Company NameThe College Of Clinical Perfusion Scientists Of Great Britain And Ireland
Company StatusActive
Company Number01983718
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date29 January 1986 (31 years, 10 months ago)
Previous NamesSchool Of Clinical Perfusion Sciences(The) and The College Of Clinical Perfusionists Of Great Britain And Ireland

Business Activity

Section PEducation
SIC 85422Post-graduate level higher education
Section QHuman health and social work activities
SIC 86101Hospital activities
SIC 8514Other human health activities
SIC 86900Other human health activities
Section SOther service activities
SIC 9112Professional organisations
SIC 94120Activities of professional membership organisations

Directors

Director NameDr David John Chambers
Date of BirthJuly 1949 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed05 September 2003(17 years, 7 months after company formation)
Appointment Duration14 years, 2 months
RoleConsultant Clinical Scientist
Country of ResidenceEngland
Correspondence Address7 Kingston Avenue
Leatherhead
Surrey
KT22 7HY
Director NameMs Mette Larsen
Date of BirthMay 1975 (Born 42 years ago)
NationalityDanish
StatusCurrent
Appointed24 October 2009(23 years, 9 months after company formation)
Appointment Duration8 years
RoleClinical Perfusion Scientist
Country of ResidenceUnited Kingdom
Correspondence AddressRoyal College Of Surgeons Of England College Of Cl
Fifth Floor, Lincon's Inn Fields
London
WC2A 3PE
Director NameMiss Melanie Alveranga
Date of BirthJanuary 1970 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed14 October 2011(25 years, 8 months after company formation)
Appointment Duration6 years, 1 month
RoleClinical Perfusionist
Country of ResidenceUnited Kingdom
Correspondence AddressRoyal College Of Surgeons Of England College Of Cl
Fifth Floor, Lincon's Inn Fields
London
WC2A 3PE
Director NameMrs Tracey Hornsby
Date of BirthSeptember 1979 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed14 October 2011(25 years, 8 months after company formation)
Appointment Duration6 years, 1 month
RoleClinical Perfusionist
Country of ResidenceEngland
Correspondence AddressRoyal College Of Surgeons Of England College Of Cl
Fifth Floor, Lincon's Inn Fields
London
WC2A 3PE
Director NameMr Patrick Campbell
Date of BirthJuly 1966 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed19 October 2012(26 years, 8 months after company formation)
Appointment Duration5 years, 1 month
RoleClinical Perfusion Scientist
Country of ResidenceScotland
Correspondence AddressRoyal College Of Surgeons Of England College Of Cl
Fifth Floor, Lincon's Inn Fields
London
WC2A 3PE
Director NameMr Paul James Fricker
Date of BirthJune 1982 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed26 October 2012(26 years, 9 months after company formation)
Appointment Duration5 years
RoleClinical Perfusion Scientist
Country of ResidenceEngland
Correspondence AddressRoyal College Of Surgeons Of England College Of Cl
Fifth Floor, Lincon's Inn Fields
London
WC2A 3PE
Director NameDr Kathryn Moyna Bill
Date of BirthJanuary 1957 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed16 January 2013(26 years, 11 months after company formation)
Appointment Duration4 years, 10 months
RoleDoctor
Country of ResidenceNorthern Ireland
Correspondence AddressRoyal College Of Surgeons Of England College Of Cl
Fifth Floor, Lincon's Inn Fields
London
WC2A 3PE
Director NameMr Thasee Pillay
Date of BirthAugust 1964 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed12 September 2013(27 years, 7 months after company formation)
Appointment Duration4 years, 2 months
RoleSurgeon
Country of ResidenceEngland
Correspondence AddressRoyal College Of Surgeons Of England College Of Cl
Fifth Floor, Lincon's Inn Fields
London
WC2A 3PE
Director NameMs Jenny Gavin
Date of BirthDecember 1967 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed18 October 2013(27 years, 8 months after company formation)
Appointment Duration4 years, 1 month
RoleClinical Perfusion Scientist
Country of ResidenceEngland
Correspondence AddressRoyal College Of Surgeons Of England College Of Cl
Fifth Floor, Lincon's Inn Fields
