Company NameOxford Research Group
Company StatusActive
Company Number02260840
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date20 May 1988(33 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7320R & D on soc sciences & humanities
SIC 72200Research and experimental development on social sciences and humanities

Directors

Director NameMr Kevin John Nunn
Date of BirthAugust 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2012(24 years, 7 months after company formation)
Appointment Duration8 years, 5 months
RoleDirector Of Finance And Resources
Country of ResidenceEngland
Correspondence Address101 Clerkenwell Road
Unit 503
London
EC1R 5BX
Director NameMr Kevin John Nunn
Date of BirthAugust 1966 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 2012(24 years, 7 months after company formation)
Appointment Duration8 years, 5 months
RoleDirector Of Finance And Resources
Country of ResidenceEngland
Correspondence AddressThe Green House 244-254 Cambridge Heath Road
London
E2 9DA
Director NameMr Tristan Jones
Date of BirthMarch 1979 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 2014(26 years, 4 months after company formation)
Appointment Duration6 years, 8 months
RoleBarrister
Country of ResidenceEngland
Correspondence Address101 Clerkenwell Road
Unit 503
London
EC1R 5BX
Director NameMr Feargal Eamonn Cochrane
Date of BirthJune 1965 (Born 55 years ago)
NationalityIrish
StatusCurrent
Appointed25 March 2015(26 years, 10 months after company formation)
Appointment Duration6 years, 1 month
RoleAcademic
Country of ResidenceEngland
Correspondence Address101 Clerkenwell Road
Unit 503
London
EC1R 5BX
Director NameMr Colin Terence Maitland Simon
Date of BirthJanuary 1950 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed25 March 2015(26 years, 10 months after company formation)
Appointment Duration6 years, 1 month
RoleRetired
Country of ResidenceEngland
Correspondence Address101 Clerkenwell Road
Unit 503
London
EC1R 5BX
Secretary NameMs Priti Sesha
StatusCurrent
Appointed01 October 2015(27 years, 4 months after company formation)
Appointment Duration5 years, 7 months
RoleCompany Director
Correspondence Address101 Clerkenwell Road
Unit 503
London
EC1R 5BX
Director NameMr Varinder Singh Bola
Date of BirthMarch 1989 (Born 32 years ago)
NationalityBritish
StatusCurrent
Appointed08 December 2016(28 years, 6 months after company formation)
Appointment Duration4 years, 5 months
RoleMarketing & Communications Manager
Country of ResidenceEngland
Correspondence AddressThe Green House 244-254 Cambridge Heath Road
London
E2 9DA
Director NameMr Fiyaz Mughal
Date of BirthSeptember 1971 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed28 June 2018(30 years, 1 month after company formation)
Appointment Duration2 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address101 Clerkenwell Road
Unit 503
London
EC1R 5BX
Director NameMs Sonja MØRkeberg
Date of BirthFebruary 1975 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2018(30 years, 4 months after company formation)
Appointment Duration2 years, 8 months
RoleHuman Resources Director
Country of ResidenceEngland
Correspondence Address101 Clerkenwell Road
Unit 503
London
EC1R 5BX
Director NameMs Judith Ann Large
Date of BirthDecember 1949 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 2019(31 years, 4 months after company formation)
Appointment Duration1 year, 8 months
RoleResearcher/Facilitator
Country of ResidenceEngland
Correspondence Address101 Clerkenwell Road
Unit 503
London
EC1R 5BX
Director NameMr Christopher Strutt
Date of BirthOctober 1959 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 2019(31 years, 4 months after company formation)
Appointment Duration1 year, 8 months
RoleRetired
Country of ResidenceEngland
Correspondence Address101 Clerkenwell Road
Unit 503
London
EC1R 5BX
Director NameMr Margaret Deleo
Date of BirthOctober 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed21 March 1992(3 years, 10 months after company formation)
Appointment Duration-1 years, 9 months (resigned 23 December 1991)
RoleCompany Director
Correspondence Address2 Alexandra Road
Oxford
Oxfordshire
OX2 0DB
Director NameDr Priscilla Mary Elworthy
Date of BirthJune 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed21 March 1992(3 years, 10 months after company formation)
Appointment Duration10 years, 7 months (resigned 21 October 2002)
RoleResearcher
Country of ResidenceUnited Kingdom
Correspondence Address4 The Stable
Sherborne
Gloucestershire
GL54 3DW
Wales
Director NameMr Arthur Nicholas Gillett
Date of BirthMarch 1920 (Born 101 years ago)
NationalityBritish
StatusResigned
