Intensive Care National Audit And Research Centre

Company Name	Intensive Care National Audit And Research Centre
Company Status	Active
Company Number	02946727
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	8 July 1994(29 years, 10 months ago)

Business Activity

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

Directors

Director Name	Prof David Krishna Menon
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Indian
Status	Current
Appointed	29 April 2004(9 years, 9 months after company formation)
Appointment Duration	20 years
Role	Doctor
Country of Residence	England
Correspondence Address	Napier House 24 High Holborn London WC1V 6AZ

Director Name	Ms Lisa Hinton
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 February 2009(14 years, 7 months after company formation)
Appointment Duration	15 years, 2 months
Role	Researcher
Country of Residence	England
Correspondence Address	Napier House 24 High Holborn London WC1V 6AZ

Director Name	Dr Gareth Paul Sellors
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	04 December 2015(21 years, 5 months after company formation)
Appointment Duration	8 years, 4 months
Role	Doctor
Country of Residence	England
Correspondence Address	Napier House 24 High Holborn London WC1V 6AZ

Director Name	Dr Timothy Howard Gould
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 December 2015(21 years, 5 months after company formation)
Appointment Duration	8 years, 4 months
Role	Doctor
Country of Residence	England
Correspondence Address	Napier House 24 High Holborn London WC1V 6AZ

Director Name	Mrs Susan Diana James
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(24 years, 6 months after company formation)
Appointment Duration	5 years, 4 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Napier House 24 High Holborn London WC1V 6AZ

Director Name	Prof Ruth Endacott
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(24 years, 6 months after company formation)
Appointment Duration	5 years, 4 months
Role	Professor
Country of Residence	England
Correspondence Address	Napier House 24 High Holborn London WC1V 6AZ

Director Name	Dr Tamas Szakmany
Date of Birth	October 1976 (Born 47 years ago)
Nationality	Hungarian
Status	Current
Appointed	28 April 2022(27 years, 10 months after company formation)
Appointment Duration	2 years
Role	Doctor
Country of Residence	Wales
Correspondence Address	Napier House 24 High Holborn London WC1V 6AZ

Director Name	Dr Manu Shankar-Hari
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	28 April 2022(27 years, 10 months after company formation)
Appointment Duration	2 years
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Napier House 24 High Holborn London WC1V 6AZ

Director Name	Mr Richard David Grieve
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 April 2022(27 years, 10 months after company formation)
Appointment Duration	2 years
Role	University Professor
Country of Residence	England
Correspondence Address	Napier House 24 High Holborn London WC1V 6AZ

Director Name	Ms Vikki Irene Williams
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 May 2023(28 years, 10 months after company formation)
Appointment Duration	12 months
Role	Company Director
Country of Residence	England
Correspondence Address	Napier House 24 High Holborn London WC1V 6AZ

Director Name	Mr Gary Cornwell Morley
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	26 October 2023(29 years, 3 months after company formation)
Appointment Duration	6 months
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Napier House 24 High Holborn London WC1V 6AZ

Director Name	Mr Hemang Hitesh Patel
Date of Birth	February 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(29 years, 5 months after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Napier House 24 High Holborn London WC1V 6AZ

Director Name	Dr Alasdair Ian Kennedy Short
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1994(same day as company formation)
Role	Medical Practitioner
Country of Residence	England
Correspondence Address	Napier House 24 High Holborn London WC1V 6AZ

Director Name	Dr Michael Stewart Nielsen
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1994(same day as company formation)
Role	Consultant Anaesthetist
Correspondence Address	7 Grosvenor Road Chandlers Ford Eastleigh Hampshire SO5 1BU

Secretary Name	Mr Francis Michael Wirgman
Nationality	British
Status	Resigned
Appointed	08 July 1994(same day as company formation)
Role	Company Director
Correspondence Address	68 Elmfield Avenue Teddington Middlesex TW11 8BT

Director Name	Prof Roderick Anderson Little
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1994(2 months after company formation)
Appointment Duration	8 years (resigned 17 September 2002)
Role	Research Scientist/Professor
Correspondence Address	27 Riding Gate Mews Harwood Bolton Lancashire BL2 4DS

Director Name	Dr Angela Margaret Coulter
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1994(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 26 June 1997)
Role	Company Director
Correspondence Address	3 Mere Road Oxford Oxfordshire OX2 8AN

