The College Of Clinical Perfusion Scientists Of Great Britain And Ireland

Company Name	The College Of Clinical Perfusion Scientists Of Great Britain And Ireland
Company Status	Active
Company Number	01983718
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	29 January 1986(38 years, 3 months ago)

Business Activity

Section P	Education
SIC 85422	Post-graduate level higher education
Section Q	Human health and social work activities
SIC 86101	Hospital activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities
Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mr Paul James Fricker
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	26 October 2012(26 years, 9 months after company formation)
Appointment Duration	11 years, 6 months
Role	Clinical Perfusion Scientist
Country of Residence	England
Correspondence Address	Royal College Of Surgeons Of England College Of Cl Fifth Floor, Lincon's Inn Fields London WC2A 3PE

Director Name	Mrs Aisling Brennan
Date of Birth	September 1981 (Born 42 years ago)
Nationality	Northern Irish
Status	Current
Appointed	11 November 2017(31 years, 9 months after company formation)
Appointment Duration	6 years, 5 months
Role	Clinical Perfusion Scientist
Country of Residence	Northern Ireland
Correspondence Address	Royal Victoria Hospital Grosvenor Road Belfast BT12 6BA Northern Ireland

Director Name	Mr John Hamilton O'Neill
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	06 August 2018(32 years, 6 months after company formation)
Appointment Duration	5 years, 8 months
Role	Clinical Perfusion Scientist
Country of Residence	England
Correspondence Address	St Bartholomews Hospital Perfusion, Theatres 1st Floor, Kgv Building London EC1A 7BE

Director Name	Mr Bradley John Pates
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	30 January 2019(33 years after company formation)
Appointment Duration	5 years, 2 months
Role	Clinical Perfusion Scientist
Country of Residence	England
Correspondence Address	41 Crossbush Road Felpham Bognor Regis West Sussex PO22 7LT

Director Name	Prof Aamer Bashir Ahmed
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 September 2019(33 years, 7 months after company formation)
Appointment Duration	4 years, 7 months
Role	Doctor
Country of Residence	England
Correspondence Address	Glenfield Hospital Groby Road Leicester LE3 9QP

Director Name	Mr Chris Efthymiou
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	07 June 2021(35 years, 4 months after company formation)
Appointment Duration	2 years, 10 months
Role	Doctor
Country of Residence	England
Correspondence Address	44 Strathern Road Leicester LE3 9RZ

Director Name	Mr James Edward Tyrrell
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	14 April 2022(36 years, 2 months after company formation)
Appointment Duration	2 years
Role	Clinical Perfusion Scientist
Country of Residence	England
Correspondence Address	4 Lion Street Chichester PO19 1LW

Director Name	Mr Bryce Pate
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	28 December 2022(36 years, 11 months after company formation)
Appointment Duration	1 year, 4 months
Role	Clinical Perfusion Scientist
Country of Residence	England
Correspondence Address	62 Hathersage Drive Glossop SK13 8RG

Director Name	Mrs Anne-Marie Murton
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	11 January 2023(36 years, 11 months after company formation)
Appointment Duration	1 year, 3 months
Role	Clinical Perfusion Scientist
Country of Residence	England
Correspondence Address	14 Martin Close Godmanchester Huntingdon PE29 2WA

Secretary Name	Mr John Hamilton O'Neill
Status	Current
Appointed	27 March 2023(37 years, 2 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Correspondence Address	Royal College Of Surgeons Of England College Of Cl Fifth Floor, Lincon's Inn Fields London WC2A 3PE

Director Name	Dr Claire Ann Boynton
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	07 March 2024(38 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks
Role	Doctor
Country of Residence	England
Correspondence Address	4 Brookfield Road London W4 1DG

Director Name	Mrs Angela Beatson
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	07 March 2024(38 years, 1 month after company formation)
Appointment Duration	1 month, 2 weeks
Role	Clinical Perfusion Scientist
Country of Residence	England
Correspondence Address	49 Mount Vernon Road Barnsley S70 4DJ

Director Name	Mr Steven Jeffrey Bonser
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1991(5 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 20 July 1992)
Role	Research Perfusionist
Correspondence Address	9 Avondale Road Barlestone Nuneaton Warwickshire CV13 0HX

Director Name	Mrs Janet Margaret Bennett
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1991(5 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 20 October 1992)
Role	Perfusionist
Correspondence Address	50 Wolsey Drive Kingston Upon Thames Surrey KT2 5DN

Secretary Name	Mr Reginald Hobbs
Nationality	British
Status	Resigned
Appointed	18 March 1991(5 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 20 April 1995)
Role	Company Director
Correspondence Address	Willowbank Leatherhead Road Oxshott Leatherhead Surrey KT22 0ET

Director Name	Ms Mya Sandra Baker
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 1993(6 years, 11 months after company formation)
Appointment Duration	2 years (resigned 17 January 1995)
Role	Clinical Parfusionist
Correspondence Address	7 St Peters Way Ealing London W5 2QR

