Dental Protection Limited

Company Name	Dental Protection Limited
Company Status	Active
Company Number	02374160
Category	Private Limited Company
Incorporation Date	20 April 1989(35 years ago)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Prof Callum Cormack Youngson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 November 2014(25 years, 6 months after company formation)
Appointment Duration	9 years, 5 months
Role	Dental Surgeon
Country of Residence	United Kingdom
Correspondence Address	Level 19, The Shard 32 London Bridge Street London SE1 9SG

Director Name	Dr Graham Douglas Stokes
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 September 2017(28 years, 4 months after company formation)
Appointment Duration	6 years, 7 months
Role	Dentist
Country of Residence	England
Correspondence Address	Level 19, The Shard 32 London Bridge Street London SE1 9SG

Secretary Name	Mr David Wheeler
Status	Current
Appointed	15 December 2017(28 years, 8 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Correspondence Address	Level 19, The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mr Ian Eardley
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	10 October 2018(29 years, 6 months after company formation)
Appointment Duration	5 years, 6 months
Role	Consultant Urologist
Country of Residence	England
Correspondence Address	Level 19, The Shard 32 London Bridge Street London SE1 9SG

Director Name	Dr Judith Ann Husband
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	19 March 2019(29 years, 11 months after company formation)
Appointment Duration	5 years, 1 month
Role	Dental Surgeon
Country of Residence	England
Correspondence Address	Level 19, The Shard 32 London Bridge Street London SE1 9SG

Director Name	Dr Onkar Singh Dhanoya
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	19 March 2019(29 years, 11 months after company formation)
Appointment Duration	5 years, 1 month
Role	Dental Surgeon
Country of Residence	United Kingdom
Correspondence Address	Level 19, The Shard 32 London Bridge Street London SE1 9SG

Director Name	Dr Shaam Shamsi
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(32 years, 1 month after company formation)
Appointment Duration	2 years, 10 months
Role	Dental Surgeon
Country of Residence	England
Correspondence Address	Level 19, The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mr Jigar Vipinchandra Patel
Date of Birth	March 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(32 years, 1 month after company formation)
Appointment Duration	2 years, 10 months
Role	Dentist
Country of Residence	United Kingdom
Correspondence Address	Level 19, The Shard 32 London Bridge Street London SE1 9SG

Director Name	Dr Michael Ryan Hennessy
Date of Birth	June 1983 (Born 40 years ago)
Nationality	Irish
Status	Current
Appointed	01 June 2021(32 years, 1 month after company formation)
Appointment Duration	2 years, 10 months
Role	Dentist
Country of Residence	Ireland
Correspondence Address	Level 19, The Shard 32 London Bridge Street London SE1 9SG

Director Name	Dr Rubina Humayun Fur
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 June 2021(32 years, 1 month after company formation)
Appointment Duration	2 years, 10 months
Role	General Dental Practitioner
Country of Residence	England
Correspondence Address	Level 19, The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mrs Karen Dilys Miller
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	13 February 2024(34 years, 10 months after company formation)
Appointment Duration	2 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Level 19, The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mr Kevin James Lewis
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1991(1 year, 12 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 27 February 1992)
Role	Dental Surgeon
Correspondence Address	Amberley Manor Road Sutton Peterborough PE5 7XG

Director Name	Douglas John Lovelock
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1991(1 year, 12 months after company formation)
Appointment Duration	4 years, 7 months (resigned 15 November 1995)
Role	Hospital Consultant
Country of Residence	England
Correspondence Address	20 Lindisfarne Road Jesmond Newcastle Upon Tyne NE2 2HE

Director Name	Dr John Jennery Bradley
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1991(1 year, 12 months after company formation)
Appointment Duration	5 years (resigned 15 May 1996)
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	3 Park House 56 Hendon Lane London N3 1TT

Director Name	Sir Paul Bramley
Date of Birth	May 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1991(1 year, 12 months after company formation)
Appointment Duration	4 years, 1 month (resigned 17 May 1995)
Role	Retired Oral Surgeon
Correspondence Address	Greenhills Back Lane Hathersage Sheffield S30 1AR

Director Name	Lord Ian Anthony Colwyn
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1991(1 year, 12 months after company formation)
Appointment Duration	10 years (resigned 09 May 2001)
Role	Dental Surgeon
Correspondence Address	29 Oakley Gardens London SW3 5QH