Director Name	Mr Terence Arthur Rickwood
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(2 years, 2 months after company formation)
Appointment Duration	21 years, 3 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Napier House 24 High Holborn London WC1V 6AZ

Director Name	Paul Gerard Patrick Lawler
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1997(3 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 17 May 1999)
Role	Medical Practitioner
Correspondence Address	10 Cambridge Road Middlesbrough Cleveland TS5 5NQ

Director Name	Dr Maureen Dalziel
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1998(3 years, 10 months after company formation)
Appointment Duration	19 years, 7 months (resigned 31 December 2017)
Role	Public Health Physician
Country of Residence	United Kingdom
Correspondence Address	Napier House 24 High Holborn London WC1V 6AZ

Director Name	Dr Saxon Alan Ridley
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1998(3 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 25 November 1999)
Role	Medical Practitioner
Correspondence Address	10 Christchurch Road Norwich NR2 2AD

Director Name	Dr Peter Nightingale
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1999(4 years, 10 months after company formation)
Appointment Duration	16 years, 9 months (resigned 09 February 2016)
Role	Medical Practitioner
Country of Residence	England
Correspondence Address	Napier House 24 High Holborn London WC1V 6AZ

Director Name	Dr Giles Anthony Rowland Morgan
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1999(4 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 September 2002)
Role	Medical Practitioner
Correspondence Address	South Penarth St Clements Hill Truro Cornwall TR1 1NX

Director Name	Dr Carl Samuel Waldmann
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2000(5 years, 6 months after company formation)
Appointment Duration	3 years (resigned 23 January 2003)
Role	Medical Practitioner
Correspondence Address	2 Dewe Lane Burghfield Reading Berkshire RG30 3SU

Secretary Name	Mr Terence Arthur Rickwood
Nationality	British
Status	Resigned
Appointed	20 January 2000(5 years, 6 months after company formation)
Appointment Duration	17 years, 11 months (resigned 31 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Napier House 24 High Holborn London WC1V 6AZ

Director Name	Prof Nick Black
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2002(8 years, 2 months after company formation)
Appointment Duration	16 years, 3 months (resigned 31 December 2018)
Role	University Professor
Country of Residence	England
Correspondence Address	Napier House 24 High Holborn London WC1V 6AZ

Director Name	Dr Stephen James Brett
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2003(9 years, 2 months after company formation)
Appointment Duration	10 years, 9 months (resigned 11 June 2014)
Role	Physician
Country of Residence	England
Correspondence Address	Napier House 24 High Holborn London WC1V 6AZ

Director Name	Georgina Baines
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2003(9 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 13 February 2007)
Role	Consultant
Country of Residence	England
Correspondence Address	71 Mortlake Road Kew Richmond TW9 4AA

Director Name	Mr Robert Michael Nicholls
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2015(21 years, 5 months after company formation)
Appointment Duration	3 years (resigned 31 December 2018)
Role	Retired Health Manager
Country of Residence	England
Correspondence Address	Napier House 24 High Holborn London WC1V 6AZ

Director Name	Dr Simon Victor Baudouin
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2016(22 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 November 2021)
Role	Doctor
Country of Residence	England
Correspondence Address	Napier House 24 High Holborn London WC1V 6AZ

Director Name	Mr Paul Geoffrey Maddox
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(23 years, 6 months after company formation)
Appointment Duration	5 years, 6 months (resigned 20 July 2023)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Napier House 24 High Holborn London WC1V 6AZ

Director Name	Ms Carolyn Su Lin Seet
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2018(23 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 20 September 2023)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Napier House 24 High Holborn London WC1V 6AZ

Director Name	Mr John Robert Sneyd
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(24 years, 6 months after company formation)
Appointment Duration	1 year (resigned 30 January 2020)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Napier House 24 High Holborn London WC1V 6AZ

Director Name	Prof Jan Hendrik Piet Van Der Meulen
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 January 2019(24 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 November 2021)
Role	Professor Of Clinical Epidemiology
Country of Residence	England
Correspondence Address	Napier House 24 High Holborn London WC1V 6AZ

Director Name	Ms Tracey-Joy Harrison
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2020(26 years, 3 months after company formation)
Appointment Duration	2 years (resigned 27 October 2022)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Napier House 24 High Holborn London WC1V 6AZ

