Population Matters

Company Name	Population Matters
Company Status	Active
Company Number	03019081
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	7 February 1995(29 years, 2 months ago)
Previous Names	Optimum Population Trust Limited and Optimum Population Trust

Business Activity

Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Dr Philippa Ann Hayes
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	06 October 2018(23 years, 8 months after company formation)
Appointment Duration	5 years, 6 months
Role	General Practitioner
Country of Residence	England
Correspondence Address	The Chandlery 50 Westminster Bridge Road London SE1 7QY

Director Name	Ms Sara Lamb Parkin
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	18 June 2019(24 years, 4 months after company formation)
Appointment Duration	4 years, 10 months
Role	Sustainability Literacy Advisor
Country of Residence	Scotland
Correspondence Address	The Chandlery 50 Westminster Bridge Road London SE1 7QY

Director Name	Dr Rebecca Jane Foljambe
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 November 2019(24 years, 10 months after company formation)
Appointment Duration	4 years, 5 months
Role	General Practitioner
Country of Residence	England
Correspondence Address	135-137 Station Road Chingford London E4 6AG

Director Name	Ms Simone Filippini
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Dutch
Status	Current
Appointed	30 October 2021(26 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Role	Diplomate
Country of Residence	Netherlands
Correspondence Address	The Chandlery 50 Westminster Bridge Road London SE1 7QY

Director Name	Ms Victoria Katherine Poll
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	30 October 2021(26 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Role	Od & Learning Director
Country of Residence	England
Correspondence Address	The Chandlery 50 Westminster Bridge Road London SE1 7QY

Director Name	Ms Lisa Susan Mitchell
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 October 2021(26 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Chandlery 50 Westminster Bridge Road London SE1 7QY

Secretary Name	Mrs Yvette Elise Willey
Nationality	French
Status	Resigned
Appointed	07 February 1995(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	135-137 Station Road Chingford London E4 6AG

Director Name	Edmund Davey
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2001(6 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 07 November 2009)
Role	Teacher
Correspondence Address	68 Croxall Road Edingale Tamworth Staffordshire B79 9JE

Director Name	Susan Margaret Birley
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2005(10 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 September 2008)
Role	Retired Musician
Correspondence Address	Marsh Cottage The Marsh Wanborough Swindon Wiltshire SN4 0AR

Director Name	Prof John Guillebaud
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2005(10 years, 8 months after company formation)
Appointment Duration	2 years (resigned 17 November 2007)
Role	Medical Practitioner
Country of Residence	England
Correspondence Address	14 Hids Copse Road Oxford Oxfordshire OX2 9JJ

Director Name	Dr Martin Patrick Desvaux
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2007(12 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 November 2009)
Role	Retired Physicist
Correspondence Address	123 Lower Road Bookham Leatherhead Surrey KT23 4AW

Director Name	Dr Philippa Ann Hayes
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2007(12 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 23 October 2012)
Role	Medical General Practitioner
Country of Residence	England
Correspondence Address	135-137 Station Road Chingford London E4 6AG

Director Name	Mr Roger John Adam Martin
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2008(13 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 14 May 2016)
Role	Retired
Country of Residence	England
Correspondence Address	135-137 Station Road Chingford London E4 6AG

Director Name	Mr Garry Jones
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2009(14 years, 9 months after company formation)
Appointment Duration	1 year (resigned 27 November 2010)
Role	Community Officer
Country of Residence	England
Correspondence Address	135-137 Station Road Chingford London E4 6AG

Director Name	Rosemary Horsey
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2009(14 years, 9 months after company formation)
Appointment Duration	1 month, 1 week (resigned 15 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Manor Ashley Stockbridge Hampshire SO20 6RH

Director Name	Mr Harry Richard Cripps
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2009(14 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (resigned 30 October 2021)
Role	Energy Consultant
Country of Residence	England
Correspondence Address	Findlay Wetherfield Scott & Co 137 Station Road Chingford London E4 6AG

Director Name	Prof Stephen Glendening Bown
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2009(14 years, 9 months after company formation)
Appointment Duration	11 years, 11 months (resigned 30 October 2021)
Role	Hospital Doctor
Country of Residence	England
Correspondence Address	Findlay Wetherfield Scott & Co 137 Station Road Chingford London E4 6AG

Director Name	Ms Janet Mary Boston
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2010(15 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 15 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	135-137 Station Road Chingford London E4 6AG