Secretary Name	Mr Frederick David Roberts
Nationality	British
Status	Resigned
Appointed	20 April 1995(9 years, 2 months after company formation)
Appointment Duration	5 years, 5 months (resigned 13 October 2000)
Role	Perfusionist
Correspondence Address	71 Church Lane Coventry West Midlands CV2 4AL

Secretary Name	Andrew Tebbatt
Nationality	British
Status	Resigned
Appointed	31 August 2000(14 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 18 January 2006)
Role	Perfusionist
Country of Residence	United Kingdom
Correspondence Address	14 Long Meadow Wigston Harcourt Leicester Leicestershire LE18 3TY

Director Name	Ms Mya Sandra Baker
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2000(14 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 23 October 2009)
Role	Perfusiionist
Country of Residence	United Arab Emirates
Correspondence Address	4 Brook Farm Court Hoton Loughborough Leicestershire LE12 5SD

Director Name	Helen Bingham
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2002(16 years, 9 months after company formation)
Appointment Duration	5 years (resigned 01 November 2007)
Role	Deputy Chief Clinical Scientis
Correspondence Address	2 Carrsvale Avenue Urmston Manchester Lancashire M41 5SX

Director Name	Dr David John Chambers
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2003(17 years, 7 months after company formation)
Appointment Duration	20 years, 6 months (resigned 07 March 2024)
Role	Consultant Clinical Scientist
Country of Residence	England
Correspondence Address	7 Kingston Avenue Leatherhead Surrey KT22 7HY

Director Name	Gary James Chambers
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2006(19 years, 11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 14 October 2011)
Role	Perfusionist
Country of Residence	England
Correspondence Address	27 Arnolds Crescent Newbold Verdon Leicester Leicestershire LE9 9LD

Secretary Name	Helen Bingham
Nationality	British
Status	Resigned
Appointed	18 January 2006(19 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 November 2007)
Role	Clinical Perfusion Scientist
Correspondence Address	2 Carrsvale Avenue Urmston Manchester Lancashire M41 5SX

Director Name	Mr John Stanley Corder
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2007(20 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 November 2007)
Role	Clinical Perfusion Scientist
Correspondence Address	St. Georges Avenue Timperley Altrincham Cheshire WA15 6HF

Secretary Name	Mr John Stanley Corder
Nationality	British
Status	Resigned
Appointed	01 November 2007(21 years, 9 months after company formation)
Appointment Duration	7 years (resigned 11 November 2014)
Role	Clinical Perfusionist
Correspondence Address	St. Georges Avenue Timperley Altrincham Cheshire WA15 6HF

Director Name	Erica Maxine Bates
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2007(21 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 18 October 2013)
Role	Clinical Perfusion Scientist
Country of Residence	England
Correspondence Address	Ashtree House Ash Road Elswick Preston Lancashire PR4 3YE

Director Name	Miss Melanie Alveranga
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2011(25 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 January 2019)
Role	Clinical Perfusionist
Country of Residence	United Kingdom
Correspondence Address	Royal College Of Surgeons Of England College Of Cl Fifth Floor, Lincon's Inn Fields London WC2A 3PE

Director Name	Mr Patrick Campbell
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2012(26 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 01 June 2020)
Role	Clinical Perfusion Scientist
Country of Residence	Scotland
Correspondence Address	Royal College Of Surgeons Of England College Of Cl Fifth Floor, Lincon's Inn Fields London WC2A 3PE

Director Name	Dr Kathryn Moyna Bill
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2013(26 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 13 September 2019)
Role	Doctor
Country of Residence	Northern Ireland
Correspondence Address	Royal College Of Surgeons Of England College Of Cl Fifth Floor, Lincon's Inn Fields London WC2A 3PE

Director Name	Mr Darren Best
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2013(27 years, 8 months after company formation)
Appointment Duration	1 year, 12 months (resigned 16 October 2015)
Role	Clinical Perfusion Scientist
Country of Residence	England
Correspondence Address	Royal College Of Surgeons Of England College Of Cl Fifth Floor, Lincon's Inn Fields London WC2A 3PE

Secretary Name	Mr Paul James Fricker
Status	Resigned
Appointed	17 October 2014(28 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 05 July 2023)
Role	Company Director
Correspondence Address	Royal College Of Surgeons Of England College Of Cl Fifth Floor, Lincon's Inn Fields London WC2A 3PE

Director Name	Mr Amal Krishna Bose
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2016(30 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 September 2019)
Role	Consultant Cardiac Surgeon
Country of Residence	United Kingdom
Correspondence Address	Royal College Of Surgeons Of England College Of Cl Fifth Floor, Lincon's Inn Fields London WC2A 3PE

