment of Dr Daniel Mahony as a director on 1 January 2017 (2 pages) |
27 February 2017 | Appointment of Mrs Brenda Elizabeth Reynolds as a director on 1 January 2017 (2 pages) |
27 February 2017 | Termination of appointment of Ian Michael Tomlinson as a director on 31 December 2016 (1 page) |
27 February 2017 | Appointment of Dr Daniel Mahony as a director on 1 January 2017 (2 pages) |
27 September 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
27 September 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
27 June 2016 | Annual return made up to 31 May 2016 no member list (16 pages) |
27 June 2016 | Annual return made up to 31 May 2016 no member list (16 pages) |
17 February 2016 | Appointment of Dr Darrin Matthew Disley as a director on 1 January 2016 (2 pages) |
17 February 2016 | Appointment of Dr Andrew Phillip Lightfoot as a director on 1 January 2016 (2 pages) |
17 February 2016 | Appointment of Dr Neil David Murray as a director on 1 January 2016 (2 pages) |
17 February 2016 | Appointment of Mr David John Hipkiss as a director on 1 January 2016 (2 pages) |
17 February 2016 | Appointment of Mr David John Hipkiss as a director on 1 January 2016 (2 pages) |
17 February 2016 | Appointment of Dr Darrin Matthew Disley as a director on 1 January 2016 (2 pages) |
17 February 2016 | Appointment of Dr Andrew Phillip Lightfoot as a director on 1 January 2016 (2 pages) |
17 February 2016 | Appointment of Dr Neil David Murray as a director on 1 January 2016 (2 pages) |
27 January 2016 | Termination of appointment of Patrick Eric Verheyen as a director on 31 December 2015 (1 page) |
27 January 2016 | Termination of appointment of Mark William Bodmer as a director on 22 January 2016 (1 page) |
27 January 2016 | Termination of appointment of Harren Jhoti as a director on 31 December 2015 (1 page) |
27 January 2016 | Termination of appointment of Mark William Bodmer as a director on 22 January 2016 (1 page) |
27 January 2016 | Secretary's details changed for Nicholas Richard Gardiner on 1 January 2016 (1 page) |
27 January 2016 | Termination of appointment of Patrick Eric Verheyen as a director on 31 December 2015 (1 page) |
27 January 2016 | Termination of appointment of Harren Jhoti as a director on 31 December 2015 (1 page) |
27 January 2016 | Secretary's details changed for Nicholas Richard Gardiner on 1 January 2016 (1 page) |
1 October 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
1 October 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
7 July 2015 | Appointment of Keith John Thompson as a director (3 pages) |
7 July 2015 | Appointment of Keith John Thompson as a director (3 pages) |
29 June 2015 | Appointment of Mr Keith John Thompson as a director on 1 January 2015 (2 pages) |
29 June 2015 | Annual return made up to 31 May 2015 no member list (16 pages) |
29 June 2015 | Appointment of Mr Keith John Thompson as a director on 1 January 2015 (2 pages) |
29 June 2015 | Appointment of Mr Keith John Thompson as a director on 1 January 2015 (2 pages) |
29 June 2015 | Annual return made up to 31 May 2015 no member list (16 pages) |
15 April 2015 | Appointment of Dr Charles Brigden as a director on 1 January 2015 (3 pages) |
15 April 2015 | Termination of appointment of Steven Charles Andrew Harris as a director on 31 December 2014 (2 pages) |
15 April 2015 | Termination of appointment of Steven Charles Andrew Harris as a director on 31 December 2014 (2 pages) |
15 April 2015 | Termination of appointment of Allan Patrick Marchington as a director on 31 December 2014 (2 pages) |
15 April 2015 | Termination of appointment of Kathleen Donna Hackett as a director on 31 December 2014 (2 pages) |
15 April 2015 | Appointment of Dr Charles Brigden as a director on 1 January 2015 (3 pages) |
15 April 2015 | Appointment of Dr Celia Ann Caulcott as a director on 1 January 2015 (3 pages) |
15 April 2015 | Appointment of Dr Celia Ann Caulcott as a director on 1 January 2015 (3 pages) |
15 April 2015 | Termination of appointment of John Robert Brown as a director on 31 December 2014 (2 pages) |