Appointed21 March 1992(3 years, 10 months after company formation)
Appointment Duration8 years, 11 months (resigned 28 February 2001)
RoleRetired
Correspondence AddressOakcroft Cross Oth Hill
Malpas
Cheshire
SY14 8DH
Wales
Secretary NameMiss Beatrice Phyllis Booth
NationalityBritish
StatusResigned
Appointed21 March 1992(3 years, 10 months after company formation)
Appointment Duration6 years, 1 month (resigned 01 May 1998)
RoleCompany Director
Correspondence AddressFilkins Farm
Filkins
Lechlade
Gloucestershire
GL7 3JJ
Wales
Director NameMargaret Brenda Boughton
Date of BirthDecember 1924 (Born 96 years ago)
NationalityBritish
StatusResigned
Appointed06 August 1995(7 years, 2 months after company formation)
Appointment Duration5 years, 8 months (resigned 25 April 2001)
RoleRetired
Correspondence Address44 Plantation Road
Oxford
Oxfordshire
OX2 6JE
Secretary NameDr Harry Peter Ellis
NationalityBritish
StatusResigned
Appointed01 October 1998(10 years, 4 months after company formation)
Appointment Duration2 years, 5 months (resigned 28 February 2001)
RolePsychologist
Correspondence Address2 De Vitkijk Van Riebeeckshof Road
Protea Valley
Bellville
Cape Town
Foreign
Director NameDr Eva Chapman
Date of BirthJanuary 1947 (Born 74 years ago)
NationalityAustralian
StatusResigned
Appointed01 March 2001(12 years, 9 months after company formation)
Appointment Duration3 years (resigned 24 March 2004)
RoleRetired Energy Consultant
Correspondence AddressAshill
Dulverton
Somerset
TA22 9RT
Director NameRosie Houldsworth
Date of BirthMay 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2001(12 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 21 October 2002)
RoleAdministrator
Correspondence Address23 Distons Lane
Chipping Norton
Oxfordshire
OX7 5NY
Secretary NameDr Frank Ernest Boulton
NationalityBritish
StatusResigned
Appointed01 March 2001(12 years, 9 months after company formation)
Appointment Duration8 years, 2 months (resigned 05 May 2009)
RoleRegistered Medical Practitione
Country of ResidenceUnited Kingdom
Correspondence Address5 Meadowhead Road
Southampton
Hampshire
SO16 7AD
Director NameDr Priscilla Mary Elworthy
Date of BirthJune 1943 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed28 May 2003(15 years after company formation)
Appointment Duration5 years, 8 months (resigned 04 February 2009)
RoleResearcher
Country of ResidenceUnited Kingdom
Correspondence Address4 The Stable
Sherborne
Gloucestershire
GL54 3DW
Wales
Director NameMr Martin Calder Gillie
Date of BirthMarch 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2006(18 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 12 May 2008)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressTowngate Farmhouse
Wield Road Medstead
Alton
Hampshire
GU34 5LY
Director NameMs Philippa Catherine Drew
Date of BirthMay 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed23 April 2007(18 years, 11 months after company formation)
Appointment Duration3 years, 3 months (resigned 27 July 2010)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address12 Thorney Hedge Road
Chiswick
London
W4 5SD
Director NameMrs Susan Millen Gillie
Date of BirthSeptember 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2007(19 years, 3 months after company formation)
Appointment Duration2 years, 10 months (resigned 27 July 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12a Alleyn Road
London
SE21 8AL
Director NameMr David Michael Haines
Date of BirthJanuary 1976 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed12 May 2008(19 years, 12 months after company formation)
Appointment Duration1 year, 6 months (resigned 10 November 2009)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address42 Manor Road
Rugby
Warwickshire
CV21 2TG
Director NameDr Frank Ernest Boulton
Date of BirthMay 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed05 May 2009(20 years, 11 months after company formation)
Appointment Duration2 years (resigned 17 May 2011)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address5 Meadowhead Road
Southampton
Hampshire
SO16 7AD
Secretary NameMs Philippa Catherine Drew
NationalityBritish
StatusResigned
Appointed05 May 2009(20 years, 11 months after company formation)
Appointment Duration1 year, 2 months (resigned 27 July 2010)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address12 Thorney Hedge Road
Chiswick
London
W4 5SD
Director NameMr Jonathan Birt
Date of BirthJune 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed28 July 2009(21 years, 2 months after company formation)
Appointment Duration4 years, 4 months (resigned 05 December 2013)
RolePublishing
Country of ResidenceUnited Kingdom
Correspondence AddressDevelopment House
