Company NameBritish Pharmacological Society
Company StatusActive
Company Number02877400
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date29 November 1993(30 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7310R & D on nat sciences & engineering
SIC 72190Other research and experimental development on natural sciences and engineering

Directors

Secretary NameMr Michael John Poole
StatusCurrent
Appointed16 December 2013(20 years after company formation)
Appointment Duration10 years, 3 months
RoleCompany Director
Correspondence Address16 Angel Gate
City Road
London
EC1V 2PT
Director NameMr Edward Ian Briffa
Date of BirthApril 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2020(26 years, 3 months after company formation)
Appointment Duration4 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Angel Gate
City Road
London
EC1V 2PT
Director NameProf Stephen Watson
Date of BirthMay 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2021(27 years, 1 month after company formation)
Appointment Duration3 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Angel Gate
City Road
London
EC1V 2PT
Director NameProf Ana Alfirevic
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2021(27 years, 1 month after company formation)
Appointment Duration3 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Angel Gate
City Road
London
EC1V 2PT
Director NameProf Sir Mark Jonathan Caulfield
Date of BirthJuly 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2022(28 years, 1 month after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Angel Gate
City Road
London
EC1V 2PT
Director NameAlina Zorn
Date of BirthDecember 1998 (Born 25 years ago)
NationalityBritish,German
StatusCurrent
Appointed01 January 2022(28 years, 1 month after company formation)
Appointment Duration2 years, 2 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address16 Angel Gate
City Road
London
EC1V 2PT
Director NameProf Adrian Jonathan Hobbs
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2023(29 years, 1 month after company formation)
Appointment Duration1 year, 2 months
RoleProfessor
Country of ResidenceEngland
Correspondence Address16 Angel Gate
City Road
London
EC1V 2PT
Director NameProf Simon Kennedy
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2023(29 years, 1 month after company formation)
Appointment Duration1 year, 2 months
RoleProfessor
Country of ResidenceScotland
Correspondence Address16 Angel Gate
City Road
London
EC1V 2PT
Director NameProf James Michael Ritter
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2024(30 years, 1 month after company formation)
Appointment Duration2 months, 3 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Angel Gate
City Road
London
EC1V 2PT
Director NameProf Cherry Lindsey Wainwright
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2024(30 years, 1 month after company formation)
Appointment Duration2 months, 3 weeks
RoleCompany Director
Country of ResidenceScotland
Correspondence Address16 Angel Gate
City Road
London
EC1V 2PT
Director NameProf Michael Spedding
Date of BirthJune 1949 (Born 74 years ago)
NationalityBritish,French
StatusCurrent
Appointed01 January 2024(30 years, 1 month after company formation)
Appointment Duration2 months, 3 weeks
RoleCompany Director
Country of ResidenceFrance
Correspondence Address16 Angel Gate
City Road
London
EC1V 2PT
Secretary NameDr Mary Jennifer Maclagan
NationalityBritish
StatusResigned
Appointed29 November 1993(same day as company formation)
RolePharmacologist
Correspondence Address16 Angel Gate
City Road
London
EC1V 2PT
Director NameDr Nigel Scott Baber
Date of BirthMarch 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1993(1 month after company formation)
Appointment Duration3 years (resigned 31 December 1996)
RolePharmacologist
Correspondence AddressClinical Pharmacology
Glaxo Group Research Limited
Greenford Road Greenford
Middlesex
UB6 0HE
Director NameProf Anthony Terence Birmingham
Date of BirthAugust 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1993(1 month after company formation)
Appointment Duration3 years (resigned 31 December 1996)
RolePharmacologist
Correspondence AddressDepartment Of Physiology/Pharmacolog
University Hospital/Medical School
Queens Medical Centre
Nottingham
NG7 2UH
Director NameDr Thomas Paul Blackburn
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1993(1 month after company formation)
Appointment Duration5 years, 2 months (resigned 28 February 1999)
RolePharmacologist
Correspondence AddressH17 New Frontiers Park 3rd Avenue
Harlow
Essex
CM19 5AD
Director NameProf William Cameron Bowman
Date of BirthApril 1930 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1993(1 month after company formation)
Appointment Duration3 years, 11 months (resigned 01 December 1997)
RolePharmacologist
Correspondence AddressDepartment Of Pharmacology
University Of Stratthclyde
George Street Glasgow
G1 1XW
Scotland
Director NameDr Susan Diana Brain
Date of BirthMay 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1995(1 year, 1 month after company formation)
Appointment Duration4 years (resigned 31 December 1998)
RolePharmacologist
Correspondence AddressKings College London Manresa Road
London
SW3 6LX
Secretary NameProf Norman George Bowery
NationalityBritish
StatusResigned
Appointed01 January 1995(1 year, 1 month after company formation)
Appointment Duration3 years (resigned 31 December 1997)
RolePharmacologist
Correspondence Address52 Pritchatts Road
Edgbaston
Birmingham
B15 2TT
Director NameDr Ian David Chapman
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1997(3 years, 1 month after company formation)
Appointment Duration4 years (resigned 31 December 2000)
RolePharmacologist
Correspondence Address6 Res. Avenue South
Riccarton
Edinburgh
EH14 4AP
Scotland
Director NameDr David Nicholas Bateman
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1997(3 years, 1 month after company formation)
Appointment Duration4 years (resigned 31 December 2000)
RoleClinical Pharmacologist
Correspondence Address1 Lauriston Place
Edinburgh
Midlothian
EH3 9YW
Scotland
Director NameProf David Anthony Brown
Date of BirthFebruary 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1997(3 years, 1 month after company formation)
Appointment Duration4 years (resigned 31 December 2000)