15 April 2015 | Appointment of Dr Mark William Bodmer as a director on 1 January 2015 (3 pages) |
15 April 2015 | Appointment of Dr Charles Brigden as a director on 1 January 2015 (3 pages) |
15 April 2015 | Termination of appointment of Timothy Peter Warren Edwards as a director on 31 December 2014 (2 pages) |
15 April 2015 | Appointment of Dr Celia Ann Caulcott as a director on 1 January 2015 (3 pages) |
15 April 2015 | Termination of appointment of Timothy Peter Warren Edwards as a director on 31 December 2014 (2 pages) |
15 April 2015 | Appointment of Dr Mark William Bodmer as a director on 1 January 2015 (3 pages) |
15 April 2015 | Termination of appointment of Kathleen Donna Hackett as a director on 31 December 2014 (2 pages) |
15 April 2015 | Termination of appointment of John Robert Brown as a director on 31 December 2014 (2 pages) |
15 April 2015 | Appointment of Dr Mark William Bodmer as a director on 1 January 2015 (3 pages) |
15 April 2015 | Termination of appointment of Allan Patrick Marchington as a director on 31 December 2014 (2 pages) |
18 November 2014 | Appointment of Nicholas Richard Gardiner as a secretary on 29 October 2014 (3 pages) |
18 November 2014 | Termination of appointment of Rowena Gardner as a secretary on 29 October 2014 (2 pages) |
18 November 2014 | Termination of appointment of Rowena Gardner as a secretary on 29 October 2014 (2 pages) |
18 November 2014 | Appointment of Nicholas Richard Gardiner as a secretary on 29 October 2014 (3 pages) |
13 November 2014 | Resolutions
|
13 November 2014 | Resolutions
|
2 October 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
2 October 2014 | Accounts for a small company made up to 31 December 2013 (6 pages) |
25 June 2014 | Annual return made up to 31 May 2014 no member list (18 pages) |
25 June 2014 | Annual return made up to 31 May 2014 no member list (18 pages) |
26 March 2014 | Appointment of Dr Stephen Colin Taylor as a director (3 pages) |
26 March 2014 | Appointment of Dr Jane Katharine Osbourn as a director (3 pages) |
26 March 2014 | Appointment of Dr Stephen Colin Taylor as a director (3 pages) |
26 March 2014 | Appointment of Dr Jane Katharine Osbourn as a director (3 pages) |
3 March 2014 | Appointment of Mr Timothy William Watts as a director (3 pages) |
3 March 2014 | Appointment of Head J & J Innovation London Patrick Eric Verheyen as a director (3 pages) |
3 March 2014 | Termination of appointment of Keith Martin as a director (2 pages) |
3 March 2014 | Termination of appointment of Jeremy Haigh as a director (2 pages) |
3 March 2014 | Termination of appointment of Janis Clayton as a director (2 pages) |
3 March 2014 | Termination of appointment of Geoffrey Newman as a director (2 pages) |
3 March 2014 | Termination of appointment of Peter Nolan as a director (2 pages) |
3 March 2014 | Termination of appointment of Janis Clayton as a director (2 pages) |
3 March 2014 | Termination of appointment of Keith Martin as a director (2 pages) |
3 March 2014 | Termination of appointment of Geoffrey Newman as a director (2 pages) |
3 March 2014 | Appointment of Ms Kathleen Donna Hackett as a director (3 pages) |
3 March 2014 | Appointment of Mr Timothy William Watts as a director (3 pages) |
3 March 2014 | Appointment of Ms Kathleen Donna Hackett as a director (3 pages) |
3 March 2014 | Appointment of Dr Kevin Paul Cox as a director (3 pages) |
3 March 2014 | Appointment of Dr Kevin Paul Cox as a director (3 pages) |
3 March 2014 | Termination of appointment of Peter Nolan as a director (2 pages) |
3 March 2014 | Appointment of Head J & J Innovation London Patrick Eric Verheyen as a director (3 pages) |
3 March 2014 | Termination of appointment of Jeremy Haigh as a director (2 pages) |
29 November 2013 | Resolutions
|
29 November 2013 | Resolutions
|
26 September 2013 | Accounts for a small company made up to 31 December 2012 (9 pages) |
26 September 2013 | Accounts for a small company made up to 31 December 2012 (9 pages) |
20 June 2013 | Annual return made up to 31 May 2013 no member list (17 pages) |
