Company NameThe Cochrane Collaboration
Company StatusActive
Company Number03044323
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date10 April 1995(29 years, 1 month ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMrs Tracey Elizabeth Howe
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed27 July 2017(22 years, 3 months after company formation)
Appointment Duration6 years, 9 months
RoleUniversity Professor
Country of ResidenceUnited Kingdom
Correspondence Address11-13 Cavendish Square
London
W1G 0AN
Director NameMr Jordi Pardo Pardo
Date of BirthSeptember 1974 (Born 49 years ago)
NationalitySpanish
StatusCurrent
Appointed10 December 2018(23 years, 8 months after company formation)
Appointment Duration5 years, 4 months
RoleManaging Editor
Country of ResidenceCanada
Correspondence Address11-13 Cavendish Square
London
W1G 0AN
Director NameProf Sally Elizabeth Green
Date of BirthSeptember 1964 (Born 59 years ago)
NationalityAustralian
StatusCurrent
Appointed10 December 2018(23 years, 8 months after company formation)
Appointment Duration5 years, 4 months
RoleAcademic
Country of ResidenceAustralia
Correspondence Address11-13 Cavendish Square
London
W1G 0AN
Director NameMs Catherine Anne Marshall
Date of BirthJuly 1961 (Born 62 years ago)
NationalityNew Zealander
StatusCurrent
Appointed08 February 2019(23 years, 10 months after company formation)
Appointment Duration5 years, 2 months
RoleIndependent Consultant
Country of ResidenceNew Zealand
Correspondence Address11-13 Cavendish Square
London
W1G 0AN
Director NameMs Karen Elizabeth Kelly
Date of BirthMay 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed14 May 2020(25 years, 1 month after company formation)
Appointment Duration3 years, 11 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address11-13 Cavendish Square
London
W1G 0AN
Director NameDr Juan VÍCtor Ariel Franco
Date of BirthMarch 1985 (Born 39 years ago)
NationalityArgentinian
StatusCurrent
Appointed24 August 2020(25 years, 4 months after company formation)
Appointment Duration3 years, 8 months
RoleFamily Physician
Country of ResidenceGermany
Correspondence Address11-13 Cavendish Square
London
W1G 0AN
Director NameDr Tamara Judith Kredo
Date of BirthAugust 1974 (Born 49 years ago)
NationalitySouth African
StatusCurrent
Appointed24 August 2020(25 years, 4 months after company formation)
Appointment Duration3 years, 8 months
RoleMedical Doctor And Public Health Specialist
Country of ResidenceSouth Africa
Correspondence Address11-13 Cavendish Square
London
W1G 0AN
Director NameMs Vanessa Piechotta
Date of BirthMay 1993 (Born 31 years ago)
NationalityGerman
StatusCurrent
Appointed29 November 2021(26 years, 8 months after company formation)
Appointment Duration2 years, 5 months
RoleResearch Associate
Country of ResidenceGermany
Correspondence Address11-13 Cavendish Square
London
W1G 0AN
Director NameMs Yuan Chi
Date of BirthJuly 1991 (Born 32 years ago)
NationalityChinese
StatusCurrent
Appointed29 November 2021(26 years, 8 months after company formation)
Appointment Duration2 years, 5 months
RoleInformation Specialist
Country of ResidenceChina
Correspondence Address11-13 Cavendish Square
London
W1G 0AN
Director NameMs Emma Eleanor Beatrice Persad
Date of BirthApril 1995 (Born 29 years ago)
NationalityCanadian
StatusCurrent
Appointed29 November 2021(26 years, 8 months after company formation)
Appointment Duration2 years, 5 months
RoleResearch Assistant
Country of ResidenceUnited Kingdom
Correspondence Address11-13 Cavendish Square
London
W1G 0AN
Secretary NameMr Casey Richard Early
StatusCurrent
Appointed21 June 2022(27 years, 2 months after company formation)
Appointment Duration1 year, 10 months
RoleCompany Director
Correspondence Address11-13 Cavendish Square
London
W1G 0AN
Director NameProf Gillian Catherine Leng
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2022(27 years, 6 months after company formation)
Appointment Duration1 year, 7 months
RoleHealthcare Adviser
Country of ResidenceEngland
Correspondence Address11-13 Cavendish Square
London
W1G 0AN
Director NameDr Wendy Sue Levinson
Date of BirthJune 1951 (Born 72 years ago)
NationalityCanadian,American
StatusCurrent
Appointed01 October 2022(27 years, 6 months after company formation)
Appointment Duration1 year, 7 months
RolePhysician
Country of ResidenceCanada
Correspondence Address11-13 Cavendish Square
London
W1G 0AN
Director NameHilda Bastian
Date of BirthNovember 1960 (Born 63 years ago)
NationalityAustralian And Germa
StatusResigned
Appointed10 April 1995(same day as company formation)
RoleConsumer Advocate And Writer
Correspondence Address36 Oakdene Crescent
Coromandel Valley
South Australia
5051
Secretary NameMr Jonathan Charles Harwood Anelay
NationalityBritish
StatusResigned
Appointed10 April 1995(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGrey Gables 60 Linkside Avenue
Oxford
Oxfordshire
OX2 8JB
Secretary NameIan Fullerton Smith
NationalityBritish
StatusResigned
Appointed09 October 1995(6 months after company formation)
Appointment Duration11 months (resigned 09 September 1996)
RoleCompany Director
Correspondence Address2 Snowshill Drive
Witney
Oxfordshire
OX8 5GT
Director NameJeremy Anderson
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityNew Zealander
StatusResigned
Appointed26 February 1996(10 months, 3 weeks after company formation)
Appointment Duration9 months, 1 week (resigned 03 December 1996)
RoleCompany Director
Correspondence Address24 Thackeray Street
Elwood
Melbourne
3184
Secretary NameSir John Armstrong Muir Gray
NationalityBritish
StatusResigned
Appointed19 August 1996(1 year, 4 months after company formation)
Appointment Duration3 years, 7 months (resigned 17 March 2000)
RolePhysician
Country of ResidenceEngland
Correspondence Address59 Lakeside
Oxford
Oxfordshire
OX2 8JQ
Director NameProf Lisa Anne Bero
Date of BirthAugust 1958 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed24 October 1996(1 year, 6 months after company formation)
Appointment Duration2 years, 11 months (resigned 08 October 1999)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address735 Las Colindas Road
San Rafael
94903 Ca
United States
Director NameZarko Alfirevic
Date of BirthMay 1959 (Born 65 years ago)
NationalityCroatian
StatusResigned
Appointed24 October 1996(1 year, 6 months after company formation)
Appointment Duration2 years, 11 months (resigned 08 October 1999)
RoleObstetrician
Correspondence Address5a Kings Gap
Hoylake
Wirral
Merseyside
L47 1HQ
Director NameDr Gerd Antes
Date of BirthJuly 1949 (Born 74 years ago)
