City Road
London
EC1V 2PT
Director Name | Mr Edward Ian Briffa |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 March 2020(26 years, 3 months after company formation) |
Appointment Duration | 4 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Angel Gate City Road London EC1V 2PT |
Director Name | Prof Stephen Watson |
---|---|
Date of Birth | May 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2021(27 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Angel Gate City Road London EC1V 2PT |
Director Name | Prof Ana Alfirevic |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2021(27 years, 1 month after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Angel Gate City Road London EC1V 2PT |
Director Name | Prof Sir Mark Jonathan Caulfield |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2022(28 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 16 Angel Gate City Road London EC1V 2PT |
Director Name | Alina Zorn |
---|---|
Date of Birth | December 1998 (Born 25 years ago) |
Nationality | British,German |
Status | Current |
Appointed | 01 January 2022(28 years, 1 month after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 16 Angel Gate City Road London EC1V 2PT |
Director Name | Prof Adrian Jonathan Hobbs |
---|---|
Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2023(29 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Professor |
Country of Residence | England |
Correspondence Address | 16 Angel Gate City Road London EC1V 2PT |
Director Name | Prof Simon Kennedy |
---|---|
Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2023(29 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Professor |
Country of Residence | Scotland |
Correspondence Address | 16 Angel Gate City Road London EC1V 2PT |
Director Name | Prof James Michael Ritter |
---|---|
Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2024(30 years, 1 month after company formation) |
Appointment Duration | 2 months, 3 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 16 Angel Gate City Road London EC1V 2PT |
Director Name | Prof Cherry Lindsey Wainwright |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 January 2024(30 years, 1 month after company formation) |
Appointment Duration | 2 months, 3 weeks |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 16 Angel Gate City Road London EC1V 2PT |
Director Name | Prof Michael Spedding |
---|---|
Date of Birth | June 1949 (Born 74 years ago) |
Nationality | British,French |
Status | Current |
Appointed | 01 January 2024(30 years, 1 month after company formation) |
Appointment Duration | 2 months, 3 weeks |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 16 Angel Gate City Road London EC1V 2PT |
Secretary Name | Dr Mary Jennifer Maclagan |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 November 1993(same day as company formation) |
Role | Pharmacologist |
Correspondence Address | 16 Angel Gate City Road London EC1V 2PT |
Director Name | Dr Nigel Scott Baber |
---|---|
Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1993(1 month after company formation) |
Appointment Duration | 3 years (resigned 31 December 1996) |
Role | Pharmacologist |
Correspondence Address | Clinical Pharmacology Glaxo Group Research Limited Greenford Road Greenford Middlesex UB6 0HE |
Director Name | Prof Anthony Terence Birmingham |
---|---|
Date of Birth | August 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1993(1 month after company formation) |
Appointment Duration | 3 years (resigned 31 December 1996) |
Role | Pharmacologist |
Correspondence Address | Department Of Physiology/Pharmacolog University Hospital/Medical School Queens Medical Centre Nottingham NG7 2UH |
Director Name | Dr Thomas Paul Blackburn |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1993(1 month after company formation) |
Appointment Duration | 5 years, 2 months (resigned 28 February 1999) |
Role | Pharmacologist |
Correspondence Address | H17 New Frontiers Park 3rd Avenue Harlow Essex CM19 5AD |
Director Name | Prof William Cameron Bowman |
---|---|
Date of Birth | April 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1993(1 month after company formation) |
Appointment Duration | 3 years, 11 months (resigned 01 December 1997) |
Role | Pharmacologist |
Correspondence Address | Department Of Pharmacology University Of Stratthclyde George Street Glasgow G1 1XW Scotland |
Director Name | Dr Susan Diana Brain |
---|---|
Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1995(1 year, 1 month after company formation) |
Appointment Duration | 4 years (resigned 31 December 1998) |
Role | Pharmacologist |
Correspondence Address | Kings College London Manresa Road London SW3 6LX |
Secretary Name | Prof Norman George Bowery |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 1995(1 year, 1 month after company formation) |
Appointment Duration | 3 years (resigned 31 December 1997) |
Role | Pharmacologist |
Correspondence Address | 52 Pritchatts Road Edgbaston Birmingham B15 2TT |
Director Name | Dr Ian David Chapman |
---|---|
Date of Birth | October 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1997(3 years, 1 month after company formation) |
Appointment Duration | 4 years (resigned 31 December 2000) |
Role | Pharmacologist |
Correspondence Address | 6 Res. Avenue South Riccarton Edinburgh EH14 4AP Scotland |
Director Name | Dr David Nicholas Bateman |
---|---|
Date of Birth | January 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1997(3 years, 1 month after company formation) |
Appointment Duration | 4 years (resigned 31 December 2000) |
Role | Clinical Pharmacologist |
Correspondence Address | 1 Lauriston Place Edinburgh Midlothian EH3 9YW Scotland |
Director Name | Prof David Anthony Brown |
---|---|
Date of Birth | February 1936 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 1997(3 years, 1 month after company formation) |
Appointment Duration | 4 years (resigned 31 December 2000) |
Role | Scientist |
Correspondence Address | University College Gower Street London WC1E 6BT |
Secretary Name | Dr Thomas Paul Blackburn |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 January 1997(3 years, 1 month after company formation) |
Appointment Duration | 2 years, 1 month (resigned 28 February 1999) |
Role | Pharmacologist |
Correspondence Address | H17 New Frontiers Park 3rd Avenue Harlow Essex CM19 5AD |