Contact

Website	icnarc.org

Location

Registered Address	Napier House 24 High Holborn London WC1V 6AZ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,879,637
Net Worth	£291,695
Cash	£1,457,565
Current Liabilities	£1,861,742

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	20 July 2023 (9 months, 2 weeks ago)
Next Return Due	3 August 2024 (3 months from now)

Filing History

14 December 2023	Appointment of Mr Hemang Hitesh Patel as a director on 1 December 2023 (2 pages)
8 November 2023	Accounts for a small company made up to 31 December 2022 (44 pages)
8 November 2023	Appointment of Mr Gary Cornwell Morley as a director on 26 October 2023 (2 pages)
2 October 2023	Termination of appointment of Paul Geoffrey Maddox as a director on 20 July 2023 (1 page)
2 October 2023	Termination of appointment of Carolyn Su Lin Seet as a director on 20 September 2023 (1 page)
2 August 2023	Confirmation statement made on 20 July 2023 with no updates (3 pages)
1 August 2023	Appointment of Ms Vikki Irene Williams as a director on 1 May 2023 (2 pages)
28 October 2022	Termination of appointment of Tracey-Joy Harrison as a director on 27 October 2022 (1 page)
15 August 2022	Accounts for a small company made up to 31 December 2021 (44 pages)
20 July 2022	Confirmation statement made on 20 July 2022 with no updates (3 pages)
30 June 2022	Appointment of Doctor Manu Shankar-Hari as a director on 28 April 2022 (2 pages)
9 May 2022	Appointment of Dr Tamas Szakmany as a director on 28 April 2022 (2 pages)
6 May 2022	Appointment of Mr Richard David Grieve as a director on 28 April 2022 (2 pages)
11 February 2022	Termination of appointment of Simon Victor Baudouin as a director on 1 November 2021 (1 page)
11 February 2022	Termination of appointment of Jan Hendrik Piet Van Der Meulen as a director on 1 November 2021 (1 page)
6 August 2021	Full accounts made up to 31 December 2020 (42 pages)
23 July 2021	Confirmation statement made on 20 July 2021 with no updates (3 pages)
5 November 2020	Accounts for a small company made up to 31 December 2019 (40 pages)
2 November 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
2 November 2020	Memorandum and Articles of Association (13 pages)
5 October 2020	Appointment of Ms Tracey-Joy Harrison as a director on 1 October 2020 (2 pages)
30 July 2020	Confirmation statement made on 20 July 2020 with no updates (3 pages)
30 July 2020	Director's details changed for Professor David Krishna Menon on 18 June 2020 (2 pages)
30 July 2020	Director's details changed for Ms Carolyn Su Lin Seet on 1 March 2020 (2 pages)
30 July 2020	Director's details changed for Dr Gareth Paul Sellors on 1 July 2020 (2 pages)
12 February 2020	Termination of appointment of John Robert Sneyd as a director on 30 January 2020 (1 page)
2 January 2020	Director's details changed for Ms Carolyn Su Lin Seet on 31 December 2019 (2 pages)
10 October 2019	Accounts for a small company made up to 31 December 2018 (33 pages)
1 August 2019	Confirmation statement made on 20 July 2019 with no updates (3 pages)
11 January 2019	Termination of appointment of Nick Black as a director on 31 December 2018 (1 page)
11 January 2019	Appointment of Professor Jan Hendrik Piet Van Der Meulen as a director on 1 January 2019 (2 pages)
11 January 2019	Appointment of Professor John Robert Sneyd as a director on 1 January 2019 (2 pages)
11 January 2019	Appointment of Mrs Susan Diana James as a director on 1 January 2019 (2 pages)
11 January 2019	Termination of appointment of Robert Michael Nicholls as a director on 31 December 2018 (1 page)
11 January 2019	Appointment of Professor Ruth Endacott as a director on 1 January 2019 (2 pages)
31 October 2018	Accounts for a small company made up to 31 December 2017 (35 pages)
3 August 2018	Confirmation statement made on 20 July 2018 with no updates (3 pages)
5 January 2018	Appointment of Mr Paul Geoffrey Maddox as a director on 1 January 2018 (2 pages)
4 January 2018	Termination of appointment of Terence Arthur Rickwood as a secretary on 31 December 2017 (1 page)
4 January 2018	Termination of appointment of Maureen Dalziel as a director on 31 December 2017 (1 page)