Secretary Name	Dr David Anthony Phillips
Nationality	British
Status	Resigned
Appointed	18 April 1991(1 year, 12 months after company formation)
Appointment Duration	7 years, 2 months (resigned 19 June 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Eaglewood Sheethanger Lane Felden Hertfordshire HP3 0BG

Director Name	Mrs Meredyth Cheryl Bell
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1993(4 years, 8 months after company formation)
Appointment Duration	8 years, 12 months (resigned 10 December 2002)
Role	Dentist
Country of Residence	England
Correspondence Address	Parkhead Woodhall Cockermouth Cumbria CA13 0NX

Director Name	Dr David Stanley Harris
Date of Birth	March 1941 (Born 83 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 May 1996(7 years after company formation)
Appointment Duration	7 years (resigned 10 June 2003)
Role	Oral Surgeon
Correspondence Address	6 Church Avenue Rathmines Dublin 6 Irish

Director Name	Sir Paul Beresford
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British/New Zealande
Status	Resigned
Appointed	10 November 1997(8 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 19 February 2002)
Role	Dental Surgeon
Correspondence Address	207 Upper Richmond Road London SW15 6SQ

Secretary Name	Michael Lawrence Butterworth
Nationality	British
Status	Resigned
Appointed	22 June 1998(9 years, 2 months after company formation)
Appointment Duration	5 years, 7 months (resigned 10 February 2004)
Role	Deputy Dental Director
Correspondence Address	85 St Barnabas Road Woodford Green Essex IG8 7BT

Director Name	Martin Gabriel Damian Kelleher
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 May 2000(11 years after company formation)
Appointment Duration	10 years, 1 month (resigned 08 June 2010)
Role	Consultant Dentist
Country of Residence	United Kingdom
Correspondence Address	Ashleigh 36 Hayes Lane Bromley Kent BR2 9EB

Director Name	Kathryn Elizabeth Harley
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2000(11 years after company formation)
Appointment Duration	10 years, 1 month (resigned 08 June 2010)
Role	Consultant Dentist
Country of Residence	United Kingdom
Correspondence Address	Easter Hatton House Kirknewton Midlothian EH27 8EB Scotland

Director Name	Mr Mayur Bhatt
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2001(12 years after company formation)
Appointment Duration	9 years, 11 months (resigned 13 April 2011)
Role	Dental Practice Owner
Country of Residence	United Kingdom
Correspondence Address	4 Tillingbourne Gardens Finchley London N3 3JL

Director Name	Dr John Dermot Hickey
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2002(12 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 September 2007)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Bosworth Farm House Draughton Northamptonshire NN6 9JQ

Director Name	Dr Nicholas John Hawksley Davies
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2003(14 years, 1 month after company formation)
Appointment Duration	9 years (resigned 13 June 2012)
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	Wood End House Ridgeway Lane Lymington Hampshire SO41 8AA

Director Name	Dr Frederick James Trevor Burke
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2003(14 years, 5 months after company formation)
Appointment Duration	11 years (resigned 08 October 2014)
Role	Dentist
Country of Residence	England
Correspondence Address	15 The Circle Harborne Birmingham B17 9EE

Secretary Name	Ms Susan Mary Willatt
Nationality	British
Status	Resigned
Appointed	10 February 2004(14 years, 9 months after company formation)
Appointment Duration	13 years, 10 months (resigned 15 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	95 Park Avenue Orpington Kent BR6 9EG

Director Name	Dr Susan Elizabeth Greening
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Welsh
Status	Resigned
Appointed	15 July 2008(19 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 03 July 2018)
Role	Dental Surgeon
Country of Residence	United Kingdom
Correspondence Address	62 Brandreth Road Penylan Cardiff South Wales CF23 5LD Wales

Director Name	Mr Peter Hodgkinson
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2008(19 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 03 July 2018)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Vynock House Truthall Sithney Elstone Cornwall TR13 0DG

Director Name	Mr Patrick Gary Heavey
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 June 2010(21 years, 1 month after company formation)
Appointment Duration	10 years (resigned 10 June 2020)
Role	Dental Practitioner
Country of Residence	Ireland
Correspondence Address	2 Mount Pleasant Sandycove Co. Dublin