London
WC2A 3PE
Director NameMr Heyman Luckraz
Date of BirthNovember 1967 (Born 50 years ago)
NationalityBritish Mauritian
StatusCurrent
Appointed18 October 2013(27 years, 8 months after company formation)
Appointment Duration4 years, 1 month
RoleSurgeon
Country of ResidenceEngland
Correspondence AddressRoyal College Of Surgeons Of England College Of Cl
Fifth Floor, Lincon's Inn Fields
London
WC2A 3PE
Director NameDr Niall O'Keeffe
Date of BirthJanuary 1961 (Born 56 years ago)
NationalityIrish
StatusCurrent
Appointed18 October 2013(27 years, 8 months after company formation)
Appointment Duration4 years, 1 month
RoleAnaesthetist
Country of ResidenceEngland
Correspondence AddressRoyal College Of Surgeons Of England College Of Cl
Fifth Floor, Lincon's Inn Fields
London
WC2A 3PE
Secretary NameMr Patrick Campbell
StatusCurrent
Appointed17 October 2014(28 years, 8 months after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Correspondence AddressRoyal College Of Surgeons Of England College Of Cl
Fifth Floor, Lincon's Inn Fields
London
WC2A 3PE
Secretary NameMr Paul James Ficker
StatusCurrent
Appointed17 October 2014(28 years, 8 months after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Correspondence AddressRoyal College Of Surgeons Of England College Of Cl
Fifth Floor, Lincon's Inn Fields
London
WC2A 3PE
Director NameMr Simon David Philips
Date of BirthSeptember 1973 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2015(29 years, 2 months after company formation)
Appointment Duration2 years, 7 months
RoleClinical Perfusion Scientist
Country of ResidenceEngland
Correspondence AddressRoyal College Of Surgeons Of England College Of Cl
Fifth Floor, Lincon's Inn Fields
London
WC2A 3PE
Director NameMr Richard James Downes
Date of BirthFebruary 1959 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed27 November 2015(29 years, 10 months after company formation)
Appointment Duration1 year, 11 months
RoleClinical Perfusion Scientist
Country of ResidenceEngland
Correspondence AddressRoyal College Of Surgeons Of England College Of Cl
Fifth Floor, Lincon's Inn Fields
London
WC2A 3PE
Director NameMs Angela Horsburgh
Date of BirthSeptember 1974 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2015(29 years, 10 months after company formation)
Appointment Duration1 year, 11 months
RoleClinical Perfusion Scientist
Country of ResidenceEngland
Correspondence AddressRoyal College Of Surgeons Of England College Of Cl
Fifth Floor, Lincon's Inn Fields
London
WC2A 3PE
Director NameMr Amal Krishna Bose
Date of BirthFebruary 1970 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed20 July 2016(30 years, 5 months after company formation)
Appointment Duration1 year, 4 months
RoleConsultant Cardiac Surgeon
Country of ResidenceEngland
Correspondence AddressRoyal College Of Surgeons Of England College Of Cl
Fifth Floor, Lincon's Inn Fields
London
WC2A 3PE
Director NameMs Jill Bell
Date of BirthJune 1973 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed20 October 2016(30 years, 9 months after company formation)
Appointment Duration1 year
RoleClinical Perfusion Scientist
Country of ResidenceEngland
Correspondence AddressRoyal College Of Surgeons Of England College Of Cl
Fifth Floor, Lincon's Inn Fields
London
WC2A 3PE
Director NameMr Phil Botha
Date of BirthDecember 1974 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed22 March 2017(31 years, 2 months after company formation)
Appointment Duration8 months
RoleSurgeon
Country of ResidenceEngland
Correspondence AddressBirmingham Children's Hospital Steelhouse Lane
Birmingham
B4 6NH
Director NameMrs Janet Margaret Bennett
Date of BirthJanuary 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed18 March 1991(5 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 20 October 1992)
RolePerfusionist
Correspondence Address50 Wolsey Drive
Kingston Upon Thames
Surrey
KT2 5DN
Director NameMr Steven Jeffrey Bonser
Date of BirthNovember 1955 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed18 March 1991(5 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 20 July 1992)
RoleResearch Perfusionist
Correspondence Address9 Avondale Road