Director Name	Ms Jill Bell
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2016(30 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 03 August 2022)
Role	Clinical Perfusion Scientist
Country of Residence	England
Correspondence Address	Royal College Of Surgeons Of England College Of Cl Fifth Floor, Lincon's Inn Fields London WC2A 3PE

Director Name	Mr Phil Botha
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2017(31 years, 2 months after company formation)
Appointment Duration	6 years (resigned 27 March 2023)
Role	Surgeon
Country of Residence	England
Correspondence Address	Birmingham Children's Hospital Steelhouse Lane Birmingham B4 6NH

Contact

Website	www.scps.org.uk

Location

Registered Address	Royal College Of Surgeons Of England College Of Clinical Perfusion Scientists Fifth Floor, Lincon's Inn Fields London WC2A 3PE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2012
Turnover	£59,967
Net Worth	£75,950
Cash	£62,735
Current Liabilities	£1,063

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	8 March 2024 (1 month, 2 weeks ago)
Next Return Due	22 March 2025 (10 months, 4 weeks from now)

Filing History

23 October 2020	Total exemption full accounts made up to 30 November 2019 (16 pages)
20 May 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
7 October 2019	Appointment of Mr Aamer Bashir Ahmed as a director on 16 September 2019 (2 pages)
7 October 2019	Termination of appointment of Amal Krishna Bose as a director on 13 September 2019 (1 page)
7 October 2019	Termination of appointment of Kathryn Moyna Bill as a director on 13 September 2019 (1 page)
5 September 2019	Total exemption full accounts made up to 30 November 2018 (16 pages)
18 March 2019	Confirmation statement made on 8 March 2019 with no updates (3 pages)
22 February 2019	Termination of appointment of Melanie Alveranga as a director on 30 January 2019 (1 page)
22 February 2019	Appointment of Mr Bradley John Pates as a director on 30 January 2019 (2 pages)
29 November 2018	Total exemption full accounts made up to 30 November 2017 (17 pages)
11 September 2018	Appointment of Mr John Hamilton O'neill as a director on 6 August 2018 (2 pages)
11 September 2018	Termination of appointment of Angela Horsburgh as a director on 6 August 2018 (1 page)
21 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
21 March 2018	Termination of appointment of Tracey Hornsby as a director on 10 November 2017 (1 page)
21 March 2018	Appointment of Mrs Aisling Brennan as a director on 11 November 2017 (2 pages)
6 September 2017	Total exemption full accounts made up to 30 November 2016 (16 pages)
6 September 2017	Total exemption full accounts made up to 30 November 2016 (16 pages)
20 June 2017	Director's details changed for Mr Simon David Philips on 19 June 2017 (2 pages)
20 June 2017	Appointment of Mr Anthony Meakin as a director on 19 June 2017 (2 pages)
20 June 2017	Appointment of Mr Anthony Meakin as a director on 19 June 2017 (2 pages)
20 June 2017	Director's details changed for Mr Simon David Philips on 19 June 2017 (2 pages)
20 June 2017	Secretary's details changed for Mr Paul James Ficker on 19 June 2017 (1 page)
20 June 2017	Secretary's details changed for Mr Paul James Ficker on 19 June 2017 (1 page)
23 March 2017	Termination of appointment of Heyman Luckraz as a director on 21 March 2017 (1 page)
23 March 2017	Appointment of Mr Phil Botha as a director on 22 March 2017 (2 pages)
23 March 2017	Appointment of Mr Phil Botha as a director on 22 March 2017 (2 pages)
23 March 2017	Termination of appointment of Heyman Luckraz as a director on 21 March 2017 (1 page)
16 March 2017	Confirmation statement made on 8 March 2017 with updates (4 pages)
16 March 2017	Confirmation statement made on 8 March 2017 with updates (4 pages)
6 March 2017	Appointment of Ms Jill Bell as a director on 20 October 2016 (2 pages)
6 March 2017	Appointment of Ms Jill Bell as a director on 20 October 2016 (2 pages)
5 March 2017	Appointment of Mr Amal Krishna Bose as a director on 20 July 2016 (2 pages)
5 March 2017	Termination of appointment of Jenny Gavin as a director on 17 January 2017 (1 page)
5 March 2017	Appointment of Mr Amal Krishna Bose as a director on 20 July 2016 (2 pages)
5 March 2017	Termination of appointment of Jenny Gavin as a director on 17 January 2017 (1 page)
27 February 2017	Secretary's details changed for Mr Paul Ficker on 14 October 2016 (1 page)
27 February 2017	Secretary's details changed for Mr Paul Ficker on 14 October 2016 (1 page)
27 February 2017	Termination of appointment of Thasee Pillay as a director on 1 July 2016 (1 page)
27 February 2017	Termination of appointment of Mette Larsen as a director on 14 October 2016 (1 page)