Director Name	Mr Robin Jonathan Maynard
Date of Birth	May 1958 (Born 66 years ago)
Nationality	English
Status	Resigned
Appointed	27 November 2010(15 years, 9 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 15 October 2011)
Role	Environmental Campaigner
Country of Residence	United Kingdom
Correspondence Address	135-137 Station Road Chingford London E4 6AG

Director Name	Prof Colin Crompton Gallagher
Date of Birth	July 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2010(15 years, 9 months after company formation)
Appointment Duration	4 years, 9 months (resigned 10 September 2015)
Role	Retired
Country of Residence	Scotland
Correspondence Address	135-137 Station Road Chingford London E4 6AG

Director Name	Ms Chiarina Margaret Clarke
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2011(16 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 10 October 2015)
Role	Retired
Country of Residence	England
Correspondence Address	135-137 Station Road Chingford London E4 6AG

Director Name	Mrs Venetia Carole Caine
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2011(16 years, 8 months after company formation)
Appointment Duration	1 year (resigned 23 October 2012)
Role	Retired
Country of Residence	England
Correspondence Address	135-137 Station Road Chingford London E4 6AG

Director Name	Ms Margaret Avison
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2011(16 years, 8 months after company formation)
Appointment Duration	10 years (resigned 30 October 2021)
Role	Administrator
Country of Residence	England
Correspondence Address	Findlay Wetherfield Scott & Co 137 Station Road Chingford London E4 6AG

Director Name	Mr Michael Christopher Freedman
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2012(17 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 11 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	135-137 Station Road Chingford London E4 6AG

Director Name	Ms Karin Kuhlemann
Date of Birth	April 1978 (Born 46 years ago)
Nationality	German
Status	Resigned
Appointed	12 October 2013(18 years, 8 months after company formation)
Appointment Duration	4 years (resigned 21 October 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	135-137 Station Road Chingford London E4 6AG

Director Name	Mr John Spencer Collier
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2013(18 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	135-137 Station Road Chingford London E4 6AG

Director Name	Ms Fiona Janine McKenzie
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2015(20 years after company formation)
Appointment Duration	6 years, 8 months (resigned 30 October 2021)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	Findlay Wetherfield Scott & Co 137 Station Road Chingford London E4 6AG

Director Name	Mr John Edward Davies
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2015(20 years, 8 months after company formation)
Appointment Duration	6 years (resigned 30 October 2021)
Role	Retired
Country of Residence	England
Correspondence Address	Findlay Wetherfield Scott & Co 137 Station Road Chingford London E4 6AG

Director Name	Lt Col (Retired) Andrew Murray Macnaughton
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2015(20 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 08 December 2017)
Role	Retired
Country of Residence	Scotland
Correspondence Address	135-137 Station Road Chingford London E4 6AG

Director Name	Mr John Peterson Charnock-Wilson
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2016(21 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 29 April 2017)
Role	Enviromental Scientist
Country of Residence	England
Correspondence Address	135-137 Station Road Chingford London E4 6AG

Director Name	Mr Terence Michael Murphy
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2017(22 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 2019)
Role	Business Consultant
Country of Residence	England
Correspondence Address	135-137 Station Road Chingford London E4 6AG

Director Name	Ms Claire Louise Kemble
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2017(22 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 12 May 2018)
Role	Programme Director, Medical Communications
Country of Residence	England
Correspondence Address	135-137 Station Road Chingford London E4 6AG

Director Name	Ms Emma Danielle Olliff
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2017(22 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 12 October 2023)
Role	Market Gardener
Country of Residence	England
Correspondence Address	The Chandlery 50 Westminster Bridge Road London SE1 7QY

Director Name	Ms Anna Victoria Hughes
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2018(23 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 05 January 2023)
Role	Writer
Country of Residence	England
Correspondence Address	The Chandlery 50 Westminster Bridge Road London SE1 7QY

Director Name	Mr Christopher Padley
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2019(24 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 05 January 2023)
Role	Retired
Country of Residence	England
Correspondence Address	The Chandlery 50 Westminster Bridge Road London SE1 7QY

Director Name	Mr Harry James Marven
Date of Birth	August 1994 (Born 29 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2021(26 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2023)
Role	Recruitment Consultant
Country of Residence	England
Correspondence Address	The Chandlery 50 Westminster Bridge Road London SE1 7QY

Contact

Website	optimumpopulation.blogspot.de/
Telephone	020 81239116
Telephone region	London