20 June 2013 | Annual return made up to 31 May 2013 no member list (17 pages) |
19 February 2013 | Appointment of Harren Jhoti as a director (3 pages) |
19 February 2013 | Appointment of Harren Jhoti as a director (3 pages) |
6 February 2013 | Appointment of Dr William Henry Lewarne West as a director (3 pages) |
6 February 2013 | Termination of appointment of Dominique Kleyn as a director (2 pages) |
6 February 2013 | Termination of appointment of Dominique Kleyn as a director (2 pages) |
6 February 2013 | Appointment of Dr William Henry Lewarne West as a director (3 pages) |
6 February 2013 | Termination of appointment of Andrew Heath as a director (2 pages) |
6 February 2013 | Termination of appointment of Andrew Heath as a director (2 pages) |
6 August 2012 | Termination of appointment of Glyn Edwards as a director (2 pages) |
6 August 2012 | Appointment of Stephen Neville Bates as a director (3 pages) |
6 August 2012 | Termination of appointment of Glyn Edwards as a director (2 pages) |
6 August 2012 | Appointment of Stephen Neville Bates as a director (3 pages) |
22 June 2012 | Full accounts made up to 31 December 2011 (9 pages) |
22 June 2012 | Full accounts made up to 31 December 2011 (9 pages) |
19 June 2012 | Annual return made up to 31 May 2012 no member list (16 pages) |
19 June 2012 | Annual return made up to 31 May 2012 no member list (16 pages) |
2 April 2012 | Appointment of Janis Elizabeth Clayton as a director (3 pages) |
2 April 2012 | Appointment of Janis Elizabeth Clayton as a director (3 pages) |
28 March 2012 | Appointment of Dr Keith Frank Martin as a director (3 pages) |
28 March 2012 | Appointment of Dr Keith Frank Martin as a director (3 pages) |
21 March 2012 | Appointment of Mr Glyn Owain Edwards as a director (3 pages) |
21 March 2012 | Appointment of Diana Hilary Sternfeld as a director (4 pages) |
21 March 2012 | Appointment of Mr Glyn Owain Edwards as a director (3 pages) |
21 March 2012 | Appointment of Diana Hilary Sternfeld as a director (4 pages) |
6 March 2012 | Director's details changed for Dr Andrew John William Heath on 8 February 2012 (3 pages) |
6 March 2012 | Director's details changed for Dr Andrew John William Heath on 8 February 2012 (3 pages) |
6 March 2012 | Director's details changed for Dr Andrew John William Heath on 8 February 2012 (3 pages) |
28 February 2012 | Appointment of Dr Ian Michael Tomlinson as a director (3 pages) |
28 February 2012 | Appointment of Dr Ian Michael Tomlinson as a director (3 pages) |
7 February 2012 | Resolutions
|
7 February 2012 | Resolutions
|
30 January 2012 | Termination of appointment of Paul Drohan as a director (2 pages) |
30 January 2012 | Termination of appointment of Nigel Gaymond as a director (2 pages) |
30 January 2012 | Termination of appointment of Nigel Gaymond as a director (2 pages) |
30 January 2012 | Termination of appointment of Catherine Bingham as a director (2 pages) |
30 January 2012 | Termination of appointment of Ian Nicholson as a director (2 pages) |
30 January 2012 | Termination of appointment of Catherine Bingham as a director (2 pages) |
30 January 2012 | Termination of appointment of Ian Nicholson as a director (2 pages) |
30 January 2012 | Termination of appointment of Paul Drohan as a director (2 pages) |
30 September 2011 | Full accounts made up to 31 December 2010 (9 pages) |
30 September 2011 | Full accounts made up to 31 December 2010 (9 pages) |
30 June 2011 | Annual return made up to 31 May 2011 no member list (17 pages) |
30 June 2011 | Annual return made up to 31 May 2011 no member list (17 pages) |
27 June 2011 | Director's details changed for Nigel Jonathan Gaymond on 30 September 2010 (2 pages) |
27 June 2011 | Director's details changed for Dr Andrew John William Heath on 31 December 2010 (2 pages) |
27 June 2011 | Director's details changed for Dr Andrew John William Heath on 31 December 2010 (2 pages) |
27 June 2011 | Director's details changed for Nigel Jonathan Gaymond on 30 September 2010 (2 pages) |