56-64 Leonard Street
London
EC2A 4LT
Director NameMr Oliver Julian Gillie
Date of BirthAugust 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed27 July 2010(22 years, 2 months after company formation)
Appointment Duration9 years, 1 month (resigned 19 September 2019)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence AddressThe Green House 244-254 Cambridge Heath Road
London
E2 9DA
Director NameProf Paul Lewis Blenkhorn
Date of BirthJuly 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed27 July 2010(22 years, 2 months after company formation)
Appointment Duration2 years, 4 months (resigned 14 December 2012)
RoleBusinessman
Country of ResidenceEngland
Correspondence AddressDevelopment House
56-64 Leonard Street
London
EC2A 4LT
Secretary NameMr Christopher John Langdon
StatusResigned
Appointed27 July 2010(22 years, 2 months after company formation)
Appointment Duration4 years, 4 months (resigned 01 December 2014)
RoleCompany Director
Correspondence AddressDevelopment House
56-64 Leonard Street
London
EC2A 4LT
Director NameMr Gary Douglas Hoyte
Date of BirthApril 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed24 February 2012(23 years, 9 months after company formation)
Appointment Duration2 years, 6 months (resigned 19 September 2014)
RoleManagement Consultant
Country of ResidenceEngland
Correspondence AddressDevelopment House
56-64 Leonard Street
London
EC2A 4LT
Director NameMr Harvey Cox
Date of BirthOctober 1939 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2012(24 years, 7 months after company formation)
Appointment Duration1 year, 9 months (resigned 19 September 2014)
RoleRetired Lecturer
Country of ResidenceUnited Kingdom
Correspondence AddressDevelopment House
56-64 Leonard Street
London
EC2A 4LT
Director NameMr Wayne Joseph Gonsalves
Date of BirthJuly 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2012(24 years, 7 months after company formation)
Appointment Duration8 months, 1 week (resigned 19 August 2013)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressDevelopment House
56-64 Leonard Street
London
EC2A 4LT
Secretary NameMs Sarah Christina Bollinger
StatusResigned
Appointed01 December 2014(26 years, 6 months after company formation)
Appointment Duration10 months (resigned 01 October 2015)
RoleCompany Director
Correspondence AddressDevelopment House
56-64 Leonard Street
London
EC2A 4LT
Director NameMs Anita Feiger
Date of BirthAugust 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2014(26 years, 6 months after company formation)
Appointment Duration3 years, 7 months (resigned 01 July 2018)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressDevelopment House
56-64 Leonard Street
London
EC2A 4LT
Director NameMr Varinder Singh Bola
Date of BirthMarch 1989 (Born 32 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2016(28 years, 6 months after company formation)
Appointment Duration3 years, 5 months (resigned 15 May 2020)
RoleMarketing & Communications Manager
Country of ResidenceUnited Kingdom
Correspondence AddressThe Green House 244-254 Cambridge Heath Road
London
E2 9DA

Contact

Websiteoxfordresearchgroup.org.uk
Telephone020 75490298
Telephone regionLondon

Location

Registered Address101 Clerkenwell Road
Unit 503
London
EC1R 5BX
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Financials

Year2012
Turnover£754,200
Net Worth£480,609
Cash£511,900
Current Liabilities£44,727

Accounts

Latest Accounts31 December 2019 (1 year, 4 months ago)
Next Accounts Due30 September 2021 (4 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return30 March 2020 (1 year, 1 month ago)
Next Return Due11 May 2021 (overdue)

Filing History

20 April 2021Director's details changed for Mr Kevin John Nunn on 23 September 2020 (2 pages)
12 February 2021Registered office address changed from 101 Unit 503 101 Clerkenwell Road London EC1R 5BX England to 101 Clerkenwell Road Unit 503 London EC1R 5BX on 12 February 2021 (1 page)
11 February 2021Total exemption full accounts made up to 31 December 2019 (35 pages)
8 February 2021Director's details changed for Mr Kevin John Nunn on 1 January 2021 (2 pages)
5 August 2020Registered office address changed from The Green House 244-254 Cambridge Heath Road London E2 9DA England to 101 Unit 503 101 Clerkenwell Road London EC1R 5BX on 5 August 2020 (1 page)
23 June 2020Termination of appointment of Varinder Singh Bola as a director on 15 May 2020 (1 page)
1 May 2020Director's details changed for Mr Feargal Eamonn Cochrane on 1 August 2018 (2 pages)
1 May 2020Director's details changed for Mr Varinder Singh Bola on 19 December 2019 (2 pages)
30 March 2020Confirmation statement made on 30 March 2020 with no updates (3 pages)