Location

Registered Address	The Chandlery 50 Westminster Bridge Road London SE1 7QY
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£448,983
Cash	£434,160
Current Liabilities	£21,155

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Small
Accounts Year End	30 June

Returns

Latest Return	7 February 2024 (2 months, 2 weeks ago)
Next Return Due	21 February 2025 (9 months, 4 weeks from now)

Filing History

24 October 2023	Resolutions RES13 ‐ Re: change of name 16/03/2023 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
24 October 2023	Statement of company's objects (2 pages)
24 October 2023	Memorandum and Articles of Association (21 pages)
12 October 2023	Termination of appointment of Anna Victoria Hughes as a director on 5 January 2023 (1 page)
12 October 2023	Termination of appointment of Christopher Padley as a director on 5 January 2023 (1 page)
12 October 2023	Termination of appointment of Emma Danielle Olliff as a director on 12 October 2023 (1 page)
12 October 2023	Termination of appointment of Harry James Marven as a director on 1 October 2023 (1 page)
13 June 2023	Memorandum and Articles of Association (21 pages)
13 June 2023	Resolutions RES13 ‐ Re: change of name 16/03/2023 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
8 June 2023	Name change exemption from using 'limited' or 'cyfyngedig' (1 page)
8 June 2023	Company name changed optimum population trust\certificate issued on 08/06/23 RES15 ‐ Change company name resolution on 2023-03-16 (2 pages)
14 April 2023	Change of name notice (2 pages)
1 March 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
22 February 2023	Confirmation statement made on 7 February 2023 with no updates (3 pages)
30 May 2022	Registered office address changed from C/O Findlay Wetherfield Scott & Co 137 Station Road Chingford London E4 6AG England to The Chandlery 50 Westminster Bridge Road London SE1 7QY on 30 May 2022 (1 page)
9 March 2022	Confirmation statement made on 7 February 2022 with no updates (3 pages)
4 March 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
29 December 2021	Appointment of Ms Victoria Katherine Poll as a director on 30 October 2021 (2 pages)
26 December 2021	Termination of appointment of Stephen Glendening Bown as a director on 30 October 2021 (1 page)
26 December 2021	Appointment of Mr Harry James Marven as a director on 30 October 2021 (2 pages)
26 December 2021	Termination of appointment of John Edward Davies as a director on 30 October 2021 (1 page)
26 December 2021	Termination of appointment of Harry Richard Cripps as a director on 30 October 2021 (1 page)
26 December 2021	Termination of appointment of Margaret Avison as a director on 30 October 2021 (1 page)
26 December 2021	Registered office address changed from Findlay Wetherfield Scott & Co 137 Station Road Chingford London E4 6AG England to C/O Findlay Wetherfield Scott & Co 137 Station Road Chingford London E4 6AG on 26 December 2021 (1 page)
26 December 2021	Termination of appointment of Fiona Janine Mckenzie as a director on 30 October 2021 (1 page)
26 December 2021	Registered office address changed from C/O Findlay Wetherfield Scott & Co 135-137 Station Road Chingford London E4 6AG to Findlay Wetherfield Scott & Co 137 Station Road Chingford London E4 6AG on 26 December 2021 (1 page)
26 December 2021	Appointment of Ms Lisa Susan Mitchell as a director on 30 October 2021 (2 pages)
26 December 2021	Termination of appointment of Ascanio Vitale as a director on 30 October 2021 (1 page)
14 April 2021	Confirmation statement made on 7 February 2021 with no updates (3 pages)
22 December 2020	Total exemption full accounts made up to 30 June 2020 (8 pages)
10 December 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
10 December 2020	Memorandum and Articles of Association (20 pages)
18 June 2020	Director's details changed for Ms Rebecca Jane Foljambie on 30 November 2019 (2 pages)
17 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
10 February 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
30 January 2020	Appointment of Mr Christopher Padley as a director on 30 November 2019 (2 pages)
30 January 2020	Termination of appointment of Terence Michael Murphy as a director on 30 November 2019 (1 page)
30 January 2020	Appointment of Ms Rebecca Jane Foljambie as a director on 30 November 2019 (2 pages)
29 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
29 July 2019	Statement of company's objects (2 pages)
5 July 2019	Appointment of Ms Sara Lamb Parkin as a director on 18 June 2019 (2 pages)
28 March 2019	Total exemption full accounts made up to 30 June 2018 (8 pages)