NationalityGerman
StatusResigned
Appointed24 October 1998(3 years, 6 months after company formation)
Appointment Duration5 years, 11 months (resigned 03 October 2004)
RoleStatistician
Correspondence AddressEgonstr 54
Freiburg
Baden-Wurttemberg D-79106
Germany
Secretary NameProf Godfrey Fowler
NationalityBritish
StatusResigned
Appointed14 April 2000(5 years after company formation)
Appointment Duration8 months (resigned 10 December 2000)
RoleRetired Gp
Correspondence AddressOrchard House
13 Squitchey Lane
Oxford
Oxfordshire
OX2 7LD
Director NameBrian Berman
Date of BirthAugust 1950 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed28 October 2000(5 years, 6 months after company formation)
Appointment Duration1 month, 3 weeks (resigned 22 December 2000)
RolePhysician
Correspondence Address1904 Sulgrave Avenue
Baltimore
Md 21209
Irish
Secretary NameDr Malcolm Tomalin Newdick
NationalityBritish
StatusResigned
Appointed19 February 2001(5 years, 10 months after company formation)
Appointment Duration2 years, 8 months (resigned 29 October 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressVine Cottage
Rectory Road, Great Haseley
Oxford
OX44 7JQ
Secretary NameMs Virginia Mary Hetherington
NationalityBritish
StatusResigned
Appointed29 October 2003(8 years, 6 months after company formation)
Appointment Duration9 years, 11 months (resigned 30 September 2013)
RoleAdministrator
Correspondence Address8 School Place
Oxford
Oxfordshire
OX1 4RG
Director NameGodwin Nwadibia Aja
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityNigerian
StatusResigned
Appointed03 October 2004(9 years, 5 months after company formation)
Appointment Duration3 years (resigned 24 October 2007)
RoleTeaching
Correspondence AddressBabcock University
Ilishan-Remo
Pmb 2124 Ikeja-Lagos
Nigeria
Director NameProf Lorne Arthur Becker
Date of BirthMarch 1945 (Born 79 years ago)
NationalityAmerican
StatusResigned
Appointed01 April 2006(10 years, 11 months after company formation)
Appointment Duration4 years, 6 months (resigned 20 October 2010)
RoleRetired
Country of ResidenceUnited States
Correspondence Address13237 Thoroughbred Drive
Dade City
Florida 33525
United States
Director NameMrs Sally Elizabeth Mary Bell-Syer
Date of BirthMarch 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed20 October 2011(16 years, 6 months after company formation)
Appointment Duration2 years, 11 months (resigned 25 September 2014)
RoleManaging Editor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Orchard 50 Longridge Lane
Upper Poppleton
York
Yorkshire
YO26 6HA
Director NameProf Lisa Anne Bero
Date of BirthAugust 1958 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed21 September 2013(18 years, 5 months after company formation)
Appointment Duration3 years, 10 months (resigned 27 July 2017)
RoleProfessor
Country of ResidenceUnited States
Correspondence AddressSt Albans House 57-59 Haymarket
London
SW1Y 4QX
Secretary NameMrs Claire Allen
StatusResigned
Appointed30 September 2013(18 years, 5 months after company formation)
Appointment Duration3 months, 1 week (resigned 06 January 2014)
RoleCompany Director
Correspondence AddressSummertown Pavilion
18-24 Middle Way
Oxford
OX2 7LG
Secretary NameMr Hugh Sutherland
StatusResigned
Appointed06 January 2014(18 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 November 2015)
RoleCompany Director
Correspondence AddressSt Albans House 57-59 Haymarket
London
SW1Y 4QX
Director NameProf Alvaro Nagib Atallah
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBrazilian
StatusResigned
Appointed25 September 2014(19 years, 5 months after company formation)
Appointment Duration2 years (resigned 20 October 2016)
RoleDoctor
Country of ResidenceBrazil
Correspondence AddressSt Albans House 57-59 Haymarket
London
SW1Y 4QX
Secretary NameMrs Sarah Lee Watson
StatusResigned
Appointed24 November 2015(20 years, 7 months after company formation)
Appointment Duration3 years, 8 months (resigned 14 August 2019)
RoleCompany Director
Correspondence AddressSt Albans House 57-59 Haymarket
London
SW1Y 4QX
Secretary NameMr Mark Geoffrey Wilson
StatusResigned
Appointed14 August 2019(24 years, 4 months after company formation)
Appointment Duration7 months, 2 weeks (resigned 30 March 2020)
RoleCompany Director
Correspondence AddressSt Albans House 57-59 Haymarket
London
SW1Y 4QX
Secretary NameMs Lucie Elizabeth Binder
StatusResigned
Appointed30 March 2020(24 years, 12 months after company formation)
Appointment Duration2 years, 2 months (resigned 21 June 2022)
RoleCompany Director
Correspondence AddressSt Albans House 57-59 Haymarket
London
SW1Y 4QX

Contact

Websitecochrane.org
Email address[email protected]
Telephone020 33726730
Telephone regionLondon

Location

Registered Address11-13 Cavendish Square
London
W1G 0AN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Financials

Year2014
Turnover£3,707,850
Net Worth£7,563,697
Cash£7,003,035
Current Liabilities£709,139

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 4 weeks from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return10 April 2024 (3 weeks, 2 days ago)
Next Return Due24 April 2025 (11 months, 3 weeks from now)

Filing History

6 October 2020Director's details changed for Ms Karen Elizabeth Kelly on 5 October 2020 (2 pages)
5 October 2020Appointment of Ms Karen Elizabeth Kelly as a director on 14 May 2020 (2 pages)
5 October 2020Appointment of Dr Juan Víctor Ariel Franco as a director on 24 August 2020 (2 pages)
5 October 2020Termination of appointment of Martin James Burton as a director on 31 August 2020 (1 page)
5 October 2020Appointment of Dr Tamara Kredo as a director on 24 August 2020 (2 pages)
5 October 2020Termination of appointment of Janet Elizabeth Clarkson as a director on 24 August 2020 (1 page)
5 October 2020Appointment of Ms Karen Elizabeth Kelly as a director on 14 May 2020 (2 pages)
5 October 2020Termination of appointment of Karen Elizabeth Kelly as a director on 5 October 2020 (1 page)
2 September 2020Group of companies' accounts made up to 31 December 2019 (43 pages)
23 April 2020Confirmation statement made on 10 April 2020 with no updates (3 pages)
30 March 2020Appointment of Ms Lucie Elizabeth Binder as a secretary on 30 March 2020 (2 pages)
30 March 2020Termination of appointment of Mark Geoffrey Wilson as a secretary on 30 March 2020 (1 page)
12 September 2019Group of companies' accounts made up to 31 December 2018 (41 pages)
16 August 2019Appointment of Mr Mark Geoffrey Wilson as a secretary on 14 August 2019 (2 pages)