13 November 2019Director's details changed for Mr Varinder Singh Bola on 1 July 2019 (2 pages)
13 November 2019Director's details changed for Mr Kevin John Nunn on 30 May 2019 (2 pages)
30 October 2019Appointment of Ms Judith Ann Large as a director on 19 September 2019 (2 pages)
29 October 2019Appointment of Mr Christopher Strutt as a director on 19 September 2019 (2 pages)
2 October 2019Termination of appointment of Oliver Julian Gillie as a director on 19 September 2019 (1 page)
1 October 2019Total exemption full accounts made up to 31 December 2018 (32 pages)
21 March 2019Confirmation statement made on 21 March 2019 with no updates (3 pages)
28 September 2018Total exemption full accounts made up to 31 December 2017 (24 pages)
26 September 2018Appointment of Ms Sonja Mørkeberg as a director on 18 September 2018 (2 pages)
31 July 2018Registered office address changed from Development House 56-64 Leonard Street London EC2A 4LT to The Green House 244-254 Cambridge Heath Road London E2 9DA on 31 July 2018 (1 page)
11 July 2018Appointment of Mr Fiyaz Mughal as a director on 28 June 2018 (2 pages)
9 July 2018Termination of appointment of Anita Feiger as a director on 1 July 2018 (1 page)
20 June 2018Termination of appointment of Kerry Smith-Jeffreys as a director on 1 June 2018 (1 page)
22 March 2018Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(27 pages)
21 March 2018Confirmation statement made on 21 March 2018 with no updates (3 pages)
5 October 2017Total exemption full accounts made up to 31 December 2016 (23 pages)
5 October 2017Total exemption full accounts made up to 31 December 2016 (23 pages)
3 April 2017Confirmation statement made on 21 March 2017 with updates (4 pages)
3 April 2017Confirmation statement made on 21 March 2017 with updates (4 pages)
20 January 2017Appointment of Mr Varinder Singh Bola as a director on 8 December 2016 (2 pages)
20 January 2017Director's details changed for Mr Tristan Jones on 23 May 2015 (2 pages)
20 January 2017Appointment of Mr Varinder Singh Bola as a director on 8 December 2016 (2 pages)
20 January 2017Director's details changed for Mr Tristan Jones on 23 May 2015 (2 pages)
12 January 2017Director's details changed for Ms. Anita Feiger on 1 November 2016 (2 pages)
12 January 2017Director's details changed for Ms. Anita Feiger on 1 November 2016 (2 pages)
28 September 2016Full accounts made up to 31 December 2015 (21 pages)
28 September 2016Full accounts made up to 31 December 2015 (21 pages)
23 September 2016Termination of appointment of Guinevere Tufnell as a director on 15 September 2016 (1 page)
23 September 2016Termination of appointment of Guinevere Tufnell as a director on 15 September 2016 (1 page)
6 April 2016Annual return made up to 21 March 2016 no member list (6 pages)
6 April 2016Annual return made up to 21 March 2016 no member list (6 pages)
22 October 2015Director's details changed for Ms. Anita Feiger on 1 June 2015 (2 pages)
22 October 2015Termination of appointment of Francesca Weinberg as a director on 1 October 2015 (1 page)
22 October 2015Termination of appointment of Sarah Christina Bollinger as a secretary on 1 October 2015 (1 page)
22 October 2015Appointment of Ms Priti Sesha as a secretary on 1 October 2015 (2 pages)
22 October 2015Director's details changed for Ms. Anita Feiger on 1 June 2015 (2 pages)
22 October 2015Termination of appointment of Francesca Weinberg as a director on 1 October 2015 (1 page)
22 October 2015Termination of appointment of Sarah Christina Bollinger as a secretary on 1 October 2015 (1 page)
22 October 2015Appointment of Ms Priti Sesha as a secretary on 1 October 2015 (2 pages)
22 October 2015Director's details changed for Ms. Anita Feiger on 1 June 2015 (2 pages)
22 October 2015Termination of appointment of Francesca Weinberg as a director on 1 October 2015 (1 page)
22 October 2015Termination of appointment of Sarah Christina Bollinger as a secretary on 1 October 2015 (1 page)
22 October 2015Appointment of Ms Priti Sesha as a secretary on 1 October 2015 (2 pages)
9 October 2015Full accounts made up to 31 December 2014 (17 pages)
9 October 2015Full accounts made up to 31 December 2014 (17 pages)
9 April 2015Appointment of Mr Feargal Eamonn Cochrane as a director on 25 March 2015 (2 pages)
9 April 2015Appointment of Mr Feargal Eamonn Cochrane as a director on 25 March 2015 (2 pages)
1 April 2015Appointment of Mr Colin Simon as a director on 25 March 2015 (2 pages)
1 April 2015Appointment of Mr Colin Simon as a director on 25 March 2015 (2 pages)
24 March 2015Annual return made up to 21 March 2015 no member list (5 pages)