4 January 2018	Termination of appointment of Terence Arthur Rickwood as a director on 31 December 2017 (1 page)
4 January 2018	Appointment of Ms Carolyn Su Lin Seet as a director on 1 January 2018 (2 pages)
18 October 2017	Accounts for a small company made up to 31 December 2016 (26 pages)
18 October 2017	Accounts for a small company made up to 31 December 2016 (26 pages)
2 August 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
2 August 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
5 December 2016	Termination of appointment of Alasdair Ian Kennedy Short as a director on 1 December 2016 (1 page)
5 December 2016	Termination of appointment of Alasdair Ian Kennedy Short as a director on 1 December 2016 (1 page)
4 October 2016	Full accounts made up to 31 December 2015 (21 pages)
4 October 2016	Full accounts made up to 31 December 2015 (21 pages)
30 September 2016	Appointment of Dr Simon Victor Baudouin as a director on 15 September 2016 (2 pages)
30 September 2016	Appointment of Dr Simon Victor Baudouin as a director on 15 September 2016 (2 pages)
20 July 2016	Confirmation statement made on 20 July 2016 with updates (4 pages)
20 July 2016	Confirmation statement made on 20 July 2016 with updates (4 pages)
16 February 2016	Appointment of Dr Timothy Howard Gould as a director on 4 December 2015 (2 pages)
16 February 2016	Appointment of Dr Timothy Howard Gould as a director on 4 December 2015 (2 pages)
16 February 2016	Termination of appointment of Peter Nightingale as a director on 9 February 2016 (1 page)
16 February 2016	Termination of appointment of Peter Nightingale as a director on 9 February 2016 (1 page)
16 February 2016	Appointment of Dr Gareth Paul Sellors as a director on 4 December 2015 (2 pages)
16 February 2016	Appointment of Dr Gareth Paul Sellors as a director on 4 December 2015 (2 pages)
12 February 2016	Memorandum and Articles of Association (15 pages)
12 February 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (10 pages)
12 February 2016	Memorandum and Articles of Association (15 pages)
12 February 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (10 pages)
28 January 2016	Appointment of Mr Robert Michael Nicholls as a director on 4 December 2015 (2 pages)
28 January 2016	Appointment of Mr Robert Michael Nicholls as a director on 4 December 2015 (2 pages)
28 January 2016	Termination of appointment of John Duncan Young as a director on 31 December 2015 (1 page)
28 January 2016	Termination of appointment of John Duncan Young as a director on 31 December 2015 (1 page)
7 October 2015	Full accounts made up to 31 December 2014 (21 pages)
7 October 2015	Full accounts made up to 31 December 2014 (21 pages)
20 July 2015	Annual return made up to 20 July 2015 no member list (6 pages)
20 July 2015	Annual return made up to 20 July 2015 no member list (6 pages)
24 September 2014	Full accounts made up to 31 December 2013 (21 pages)
24 September 2014	Full accounts made up to 31 December 2013 (21 pages)
14 August 2014	Annual return made up to 20 July 2014 no member list (6 pages)
14 August 2014	Annual return made up to 20 July 2014 no member list (6 pages)
19 June 2014	Termination of appointment of Stephen Brett as a director (1 page)
19 June 2014	Termination of appointment of Stephen Brett as a director (1 page)
28 August 2013	Full accounts made up to 31 December 2012 (21 pages)
28 August 2013	Full accounts made up to 31 December 2012 (21 pages)
29 July 2013	Annual return made up to 20 July 2013 no member list (6 pages)
29 July 2013	Director's details changed for Ms Lisa Hinton on 1 March 2012 (2 pages)
29 July 2013	Annual return made up to 20 July 2013 no member list (6 pages)
29 July 2013	Director's details changed for Ms Lisa Hinton on 1 March 2012 (2 pages)
29 July 2013	Director's details changed for Ms Lisa Hinton on 1 March 2012 (2 pages)
1 October 2012	Full accounts made up to 31 December 2011 (19 pages)
1 October 2012	Full accounts made up to 31 December 2011 (19 pages)
24 July 2012	Director's details changed for Dr Alasdair Ian Kennedy Short on 8 May 2012 (2 pages)
24 July 2012	Director's details changed for Professor Nick Black on 8 May 2012 (2 pages)