7 February 2019	Confirmation statement made on 7 February 2019 with no updates (3 pages)
20 November 2018	Appointment of Ms Anna Victoria Hughes as a director on 17 November 2018 (2 pages)
2 November 2018	Appointment of Dr. Philippa Ann Hayes as a director on 6 October 2018 (2 pages)
26 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
26 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
26 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
26 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
26 October 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
16 May 2018	Termination of appointment of Claire Louise Kemble as a director on 12 May 2018 (1 page)
26 March 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
8 February 2018	Confirmation statement made on 7 February 2018 with no updates (3 pages)
12 December 2017	Termination of appointment of Andrew Murray Macnaughton as a director on 8 December 2017 (1 page)
12 December 2017	Termination of appointment of Andrew Murray Macnaughton as a director on 8 December 2017 (1 page)
17 November 2017	Appointment of Ms Claire Louise Kemble as a director on 21 October 2017 (2 pages)
17 November 2017	Appointment of Ms Claire Louise Kemble as a director on 21 October 2017 (2 pages)
16 November 2017	Termination of appointment of Karin Kuhlemann as a director on 21 October 2017 (1 page)
16 November 2017	Appointment of Mr Terence Michael Murphy as a director on 21 October 2017 (2 pages)
16 November 2017	Appointment of Mr Terence Michael Murphy as a director on 21 October 2017 (2 pages)
16 November 2017	Termination of appointment of Karin Kuhlemann as a director on 21 October 2017 (1 page)
16 November 2017	Appointment of Ms Emma Danielle Olliff as a director on 21 October 2017 (2 pages)
16 November 2017	Appointment of Ms Emma Danielle Olliff as a director on 21 October 2017 (2 pages)
24 July 2017	Termination of appointment of John Peterson Charnock-Wilson as a director on 29 April 2017 (1 page)
24 July 2017	Termination of appointment of John Peterson Charnock-Wilson as a director on 29 April 2017 (1 page)
7 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
7 March 2017	Total exemption small company accounts made up to 30 June 2016 (7 pages)
9 February 2017	Confirmation statement made on 7 February 2017 with updates (4 pages)
9 February 2017	Confirmation statement made on 7 February 2017 with updates (4 pages)
13 January 2017	Appointment of Mr John Peterson Charnock-Wilson as a director on 8 October 2016 (2 pages)
13 January 2017	Appointment of Mr John Peterson Charnock-Wilson as a director on 8 October 2016 (2 pages)
3 August 2016	Termination of appointment of Roger John Adam Martin as a director on 14 May 2016 (1 page)
3 August 2016	Termination of appointment of Gillian Judith Ann Rawlins as a director on 30 July 2016 (1 page)
3 August 2016	Termination of appointment of Roger John Adam Martin as a director on 14 May 2016 (1 page)
3 August 2016	Termination of appointment of Gillian Judith Ann Rawlins as a director on 30 July 2016 (1 page)
4 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
4 March 2016	Total exemption small company accounts made up to 30 June 2015 (8 pages)
12 February 2016	Annual return made up to 7 February 2016 no member list (6 pages)
12 February 2016	Annual return made up to 7 February 2016 no member list (6 pages)
21 October 2015	Appointment of Mr Andrew Murray Macnaughton as a director on 10 October 2015 (2 pages)
21 October 2015	Appointment of Mr Ascanio Vitale as a director on 10 October 2015 (2 pages)
21 October 2015	Appointment of Mr John Edward Davies as a director on 10 October 2015 (2 pages)
21 October 2015	Appointment of Mr Ascanio Vitale as a director on 10 October 2015 (2 pages)
21 October 2015	Termination of appointment of Colin Crompton Gallagher as a director on 10 September 2015 (1 page)
21 October 2015	Termination of appointment of Chiarina Margaret Clarke as a director on 10 October 2015 (1 page)
21 October 2015	Termination of appointment of Chiarina Margaret Clarke as a director on 10 October 2015 (1 page)
21 October 2015	Termination of appointment of Natalie May Winterfrost as a director on 10 October 2015 (1 page)
21 October 2015	Appointment of Mr Andrew Murray Macnaughton as a director on 10 October 2015 (2 pages)
21 October 2015	Termination of appointment of Colin Crompton Gallagher as a director on 10 September 2015 (1 page)
21 October 2015	Termination of appointment of Natalie May Winterfrost as a director on 10 October 2015 (1 page)
21 October 2015	Appointment of Mr John Edward Davies as a director on 10 October 2015 (2 pages)