27 February 2017	Secretary's details changed for Mr Patrick Campbell on 14 November 2016 (1 page)
27 February 2017	Termination of appointment of Thasee Pillay as a director on 1 July 2016 (1 page)
27 February 2017	Secretary's details changed for Mr Patrick Campbell on 14 November 2016 (1 page)
27 February 2017	Termination of appointment of Mette Larsen as a director on 14 October 2016 (1 page)
21 July 2016	Total exemption full accounts made up to 30 November 2015 (11 pages)
21 July 2016	Total exemption full accounts made up to 30 November 2015 (11 pages)
4 April 2016	Termination of appointment of Darren Best as a director on 16 October 2015 (1 page)
4 April 2016	Appointment of Ms Angela Horsburgh as a director on 1 December 2015 (2 pages)
4 April 2016	Termination of appointment of Darren Best as a director on 16 October 2015 (1 page)
4 April 2016	Termination of appointment of Wesley Hesford as a director on 1 December 2015 (1 page)
4 April 2016	Appointment of Mr Richard James Downes as a director on 27 November 2015 (2 pages)
4 April 2016	Termination of appointment of Wesley Hesford as a director on 1 December 2015 (1 page)
4 April 2016	Appointment of Ms Angela Horsburgh as a director on 1 December 2015 (2 pages)
4 April 2016	Appointment of Mr Richard James Downes as a director on 27 November 2015 (2 pages)
4 April 2016	Termination of appointment of Wesley Hesford as a director on 1 December 2015 (1 page)
4 April 2016	Termination of appointment of Wesley Hesford as a director on 1 December 2015 (1 page)
4 April 2016	Annual return made up to 8 March 2016 no member list (9 pages)
4 April 2016	Annual return made up to 8 March 2016 no member list (9 pages)
5 August 2015	Registered 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 2015	Appointment of Mr Simon David Philips as a director on 1 April 2015 (2 pages)
5 August 2015	Registered 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 2015	Appointment of Mr Simon David Philips as a director on 1 April 2015 (2 pages)
5 August 2015	Appointment of Mr Simon David Philips as a director on 1 April 2015 (2 pages)
5 August 2015	Registered 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)
23 July 2015	Total exemption full accounts made up to 30 November 2014 (11 pages)
23 July 2015	Total exemption full accounts made up to 30 November 2014 (11 pages)
1 April 2015	Annual return made up to 8 March 2015 no member list (9 pages)
1 April 2015	Annual return made up to 8 March 2015 no member list (9 pages)
1 April 2015	Annual return made up to 8 March 2015 no member list (9 pages)
16 December 2014	Appointment of Mr Wesley Hesford as a director on 17 October 2014 (2 pages)
16 December 2014	Appointment of Mr Wesley Hesford as a director on 17 October 2014 (2 pages)
11 November 2014	Termination of appointment of John Stanley Corder as a secretary on 11 November 2014 (1 page)
11 November 2014	Appointment of Mr Patrick Campbell as a secretary on 17 October 2014 (2 pages)
11 November 2014	Termination of appointment of Richard Hartshorne as a director on 16 September 2014 (1 page)
11 November 2014	Appointment of Mr Patrick Campbell as a secretary on 17 October 2014 (2 pages)
11 November 2014	Termination of appointment of John Stanley Corder as a secretary on 11 November 2014 (1 page)
11 November 2014	Termination of appointment of Richard Hartshorne as a director on 16 September 2014 (1 page)
30 June 2014	Total exemption full accounts made up to 30 November 2013 (11 pages)
30 June 2014	Total exemption full accounts made up to 30 November 2013 (11 pages)
2 April 2014	Annual return made up to 8 March 2014 no member list (9 pages)
2 April 2014	Annual return made up to 8 March 2014 no member list (9 pages)
2 April 2014	Annual return made up to 8 March 2014 no member list (9 pages)
12 January 2014	Termination of appointment of Timothy Jones as a director (1 page)
12 January 2014	Termination of appointment of Timothy Jones as a director (1 page)
1 January 2014	Appointment of Ms Jenny Gavin as a director (2 pages)
1 January 2014	Appointment of Mr Heyman Luckraz as a director (2 pages)
1 January 2014	Termination of appointment of Philip Gamston as a director (1 page)
1 January 2014	Appointment of Mr Heyman Luckraz as a director (2 pages)
1 January 2014	Appointment of Ms Jenny Gavin as a director (2 pages)
1 January 2014	Termination of appointment of David Smith as a director (1 page)
1 January 2014	Appointment of Dr Niall O'keeffe as a director (2 pages)
1 January 2014	Appointment of Mr Darren Best as a director (2 pages)
1 January 2014	Termination of appointment of Philip Gamston as a director (1 page)
1 January 2014	Termination of appointment of Erica Bates as a director (1 page)