Director Name	Mr Davinderpal Singh Kooner
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2010(21 years, 1 month after company formation)
Appointment Duration	10 years (resigned 10 June 2020)
Role	Dental Practitioner
Country of Residence	United Kingdom
Correspondence Address	61 Lampton Road Hounslow TW3 4JX

Director Name	Dr Serpil Djemal
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2011(21 years, 12 months after company formation)
Appointment Duration	6 years, 9 months (resigned 14 January 2018)
Role	Dentist
Country of Residence	England
Correspondence Address	Flat 8 Woods Place London SE1 3BS

Director Name	Mr Simon James Kayll
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2011(22 years, 8 months after company formation)
Appointment Duration	12 years (resigned 31 December 2023)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Level 19, The Shard 32 London Bridge Street London SE1 9SG

Director Name	Prof Kay-Tee Khaw-Fawcett
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2012(23 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 10 October 2018)
Role	University Professor
Country of Residence	United Kingdom
Correspondence Address	32 Wilberforce Road Cambridge CB3 0EQ

Director Name	Mr John Gibson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2014(25 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 February 2017)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Easter Dullater Invertrossachs Road Callander Perthshire FK17 8HQ Scotland

Contact

Website	www.dentalprotection.org
Telephone	0845 6054000
Telephone region	Unknown

Location

Registered Address	Level 19, The Shard 32 London Bridge Street London SE1 9SG
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	9 other UK companies use this postal address

Shareholders

100 at £1	Medical Protection Society LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	18 April 2023 (1 year ago)
Next Return Due	2 May 2024 (1 week, 6 days from now)