Barlestone
Nuneaton
Warwickshire
CV13 0HX
Secretary NameMr Reginald Hobbs
NationalityBritish
StatusResigned
Appointed18 March 1991(5 years, 1 month after company formation)
Appointment Duration4 years, 1 month (resigned 20 April 1995)
RoleCompany Director
Correspondence AddressWillowbank Leatherhead Road
Oxshott
Leatherhead
Surrey
KT22 0ET
Director NameMs Mya Sandra Baker
Date of BirthJanuary 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed12 January 1993(6 years, 11 months after company formation)
Appointment Duration2 years (resigned 17 January 1995)
RoleClinical Parfusionist
Correspondence Address7 St Peters Way
Ealing
London
W5 2QR
Director NameMr Anthony Fisher
Date of BirthAugust 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed12 January 1993(6 years, 11 months after company formation)
Appointment Duration9 years, 9 months (resigned 01 November 2002)
RoleClinical Perfusionist
Correspondence Address29 St Martins Drive
Eynsford
Kent
DA4 0EY
Secretary NameMr Frederick David Roberts
NationalityBritish
StatusResigned
Appointed20 April 1995(9 years, 2 months after company formation)
Appointment Duration5 years, 5 months (resigned 13 October 2000)
RolePerfusionist
Correspondence Address71 Church Lane
Coventry
West Midlands
CV2 4AL
Director NameDr Max Ervine
Date of BirthAugust 1958 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2000(14 years, 7 months after company formation)
Appointment Duration3 years (resigned 05 September 2003)
RoleConsultant Anaesthetist
Correspondence AddressKings College Hospital
Denmark Hill
London
Secretary NameAndrew Tebbatt
NationalityBritish
StatusResigned
Appointed31 August 2000(14 years, 7 months after company formation)
Appointment Duration5 years, 4 months (resigned 18 January 2006)
RolePerfusionist
Country of ResidenceUnited Kingdom
Correspondence Address14 Long Meadow
Wigston Harcourt
Leicester
Leicestershire
LE18 3TY
Director NameMs Mya Sandra Baker
Date of BirthJanuary 1957 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed08 November 2000(14 years, 9 months after company formation)
Appointment Duration8 years, 11 months (resigned 23 October 2009)
RolePerfusiionist
Country of ResidenceUAE
Correspondence Address4 Brook Farm Court
Hoton
Loughborough
Leicestershire
LE12 5SD
Director NameHelen Bingham
Date of BirthJune 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2002(16 years, 9 months after company formation)
Appointment Duration5 years (resigned 01 November 2007)
RoleDeputy Chief Clinical Scientis
Correspondence Address2 Carrsvale Avenue
Urmston
Manchester
Lancashire
M41 5SX
Director NamePhilip John Gamston
Date of BirthMarch 1967 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2002(16 years, 9 months after company formation)
Appointment Duration10 years, 11 months (resigned 18 October 2013)
RolePerfusion Scientist
Country of ResidenceUnited Kingdom
Correspondence Address27 Oakwood Crescent
Greenford
Middlesex
UB6 0RF
Director NameGary James Chambers
Date of BirthDecember 1963 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed18 January 2006(19 years, 11 months after company formation)
Appointment Duration5 years, 8 months (resigned 14 October 2011)
RolePerfusionist
Country of ResidenceEngland
Correspondence Address27 Arnolds Crescent
Newbold Verdon
Leicester
Leicestershire
LE9 9LD
Secretary NameHelen Bingham
NationalityBritish
StatusResigned
Appointed18 January 2006(19 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 November 2007)
RoleClinical Perfusion Scientist
Correspondence Address2 Carrsvale Avenue
Urmston
Manchester
Lancashire
M41 5SX
Director NameMr Malcolm John Robert Dalrymple-Hay
Date of BirthApril 1966 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed05 July 2006(20 years, 5 months after company formation)
Appointment Duration3 years, 3 months (resigned 23 October 2009)
RoleMedical Doctor
Country of ResidenceUnited Kingdom
Correspondence Address- Lower Upcott Kerswell
Chudleigh
Newton Abbot
Devon
TQ13 0DH
Director NameMr John Stanley Corder
Date of BirthFebruary 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed17 January 2007(20 years, 11 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 01 November 2007)
