I C Consultants Limited

Company Name	I C Consultants Limited
Directors	Simon James Hepworth and Eric Morgan Yeatman
Company Status	Active
Company Number	02478877
Category	Private Limited Company
Incorporation Date	8 March 1990(34 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Simon James Hepworth
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	10 July 2014(24 years, 4 months after company formation)
Appointment Duration	9 years, 9 months
Role	Head & Director Of Corporate Partnerships
Country of Residence	England
Correspondence Address	Imperial College London Faculty Building Exhibition Road London SW7 2AZ

Secretary Name	Dr Karen Johnson
Status	Current
Appointed	25 February 2019(28 years, 12 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Correspondence Address	Faculty Building Imperial College South Kensington London SW7 2AZ

Director Name	Prof Eric Morgan Yeatman
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British,Canadian
Status	Current
Appointed	23 July 2019(29 years, 4 months after company formation)
Appointment Duration	4 years, 9 months
Role	Head Of Department Of Electrical And Electronic En
Country of Residence	England
Correspondence Address	Faculty Building Imperial College South Kensington London SW7 2AZ

Director Name	Mr Paul Francis Docx
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1992(2 years after company formation)
Appointment Duration	23 years, 1 month (resigned 01 May 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Ridgway Wimbledon London SW19 4SN

Secretary Name	Mr Paul Francis Docx
Nationality	British
Status	Resigned
Appointed	08 March 1992(2 years after company formation)
Appointment Duration	22 years, 6 months (resigned 16 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Ridgway Wimbledon London SW19 4SN

Director Name	Dr David William Moran
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1998(8 years, 4 months after company formation)
Appointment Duration	14 years, 1 month (resigned 03 September 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Warwicks Mount 1 Warwicks Bench Road Guildford Surrey GU1 3TQ

Director Name	Dr Rodney John Gochin
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1998(8 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 30 June 2006)
Role	Research
Country of Residence	United Kingdom
Correspondence Address	43 Palomar Court Midway Quay Eastbourne East Sussex BN23 5DE

Director Name	Prof John Brian Pendry
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1998(8 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 09 October 2003)
Role	Physicist
Country of Residence	United Kingdom
Correspondence Address	Metchley Knipp Hill Cobham Surrey KT11 2PE

Director Name	Prof David Arthur Nethercot
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2002(12 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 June 2006)
Role	Academic
Country of Residence	England
Correspondence Address	132 Queens Road London SW19 8LS

Director Name	Prof Lesley Francis Cohen
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2004(13 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 2006)
Role	Academic Staff
Country of Residence	United Kingdom
Correspondence Address	26c Daleham Gardens Hampstead London NW3 5DA

Director Name	Prof Donal Donat Conor Bradley
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2005(14 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 June 2006)
Role	Professor Of Physics
Country of Residence	England
Correspondence Address	Rose Garth Old Long Grove Seer Green Buckinghamshire HP9 2QH

Director Name	Lord Ara Warkes Darzi
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2005(14 years, 10 months after company formation)
Appointment Duration	6 months (resigned 28 July 2005)
Role	Professor Of Surgery
Country of Residence	United Kingdom
Correspondence Address	93 Windsor Road Gerrards Cross Buckinghamshire SL9 7NW

Director Name	Andrew Charles Murphy
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2006(16 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Faculty Building Imperial College London SW7 2AZ

Director Name	Dr Tidu Maini
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2006(16 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 November 2007)
Role	Pro Rector
Correspondence Address	Imperial College Administration Imperial College London SW7 2AZ

Director Name	Prof Sir Peter Knight
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2006(16 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 06 October 2006)
Role	Faculty Principal
Country of Residence	United Kingdom
Correspondence Address	1 Shakespeare Close Caversham Park Reading Berkshire RG4 6QE

Director Name	Professor Dame Julia Higgins
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2006(16 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 November 2007)
Role	Professor
Correspondence Address	59 Kelvedon Close Kingston KT2 5LF

Director Name	Mr Robert John Bell
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2006(16 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 November 2007)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	8 Salisbury House 3 Drummond Gate London SW1V 2HJ

Director Name	Prof David Knox Houston Begg
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2006(16 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 01 March 2013)
Role	Professor
Country of Residence	United Kingdom
Correspondence Address	36 Rylett Crescent London W12 9RH