Secretary Name | Prof Norman George Bowery |
---|---|
Date of Birth | June 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 1999(5 years, 3 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 13 July 2000) |
Role | Pharmacologist |
Correspondence Address | 52 Pritchatts Road Edgbaston Birmingham B15 2TT |
Secretary Name | Sarah Jane Stagg |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 July 2000(6 years, 7 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 20 April 2007) |
Role | Manager |
Correspondence Address | 137 Cambridge Street London SW1V 4QA |
Director Name | Prof Julia Clare Buckingham |
---|---|
Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2002(8 years, 1 month after company formation) |
Appointment Duration | 4 years (resigned 31 December 2005) |
Role | Academic |
Country of Residence | England |
Correspondence Address | Woodfield Pinner Hill Pinner Middlesex HA5 3XT |
Director Name | Dr Jeffrey Kenneth Aronson |
---|---|
Date of Birth | August 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2002(8 years, 1 month after company formation) |
Appointment Duration | 8 years (resigned 31 December 2009) |
Role | Physician |
Country of Residence | United Kingdom |
Correspondence Address | 8 Lathbury Road Oxford OX2 7AU |
Director Name | Prof Maria Gabriela Belvisi |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2004(10 years, 1 month after company formation) |
Appointment Duration | 4 years (resigned 31 December 2007) |
Role | Professor |
Correspondence Address | 151 Victoria Road London N22 7XH |
Director Name | Dr Amrita Ahluwalia |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2004(10 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 31 December 2006) |
Role | Scientist/Lecturer |
Correspondence Address | John Vane Building Charterhouse Square London EC1M 6BQ |
Director Name | Prof Susan Brain |
---|---|
Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2005(11 years, 1 month after company formation) |
Appointment Duration | 1 year, 12 months (resigned 31 December 2006) |
Role | Lecturer |
Country of Residence | England |
Correspondence Address | New Hunts House Great Maze Pond Road London SE1 1UL |
Director Name | Mark Ian Christie |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2005(11 years, 1 month after company formation) |
Appointment Duration | 1 year, 12 months (resigned 31 December 2006) |
Role | Research Scientist |
Correspondence Address | 216 Bath Road Slough Berkshire SL1 4EN |
Secretary Name | Mr Kevin John Kearns |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 April 2007(13 years, 4 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 01 February 2013) |
Role | Deputy Chief Executive |
Country of Residence | England |
Correspondence Address | 16 Angel Gate City Road London EC1V 2PT |
Director Name | Prof Emma Harriet Baker |
---|---|
Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2010(16 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 31 December 2012) |
Role | Scientist |
Country of Residence | England |
Correspondence Address | 16 Angel Gate City Road London EC1V 2PT |
Director Name | Dr Laura Ajram |
---|---|
Date of Birth | September 1990 (Born 33 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2019(25 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 31 December 2021) |
Role | Programme Manager - Drug Discovery |
Country of Residence | England |
Correspondence Address | 16 Angel Gate City Road London EC1V 2PT |
Website | bps.ac.uk |
---|
Registered Address | 16 Angel Gate City Road London EC1V 2PT |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £3,478,009 |
Net Worth | £6,360,793 |
Cash | £686,082 |
Current Liabilities | £554,790 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 29 November 2023 (4 months ago) |
---|---|
Next Return Due | 13 December 2024 (8 months, 2 weeks from now) |
1 February 2021 | Group of companies' accounts made up to 31 December 2019 (45 pages) |
---|---|
15 January 2021 | Appointment of Professor Ana Alfirevic as a director on 1 January 2021 (2 pages) |
13 January 2021 | Termination of appointment of Ian Mcfadzean as a director on 31 December 2020 (1 page) |
13 January 2021 | Termination of appointment of Emma Morrison as a director on 31 December 2020 (1 page) |
13 January 2021 | Appointment of Professor Jamie John Coleman as a director on 1 January 2021 (2 pages) |
13 January 2021 | Appointment of Professor Stephen Watson as a director on 1 January 2021 (2 pages) |
13 January 2021 | Termination of appointment of Jane Mitchell as a director on 31 December 2020 (1 page) |
10 December 2020 | Confirmation statement made on 29 November 2020 with no updates (3 pages) |
17 March 2020 | Appointment of Lenna Cumberbatch as a director on 1 March 2020 (2 pages) |
16 March 2020 | Appointment of Mr Edward Ian Briffa as a director on 1 March 2020 (2 pages) |
17 January 2020 | Director's details changed for Professor Melisa Joellan Wallace on 17 January 2020 (2 pages) |
9 January 2020 | Appointment of Professor Melisa Joellan Wallace as a director on 1 January 2020 (2 pages) |
3 January 2020 | Appointment of Dr Christine Williams as a director on 1 January 2020 (2 pages) |
3 January 2020 | Director's details changed for Dr Laura Ajram on 1 January 2020 (2 pages) |
2 January 2020 | Appointment of Professor Clive Page as a director on 1 January 2020 (2 pages) |
2 January 2020 | Termination of appointment of Malcolm Skingle as a director on 31 December 2019 (1 page) |
2 January 2020 | Appointment of Mr Stephen Rees as a director on 1 January 2020 (2 pages) |
2 January 2020 | Termination of appointment of Susan Clare Stanford as a director on 31 December 2019 (1 page) |
2 January 2020 | Termination of appointment of Robin John Plevin as a director on 31 December 2019 (1 page) |
2 January 2020 | Termination of appointment of Stephen John Hill as a director on 31 December 2019 (1 page) |
10 December 2019 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
24 September 2019 | Termination of appointment of Charles Gloor as a director on 23 September 2019 (1 page) |
7 May 2019 | Group of companies' accounts made up to 31 December 2018 (46 pages) |
11 January 2019 | Termination of appointment of Aidan Seeley as a director on 31 December 2018 (1 page) |
11 January 2019 | Appointment of Dr Laura Ajram as a director on 1 January 2019 (2 pages) |