RoleClinical Perfusion Scientist
Correspondence AddressSt. Georges Avenue
Timperley
Altrincham
Cheshire
WA15 6HF
Director NameDr Fiona Mary Gibson
Date of BirthJune 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed23 March 2007(21 years, 1 month after company formation)
Appointment Duration7 months, 3 weeks (resigned 15 November 2007)
RoleHospital Doctor
Correspondence Address35 Knockdene Park
Belfast
BT5 7AD
Northern Ireland
Director NameMr John Stanley Corder
Date of BirthFebruary 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2007(21 years, 9 months after company formation)
Appointment DurationResigned same day (resigned 01 November 2007)
RoleClinical Perfusion Scientist
Correspondence AddressSt. Georges Avenue
Timperley
Altrincham
Cheshire
WA15 6HF
Secretary NameMr John Stanley Corder
NationalityBritish
StatusResigned
Appointed01 November 2007(21 years, 9 months after company formation)
Appointment Duration7 years (resigned 11 November 2014)
RoleClinical Perfusionist
Correspondence AddressSt. Georges Avenue
Timperley
Altrincham
Cheshire
WA15 6HF
Director NameErica Maxine Bates
Date of BirthApril 1965 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed02 November 2007(21 years, 9 months after company formation)
Appointment Duration5 years, 11 months (resigned 18 October 2013)
RoleClinical Perfusion Scientist
Country of ResidenceEngland
Correspondence AddressAshtree House
Ash Road Elswick
Preston
Lancashire
PR4 3YE
Director NameMr Darren Best
Date of BirthAugust 1976 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed18 October 2013(27 years, 8 months after company formation)
Appointment Duration1 year, 12 months (resigned 16 October 2015)
RoleClinical Perfusion Scientist
Country of ResidenceEngland
Correspondence AddressRoyal College Of Surgeons Of England College Of Cl
Fifth Floor, Lincon's Inn Fields
London
WC2A 3PE
Director NameMs Jenny Gavin
Date of BirthDecember 1967 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed18 October 2013(27 years, 8 months after company formation)
Appointment Duration3 years, 3 months (resigned 17 January 2017)
RoleClinical Perfusion Scientist
Country of ResidenceEngland
Correspondence AddressRoyal College Of Surgeons Of England College Of Cl
Fifth Floor, Lincon's Inn Fields
London
WC2A 3PE

Contact

Websitewww.scps.org.uk

Location

Registered AddressRoyal College Of Surgeons Of England College Of Clinical Perfusion Scientists
Fifth Floor, Lincon's Inn Fields
London
WC2A 3PE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2012
Turnover£59,967
Net Worth£75,950
Cash£62,735
Current Liabilities£1,063

Accounts

Latest Accounts30 November 2016 (11 months, 3 weeks ago)
Next Accounts Due31 August 2018 (9 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return8 March 2017 (8 months, 2 weeks ago)
Next Return Due22 March 2020 (2 years, 4 months from now)

Filing History

6 September 2017Total exemption full accounts made up to 30 November 2016 (16 pages)
20 June 2017Appointment of Mr Anthony Meakin as a director on 19 June 2017 (2 pages)
20 June 2017Director's details changed for Mr Simon David Philips on 19 June 2017 (2 pages)
20 June 2017Secretary's details changed for Mr Paul James Ficker on 19 June 2017 (1 page)
23 March 2017Termination of appointment of Heyman Luckraz as a director on 21 March 2017 (1 page)
23 March 2017Appointment of Mr Phil Botha as a director on 22 March 2017 (2 pages)
16 March 2017Confirmation statement made on 8 March 2017 with updates (4 pages)
6 March 2017Appointment of Ms Jill Bell as a director on 20 October 2016 (2 pages)
5 March 2017Appointment of Mr Amal Krishna Bose as a director on 20 July 2016 (2 pages)
5 March 2017Termination of appointment of Jenny Gavin as a director on 17 January 2017 (1 page)
27 February 2017Secretary's details changed for Mr Paul Ficker on 14 October 2016 (1 page)
27 February 2017Termination of appointment of Mette Larsen as a director on 14 October 2016 (1 page)
27 February 2017Termination of appointment of Thasee Pillay as a director on 1 July 2016 (1 page)