Director Name	Dr Martin Peter Knight
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2007(17 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 July 2009)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Imperial Innovations Imperial College Exhibition Road London SW7 2AZ

Director Name	Prof Margaret Jane Dallman
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2008(18 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 10 July 2014)
Role	Scientist
Country of Residence	England
Correspondence Address	64 Grafton Road London W3 6PF

Director Name	Prof Stephen Michael Richardson
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2008(18 years, 8 months after company formation)
Appointment Duration	5 years, 7 months (resigned 10 July 2014)
Role	University Principal
Country of Residence	England
Correspondence Address	90 Blackborough Road Reigate Surrey RH2 7DF

Director Name	Mr Edward Morrison Astle
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2009(19 years, 4 months after company formation)
Appointment Duration	4 years (resigned 31 July 2013)
Role	Pro Rector Commercial Development
Country of Residence	United Kingdom
Correspondence Address	Bailey Farmhouse Chatham Green, Little Waltham Chelmsford Essex CM3 3LE

Director Name	Prof Jeffrey Norman Magee
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2012(21 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 10 July 2014)
Role	Academic
Country of Residence	United Kingdom
Correspondence Address	204 Ashburnham Road Richmond Surrey TW10 7NL

Director Name	Prof Dermot Patrick Kelleher
Date of Birth	July 1955 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 October 2013(23 years, 7 months after company formation)
Appointment Duration	9 months (resigned 10 July 2014)
Role	Academic
Country of Residence	United Kingdom
Correspondence Address	Level 2 Faculty Building Imperial College London SW7 2AZ

Director Name	Prof Anand Anandalingam
Date of Birth	October 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	10 October 2013(23 years, 7 months after company formation)
Appointment Duration	9 months (resigned 10 July 2014)
Role	Academic
Country of Residence	England
Correspondence Address	Flat 14 Queen's Gate Gardens London SW7 5RR

Director Name	Mrs Louise Lindsay
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2014(24 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 02 July 2018)
Role	Director Of Human Resources
Country of Residence	United Kingdom
Correspondence Address	Imperial College London Faculty Building Exhibition Road London SW7 2AZ

Director Name	Prof Peter Cawley
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2014(24 years, 4 months after company formation)
Appointment Duration	5 years (resigned 23 July 2019)
Role	Professor
Country of Residence	United Kingdom
Correspondence Address	Imperial College London Department Of Mechanical E London SW7 2AZ

Director Name	Mr Anthony James Albert Lawrence
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2014(24 years, 4 months after company formation)
Appointment Duration	7 years (resigned 23 July 2021)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Imperial College London Faculty Building Exhibition Road London SW7 2AZ

Director Name	Prof Niall Adams
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2014(24 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 July 2018)
Role	University Professor
Country of Residence	England
Correspondence Address	Faculty Building Imperial College South Kensington London SW7 2AZ

Director Name	Prof Sir Stephen Robert Bloom
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2014(24 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 23 July 2021)
Role	University Professor
Country of Residence	England
Correspondence Address	Faculty Building Imperial College South Kensington London SW7 2AZ

Secretary Name	Mrs Victoria Sarah Kilcoyne
Status	Resigned
Appointed	16 September 2014(24 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 25 February 2019)
Role	Company Director
Correspondence Address	58 Prince's Gate Princes Gate London SW7 2PG

Director Name	Dr Alistair James McDermott
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2015(25 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 31 December 2023)
Role	CEO
Country of Residence	England
Correspondence Address	Faculty Building Imperial College South Kensington London SW7 2AZ

Director Name	Ms Oluwagbemisola Helen Alabi
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2018(28 years, 4 months after company formation)
Appointment Duration	3 years (resigned 23 July 2021)
Role	Senior Human Resources Manager
Country of Residence	England
Correspondence Address	Faculty Building Imperial College South Kensington London SW7 2AZ

Director Name	Mr Chidozie Simon Ofoego
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2021(31 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 29 February 2024)
Role	Head Of Finance - Support Services, Finance
Country of Residence	England
Correspondence Address	Faculty Building Imperial College South Kensington London SW7 2AZ

Contact

Website	imperial-consultants.co.uk
Telephone	020 75946565
Telephone region	London

Location

Registered Address	Faculty Building Imperial College South Kensington London SW7 2AZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Knightsbridge and Belgravia
Built Up Area	Greater London