10 December 2018 | Confirmation statement made on 29 November 2018 with no updates (3 pages) |
21 May 2018 | Group of companies' accounts made up to 31 December 2017 (45 pages) |
16 January 2018 | Appointment of Professor Sir Munir Hussein Pirmohamed as a director on 1 January 2018 (2 pages) |
16 January 2018 | Appointment of Professor Jane Mitchell as a director on 1 January 2018 (2 pages) |
16 January 2018 | Appointment of Doctor Rachel Marie Quinn as a director on 1 January 2018 (2 pages) |
15 January 2018 | Appointment of Doctor Emma Morrison as a director on 1 January 2018 (2 pages) |
15 January 2018 | Termination of appointment of Emma Mason as a director on 31 December 2017 (1 page) |
15 January 2018 | Termination of appointment of David John Webb as a director on 31 December 2017 (1 page) |
15 January 2018 | Appointment of Professor Ian Mcfadzean as a director on 1 January 2018 (2 pages) |
15 January 2018 | Termination of appointment of Emma Harriet Baker as a director on 31 December 2017 (1 page) |
14 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
13 April 2017 | Full accounts made up to 31 December 2016 (43 pages) |
13 April 2017 | Full accounts made up to 31 December 2016 (43 pages) |
7 April 2017 | Termination of appointment of Kenneth Ivor Williams as a director on 20 March 2017 (1 page) |
7 April 2017 | Termination of appointment of Kenneth Ivor Williams as a director on 20 March 2017 (1 page) |
13 March 2017 | Appointment of Professor Susan Clare Stanford as a director on 1 January 2017 (2 pages) |
13 March 2017 | Appointment of Professor Susan Clare Stanford as a director on 1 January 2017 (2 pages) |
10 January 2017 | Termination of appointment of Alfred Richard Green as a director on 31 December 2016 (1 page) |
10 January 2017 | Termination of appointment of Antony Galione as a director on 31 December 2016 (1 page) |
10 January 2017 | Termination of appointment of Antony Galione as a director on 31 December 2016 (1 page) |
10 January 2017 | Termination of appointment of Alyn Hugh Morice as a director on 31 December 2016 (1 page) |
10 January 2017 | Termination of appointment of Alfred Richard Green as a director on 31 December 2016 (1 page) |
10 January 2017 | Termination of appointment of Alyn Hugh Morice as a director on 31 December 2016 (1 page) |
9 December 2016 | Confirmation statement made on 29 November 2016 with updates (4 pages) |
9 December 2016 | Confirmation statement made on 29 November 2016 with updates (4 pages) |
10 November 2016 | Director's details changed for Professor Richard Alfred Green on 10 November 2016 (2 pages) |
10 November 2016 | Director's details changed for Professor Richard Alfred Green on 10 November 2016 (2 pages) |
18 May 2016 | Full accounts made up to 31 December 2015 (44 pages) |
18 May 2016 | Full accounts made up to 31 December 2015 (44 pages) |
15 April 2016 | Appointment of Dr Malcolm Skingle as a director on 1 January 2016 (2 pages) |
15 April 2016 | Appointment of Dr Malcolm Skingle as a director on 1 January 2016 (2 pages) |
14 April 2016 | Appointment of Dr Kenneth Ivor Williams as a director on 1 January 2016 (2 pages) |
14 April 2016 | Appointment of Dr Kenneth Ivor Williams as a director on 1 January 2016 (2 pages) |
8 April 2016 | Termination of appointment of Humphrey Peter Rang as a director on 31 December 2015 (1 page) |
8 April 2016 | Appointment of Professor Stephen John Hill as a director on 1 January 2016 (2 pages) |
8 April 2016 | Appointment of Professor Stephen John Hill as a director on 1 January 2016 (2 pages) |
8 April 2016 | Appointment of Mr Charles Gloor as a director on 7 March 2016 (2 pages) |
8 April 2016 | Appointment of Professor Emma Harriet Baker as a director on 1 January 2016 (2 pages) |
8 April 2016 | Termination of appointment of Smita Hariprasad Price as a director on 31 December 2015 (1 page) |
8 April 2016 | Termination of appointment of David Michael Wood as a director on 31 December 2015 (1 page) |
8 April 2016 | Appointment of Mr Aidan Seeley as a director on 1 January 2016 (2 pages) |
8 April 2016 | Appointment of Mr Charles Gloor as a director on 7 March 2016 (2 pages) |
8 April 2016 | Appointment of Mr Aidan Seeley as a director on 1 January 2016 (2 pages) |
8 April 2016 | Termination of appointment of Humphrey Peter Rang as a director on 31 December 2015 (1 page) |
8 April 2016 | Appointment of Professor Emma Harriet Baker as a director on 1 January 2016 (2 pages) |
8 April 2016 | Termination of appointment of Michael Peter Seed as a director on 31 December 2015 (1 page) |
8 April 2016 | Termination of appointment of David Michael Wood as a director on 31 December 2015 (1 page) |
8 April 2016 | Termination of appointment of Michael Peter Seed as a director on 31 December 2015 (1 page) |
8 April 2016 | Termination of appointment of Smita Hariprasad Price as a director on 31 December 2015 (1 page) |
29 January 2016 | Appointment of Professor Robin John Plevin as a director on 1 January 2016 (2 pages) |
29 January 2016 | Appointment of Professor Robin John Plevin as a director on 1 January 2016 (2 pages) |
28 January 2016 | Termination of appointment of Charles Robin Hiley as a director on 31 December 2015 (1 page) |
28 January 2016 | Termination of appointment of Charles Robin Hiley as a director on 31 December 2015 (1 page) |
21 December 2015 | Annual return made up to 29 November 2015 no member list (9 pages) |
21 December 2015 | Annual return made up to 29 November 2015 no member list (9 pages) |
3 December 2015 | Auditor's resignation (1 page) |
3 December 2015 | Auditor's resignation (1 page) |
30 October 2015 | Appointment of Mr Michael John Poole as a secretary on 16 December 2013 (2 pages) |
30 October 2015 | Appointment of Mr Michael John Poole as a secretary on 16 December 2013 (2 pages) |
2 July 2015 | Resolutions
|
2 July 2015 | Resolutions
|
5 May 2015 | Full accounts made up to 31 December 2014 (41 pages) |
5 May 2015 | Full accounts made up to 31 December 2014 (41 pages) |
27 February 2015 | Appointment of Ms Emma Mason as a director on 1 January 2015 (2 pages) |
27 February 2015 | Appointment of Ms Emma Mason as a director on 1 January 2015 (2 pages) |
27 February 2015 | Appointment of Ms Emma Mason as a director on 1 January 2015 (2 pages) |