RoleScientist
Correspondence AddressUniversity College
Gower Street
London
WC1E 6BT
Secretary NameDr Thomas Paul Blackburn
NationalityBritish
StatusResigned
Appointed01 January 1997(3 years, 1 month after company formation)
Appointment Duration2 years, 1 month (resigned 28 February 1999)
RolePharmacologist
Correspondence AddressH17 New Frontiers Park 3rd Avenue
Harlow
Essex
CM19 5AD
Secretary NameProf Norman George Bowery
Date of BirthJune 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 March 1999(5 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 13 July 2000)
RolePharmacologist
Correspondence Address52 Pritchatts Road
Edgbaston
Birmingham
B15 2TT
Secretary NameSarah Jane Stagg
NationalityBritish
StatusResigned
Appointed14 July 2000(6 years, 7 months after company formation)
Appointment Duration6 years, 9 months (resigned 20 April 2007)
RoleManager
Correspondence Address137 Cambridge Street
London
SW1V 4QA
Director NameProf Julia Clare Buckingham
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2002(8 years, 1 month after company formation)
Appointment Duration4 years (resigned 31 December 2005)
RoleAcademic
Country of ResidenceEngland
Correspondence AddressWoodfield Pinner Hill
Pinner
Middlesex
HA5 3XT
Director NameDr Jeffrey Kenneth Aronson
Date of BirthAugust 1947 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2002(8 years, 1 month after company formation)
Appointment Duration8 years (resigned 31 December 2009)
RolePhysician
Country of ResidenceUnited Kingdom
Correspondence Address8 Lathbury Road
Oxford
OX2 7AU
Director NameProf Maria Gabriela Belvisi
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2004(10 years, 1 month after company formation)
Appointment Duration4 years (resigned 31 December 2007)
RoleProfessor
Correspondence Address151 Victoria Road
London
N22 7XH
Director NameDr Amrita Ahluwalia
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2004(10 years, 1 month after company formation)
Appointment Duration3 years (resigned 31 December 2006)
RoleScientist/Lecturer
Correspondence AddressJohn Vane Building
Charterhouse Square
London
EC1M 6BQ
Director NameProf Susan Brain
Date of BirthMay 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2005(11 years, 1 month after company formation)
Appointment Duration1 year, 12 months (resigned 31 December 2006)
RoleLecturer
Country of ResidenceEngland
Correspondence AddressNew Hunts House
Great Maze Pond Road
London
SE1 1UL
Director NameMark Ian Christie
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2005(11 years, 1 month after company formation)
Appointment Duration1 year, 12 months (resigned 31 December 2006)
RoleResearch Scientist
Correspondence Address216 Bath Road
Slough
Berkshire
SL1 4EN
Secretary NameMr Kevin John Kearns
NationalityBritish
StatusResigned
Appointed21 April 2007(13 years, 4 months after company formation)
Appointment Duration5 years, 9 months (resigned 01 February 2013)
RoleDeputy Chief Executive
Country of ResidenceEngland
Correspondence Address16 Angel Gate
City Road
London
EC1V 2PT
Director NameProf Emma Harriet Baker
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2010(16 years, 1 month after company formation)
Appointment Duration3 years (resigned 31 December 2012)
RoleScientist
Country of ResidenceEngland
Correspondence Address16 Angel Gate
City Road
London
EC1V 2PT
Director NameDr Laura Ajram
Date of BirthSeptember 1990 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2019(25 years, 1 month after company formation)
Appointment Duration3 years (resigned 31 December 2021)
RoleProgramme Manager - Drug Discovery
Country of ResidenceEngland
Correspondence Address16 Angel Gate
City Road
London
EC1V 2PT

Contact

Websitebps.ac.uk

Location

Registered Address16 Angel Gate
City Road
London
EC1V 2PT
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£3,478,009
Net Worth£6,360,793
Cash£686,082
Current Liabilities£554,790

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return29 November 2023 (4 months ago)
Next Return Due13 December 2024 (8 months, 2 weeks from now)

Filing History

1 February 2021Group of companies' accounts made up to 31 December 2019 (45 pages)
15 January 2021Appointment of Professor Ana Alfirevic as a director on 1 January 2021 (2 pages)
13 January 2021Termination of appointment of Ian Mcfadzean as a director on 31 December 2020 (1 page)
13 January 2021Termination of appointment of Emma Morrison as a director on 31 December 2020 (1 page)
13 January 2021Appointment of Professor Jamie John Coleman as a director on 1 January 2021 (2 pages)
13 January 2021Appointment of Professor Stephen Watson as a director on 1 January 2021 (2 pages)
13 January 2021Termination of appointment of Jane Mitchell as a director on 31 December 2020 (1 page)
10 December 2020Confirmation statement made on 29 November 2020 with no updates (3 pages)
17 March 2020Appointment of Lenna Cumberbatch as a director on 1 March 2020 (2 pages)
16 March 2020Appointment of Mr Edward Ian Briffa as a director on 1 March 2020 (2 pages)
17 January 2020Director's details changed for Professor Melisa Joellan Wallace on 17 January 2020 (2 pages)
9 January 2020Appointment of Professor Melisa Joellan Wallace as a director on 1 January 2020 (2 pages)
3 January 2020Appointment of Dr Christine Williams as a director on 1 January 2020 (2 pages)
3 January 2020Director's details changed for Dr Laura Ajram on 1 January 2020 (2 pages)
2 January 2020Appointment of Professor Clive Page as a director on 1 January 2020 (2 pages)
2 January 2020Termination of appointment of Malcolm Skingle as a director on 31 December 2019 (1 page)
2 January 2020Appointment of Mr Stephen Rees as a director on 1 January 2020 (2 pages)
2 January 2020Termination of appointment of Susan Clare Stanford as a director on 31 December 2019 (1 page)
2 January 2020Termination of appointment of Robin John Plevin as a director on 31 December 2019 (1 page)
2 January 2020Termination of appointment of Stephen John Hill as a director on 31 December 2019 (1 page)
10 December 2019Confirmation statement made on 29 November 2019 with no updates (3 pages)
24 September 2019Termination of appointment of Charles Gloor as a director on 23 September 2019 (1 page)
7 May 2019Group of companies' accounts made up to 31 December 2018 (46 pages)