Shareholders

2 at £1	Imperial College London 100.00% Ordinary

Financials

Year	2014
Turnover	£23,075,338
Gross Profit	£12,954,316
Net Worth	£36,572
Cash	£12,949,040
Current Liabilities	£17,372,316

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Full
Accounts Year End	31 July

Returns

Latest Return	26 February 2024 (2 months ago)
Next Return Due	12 March 2025 (10 months, 2 weeks from now)

Charges

15 January 2003	Delivered on: 20 January 2003 Satisfied on: 6 October 2014 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All deposits now and in the future credited to account designation 550.01.10278222 with the bank and any deposits or account of any other currency description or designation which derives in whole or in part from such deposits or account. Fully Satisfied

15 January 2003

Delivered on: 20 January 2003
Satisfied on: 6 October 2014
Persons entitled: National Westminster Bank PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All deposits now and in the future credited to account designation 550.01.10278222 with the bank and any deposits or account of any other currency description or designation which derives in whole or in part from such deposits or account.
Fully Satisfied

Filing History

8 March 2024	Confirmation statement made on 26 February 2024 with no updates (3 pages)
6 March 2024	Termination of appointment of Chidozie Simon Ofoego as a director on 29 February 2024 (1 page)
20 January 2024	Full accounts made up to 31 July 2023 (16 pages)
2 January 2024	Termination of appointment of Alistair James Mcdermott as a director on 31 December 2023 (1 page)
9 March 2023	Confirmation statement made on 26 February 2023 with no updates (3 pages)
6 January 2023	Accounts for a small company made up to 31 July 2022 (17 pages)
1 March 2022	Confirmation statement made on 26 February 2022 with no updates (3 pages)
30 December 2021	Full accounts made up to 31 July 2021 (19 pages)
16 August 2021	Appointment of Mr Chidozie Simon Ofoego as a director on 1 August 2021 (2 pages)
2 August 2021	Termination of appointment of Anthony James Albert Lawrence as a director on 23 July 2021 (1 page)
2 August 2021	Termination of appointment of Oluwagbemisola Helen Alabi as a director on 23 July 2021 (1 page)
2 August 2021	Termination of appointment of Stephen Robert Bloom as a director on 23 July 2021 (1 page)
15 March 2021	Confirmation statement made on 26 February 2021 with no updates (3 pages)
27 January 2021	Amended full accounts made up to 31 July 2020 (21 pages)
25 January 2021	Full accounts made up to 31 July 2020 (21 pages)
8 June 2020	Termination of appointment of Roberto Trotta as a director on 30 April 2020 (1 page)
26 February 2020	Confirmation statement made on 26 February 2020 with no updates (3 pages)
8 January 2020	Full accounts made up to 31 July 2019 (20 pages)
31 July 2019	Appointment of Professor Eric Morgan Yeatman as a director on 23 July 2019 (2 pages)
29 July 2019	Termination of appointment of Peter Cawley as a director on 23 July 2019 (1 page)
26 February 2019	Termination of appointment of Victoria Sarah Kilcoyne as a secretary on 25 February 2019 (1 page)
26 February 2019	Appointment of Dr Karen Johnson as a secretary on 25 February 2019 (2 pages)
26 February 2019	Confirmation statement made on 26 February 2019 with no updates (3 pages)
14 November 2018	Full accounts made up to 31 July 2018 (21 pages)
3 July 2018	Appointment of Dr Roberto Trotta as a director on 1 July 2018 (2 pages)
2 July 2018	Termination of appointment of Louise Lindsay as a director on 2 July 2018 (1 page)
2 July 2018	Appointment of Ms Oluwagbemisola Helen Alabi as a director on 1 July 2018 (2 pages)
2 July 2018	Termination of appointment of Niall Adams as a director on 2 July 2018 (1 page)
5 March 2018	Confirmation statement made on 26 February 2018 with updates (4 pages)
15 November 2017	Full accounts made up to 31 July 2017 (19 pages)
15 November 2017	Full accounts made up to 31 July 2017 (19 pages)
7 August 2017	Director's details changed for Professor Niall Adams on 30 July 2017 (2 pages)
7 August 2017	Director's details changed for Professor Niall Adams on 30 July 2017 (2 pages)
24 April 2017	ElectÂ to keep the secretaries register information on the public register (1 page)