13 February 2015 | Termination of appointment of David Ogilvy Douglas as a director on 31 December 2014 (1 page) |
13 February 2015 | Termination of appointment of Ann Katherine Daly as a director on 31 December 2014 (1 page) |
13 February 2015 | Termination of appointment of Ann Katherine Daly as a director on 31 December 2014 (1 page) |
13 February 2015 | Termination of appointment of Christine Williams as a director on 31 December 2014 (1 page) |
13 February 2015 | Termination of appointment of David Ogilvy Douglas as a director on 31 December 2014 (1 page) |
13 February 2015 | Termination of appointment of Christine Williams as a director on 31 December 2014 (1 page) |
24 December 2014 | Annual return made up to 29 November 2014 no member list (10 pages) |
24 December 2014 | Annual return made up to 29 November 2014 no member list (10 pages) |
25 April 2014 | Accounts made up to 31 December 2013 (40 pages) |
25 April 2014 | Accounts made up to 31 December 2013 (40 pages) |
7 March 2014 | Appointment of Professor Antony Galione as a director (2 pages) |
7 March 2014 | Appointment of Professor Antony Galione as a director (2 pages) |
20 February 2014 | Director's details changed for Mr David Ogilvy Douglas on 18 February 2014 (2 pages) |
20 February 2014 | Director's details changed for Mr David Ogilvy Douglas on 18 February 2014 (2 pages) |
12 February 2014 | Termination of appointment of Helen Cox as a director (1 page) |
12 February 2014 | Appointment of Professor Richard Alfred Green as a director (2 pages) |
12 February 2014 | Termination of appointment of Donald Singer as a director (1 page) |
12 February 2014 | Termination of appointment of Philip Routledge as a director (1 page) |
12 February 2014 | Termination of appointment of Helen Cox as a director (1 page) |
12 February 2014 | Termination of appointment of Ian Kitchen as a director (1 page) |
12 February 2014 | Appointment of Professor Alyn Hugh Morice as a director (2 pages) |
12 February 2014 | Termination of appointment of Philip Routledge as a director (1 page) |
12 February 2014 | Appointment of Professor David John Webb as a director (2 pages) |
12 February 2014 | Termination of appointment of Ian Kitchen as a director (1 page) |
12 February 2014 | Appointment of Professor David John Webb as a director (2 pages) |
12 February 2014 | Termination of appointment of Donald Singer as a director (1 page) |
12 February 2014 | Appointment of Professor Richard Alfred Green as a director (2 pages) |
12 February 2014 | Appointment of Professor Alyn Hugh Morice as a director (2 pages) |
23 December 2013 | Annual return made up to 29 November 2013 no member list (7 pages) |
23 December 2013 | Annual return made up to 29 November 2013 no member list (7 pages) |
21 June 2013 | Accounts made up to 31 December 2012 (39 pages) |
21 June 2013 | Accounts made up to 31 December 2012 (39 pages) |
24 April 2013 | Appointment of Dr Michael Peter Seed as a director (2 pages) |
24 April 2013 | Appointment of Dr David Michael Wood as a director (2 pages) |
24 April 2013 | Appointment of Dr Michael Peter Seed as a director (2 pages) |
24 April 2013 | Termination of appointment of Emma Baker as a director (1 page) |
24 April 2013 | Termination of appointment of Emma Baker as a director (1 page) |
24 April 2013 | Appointment of Dr David Michael Wood as a director (2 pages) |
23 April 2013 | Termination of appointment of Ann Hayes as a director (1 page) |
23 April 2013 | Termination of appointment of Mark Christie as a director (1 page) |
23 April 2013 | Termination of appointment of Ann Hayes as a director (1 page) |
23 April 2013 | Appointment of Dr Smita Price as a director (2 pages) |
23 April 2013 | Appointment of Dr Smita Price as a director (2 pages) |
23 April 2013 | Termination of appointment of Emma Baker as a director (1 page) |
23 April 2013 | Termination of appointment of Emma Baker as a director (1 page) |
23 April 2013 | Termination of appointment of Mark Christie as a director (1 page) |
3 April 2013 | Termination of appointment of Kevin Kearns as a secretary (1 page) |
3 April 2013 | Termination of appointment of Kevin Kearns as a secretary (1 page) |
2 April 2013 | Termination of appointment of Kevin Kearns as a secretary (1 page) |
2 April 2013 | Termination of appointment of Kevin Kearns as a secretary (1 page) |
7 December 2012 | Annual return made up to 29 November 2012 no member list (8 pages) |
7 December 2012 | Annual return made up to 29 November 2012 no member list (8 pages) |
23 August 2012 | Accounts made up to 31 December 2011 (37 pages) |
23 August 2012 | Accounts made up to 31 December 2011 (37 pages) |
17 January 2012 | Appointment of Professor Humphrey Peter Rang as a director (2 pages) |
17 January 2012 | Appointment of Professor Humphrey Peter Rang as a director (2 pages) |
17 January 2012 | Appointment of Dr Charles Robin Hiley as a director (2 pages) |
17 January 2012 | Appointment of Dr Charles Robin Hiley as a director (2 pages) |
11 January 2012 | Termination of appointment of Daniel Mcqueen as a director (1 page) |
11 January 2012 | Termination of appointment of Raymond Hill as a director (1 page) |
11 January 2012 | Termination of appointment of Raymond Hill as a director (1 page) |
11 January 2012 | Termination of appointment of Daniel Mcqueen as a director (1 page) |
2 December 2011 | Annual return made up to 29 November 2011 no member list (8 pages) |
2 December 2011 | Annual return made up to 29 November 2011 no member list (8 pages) |
15 July 2011 | Accounts made up to 31 December 2010 (37 pages) |
15 July 2011 | Accounts made up to 31 December 2010 (37 pages) |
12 July 2011 | Appointment of Mr David Ogilvy Douglas as a director (2 pages) |
12 July 2011 | Appointment of Mr David Ogilvy Douglas as a director (2 pages) |
14 March 2011 | Appointment of Dr Christine Williams as a director (2 pages) |
14 March 2011 | Appointment of Dr Christine Williams as a director (2 pages) |
14 March 2011 | Appointment of Professor Donald Robert James Singer as a director (2 pages) |
14 March 2011 | Appointment of Professor Donald Robert James Singer as a director (2 pages) |
8 February 2011 | Resolutions
|
8 February 2011 | Resolutions
|
27 January 2011 | Appointment of Professor Ann Katherine Daly as a director (2 pages) |
27 January 2011 | Appointment of Professor Ann Katherine Daly as a director (2 pages) |