11 January 2019Termination of appointment of Aidan Seeley as a director on 31 December 2018 (1 page)
11 January 2019Appointment of Dr Laura Ajram as a director on 1 January 2019 (2 pages)
10 December 2018Confirmation statement made on 29 November 2018 with no updates (3 pages)
21 May 2018Group of companies' accounts made up to 31 December 2017 (45 pages)
16 January 2018Appointment of Professor Sir Munir Hussein Pirmohamed as a director on 1 January 2018 (2 pages)
16 January 2018Appointment of Professor Jane Mitchell as a director on 1 January 2018 (2 pages)
16 January 2018Appointment of Doctor Rachel Marie Quinn as a director on 1 January 2018 (2 pages)
15 January 2018Appointment of Doctor Emma Morrison as a director on 1 January 2018 (2 pages)
15 January 2018Termination of appointment of Emma Mason as a director on 31 December 2017 (1 page)
15 January 2018Termination of appointment of David John Webb as a director on 31 December 2017 (1 page)
15 January 2018Appointment of Professor Ian Mcfadzean as a director on 1 January 2018 (2 pages)
15 January 2018Termination of appointment of Emma Harriet Baker as a director on 31 December 2017 (1 page)
14 December 2017Confirmation statement made on 29 November 2017 with no updates (3 pages)
13 April 2017Full accounts made up to 31 December 2016 (43 pages)
13 April 2017Full accounts made up to 31 December 2016 (43 pages)
7 April 2017Termination of appointment of Kenneth Ivor Williams as a director on 20 March 2017 (1 page)
7 April 2017Termination of appointment of Kenneth Ivor Williams as a director on 20 March 2017 (1 page)
13 March 2017Appointment of Professor Susan Clare Stanford as a director on 1 January 2017 (2 pages)
13 March 2017Appointment of Professor Susan Clare Stanford as a director on 1 January 2017 (2 pages)
10 January 2017Termination of appointment of Alfred Richard Green as a director on 31 December 2016 (1 page)
10 January 2017Termination of appointment of Antony Galione as a director on 31 December 2016 (1 page)
10 January 2017Termination of appointment of Antony Galione as a director on 31 December 2016 (1 page)
10 January 2017Termination of appointment of Alyn Hugh Morice as a director on 31 December 2016 (1 page)
10 January 2017Termination of appointment of Alfred Richard Green as a director on 31 December 2016 (1 page)
10 January 2017Termination of appointment of Alyn Hugh Morice as a director on 31 December 2016 (1 page)
9 December 2016Confirmation statement made on 29 November 2016 with updates (4 pages)
9 December 2016Confirmation statement made on 29 November 2016 with updates (4 pages)
10 November 2016Director's details changed for Professor Richard Alfred Green on 10 November 2016 (2 pages)
10 November 2016Director's details changed for Professor Richard Alfred Green on 10 November 2016 (2 pages)
18 May 2016Full accounts made up to 31 December 2015 (44 pages)
18 May 2016Full accounts made up to 31 December 2015 (44 pages)
15 April 2016Appointment of Dr Malcolm Skingle as a director on 1 January 2016 (2 pages)
15 April 2016Appointment of Dr Malcolm Skingle as a director on 1 January 2016 (2 pages)
14 April 2016Appointment of Dr Kenneth Ivor Williams as a director on 1 January 2016 (2 pages)
14 April 2016Appointment of Dr Kenneth Ivor Williams as a director on 1 January 2016 (2 pages)
8 April 2016Termination of appointment of Humphrey Peter Rang as a director on 31 December 2015 (1 page)
8 April 2016Appointment of Professor Stephen John Hill as a director on 1 January 2016 (2 pages)
8 April 2016Appointment of Professor Stephen John Hill as a director on 1 January 2016 (2 pages)
8 April 2016Appointment of Mr Charles Gloor as a director on 7 March 2016 (2 pages)
8 April 2016Appointment of Professor Emma Harriet Baker as a director on 1 January 2016 (2 pages)
8 April 2016Termination of appointment of Smita Hariprasad Price as a director on 31 December 2015 (1 page)
8 April 2016Termination of appointment of David Michael Wood as a director on 31 December 2015 (1 page)
8 April 2016Appointment of Mr Aidan Seeley as a director on 1 January 2016 (2 pages)
8 April 2016Appointment of Mr Charles Gloor as a director on 7 March 2016 (2 pages)
8 April 2016Appointment of Mr Aidan Seeley as a director on 1 January 2016 (2 pages)
8 April 2016Termination of appointment of Humphrey Peter Rang as a director on 31 December 2015 (1 page)
8 April 2016Appointment of Professor Emma Harriet Baker as a director on 1 January 2016 (2 pages)
8 April 2016Termination of appointment of Michael Peter Seed as a director on 31 December 2015 (1 page)
8 April 2016Termination of appointment of David Michael Wood as a director on 31 December 2015 (1 page)
8 April 2016Termination of appointment of Michael Peter Seed as a director on 31 December 2015 (1 page)
8 April 2016Termination of appointment of Smita Hariprasad Price as a director on 31 December 2015 (1 page)
29 January 2016Appointment of Professor Robin John Plevin as a director on 1 January 2016 (2 pages)
29 January 2016Appointment of Professor Robin John Plevin as a director on 1 January 2016 (2 pages)
28 January 2016Termination of appointment of Charles Robin Hiley as a director on 31 December 2015 (1 page)
28 January 2016Termination of appointment of Charles Robin Hiley as a director on 31 December 2015 (1 page)
21 December 2015Annual return made up to 29 November 2015 no member list (9 pages)
21 December 2015Annual return made up to 29 November 2015 no member list (9 pages)
3 December 2015Auditor's resignation (1 page)
3 December 2015Auditor's resignation (1 page)
30 October 2015Appointment of Mr Michael John Poole as a secretary on 16 December 2013 (2 pages)
30 October 2015Appointment of Mr Michael John Poole as a secretary on 16 December 2013 (2 pages)
2 July 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(29 pages)
2 July 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(29 pages)
5 May 2015Full accounts made up to 31 December 2014 (41 pages)
5 May 2015Full accounts made up to 31 December 2014 (41 pages)
27 February 2015Appointment of Ms Emma Mason as a director on 1 January 2015 (2 pages)
27 February 2015Appointment of Ms Emma Mason as a director on 1 January 2015 (2 pages)
27 February 2015Appointment of Ms Emma Mason as a director on 1 January 2015 (2 pages)