Filing History

26 March 2024	Accounts for a dormant company made up to 31 December 2023 (4 pages)
20 February 2024	Appointment of Mrs Karen Dilys Miller as a director on 13 February 2024 (2 pages)
18 January 2024	Termination of appointment of Simon James Kayll as a director on 31 December 2023 (1 page)
19 October 2023	Resolutions RES13 ‐ Effect company be waived in respect 21/09/2023 (1 page)
19 April 2023	Confirmation statement made on 18 April 2023 with no updates (3 pages)
21 March 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
30 June 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
29 April 2022	Confirmation statement made on 18 April 2022 with no updates (3 pages)
1 December 2021	Director's details changed for Dr Onkar Singh Dhanoya on 1 December 2021 (2 pages)
1 December 2021	Director's details changed for Dr Shaam Shamsi on 1 December 2021 (2 pages)
1 December 2021	Director's details changed for Dr Judith Ann Husband on 1 December 2021 (2 pages)
1 December 2021	Director's details changed for Dr Graham Douglas Stokes on 1 December 2021 (2 pages)
1 December 2021	Director's details changed for Mr Ian Eardley on 1 December 2021 (2 pages)
1 December 2021	Director's details changed for Dr Michael Ryan Hennessy on 1 December 2021 (2 pages)
1 December 2021	Director's details changed for Mr Simon James Kayll on 1 December 2021 (2 pages)
1 December 2021	Director's details changed for Dr Rubina Humayun Fur on 1 December 2021 (2 pages)
1 December 2021	Director's details changed for Professor Callum Cormack Youngson on 1 December 2021 (2 pages)
12 August 2021	Appointment of Dr Shaam Shamsi as a director on 1 June 2021 (2 pages)
11 June 2021	Appointment of Mr Jigar Vipinchandra Patel as a director on 1 June 2021 (2 pages)
8 June 2021	Appointment of Dr Rubina Humayun Fur as a director on 1 June 2021 (2 pages)
8 June 2021	Termination of appointment of Charles Ormond as a director on 8 June 2021 (1 page)
8 June 2021	Appointment of Dr Michael Ryan Hennessy as a director on 1 June 2021 (2 pages)
19 April 2021	Confirmation statement made on 18 April 2021 with no updates (3 pages)
18 March 2021	Accounts for a dormant company made up to 31 December 2020 (4 pages)
2 September 2020	Termination of appointment of Davinderpal Singh Kooner as a director on 10 June 2020 (1 page)
2 September 2020	Termination of appointment of Patrick Gary Heavey as a director on 10 June 2020 (1 page)
3 July 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
20 April 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
23 December 2019	Registered office address changed from Level 19, the Shard 32 London Bridge Street London United Kingdom to Level 19, the Shard 32 London Bridge Street London SE1 9SG on 23 December 2019 (1 page)
17 December 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
11 July 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
18 April 2019	Appointment of Dr Judith Ann Husband as a director on 19 March 2019 (2 pages)
18 April 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
18 April 2019	Appointment of Dr Onkar Singh Dhanoya as a director on 19 March 2019 (2 pages)
22 October 2018	Termination of appointment of Kay-Tee Khaw-Fawcett as a director on 10 October 2018 (1 page)
22 October 2018	Appointment of Mr Ian Eardley as a director on 10 October 2018 (2 pages)
15 August 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
19 July 2018	Termination of appointment of Peter Hodgkinson as a director on 3 July 2018 (1 page)
19 July 2018	Termination of appointment of Susan Elizabeth Greening as a director on 3 July 2018 (1 page)
18 April 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
12 February 2018	Termination of appointment of Serpil Djemal as a director on 14 January 2018 (1 page)
17 January 2018	Appointment of Mr David Wheeler as a secretary on 15 December 2017 (2 pages)
8 January 2018	Termination of appointment of Susan Mary Willatt as a secretary on 15 December 2017 (1 page)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
19 September 2017	Appointment of Dr Graham Douglas Stokes as a director on 1 September 2017 (2 pages)
19 September 2017	Appointment of Dr Graham Douglas Stokes as a director on 1 September 2017 (2 pages)
22 May 2017	Registered office address changed from 33 Cavendish Square London W1G 0PS to Level 19, the Shard 32 London Bridge Street London on 22 May 2017 (1 page)
22 May 2017	Registered office address changed from 33 Cavendish Square London W1G 0PS to Level 19, the Shard 32 London Bridge Street London on 22 May 2017 (1 page)
28 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
20 February 2017	Termination of appointment of John Gibson as a director on 15 February 2017 (1 page)
20 February 2017	Termination of appointment of John Gibson as a director on 15 February 2017 (1 page)
31 August 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
31 August 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
18 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100 (14 pages)