14 August 2019Termination of appointment of Sarah Lee Watson as a secretary on 14 August 2019 (1 page)
10 April 2019Confirmation statement made on 10 April 2019 with no updates (3 pages)
19 February 2019Appointment of Ms Catherine Anne Marshall as a director on 8 February 2019 (2 pages)
19 February 2019Appointment of Ms Raewyn Megan Lamb as a director on 8 February 2019 (2 pages)
18 December 2018Appointment of Ms Sally Elizabeth Green as a director on 10 December 2018 (2 pages)
18 December 2018Appointment of Mr Xavier Bonfill Cosp as a director on 10 December 2018 (2 pages)
18 December 2018Appointment of Mr Jordi Pardo Pardo as a director on 10 December 2018 (2 pages)
18 December 2018Appointment of Mr Karsten Juhl Jorgensen as a director on 10 December 2018 (2 pages)
27 September 2018Termination of appointment of Peter Gotzsche as a director on 25 September 2018 (1 page)
25 September 2018Termination of appointment of Gerald Gartlehner as a director on 14 September 2018 (1 page)
25 September 2018Termination of appointment of Nancy Santesso as a director on 14 September 2018 (1 page)
25 September 2018Termination of appointment of Raewyn Megan Lamb as a director on 14 September 2018 (1 page)
25 September 2018Termination of appointment of Cynthia Margaret Farquhar as a director on 14 September 2018 (1 page)
25 September 2018Termination of appointment of Catherine Marshall as a director on 14 September 2018 (1 page)
25 September 2018Termination of appointment of Joerg Johannes Meerpohl as a director on 14 September 2018 (1 page)
25 September 2018Termination of appointment of David Hammerstein as a director on 14 September 2018 (1 page)
15 August 2018Appointment of Nicola Anne Cullum as a director on 7 August 2018 (2 pages)
13 August 2018Group of companies' accounts made up to 31 December 2017 (42 pages)
10 April 2018Confirmation statement made on 10 April 2018 with no updates (3 pages)
28 July 2017Appointment of Mr David Hammerstein as a director on 27 July 2017 (2 pages)
28 July 2017Appointment of Mr David Hammerstein as a director on 27 July 2017 (2 pages)
27 July 2017Termination of appointment of Mona Nasser as a director on 27 July 2017 (1 page)
27 July 2017Appointment of Ms Maria Gladys Faba Beaumont as a director on 27 July 2017 (2 pages)
27 July 2017Termination of appointment of Denise Carol Thomson as a director on 27 July 2017 (1 page)
27 July 2017Termination of appointment of Denise Carol Thomson as a director on 27 July 2017 (1 page)
27 July 2017Appointment of Ms Raewyn Megan Lamb as a director on 27 July 2017 (2 pages)
27 July 2017Appointment of Ms Tracey Elizabeth Howe as a director on 27 July 2017 (2 pages)
27 July 2017Termination of appointment of Lisa Anne Bero as a director on 27 July 2017 (1 page)
27 July 2017Termination of appointment of Mona Nasser as a director on 27 July 2017 (1 page)
27 July 2017Termination of appointment of Denise Carol Thomson as a director on 27 July 2017 (1 page)
27 July 2017Appointment of Ms Maria Gladys Faba Beaumont as a director on 27 July 2017 (2 pages)
27 July 2017Termination of appointment of Lisa Anne Bero as a director on 27 July 2017 (1 page)
27 July 2017Appointment of Ms Raewyn Megan Lamb as a director on 27 July 2017 (2 pages)
27 July 2017Termination of appointment of Denise Carol Thomson as a director on 27 July 2017 (1 page)
27 July 2017Appointment of Ms Tracey Elizabeth Howe as a director on 27 July 2017 (2 pages)
21 June 2017Group of companies' accounts made up to 31 December 2016 (37 pages)
21 June 2017Group of companies' accounts made up to 31 December 2016 (37 pages)
19 April 2017Confirmation statement made on 10 April 2017 with updates (4 pages)
19 April 2017Confirmation statement made on 10 April 2017 with updates (4 pages)
8 March 2017Termination of appointment of Michael Makanga as a director on 1 March 2017 (1 page)
8 March 2017Termination of appointment of Michael Makanga as a director on 1 March 2017 (1 page)
15 February 2017Appointment of Professor Janet Elizabeth Clarkson as a director on 31 January 2017 (2 pages)
15 February 2017Appointment of Mr Peter Gotzsche as a director on 31 January 2017 (2 pages)
15 February 2017Appointment of Ms Nancy Santesso as a director on 31 January 2017 (2 pages)
15 February 2017Appointment of Mr Gerald Gartlehner as a director on 31 January 2017 (2 pages)
15 February 2017Appointment of Mr Gerald Gartlehner as a director on 31 January 2017 (2 pages)
15 February 2017Appointment of Ms Nancy Santesso as a director on 31 January 2017 (2 pages)
15 February 2017Appointment of Professor Janet Elizabeth Clarkson as a director on 31 January 2017 (2 pages)
15 February 2017Appointment of Mr Peter Gotzsche as a director on 31 January 2017 (2 pages)
22 December 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(20 pages)
22 December 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(20 pages)
13 December 2016Termination of appointment of Anne Lyddiatt as a director on 25 October 2016 (1 page)
13 December 2016Termination of appointment of Holger Schunemann as a director on 20 August 2016 (1 page)
13 December 2016Termination of appointment of Mingming Zhang as a director on 25 October 2016 (1 page)
13 December 2016Termination of appointment of Holger Schunemann as a director on 20 August 2016 (1 page)
13 December 2016Termination of appointment of Mingming Zhang as a director on 25 October 2016 (1 page)
13 December 2016Termination of appointment of Alvaro Nagib Atallah as a director on 20 October 2016 (1 page)
13 December 2016Termination of appointment of Elizabeth Margaret Stovold as a director on 25 October 2016 (1 page)
13 December 2016Termination of appointment of Anne Lyddiatt as a director on 25 October 2016 (1 page)
13 December 2016Termination of appointment of Mingming Zhang as a director on 25 October 2016 (1 page)
13 December 2016Termination of appointment of Holger Schunemann as a director on 20 August 2016 (1 page)
13 December 2016Termination of appointment of Karin Lee Dearness as a director on 25 October 2016 (1 page)
13 December 2016Termination of appointment of Anne Lyddiatt as a director on 25 October 2016 (1 page)
13 December 2016Termination of appointment of Karin Lee Dearness as a director on 25 October 2016 (1 page)
13 December 2016Termination of appointment of Anne Lyddiatt as a director on 25 October 2016 (1 page)
13 December 2016Termination of appointment of Alvaro Nagib Atallah as a director on 20 October 2016 (1 page)
13 December 2016Termination of appointment of Elizabeth Margaret Stovold as a director on 25 October 2016 (1 page)