24 April 2017	ElectÂ to keep the directors' register information on the public register (1 page)
24 April 2017	ElectÂ to keep the secretaries register information on the public register (1 page)
24 April 2017	ElectÂ to keep the directors' register information on the public register (1 page)
16 March 2017	Full accounts made up to 31 July 2016 (19 pages)
16 March 2017	Full accounts made up to 31 July 2016 (19 pages)
7 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
7 March 2017	Confirmation statement made on 26 February 2017 with updates (5 pages)
27 February 2017	Director's details changed for Professor Niall Adams on 27 February 2017 (2 pages)
27 February 2017	Director's details changed for Professor Niall Adams on 27 February 2017 (2 pages)
29 February 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 2 (10 pages)
29 February 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-02-29 GBP 2 (10 pages)
16 November 2015	Full accounts made up to 31 July 2015 (18 pages)
16 November 2015	Full accounts made up to 31 July 2015 (18 pages)
12 October 2015	Appointment of Dr Alistair James Mcdermott as a director on 6 October 2015 (2 pages)
12 October 2015	Appointment of Dr Alistair James Mcdermott as a director on 6 October 2015 (2 pages)
12 October 2015	Appointment of Dr Alistair James Mcdermott as a director on 6 October 2015 (2 pages)
5 May 2015	Termination of appointment of Paul Francis Dominic Docx as a director on 1 May 2015 (1 page)
5 May 2015	Termination of appointment of Paul Francis Dominic Docx as a director on 1 May 2015 (1 page)
5 May 2015	Termination of appointment of Paul Francis Dominic Docx as a director on 1 May 2015 (1 page)
11 March 2015	Full accounts made up to 31 July 2014 (15 pages)
11 March 2015	Full accounts made up to 31 July 2014 (15 pages)
26 February 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 2 (10 pages)
26 February 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 2 (10 pages)
9 December 2014	Resolutions RES13 ‐ Dir authority - section 175 06/11/2014 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
9 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Dir authority - section 175 06/11/2014 (14 pages)
19 November 2014	Register inspection address has been changed to 58 Princes Gate Exhibition Road London SW7 2PG (1 page)
19 November 2014	Register(s) moved to registered inspection location 58 Princes Gate Exhibition Road London SW7 2PG (1 page)
19 November 2014	Register inspection address has been changed to 58 Princes Gate Exhibition Road London SW7 2PG (1 page)
19 November 2014	Register(s) moved to registered inspection location 58 Princes Gate Exhibition Road London SW7 2PG (1 page)
18 November 2014	Registered office address changed from Sherfield Building Imperial College London SW7 2AZ to Faculty Building Imperial College South Kensington London SW7 2AZ on 18 November 2014 (1 page)
18 November 2014	Registered office address changed from Sherfield Building Imperial College London SW7 2AZ to Faculty Building Imperial College South Kensington London SW7 2AZ on 18 November 2014 (1 page)
6 October 2014	Satisfaction of charge 1 in full (1 page)
6 October 2014	Satisfaction of charge 1 in full (1 page)
25 September 2014	Appointment of Professor Stephen Robert Bloom as a director on 16 September 2014 (2 pages)
25 September 2014	Appointment of Professor Niall Adams as a director on 16 September 2014 (2 pages)
25 September 2014	Appointment of Professor Stephen Robert Bloom as a director on 16 September 2014 (2 pages)
25 September 2014	Appointment of Professor Niall Adams as a director on 16 September 2014 (2 pages)
18 September 2014	Termination of appointment of Paul Francis Dominic Docx as a secretary on 16 September 2014 (1 page)
18 September 2014	Termination of appointment of Paul Francis Dominic Docx as a secretary on 16 September 2014 (1 page)
18 September 2014	Appointment of Mrs Victoria Sarah Kilcoyne as a secretary on 16 September 2014 (2 pages)
18 September 2014	Appointment of Mrs Victoria Sarah Kilcoyne as a secretary on 16 September 2014 (2 pages)
24 July 2014	Appointment of Dr Simon Hepworth as a director on 10 July 2014 (2 pages)
24 July 2014	Appointment of Dr Simon Hepworth as a director on 10 July 2014 (2 pages)
24 July 2014	Appointment of Mr Anthony James Albert Lawrence as a director on 10 July 2014 (2 pages)