18 April 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-18 GBP 100 (14 pages)
5 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
5 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
20 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (14 pages)
20 April 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (14 pages)
3 November 2014	Appointment of Professor Callum Cormack Youngson as a director on 1 November 2014 (2 pages)
3 November 2014	Appointment of Professor Callum Cormack Youngson as a director on 1 November 2014 (2 pages)
3 November 2014	Appointment of Professor Callum Cormack Youngson as a director on 1 November 2014 (2 pages)
8 October 2014	Termination of appointment of Frederick James Trevor Burke as a director on 8 October 2014 (1 page)
8 October 2014	Termination of appointment of Frederick James Trevor Burke as a director on 8 October 2014 (1 page)
8 October 2014	Termination of appointment of Frederick James Trevor Burke as a director on 8 October 2014 (1 page)
15 July 2014	Appointment of Professor John Gibson as a director on 15 July 2014 (2 pages)
15 July 2014	Appointment of Professor John Gibson as a director on 15 July 2014 (2 pages)
24 June 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
24 June 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
22 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (13 pages)
22 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (13 pages)
1 April 2014	Termination of appointment of Mark Mcgurk as a director (1 page)
1 April 2014	Termination of appointment of Mark Mcgurk as a director (1 page)
10 June 2013	Full accounts made up to 31 December 2012 (10 pages)
10 June 2013	Full accounts made up to 31 December 2012 (10 pages)
23 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (14 pages)
23 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (14 pages)
22 April 2013	Register inspection address has been changed from C/O C/O the Medical Protection Society Limited Granary Wharf House Canal Wharf Holbeck Leeds West Yorkshire LS11 5PY United Kingdom (1 page)
22 April 2013	Register inspection address has been changed from C/O C/O the Medical Protection Society Limited Granary Wharf House Canal Wharf Holbeck Leeds West Yorkshire LS11 5PY United Kingdom (1 page)
20 June 2012	Termination of appointment of Nicholas Davies as a director (1 page)
20 June 2012	Termination of appointment of Nicholas Davies as a director (1 page)
20 June 2012	Appointment of Ms Kay-Tee Khaw-Fawcett as a director (2 pages)
20 June 2012	Appointment of Ms Kay-Tee Khaw-Fawcett as a director (2 pages)
30 May 2012	Full accounts made up to 31 December 2011 (10 pages)
30 May 2012	Full accounts made up to 31 December 2011 (10 pages)
11 May 2012	Director's details changed for Mr Simon James Kayll on 18 April 2012 (2 pages)
11 May 2012	Director's details changed for Miss Serpil Djemal on 18 April 2012 (2 pages)
11 May 2012	Director's details changed for Mr Simon James Kayll on 18 April 2012 (2 pages)
11 May 2012	Director's details changed for Mr Patrick Gary Heavey on 18 April 2012 (2 pages)
11 May 2012	Director's details changed for Mr Charles Ormond on 18 April 2012 (2 pages)
11 May 2012	Director's details changed for Mr Charles Ormond on 18 April 2012 (2 pages)
11 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (14 pages)
11 May 2012	Director's details changed for Mr Davinderpal Singh Kooner on 18 April 2012 (2 pages)
11 May 2012	Director's details changed for Mr Patrick Gary Heavey on 18 April 2012 (2 pages)
11 May 2012	Director's details changed for Mr Davinderpal Singh Kooner on 18 April 2012 (2 pages)
11 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (14 pages)
11 May 2012	Director's details changed for Miss Serpil Djemal on 18 April 2012 (2 pages)
6 January 2012	Appointment of Mr Simon James Kayll as a director (2 pages)
6 January 2012	Appointment of Mr Simon James Kayll as a director (2 pages)
6 January 2012	Termination of appointment of Anthony Mason as a director (1 page)
6 January 2012	Termination of appointment of Anthony Mason as a director (1 page)
13 June 2011	Full accounts made up to 31 December 2010 (10 pages)
13 June 2011	Full accounts made up to 31 December 2010 (10 pages)
6 May 2011	Appointment of Miss Serpil Djemal as a director (2 pages)
6 May 2011	Appointment of Miss Serpil Djemal as a director (2 pages)
6 May 2011	Appointment of Mr Charles Ormond as a director (2 pages)
6 May 2011	Appointment of Mr Charles Ormond as a director (2 pages)
21 April 2011	Termination of appointment of Robert Shaw as a director (1 page)
21 April 2011	Termination of appointment of Mayur Bhatt as a director (1 page)
21 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (12 pages)
21 April 2011	Annual return made up to 18 April 2011 with a full list of shareholders (12 pages)
21 April 2011	Termination of appointment of Robert Shaw as a director (1 page)
21 April 2011	Termination of appointment of Mayur Bhatt as a director (1 page)