13 December 2016Termination of appointment of Holger Schunemann as a director on 20 August 2016 (1 page)
13 December 2016Termination of appointment of Mingming Zhang as a director on 25 October 2016 (1 page)
5 October 2016Group of companies' accounts made up to 31 December 2015 (36 pages)
5 October 2016Group of companies' accounts made up to 31 December 2015 (36 pages)
30 June 2016Appointment of Marguerite Koster as a director on 14 March 2016 (2 pages)
30 June 2016Appointment of Catherine Marshall as a director on 14 March 2016 (2 pages)
30 June 2016Annual return made up to 10 April 2016 no member list (12 pages)
30 June 2016Appointment of Catherine Marshall as a director on 14 March 2016 (2 pages)
30 June 2016Appointment of Marguerite Koster as a director on 14 March 2016 (2 pages)
30 June 2016Annual return made up to 10 April 2016 no member list (12 pages)
29 June 2016Appointment of Dr Michael Makanga as a director on 14 June 2016 (2 pages)
29 June 2016Termination of appointment of Rachel Christine Churchill as a director on 4 October 2015 (1 page)
29 June 2016Termination of appointment of Rachel Christine Churchill as a director on 4 October 2015 (1 page)
29 June 2016Termination of appointment of Steven John Mcdonald as a director on 4 October 2015 (1 page)
29 June 2016Appointment of Dr Michael Makanga as a director on 14 June 2016 (2 pages)
29 June 2016Termination of appointment of Steven John Mcdonald as a director on 4 October 2015 (1 page)
1 February 2016Termination of appointment of Hugh Sutherland as a secretary on 30 November 2015 (1 page)
1 February 2016Termination of appointment of Hugh Sutherland as a secretary on 30 November 2015 (1 page)
24 November 2015Appointment of Mrs Sarah Lee Watson as a secretary on 24 November 2015 (2 pages)
24 November 2015Appointment of Mrs Sarah Lee Watson as a secretary on 24 November 2015 (2 pages)
12 October 2015Group of companies' accounts made up to 31 December 2014 (30 pages)
12 October 2015Group of companies' accounts made up to 31 December 2014 (30 pages)
8 October 2015Termination of appointment of Christopher Eccleston as a director on 4 October 2015 (1 page)
8 October 2015Termination of appointment of Christopher Eccleston as a director on 4 October 2015 (1 page)
1 May 2015Annual return made up to 10 April 2015 no member list (14 pages)
1 May 2015Annual return made up to 10 April 2015 no member list (14 pages)
30 January 2015Registered office address changed from Summertown Pavilion 18-24 Middle Way Oxford OX2 7LG to St Albans House 57-59 Haymarket London SW1Y 4QX on 30 January 2015 (1 page)
30 January 2015Registered office address changed from Summertown Pavilion 18-24 Middle Way Oxford OX2 7LG to St Albans House 57-59 Haymarket London SW1Y 4QX on 30 January 2015 (1 page)
30 October 2014Group of companies' accounts made up to 31 March 2014 (26 pages)
30 October 2014Group of companies' accounts made up to 31 March 2014 (26 pages)
8 October 2014Appointment of Dr Joerg Johannes Meerpohl as a director on 25 September 2014 (2 pages)
8 October 2014Appointment of Dr Joerg Johannes Meerpohl as a director on 25 September 2014 (2 pages)
6 October 2014Appointment of Professor Christopher Eccleston as a director on 25 September 2014 (2 pages)
6 October 2014Appointment of Professor Christopher Eccleston as a director on 25 September 2014 (2 pages)
3 October 2014Termination of appointment of Marina Davoli as a director on 21 September 2014 (1 page)
3 October 2014Termination of appointment of Patricia Michelle Fiander as a director on 21 September 2014 (1 page)
3 October 2014Appointment of Dr Martin James Burton as a director on 25 September 2014 (2 pages)
3 October 2014Appointment of Ms Karin Lee Dearness as a director on 25 September 2014 (2 pages)
3 October 2014Appointment of Ms Elizabeth Margaret Stovold as a director on 25 September 2014 (2 pages)
3 October 2014Appointment of Ms Karin Lee Dearness as a director on 25 September 2014 (2 pages)
3 October 2014Termination of appointment of Marina Davoli as a director on 21 September 2014 (1 page)
3 October 2014Termination of appointment of Sally Elizabeth Mary Bell-Syer as a director on 25 September 2014 (1 page)
3 October 2014Termination of appointment of Mary Ellen Schaafsma as a director on 22 September 2014 (1 page)
3 October 2014Termination of appointment of Jeremy Grimshaw as a director on 25 September 2014 (1 page)
3 October 2014Appointment of Professor Alvaro Nagib Atallah as a director on 25 September 2014 (2 pages)
3 October 2014Termination of appointment of Mary Ellen Schaafsma as a director on 22 September 2014 (1 page)
3 October 2014Appointment of Professor Cynthia Margaret Farquhar as a director on 25 September 2014 (2 pages)
3 October 2014Termination of appointment of Sally Elizabeth Mary Bell-Syer as a director on 25 September 2014 (1 page)
3 October 2014Appointment of Professor Cynthia Margaret Farquhar as a director on 25 September 2014 (2 pages)
3 October 2014Appointment of Ms Elizabeth Margaret Stovold as a director on 25 September 2014 (2 pages)
3 October 2014Termination of appointment of Patricia Michelle Fiander as a director on 21 September 2014 (1 page)
3 October 2014Termination of appointment of Jeremy Grimshaw as a director on 25 September 2014 (1 page)
3 October 2014Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
3 October 2014Appointment of Professor Alvaro Nagib Atallah as a director on 25 September 2014 (2 pages)
3 October 2014Appointment of Dr Martin James Burton as a director on 25 September 2014 (2 pages)
3 October 2014Current accounting period shortened from 31 March 2015 to 31 December 2014 (1 page)
17 April 2014Annual return made up to 10 April 2014 no member list (14 pages)
17 April 2014Annual return made up to 10 April 2014 no member list (14 pages)
6 January 2014Termination of appointment of Claire Allen as a secretary (1 page)
6 January 2014Appointment of Mr Hugh Sutherland as a secretary (2 pages)
6 January 2014Appointment of Mr Hugh Sutherland as a secretary (2 pages)
6 January 2014Termination of appointment of Claire Allen as a secretary (1 page)
16 December 2013Group of companies' accounts made up to 31 March 2013 (24 pages)
16 December 2013Group of companies' accounts made up to 31 March 2013 (24 pages)
9 December 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
9 December 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(17 pages)
15 October 2013Appointment of Professor Lisa Anne Bero as a director (2 pages)
15 October 2013Appointment of Professor Lisa Anne Bero as a director (2 pages)