27 February 2017Secretary's details changed for Mr Patrick Campbell on 14 November 2016 (1 page)
21 July 2016Total exemption full accounts made up to 30 November 2015 (11 pages)
4 April 2016Annual return made up to 8 March 2016 no member list (9 pages)
4 April 2016Appointment of Mr Richard James Downes as a director on 27 November 2015 (2 pages)
4 April 2016Appointment of Ms Angela Horsburgh as a director on 1 December 2015 (2 pages)
4 April 2016Termination of appointment of Darren Best as a director on 16 October 2015 (1 page)
4 April 2016Termination of appointment of Wesley Hesford as a director on 1 December 2015 (1 page)
4 April 2016Termination of appointment of Wesley Hesford as a director on 1 December 2015 (1 page)
5 August 2015Registered office address changed from 53 Sheep Street Northampton NN1 2NE to Royal College of Surgeons of England College of Clinical Perfusion Scientists Fifth Floor, Lincon's Inn Fields London WC2A 3PE on 5 August 2015 (1 page)
5 August 2015Appointment of Mr Simon David Philips as a director on 1 April 2015 (2 pages)
5 August 2015Registered office address changed from 53 Sheep Street Northampton NN1 2NE to Royal College of Surgeons of England College of Clinical Perfusion Scientists Fifth Floor, Lincon's Inn Fields London WC2A 3PE on 5 August 2015 (1 page)
5 August 2015Appointment of Mr Simon David Philips as a director on 1 April 2015 (2 pages)
23 July 2015Total exemption full accounts made up to 30 November 2014 (11 pages)
1 April 2015Annual return made up to 8 March 2015 no member list (9 pages)
1 April 2015Annual return made up to 8 March 2015 no member list (9 pages)
16 December 2014Appointment of Mr Wesley Hesford as a director on 17 October 2014 (2 pages)
11 November 2014Appointment of Mr Patrick Campbell as a secretary on 17 October 2014 (2 pages)
11 November 2014Termination of appointment of John Stanley Corder as a secretary on 11 November 2014 (1 page)
11 November 2014Termination of appointment of Richard Hartshorne as a director on 16 September 2014 (1 page)
30 June 2014Total exemption full accounts made up to 30 November 2013 (11 pages)
2 April 2014Annual return made up to 8 March 2014 no member list (9 pages)
2 April 2014Annual return made up to 8 March 2014 no member list (9 pages)
12 January 2014Termination of appointment of Timothy Jones as a director (1 page)
1 January 2014Appointment of Dr Niall O'keeffe as a director (2 pages)
1 January 2014Appointment of Mr Darren Best as a director (2 pages)
1 January 2014Appointment of Ms Jenny Gavin as a director (2 pages)
1 January 2014Appointment of Mr Heyman Luckraz as a director (2 pages)
1 January 2014Termination of appointment of David Smith as a director (1 page)
1 January 2014Termination of appointment of Erica Bates as a director (1 page)
1 January 2014Termination of appointment of Philip Gamston as a director (1 page)
1 October 2013Appointment of Mr Thasee Pillay as a director (2 pages)
30 September 2013Termination of appointment of David Jenkins as a director (1 page)
3 April 2013Total exemption full accounts made up to 30 November 2012 (11 pages)
3 April 2013Annual return made up to 8 March 2013 no member list (10 pages)
3 April 2013Annual return made up to 8 March 2013 no member list (10 pages)
4 February 2013Appointment of Mr Paul James Fricker as a director (2 pages)
3 February 2013Appointment of Mr Richard Hartshorne as a director (2 pages)
28 January 2013Appointment of Dr Kathryn Moyna Bill as a director (2 pages)
28 January 2013Appointment of Mr Patrick Campbell as a director (2 pages)
16 December 2012Termination of appointment of Stuart Sheppard as a director (1 page)
16 December 2012Termination of appointment of Stephen Robins as a director (1 page)
16 December 2012Termination of appointment of Susan Matthews as a director (1 page)
16 December 2012Termination of appointment of Donna Greenhalgh as a director (1 page)
6 June 2012Total exemption full accounts made up to 30 November 2011 (11 pages)
12 March 2012Annual return made up to 8 March 2012 no member list (11 pages)
12 March 2012Annual return made up to 8 March 2012 no member list (11 pages)