11 January 2011 | Appointment of Professor Helen Cox as a director (2 pages) |
11 January 2011 | Appointment of Professor Helen Cox as a director (2 pages) |
10 January 2011 | Termination of appointment of Gordon Mcinnes as a director (1 page) |
10 January 2011 | Termination of appointment of Gordon Mcinnes as a director (1 page) |
10 January 2011 | Termination of appointment of Kevin Park as a director (1 page) |
10 January 2011 | Termination of appointment of Gillian Edwards as a director (1 page) |
10 January 2011 | Termination of appointment of Kevin Park as a director (1 page) |
10 January 2011 | Termination of appointment of Gillian Edwards as a director (1 page) |
30 November 2010 | Annual return made up to 29 November 2010 no member list (7 pages) |
30 November 2010 | Annual return made up to 29 November 2010 no member list (7 pages) |
16 July 2010 | Accounts made up to 31 December 2009 (34 pages) |
16 July 2010 | Accounts made up to 31 December 2009 (34 pages) |
19 March 2010 | Appointment of Professor Ian Kitchen as a director (2 pages) |
19 March 2010 | Appointment of Professor Ian Kitchen as a director (2 pages) |
2 February 2010 | Appointment of Dr Emma Harriet Baker as a director (2 pages) |
2 February 2010 | Director's details changed for Professor Raymond George Hill on 2 February 2010 (2 pages) |
2 February 2010 | Director's details changed for Professor Raymond George Hill on 2 February 2010 (2 pages) |
2 February 2010 | Appointment of Dr Emma Harriet Baker as a director (2 pages) |
2 February 2010 | Director's details changed for Professor Raymond George Hill on 2 February 2010 (2 pages) |
18 January 2010 | Appointment of Dr Ann Gail Hayes as a director (2 pages) |
18 January 2010 | Appointment of Dr Ann Gail Hayes as a director (2 pages) |
15 January 2010 | Director's details changed for Professor Daniel Sinclair Mcqueen on 1 January 2010 (2 pages) |
15 January 2010 | Director's details changed for Professor Daniel Sinclair Mcqueen on 1 January 2010 (2 pages) |
15 January 2010 | Director's details changed for Professor Daniel Sinclair Mcqueen on 1 January 2010 (2 pages) |
14 January 2010 | Secretary's details changed for Kevin John Kearns on 1 January 2010 (1 page) |
14 January 2010 | Termination of appointment of Martin Todd as a director (1 page) |
14 January 2010 | Appointment of Dr Mark Ian Christie as a director (2 pages) |
14 January 2010 | Director's details changed for Professor Kevin Park on 1 January 2010 (2 pages) |
14 January 2010 | Director's details changed for Dr Gillian Edwards on 1 January 2010 (2 pages) |
14 January 2010 | Director's details changed for Professor Gordon Thomas Mcinnes on 1 January 2010 (2 pages) |
14 January 2010 | Director's details changed for Dr Gillian Edwards on 1 January 2010 (2 pages) |
14 January 2010 | Director's details changed for Professor Daniel Sinclair Mcqueen on 1 January 2010 (2 pages) |
14 January 2010 | Termination of appointment of Peter Roberts as a director (1 page) |
14 January 2010 | Secretary's details changed for Kevin John Kearns on 1 January 2010 (1 page) |
14 January 2010 | Director's details changed for Professor Gordon Thomas Mcinnes on 1 January 2010 (2 pages) |
14 January 2010 | Secretary's details changed for Kevin John Kearns on 1 January 2010 (1 page) |
14 January 2010 | Termination of appointment of Martin Todd as a director (1 page) |
14 January 2010 | Termination of appointment of Kim Dora as a director (1 page) |
14 January 2010 | Director's details changed for Professor Philip Routledge on 1 January 2010 (2 pages) |
14 January 2010 | Director's details changed for Professor Gordon Thomas Mcinnes on 1 January 2010 (2 pages) |
14 January 2010 | Termination of appointment of Peter Roberts as a director (1 page) |
14 January 2010 | Director's details changed for Professor Kevin Park on 1 January 2010 (2 pages) |
14 January 2010 | Termination of appointment of Jeffrey Aronson as a director (1 page) |
14 January 2010 | Termination of appointment of Jeffrey Aronson as a director (1 page) |
14 January 2010 | Appointment of Dr Mark Ian Christie as a director (2 pages) |
14 January 2010 | Director's details changed for Professor Daniel Sinclair Mcqueen on 1 January 2010 (2 pages) |
14 January 2010 | Director's details changed for Professor Kevin Park on 1 January 2010 (2 pages) |
14 January 2010 | Termination of appointment of Kim Dora as a director (1 page) |
14 January 2010 | Director's details changed for Professor Philip Routledge on 1 January 2010 (2 pages) |
14 January 2010 | Director's details changed for Professor Philip Routledge on 1 January 2010 (2 pages) |
14 January 2010 | Director's details changed for Dr Gillian Edwards on 1 January 2010 (2 pages) |
14 January 2010 | Director's details changed for Professor Daniel Sinclair Mcqueen on 1 January 2010 (2 pages) |
17 December 2009 | Director's details changed for Dr Jeffrey Kenneth Aronson on 17 December 2009 (2 pages) |
17 December 2009 | Director's details changed for Professor Gordon Thomas Mcinnes on 17 December 2009 (2 pages) |
17 December 2009 | Annual return made up to 29 November 2009 no member list (7 pages) |
17 December 2009 | Director's details changed for Dr Gillian Edwards on 17 December 2009 (2 pages) |
17 December 2009 | Director's details changed for Professor Daniel Sinclair Mcqueen on 17 December 2009 (2 pages) |
17 December 2009 | Director's details changed for Professor Peter James Roberts on 17 December 2009 (2 pages) |
17 December 2009 | Director's details changed for Martin Howdle Todd on 17 December 2009 (2 pages) |
17 December 2009 | Director's details changed for Professor Kevin Park on 17 December 2009 (2 pages) |
17 December 2009 | Director's details changed for Martin Howdle Todd on 17 December 2009 (2 pages) |
17 December 2009 | Director's details changed for Professor Philip Routledge on 17 December 2009 (2 pages) |
17 December 2009 | Director's details changed for Professor Gordon Thomas Mcinnes on 17 December 2009 (2 pages) |
17 December 2009 | Director's details changed for Professor Daniel Sinclair Mcqueen on 17 December 2009 (2 pages) |
17 December 2009 | Director's details changed for Dr Kim Andrea Dora on 17 December 2009 (2 pages) |
17 December 2009 | Annual return made up to 29 November 2009 no member list (7 pages) |