18 March 2011	Termination of appointment of Phillip Newman as a director (1 page)
18 March 2011	Termination of appointment of Phillip Newman as a director (1 page)
4 August 2010	Appointment of Mr Patrick Gary Heavey as a director (2 pages)
4 August 2010	Appointment of Mr Patrick Gary Heavey as a director (2 pages)
27 July 2010	Full accounts made up to 31 December 2009 (10 pages)
27 July 2010	Full accounts made up to 31 December 2009 (10 pages)
12 July 2010	Director's details changed for Mr Davinder Kooner on 8 June 2010 (2 pages)
12 July 2010	Director's details changed for Mr Davinder Kooner on 8 June 2010 (2 pages)
12 July 2010	Director's details changed for Mr Davinder Kooner on 8 June 2010 (2 pages)
7 July 2010	Appointment of Mr Davinder Kooner as a director (2 pages)
7 July 2010	Appointment of Mr Davinder Kooner as a director (2 pages)
22 June 2010	Termination of appointment of Kathryn Harley as a director (1 page)
22 June 2010	Termination of appointment of Martin Kelleher as a director (1 page)
22 June 2010	Termination of appointment of Kathryn Harley as a director (1 page)
22 June 2010	Termination of appointment of Martin Kelleher as a director (1 page)
17 June 2010	Annual return made up to 18 April 2010 with a full list of shareholders (10 pages)
17 June 2010	Annual return made up to 18 April 2010 with a full list of shareholders (10 pages)
16 June 2010	Director's details changed for Professor Mark Mcgurk on 18 April 2010 (2 pages)
16 June 2010	Director's details changed for Dr Mayur Bhatt on 18 April 2010 (2 pages)
16 June 2010	Register(s) moved to registered inspection location (1 page)
16 June 2010	Director's details changed for Dr Mayur Bhatt on 18 April 2010 (2 pages)
16 June 2010	Director's details changed for Dr Peter Hodgkinson on 18 April 2010 (2 pages)
16 June 2010	Director's details changed for Phillip Stewart Newman on 18 April 2010 (2 pages)
16 June 2010	Director's details changed for Robert Shaw on 18 April 2010 (2 pages)
16 June 2010	Director's details changed for Phillip Stewart Newman on 18 April 2010 (2 pages)
16 June 2010	Register inspection address has been changed (1 page)
16 June 2010	Director's details changed for Dr Susan Elizabeth Greening on 18 April 2010 (2 pages)
16 June 2010	Director's details changed for Robert Shaw on 18 April 2010 (2 pages)
16 June 2010	Register(s) moved to registered inspection location (1 page)
16 June 2010	Director's details changed for Dr Susan Elizabeth Greening on 18 April 2010 (2 pages)
16 June 2010	Director's details changed for Professor Mark Mcgurk on 18 April 2010 (2 pages)
16 June 2010	Director's details changed for Dr Peter Hodgkinson on 18 April 2010 (2 pages)
16 June 2010	Register inspection address has been changed (1 page)
6 June 2009	Full accounts made up to 31 December 2008 (10 pages)
6 June 2009	Full accounts made up to 31 December 2008 (10 pages)
21 April 2009	Return made up to 18/04/09; full list of members (6 pages)
21 April 2009	Return made up to 18/04/09; full list of members (6 pages)
21 August 2008	Director appointed dr susan elizabeth greening (1 page)
21 August 2008	Director appointed dr peter hodgkinson (1 page)
21 August 2008	Director appointed dr peter hodgkinson (1 page)
21 August 2008	Director appointed dr susan elizabeth greening (1 page)
19 June 2008	Full accounts made up to 31 December 2007 (10 pages)
19 June 2008	Full accounts made up to 31 December 2007 (10 pages)
22 April 2008	Return made up to 18/04/08; full list of members (6 pages)
22 April 2008	Return made up to 18/04/08; full list of members (6 pages)
22 October 2007	New director appointed (2 pages)
22 October 2007	New director appointed (2 pages)
18 October 2007	Director resigned (1 page)
18 October 2007	Director resigned (1 page)
2 August 2007	Auditor's resignation (2 pages)
2 August 2007	Auditor's resignation (2 pages)
24 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
24 July 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (29 pages)
27 June 2007	Full accounts made up to 31 December 2006 (10 pages)
27 June 2007	Full accounts made up to 31 December 2006 (10 pages)
27 April 2007	Return made up to 18/04/07; full list of members (3 pages)
27 April 2007	Return made up to 18/04/07; full list of members (3 pages)
21 June 2006	Director resigned (1 page)
21 June 2006	Director resigned (1 page)
20 June 2006	Full accounts made up to 31 December 2005 (10 pages)
20 June 2006	Full accounts made up to 31 December 2005 (10 pages)
10 May 2006	Director's particulars changed (1 page)
10 May 2006	Return made up to 18/04/06; full list of members (4 pages)
10 May 2006	Return made up to 18/04/06; full list of members (4 pages)
10 May 2006	Director's particulars changed (1 page)
17 June 2005	Full accounts made up to 31 December 2004 (10 pages)
17 June 2005	Full accounts made up to 31 December 2004 (10 pages)
11 May 2005	Return made up to 18/04/05; full list of members 363(288) ‐ Director's particulars changed (4 pages)