24 June 2011 | Director's details changed for Mr Timothy Peter Warren Edwards on 26 May 2011 (2 pages) |
24 June 2011 | Director's details changed for Dr John Robert Brown on 26 May 2011 (2 pages) |
24 June 2011 | Director's details changed for Dr John Robert Brown on 26 May 2011 (2 pages) |
24 June 2011 | Director's details changed for Mr Timothy Peter Warren Edwards on 26 May 2011 (2 pages) |
6 June 2011 | Registered office address changed from 14/15 Belgrave Square London SW1X 8PS on 6 June 2011 (1 page) |
6 June 2011 | Registered office address changed from 14/15 Belgrave Square London SW1X 8PS on 6 June 2011 (1 page) |
6 June 2011 | Registered office address changed from 14/15 Belgrave Square London SW1X 8PS on 6 June 2011 (1 page) |
20 May 2011 | Termination of appointment of Clive Dix as a director (1 page) |
20 May 2011 | Termination of appointment of Clive Dix as a director (1 page) |
15 February 2011 | Termination of appointment of Alastair Riddell as a director (2 pages) |
15 February 2011 | Appointment of Dominique Elizabeth Kleyn as a director (3 pages) |
15 February 2011 | Appointment of Dominique Elizabeth Kleyn as a director (3 pages) |
15 February 2011 | Termination of appointment of Alastair Riddell as a director (2 pages) |
20 September 2010 | Full accounts made up to 31 December 2009 (9 pages) |
20 September 2010 | Full accounts made up to 31 December 2009 (9 pages) |
29 June 2010 | Director's details changed for Paul Victor Drohan on 31 May 2010 (2 pages) |
29 June 2010 | Director's details changed for Jeremy Rupert Michael Haigh on 31 May 2010 (2 pages) |
29 June 2010 | Annual return made up to 31 May 2010 no member list (10 pages) |
29 June 2010 | Director's details changed for Geoffrey Newman on 31 May 2010 (2 pages) |
29 June 2010 | Director's details changed for Geoffrey Newman on 31 May 2010 (2 pages) |
29 June 2010 | Director's details changed for Jeremy Rupert Michael Haigh on 31 May 2010 (2 pages) |
29 June 2010 | Director's details changed for Dr Alastair James Riddell on 31 May 2010 (2 pages) |
29 June 2010 | Annual return made up to 31 May 2010 no member list (10 pages) |
29 June 2010 | Director's details changed for Paul Victor Drohan on 31 May 2010 (2 pages) |
29 June 2010 | Director's details changed for Dr Alastair James Riddell on 31 May 2010 (2 pages) |
29 June 2010 | Director's details changed for Dr Clive Dix on 31 May 2010 (2 pages) |
29 June 2010 | Director's details changed for Dr Clive Dix on 31 May 2010 (2 pages) |
9 March 2010 | Appointment of Dr Samuel Cameron Williams as a director (3 pages) |
9 March 2010 | Appointment of Dr Samuel Cameron Williams as a director (3 pages) |
19 February 2010 | Appointment of Nigel Jonathan Gaymond as a director (3 pages) |
19 February 2010 | Appointment of Nigel Jonathan Gaymond as a director (3 pages) |
17 February 2010 | Appointment of Dr Edward Eliot Hodgkin as a director (3 pages) |
17 February 2010 | Termination of appointment of Simon Best as a director (2 pages) |
17 February 2010 | Appointment of Dr Edward Eliot Hodgkin as a director (3 pages) |
17 February 2010 | Termination of appointment of Simon Best as a director (2 pages) |
17 February 2010 | Termination of appointment of Andrew Richards as a director (2 pages) |
17 February 2010 | Termination of appointment of Andrew Richards as a director (2 pages) |
24 October 2009 | Full accounts made up to 31 December 2008 (13 pages) |
24 October 2009 | Full accounts made up to 31 December 2008 (13 pages) |
23 October 2009 | Termination of appointment of Aisling Burnand as a director (1 page) |
23 October 2009 | Termination of appointment of Aisling Burnand as a director (1 page) |
17 September 2009 | Director's change of particulars / clive dix / 31/05/2009 (1 page) |
17 September 2009 | Annual return made up to 31/05/09 (15 pages) |
17 September 2009 | Director's change of particulars / clive dix / 31/05/2009 (1 page) |
17 September 2009 | Annual return made up to 31/05/09 (15 pages) |
12 May 2009 | Director appointed dr john robert brown (2 pages) |