24 March 2015Annual return made up to 21 March 2015 no member list (5 pages)
4 February 2015Appointment of Dr Guinevere Tufnell as a director on 2 December 2014 (2 pages)
4 February 2015Appointment of Dr Guinevere Tufnell as a director on 2 December 2014 (2 pages)
4 February 2015Appointment of Dr Guinevere Tufnell as a director on 2 December 2014 (2 pages)
15 December 2014Appointment of Ms. Anita Feiger as a director on 2 December 2014 (2 pages)
15 December 2014Appointment of Ms. Anita Feiger as a director on 2 December 2014 (2 pages)
15 December 2014Appointment of Ms. Anita Feiger as a director on 2 December 2014 (2 pages)
4 December 2014Appointment of Mr Tristan Jones as a director on 19 September 2014 (2 pages)
4 December 2014Appointment of Mr Tristan Jones as a director on 19 September 2014 (2 pages)
2 December 2014Appointment of Ms Sarah Christina Bollinger as a secretary on 1 December 2014 (2 pages)
2 December 2014Termination of appointment of Harvey Cox as a director on 19 September 2014 (1 page)
2 December 2014Termination of appointment of Christopher John Langdon as a secretary on 1 December 2014 (1 page)
2 December 2014Appointment of Ms Sarah Christina Bollinger as a secretary on 1 December 2014 (2 pages)
2 December 2014Termination of appointment of Christopher John Langdon as a secretary on 1 December 2014 (1 page)
2 December 2014Appointment of Ms Sarah Christina Bollinger as a secretary on 1 December 2014 (2 pages)
2 December 2014Termination of appointment of Harvey Cox as a director on 19 September 2014 (1 page)
2 December 2014Termination of appointment of Christopher John Langdon as a secretary on 1 December 2014 (1 page)
2 October 2014Amended full accounts made up to 31 December 2013 (16 pages)
2 October 2014Amended full accounts made up to 31 December 2013 (16 pages)
23 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 September 2014Termination of appointment of Gary Douglas Hoyte as a director on 19 September 2014 (1 page)
23 September 2014Termination of appointment of Gary Douglas Hoyte as a director on 19 September 2014 (1 page)
23 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
23 September 2014Termination of appointment of Gary Douglas Hoyte as a director on 19 September 2014 (1 page)
23 September 2014Termination of appointment of Gary Douglas Hoyte as a director on 19 September 2014 (1 page)
15 April 2014Annual return made up to 21 March 2014 no member list (5 pages)
15 April 2014Annual return made up to 21 March 2014 no member list (5 pages)
5 December 2013Termination of appointment of Jonathan Birt as a director (1 page)
5 December 2013Termination of appointment of Robert Spain as a director (1 page)
5 December 2013Termination of appointment of Jonathan Birt as a director (1 page)
5 December 2013Termination of appointment of Robert Spain as a director (1 page)
2 October 2013Total exemption full accounts made up to 31 December 2012 (27 pages)
2 October 2013Total exemption full accounts made up to 31 December 2012 (27 pages)
3 September 2013Termination of appointment of Wayne Gonsalves as a director (1 page)
3 September 2013Termination of appointment of Wayne Gonsalves as a director (1 page)
15 August 2013Termination of appointment of Oliver Ramsbotham as a director (1 page)
15 August 2013Termination of appointment of Oliver Ramsbotham as a director (1 page)
3 April 2013Annual return made up to 21 March 2013 no member list (7 pages)
3 April 2013Annual return made up to 21 March 2013 no member list (7 pages)
28 March 2013Director's details changed for Mr Robert David Spain on 28 March 2013 (2 pages)
28 March 2013Director's details changed for Mr Jonathan Birt on 28 March 2013 (2 pages)
28 March 2013Director's details changed for Ms Francesca Weinberg on 28 March 2013 (2 pages)
28 March 2013Appointment of Mr Harvey Cox as a director (2 pages)
28 March 2013Director's details changed for Mr Robert David Spain on 28 March 2013 (2 pages)
28 March 2013Director's details changed for Mr Jonathan Birt on 28 March 2013 (2 pages)
28 March 2013Director's details changed for Ms Francesca Weinberg on 28 March 2013 (2 pages)
28 March 2013Appointment of Mr Harvey Cox as a director (2 pages)
27 March 2013Director's details changed for Professor Oliver Peter Ramsbotham on 25 March 2013 (2 pages)
27 March 2013Director's details changed for Professor Oliver Peter Ramsbotham on 25 March 2013 (2 pages)
26 March 2013Director's details changed for Ms Francesca Weinberg on 25 March 2013 (2 pages)
26 March 2013Director's details changed for Mr Robert David Spain on 25 March 2013 (2 pages)
26 March 2013Director's details changed for Mr Jonathan Birt on 25 March 2013 (2 pages)