29 May 2015	Appointment of Ms Gillian Judith Ann Rawlins as a director on 18 May 2015 (2 pages)
29 May 2015	Appointment of Ms Gillian Judith Ann Rawlins as a director on 18 May 2015 (2 pages)
21 April 2015	Termination of appointment of John Spencer Collier as a director on 20 April 2015 (1 page)
21 April 2015	Termination of appointment of John Spencer Collier as a director on 20 April 2015 (1 page)
19 March 2015	Appointment of Ms Fiona Janine Mckenzie as a director on 17 February 2015 (2 pages)
19 March 2015	Appointment of Ms Fiona Janine Mckenzie as a director on 17 February 2015 (2 pages)
9 February 2015	Annual return made up to 7 February 2015 no member list (6 pages)
9 February 2015	Annual return made up to 7 February 2015 no member list (6 pages)
9 February 2015	Annual return made up to 7 February 2015 no member list (6 pages)
10 December 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
10 December 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
12 June 2014	Director's details changed for Ms Nina Margaret Clarke on 12 June 2014 (2 pages)
12 June 2014	Director's details changed for Ms Nina Margaret Clarke on 12 June 2014 (2 pages)
15 April 2014	Termination of appointment of Jonathon Whittleton as a director (1 page)
15 April 2014	Termination of appointment of Jonathon Whittleton as a director (1 page)
4 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
4 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
13 February 2014	Annual return made up to 7 February 2014 no member list (6 pages)
13 February 2014	Director's details changed for Professor Colin Crompton Gallagher on 1 February 2014 (2 pages)
13 February 2014	Annual return made up to 7 February 2014 no member list (6 pages)
13 February 2014	Director's details changed for Professor Colin Crompton Gallagher on 1 February 2014 (2 pages)
13 February 2014	Director's details changed for Professor Colin Crompton Gallagher on 1 February 2014 (2 pages)
13 February 2014	Annual return made up to 7 February 2014 no member list (6 pages)
15 November 2013	Appointment of Mr John Spencer Collier as a director (2 pages)
15 November 2013	Appointment of Ms Karin Kuhlemann as a director (2 pages)
15 November 2013	Appointment of Ms Karin Kuhlemann as a director (2 pages)
15 November 2013	Appointment of Mr John Spencer Collier as a director (2 pages)
29 October 2013	Memorandum and Articles of Association (21 pages)
29 October 2013	Memorandum and Articles of Association (21 pages)
27 June 2013	Appointment of Mr Jonathon Lewis Whittleton as a director (2 pages)
27 June 2013	Appointment of Mr Jonathon Lewis Whittleton as a director (2 pages)
21 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
21 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
15 March 2013	Termination of appointment of Michael Freedman as a director (1 page)
15 March 2013	Termination of appointment of Michael Freedman as a director (1 page)
15 March 2013	Termination of appointment of Alan Stedall as a director (1 page)
15 March 2013	Termination of appointment of Alan Stedall as a director (1 page)
13 February 2013	Annual return made up to 7 February 2013 no member list (7 pages)
13 February 2013	Annual return made up to 7 February 2013 no member list (7 pages)
13 February 2013	Annual return made up to 7 February 2013 no member list (7 pages)
14 December 2012	Appointment of Ms Natalie May Winterfrost as a director (2 pages)
14 December 2012	Appointment of Mr Alan Joseph Stedall as a director (2 pages)
14 December 2012	Appointment of Mr Michael Christopher Freedman as a director (2 pages)
14 December 2012	Appointment of Mr Michael Christopher Freedman as a director (2 pages)
14 December 2012	Appointment of Ms Natalie May Winterfrost as a director (2 pages)
14 December 2012	Appointment of Mr Alan Joseph Stedall as a director (2 pages)
13 December 2012	Termination of appointment of Philippa Hayes as a director (1 page)
13 December 2012	Termination of appointment of Venetia Caine as a director (1 page)
13 December 2012	Termination of appointment of Philippa Hayes as a director (1 page)
13 December 2012	Termination of appointment of Venetia Caine as a director (1 page)
12 March 2012	Termination of appointment of Nicholas Reeves as a director (1 page)
12 March 2012	Termination of appointment of Nicholas Reeves as a director (1 page)
14 February 2012	Annual return made up to 7 February 2012 no member list (7 pages)
14 February 2012	Annual return made up to 7 February 2012 no member list (7 pages)
14 February 2012	Annual return made up to 7 February 2012 no member list (7 pages)