17 December 2009 | Director's details changed for Professor Peter James Roberts on 17 December 2009 (2 pages) |
17 December 2009 | Director's details changed for Dr Gillian Edwards on 17 December 2009 (2 pages) |
17 December 2009 | Director's details changed for Dr Jeffrey Kenneth Aronson on 17 December 2009 (2 pages) |
17 December 2009 | Director's details changed for Professor Kevin Park on 17 December 2009 (2 pages) |
17 December 2009 | Director's details changed for Dr Kim Andrea Dora on 17 December 2009 (2 pages) |
17 December 2009 | Director's details changed for Professor Philip Routledge on 17 December 2009 (2 pages) |
14 August 2009 | Accounts made up to 31 December 2008 (35 pages) |
14 August 2009 | Accounts made up to 31 December 2008 (35 pages) |
30 December 2008 | Resolutions
|
30 December 2008 | Resolutions
|
29 December 2008 | Accounts made up to 31 March 2008 (32 pages) |
29 December 2008 | Accounts made up to 31 March 2008 (32 pages) |
16 December 2008 | Annual return made up to 29/11/08 (5 pages) |
16 December 2008 | Annual return made up to 29/11/08 (5 pages) |
28 October 2008 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page) |
28 October 2008 | Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page) |
4 February 2008 | Resolutions
|
4 February 2008 | Resolutions
|
4 February 2008 | Memorandum and Articles of Association (21 pages) |
4 February 2008 | Memorandum and Articles of Association (21 pages) |
28 January 2008 | New director appointed (1 page) |
28 January 2008 | New director appointed (1 page) |
28 January 2008 | New director appointed (1 page) |
28 January 2008 | New director appointed (1 page) |
16 January 2008 | Director resigned (1 page) |
16 January 2008 | Director resigned (1 page) |
16 January 2008 | New director appointed (1 page) |
16 January 2008 | Director resigned (1 page) |
16 January 2008 | New director appointed (1 page) |
16 January 2008 | Director resigned (1 page) |
16 January 2008 | Director resigned (1 page) |
16 January 2008 | New director appointed (1 page) |
16 January 2008 | New director appointed (1 page) |
16 January 2008 | Director resigned (1 page) |
16 January 2008 | New director appointed (1 page) |
16 January 2008 | Director resigned (1 page) |
16 January 2008 | Director resigned (1 page) |
16 January 2008 | New director appointed (1 page) |
16 January 2008 | Director resigned (1 page) |
16 January 2008 | Director resigned (1 page) |
2 January 2008 | Resolutions
|
2 January 2008 | Resolutions
|
31 December 2007 | Accounts made up to 31 March 2007 (30 pages) |
31 December 2007 | Accounts made up to 31 March 2007 (30 pages) |
27 December 2007 | Annual return made up to 29/11/07 (3 pages) |
27 December 2007 | Annual return made up to 29/11/07 (3 pages) |
27 December 2007 | Registered office changed on 27/12/07 from: 16 angel gate angel gate london EC1V 2PT (1 page) |
27 December 2007 | Registered office changed on 27/12/07 from: 16 angel gate angel gate london EC1V 2PT (1 page) |
8 August 2007 | Director resigned (1 page) |
8 August 2007 | Director resigned (1 page) |
8 August 2007 | Director resigned (1 page) |
8 August 2007 | Director resigned (1 page) |
8 August 2007 | Director resigned (1 page) |
8 August 2007 | Director resigned (1 page) |
8 August 2007 | Director resigned (1 page) |
8 August 2007 | Director resigned (1 page) |
8 August 2007 | Director resigned (1 page) |
8 August 2007 | Director resigned (1 page) |
8 August 2007 | Director resigned (1 page) |
8 August 2007 | Director resigned (1 page) |
8 August 2007 | Director resigned (1 page) |
8 August 2007 | Director resigned (1 page) |
2 August 2007 | Director resigned (1 page) |
2 August 2007 | New secretary appointed (1 page) |
2 August 2007 | New secretary appointed (1 page) |
2 August 2007 | Director resigned (1 page) |
2 August 2007 | Director resigned (1 page) |
2 August 2007 | Director resigned (1 page) |
2 August 2007 | Director resigned (1 page) |
2 August 2007 | Secretary resigned (1 page) |
2 August 2007 | Director resigned (1 page) |
2 August 2007 | Director resigned (1 page) |
2 August 2007 | Director resigned (1 page) |
2 August 2007 | Secretary resigned (1 page) |
13 April 2007 | New director appointed (2 pages) |
13 April 2007 | New director appointed (2 pages) |
22 March 2007 | New director appointed (2 pages) |
22 March 2007 | New director appointed (2 pages) |
16 February 2007 | Registered office changed on 16/02/07 from: 16 angel gate city road london EC1V 2SG (1 page) |
16 February 2007 | Registered office changed on 16/02/07 from: 16 angel gate city road london EC1V 2SG (1 page) |
26 January 2007 | Resolutions
|
26 January 2007 | Resolutions
|
15 January 2007 | Accounts made up to 31 March 2006 (28 pages) |
15 January 2007 | Accounts made up to 31 March 2006 (28 pages) |
8 January 2007 | Annual return made up to 29/11/06 (4 pages) |
8 January 2007 | Annual return made up to 29/11/06 (4 pages) |
17 January 2006 | Resolutions
|
17 January 2006 | Memorandum and Articles of Association (12 pages) |
17 January 2006 | Resolutions
|
17 January 2006 | Memorandum and Articles of Association (12 pages) |
12 January 2006 | Accounts made up to 31 March 2005 (29 pages) |
12 January 2006 | Annual return made up to 29/11/05
|
12 January 2006 | Annual return made up to 29/11/05
|
12 January 2006 | Accounts made up to 31 March 2005 (29 pages) |
10 January 2006 | New director appointed (3 pages) |
10 January 2006 | Director resigned (2 pages) |
10 January 2006 | Director resigned (2 pages) |
10 January 2006 | Director resigned (2 pages) |
10 January 2006 | Director resigned (2 pages) |
10 January 2006 | New director appointed (3 pages) |
27 June 2005 | Director's particulars changed (1 page) |
27 June 2005 | Director's particulars changed (1 page) |
8 April 2005 | New director appointed (2 pages) |
8 April 2005 | New director appointed (2 pages) |
13 January 2005 | New director appointed (2 pages) |
13 January 2005 | New director appointed (2 pages) |
13 January 2005 | New director appointed (2 pages) |
13 January 2005 | New director appointed (2 pages) |
6 January 2005 | Director resigned (1 page) |
6 January 2005 | Director resigned (1 page) |
6 January 2005 | New director appointed (2 pages) |
6 January 2005 | Director's particulars changed (1 page) |
6 January 2005 | New director appointed (2 pages) |
6 January 2005 | New director appointed (2 pages) |