12 May 2009 | Director appointed dr john robert brown (2 pages) |
4 March 2009 | Director appointed steven charles andrew harris (2 pages) |
4 March 2009 | Director appointed steven charles andrew harris (2 pages) |
26 February 2009 | Secretary appointed rowena tracy gardner logged form (2 pages) |
26 February 2009 | Secretary appointed rowena tracy gardner logged form (2 pages) |
26 February 2009 | Director appointed paul victor drohan (2 pages) |
26 February 2009 | Director appointed paul victor drohan (2 pages) |
24 February 2009 | Appointment terminated director glyn edwards (1 page) |
24 February 2009 | Appointment terminated director glyn edwards (1 page) |
3 February 2009 | Director appointed dr allan patrick marchington (2 pages) |
3 February 2009 | Director appointed dr allan patrick marchington (2 pages) |
29 January 2009 | Appointment terminated director david chiswell (1 page) |
29 January 2009 | Appointment terminated director ford porter (1 page) |
29 January 2009 | Appointment terminated secretary ian mcgregor (1 page) |
29 January 2009 | Appointment terminated director ford porter (1 page) |
29 January 2009 | Appointment terminated director roland koslowski (1 page) |
29 January 2009 | Appointment terminated director simon sturge (1 page) |
29 January 2009 | Appointment terminated secretary ian mcgregor (1 page) |
29 January 2009 | Appointment terminated director david chiswell (1 page) |
29 January 2009 | Appointment terminated director simon sturge (1 page) |
29 January 2009 | Appointment terminated director roland koslowski (1 page) |
5 September 2008 | Full accounts made up to 31 December 2007 (11 pages) |
5 September 2008 | Full accounts made up to 31 December 2007 (11 pages) |
5 August 2008 | Annual return made up to 31/05/08 (7 pages) |
5 August 2008 | Annual return made up to 31/05/08 (7 pages) |
4 August 2008 | Director appointed dr clive dix (1 page) |
4 August 2008 | Appointment terminated secretary andrew hodges (1 page) |
4 August 2008 | Director appointed mr timothy edwards (1 page) |
4 August 2008 | Director appointed mr timothy edwards (1 page) |
4 August 2008 | Director appointed dr clive dix (1 page) |
4 August 2008 | Appointment terminated secretary andrew hodges (1 page) |
3 June 2008 | Director appointed dr alastair james riddell (1 page) |
3 June 2008 | Director appointed dr alastair james riddell (1 page) |
2 April 2008 | Appointment terminated director steve chatfield (1 page) |
2 April 2008 | Appointment terminated director steve chatfield (1 page) |
26 November 2007 | New secretary appointed (1 page) |
26 November 2007 | New secretary appointed (1 page) |
11 July 2007 | Annual return made up to 31/05/07
|
11 July 2007 | Annual return made up to 31/05/07
|
3 May 2007 | Full accounts made up to 31 December 2006 (9 pages) |
3 May 2007 | Full accounts made up to 31 December 2006 (9 pages) |
21 June 2006 | Annual return made up to 31/05/06 (4 pages) |
21 June 2006 | Annual return made up to 31/05/06 (4 pages) |
20 June 2006 | Director's particulars changed (1 page) |
20 June 2006 | Director's particulars changed (1 page) |
14 June 2006 | Director's particulars changed (1 page) |
14 June 2006 | Director's particulars changed (1 page) |
3 May 2006 | Full accounts made up to 31 December 2005 (9 pages) |
3 May 2006 | Full accounts made up to 31 December 2005 (9 pages) |
4 April 2006 | Director resigned (1 page) |
4 April 2006 | Director resigned (1 page) |
10 March 2006 | Director resigned (1 page) |
10 March 2006 | Director resigned (1 page) |
10 March 2006 | Director resigned (1 page) |
10 March 2006 | Director resigned (1 page) |
10 March 2006 | Director resigned (1 page) |
10 March 2006 | Director resigned (1 page) |
10 March 2006 | Director resigned (1 page) |
10 March 2006 | Director resigned (1 page) |
10 March 2006 | Director resigned (1 page) |
10 March 2006 | Director resigned (1 page) |
9 February 2006 | New director appointed (2 pages) |
9 February 2006 | New director appointed (2 pages) |
7 February 2006 | New director appointed (2 pages) |