24 July 2014	Appointment of Mr Anthony James Albert Lawrence as a director on 10 July 2014 (2 pages)
23 July 2014	Appointment of Mrs Louise Lindsay as a director on 10 July 2014 (2 pages)
23 July 2014	Appointment of Professor Peter Cawley as a director on 10 July 2014 (2 pages)
23 July 2014	Appointment of Mrs Louise Lindsay as a director on 10 July 2014 (2 pages)
23 July 2014	Appointment of Professor Peter Cawley as a director on 10 July 2014 (2 pages)
22 July 2014	Termination of appointment of Dermot Patrick Kelleher as a director on 10 July 2014 (1 page)
22 July 2014	Termination of appointment of Stephen Michael Richardson as a director on 10 July 2014 (1 page)
22 July 2014	Termination of appointment of Anand Anandalingam as a director on 10 July 2014 (1 page)
22 July 2014	Termination of appointment of Muir Sanderson as a director on 10 July 2014 (1 page)
22 July 2014	Termination of appointment of Margaret Jane Dallman as a director on 10 July 2014 (1 page)
22 July 2014	Termination of appointment of Margaret Jane Dallman as a director on 10 July 2014 (1 page)
22 July 2014	Termination of appointment of Jeffrey Norman Magee as a director on 10 July 2014 (1 page)
22 July 2014	Termination of appointment of Anand Anandalingam as a director on 10 July 2014 (1 page)
22 July 2014	Termination of appointment of Stephen Michael Richardson as a director on 10 July 2014 (1 page)
22 July 2014	Termination of appointment of Muir Sanderson as a director on 10 July 2014 (1 page)
22 July 2014	Termination of appointment of Jeffrey Norman Magee as a director on 10 July 2014 (1 page)
22 July 2014	Termination of appointment of Dermot Patrick Kelleher as a director on 10 July 2014 (1 page)
8 April 2014	Full accounts made up to 31 July 2013 (16 pages)
8 April 2014	Full accounts made up to 31 July 2013 (16 pages)
7 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 2 (10 pages)
7 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-07 GBP 2 (10 pages)
21 November 2013	Appointment of Mr Muir Sanderson as a director (2 pages)
21 November 2013	Appointment of Mr Muir Sanderson as a director (2 pages)
15 November 2013	Appointment of Professor Anand Anandalingam as a director (2 pages)
15 November 2013	Appointment of Professor Anand Anandalingam as a director (2 pages)
15 November 2013	Appointment of Professor Dermot Patrick Kelleher as a director (2 pages)
15 November 2013	Appointment of Professor Dermot Patrick Kelleher as a director (2 pages)
30 August 2013	Termination of appointment of Edward Astle as a director (1 page)
30 August 2013	Termination of appointment of Edward Astle as a director (1 page)
27 June 2013	Termination of appointment of Richard Templer as a director (1 page)
27 June 2013	Termination of appointment of Richard Templer as a director (1 page)
16 April 2013	Full accounts made up to 31 July 2012 (15 pages)
16 April 2013	Full accounts made up to 31 July 2012 (15 pages)
21 March 2013	Termination of appointment of David Begg as a director (1 page)
21 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (10 pages)
21 March 2013	Annual return made up to 26 February 2013 with a full list of shareholders (10 pages)
21 March 2013	Termination of appointment of David Begg as a director (1 page)
7 January 2013	Termination of appointment of Andrew Murphy as a director (1 page)
7 January 2013	Termination of appointment of Andrew Murphy as a director (1 page)
22 November 2012	Termination of appointment of David Moran as a director (1 page)
22 November 2012	Termination of appointment of David Moran as a director (1 page)
26 April 2012	Full accounts made up to 31 July 2011 (15 pages)
26 April 2012	Full accounts made up to 31 July 2011 (15 pages)
23 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (11 pages)
23 March 2012	Appointment of Professor Jeffery Norman Magee as a director (2 pages)
23 March 2012	Annual return made up to 26 February 2012 with a full list of shareholders (11 pages)
23 March 2012	Termination of appointment of Stephen Smith as a director (1 page)
23 March 2012	Appointment of Professor Jeffery Norman Magee as a director (2 pages)
23 March 2012	Termination of appointment of Stephen Smith as a director (1 page)
13 July 2011	Termination of appointment of Peter Knight as a director (1 page)