13 February 2015Termination of appointment of David Ogilvy Douglas as a director on 31 December 2014 (1 page)
13 February 2015Termination of appointment of Ann Katherine Daly as a director on 31 December 2014 (1 page)
13 February 2015Termination of appointment of Ann Katherine Daly as a director on 31 December 2014 (1 page)
13 February 2015Termination of appointment of Christine Williams as a director on 31 December 2014 (1 page)
13 February 2015Termination of appointment of David Ogilvy Douglas as a director on 31 December 2014 (1 page)
13 February 2015Termination of appointment of Christine Williams as a director on 31 December 2014 (1 page)
24 December 2014Annual return made up to 29 November 2014 no member list (10 pages)
24 December 2014Annual return made up to 29 November 2014 no member list (10 pages)
25 April 2014Accounts made up to 31 December 2013 (40 pages)
25 April 2014Accounts made up to 31 December 2013 (40 pages)
7 March 2014Appointment of Professor Antony Galione as a director (2 pages)
7 March 2014Appointment of Professor Antony Galione as a director (2 pages)
20 February 2014Director's details changed for Mr David Ogilvy Douglas on 18 February 2014 (2 pages)
20 February 2014Director's details changed for Mr David Ogilvy Douglas on 18 February 2014 (2 pages)
12 February 2014Termination of appointment of Helen Cox as a director (1 page)
12 February 2014Appointment of Professor Richard Alfred Green as a director (2 pages)
12 February 2014Termination of appointment of Donald Singer as a director (1 page)
12 February 2014Termination of appointment of Philip Routledge as a director (1 page)
12 February 2014Termination of appointment of Helen Cox as a director (1 page)
12 February 2014Termination of appointment of Ian Kitchen as a director (1 page)
12 February 2014Appointment of Professor Alyn Hugh Morice as a director (2 pages)
12 February 2014Termination of appointment of Philip Routledge as a director (1 page)
12 February 2014Appointment of Professor David John Webb as a director (2 pages)
12 February 2014Termination of appointment of Ian Kitchen as a director (1 page)
12 February 2014Appointment of Professor David John Webb as a director (2 pages)
12 February 2014Termination of appointment of Donald Singer as a director (1 page)
12 February 2014Appointment of Professor Richard Alfred Green as a director (2 pages)
12 February 2014Appointment of Professor Alyn Hugh Morice as a director (2 pages)
23 December 2013Annual return made up to 29 November 2013 no member list (7 pages)
23 December 2013Annual return made up to 29 November 2013 no member list (7 pages)
21 June 2013Accounts made up to 31 December 2012 (39 pages)
21 June 2013Accounts made up to 31 December 2012 (39 pages)
24 April 2013Appointment of Dr Michael Peter Seed as a director (2 pages)
24 April 2013Appointment of Dr David Michael Wood as a director (2 pages)
24 April 2013Appointment of Dr Michael Peter Seed as a director (2 pages)
24 April 2013Termination of appointment of Emma Baker as a director (1 page)
24 April 2013Termination of appointment of Emma Baker as a director (1 page)
24 April 2013Appointment of Dr David Michael Wood as a director (2 pages)
23 April 2013Termination of appointment of Ann Hayes as a director (1 page)
23 April 2013Termination of appointment of Mark Christie as a director (1 page)
23 April 2013Termination of appointment of Ann Hayes as a director (1 page)
23 April 2013Appointment of Dr Smita Price as a director (2 pages)
23 April 2013Appointment of Dr Smita Price as a director (2 pages)
23 April 2013Termination of appointment of Emma Baker as a director (1 page)
23 April 2013Termination of appointment of Emma Baker as a director (1 page)
23 April 2013Termination of appointment of Mark Christie as a director (1 page)
3 April 2013Termination of appointment of Kevin Kearns as a secretary (1 page)
3 April 2013Termination of appointment of Kevin Kearns as a secretary (1 page)
2 April 2013Termination of appointment of Kevin Kearns as a secretary (1 page)
2 April 2013Termination of appointment of Kevin Kearns as a secretary (1 page)
7 December 2012Annual return made up to 29 November 2012 no member list (8 pages)
7 December 2012Annual return made up to 29 November 2012 no member list (8 pages)
23 August 2012Accounts made up to 31 December 2011 (37 pages)
23 August 2012Accounts made up to 31 December 2011 (37 pages)
17 January 2012Appointment of Professor Humphrey Peter Rang as a director (2 pages)
17 January 2012Appointment of Professor Humphrey Peter Rang as a director (2 pages)
17 January 2012Appointment of Dr Charles Robin Hiley as a director (2 pages)
17 January 2012Appointment of Dr Charles Robin Hiley as a director (2 pages)
11 January 2012Termination of appointment of Daniel Mcqueen as a director (1 page)
11 January 2012Termination of appointment of Raymond Hill as a director (1 page)
11 January 2012Termination of appointment of Raymond Hill as a director (1 page)
11 January 2012Termination of appointment of Daniel Mcqueen as a director (1 page)
2 December 2011Annual return made up to 29 November 2011 no member list (8 pages)
2 December 2011Annual return made up to 29 November 2011 no member list (8 pages)
15 July 2011Accounts made up to 31 December 2010 (37 pages)
15 July 2011Accounts made up to 31 December 2010 (37 pages)
12 July 2011Appointment of Mr David Ogilvy Douglas as a director (2 pages)
12 July 2011Appointment of Mr David Ogilvy Douglas as a director (2 pages)
14 March 2011Appointment of Dr Christine Williams as a director (2 pages)
14 March 2011Appointment of Dr Christine Williams as a director (2 pages)
14 March 2011Appointment of Professor Donald Robert James Singer as a director (2 pages)
14 March 2011Appointment of Professor Donald Robert James Singer as a director (2 pages)
8 February 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(30 pages)
8 February 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(30 pages)
27 January 2011Appointment of Professor Ann Katherine Daly as a director (2 pages)
27 January 2011Appointment of Professor Ann Katherine Daly as a director (2 pages)
11 January 2011Appointment of Professor Helen Cox as a director (2 pages)
11 January 2011Appointment of Professor Helen Cox as a director (2 pages)