1 October 2013Termination of appointment of Jonathan Craig as a director (1 page)
1 October 2013Termination of appointment of Jonathan Craig as a director (1 page)
1 October 2013Appointment of Professor Holger Schunemann as a director (2 pages)
1 October 2013Appointment of Professor Holger Schunemann as a director (2 pages)
30 September 2013Termination of appointment of Julian Higgins as a director (1 page)
30 September 2013Termination of appointment of Virginia Hetherington as a secretary (1 page)
30 September 2013Appointment of Mrs Anne Lyddiatt as a director (2 pages)
30 September 2013Termination of appointment of Julian Higgins as a director (1 page)
30 September 2013Termination of appointment of Virginia Hetherington as a secretary (1 page)
30 September 2013Appointment of Mrs Anne Lyddiatt as a director (2 pages)
30 September 2013Appointment of Mrs Claire Allen as a secretary (1 page)
30 September 2013Termination of appointment of Elizabeth Whamond as a director (1 page)
30 September 2013Termination of appointment of Elizabeth Whamond as a director (1 page)
30 September 2013Appointment of Mrs Claire Allen as a secretary (1 page)
31 July 2013Director's details changed for Julian Piers Thomas Higgins on 31 July 2013 (2 pages)
31 July 2013Director's details changed for Julian Piers Thomas Higgins on 31 July 2013 (2 pages)
10 April 2013Annual return made up to 10 April 2013 no member list (13 pages)
10 April 2013Appointment of Dr Marina Davoli as a director (2 pages)
10 April 2013Appointment of Ms Patricia Michelle Fiander as a director (2 pages)
10 April 2013Appointment of Dr Marina Davoli as a director (2 pages)
10 April 2013Appointment of Ms Patricia Michelle Fiander as a director (2 pages)
10 April 2013Annual return made up to 10 April 2013 no member list (13 pages)
3 January 2013Group of companies' accounts made up to 31 March 2012 (27 pages)
3 January 2013Group of companies' accounts made up to 31 March 2012 (27 pages)
22 October 2012Termination of appointment of Gail Higgins as a director (1 page)
22 October 2012Termination of appointment of Gail Higgins as a director (1 page)
22 October 2012Termination of appointment of Sophia Hill as a director (1 page)
22 October 2012Termination of appointment of Sophia Hill as a director (1 page)
24 April 2012Annual return made up to 10 April 2012 no member list (15 pages)
24 April 2012Annual return made up to 10 April 2012 no member list (15 pages)
19 December 2011Group of companies' accounts made up to 31 March 2011 (25 pages)
19 December 2011Group of companies' accounts made up to 31 March 2011 (25 pages)
23 November 2011Termination of appointment of Sonja Henderson as a director (1 page)
23 November 2011Termination of appointment of Donna Gillies as a director (1 page)
23 November 2011Appointment of Mrs Sally Elizabeth Mary Bell-Syer as a director (2 pages)
23 November 2011Termination of appointment of Katrina Williams as a director (1 page)
23 November 2011Appointment of Dr Rachel Christine Churchill as a director (2 pages)
23 November 2011Appointment of Ms Denise Carol Thomson as a director (2 pages)
23 November 2011Appointment of Ms Denise Carol Thomson as a director (2 pages)
23 November 2011Termination of appointment of Johannes Van Der Wouden as a director (1 page)
23 November 2011Director's details changed for Dr Mona Nasser on 23 October 2011 (2 pages)
23 November 2011Termination of appointment of Katrina Williams as a director (1 page)
23 November 2011Director's details changed for Dr Mona Nasser on 23 October 2011 (2 pages)
23 November 2011Appointment of Dr Rachel Christine Churchill as a director (2 pages)
23 November 2011Termination of appointment of Roger Soll as a director (1 page)
23 November 2011Termination of appointment of Johannes Van Der Wouden as a director (1 page)
23 November 2011Termination of appointment of Sonja Henderson as a director (1 page)
23 November 2011Appointment of Mrs Sally Elizabeth Mary Bell-Syer as a director (2 pages)
23 November 2011Appointment of Dr Mona Nasser as a director (2 pages)
23 November 2011Termination of appointment of Donna Gillies as a director (1 page)
23 November 2011Termination of appointment of Roger Soll as a director (1 page)
23 November 2011Appointment of Dr Mona Nasser as a director (2 pages)
12 April 2011Annual return made up to 10 April 2011 no member list (16 pages)
12 April 2011Annual return made up to 10 April 2011 no member list (16 pages)
7 January 2011Group of companies' accounts made up to 31 March 2010 (24 pages)
7 January 2011Group of companies' accounts made up to 31 March 2010 (24 pages)
1 December 2010Appointment of Prof Jeremy Grimshaw as a director (2 pages)
1 December 2010Appointment of Prof Jeremy Grimshaw as a director (2 pages)
15 November 2010Termination of appointment of Rob Scholten as a director (1 page)
15 November 2010Termination of appointment of Rob Scholten as a director (1 page)
15 November 2010Termination of appointment of Zbigniew Fedorowicz as a director (1 page)
15 November 2010Termination of appointment of Zbigniew Fedorowicz as a director (1 page)
15 November 2010Termination of appointment of Lorne Becker as a director (1 page)
15 November 2010Termination of appointment of Lorne Becker as a director (1 page)
15 November 2010Termination of appointment of Lisa Bero as a director (1 page)
15 November 2010Termination of appointment of Lisa Bero as a director (1 page)
29 April 2010Annual return made up to 10 April 2010 no member list (11 pages)
29 April 2010Annual return made up to 10 April 2010 no member list (11 pages)
28 April 2010Director's details changed for Professor Lisa Anne Bero on 1 October 2009 (2 pages)
28 April 2010Director's details changed for Professor Lisa Anne Bero on 1 October 2009 (2 pages)
28 April 2010Director's details changed for Prof Mingming Zhang on 12 October 2009 (2 pages)
28 April 2010Director's details changed for Elizabeth Jane Whamond on 1 October 2009 (2 pages)
28 April 2010Director's details changed for Proffessor Jonathan Craig on 1 October 2009 (2 pages)
28 April 2010Director's details changed for Proffessor Jonathan Craig on 1 October 2009 (2 pages)
28 April 2010Director's details changed for Professor Lorne Arthur Becker on 1 October 2009 (2 pages)
28 April 2010Director's details changed for Professor Roger Soll on 1 October 2009 (2 pages)
28 April 2010Director's details changed for Professor Lisa Anne Bero on 1 October 2009 (2 pages)
28 April 2010Director's details changed for Professor Roger Soll on 1 October 2009 (2 pages)