13 July 2011	Termination of appointment of Peter Knight as a director (1 page)
18 April 2011	Full accounts made up to 31 July 2010 (15 pages)
18 April 2011	Full accounts made up to 31 July 2010 (15 pages)
24 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (13 pages)
24 March 2011	Annual return made up to 26 February 2011 with a full list of shareholders (13 pages)
27 April 2010	Full accounts made up to 31 July 2009 (14 pages)
27 April 2010	Full accounts made up to 31 July 2009 (14 pages)
16 April 2010	Annual return made up to 26 February 2010 with a full list of shareholders (9 pages)
16 April 2010	Director's details changed for Professor Sir Peter Knight on 1 November 2009 (2 pages)
16 April 2010	Director's details changed for Professor Sir Peter Knight on 1 November 2009 (2 pages)
16 April 2010	Annual return made up to 26 February 2010 with a full list of shareholders (9 pages)
16 April 2010	Director's details changed for Professor Sir Peter Knight on 1 November 2009 (2 pages)
15 April 2010	Director's details changed for Professor David Knox Houston Begg on 1 November 2009 (2 pages)
15 April 2010	Director's details changed for Professor Margaret Jane Dallman on 1 November 2009 (2 pages)
15 April 2010	Director's details changed for Professor Richard Hilary Templer on 1 November 2009 (2 pages)
15 April 2010	Director's details changed for Professor Margaret Jane Dallman on 1 November 2009 (2 pages)
15 April 2010	Director's details changed for Mr Edward Morrison Astle on 1 November 2009 (2 pages)
15 April 2010	Director's details changed for Professor Stephen Kevin Smith on 1 November 2009 (2 pages)
15 April 2010	Director's details changed for Dr David William Moran on 1 November 2009 (2 pages)
15 April 2010	Director's details changed for Professor Richard Hilary Templer on 1 November 2009 (2 pages)
15 April 2010	Director's details changed for Professor David Knox Houston Begg on 1 November 2009 (2 pages)
15 April 2010	Director's details changed for Mr Edward Morrison Astle on 1 November 2009 (2 pages)
15 April 2010	Director's details changed for Mr Edward Morrison Astle on 1 November 2009 (2 pages)
15 April 2010	Director's details changed for Professor Stephen Kevin Smith on 1 November 2009 (2 pages)
15 April 2010	Director's details changed for Professor Margaret Jane Dallman on 1 November 2009 (2 pages)
15 April 2010	Director's details changed for Dr David William Moran on 1 November 2009 (2 pages)
15 April 2010	Director's details changed for Dr David William Moran on 1 November 2009 (2 pages)
15 April 2010	Director's details changed for Professor Stephen Kevin Smith on 1 November 2009 (2 pages)
15 April 2010	Director's details changed for Professor David Knox Houston Begg on 1 November 2009 (2 pages)
15 April 2010	Director's details changed for Professor Richard Hilary Templer on 1 November 2009 (2 pages)
4 January 2010	Termination of appointment of John Wood as a director (1 page)
4 January 2010	Termination of appointment of John Wood as a director (1 page)
4 August 2009	Director appointed mr edward morrison astle (1 page)
4 August 2009	Director appointed mr edward morrison astle (1 page)
24 July 2009	Appointment terminated director martin knight (1 page)
24 July 2009	Appointment terminated director martin knight (1 page)
4 June 2009	Registered office changed on 04/06/2009 from 58 princes gate london SW7 2PG united kingdom (1 page)
4 June 2009	Registered office changed on 04/06/2009 from 58 princes gate london SW7 2PG united kingdom (1 page)
21 May 2009	Full accounts made up to 31 July 2008 (12 pages)
21 May 2009	Full accounts made up to 31 July 2008 (12 pages)
26 February 2009	Registered office changed on 26/02/2009 from sherfield building london SW7 2AZ (1 page)
26 February 2009	Location of register of members (1 page)
26 February 2009	Location of register of members (1 page)
26 February 2009	Location of debenture register (1 page)
26 February 2009	Location of debenture register (1 page)
26 February 2009	Return made up to 26/02/09; full list of members (7 pages)
26 February 2009	Return made up to 26/02/09; full list of members (7 pages)
26 February 2009	Registered office changed on 26/02/2009 from sherfield building london SW7 2AZ (1 page)
11 December 2008	Director appointed professor margaret jane dallman (1 page)