10 January 2011Termination of appointment of Gordon Mcinnes as a director (1 page)
10 January 2011Termination of appointment of Gordon Mcinnes as a director (1 page)
10 January 2011Termination of appointment of Kevin Park as a director (1 page)
10 January 2011Termination of appointment of Gillian Edwards as a director (1 page)
10 January 2011Termination of appointment of Kevin Park as a director (1 page)
10 January 2011Termination of appointment of Gillian Edwards as a director (1 page)
30 November 2010Annual return made up to 29 November 2010 no member list (7 pages)
30 November 2010Annual return made up to 29 November 2010 no member list (7 pages)
16 July 2010Accounts made up to 31 December 2009 (34 pages)
16 July 2010Accounts made up to 31 December 2009 (34 pages)
19 March 2010Appointment of Professor Ian Kitchen as a director (2 pages)
19 March 2010Appointment of Professor Ian Kitchen as a director (2 pages)
2 February 2010Appointment of Dr Emma Harriet Baker as a director (2 pages)
2 February 2010Director's details changed for Professor Raymond George Hill on 2 February 2010 (2 pages)
2 February 2010Director's details changed for Professor Raymond George Hill on 2 February 2010 (2 pages)
2 February 2010Appointment of Dr Emma Harriet Baker as a director (2 pages)
2 February 2010Director's details changed for Professor Raymond George Hill on 2 February 2010 (2 pages)
18 January 2010Appointment of Dr Ann Gail Hayes as a director (2 pages)
18 January 2010Appointment of Dr Ann Gail Hayes as a director (2 pages)
15 January 2010Director's details changed for Professor Daniel Sinclair Mcqueen on 1 January 2010 (2 pages)
15 January 2010Director's details changed for Professor Daniel Sinclair Mcqueen on 1 January 2010 (2 pages)
15 January 2010Director's details changed for Professor Daniel Sinclair Mcqueen on 1 January 2010 (2 pages)
14 January 2010Secretary's details changed for Kevin John Kearns on 1 January 2010 (1 page)
14 January 2010Termination of appointment of Martin Todd as a director (1 page)
14 January 2010Appointment of Dr Mark Ian Christie as a director (2 pages)
14 January 2010Director's details changed for Professor Kevin Park on 1 January 2010 (2 pages)
14 January 2010Director's details changed for Dr Gillian Edwards on 1 January 2010 (2 pages)
14 January 2010Director's details changed for Professor Gordon Thomas Mcinnes on 1 January 2010 (2 pages)
14 January 2010Director's details changed for Dr Gillian Edwards on 1 January 2010 (2 pages)
14 January 2010Director's details changed for Professor Daniel Sinclair Mcqueen on 1 January 2010 (2 pages)
14 January 2010Termination of appointment of Peter Roberts as a director (1 page)
14 January 2010Secretary's details changed for Kevin John Kearns on 1 January 2010 (1 page)
14 January 2010Director's details changed for Professor Gordon Thomas Mcinnes on 1 January 2010 (2 pages)
14 January 2010Secretary's details changed for Kevin John Kearns on 1 January 2010 (1 page)
14 January 2010Termination of appointment of Martin Todd as a director (1 page)
14 January 2010Termination of appointment of Kim Dora as a director (1 page)
14 January 2010Director's details changed for Professor Philip Routledge on 1 January 2010 (2 pages)
14 January 2010Director's details changed for Professor Gordon Thomas Mcinnes on 1 January 2010 (2 pages)
14 January 2010Termination of appointment of Peter Roberts as a director (1 page)
14 January 2010Director's details changed for Professor Kevin Park on 1 January 2010 (2 pages)
14 January 2010Termination of appointment of Jeffrey Aronson as a director (1 page)
14 January 2010Termination of appointment of Jeffrey Aronson as a director (1 page)
14 January 2010Appointment of Dr Mark Ian Christie as a director (2 pages)
14 January 2010Director's details changed for Professor Daniel Sinclair Mcqueen on 1 January 2010 (2 pages)
14 January 2010Director's details changed for Professor Kevin Park on 1 January 2010 (2 pages)
14 January 2010Termination of appointment of Kim Dora as a director (1 page)
14 January 2010Director's details changed for Professor Philip Routledge on 1 January 2010 (2 pages)
14 January 2010Director's details changed for Professor Philip Routledge on 1 January 2010 (2 pages)
14 January 2010Director's details changed for Dr Gillian Edwards on 1 January 2010 (2 pages)
14 January 2010Director's details changed for Professor Daniel Sinclair Mcqueen on 1 January 2010 (2 pages)
17 December 2009Director's details changed for Dr Jeffrey Kenneth Aronson on 17 December 2009 (2 pages)
17 December 2009Director's details changed for Professor Gordon Thomas Mcinnes on 17 December 2009 (2 pages)
17 December 2009Annual return made up to 29 November 2009 no member list (7 pages)
17 December 2009Director's details changed for Dr Gillian Edwards on 17 December 2009 (2 pages)
17 December 2009Director's details changed for Professor Daniel Sinclair Mcqueen on 17 December 2009 (2 pages)
17 December 2009Director's details changed for Professor Peter James Roberts on 17 December 2009 (2 pages)
17 December 2009Director's details changed for Martin Howdle Todd on 17 December 2009 (2 pages)
17 December 2009Director's details changed for Professor Kevin Park on 17 December 2009 (2 pages)
17 December 2009Director's details changed for Martin Howdle Todd on 17 December 2009 (2 pages)
17 December 2009Director's details changed for Professor Philip Routledge on 17 December 2009 (2 pages)
17 December 2009Director's details changed for Professor Gordon Thomas Mcinnes on 17 December 2009 (2 pages)
17 December 2009Director's details changed for Professor Daniel Sinclair Mcqueen on 17 December 2009 (2 pages)
17 December 2009Director's details changed for Dr Kim Andrea Dora on 17 December 2009 (2 pages)
17 December 2009Annual return made up to 29 November 2009 no member list (7 pages)
17 December 2009Director's details changed for Professor Peter James Roberts on 17 December 2009 (2 pages)
17 December 2009Director's details changed for Dr Gillian Edwards on 17 December 2009 (2 pages)
17 December 2009Director's details changed for Dr Jeffrey Kenneth Aronson on 17 December 2009 (2 pages)
17 December 2009Director's details changed for Professor Kevin Park on 17 December 2009 (2 pages)