1 January 2014	Appointment of Dr Niall O'keeffe as a director (2 pages)
1 January 2014	Termination of appointment of Erica Bates as a director (1 page)
1 January 2014	Termination of appointment of David Smith as a director (1 page)
1 January 2014	Appointment of Mr Darren Best as a director (2 pages)
1 October 2013	Appointment of Mr Thasee Pillay as a director (2 pages)
1 October 2013	Appointment of Mr Thasee Pillay as a director (2 pages)
30 September 2013	Termination of appointment of David Jenkins as a director (1 page)
30 September 2013	Termination of appointment of David Jenkins as a director (1 page)
3 April 2013	Total exemption full accounts made up to 30 November 2012 (11 pages)
3 April 2013	Annual return made up to 8 March 2013 no member list (10 pages)
3 April 2013	Annual return made up to 8 March 2013 no member list (10 pages)
3 April 2013	Annual return made up to 8 March 2013 no member list (10 pages)
3 April 2013	Total exemption full accounts made up to 30 November 2012 (11 pages)
4 February 2013	Appointment of Mr Paul James Fricker as a director (2 pages)
4 February 2013	Appointment of Mr Paul James Fricker as a director (2 pages)
3 February 2013	Appointment of Mr Richard Hartshorne as a director (2 pages)
3 February 2013	Appointment of Mr Richard Hartshorne as a director (2 pages)
28 January 2013	Appointment of Dr Kathryn Moyna Bill as a director (2 pages)
28 January 2013	Appointment of Dr Kathryn Moyna Bill as a director (2 pages)
28 January 2013	Appointment of Mr Patrick Campbell as a director (2 pages)
28 January 2013	Appointment of Mr Patrick Campbell as a director (2 pages)
16 December 2012	Termination of appointment of Susan Matthews as a director (1 page)
16 December 2012	Termination of appointment of Susan Matthews as a director (1 page)
16 December 2012	Termination of appointment of Stuart Sheppard as a director (1 page)
16 December 2012	Termination of appointment of Stephen Robins as a director (1 page)
16 December 2012	Termination of appointment of Donna Greenhalgh as a director (1 page)
16 December 2012	Termination of appointment of Stuart Sheppard as a director (1 page)
16 December 2012	Termination of appointment of Donna Greenhalgh as a director (1 page)
16 December 2012	Termination of appointment of Stephen Robins as a director (1 page)
6 June 2012	Total exemption full accounts made up to 30 November 2011 (11 pages)
6 June 2012	Total exemption full accounts made up to 30 November 2011 (11 pages)
12 March 2012	Annual return made up to 8 March 2012 no member list (11 pages)
12 March 2012	Annual return made up to 8 March 2012 no member list (11 pages)
12 March 2012	Annual return made up to 8 March 2012 no member list (11 pages)
16 February 2012	Registered office address changed from C/O Chantrey Vellacott Dfk Llp Derngate Mews Derngate Northampton Northamptonshire NN1 1UE England on 16 February 2012 (1 page)
16 February 2012	Registered 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 2012	Appointment of Mrs Tracey Hornsby as a director (2 pages)
23 January 2012	Appointment of Mrs Tracey Hornsby as a director (2 pages)
23 January 2012	Appointment of Mrs Melanie Alveranga as a director (2 pages)
23 January 2012	Appointment of Mrs Melanie Alveranga as a director (2 pages)
4 December 2011	Termination of appointment of Jonathan Johnson as a director (1 page)
4 December 2011	Termination of appointment of Jonathan Johnson as a director (1 page)
4 December 2011	Termination of appointment of Gary Chambers as a director (1 page)
4 December 2011	Termination of appointment of Gary Chambers as a director (1 page)
11 April 2011	Total exemption full accounts made up to 30 November 2010 (10 pages)
11 April 2011	Total exemption full accounts made up to 30 November 2010 (10 pages)
8 March 2011	Annual return made up to 8 March 2011 no member list (13 pages)
8 March 2011	Annual return made up to 8 March 2011 no member list (13 pages)
8 March 2011	Annual return made up to 8 March 2011 no member list (13 pages)
3 September 2010	Appointment of Mr David Philip Jenkins as a director (2 pages)
3 September 2010	Appointment of Mr David Charles Smith as a director (2 pages)
3 September 2010	Appointment of Mr David Philip Jenkins as a director (2 pages)
3 September 2010	Appointment of Mr David Charles Smith as a director (2 pages)
24 April 2010	Director's details changed for Stephen Robins on 8 March 2010 (2 pages)
24 April 2010	Director's details changed for Mr Jonathan Mark Johnson on 8 March 2010 (2 pages)
24 April 2010	Annual return made up to 8 March 2010 no member list (7 pages)
24 April 2010	Director's details changed for Philip John Gamston on 8 March 2010 (2 pages)
24 April 2010	Director's details changed for Philip John Gamston on 8 March 2010 (2 pages)