7 February 2006 | New director appointed (2 pages) |
26 January 2006 | New director appointed (2 pages) |
26 January 2006 | New director appointed (2 pages) |
26 January 2006 | New director appointed (2 pages) |
26 January 2006 | New director appointed (2 pages) |
25 January 2006 | New director appointed (2 pages) |
25 January 2006 | New director appointed (2 pages) |
25 January 2006 | New director appointed (2 pages) |
25 January 2006 | New director appointed (2 pages) |
17 January 2006 | Director's particulars changed (1 page) |
17 January 2006 | Director's particulars changed (1 page) |
1 December 2005 | Director's particulars changed (1 page) |
1 December 2005 | Director's particulars changed (1 page) |
24 August 2005 | Director's particulars changed (1 page) |
24 August 2005 | Director's particulars changed (1 page) |
23 August 2005 | New director appointed (1 page) |
23 August 2005 | New director appointed (1 page) |
28 July 2005 | Director's particulars changed (1 page) |
28 July 2005 | Director's particulars changed (1 page) |
25 July 2005 | Director's particulars changed (1 page) |
25 July 2005 | Director's particulars changed (1 page) |
28 June 2005 | Director's particulars changed (1 page) |
28 June 2005 | Director's particulars changed (1 page) |
21 June 2005 | Annual return made up to 31/05/05
|
21 June 2005 | Director's particulars changed (1 page) |
21 June 2005 | Annual return made up to 31/05/05
|
21 June 2005 | Director's particulars changed (1 page) |
28 April 2005 | Full accounts made up to 31 December 2004 (9 pages) |
28 April 2005 | Full accounts made up to 31 December 2004 (9 pages) |
2 March 2005 | Director's particulars changed (1 page) |
2 March 2005 | Director's particulars changed (1 page) |
22 February 2005 | New director appointed (2 pages) |
22 February 2005 | New director appointed (2 pages) |
11 February 2005 | Director resigned (1 page) |
11 February 2005 | Director resigned (1 page) |
31 January 2005 | Director resigned (1 page) |
31 January 2005 | Director resigned (1 page) |
31 January 2005 | Director resigned (1 page) |
31 January 2005 | Director resigned (1 page) |
27 January 2005 | New director appointed (2 pages) |
27 January 2005 | New director appointed (2 pages) |
13 January 2005 | New director appointed (2 pages) |
13 January 2005 | New director appointed (2 pages) |
9 August 2004 | Resolutions
|
9 August 2004 | Resolutions
|
28 July 2004 | Director resigned (1 page) |
28 July 2004 | Director resigned (1 page) |
19 July 2004 | Annual return made up to 31/05/04
|
19 July 2004 | Annual return made up to 31/05/04
|
6 May 2004 | Full accounts made up to 31 December 2003 (9 pages) |
6 May 2004 | Full accounts made up to 31 December 2003 (9 pages) |
10 February 2004 | New director appointed (2 pages) |
10 February 2004 | New director appointed (2 pages) |
10 February 2004 | Director resigned (1 page) |
10 February 2004 | Director resigned (1 page) |
10 February 2004 | Director resigned (1 page) |
10 February 2004 | New director appointed (2 pages) |
10 February 2004 | Director resigned (1 page) |
10 February 2004 | Director resigned (1 page) |
10 February 2004 | Director resigned (1 page) |
10 February 2004 | New director appointed (2 pages) |
15 September 2003 | Full accounts made up to 31 December 2002 (9 pages) |
15 September 2003 | Full accounts made up to 31 December 2002 (9 pages) |
18 June 2003 | Annual return made up to 31/05/03
|
18 June 2003 | Annual return made up to 31/05/03
|
4 June 2003 | New director appointed (2 pages) |
4 June 2003 | New director appointed (2 pages) |
29 May 2003 | New secretary appointed (2 pages) |
29 May 2003 | New secretary appointed (2 pages) |
24 May 2003 | Secretary resigned;director resigned (1 page) |
24 May 2003 | Secretary resigned;director resigned (1 page) |
15 May 2003 | New director appointed (2 pages) |
15 May 2003 | New director appointed (3 pages) |
15 May 2003 | New director appointed (3 pages) |
15 May 2003 | New director appointed (2 pages) |
28 April 2003 | Director's particulars changed (1 page) |