17 December 2009Director's details changed for Dr Kim Andrea Dora on 17 December 2009 (2 pages)
17 December 2009Director's details changed for Professor Philip Routledge on 17 December 2009 (2 pages)
14 August 2009Accounts made up to 31 December 2008 (35 pages)
14 August 2009Accounts made up to 31 December 2008 (35 pages)
30 December 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(27 pages)
30 December 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(27 pages)
29 December 2008Accounts made up to 31 March 2008 (32 pages)
29 December 2008Accounts made up to 31 March 2008 (32 pages)
16 December 2008Annual return made up to 29/11/08 (5 pages)
16 December 2008Annual return made up to 29/11/08 (5 pages)
28 October 2008Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
28 October 2008Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
4 February 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
4 February 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
4 February 2008Memorandum and Articles of Association (21 pages)
4 February 2008Memorandum and Articles of Association (21 pages)
28 January 2008New director appointed (1 page)
28 January 2008New director appointed (1 page)
28 January 2008New director appointed (1 page)
28 January 2008New director appointed (1 page)
16 January 2008Director resigned (1 page)
16 January 2008Director resigned (1 page)
16 January 2008New director appointed (1 page)
16 January 2008Director resigned (1 page)
16 January 2008New director appointed (1 page)
16 January 2008Director resigned (1 page)
16 January 2008Director resigned (1 page)
16 January 2008New director appointed (1 page)
16 January 2008New director appointed (1 page)
16 January 2008Director resigned (1 page)
16 January 2008New director appointed (1 page)
16 January 2008Director resigned (1 page)
16 January 2008Director resigned (1 page)
16 January 2008New director appointed (1 page)
16 January 2008Director resigned (1 page)
16 January 2008Director resigned (1 page)
2 January 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
2 January 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
31 December 2007Accounts made up to 31 March 2007 (30 pages)
31 December 2007Accounts made up to 31 March 2007 (30 pages)
27 December 2007Annual return made up to 29/11/07 (3 pages)
27 December 2007Annual return made up to 29/11/07 (3 pages)
27 December 2007Registered office changed on 27/12/07 from: 16 angel gate angel gate london EC1V 2PT (1 page)
27 December 2007Registered office changed on 27/12/07 from: 16 angel gate angel gate london EC1V 2PT (1 page)
8 August 2007Director resigned (1 page)
8 August 2007Director resigned (1 page)
8 August 2007Director resigned (1 page)
8 August 2007Director resigned (1 page)
8 August 2007Director resigned (1 page)
8 August 2007Director resigned (1 page)
8 August 2007Director resigned (1 page)
8 August 2007Director resigned (1 page)
8 August 2007Director resigned (1 page)
8 August 2007Director resigned (1 page)
8 August 2007Director resigned (1 page)
8 August 2007Director resigned (1 page)
8 August 2007Director resigned (1 page)
8 August 2007Director resigned (1 page)
2 August 2007Director resigned (1 page)
2 August 2007New secretary appointed (1 page)
2 August 2007New secretary appointed (1 page)
2 August 2007Director resigned (1 page)
2 August 2007Director resigned (1 page)
2 August 2007Director resigned (1 page)
2 August 2007Director resigned (1 page)
2 August 2007Secretary resigned (1 page)
2 August 2007Director resigned (1 page)
2 August 2007Director resigned (1 page)
2 August 2007Director resigned (1 page)
2 August 2007Secretary resigned (1 page)
13 April 2007New director appointed (2 pages)
13 April 2007New director appointed (2 pages)
22 March 2007New director appointed (2 pages)
22 March 2007New director appointed (2 pages)
16 February 2007Registered office changed on 16/02/07 from: 16 angel gate city road london EC1V 2SG (1 page)
16 February 2007Registered office changed on 16/02/07 from: 16 angel gate city road london EC1V 2SG (1 page)
26 January 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(22 pages)
26 January 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(22 pages)
15 January 2007Accounts made up to 31 March 2006 (28 pages)
15 January 2007Accounts made up to 31 March 2006 (28 pages)
8 January 2007Annual return made up to 29/11/06 (4 pages)
8 January 2007Annual return made up to 29/11/06 (4 pages)
17 January 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
17 January 2006Memorandum and Articles of Association (12 pages)
17 January 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
17 January 2006Memorandum and Articles of Association (12 pages)
12 January 2006Accounts made up to 31 March 2005 (29 pages)
12 January 2006Annual return made up to 29/11/05
  • 363(288) ‐ Director's particulars changed
(13 pages)
12 January 2006Annual return made up to 29/11/05
  • 363(288) ‐ Director's particulars changed
(13 pages)
12 January 2006Accounts made up to 31 March 2005 (29 pages)
10 January 2006New director appointed (3 pages)
10 January 2006Director resigned (2 pages)
10 January 2006Director resigned (2 pages)
10 January 2006Director resigned (2 pages)
10 January 2006Director resigned (2 pages)
10 January 2006New director appointed (3 pages)
27 June 2005Director's particulars changed (1 page)
27 June 2005Director's particulars changed (1 page)
8 April 2005New director appointed (2 pages)
8 April 2005New director appointed (2 pages)
13 January 2005New director appointed (2 pages)
13 January 2005New director appointed (2 pages)
13 January 2005New director appointed (2 pages)
13 January 2005New director appointed (2 pages)
6 January 2005Director resigned (1 page)
6 January 2005Director resigned (1 page)
6 January 2005New director appointed (2 pages)
6 January 2005Director's particulars changed (1 page)
6 January 2005New director appointed (2 pages)
6 January 2005New director appointed (2 pages)
6 January 2005Director's particulars changed (1 page)
6 January 2005New director appointed (2 pages)
6 January 2005New director appointed (2 pages)
6 January 2005Director resigned (1 page)
6 January 2005Director resigned (1 page)
6 January 2005Director resigned (1 page)
6 January 2005Director resigned (1 page)
6 January 2005Director resigned (1 page)