11 May 2005	Return made up to 18/04/05; full list of members 363(288) ‐ Director's particulars changed (4 pages)
3 May 2005	Director's particulars changed (1 page)
3 May 2005	Director's particulars changed (1 page)
2 June 2004	Full accounts made up to 31 December 2003 (10 pages)
2 June 2004	Full accounts made up to 31 December 2003 (10 pages)
10 May 2004	Return made up to 18/04/04; full list of members 363(288) ‐ Director resigned (11 pages)
10 May 2004	Return made up to 18/04/04; full list of members 363(288) ‐ Director resigned (11 pages)
21 April 2004	New director appointed (2 pages)
21 April 2004	New director appointed (2 pages)
26 February 2004	Secretary resigned (1 page)
26 February 2004	New secretary appointed (2 pages)
26 February 2004	Secretary resigned (1 page)
26 February 2004	New secretary appointed (2 pages)
29 October 2003	New director appointed (1 page)
29 October 2003	New director appointed (1 page)
23 June 2003	Full accounts made up to 31 December 2002 (10 pages)
23 June 2003	Full accounts made up to 31 December 2002 (10 pages)
18 June 2003	Director resigned (1 page)
18 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
17 June 2003	Director resigned (1 page)
9 June 2003	New director appointed (2 pages)
9 June 2003	New director appointed (2 pages)
8 May 2003	Return made up to 18/04/03; full list of members 363(288) ‐ Director resigned (11 pages)
8 May 2003	Return made up to 18/04/03; full list of members 363(288) ‐ Director resigned (11 pages)
19 June 2002	Full accounts made up to 31 December 2001 (9 pages)
19 June 2002	Full accounts made up to 31 December 2001 (9 pages)
16 May 2002	New director appointed (2 pages)
16 May 2002	New director appointed (2 pages)
24 April 2002	Return made up to 18/04/02; full list of members 363(287) ‐ Registered office changed on 24/04/02 (9 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	Director resigned (1 page)
24 April 2002	Return made up to 18/04/02; full list of members 363(287) ‐ Registered office changed on 24/04/02 (9 pages)
24 April 2002	Director resigned (1 page)
11 March 2002	Director resigned (1 page)
11 March 2002	Director resigned (1 page)
30 May 2001	Full accounts made up to 31 December 2000 (9 pages)
30 May 2001	Full accounts made up to 31 December 2000 (9 pages)
23 May 2001	New director appointed (2 pages)
23 May 2001	New director appointed (2 pages)
23 May 2001	New director appointed (2 pages)
23 May 2001	New director appointed (2 pages)
21 May 2001	Return made up to 18/04/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
21 May 2001	Return made up to 18/04/01; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 May 2001	Director resigned (1 page)
16 May 2001	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
23 October 2000	Full accounts made up to 31 December 1999 (9 pages)
23 October 2000	Full accounts made up to 31 December 1999 (9 pages)
7 June 2000	New director appointed (2 pages)
7 June 2000	New director appointed (2 pages)
7 June 2000	New director appointed (2 pages)
7 June 2000	New director appointed (2 pages)
28 April 2000	Return made up to 18/04/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
28 April 2000	Return made up to 18/04/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (8 pages)
4 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
4 January 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
4 October 1999	Director resigned (1 page)
4 October 1999	Director resigned (1 page)
25 June 1999	Director resigned (1 page)
25 June 1999	Director resigned (1 page)
25 June 1999	Full accounts made up to 31 December 1998 (9 pages)
25 June 1999	Full accounts made up to 31 December 1998 (9 pages)
14 May 1999	Director's particulars changed (1 page)
14 May 1999	Return made up to 18/04/99; full list of members (14 pages)
14 May 1999	Director's particulars changed (1 page)
14 May 1999	Return made up to 18/04/99; full list of members (14 pages)
23 November 1998	Director's particulars changed (1 page)
23 November 1998	Director's particulars changed (1 page)
24 August 1998	Memorandum and Articles of Association (42 pages)
24 August 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 August 1998	Memorandum and Articles of Association (42 pages)
16 July 1998	New secretary appointed (2 pages)
16 July 1998	New secretary appointed (2 pages)
4 July 1998	New director appointed (2 pages)
4 July 1998	New director appointed (2 pages)
29 June 1998	Full accounts made up to 31 December 1997 (9 pages)
29 June 1998	Full accounts made up to 31 December 1997 (9 pages)
24 June 1998	Secretary resigned (1 page)
24 June 1998	Secretary resigned (1 page)
20 May 1998	New director appointed (2 pages)
20 May 1998	New director appointed (2 pages)
12 May 1998	New director appointed (2 pages)
12 May 1998	New director appointed (2 pages)
22 April 1998	Return made up to 18/04/98; full list of members (11 pages)
22 April 1998	Return made up to 18/04/98; full list of members (11 pages)
14 October 1997	Location of register of members (1 page)