11 December 2008	Director appointed professor margaret jane dallman (1 page)
1 December 2008	Director appointed professor stephen michael richardson (1 page)
1 December 2008	Director appointed professor stephen michael richardson (1 page)
22 May 2008	Full accounts made up to 31 July 2007 (12 pages)
22 May 2008	Full accounts made up to 31 July 2007 (12 pages)
10 March 2008	Return made up to 26/02/08; full list of members (6 pages)
10 March 2008	Return made up to 26/02/08; full list of members (6 pages)
10 March 2008	Director's change of particulars / martin knight / 05/12/2007 (1 page)
10 March 2008	Director's change of particulars / martin knight / 05/12/2007 (1 page)
28 January 2008	New director appointed (2 pages)
28 January 2008	New director appointed (2 pages)
17 December 2007	New director appointed (2 pages)
17 December 2007	New director appointed (2 pages)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
11 December 2007	Director resigned (1 page)
23 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
23 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
9 May 2007	Director's particulars changed (1 page)
9 May 2007	Return made up to 26/02/07; full list of members (4 pages)
9 May 2007	Director's particulars changed (1 page)
9 May 2007	Return made up to 26/02/07; full list of members (4 pages)
26 March 2007	Director's particulars changed (1 page)
26 March 2007	Director's particulars changed (1 page)
21 March 2007	Full accounts made up to 31 July 2006 (13 pages)
21 March 2007	Full accounts made up to 31 July 2006 (13 pages)
15 March 2007	Director's particulars changed (1 page)
15 March 2007	New director appointed (2 pages)
15 March 2007	Director's particulars changed (1 page)
15 March 2007	New director appointed (2 pages)
14 March 2007	New director appointed (1 page)
14 March 2007	New director appointed (1 page)
14 March 2007	New director appointed (1 page)
14 March 2007	New director appointed (1 page)
7 February 2007	Director's particulars changed (1 page)
7 February 2007	Director's particulars changed (1 page)
19 January 2007	New director appointed (2 pages)
19 January 2007	New director appointed (2 pages)
28 November 2006	New director appointed (2 pages)
28 November 2006	New director appointed (2 pages)
22 November 2006	New director appointed (2 pages)
22 November 2006	New director appointed (2 pages)
10 November 2006	New director appointed (2 pages)
10 November 2006	New director appointed (2 pages)
10 November 2006	New director appointed (2 pages)
10 November 2006	New director appointed (2 pages)
10 November 2006	New director appointed (2 pages)
10 November 2006	New director appointed (2 pages)
10 November 2006	New director appointed (2 pages)
10 November 2006	New director appointed (2 pages)
10 November 2006	New director appointed (2 pages)
10 November 2006	New director appointed (2 pages)
26 July 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
26 July 2006	Director resigned (1 page)
7 March 2006	Return made up to 26/02/06; full list of members (4 pages)
7 March 2006	Director's particulars changed (1 page)
7 March 2006	Director's particulars changed (1 page)
7 March 2006	Director's particulars changed (1 page)
7 March 2006	Return made up to 26/02/06; full list of members (4 pages)
7 March 2006	Director's particulars changed (1 page)
27 January 2006	Full accounts made up to 31 July 2005 (12 pages)
27 January 2006	Full accounts made up to 31 July 2005 (12 pages)
29 September 2005	Director resigned (1 page)
29 September 2005	Director resigned (1 page)
31 March 2005	Return made up to 26/02/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
31 March 2005	Return made up to 26/02/05; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (4 pages)
11 March 2005	New director appointed (2 pages)
11 March 2005	New director appointed (2 pages)
22 February 2005	Full accounts made up to 31 July 2004 (13 pages)
22 February 2005	Full accounts made up to 31 July 2004 (13 pages)
7 February 2005	New director appointed (1 page)
7 February 2005	New director appointed (1 page)
7 February 2005	New director appointed (1 page)
7 February 2005	New director appointed (1 page)
16 July 2004	Director resigned (1 page)
16 July 2004	Director resigned (1 page)
19 February 2004	Return made up to 26/02/04; full list of members (10 pages)