18 January 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
18 January 2012	Total exemption small company accounts made up to 30 June 2011 (7 pages)
21 October 2011	Appointment of Ms Margaret Avison as a director (2 pages)
21 October 2011	Termination of appointment of Janet Boston as a director (1 page)
21 October 2011	Termination of appointment of Janet Boston as a director (1 page)
21 October 2011	Termination of appointment of Robin Maynard as a director (1 page)
21 October 2011	Appointment of Ms Margaret Avison as a director (2 pages)
21 October 2011	Appointment of Mrs Venetia Carole Caine as a director (2 pages)
21 October 2011	Termination of appointment of Robin Maynard as a director (1 page)
21 October 2011	Appointment of Mrs Venetia Carole Caine as a director (2 pages)
19 July 2011	Termination of appointment of Alan Stedall as a director (1 page)
19 July 2011	Appointment of Ms Nina Margaret Clarke as a director (2 pages)
19 July 2011	Appointment of Ms Nina Margaret Clarke as a director (2 pages)
19 July 2011	Termination of appointment of Alan Stedall as a director (1 page)
22 February 2011	Termination of appointment of Garry Jones as a director (1 page)
22 February 2011	Annual return made up to 7 February 2011 no member list (4 pages)
22 February 2011	Director's details changed for Alan Joseph Stepall on 27 November 2010 (2 pages)
22 February 2011	Annual return made up to 7 February 2011 no member list (4 pages)
22 February 2011	Termination of appointment of Yvette Willey as a secretary (1 page)
22 February 2011	Annual return made up to 7 February 2011 no member list (4 pages)
22 February 2011	Termination of appointment of Garry Jones as a director (1 page)
22 February 2011	Termination of appointment of Yvette Willey as a director (1 page)
22 February 2011	Termination of appointment of Yvette Willey as a secretary (1 page)
22 February 2011	Termination of appointment of Yvette Willey as a director (1 page)
22 February 2011	Director's details changed for Alan Joseph Stepall on 27 November 2010 (2 pages)
16 February 2011	Appointment of Professor Colin Crompton Gallagher as a director (3 pages)
16 February 2011	Appointment of Mr Robin Jonathan Maynard as a director (3 pages)
16 February 2011	Appointment of Janet Mary Boston as a director (3 pages)
16 February 2011	Appointment of Janet Mary Boston as a director (3 pages)
16 February 2011	Appointment of Nicholas Philip Reeves as a director (3 pages)
16 February 2011	Appointment of Mr Robin Jonathan Maynard as a director (3 pages)
16 February 2011	Appointment of Professor Colin Crompton Gallagher as a director (3 pages)
16 February 2011	Appointment of Nicholas Philip Reeves as a director (3 pages)
14 December 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
14 December 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
8 September 2010	Termination of appointment of Simon Ross as a director (1 page)
8 September 2010	Termination of appointment of Simon Ross as a director (1 page)
8 February 2010	Director's details changed for Garry Jones on 7 February 2010 (2 pages)
8 February 2010	Registered office address changed from 137 Station Road Chingford London E4 6AG on 8 February 2010 (1 page)
8 February 2010	Director's details changed for Professor Stephen Glendening Bown on 7 February 2010 (2 pages)
8 February 2010	Annual return made up to 7 February 2010 no member list (5 pages)
8 February 2010	Director's details changed for Simon Philip Ross on 7 February 2010 (2 pages)
8 February 2010	Secretary's details changed for Mrs Yvette Elise Willey on 7 February 2010 (1 page)
8 February 2010	Secretary's details changed for Mrs Yvette Elise Willey on 7 February 2010 (1 page)
8 February 2010	Director's details changed for Harry Richard Cripps on 7 January 2010 (2 pages)
8 February 2010	Director's details changed for Dr Philippa Ann Hayes on 7 February 2010 (2 pages)
8 February 2010	Director's details changed for Simon Philip Ross on 7 February 2010 (2 pages)
8 February 2010	Director's details changed for Mrs Yvette Elise Willey on 7 February 2010 (2 pages)
8 February 2010	Registered office address changed from 137 Station Road Chingford London E4 6AG on 8 February 2010 (1 page)
8 February 2010	Secretary's details changed for Mrs Yvette Elise Willey on 7 February 2010 (1 page)
8 February 2010	Director's details changed for Dr Philippa Ann Hayes on 7 February 2010 (2 pages)
8 February 2010	Director's details changed for Mr Roger John Adam Martin on 7 February 2010 (2 pages)
8 February 2010	Director's details changed for Dr Philippa Ann Hayes on 7 February 2010 (2 pages)