6 January 2005 | Director's particulars changed (1 page) |
6 January 2005 | New director appointed (2 pages) |
6 January 2005 | New director appointed (2 pages) |
6 January 2005 | Director resigned (1 page) |
6 January 2005 | Director resigned (1 page) |
6 January 2005 | Director resigned (1 page) |
6 January 2005 | Director resigned (1 page) |
6 January 2005 | Director resigned (1 page) |
6 January 2005 | Director resigned (1 page) |
6 January 2005 | Director resigned (1 page) |
6 January 2005 | Director resigned (1 page) |
6 January 2005 | Director resigned (1 page) |
6 January 2005 | Director resigned (1 page) |
6 January 2005 | New director appointed (2 pages) |
14 December 2004 | Accounts made up to 31 March 2004 (18 pages) |
14 December 2004 | Accounts made up to 31 March 2004 (18 pages) |
9 December 2004 | Annual return made up to 29/11/04 (12 pages) |
9 December 2004 | Annual return made up to 29/11/04 (12 pages) |
7 December 2004 | New director appointed (2 pages) |
7 December 2004 | New director appointed (2 pages) |
7 December 2004 | Director resigned (1 page) |
7 December 2004 | Director resigned (1 page) |
7 December 2004 | New director appointed (2 pages) |
7 December 2004 | Director resigned (1 page) |
7 December 2004 | New director appointed (2 pages) |
7 December 2004 | New director appointed (2 pages) |
7 December 2004 | New director appointed (2 pages) |
7 December 2004 | New director appointed (2 pages) |
7 December 2004 | New director appointed (2 pages) |
7 December 2004 | Director resigned (1 page) |
7 December 2004 | Director resigned (1 page) |
7 December 2004 | Director resigned (1 page) |
6 December 2004 | New director appointed (2 pages) |
6 December 2004 | Director resigned (1 page) |
6 December 2004 | Director resigned (1 page) |
6 December 2004 | New director appointed (2 pages) |
8 March 2004 | New director appointed (2 pages) |
8 March 2004 | New director appointed (2 pages) |
7 January 2004 | Resolutions
|
7 January 2004 | Memorandum and Articles of Association (12 pages) |
7 January 2004 | Accounts made up to 31 March 2003 (18 pages) |
7 January 2004 | Accounts made up to 31 March 2003 (18 pages) |
7 January 2004 | Memorandum and Articles of Association (12 pages) |
7 January 2004 | Resolutions
|
5 January 2004 | New director appointed (2 pages) |
5 January 2004 | New director appointed (2 pages) |
10 December 2003 | Annual return made up to 29/11/03
|
10 December 2003 | Annual return made up to 29/11/03
|
21 November 2003 | New director appointed (2 pages) |
21 November 2003 | New director appointed (2 pages) |
22 October 2003 | Director resigned (1 page) |
22 October 2003 | Director resigned (1 page) |
14 March 2003 | New director appointed (2 pages) |
14 March 2003 | New director appointed (2 pages) |
8 February 2003 | Memorandum and Articles of Association (15 pages) |
8 February 2003 | Memorandum and Articles of Association (15 pages) |
24 January 2003 | Director resigned (1 page) |
24 January 2003 | Director resigned (1 page) |
23 January 2003 | Resolutions
|
23 January 2003 | Resolutions
|
7 December 2002 | New director appointed (2 pages) |
7 December 2002 | New director appointed (2 pages) |
7 December 2002 | New director appointed (2 pages) |
7 December 2002 | Annual return made up to 29/11/02
|
7 December 2002 | New director appointed (2 pages) |
7 December 2002 | Annual return made up to 29/11/02
|
21 November 2002 | Secretary's particulars changed (1 page) |
21 November 2002 | Secretary's particulars changed (1 page) |
27 October 2002 | Director resigned (1 page) |
27 October 2002 | New director appointed (2 pages) |
27 October 2002 | New director appointed (2 pages) |
27 October 2002 | Director resigned (1 page) |
26 September 2002 | Accounting reference date extended from 31/12/02 to 31/03/03 (1 page) |
26 September 2002 | Accounting reference date extended from 31/12/02 to 31/03/03 (1 page) |
24 September 2002 | Accounts made up to 31 December 2001 (16 pages) |
24 September 2002 | Accounts made up to 31 December 2001 (16 pages) |
18 January 2002 | New director appointed (2 pages) |
18 January 2002 | New director appointed (2 pages) |
17 January 2002 | Director resigned (1 page) |
17 January 2002 | Director resigned (1 page) |
17 January 2002 | Director resigned (1 page) |
17 January 2002 | Director resigned (1 page) |
17 January 2002 | Director resigned (1 page) |
17 January 2002 | Director resigned (1 page) |
17 December 2001 | Director's particulars changed (1 page) |
17 December 2001 | Director's particulars changed (1 page) |
6 December 2001 | Annual return made up to 29/11/01 (8 pages) |
6 December 2001 | Annual return made up to 29/11/01 (8 pages) |
16 July 2001 | Resolutions
|
16 July 2001 | Resolutions
|
13 July 2001 | Accounts made up to 31 December 2000 (19 pages) |
13 July 2001 | Accounts made up to 31 December 2000 (19 pages) |
8 January 2001 | New director appointed (2 pages) |
8 January 2001 | New director appointed (2 pages) |
8 January 2001 | Director resigned (1 page) |
8 January 2001 | New director appointed (2 pages) |
8 January 2001 | Director resigned (1 page) |
8 January 2001 | Director resigned (1 page) |
8 January 2001 | Director resigned (1 page) |
8 January 2001 | Director resigned (1 page) |
8 January 2001 | New director appointed (2 pages) |
8 January 2001 | Director resigned (1 page) |
8 January 2001 | New director appointed (2 pages) |
8 January 2001 | Director resigned (1 page) |
8 January 2001 | Director resigned (1 page) |
8 January 2001 | New director appointed (2 pages) |
8 January 2001 | Director resigned (1 page) |
8 January 2001 | Director resigned (1 page) |
8 January 2001 | New director appointed (2 pages) |
8 January 2001 | New director appointed (2 pages) |
8 January 2001 | New director appointed (2 pages) |
8 January 2001 | New director appointed (2 pages) |
7 December 2000 | Annual return made up to 29/11/00 (8 pages) |
7 December 2000 | Annual return made up to 29/11/00 (8 pages) |
3 August 2000 | Resolutions
|
3 August 2000 | Resolutions
|
31 July 2000 | Resolutions
|
31 July 2000 | Resolutions
|
28 July 2000 | New secretary appointed (2 pages) |
28 July 2000 | New secretary appointed (2 pages) |
28 July 2000 | Secretary resigned (1 page) |
28 July 2000 | Accounts made up to 31 December 1999 (18 pages) |
28 July 2000 | Accounts made up to 31 December 1999 (18 pages) |