16 February 2012Registered office address changed from C/O Chantrey Vellacott Dfk Llp Derngate Mews Derngate Northampton Northamptonshire NN1 1UE England on 16 February 2012 (1 page)
23 January 2012Appointment of Mrs Tracey Hornsby as a director (2 pages)
23 January 2012Appointment of Mrs Melanie Alveranga as a director (2 pages)
4 December 2011Termination of appointment of Jonathan Johnson as a director (1 page)
4 December 2011Termination of appointment of Gary Chambers as a director (1 page)
11 April 2011Total exemption full accounts made up to 30 November 2010 (10 pages)
8 March 2011Annual return made up to 8 March 2011 no member list (13 pages)
8 March 2011Annual return made up to 8 March 2011 no member list (13 pages)
3 September 2010Appointment of Mr David Philip Jenkins as a director (2 pages)
3 September 2010Appointment of Mr David Charles Smith as a director (2 pages)
24 April 2010Annual return made up to 8 March 2010 no member list (7 pages)
24 April 2010Director's details changed for Philip John Gamston on 8 March 2010 (2 pages)
24 April 2010Director's details changed for Stephen Robins on 8 March 2010 (2 pages)
24 April 2010Director's details changed for Mr Jonathan Mark Johnson on 8 March 2010 (2 pages)
24 April 2010Director's details changed for Susan Matthews on 8 March 2010 (2 pages)
24 April 2010Director's details changed for Gary James Chambers on 8 March 2010 (2 pages)
24 April 2010Director's details changed for Erica Maxine Bates on 8 March 2010 (2 pages)
24 April 2010Annual return made up to 8 March 2010 no member list (7 pages)
24 April 2010Director's details changed for Philip John Gamston on 8 March 2010 (2 pages)
24 April 2010Director's details changed for Stephen Robins on 8 March 2010 (2 pages)
24 April 2010Director's details changed for Mr Jonathan Mark Johnson on 8 March 2010 (2 pages)
24 April 2010Director's details changed for Susan Matthews on 8 March 2010 (2 pages)
24 April 2010Director's details changed for Gary James Chambers on 8 March 2010 (2 pages)
24 April 2010Director's details changed for Erica Maxine Bates on 8 March 2010 (2 pages)
15 April 2010Registered office address changed from 1St Floor Suite Artisan House 6 Princess Roadwest Leicester LE1 6TP on 15 April 2010 (1 page)
15 April 2010Director's details changed for Mr Mette Larsen on 15 April 2010 (2 pages)
16 March 2010Total exemption full accounts made up to 30 November 2009 (10 pages)
1 March 2010Appointment of Mr Mette Larsen as a director (2 pages)
1 March 2010Director's details changed for Mr Stuart Vincent Sheppard on 28 February 2010 (2 pages)
12 February 2010Appointment of Mr Stuart Vincent Sheppard as a director (2 pages)
12 February 2010Appointment of Mr Timothy James Jones as a director (2 pages)
10 February 2010Termination of appointment of Jonathan Hyde as a director (1 page)
10 February 2010Termination of appointment of Annette Mccarthy as a director (1 page)
10 February 2010Termination of appointment of Malcolm Dalrymple-Hay as a director (1 page)
10 February 2010Termination of appointment of Mya Baker as a director (1 page)
25 September 2009Total exemption full accounts made up to 30 November 2008 (10 pages)
18 September 2009Secretary's change of particulars / john corder / 18/09/2009 (1 page)
18 March 2009Annual return made up to 08/03/09 (6 pages)
19 September 2008Full accounts made up to 30 November 2007 (15 pages)
8 April 2008Annual return made up to 08/03/08 (6 pages)
2 April 2008Director appointed mr jonathan mark johnson (1 page)
21 March 2008Appointment terminated director john corder (1 page)
20 March 2008Director's change of particulars / malcolm dairymiple may / 20/03/2008 (2 pages)
11 February 2008New director appointed (2 pages)
4 February 2008New director appointed (2 pages)
28 December 2007Director resigned (1 page)
14 November 2007Secretary resigned;director resigned (1 page)
14 November 2007New secretary appointed;new director appointed (2 pages)
12 July 2007Full accounts made up to 30 November 2006 (11 pages)
21 June 2007Annual return made up to 08/03/07 (8 pages)
5 June 2007New director appointed (2 pages)
14 March 2007New director appointed (2 pages)
12 December 2006New director appointed (1 page)