24 April 2010	Director's details changed for Gary James Chambers on 8 March 2010 (2 pages)
24 April 2010	Director's details changed for Susan Matthews on 8 March 2010 (2 pages)
24 April 2010	Annual return made up to 8 March 2010 no member list (7 pages)
24 April 2010	Director's details changed for Gary James Chambers on 8 March 2010 (2 pages)
24 April 2010	Director's details changed for Erica Maxine Bates on 8 March 2010 (2 pages)
24 April 2010	Director's details changed for Susan Matthews on 8 March 2010 (2 pages)
24 April 2010	Director's details changed for Stephen Robins on 8 March 2010 (2 pages)
24 April 2010	Director's details changed for Mr Jonathan Mark Johnson on 8 March 2010 (2 pages)
24 April 2010	Director's details changed for Gary James Chambers on 8 March 2010 (2 pages)
24 April 2010	Director's details changed for Erica Maxine Bates on 8 March 2010 (2 pages)
24 April 2010	Director's details changed for Philip John Gamston on 8 March 2010 (2 pages)
24 April 2010	Director's details changed for Erica Maxine Bates on 8 March 2010 (2 pages)
24 April 2010	Director's details changed for Susan Matthews on 8 March 2010 (2 pages)
24 April 2010	Annual return made up to 8 March 2010 no member list (7 pages)
24 April 2010	Director's details changed for Mr Jonathan Mark Johnson on 8 March 2010 (2 pages)
24 April 2010	Director's details changed for Stephen Robins on 8 March 2010 (2 pages)
15 April 2010	Director's details changed for Mr Mette Larsen on 15 April 2010 (2 pages)
15 April 2010	Director's details changed for Mr Mette Larsen on 15 April 2010 (2 pages)
15 April 2010	Registered office address changed from 1St Floor Suite Artisan House 6 Princess Roadwest Leicester LE1 6TP on 15 April 2010 (1 page)
15 April 2010	Registered office address changed from 1St Floor Suite Artisan House 6 Princess Roadwest Leicester LE1 6TP on 15 April 2010 (1 page)
16 March 2010	Total exemption full accounts made up to 30 November 2009 (10 pages)
16 March 2010	Total exemption full accounts made up to 30 November 2009 (10 pages)
1 March 2010	Director's details changed for Mr Stuart Vincent Sheppard on 28 February 2010 (2 pages)
1 March 2010	Appointment of Mr Mette Larsen as a director (2 pages)
1 March 2010	Director's details changed for Mr Stuart Vincent Sheppard on 28 February 2010 (2 pages)
1 March 2010	Appointment of Mr Mette Larsen as a director (2 pages)
12 February 2010	Appointment of Mr Timothy James Jones as a director (2 pages)
12 February 2010	Appointment of Mr Stuart Vincent Sheppard as a director (2 pages)
12 February 2010	Appointment of Mr Timothy James Jones as a director (2 pages)
12 February 2010	Appointment of Mr Stuart Vincent Sheppard as a director (2 pages)
10 February 2010	Termination of appointment of Jonathan Hyde as a director (1 page)
10 February 2010	Termination of appointment of Annette Mccarthy as a director (1 page)
10 February 2010	Termination of appointment of Jonathan Hyde as a director (1 page)
10 February 2010	Termination of appointment of Malcolm Dalrymple-Hay as a director (1 page)
10 February 2010	Termination of appointment of Mya Baker as a director (1 page)
10 February 2010	Termination of appointment of Mya Baker as a director (1 page)
10 February 2010	Termination of appointment of Annette Mccarthy as a director (1 page)
10 February 2010	Termination of appointment of Malcolm Dalrymple-Hay as a director (1 page)
25 September 2009	Total exemption full accounts made up to 30 November 2008 (10 pages)
25 September 2009	Total exemption full accounts made up to 30 November 2008 (10 pages)
18 September 2009	Secretary's change of particulars / john corder / 18/09/2009 (1 page)
18 September 2009	Secretary's change of particulars / john corder / 18/09/2009 (1 page)
18 March 2009	Annual return made up to 08/03/09 (6 pages)
18 March 2009	Annual return made up to 08/03/09 (6 pages)
19 September 2008	Full accounts made up to 30 November 2007 (15 pages)
19 September 2008	Full accounts made up to 30 November 2007 (15 pages)
8 April 2008	Annual return made up to 08/03/08 (6 pages)
8 April 2008	Annual return made up to 08/03/08 (6 pages)
2 April 2008	Director appointed mr jonathan mark johnson (1 page)
2 April 2008	Director appointed mr jonathan mark johnson (1 page)
21 March 2008	Appointment terminated director john corder (1 page)
21 March 2008	Appointment terminated director john corder (1 page)
20 March 2008	Director's change of particulars / malcolm dairymiple may / 20/03/2008 (2 pages)
20 March 2008	Director's change of particulars / malcolm dairymiple may / 20/03/2008 (2 pages)
11 February 2008	New director appointed (2 pages)
11 February 2008	New director appointed (2 pages)