19 February 2004	Return made up to 26/02/04; full list of members (10 pages)
23 January 2004	New director appointed (2 pages)
23 January 2004	New director appointed (2 pages)
22 December 2003	Full accounts made up to 31 July 2003 (14 pages)
22 December 2003	Full accounts made up to 31 July 2003 (14 pages)
17 October 2003	Director resigned (1 page)
17 October 2003	Director resigned (1 page)
5 March 2003	Return made up to 26/02/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
5 March 2003	Return made up to 26/02/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
20 January 2003	Particulars of mortgage/charge (3 pages)
20 January 2003	Particulars of mortgage/charge (3 pages)
20 November 2002	Full accounts made up to 31 July 2002 (13 pages)
20 November 2002	Full accounts made up to 31 July 2002 (13 pages)
30 October 2002	New director appointed (2 pages)
30 October 2002	New director appointed (2 pages)
30 October 2002	New director appointed (2 pages)
30 October 2002	New director appointed (2 pages)
4 April 2002	Full accounts made up to 31 July 2001 (13 pages)
4 April 2002	Full accounts made up to 31 July 2001 (13 pages)
6 March 2002	Return made up to 26/02/02; full list of members (8 pages)
6 March 2002	Return made up to 26/02/02; full list of members (8 pages)
9 November 2001	Director resigned (1 page)
9 November 2001	Director resigned (1 page)
26 October 2001	New director appointed (2 pages)
26 October 2001	New director appointed (2 pages)
19 April 2001	Full accounts made up to 31 July 2000 (13 pages)
19 April 2001	Full accounts made up to 31 July 2000 (13 pages)
21 March 2001	Return made up to 26/02/01; full list of members (8 pages)
21 March 2001	Return made up to 26/02/01; full list of members (8 pages)
20 March 2000	Full accounts made up to 31 July 1999 (13 pages)
20 March 2000	Full accounts made up to 31 July 1999 (13 pages)
17 March 2000	Return made up to 26/02/00; full list of members (8 pages)
17 March 2000	Return made up to 26/02/00; full list of members (8 pages)
2 March 1999	Return made up to 26/02/99; no change of members (9 pages)
2 March 1999	Return made up to 26/02/99; no change of members (9 pages)
10 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
10 February 1999	New director appointed (2 pages)
19 November 1998	Full accounts made up to 31 July 1998 (13 pages)
19 November 1998	Full accounts made up to 31 July 1998 (13 pages)
5 October 1998	New director appointed (2 pages)
5 October 1998	Director resigned (1 page)
5 October 1998	Director resigned (1 page)
5 October 1998	New director appointed (2 pages)
7 November 1997	Full accounts made up to 31 July 1997 (13 pages)
7 November 1997	Full accounts made up to 31 July 1997 (13 pages)
2 April 1997	Return made up to 26/02/97; no change of members (6 pages)
2 April 1997	Return made up to 26/02/97; no change of members (6 pages)
19 November 1996	Full accounts made up to 31 July 1996 (12 pages)
19 November 1996	Full accounts made up to 31 July 1996 (12 pages)
22 October 1996	Director resigned (1 page)
22 October 1996	Director resigned (1 page)
19 March 1996	Return made up to 26/02/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 March 1996	Return made up to 26/02/96; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 February 1996	Full accounts made up to 31 July 1995 (12 pages)
14 February 1996	Full accounts made up to 31 July 1995 (12 pages)
14 March 1995	Return made up to 26/02/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 March 1995	Return made up to 26/02/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
18 February 1993	Full accounts made up to 31 July 1992 (10 pages)
18 February 1993	Full accounts made up to 31 July 1992 (10 pages)
6 January 1992	Full accounts made up to 31 July 1991 (10 pages)
6 January 1992	Full accounts made up to 31 July 1991 (10 pages)
26 July 1991	Ad 22/06/90--------- Â£ si 2@1 (3 pages)
26 July 1991	Ad 22/06/90--------- Â£ si 2@1 (3 pages)
21 June 1990	Company name changed highbasic LIMITED\certificate issued on 22/06/90 (2 pages)
21 June 1990	Company name changed highbasic LIMITED\certificate issued on 22/06/90 (2 pages)
10 April 1990	Memorandum and Articles of Association (7 pages)
10 April 1990	Memorandum and Articles of Association (7 pages)
8 March 1990	Incorporation (9 pages)
8 March 1990	Incorporation (9 pages)