15 November 2006Director resigned (1 page)
7 November 2006Director resigned (1 page)
7 November 2006Director resigned (1 page)
16 June 2006Full accounts made up to 30 November 2005 (10 pages)
10 May 2006Annual return made up to 08/03/06
  • 363(288) ‐ Director resigned
(9 pages)
14 February 2006New director appointed (1 page)
14 February 2006New secretary appointed (1 page)
25 January 2006Secretary resigned (1 page)
25 January 2006New director appointed (1 page)
8 December 2005Director resigned (1 page)
8 December 2005Director resigned (1 page)
31 October 2005Full accounts made up to 30 November 2004 (10 pages)
23 August 2005New director appointed (2 pages)
26 July 2005New director appointed (2 pages)
24 May 2005Annual return made up to 08/03/05 (8 pages)
24 November 2004New director appointed (2 pages)
22 November 2004Director resigned (1 page)
25 October 2004Director resigned (1 page)
27 July 2004Full accounts made up to 30 November 2003 (11 pages)
3 April 2004Annual return made up to 08/03/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
3 April 2004Director resigned (1 page)
3 March 2004New director appointed (2 pages)
30 September 2003Director resigned (1 page)
17 July 2003Full accounts made up to 30 November 2002 (10 pages)
22 March 2003New director appointed (2 pages)
13 March 2003Annual return made up to 08/03/03
  • 363(288) ‐ Director's particulars changed;director resigned
(10 pages)
4 February 2003New director appointed (2 pages)
2 December 2002New director appointed (2 pages)
24 May 2002Full accounts made up to 30 November 2001 (9 pages)
21 March 2002Annual return made up to 08/03/02 (7 pages)
26 November 2001Director resigned (1 page)
1 November 2001Director resigned (1 page)
5 October 2001Company name changed the college of clinical perfusio nists of great britain and irela nd\certificate issued on 05/10/01 (2 pages)
4 October 2001New director appointed (2 pages)
20 June 2001New director appointed (2 pages)
8 June 2001Annual return made up to 08/03/01
  • 363(287) ‐ Registered office changed on 08/06/01
  • 363(288) ‐ Director resigned
(4 pages)
11 May 2001Registered office changed on 11/05/01 from: chantrey vellacote 21 new walk leicester LE1 6TE (1 page)
11 May 2001Full accounts made up to 30 November 2000 (9 pages)
10 May 2001New director appointed (2 pages)
10 May 2001New director appointed (2 pages)
11 April 2001New director appointed (2 pages)
11 April 2001New director appointed (2 pages)
11 April 2001New director appointed (2 pages)
11 April 2001New director appointed (2 pages)
11 April 2001New director appointed (2 pages)
28 March 2001Secretary resigned (1 page)
28 March 2001Director resigned (1 page)
28 March 2001Director resigned (1 page)
28 March 2001Director resigned (1 page)
14 March 2001New director appointed (2 pages)
14 March 2001New director appointed (2 pages)
14 March 2001New director appointed (2 pages)
14 March 2001New director appointed (2 pages)
14 March 2001New secretary appointed (2 pages)
1 September 2000Memorandum and Articles of Association (3 pages)
30 August 2000Company name changed school of clinical perfusion sci ences(the)\certificate issued on 31/08/00 (2 pages)
1 June 2000Full accounts made up to 30 November 1999 (9 pages)
9 May 2000Annual return made up to 08/03/00 (4 pages)
15 June 1999Full accounts made up to 30 November 1998 (9 pages)
19 April 1999Annual return made up to 08/03/99 (4 pages)
7 May 1998Full accounts made up to 30 November 1997 (9 pages)
8 April 1998Annual return made up to 08/03/98 (4 pages)
20 June 1997Full accounts made up to 30 November 1996 (8 pages)
15 May 1997Annual return made up to 08/03/97 (4 pages)
8 September 1996Registered office changed on 08/09/96 from: st thomas hospital medical school lambeth palace road london SE1 7EH (1 page)
27 August 1996Full accounts made up to 30 November 1995 (8 pages)
30 April 1996Annual return made up to 08/03/96 (4 pages)
30 August 1995Full accounts made up to 30 November 1994 (8 pages)
12 May 1995Secretary resigned (2 pages)
12 May 1995New secretary appointed (2 pages)
31 March 1995Annual return made up to 08/03/95 (4 pages)
29 January 1986Incorporation (24 pages)