8 February 2010	Director's details changed for Mr Roger John Adam Martin on 7 February 2010 (2 pages)
8 February 2010	Director's details changed for Harry Richard Cripps on 7 January 2010 (2 pages)
8 February 2010	Director's details changed for Mrs Yvette Elise Willey on 7 February 2010 (2 pages)
8 February 2010	Registered office address changed from 137 Station Road Chingford London E4 6AG on 8 February 2010 (1 page)
8 February 2010	Director's details changed for Professor Stephen Glendening Bown on 7 February 2010 (2 pages)
8 February 2010	Director's details changed for Mrs Yvette Elise Willey on 7 February 2010 (2 pages)
8 February 2010	Director's details changed for Harry Richard Cripps on 7 January 2010 (2 pages)
8 February 2010	Director's details changed for Garry Jones on 7 February 2010 (2 pages)
8 February 2010	Director's details changed for Mr Roger John Adam Martin on 7 February 2010 (2 pages)
8 February 2010	Director's details changed for Simon Philip Ross on 7 February 2010 (2 pages)
8 February 2010	Director's details changed for Garry Jones on 7 February 2010 (2 pages)
8 February 2010	Annual return made up to 7 February 2010 no member list (5 pages)
8 February 2010	Annual return made up to 7 February 2010 no member list (5 pages)
8 February 2010	Director's details changed for Professor Stephen Glendening Bown on 7 February 2010 (2 pages)
18 January 2010	Termination of appointment of Rosemary Horsey as a director (1 page)
18 January 2010	Termination of appointment of Rosemary Horsey as a director (1 page)
27 November 2009	Appointment of Harry Richard Cripps as a director (3 pages)
27 November 2009	Termination of appointment of Martin Desvaux as a director (2 pages)
27 November 2009	Termination of appointment of Martin Desvaux as a director (2 pages)
27 November 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
27 November 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
27 November 2009	Appointment of Garry Jones as a director (3 pages)
27 November 2009	Appointment of Garry Jones as a director (3 pages)
27 November 2009	Appointment of Professor Stephen Glendening Bown as a director (3 pages)
27 November 2009	Termination of appointment of Edmund Davey as a director (2 pages)
27 November 2009	Appointment of Professor Stephen Glendening Bown as a director (3 pages)
27 November 2009	Termination of appointment of Edmund Davey as a director (2 pages)
27 November 2009	Appointment of Rosemary Horsey as a director (3 pages)
27 November 2009	Termination of appointment of Adrian Stott as a director (2 pages)
27 November 2009	Appointment of Harry Richard Cripps as a director (3 pages)
27 November 2009	Appointment of Alan Joseph Stepall as a director (3 pages)
27 November 2009	Termination of appointment of Adrian Stott as a director (2 pages)
27 November 2009	Appointment of Rosemary Horsey as a director (3 pages)
27 November 2009	Appointment of Alan Joseph Stepall as a director (3 pages)
27 February 2009	Annual return made up to 07/02/09 (4 pages)
27 February 2009	Annual return made up to 07/02/09 (4 pages)
17 December 2008	Director appointed adrian stott (2 pages)
17 December 2008	Director appointed adrian stott (2 pages)
17 December 2008	Director appointed roger john adam martin (2 pages)
17 December 2008	Director appointed roger john adam martin (2 pages)
3 December 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
3 December 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
2 December 2008	Appointment terminated director valerie stevens (1 page)
2 December 2008	Director appointed simon philip ross (2 pages)
2 December 2008	Director appointed simon philip ross (2 pages)
2 December 2008	Appointment terminated director valerie stevens (1 page)
3 October 2008	Appointment terminated director susan birley (1 page)
3 October 2008	Appointment terminated director susan birley (1 page)
7 February 2008	Annual return made up to 07/02/08 (2 pages)
7 February 2008	Annual return made up to 07/02/08 (2 pages)
15 January 2008	Director resigned (1 page)
15 January 2008	Director resigned (1 page)
13 December 2007	Director resigned (1 page)
13 December 2007	New director appointed (2 pages)
13 December 2007	New director appointed (2 pages)
13 December 2007	Director resigned (1 page)
13 December 2007	New director appointed (2 pages)
13 December 2007	New director appointed (2 pages)
5 December 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
5 December 2007	Total exemption small company accounts made up to 30 June 2007 (5 pages)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