28 April 2003 | Director's particulars changed (1 page) |
24 April 2003 | Director's particulars changed (1 page) |
24 April 2003 | Director's particulars changed (1 page) |
22 April 2003 | New director appointed (3 pages) |
22 April 2003 | New director appointed (3 pages) |
17 April 2003 | New director appointed (2 pages) |
17 April 2003 | Director resigned (1 page) |
17 April 2003 | New director appointed (2 pages) |
17 April 2003 | New director appointed (2 pages) |
17 April 2003 | New director appointed (2 pages) |
17 April 2003 | Director resigned (1 page) |
9 August 2002 | Director's particulars changed (1 page) |
9 August 2002 | Director's particulars changed (1 page) |
3 July 2002 | Director resigned (1 page) |
3 July 2002 | New director appointed (2 pages) |
3 July 2002 | Director resigned (1 page) |
3 July 2002 | New director appointed (2 pages) |
3 July 2002 | Annual return made up to 31/05/02
|
3 July 2002 | New director appointed (2 pages) |
3 July 2002 | New director appointed (2 pages) |
3 July 2002 | New director appointed (2 pages) |
3 July 2002 | Director resigned (1 page) |
3 July 2002 | New director appointed (2 pages) |
3 July 2002 | Full accounts made up to 31 December 2001 (9 pages) |
3 July 2002 | New director appointed (2 pages) |
3 July 2002 | Director resigned (1 page) |
3 July 2002 | Director resigned (1 page) |
3 July 2002 | Director resigned (1 page) |
3 July 2002 | Director resigned (1 page) |
3 July 2002 | New director appointed (2 pages) |
3 July 2002 | New director appointed (2 pages) |
3 July 2002 | Annual return made up to 31/05/02
|
3 July 2002 | Director resigned (1 page) |
3 July 2002 | New director appointed (2 pages) |
3 July 2002 | Director resigned (1 page) |
3 July 2002 | Director resigned (1 page) |
3 July 2002 | Full accounts made up to 31 December 2001 (9 pages) |
3 July 2002 | New director appointed (2 pages) |
3 July 2002 | New director appointed (2 pages) |
31 October 2001 | Annual return made up to 31/05/01
|
31 October 2001 | Annual return made up to 31/05/01
|
29 October 2001 | Full accounts made up to 31 December 2000 (9 pages) |
29 October 2001 | Full accounts made up to 31 December 2000 (9 pages) |
23 October 2001 | New director appointed (2 pages) |
23 October 2001 | New director appointed (2 pages) |
23 October 2001 | New director appointed (2 pages) |
23 October 2001 | New director appointed (2 pages) |
23 October 2001 | New director appointed (4 pages) |
23 October 2001 | New director appointed (4 pages) |
11 October 2001 | New director appointed (2 pages) |
11 October 2001 | New director appointed (2 pages) |
28 September 2000 | Full accounts made up to 31 December 1999 (13 pages) |
28 September 2000 | Full accounts made up to 31 December 1999 (13 pages) |
28 June 2000 | New secretary appointed;new director appointed (2 pages) |
28 June 2000 | Annual return made up to 31/05/00
|
28 June 2000 | New secretary appointed;new director appointed (2 pages) |
28 June 2000 | Annual return made up to 31/05/00
|
29 November 1999 | New director appointed (2 pages) |
29 November 1999 | New director appointed (2 pages) |
28 October 1999 | Resolutions
|
28 October 1999 | Resolutions
|
26 October 1999 | Memorandum and Articles of Association (15 pages) |
26 October 1999 | Memorandum and Articles of Association (15 pages) |
25 October 1999 | Full accounts made up to 31 December 1998 (13 pages) |
25 October 1999 | Full accounts made up to 31 December 1998 (13 pages) |
27 July 1999 | Annual return made up to 31/05/99
|
27 July 1999 | Annual return made up to 31/05/99
|
4 March 1999 | New director appointed (2 pages) |
4 March 1999 | New director appointed (2 pages) |
22 February 1999 | New director appointed (2 pages) |
22 February 1999 | New director appointed (2 pages) |
10 February 1999 | New director appointed (2 pages) |
10 February 1999 | New director appointed (2 pages) |
5 February 1999 | Director resigned (1 page) |
5 February 1999 | Director resigned (1 page) |
26 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