24 July 2012	Director's details changed for Dr Alasdair Ian Kennedy Short on 8 May 2012 (2 pages)
24 July 2012	Director's details changed for Professor David Krishna Menon on 8 May 2012 (2 pages)
24 July 2012	Director's details changed for Dr John Duncan Young on 8 May 2012 (2 pages)
24 July 2012	Secretary's details changed for Mr Terence Arthur Rickwood on 8 May 2012 (1 page)
24 July 2012	Director's details changed for Ms Lisa Hinton on 8 May 2012 (2 pages)
24 July 2012	Director's details changed for Dr John Duncan Young on 8 May 2012 (2 pages)
24 July 2012	Director's details changed for Ms Maureen Dalziel on 8 May 2012 (2 pages)
24 July 2012	Director's details changed for Dr Alasdair Ian Kennedy Short on 8 May 2012 (2 pages)
24 July 2012	Director's details changed for Dr Alasdair Ian Kennedy Short on 8 May 2012 (2 pages)
24 July 2012	Director's details changed for Dr Alasdair Ian Kennedy Short on 8 May 2012 (2 pages)
24 July 2012	Director's details changed for Dr Stephen James Brett on 8 May 2012 (2 pages)
24 July 2012	Secretary's details changed for Mr Terence Arthur Rickwood on 8 May 2012 (1 page)
24 July 2012	Annual return made up to 20 July 2012 no member list (6 pages)
24 July 2012	Director's details changed for Professor David Krishna Menon on 8 May 2012 (2 pages)
24 July 2012	Director's details changed for Ms Lisa Hinton on 8 May 2012 (2 pages)
24 July 2012	Director's details changed for Professor Nick Black on 8 May 2012 (2 pages)
24 July 2012	Director's details changed for Ms Lisa Hinton on 8 May 2012 (2 pages)
24 July 2012	Annual return made up to 20 July 2012 no member list (6 pages)
24 July 2012	Director's details changed for Dr John Duncan Young on 8 May 2012 (2 pages)
24 July 2012	Director's details changed for Dr Stephen James Brett on 8 May 2012 (2 pages)
24 July 2012	Director's details changed for Ms Maureen Dalziel on 8 May 2012 (2 pages)
24 July 2012	Director's details changed for Professor Nick Black on 8 May 2012 (2 pages)
24 July 2012	Secretary's details changed for Mr Terence Arthur Rickwood on 8 May 2012 (1 page)
24 July 2012	Director's details changed for Ms Maureen Dalziel on 8 May 2012 (2 pages)
24 July 2012	Director's details changed for Dr Alasdair Ian Kennedy Short on 8 May 2012 (2 pages)
24 July 2012	Director's details changed for Professor David Krishna Menon on 8 May 2012 (2 pages)
24 July 2012	Director's details changed for Dr Stephen James Brett on 8 May 2012 (2 pages)
1 May 2012	Registered office address changed from Tavistock House Tavistock Square London WC1H 9HR on 1 May 2012 (1 page)
1 May 2012	Registered office address changed from Tavistock House Tavistock Square London WC1H 9HR on 1 May 2012 (1 page)
1 May 2012	Registered office address changed from Tavistock House Tavistock Square London WC1H 9HR on 1 May 2012 (1 page)
22 September 2011	Full accounts made up to 31 December 2010 (19 pages)
22 September 2011	Full accounts made up to 31 December 2010 (19 pages)
5 August 2011	Annual return made up to 20 July 2011 no member list (10 pages)
5 August 2011	Annual return made up to 20 July 2011 no member list (10 pages)
2 October 2010	Full accounts made up to 31 December 2009 (20 pages)
2 October 2010	Full accounts made up to 31 December 2009 (20 pages)
11 August 2010	Annual return made up to 20 July 2010 no member list (10 pages)
11 August 2010	Director's details changed for Mr Terence Arthur Rickwood on 20 July 2010 (2 pages)
11 August 2010	Annual return made up to 20 July 2010 no member list (10 pages)
11 August 2010	Director's details changed for Mr Terence Arthur Rickwood on 20 July 2010 (2 pages)
19 October 2009	Director's details changed for Doctor Peter Nightingale on 8 October 2009 (2 pages)
19 October 2009	Director's details changed for Doctor Peter Nightingale on 8 October 2009 (2 pages)
19 October 2009	Director's details changed for Doctor Peter Nightingale on 8 October 2009 (2 pages)
9 October 2009	Director's details changed for Doctor Maureen Dalziel on 8 October 2009 (2 pages)
9 October 2009	Director's details changed for Lisa Hinton on 8 October 2009 (2 pages)