26 March 2013Director's details changed for Ms Francesca Weinberg on 25 March 2013 (2 pages)
26 March 2013Director's details changed for Mr Robert David Spain on 25 March 2013 (2 pages)
26 March 2013Director's details changed for Mr Jonathan Birt on 25 March 2013 (2 pages)
25 March 2013Appointment of Mr Kevin Nunn as a director (2 pages)
25 March 2013Appointment of Mr Kevin Nunn as a director (2 pages)
21 March 2013Appointment of Ms Kerry Smith-Jeffreys as a director (2 pages)
21 March 2013Appointment of Ms Kerry Smith-Jeffreys as a director (2 pages)
20 March 2013Termination of appointment of Paul Blenkhorn as a director (1 page)
20 March 2013Appointment of Mr Wayne Joseph Gonsalves as a director (2 pages)
20 March 2013Termination of appointment of Paul Blenkhorn as a director (1 page)
20 March 2013Appointment of Mr Wayne Joseph Gonsalves as a director (2 pages)
31 October 2012Termination of appointment of Frank Boulton as a director (1 page)
31 October 2012Termination of appointment of Frank Boulton as a director (1 page)
3 October 2012Total exemption full accounts made up to 31 December 2011 (19 pages)
3 October 2012Total exemption full accounts made up to 31 December 2011 (19 pages)
4 April 2012Annual return made up to 21 March 2012 no member list (9 pages)
4 April 2012Appointment of Mr Gary Douglas Hoyte as a director (2 pages)
4 April 2012Annual return made up to 21 March 2012 no member list (9 pages)
4 April 2012Appointment of Mr Gary Douglas Hoyte as a director (2 pages)
14 September 2011Total exemption full accounts made up to 31 December 2010 (20 pages)
14 September 2011Total exemption full accounts made up to 31 December 2010 (20 pages)
8 April 2011Annual return made up to 21 March 2011 no member list (8 pages)
8 April 2011Annual return made up to 21 March 2011 no member list (8 pages)
7 April 2011Director's details changed for Dr Paul Lewis Blenkhorn on 7 April 2011 (2 pages)
7 April 2011Director's details changed for Dr Paul Lewis Blenkhorn on 7 April 2011 (2 pages)
7 April 2011Director's details changed for Dr Paul Lewis Blenkhorn on 7 April 2011 (2 pages)
13 December 2010Appointment of Dr Paul Lewis Blenkhorn as a director (2 pages)
13 December 2010Appointment of Mr Oliver Julian Gillie as a director (2 pages)
13 December 2010Appointment of Dr Paul Lewis Blenkhorn as a director (2 pages)
13 December 2010Appointment of Mr Oliver Julian Gillie as a director (2 pages)
11 December 2010Termination of appointment of Susan Gillie as a director (1 page)
11 December 2010Termination of appointment of Philippa Drew as a director (1 page)
11 December 2010Termination of appointment of Philippa Drew as a secretary (1 page)
11 December 2010Termination of appointment of Susan Gillie as a director (1 page)
11 December 2010Termination of appointment of Philippa Drew as a director (1 page)
11 December 2010Termination of appointment of Philippa Drew as a secretary (1 page)
10 December 2010Appointment of Mr Christopher John Langdon as a secretary (1 page)
10 December 2010Appointment of Mr Christopher John Langdon as a secretary (1 page)
14 September 2010Total exemption full accounts made up to 31 December 2009 (15 pages)
14 September 2010Total exemption full accounts made up to 31 December 2009 (15 pages)
14 April 2010Annual return made up to 21 March 2010 no member list (6 pages)
14 April 2010Annual return made up to 21 March 2010 no member list (6 pages)
13 April 2010Director's details changed for Ms Francesca Weinberg on 2 October 2009 (2 pages)
13 April 2010Director's details changed for Professor Oliver Ramsbotham on 2 October 2009 (2 pages)
13 April 2010Director's details changed for Ms Philippa Catherine Drew on 2 October 2009 (2 pages)
13 April 2010Director's details changed for Mrs Susan Millen Gillie on 2 October 2009 (2 pages)
13 April 2010Director's details changed for Mr Frank Boulton on 2 October 2009 (2 pages)
13 April 2010Director's details changed for Mr Jonathan Birt on 2 October 2009 (2 pages)
13 April 2010Director's details changed for Ms Francesca Weinberg on 2 October 2009 (2 pages)
13 April 2010Director's details changed for Professor Oliver Ramsbotham on 2 October 2009 (2 pages)
13 April 2010Director's details changed for Ms Philippa Catherine Drew on 2 October 2009 (2 pages)
13 April 2010Director's details changed for Mrs Susan Millen Gillie on 2 October 2009 (2 pages)
13 April 2010Director's details changed for Mr Frank Boulton on 2 October 2009 (2 pages)
13 April 2010Director's details changed for Mr Jonathan Birt on 2 October 2009 (2 pages)
13 April 2010Director's details changed for Ms Francesca Weinberg on 2 October 2009 (2 pages)