6 January 2005Director resigned (1 page)
6 January 2005Director resigned (1 page)
6 January 2005Director resigned (1 page)
6 January 2005Director resigned (1 page)
6 January 2005Director resigned (1 page)
6 January 2005New director appointed (2 pages)
14 December 2004Accounts made up to 31 March 2004 (18 pages)
14 December 2004Accounts made up to 31 March 2004 (18 pages)
9 December 2004Annual return made up to 29/11/04 (12 pages)
9 December 2004Annual return made up to 29/11/04 (12 pages)
7 December 2004New director appointed (2 pages)
7 December 2004New director appointed (2 pages)
7 December 2004Director resigned (1 page)
7 December 2004Director resigned (1 page)
7 December 2004New director appointed (2 pages)
7 December 2004Director resigned (1 page)
7 December 2004New director appointed (2 pages)
7 December 2004New director appointed (2 pages)
7 December 2004New director appointed (2 pages)
7 December 2004New director appointed (2 pages)
7 December 2004New director appointed (2 pages)
7 December 2004Director resigned (1 page)
7 December 2004Director resigned (1 page)
7 December 2004Director resigned (1 page)
6 December 2004New director appointed (2 pages)
6 December 2004Director resigned (1 page)
6 December 2004Director resigned (1 page)
6 December 2004New director appointed (2 pages)
8 March 2004New director appointed (2 pages)
8 March 2004New director appointed (2 pages)
7 January 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
7 January 2004Memorandum and Articles of Association (12 pages)
7 January 2004Accounts made up to 31 March 2003 (18 pages)
7 January 2004Accounts made up to 31 March 2003 (18 pages)
7 January 2004Memorandum and Articles of Association (12 pages)
7 January 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
5 January 2004New director appointed (2 pages)
5 January 2004New director appointed (2 pages)
10 December 2003Annual return made up to 29/11/03
  • 363(288) ‐ Director's particulars changed
(11 pages)
10 December 2003Annual return made up to 29/11/03
  • 363(288) ‐ Director's particulars changed
(11 pages)
21 November 2003New director appointed (2 pages)
21 November 2003New director appointed (2 pages)
22 October 2003Director resigned (1 page)
22 October 2003Director resigned (1 page)
14 March 2003New director appointed (2 pages)
14 March 2003New director appointed (2 pages)
8 February 2003Memorandum and Articles of Association (15 pages)
8 February 2003Memorandum and Articles of Association (15 pages)
24 January 2003Director resigned (1 page)
24 January 2003Director resigned (1 page)
23 January 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
23 January 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
7 December 2002New director appointed (2 pages)
7 December 2002New director appointed (2 pages)
7 December 2002New director appointed (2 pages)
7 December 2002Annual return made up to 29/11/02
  • 363(288) ‐ Secretary's particulars changed
(10 pages)
7 December 2002New director appointed (2 pages)
7 December 2002Annual return made up to 29/11/02
  • 363(288) ‐ Secretary's particulars changed
(10 pages)
21 November 2002Secretary's particulars changed (1 page)
21 November 2002Secretary's particulars changed (1 page)
27 October 2002Director resigned (1 page)
27 October 2002New director appointed (2 pages)
27 October 2002New director appointed (2 pages)
27 October 2002Director resigned (1 page)
26 September 2002Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
26 September 2002Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
24 September 2002Accounts made up to 31 December 2001 (16 pages)
24 September 2002Accounts made up to 31 December 2001 (16 pages)
18 January 2002New director appointed (2 pages)
18 January 2002New director appointed (2 pages)
17 January 2002Director resigned (1 page)
17 January 2002Director resigned (1 page)
17 January 2002Director resigned (1 page)
17 January 2002Director resigned (1 page)
17 January 2002Director resigned (1 page)
17 January 2002Director resigned (1 page)
17 December 2001Director's particulars changed (1 page)
17 December 2001Director's particulars changed (1 page)
6 December 2001Annual return made up to 29/11/01 (8 pages)
6 December 2001Annual return made up to 29/11/01 (8 pages)
16 July 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
16 July 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
13 July 2001Accounts made up to 31 December 2000 (19 pages)
13 July 2001Accounts made up to 31 December 2000 (19 pages)
8 January 2001New director appointed (2 pages)
8 January 2001New director appointed (2 pages)
8 January 2001Director resigned (1 page)
8 January 2001New director appointed (2 pages)
8 January 2001Director resigned (1 page)
8 January 2001Director resigned (1 page)
8 January 2001Director resigned (1 page)
8 January 2001Director resigned (1 page)
8 January 2001New director appointed (2 pages)
8 January 2001Director resigned (1 page)
8 January 2001New director appointed (2 pages)
8 January 2001Director resigned (1 page)
8 January 2001Director resigned (1 page)
8 January 2001New director appointed (2 pages)
8 January 2001Director resigned (1 page)
8 January 2001Director resigned (1 page)
8 January 2001New director appointed (2 pages)
8 January 2001New director appointed (2 pages)
8 January 2001New director appointed (2 pages)
8 January 2001New director appointed (2 pages)
7 December 2000Annual return made up to 29/11/00 (8 pages)
7 December 2000Annual return made up to 29/11/00 (8 pages)
3 August 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
3 August 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(2 pages)
31 July 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(10 pages)
31 July 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(10 pages)
28 July 2000New secretary appointed (2 pages)
28 July 2000New secretary appointed (2 pages)
28 July 2000Secretary resigned (1 page)
28 July 2000Accounts made up to 31 December 1999 (18 pages)
28 July 2000Accounts made up to 31 December 1999 (18 pages)
28 July 2000Secretary resigned (1 page)
28 January 2000New director appointed (2 pages)
28 January 2000New director appointed (2 pages)
5 January 2000Director resigned (1 page)
5 January 2000New director appointed (2 pages)
5 January 2000Director resigned (1 page)