14 October 1997	Location of register of members (1 page)
14 October 1997	Registered office changed on 14/10/97 from: 50 hallam street london W1N 6DE (1 page)
14 October 1997	Registered office changed on 14/10/97 from: 50 hallam street london W1N 6DE (1 page)
8 August 1997	Director's particulars changed (1 page)
8 August 1997	Director's particulars changed (1 page)
6 July 1997	Full accounts made up to 31 December 1996 (9 pages)
6 July 1997	Full accounts made up to 31 December 1996 (9 pages)
3 June 1997	Director resigned (1 page)
3 June 1997	Director resigned (1 page)
23 May 1997	Return made up to 18/04/97; full list of members (12 pages)
23 May 1997	Return made up to 18/04/97; full list of members (12 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
31 July 1996	Full accounts made up to 31 December 1995 (9 pages)
31 July 1996	Full accounts made up to 31 December 1995 (9 pages)
29 July 1996	New director appointed (1 page)
29 July 1996	New director appointed (1 page)
26 July 1996	New director appointed (2 pages)
26 July 1996	New director appointed (2 pages)
12 July 1996	Director resigned (1 page)
12 July 1996	Director resigned (1 page)
3 July 1996	New director appointed (1 page)
3 July 1996	New director appointed (1 page)
16 May 1996	Return made up to 18/04/96; full list of members (10 pages)
16 May 1996	Return made up to 18/04/96; full list of members (10 pages)
29 November 1995	Director resigned (4 pages)
29 November 1995	Director resigned (4 pages)
28 July 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
28 July 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
1 June 1995	Director resigned (4 pages)
1 June 1995	Director resigned (4 pages)
3 May 1995	Return made up to 18/04/95; full list of members (18 pages)
3 May 1995	Return made up to 18/04/95; full list of members (18 pages)
25 April 1995	Registered office changed on 25/04/95 from: 50 hallay street london win 6DE (1 page)
25 April 1995	Registered office changed on 25/04/95 from: 50 hallay street london win 6DE (1 page)
23 March 1995	Registered office changed on 23/03/95 from: 80 great portland street london W1N 5PA (1 page)
23 March 1995	Registered office changed on 23/03/95 from: 80 great portland street london W1N 5PA (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (94 pages)
22 December 1994	Director resigned (2 pages)
22 December 1994	Director resigned (2 pages)
29 June 1994	Full accounts made up to 31 December 1993 (8 pages)
29 June 1994	Full accounts made up to 31 December 1993 (8 pages)
19 May 1994	Director resigned (7 pages)
19 May 1994	Director resigned (7 pages)
19 May 1994	Return made up to 18/04/94; no change of members (7 pages)
19 May 1994	Return made up to 18/04/94; no change of members 363(288) ‐ Director resigned (7 pages)
26 January 1994	New director appointed (2 pages)
26 January 1994	New director appointed (2 pages)
14 July 1993	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 June 1993	Full accounts made up to 31 December 1992 (6 pages)
2 June 1993	Full accounts made up to 31 December 1992 (6 pages)
22 April 1993	New director appointed (2 pages)
22 April 1993	Return made up to 18/04/93; full list of members (7 pages)
22 April 1993	Return made up to 18/04/93; full list of members (7 pages)
22 April 1993	New director appointed (2 pages)
4 August 1992	Full accounts made up to 31 December 1991 (7 pages)
4 August 1992	Full accounts made up to 31 December 1991 (7 pages)
15 June 1992	Return made up to 18/04/92; no change of members (6 pages)
15 June 1992	Return made up to 18/04/92; no change of members (6 pages)
10 April 1992	Director resigned (2 pages)
10 April 1992	Director resigned (2 pages)
2 December 1991	Full accounts made up to 31 December 1990 (7 pages)
2 December 1991	Full accounts made up to 31 December 1990 (7 pages)
10 September 1991	New director appointed (2 pages)
10 September 1991	New director appointed (2 pages)
16 July 1991	New director appointed (2 pages)
16 July 1991	New director appointed (2 pages)
4 July 1991	Memorandum and Articles of Association (41 pages)
4 July 1991	Memorandum and Articles of Association (41 pages)
4 July 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
4 July 1991	Director resigned (4 pages)
4 July 1991	Director resigned (4 pages)
28 April 1991	Return made up to 18/04/91; no change of members (8 pages)
28 April 1991	Return made up to 18/04/91; no change of members (8 pages)
4 December 1990	Return made up to 17/10/90; full list of members (9 pages)
4 December 1990	Return made up to 17/10/90; full list of members (9 pages)
14 November 1990	Full accounts made up to 31 December 1989 (7 pages)
14 November 1990	Full accounts made up to 31 December 1989 (7 pages)
12 October 1989	Accounting reference date notified as 31/12 (1 page)
12 October 1989	Accounting reference date notified as 31/12 (1 page)
20 April 1989	Incorporation (50 pages)
20 April 1989	Incorporation (50 pages)

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