28 April 2010Director's details changed for Elizabeth Jane Whamond on 1 October 2009 (2 pages)
28 April 2010Director's details changed for Elizabeth Jane Whamond on 1 October 2009 (2 pages)
28 April 2010Director's details changed for Professor Lorne Arthur Becker on 1 October 2009 (2 pages)
28 April 2010Director's details changed for Professor Lorne Arthur Becker on 1 October 2009 (2 pages)
28 April 2010Director's details changed for Proffessor Jonathan Craig on 1 October 2009 (2 pages)
28 April 2010Director's details changed for Professor Roger Soll on 1 October 2009 (2 pages)
28 April 2010Director's details changed for Prof Mingming Zhang on 12 October 2009 (2 pages)
27 April 2010Director's details changed for Julian Piers Thomas Higgins on 1 October 2009 (2 pages)
27 April 2010Director's details changed for Dr Rob Scholten on 1 October 2009 (2 pages)
27 April 2010Director's details changed for Steven John Mcdonald on 1 October 2009 (2 pages)
27 April 2010Director's details changed for Dr Johannes Cornelis Van Der Wouden on 1 October 2009 (2 pages)
27 April 2010Director's details changed for Dr Katrina Jane Williams on 1 October 2009 (2 pages)
27 April 2010Director's details changed for Dr Johannes Cornelis Van Der Wouden on 1 October 2009 (2 pages)
27 April 2010Director's details changed for Steven John Mcdonald on 1 October 2009 (2 pages)
27 April 2010Director's details changed for Julian Piers Thomas Higgins on 1 October 2009 (2 pages)
27 April 2010Director's details changed for Sonja Lina Henderson on 1 October 2009 (2 pages)
27 April 2010Director's details changed for Sonja Lina Henderson on 1 October 2009 (2 pages)
27 April 2010Director's details changed for Julian Piers Thomas Higgins on 1 October 2009 (2 pages)
27 April 2010Director's details changed for Dr Katrina Jane Williams on 1 October 2009 (2 pages)
27 April 2010Director's details changed for Steven John Mcdonald on 1 October 2009 (2 pages)
27 April 2010Director's details changed for Sonja Lina Henderson on 1 October 2009 (2 pages)
27 April 2010Director's details changed for Dr Rob Scholten on 1 October 2009 (2 pages)
27 April 2010Director's details changed for Dr Zbigniew Fedorowicz on 1 October 2009 (2 pages)
27 April 2010Director's details changed for Dr Johannes Cornelis Van Der Wouden on 1 October 2009 (2 pages)
27 April 2010Director's details changed for Dr Donna Gillies on 1 October 2009 (2 pages)
27 April 2010Director's details changed for Dr Donna Gillies on 1 October 2009 (2 pages)
27 April 2010Director's details changed for Dr Zbigniew Fedorowicz on 1 October 2009 (2 pages)
27 April 2010Director's details changed for Dr Katrina Jane Williams on 1 October 2009 (2 pages)
27 April 2010Director's details changed for Dr Rob Scholten on 1 October 2009 (2 pages)
27 April 2010Director's details changed for Dr Zbigniew Fedorowicz on 1 October 2009 (2 pages)
27 April 2010Director's details changed for Dr Donna Gillies on 1 October 2009 (2 pages)
20 January 2010Group of companies' accounts made up to 31 March 2009 (22 pages)
20 January 2010Group of companies' accounts made up to 31 March 2009 (22 pages)
27 November 2009Appointment of Ms Sophia Josephine Hill as a director (2 pages)
27 November 2009Appointment of Ms Sophia Josephine Hill as a director (2 pages)
30 October 2009Appointment of Prof Mingming Zhang as a director (2 pages)
30 October 2009Appointment of Prof Mingming Zhang as a director (2 pages)
27 October 2009Termination of appointment of Janet Wale as a director (1 page)
27 October 2009Appointment of Ms Mary Ellen Schaafsma as a director (2 pages)
27 October 2009Appointment of Ms Mary Ellen Schaafsma as a director (2 pages)
27 October 2009Termination of appointment of Adrian Grant as a director (1 page)
27 October 2009Termination of appointment of Ruth Foxlee as a director (1 page)
27 October 2009Appointment of Ms Gail Yvonne Higgins as a director (2 pages)
27 October 2009Appointment of Ms Gail Yvonne Higgins as a director (2 pages)
27 October 2009Termination of appointment of Adrian Grant as a director (1 page)
27 October 2009Termination of appointment of Janet Wale as a director (1 page)
27 October 2009Termination of appointment of Ruth Foxlee as a director (1 page)
17 April 2009Appointment terminated director joy oliver (1 page)
17 April 2009Annual return made up to 10/04/09 (7 pages)
17 April 2009Appointment terminated director joy oliver (1 page)
17 April 2009Annual return made up to 10/04/09 (7 pages)
25 November 2008Group of companies' accounts made up to 31 March 2008 (22 pages)
25 November 2008Group of companies' accounts made up to 31 March 2008 (22 pages)
23 October 2008Director appointed steven john mcdonald (2 pages)
23 October 2008Director appointed steven john mcdonald (2 pages)
15 October 2008Appointment terminated director sally green (1 page)
15 October 2008Director appointed julian piers thomas higgins (2 pages)
15 October 2008Appointment terminated director jonathan deeks (1 page)
15 October 2008Appointment terminated director peter tugwell (1 page)
15 October 2008Appointment terminated director sally green (1 page)
15 October 2008Director appointed julian piers thomas higgins (2 pages)
15 October 2008Director appointed professor roger soll (2 pages)
15 October 2008Appointment terminated director jonathan deeks (1 page)
15 October 2008Director appointed sonja lina henderson (2 pages)
15 October 2008Director appointed professor roger soll (2 pages)
15 October 2008Appointment terminated director peter tugwell (1 page)
15 October 2008Director appointed sonja lina henderson (2 pages)
18 September 2008Appointment terminated director narelle willis (1 page)
18 September 2008Appointment terminated director narelle willis (1 page)
6 May 2008Annual return made up to 10/04/08 (7 pages)
6 May 2008Annual return made up to 10/04/08 (7 pages)
2 May 2008Director's change of particulars / jonathan deeks / 01/08/2007 (2 pages)
2 May 2008Director's change of particulars / sally green / 01/04/2007 (2 pages)
2 May 2008Secretary's change of particulars / virginia hetherington / 29/02/2008 (2 pages)
2 May 2008Director's change of particulars / janet wale / 01/11/2007 (1 page)
2 May 2008Director's change of particulars / jonathan deeks / 01/08/2007 (2 pages)
2 May 2008Director's change of particulars / janet wale / 01/11/2007 (1 page)
2 May 2008Director's change of particulars / sally green / 01/04/2007 (2 pages)
2 May 2008Secretary's change of particulars / virginia hetherington / 29/02/2008 (2 pages)