9 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
12 February 2007	Annual return made up to 07/02/07 (2 pages)
12 February 2007	Annual return made up to 07/02/07 (2 pages)
16 February 2006	Annual return made up to 07/02/06 (6 pages)
16 February 2006	Annual return made up to 07/02/06 (6 pages)
16 December 2005	New director appointed (2 pages)
16 December 2005	New director appointed (2 pages)
14 December 2005	Memorandum and Articles of Association (14 pages)
14 December 2005	Memorandum and Articles of Association (14 pages)
9 December 2005	Memorandum and Articles of Association (19 pages)
9 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 December 2005	Memorandum and Articles of Association (19 pages)
9 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
1 December 2005	New director appointed (3 pages)
1 December 2005	New director appointed (2 pages)
1 December 2005	Director resigned (1 page)
1 December 2005	New director appointed (3 pages)
1 December 2005	New director appointed (2 pages)
1 December 2005	New director appointed (2 pages)
1 December 2005	New director appointed (2 pages)
1 December 2005	New director appointed (2 pages)
1 December 2005	Company name changed optimum population trust LIMITED\certificate issued on 01/12/05 (5 pages)
1 December 2005	New director appointed (2 pages)
1 December 2005	Director resigned (1 page)
1 December 2005	Company name changed optimum population trust LIMITED\certificate issued on 01/12/05 (5 pages)
16 September 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
16 September 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
11 March 2005	Annual return made up to 07/02/05 (4 pages)
11 March 2005	Annual return made up to 07/02/05 (4 pages)
30 September 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
30 September 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
13 February 2004	Annual return made up to 07/02/04 (4 pages)
13 February 2004	Annual return made up to 07/02/04 (4 pages)
14 December 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
14 December 2003	Total exemption small company accounts made up to 30 June 2003 (5 pages)
22 April 2003	Annual return made up to 07/02/03 (4 pages)
22 April 2003	Annual return made up to 07/02/03 (4 pages)
6 February 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
6 February 2003	Total exemption small company accounts made up to 30 June 2002 (5 pages)
11 July 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
11 July 2002	Total exemption small company accounts made up to 30 June 2001 (5 pages)
4 March 2002	Annual return made up to 07/02/02 (3 pages)
4 March 2002	Annual return made up to 07/02/02 (3 pages)
8 June 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
8 June 2001	Accounts for a small company made up to 30 June 2000 (5 pages)
5 April 2001	New director appointed (2 pages)
5 April 2001	New director appointed (2 pages)
21 February 2001	Annual return made up to 07/02/01 363(288) ‐ Director's particulars changed;director resigned (3 pages)
21 February 2001	Annual return made up to 07/02/01 363(288) ‐ Director's particulars changed;director resigned (3 pages)
27 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
27 April 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
3 March 2000	Annual return made up to 07/02/00 (3 pages)
3 March 2000	Annual return made up to 07/02/00 (3 pages)
22 April 1999	Full accounts made up to 30 June 1998 (9 pages)
22 April 1999	Full accounts made up to 30 June 1998 (9 pages)
17 February 1999	Annual return made up to 07/02/99 (4 pages)
17 February 1999	Annual return made up to 07/02/99 (4 pages)
12 March 1998	Full accounts made up to 30 June 1997 (8 pages)
12 March 1998	Full accounts made up to 30 June 1997 (8 pages)
10 February 1998	Annual return made up to 07/02/98 363(288) ‐ Director's particulars changed (4 pages)
10 February 1998	Annual return made up to 07/02/98 363(288) ‐ Director's particulars changed (4 pages)
12 February 1997	Annual return made up to 07/02/97 (4 pages)
12 February 1997	Annual return made up to 07/02/97 (4 pages)
11 December 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
11 December 1996	Accounts for a small company made up to 30 June 1996 (8 pages)
19 February 1996	Annual return made up to 07/02/96 (4 pages)
19 February 1996	Annual return made up to 07/02/96 (4 pages)
5 October 1995	Accounting reference date notified as 30/06 (1 page)
5 October 1995	Accounting reference date notified as 30/06 (1 page)
7 February 1995	Incorporation (24 pages)
7 February 1995	Incorporation (24 pages)

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