5 January 2000New director appointed (2 pages)
5 January 2000Director resigned (1 page)
5 January 2000Director resigned (1 page)
5 January 2000Director resigned (1 page)
5 January 2000New director appointed (2 pages)
5 January 2000Director resigned (1 page)
5 January 2000Director resigned (1 page)
5 January 2000Director resigned (1 page)
5 January 2000New director appointed (2 pages)
7 December 1999Annual return made up to 29/11/99 (9 pages)
7 December 1999Annual return made up to 29/11/99 (9 pages)
28 September 1999Memorandum and Articles of Association (18 pages)
28 September 1999Memorandum and Articles of Association (18 pages)
15 September 1999Accounts made up to 31 December 1998 (44 pages)
15 September 1999Accounts made up to 31 December 1998 (44 pages)
10 September 1999New director appointed (2 pages)
10 September 1999New director appointed (2 pages)
8 September 1999Director's particulars changed (1 page)
8 September 1999Director's particulars changed (1 page)
4 August 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
4 August 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
4 August 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
4 August 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
5 March 1999New secretary appointed;new director appointed (2 pages)
5 March 1999Secretary resigned;director resigned (1 page)
5 March 1999Secretary resigned;director resigned (1 page)
5 March 1999New secretary appointed;new director appointed (2 pages)
6 January 1999Director resigned (1 page)
6 January 1999New director appointed (2 pages)
6 January 1999Director resigned (1 page)
6 January 1999Director resigned (1 page)
6 January 1999New director appointed (2 pages)
6 January 1999New director appointed (2 pages)
6 January 1999New director appointed (2 pages)
6 January 1999Director resigned (1 page)
4 December 1998Annual return made up to 29/11/98
  • 363(287) ‐ Registered office changed on 04/12/98
(10 pages)
4 December 1998Annual return made up to 29/11/98
  • 363(287) ‐ Registered office changed on 04/12/98
(10 pages)
28 October 1998Registered office changed on 28/10/98 from: 16 angel gate city road london EC1V 2PT (1 page)
28 October 1998Registered office changed on 28/10/98 from: 16 angel gate city road london EC1V 2PT (1 page)
23 September 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
23 September 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
21 September 1998Accounts made up to 31 December 1997 (43 pages)
21 September 1998Accounts made up to 31 December 1997 (43 pages)
14 January 1998New secretary appointed (2 pages)
14 January 1998New director appointed (2 pages)
14 January 1998New director appointed (2 pages)
14 January 1998New secretary appointed (2 pages)
29 December 1997Auditor's resignation (2 pages)
29 December 1997Auditor's resignation (2 pages)
10 December 1997Director resigned (1 page)
10 December 1997Annual return made up to 29/11/97
  • 363(288) ‐ Director resigned
(10 pages)
10 December 1997Annual return made up to 29/11/97
  • 363(288) ‐ Director resigned
(10 pages)
10 December 1997Director resigned (1 page)
20 January 1997New director appointed (2 pages)
20 January 1997New director appointed (2 pages)
19 January 1997New director appointed (2 pages)
19 January 1997New director appointed (2 pages)
14 January 1997Director resigned (1 page)
14 January 1997Director resigned (1 page)
14 January 1997New director appointed (2 pages)
14 January 1997New director appointed (2 pages)
14 January 1997Director resigned (1 page)
14 January 1997New director appointed (2 pages)
14 January 1997Director resigned (1 page)
14 January 1997Director resigned (1 page)
14 January 1997New director appointed (2 pages)
14 January 1997New director appointed (2 pages)
14 January 1997New director appointed (2 pages)
14 January 1997New director appointed (2 pages)
14 January 1997Director resigned (1 page)
14 January 1997Director resigned (1 page)
14 January 1997New director appointed (2 pages)
14 January 1997Director resigned (1 page)
14 January 1997Director resigned (1 page)
14 January 1997Director resigned (1 page)
13 January 1997Annual return made up to 29/11/96
  • 363(288) ‐ Director's particulars changed
(10 pages)
13 January 1997Annual return made up to 29/11/96
  • 363(288) ‐ Director's particulars changed
(10 pages)
24 July 1996Memorandum and Articles of Association (19 pages)
24 July 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
24 July 1996Memorandum and Articles of Association (19 pages)
24 July 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
4 July 1996Accounts made up to 31 December 1995 (22 pages)
4 July 1996Accounts made up to 31 December 1995 (22 pages)
29 May 1996Director's particulars changed (1 page)
29 May 1996Director's particulars changed (1 page)
29 January 1996New director appointed (2 pages)
29 January 1996New director appointed (2 pages)
29 December 1995Director resigned (2 pages)
29 December 1995New director appointed (2 pages)
29 December 1995Director resigned (2 pages)
29 December 1995New director appointed (2 pages)
29 December 1995New director appointed (2 pages)
29 December 1995Director resigned (2 pages)
29 December 1995New director appointed (2 pages)
29 December 1995Director resigned (2 pages)
8 December 1995Director's particulars changed (2 pages)
8 December 1995Annual return made up to 29/11/95
  • 363(288) ‐ Secretary resigned
(10 pages)
8 December 1995Director's particulars changed (2 pages)
8 December 1995Annual return made up to 29/11/95
  • 363(288) ‐ Secretary resigned
(10 pages)
2 October 1995New director appointed (2 pages)
2 October 1995New director appointed (2 pages)
22 September 1995Director resigned (2 pages)
22 September 1995Director resigned (2 pages)
20 September 1995Memorandum and Articles of Association (32 pages)
20 September 1995Memorandum and Articles of Association (32 pages)
12 September 1995Director resigned (2 pages)
12 September 1995Director resigned (2 pages)
10 August 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
10 August 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
25 July 1995Accounts made up to 31 December 1994 (22 pages)
25 July 1995Accounts made up to 31 December 1994 (22 pages)
29 November 1993Incorporation (26 pages)
29 November 1993Incorporation (26 pages)