13 April 2010Director's details changed for Ms Philippa Catherine Drew on 2 October 2009 (2 pages)
13 April 2010Director's details changed for Professor Oliver Ramsbotham on 2 October 2009 (2 pages)
13 April 2010Director's details changed for Mrs Susan Millen Gillie on 2 October 2009 (2 pages)
13 April 2010Director's details changed for Mr Jonathan Birt on 2 October 2009 (2 pages)
13 April 2010Director's details changed for Mr Frank Boulton on 2 October 2009 (2 pages)
17 November 2009Termination of appointment of David Haines as a director (1 page)
17 November 2009Termination of appointment of David Haines as a director (1 page)
8 September 2009Director appointed mr jonathan birt (1 page)
8 September 2009Director appointed mr jonathan birt (1 page)
23 July 2009Director appointed mr frank boulton (1 page)
23 July 2009Appointment terminated secretary frank boulton (1 page)
23 July 2009Director appointed mr frank boulton (1 page)
23 July 2009Appointment terminated secretary frank boulton (1 page)
22 July 2009Secretary appointed ms philippa catherine drew (1 page)
22 July 2009Secretary appointed ms philippa catherine drew (1 page)
9 July 2009Accounts made up to 31 December 2008 (15 pages)
9 July 2009Accounts made up to 31 December 2008 (15 pages)
25 March 2009Annual return made up to 21/03/09 (4 pages)
25 March 2009Annual return made up to 21/03/09 (4 pages)
20 March 2009Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(23 pages)
20 March 2009Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
(23 pages)
18 February 2009Director appointed mr. Robert david spain (1 page)
18 February 2009Director appointed mr. Robert david spain (1 page)
13 February 2009Director appointed ms francesca rosalind weinberg (1 page)
13 February 2009Director's change of particulars / david haines / 01/02/2009 (1 page)
13 February 2009Director appointed ms francesca rosalind weinberg (1 page)
13 February 2009Director's change of particulars / david haines / 01/02/2009 (1 page)
12 February 2009Appointment terminated director priscilla elworthy (1 page)
12 February 2009Appointment terminated director priscilla elworthy (1 page)
6 October 2008Director appointed professor oliver ramsbotham (1 page)
6 October 2008Director appointed professor oliver ramsbotham (1 page)
18 June 2008Accounts made up to 31 December 2007 (11 pages)
18 June 2008Accounts made up to 31 December 2007 (11 pages)
11 June 2008Director appointed mr david haines (1 page)
11 June 2008Appointment terminated director hugh miall (1 page)
11 June 2008Appointment terminated director oliver ramsbotham (1 page)
11 June 2008Appointment terminated director gillian reeve (1 page)
11 June 2008Appointment terminated director martin gillie (1 page)
11 June 2008Director appointed mr david haines (1 page)
11 June 2008Appointment terminated director hugh miall (1 page)
11 June 2008Appointment terminated director oliver ramsbotham (1 page)
11 June 2008Appointment terminated director gillian reeve (1 page)
11 June 2008Appointment terminated director martin gillie (1 page)
27 March 2008Annual return made up to 21/03/08 (4 pages)
27 March 2008Annual return made up to 21/03/08 (4 pages)
16 October 2007New director appointed (2 pages)
16 October 2007New director appointed (2 pages)
14 September 2007New director appointed (1 page)
14 September 2007New director appointed (1 page)
5 July 2007Accounts made up to 31 December 2006 (11 pages)
5 July 2007Accounts made up to 31 December 2006 (11 pages)
14 April 2007Annual return made up to 21/03/07
  • 363(287) ‐ Registered office changed on 14/04/07
(5 pages)
14 April 2007Annual return made up to 21/03/07
  • 363(287) ‐ Registered office changed on 14/04/07
(5 pages)
19 February 2007New director appointed (2 pages)
19 February 2007New director appointed (2 pages)
27 January 2007New director appointed (2 pages)
27 January 2007New secretary appointed (2 pages)
27 January 2007New director appointed (2 pages)
27 January 2007New director appointed (2 pages)
27 January 2007New secretary appointed (2 pages)
27 January 2007New director appointed (2 pages)
12 January 2007Director resigned (1 page)
12 January 2007Director resigned (1 page)
12 January 2007Director resigned (1 page)
12 January 2007Director resigned (1 page)
12 January 2007Director resigned (1 page)
12 January 2007Director resigned (1 page)
27 July 2006Total exemption full accounts made up to 31 December 2005 (8 pages)
27 July 2006Total exemption full accounts made up to 31 December 2005 (8 pages)
29 March 2006Annual return made up to 21/03/06
  • 363(288) ‐ Director resigned
(6 pages)
29 March 2006Annual return made up to 21/03/06
  • 363(288) ‐ Director resigned
(6 pages)