23 December 2007Group of companies' accounts made up to 31 March 2007 (22 pages)
23 December 2007Group of companies' accounts made up to 31 March 2007 (22 pages)
9 November 2007New director appointed (2 pages)
9 November 2007New director appointed (2 pages)
9 November 2007Director resigned (1 page)
9 November 2007Director resigned (1 page)
9 November 2007New director appointed (2 pages)
9 November 2007New director appointed (2 pages)
9 November 2007Director resigned (1 page)
9 November 2007Director resigned (1 page)
21 April 2007New director appointed (2 pages)
21 April 2007Annual return made up to 10/04/07 (11 pages)
21 April 2007Annual return made up to 10/04/07 (11 pages)
21 April 2007New director appointed (2 pages)
6 March 2007New director appointed (2 pages)
6 March 2007New director appointed (2 pages)
6 March 2007Director resigned (1 page)
6 March 2007Director resigned (1 page)
4 December 2006Group of companies' accounts made up to 31 March 2006 (21 pages)
4 December 2006Group of companies' accounts made up to 31 March 2006 (21 pages)
22 November 2006Director resigned (1 page)
22 November 2006Director resigned (1 page)
9 November 2006New director appointed (2 pages)
9 November 2006New director appointed (2 pages)
8 November 2006Director resigned (1 page)
8 November 2006Director resigned (1 page)
8 November 2006Director resigned (1 page)
8 November 2006Director resigned (1 page)
12 June 2006New director appointed (2 pages)
12 June 2006New director appointed (2 pages)
18 April 2006Annual return made up to 10/04/06
  • 363(287) ‐ Registered office changed on 18/04/06
(11 pages)
18 April 2006Annual return made up to 10/04/06
  • 363(287) ‐ Registered office changed on 18/04/06
(11 pages)
20 February 2006New director appointed (2 pages)
20 February 2006New director appointed (2 pages)
11 November 2005New director appointed (2 pages)
11 November 2005New director appointed (2 pages)
11 November 2005New director appointed (2 pages)
11 November 2005New director appointed (2 pages)
11 November 2005Director resigned (1 page)
11 November 2005Director resigned (1 page)
11 November 2005Director resigned (1 page)
11 November 2005Director resigned (1 page)
11 November 2005New director appointed (2 pages)
11 November 2005New director appointed (2 pages)
11 November 2005New director appointed (2 pages)
11 November 2005New director appointed (2 pages)
19 October 2005Group of companies' accounts made up to 31 March 2005 (21 pages)
19 October 2005Group of companies' accounts made up to 31 March 2005 (21 pages)
3 May 2005Annual return made up to 10/04/05 (10 pages)
3 May 2005Annual return made up to 10/04/05 (10 pages)
29 March 2005Director resigned (1 page)
29 March 2005Director resigned (1 page)
22 November 2004Memorandum and Articles of Association (19 pages)
22 November 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
22 November 2004Memorandum and Articles of Association (19 pages)
22 November 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
9 November 2004New director appointed (2 pages)
9 November 2004New director appointed (2 pages)
30 October 2004Group of companies' accounts made up to 31 March 2004 (21 pages)
30 October 2004Group of companies' accounts made up to 31 March 2004 (21 pages)
27 October 2004Director resigned (1 page)
27 October 2004Director resigned (1 page)
27 October 2004Director resigned (1 page)
27 October 2004New director appointed (2 pages)
27 October 2004Director resigned (1 page)
27 October 2004New director appointed (2 pages)
27 October 2004New director appointed (2 pages)
27 October 2004New director appointed (2 pages)
27 October 2004New director appointed (2 pages)
27 October 2004New director appointed (2 pages)
27 October 2004Director resigned (1 page)
27 October 2004Director resigned (1 page)
27 October 2004Director resigned (1 page)
27 October 2004Director resigned (1 page)
27 October 2004New director appointed (2 pages)
27 October 2004New director appointed (2 pages)
21 April 2004Annual return made up to 10/04/04
  • 363(288) ‐ Director's particulars changed
(9 pages)
21 April 2004Annual return made up to 10/04/04
  • 363(288) ‐ Director's particulars changed
(9 pages)
14 November 2003New secretary appointed (2 pages)
14 November 2003Director resigned (1 page)
14 November 2003Director resigned (1 page)
14 November 2003Director resigned (1 page)
14 November 2003New secretary appointed (2 pages)
14 November 2003New director appointed (2 pages)
14 November 2003Secretary resigned (1 page)
14 November 2003New director appointed (2 pages)
14 November 2003Secretary resigned (1 page)
14 November 2003Director resigned (1 page)
13 November 2003Full accounts made up to 31 March 2003 (21 pages)
13 November 2003Full accounts made up to 31 March 2003 (21 pages)
18 April 2003Annual return made up to 10/04/03 (10 pages)
18 April 2003Annual return made up to 10/04/03 (10 pages)
21 August 2002New director appointed (2 pages)
21 August 2002New director appointed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/11/2020 under section 1088 of the Companies Act 2006
(2 pages)
16 August 2002Group of companies' accounts made up to 31 March 2002 (18 pages)
16 August 2002Group of companies' accounts made up to 31 March 2002 (18 pages)
12 August 2002New director appointed (2 pages)
12 August 2002New director appointed (2 pages)
12 August 2002Director resigned (2 pages)
12 August 2002New director appointed (2 pages)
12 August 2002Director resigned (2 pages)
12 August 2002Director resigned (1 page)
12 August 2002New director appointed (2 pages)
12 August 2002Director resigned (1 page)
12 August 2002New director appointed (2 pages)
12 August 2002Director resigned (1 page)
12 August 2002Director resigned (1 page)
12 August 2002New director appointed (2 pages)
12 August 2002New director appointed (2 pages)
12 August 2002New director appointed (2 pages)
12 August 2002New director appointed (2 pages)
12 August 2002Director resigned (2 pages)
12 August 2002New director appointed (2 pages)
12 August 2002Director resigned (2 pages)
30 May 2002Director resigned (1 page)
30 May 2002Director resigned (1 page)
5 May 2002Annual return made up to 10/04/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
5 May 2002Annual return made up to 10/04/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
26 November 2001Full accounts made up to 31 March 2001 (14 pages)
26 November 2001Full accounts made up to 31 March 2001 (14 pages)
4 November 2001New director appointed (2 pages)
4 November 2001New director appointed (2 pages)
28 October 2001New director appointed (2 pages)