4 February 2008	New director appointed (2 pages)
4 February 2008	New director appointed (2 pages)
28 December 2007	Director resigned (1 page)
28 December 2007	Director resigned (1 page)
14 November 2007	New secretary appointed;new director appointed (2 pages)
14 November 2007	Secretary resigned;director resigned (1 page)
14 November 2007	New secretary appointed;new director appointed (2 pages)
14 November 2007	Secretary resigned;director resigned (1 page)
12 July 2007	Full accounts made up to 30 November 2006 (11 pages)
12 July 2007	Full accounts made up to 30 November 2006 (11 pages)
21 June 2007	Annual return made up to 08/03/07 (8 pages)
21 June 2007	Annual return made up to 08/03/07 (8 pages)
5 June 2007	New director appointed (2 pages)
5 June 2007	New director appointed (2 pages)
14 March 2007	New director appointed (2 pages)
14 March 2007	New director appointed (2 pages)
12 December 2006	New director appointed (1 page)
12 December 2006	New director appointed (1 page)
15 November 2006	Director resigned (1 page)
15 November 2006	Director resigned (1 page)
7 November 2006	Director resigned (1 page)
7 November 2006	Director resigned (1 page)
7 November 2006	Director resigned (1 page)
7 November 2006	Director resigned (1 page)
16 June 2006	Full accounts made up to 30 November 2005 (10 pages)
16 June 2006	Full accounts made up to 30 November 2005 (10 pages)
10 May 2006	Annual return made up to 08/03/06 363(288) ‐ Director resigned (9 pages)
10 May 2006	Annual return made up to 08/03/06 363(288) ‐ Director resigned (9 pages)
14 February 2006	New secretary appointed (1 page)
14 February 2006	New director appointed (1 page)
14 February 2006	New director appointed (1 page)
14 February 2006	New secretary appointed (1 page)
25 January 2006	Secretary resigned (1 page)
25 January 2006	New director appointed (1 page)
25 January 2006	Secretary resigned (1 page)
25 January 2006	New director appointed (1 page)
8 December 2005	Director resigned (1 page)
8 December 2005	Director resigned (1 page)
8 December 2005	Director resigned (1 page)
8 December 2005	Director resigned (1 page)
31 October 2005	Full accounts made up to 30 November 2004 (10 pages)
31 October 2005	Full accounts made up to 30 November 2004 (10 pages)
23 August 2005	New director appointed (2 pages)
23 August 2005	New director appointed (2 pages)
26 July 2005	New director appointed (2 pages)
26 July 2005	New director appointed (2 pages)
24 May 2005	Annual return made up to 08/03/05 (8 pages)
24 May 2005	Annual return made up to 08/03/05 (8 pages)
24 November 2004	New director appointed (2 pages)
24 November 2004	New director appointed (2 pages)
22 November 2004	Director resigned (1 page)
22 November 2004	Director resigned (1 page)
25 October 2004	Director resigned (1 page)
25 October 2004	Director resigned (1 page)
27 July 2004	Full accounts made up to 30 November 2003 (11 pages)
27 July 2004	Full accounts made up to 30 November 2003 (11 pages)
3 April 2004	Annual return made up to 08/03/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 April 2004	Annual return made up to 08/03/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 April 2004	Director resigned (1 page)
3 April 2004	Director resigned (1 page)
3 March 2004	New director appointed (2 pages)
3 March 2004	New director appointed (2 pages)
30 September 2003	Director resigned (1 page)
30 September 2003	Director resigned (1 page)
17 July 2003	Full accounts made up to 30 November 2002 (10 pages)
17 July 2003	Full accounts made up to 30 November 2002 (10 pages)
22 March 2003	New director appointed (2 pages)
22 March 2003	New director appointed (2 pages)
13 March 2003	Annual return made up to 08/03/03 363(288) ‐ Director's particulars changed;director resigned (10 pages)
13 March 2003	Annual return made up to 08/03/03 363(288) ‐ Director's particulars changed;director resigned (10 pages)
4 February 2003	New director appointed (2 pages)
4 February 2003	New director appointed (2 pages)
2 December 2002	New director appointed (2 pages)
2 December 2002	New director appointed (2 pages)
24 May 2002	Full accounts made up to 30 November 2001 (9 pages)
24 May 2002	Full accounts made up to 30 November 2001 (9 pages)
21 March 2002	Annual return made up to 08/03/02 (7 pages)
21 March 2002	Annual return made up to 08/03/02 (7 pages)
26 November 2001	Director resigned (1 page)
26 November 2001	Director resigned (1 page)
1 November 2001	Director resigned (1 page)
1 November 2001	Director resigned (1 page)
5 October 2001	Company name changed the college of clinical perfusio nists of great britain and irela nd\certificate issued on 05/10/01 (2 pages)
5 October 2001	Company name changed the college of clinical perfusio nists of great britain and irela nd\certificate issued on 05/10/01 (2 pages)