18 November 2005Total exemption small company accounts made up to 31 December 2004 (1 page)
18 November 2005Total exemption small company accounts made up to 31 December 2004 (1 page)
1 September 2005New director appointed (2 pages)
1 September 2005New director appointed (2 pages)
5 April 2005Annual return made up to 21/03/05 (5 pages)
5 April 2005New director appointed (2 pages)
5 April 2005Annual return made up to 21/03/05 (5 pages)
5 April 2005New director appointed (2 pages)
19 October 2004Accounts made up to 31 December 2003 (11 pages)
19 October 2004Accounts made up to 31 December 2003 (11 pages)
28 April 2004Annual return made up to 21/03/04
  • 363(288) ‐ Director resigned
(6 pages)
28 April 2004Annual return made up to 21/03/04
  • 363(288) ‐ Director resigned
(6 pages)
18 September 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
18 September 2003New director appointed (2 pages)
18 September 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
18 September 2003New director appointed (2 pages)
2 April 2003Annual return made up to 21/03/03
  • 363(288) ‐ Director resigned
(6 pages)
2 April 2003Annual return made up to 21/03/03
  • 363(288) ‐ Director resigned
(6 pages)
13 September 2002Accounts for a small company made up to 31 December 2001 (6 pages)
13 September 2002Accounts for a small company made up to 31 December 2001 (6 pages)
16 April 2002Annual return made up to 21/03/02
  • 363(288) ‐ Director resigned
(5 pages)
16 April 2002Annual return made up to 21/03/02
  • 363(288) ‐ Director resigned
(5 pages)
17 August 2001Accounts for a small company made up to 31 December 2000 (6 pages)
17 August 2001Accounts for a small company made up to 31 December 2000 (6 pages)
1 May 2001New director appointed (2 pages)
1 May 2001New director appointed (2 pages)
25 April 2001New director appointed (2 pages)
25 April 2001New director appointed (2 pages)
25 April 2001New secretary appointed (2 pages)
25 April 2001New director appointed (2 pages)
25 April 2001Annual return made up to 21/03/01
  • 363(288) ‐ Secretary resigned;director resigned
(4 pages)
25 April 2001New director appointed (2 pages)
25 April 2001New director appointed (2 pages)
25 April 2001New director appointed (2 pages)
25 April 2001New secretary appointed (2 pages)
25 April 2001New director appointed (2 pages)
25 April 2001Annual return made up to 21/03/01
  • 363(288) ‐ Secretary resigned;director resigned
(4 pages)
25 April 2001New director appointed (2 pages)
3 November 2000Accounts for a small company made up to 31 December 1999 (5 pages)
3 November 2000Accounts for a small company made up to 31 December 1999 (5 pages)
12 May 2000Annual return made up to 21/03/00
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
12 May 2000Annual return made up to 21/03/00
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
14 January 2000Accounts for a small company made up to 31 December 1998 (5 pages)
14 January 2000Accounts for a small company made up to 31 December 1998 (5 pages)
15 April 1999Annual return made up to 21/03/99
  • 363(288) ‐ Secretary resigned
(6 pages)
15 April 1999Annual return made up to 21/03/99
  • 363(288) ‐ Secretary resigned
(6 pages)
28 October 1998Accounts made up to 31 December 1997 (11 pages)
28 October 1998Accounts made up to 31 December 1997 (11 pages)
27 October 1998New secretary appointed (2 pages)
27 October 1998New secretary appointed (2 pages)
26 March 1998Annual return made up to 21/03/98 (4 pages)
26 March 1998Annual return made up to 21/03/98 (4 pages)
19 December 1997Accounts made up to 31 December 1996 (10 pages)
19 December 1997Accounts made up to 31 December 1996 (10 pages)
9 April 1997Annual return made up to 21/03/97
  • 363(288) ‐ Director's particulars changed
(4 pages)
9 April 1997Annual return made up to 21/03/97
  • 363(288) ‐ Director's particulars changed
(4 pages)
21 August 1996Accounts for a small company made up to 31 December 1995 (6 pages)
21 August 1996Accounts for a small company made up to 31 December 1995 (6 pages)
23 July 1996Director resigned (1 page)
23 July 1996New director appointed (2 pages)
23 July 1996Director resigned (1 page)
23 July 1996New director appointed (2 pages)
17 October 1995Accounts for a small company made up to 31 December 1994 (5 pages)
17 October 1995Accounts for a small company made up to 31 December 1994 (5 pages)
15 March 1995Annual return made up to 21/03/95
  • 363(287) ‐ Registered office changed on 15/03/95
(4 pages)
15 March 1995Annual return made up to 21/03/95
  • 363(287) ‐ Registered office changed on 15/03/95
(4 pages)
1 January 1995A selection of documents registered before 1 January 1995 (25 pages)
20 May 1988Incorporation (24 pages)