9 October 2009	Director's details changed for Dr John Duncan Young on 8 October 2009 (2 pages)
9 October 2009	Director's details changed for Dr John Duncan Young on 8 October 2009 (2 pages)
9 October 2009	Director's details changed for Professor David Krishna Menon on 8 October 2009 (2 pages)
9 October 2009	Director's details changed for Dr Alasdair Ian Kennedy Short on 8 October 2009 (2 pages)
9 October 2009	Director's details changed for Lisa Hinton on 8 October 2009 (2 pages)
9 October 2009	Director's details changed for Lisa Hinton on 8 October 2009 (2 pages)
9 October 2009	Director's details changed for Doctor Maureen Dalziel on 8 October 2009 (2 pages)
9 October 2009	Director's details changed for Dr Alasdair Ian Kennedy Short on 8 October 2009 (2 pages)
9 October 2009	Director's details changed for Professor David Krishna Menon on 8 October 2009 (2 pages)
9 October 2009	Director's details changed for Professor David Krishna Menon on 8 October 2009 (2 pages)
9 October 2009	Director's details changed for Doctor Maureen Dalziel on 8 October 2009 (2 pages)
9 October 2009	Director's details changed for Dr John Duncan Young on 8 October 2009 (2 pages)
9 October 2009	Director's details changed for Dr Alasdair Ian Kennedy Short on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Professor Nick Black on 8 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Terence Arthur Rickwood on 8 October 2009 (1 page)
8 October 2009	Director's details changed for Dr Stephen James Brett on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Dr Stephen James Brett on 8 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Terence Arthur Rickwood on 8 October 2009 (1 page)
8 October 2009	Director's details changed for Professor Nick Black on 8 October 2009 (2 pages)
8 October 2009	Secretary's details changed for Terence Arthur Rickwood on 8 October 2009 (1 page)
8 October 2009	Director's details changed for Dr Stephen James Brett on 8 October 2009 (2 pages)
8 October 2009	Director's details changed for Professor Nick Black on 8 October 2009 (2 pages)
28 August 2009	Full accounts made up to 31 December 2008 (15 pages)
28 August 2009	Full accounts made up to 31 December 2008 (15 pages)
29 July 2009	Annual return made up to 20/07/09 (5 pages)
29 July 2009	Annual return made up to 20/07/09 (5 pages)
19 March 2009	Director appointed lisa hinton (2 pages)
19 March 2009	Director appointed lisa hinton (2 pages)
28 October 2008	Full accounts made up to 31 December 2007 (15 pages)
28 October 2008	Full accounts made up to 31 December 2007 (15 pages)
13 August 2008	Annual return made up to 20/07/08 (4 pages)
13 August 2008	Annual return made up to 20/07/08 (4 pages)
26 October 2007	Full accounts made up to 31 December 2006 (15 pages)
26 October 2007	Full accounts made up to 31 December 2006 (15 pages)
17 October 2007	Annual return made up to 20/07/07 (3 pages)
17 October 2007	Annual return made up to 20/07/07 (3 pages)
5 March 2007	Director resigned (1 page)
5 March 2007	Director resigned (1 page)
24 October 2006	Full accounts made up to 31 December 2005 (15 pages)
24 October 2006	Full accounts made up to 31 December 2005 (15 pages)
9 August 2006	Annual return made up to 20/07/06 (3 pages)
9 August 2006	Annual return made up to 20/07/06 (3 pages)
14 October 2005	Full accounts made up to 31 December 2004 (13 pages)
14 October 2005	Full accounts made up to 31 December 2004 (13 pages)
12 September 2005	Location of register of members (1 page)
12 September 2005	Annual return made up to 20/07/05 (3 pages)
12 September 2005	Location of register of members (1 page)
12 September 2005	Annual return made up to 20/07/05 (3 pages)
14 September 2004	Full accounts made up to 31 December 2003 (15 pages)
14 September 2004	Full accounts made up to 31 December 2003 (15 pages)
11 August 2004	Annual return made up to 20/07/04 (8 pages)
11 August 2004	Annual return made up to 20/07/04 (8 pages)
16 June 2004	Director's particulars changed (1 page)
16 June 2004	Director's particulars changed (1 page)
16 June 2004	New director appointed (2 pages)
16 June 2004	New director appointed (2 pages)
17 May 2004	New director appointed (2 pages)