28 July 2000 | Secretary resigned (1 page) |
28 January 2000 | New director appointed (2 pages) |
28 January 2000 | New director appointed (2 pages) |
5 January 2000 | Director resigned (1 page) |
5 January 2000 | New director appointed (2 pages) |
5 January 2000 | Director resigned (1 page) |
5 January 2000 | New director appointed (2 pages) |
5 January 2000 | Director resigned (1 page) |
5 January 2000 | Director resigned (1 page) |
5 January 2000 | Director resigned (1 page) |
5 January 2000 | New director appointed (2 pages) |
5 January 2000 | Director resigned (1 page) |
5 January 2000 | Director resigned (1 page) |
5 January 2000 | Director resigned (1 page) |
5 January 2000 | New director appointed (2 pages) |
7 December 1999 | Annual return made up to 29/11/99 (9 pages) |
7 December 1999 | Annual return made up to 29/11/99 (9 pages) |
28 September 1999 | Memorandum and Articles of Association (18 pages) |
28 September 1999 | Memorandum and Articles of Association (18 pages) |
15 September 1999 | Accounts made up to 31 December 1998 (44 pages) |
15 September 1999 | Accounts made up to 31 December 1998 (44 pages) |
10 September 1999 | New director appointed (2 pages) |
10 September 1999 | New director appointed (2 pages) |
8 September 1999 | Director's particulars changed (1 page) |
8 September 1999 | Director's particulars changed (1 page) |
4 August 1999 | Resolutions
|
4 August 1999 | Resolutions
|
4 August 1999 | Resolutions
|
4 August 1999 | Resolutions
|
5 March 1999 | New secretary appointed;new director appointed (2 pages) |
5 March 1999 | Secretary resigned;director resigned (1 page) |
5 March 1999 | Secretary resigned;director resigned (1 page) |
5 March 1999 | New secretary appointed;new director appointed (2 pages) |
6 January 1999 | Director resigned (1 page) |
6 January 1999 | New director appointed (2 pages) |
6 January 1999 | Director resigned (1 page) |
6 January 1999 | Director resigned (1 page) |
6 January 1999 | New director appointed (2 pages) |
6 January 1999 | New director appointed (2 pages) |
6 January 1999 | New director appointed (2 pages) |
6 January 1999 | Director resigned (1 page) |
4 December 1998 | Annual return made up to 29/11/98
|
4 December 1998 | Annual return made up to 29/11/98
|
28 October 1998 | Registered office changed on 28/10/98 from: 16 angel gate city road london EC1V 2PT (1 page) |
28 October 1998 | Registered office changed on 28/10/98 from: 16 angel gate city road london EC1V 2PT (1 page) |
23 September 1998 | Resolutions
|
23 September 1998 | Resolutions
|
21 September 1998 | Accounts made up to 31 December 1997 (43 pages) |
21 September 1998 | Accounts made up to 31 December 1997 (43 pages) |
14 January 1998 | New secretary appointed (2 pages) |
14 January 1998 | New director appointed (2 pages) |
14 January 1998 | New director appointed (2 pages) |
14 January 1998 | New secretary appointed (2 pages) |
29 December 1997 | Auditor's resignation (2 pages) |
29 December 1997 | Auditor's resignation (2 pages) |
10 December 1997 | Director resigned (1 page) |
10 December 1997 | Annual return made up to 29/11/97
|
10 December 1997 | Annual return made up to 29/11/97
|
10 December 1997 | Director resigned (1 page) |
20 January 1997 | New director appointed (2 pages) |
20 January 1997 | New director appointed (2 pages) |
19 January 1997 | New director appointed (2 pages) |
19 January 1997 | New director appointed (2 pages) |
14 January 1997 | Director resigned (1 page) |
14 January 1997 | Director resigned (1 page) |
14 January 1997 | New director appointed (2 pages) |
14 January 1997 | New director appointed (2 pages) |
14 January 1997 | Director resigned (1 page) |
14 January 1997 | New director appointed (2 pages) |
14 January 1997 | Director resigned (1 page) |
14 January 1997 | Director resigned (1 page) |
14 January 1997 | New director appointed (2 pages) |
14 January 1997 | New director appointed (2 pages) |
14 January 1997 | New director appointed (2 pages) |
14 January 1997 | New director appointed (2 pages) |
14 January 1997 | Director resigned (1 page) |
14 January 1997 | Director resigned (1 page) |
14 January 1997 | New director appointed (2 pages) |
14 January 1997 | Director resigned (1 page) |
14 January 1997 | Director resigned (1 page) |
14 January 1997 | Director resigned (1 page) |
13 January 1997 | Annual return made up to 29/11/96
|
13 January 1997 | Annual return made up to 29/11/96
|
24 July 1996 | Memorandum and Articles of Association (19 pages) |
24 July 1996 | Resolutions
|
24 July 1996 | Memorandum and Articles of Association (19 pages) |
24 July 1996 | Resolutions
|
4 July 1996 | Accounts made up to 31 December 1995 (22 pages) |
4 July 1996 | Accounts made up to 31 December 1995 (22 pages) |
29 May 1996 | Director's particulars changed (1 page) |
29 May 1996 | Director's particulars changed (1 page) |
29 January 1996 | New director appointed (2 pages) |
29 January 1996 | New director appointed (2 pages) |
29 December 1995 | Director resigned (2 pages) |
29 December 1995 | New director appointed (2 pages) |
29 December 1995 | Director resigned (2 pages) |
29 December 1995 | New director appointed (2 pages) |
29 December 1995 | New director appointed (2 pages) |
29 December 1995 | Director resigned (2 pages) |
29 December 1995 | New director appointed (2 pages) |
29 December 1995 | Director resigned (2 pages) |
8 December 1995 | Director's particulars changed (2 pages) |
8 December 1995 | Annual return made up to 29/11/95
|
8 December 1995 | Director's particulars changed (2 pages) |
8 December 1995 | Annual return made up to 29/11/95
|
2 October 1995 | New director appointed (2 pages) |
2 October 1995 | New director appointed (2 pages) |
22 September 1995 | Director resigned (2 pages) |
22 September 1995 | Director resigned (2 pages) |
20 September 1995 | Memorandum and Articles of Association (32 pages) |
20 September 1995 | Memorandum and Articles of Association (32 pages) |
12 September 1995 | Director resigned (2 pages) |
12 September 1995 | Director resigned (2 pages) |
10 August 1995 | Resolutions
|
10 August 1995 | Resolutions
|
25 July 1995 | Accounts made up to 31 December 1994 (22 pages) |
25 July 1995 | Accounts made up to 31 December 1994 (22 pages) |
29 November 1993 | Incorporation (26 pages) |
29 November 1993 | Incorporation (26 pages) |