4 October 2001	New director appointed (2 pages)
4 October 2001	New director appointed (2 pages)
20 June 2001	New director appointed (2 pages)
20 June 2001	New director appointed (2 pages)
8 June 2001	Annual return made up to 08/03/01 363(287) ‐ Registered office changed on 08/06/01 363(288) ‐ Director resigned (4 pages)
8 June 2001	Annual return made up to 08/03/01 363(287) ‐ Registered office changed on 08/06/01 363(288) ‐ Director resigned (4 pages)
11 May 2001	Full accounts made up to 30 November 2000 (9 pages)
11 May 2001	Registered office changed on 11/05/01 from: chantrey vellacote 21 new walk leicester LE1 6TE (1 page)
11 May 2001	Full accounts made up to 30 November 2000 (9 pages)
11 May 2001	Registered office changed on 11/05/01 from: chantrey vellacote 21 new walk leicester LE1 6TE (1 page)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
11 April 2001	New director appointed (2 pages)
11 April 2001	New director appointed (2 pages)
11 April 2001	New director appointed (2 pages)
11 April 2001	New director appointed (2 pages)
11 April 2001	New director appointed (2 pages)
11 April 2001	New director appointed (2 pages)
11 April 2001	New director appointed (2 pages)
11 April 2001	New director appointed (2 pages)
11 April 2001	New director appointed (2 pages)
11 April 2001	New director appointed (2 pages)
28 March 2001	Director resigned (1 page)
28 March 2001	Director resigned (1 page)
28 March 2001	Secretary resigned (1 page)
28 March 2001	Director resigned (1 page)
28 March 2001	Director resigned (1 page)
28 March 2001	Director resigned (1 page)
28 March 2001	Secretary resigned (1 page)
28 March 2001	Director resigned (1 page)
14 March 2001	New director appointed (2 pages)
14 March 2001	New secretary appointed (2 pages)
14 March 2001	New director appointed (2 pages)
14 March 2001	New director appointed (2 pages)
14 March 2001	New director appointed (2 pages)
14 March 2001	New secretary appointed (2 pages)
14 March 2001	New director appointed (2 pages)
14 March 2001	New director appointed (2 pages)
14 March 2001	New director appointed (2 pages)
14 March 2001	New director appointed (2 pages)
1 September 2000	Memorandum and Articles of Association (3 pages)
1 September 2000	Memorandum and Articles of Association (3 pages)
30 August 2000	Company name changed school of clinical perfusion sci ences(the)\certificate issued on 31/08/00 (2 pages)
30 August 2000	Company name changed school of clinical perfusion sci ences(the)\certificate issued on 31/08/00 (2 pages)
1 June 2000	Full accounts made up to 30 November 1999 (9 pages)
1 June 2000	Full accounts made up to 30 November 1999 (9 pages)
9 May 2000	Annual return made up to 08/03/00 (4 pages)
9 May 2000	Annual return made up to 08/03/00 (4 pages)
15 June 1999	Full accounts made up to 30 November 1998 (9 pages)
15 June 1999	Full accounts made up to 30 November 1998 (9 pages)
19 April 1999	Annual return made up to 08/03/99 (4 pages)
19 April 1999	Annual return made up to 08/03/99 (4 pages)
7 May 1998	Full accounts made up to 30 November 1997 (9 pages)
7 May 1998	Full accounts made up to 30 November 1997 (9 pages)
8 April 1998	Annual return made up to 08/03/98 (4 pages)
8 April 1998	Annual return made up to 08/03/98 (4 pages)
20 June 1997	Full accounts made up to 30 November 1996 (8 pages)
20 June 1997	Full accounts made up to 30 November 1996 (8 pages)
15 May 1997	Annual return made up to 08/03/97 (4 pages)
15 May 1997	Annual return made up to 08/03/97 (4 pages)
8 September 1996	Registered office changed on 08/09/96 from: st thomas hospital medical school lambeth palace road london SE1 7EH (1 page)
8 September 1996	Registered office changed on 08/09/96 from: st thomas hospital medical school lambeth palace road london SE1 7EH (1 page)
27 August 1996	Full accounts made up to 30 November 1995 (8 pages)
27 August 1996	Full accounts made up to 30 November 1995 (8 pages)
30 April 1996	Annual return made up to 08/03/96 (4 pages)
30 April 1996	Annual return made up to 08/03/96 (4 pages)
30 August 1995	Full accounts made up to 30 November 1994 (8 pages)
30 August 1995	Full accounts made up to 30 November 1994 (8 pages)
12 May 1995	Secretary resigned (2 pages)
12 May 1995	New secretary appointed (2 pages)
12 May 1995	New secretary appointed (2 pages)
12 May 1995	Secretary resigned (2 pages)
31 March 1995	Annual return made up to 08/03/95 (4 pages)
31 March 1995	Annual return made up to 08/03/95 (4 pages)
29 January 1986	Incorporation (24 pages)
29 January 1986	Incorporation (24 pages)

The College Of Clinical Perfusion Scientists Of Great Britain And Ireland

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