17 May 2004	New director appointed (2 pages)
17 May 2004	New director appointed (2 pages)
17 May 2004	New director appointed (2 pages)
21 November 2003	New director appointed (2 pages)
21 November 2003	New director appointed (2 pages)
26 October 2003	Full accounts made up to 31 December 2002 (15 pages)
26 October 2003	Full accounts made up to 31 December 2002 (15 pages)
19 August 2003	Annual return made up to 20/07/03 (5 pages)
19 August 2003	Annual return made up to 20/07/03 (5 pages)
19 May 2003	Director resigned (1 page)
19 May 2003	Director resigned (1 page)
3 December 2002	Director resigned (1 page)
3 December 2002	Director resigned (1 page)
3 December 2002	Director resigned (1 page)
3 December 2002	Director resigned (1 page)
14 October 2002	New director appointed (2 pages)
14 October 2002	New director appointed (2 pages)
11 October 2002	Full accounts made up to 31 December 2001 (14 pages)
11 October 2002	Full accounts made up to 31 December 2001 (14 pages)
12 August 2002	Annual return made up to 20/07/02 (6 pages)
12 August 2002	Annual return made up to 20/07/02 (6 pages)
11 February 2002	Director resigned (1 page)
11 February 2002	Director resigned (1 page)
8 August 2001	Annual return made up to 20/07/01 (5 pages)
8 August 2001	Annual return made up to 20/07/01 (5 pages)
8 August 2001	Full accounts made up to 31 December 2000 (13 pages)
8 August 2001	Full accounts made up to 31 December 2000 (13 pages)
24 August 2000	Full accounts made up to 31 December 1999 (13 pages)
24 August 2000	Full accounts made up to 31 December 1999 (13 pages)
15 August 2000	Annual return made up to 20/07/00 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
15 August 2000	Annual return made up to 20/07/00 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
27 March 2000	New director appointed (3 pages)
27 March 2000	New director appointed (3 pages)
1 March 2000	Director resigned (1 page)
1 March 2000	Director resigned (1 page)
1 March 2000	New secretary appointed (2 pages)
1 March 2000	New secretary appointed (2 pages)
3 December 1999	Director resigned (1 page)
3 December 1999	Director resigned (1 page)
24 September 1999	New director appointed (1 page)
24 September 1999	New director appointed (1 page)
27 July 1999	Full accounts made up to 31 December 1998 (14 pages)
27 July 1999	Annual return made up to 20/07/99 (12 pages)
27 July 1999	Full accounts made up to 31 December 1998 (14 pages)
27 July 1999	Annual return made up to 20/07/99 (12 pages)
26 May 1999	New director appointed (4 pages)
26 May 1999	New director appointed (4 pages)
21 May 1999	New director appointed (3 pages)
21 May 1999	Director resigned (2 pages)
21 May 1999	Director resigned (2 pages)
21 May 1999	Director resigned (1 page)
21 May 1999	New director appointed (3 pages)
21 May 1999	Director resigned (1 page)
27 July 1998	Annual return made up to 20/07/98 (8 pages)
27 July 1998	Full accounts made up to 31 December 1997 (14 pages)
27 July 1998	Annual return made up to 20/07/98 (8 pages)
27 July 1998	Full accounts made up to 31 December 1997 (14 pages)
28 May 1998	Director resigned (1 page)
28 May 1998	Director resigned (1 page)
4 September 1997	Full accounts made up to 31 December 1996 (14 pages)
4 September 1997	Full accounts made up to 31 December 1996 (14 pages)
20 August 1997	New director appointed (2 pages)
20 August 1997	New director appointed (2 pages)
17 July 1997	Annual return made up to 02/07/97 (6 pages)
17 July 1997	Director resigned (1 page)
17 July 1997	Director resigned (1 page)
17 July 1997	Annual return made up to 02/07/97 (6 pages)
7 October 1996	New director appointed (1 page)
7 October 1996	New director appointed (1 page)
7 October 1996	New director appointed (1 page)
7 October 1996	New director appointed (1 page)
15 July 1996	Annual return made up to 02/07/96 363(288) ‐ Director's particulars changed (6 pages)
15 July 1996	Annual return made up to 02/07/96 363(288) ‐ Director's particulars changed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)
8 July 1994	Incorporation (22 pages)
8 July 1994	Incorporation (22 pages)

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