26 October 1998 | Full accounts made up to 31 December 1997 (12 pages) |
18 September 1998 | New director appointed (2 pages) |
18 September 1998 | New director appointed (2 pages) |
18 September 1998 | New director appointed (2 pages) |
18 September 1998 | New director appointed (2 pages) |
18 September 1998 | New director appointed (2 pages) |
18 September 1998 | New director appointed (2 pages) |
24 August 1998 | New director appointed (2 pages) |
24 August 1998 | New director appointed (2 pages) |
24 August 1998 | New director appointed (2 pages) |
24 August 1998 | New director appointed (2 pages) |
13 August 1998 | New director appointed (2 pages) |
13 August 1998 | New director appointed (2 pages) |
13 August 1998 | Annual return made up to 31/05/98
|
13 August 1998 | Annual return made up to 31/05/98
|
4 September 1997 | Full accounts made up to 31 December 1996 (12 pages) |
4 September 1997 | Full accounts made up to 31 December 1996 (12 pages) |
3 August 1997 | Annual return made up to 31/05/97
|
3 August 1997 | Annual return made up to 31/05/97
|
8 August 1996 | Annual return made up to 31/05/96
|
8 August 1996 | Annual return made up to 31/05/96
|
19 June 1995 | Annual return made up to 31/05/95
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19 June 1995 | Annual return made up to 31/05/95
|
5 June 1995 | New director appointed (2 pages) |
5 June 1995 | New director appointed (2 pages) |
1 November 1994 | Full accounts made up to 31 December 1993 (11 pages) |
1 November 1994 | Full accounts made up to 31 December 1993 (11 pages) |
28 July 1994 | Annual return made up to 31/05/94 (6 pages) |
28 July 1994 | Annual return made up to 31/05/94 (6 pages) |
7 November 1993 | Resolutions
|
7 November 1993 | Resolutions
|
9 June 1993 | Annual return made up to 31/05/93 (10 pages) |
9 June 1993 | Annual return made up to 31/05/93 (10 pages) |
24 March 1993 | Full accounts made up to 31 December 1992 (10 pages) |
24 March 1993 | Full accounts made up to 31 December 1992 (10 pages) |
16 October 1992 | Full accounts made up to 31 December 1991 (13 pages) |
16 October 1992 | Full accounts made up to 31 December 1991 (13 pages) |
1 September 1992 | Annual return made up to 08/08/92
|
1 September 1992 | Annual return made up to 08/08/92
|
7 November 1991 | Full accounts made up to 31 December 1990 (9 pages) |
7 November 1991 | Full accounts made up to 31 December 1990 (9 pages) |
14 August 1991 | Annual return made up to 22/03/91 (6 pages) |
14 August 1991 | Annual return made up to 22/03/91 (6 pages) |
22 January 1991 | Full accounts made up to 31 December 1989 (15 pages) |
22 January 1991 | Full accounts made up to 31 December 1989 (15 pages) |
19 July 1990 | Annual return made up to 22/03/90 (13 pages) |
19 July 1990 | Annual return made up to 22/03/90 (13 pages) |
11 January 1990 | Full accounts made up to 31 December 1988 (9 pages) |
11 January 1990 | Full accounts made up to 31 December 1988 (9 pages) |
14 November 1989 | Memorandum and Articles of Association (29 pages) |
14 November 1989 | Memorandum and Articles of Association (29 pages) |
10 November 1989 | Company name changed association for the advancement of british biotechnology\certificate issued on 13/11/89 (2 pages) |
10 November 1989 | Company name changed association for the advancement of british biotechnology\certificate issued on 13/11/89 (2 pages) |
11 May 1988 | Annual return made up to 08/03/88 (9 pages) |
11 May 1988 | Full accounts made up to 31 December 1987 (10 pages) |
11 May 1988 | Full accounts made up to 31 December 1987 (10 pages) |
11 May 1988 | Annual return made up to 08/03/88 (9 pages) |
2 December 1987 | Annual return made up to 13/03/87 (13 pages) |
2 December 1987 | Annual return made up to 13/03/87 (13 pages) |
24 July 1987 | Full accounts made up to 31 December 1986 (7 pages) |
24 July 1987 | Full accounts made up to 31 December 1986 (7 pages) |
2 June 1986 | Annual return made up to 12/03/86 (12 pages) |
2 June 1986 | Annual return made up to 12/03/86 (12 pages) |