28 October 2001New director appointed (2 pages)
28 October 2001Director resigned (1 page)
28 October 2001New director appointed (2 pages)
28 October 2001New director appointed (2 pages)
28 October 2001Director resigned (1 page)
28 October 2001Director resigned (1 page)
28 October 2001Director resigned (1 page)
27 April 2001Director resigned (1 page)
27 April 2001Director resigned (1 page)
13 April 2001Annual return made up to 10/04/01
  • 363(288) ‐ Director resigned
(7 pages)
13 April 2001Annual return made up to 10/04/01
  • 363(288) ‐ Director resigned
(7 pages)
28 March 2001New director appointed (2 pages)
28 March 2001New director appointed (2 pages)
12 March 2001New secretary appointed (2 pages)
12 March 2001New secretary appointed (2 pages)
12 March 2001Secretary resigned (1 page)
12 March 2001Secretary resigned (1 page)
20 January 2001Director resigned (1 page)
20 January 2001Director resigned (1 page)
29 December 2000Full accounts made up to 31 March 2000 (15 pages)
29 December 2000Full accounts made up to 31 March 2000 (15 pages)
7 December 2000Director resigned (1 page)
7 December 2000Director resigned (1 page)
7 December 2000New director appointed (2 pages)
7 December 2000Director resigned (1 page)
7 December 2000Director resigned (1 page)
7 December 2000New director appointed (2 pages)
7 December 2000Director resigned (1 page)
7 December 2000Director resigned (1 page)
22 November 2000New director appointed (2 pages)
22 November 2000New director appointed (2 pages)
22 November 2000New director appointed (2 pages)
22 November 2000New director appointed (2 pages)
2 May 2000New secretary appointed (2 pages)
2 May 2000New secretary appointed (2 pages)
2 May 2000Annual return made up to 10/04/00
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 May 2000Annual return made up to 10/04/00
  • 363(288) ‐ Director's particulars changed
(7 pages)
29 March 2000Secretary resigned (1 page)
29 March 2000Secretary resigned (1 page)
11 January 2000New director appointed (2 pages)
11 January 2000New director appointed (2 pages)
23 December 1999Director resigned (1 page)
23 December 1999Director resigned (1 page)
9 December 1999Director resigned (1 page)
9 December 1999Director resigned (1 page)
2 November 1999New director appointed (2 pages)
2 November 1999New director appointed (2 pages)
19 October 1999New director appointed (2 pages)
19 October 1999Director resigned (1 page)
19 October 1999Director resigned (1 page)
19 October 1999New director appointed (2 pages)
19 October 1999New director appointed (2 pages)
19 October 1999Director resigned (1 page)
19 October 1999Director resigned (1 page)
19 October 1999Director resigned (1 page)
19 October 1999New director appointed (2 pages)
19 October 1999New director appointed (2 pages)
19 October 1999Director resigned (1 page)
19 October 1999Director resigned (1 page)
19 October 1999New director appointed (2 pages)
19 October 1999Director resigned (1 page)
7 October 1999Full group accounts made up to 31 March 1999 (15 pages)
7 October 1999Full group accounts made up to 31 March 1999 (15 pages)
7 May 1999New director appointed (2 pages)
7 May 1999New director appointed (2 pages)
7 May 1999New director appointed (2 pages)
7 May 1999New director appointed (2 pages)
7 May 1999Annual return made up to 10/04/99 (6 pages)
7 May 1999New director appointed (2 pages)
7 May 1999New director appointed (2 pages)
7 May 1999New director appointed (2 pages)
7 May 1999New director appointed (2 pages)
7 May 1999New director appointed (2 pages)
7 May 1999New director appointed (2 pages)
7 May 1999Annual return made up to 10/04/99 (6 pages)
15 January 1999Director resigned (1 page)
15 January 1999Director resigned (1 page)
9 October 1998Full accounts made up to 31 March 1998 (16 pages)
9 October 1998Full accounts made up to 31 March 1998 (16 pages)
16 July 1998Director resigned (1 page)
16 July 1998Director resigned (1 page)
8 April 1998Annual return made up to 10/04/98 (8 pages)
8 April 1998Director resigned (1 page)
8 April 1998Director resigned (1 page)
8 April 1998Annual return made up to 10/04/98 (8 pages)
9 March 1998New director appointed (2 pages)
9 March 1998New director appointed (2 pages)
9 February 1998Director resigned (1 page)
9 February 1998Director resigned (1 page)
9 February 1998Director resigned (1 page)
9 February 1998New director appointed (2 pages)
9 February 1998Director resigned (1 page)
9 February 1998New director appointed (2 pages)
9 February 1998Director resigned (1 page)
9 February 1998New director appointed (2 pages)
9 February 1998New director appointed (2 pages)
9 February 1998Director resigned (1 page)
24 September 1997Full accounts made up to 31 March 1997 (17 pages)
24 September 1997Full accounts made up to 31 March 1997 (17 pages)
2 June 1997Director resigned (1 page)
2 June 1997Director resigned (1 page)
6 May 1997Annual return made up to 10/04/97 (8 pages)
6 May 1997Annual return made up to 10/04/97 (8 pages)
24 April 1997Director resigned (1 page)
24 April 1997Director resigned (1 page)
24 April 1997Director resigned (1 page)
24 April 1997Director resigned (1 page)
24 April 1997Director resigned (1 page)
24 April 1997Director resigned (1 page)
13 March 1997New director appointed (2 pages)
13 March 1997New director appointed (2 pages)
26 November 1996New director appointed (2 pages)
26 November 1996New director appointed (2 pages)
26 November 1996New director appointed (2 pages)
26 November 1996New director appointed (2 pages)
26 November 1996New director appointed (2 pages)
26 November 1996New director appointed (2 pages)
26 November 1996New director appointed (2 pages)
26 November 1996New director appointed (2 pages)
26 November 1996New director appointed (2 pages)
26 November 1996New director appointed (2 pages)
26 November 1996New director appointed (2 pages)
26 November 1996New secretary appointed (2 pages)
26 November 1996New director appointed (2 pages)
26 November 1996New director appointed (2 pages)
26 November 1996New director appointed (2 pages)
26 November 1996Secretary resigned (1 page)
26 November 1996New director appointed (2 pages)
26 November 1996New director appointed (2 pages)
26 November 1996New director appointed (2 pages)
26 November 1996New director appointed (2 pages)
26 November 1996New secretary appointed (2 pages)
26 November 1996New director appointed (2 pages)
26 November 1996New director appointed (2 pages)
26 November 1996Secretary resigned (1 page)
12 November 1996Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page)
12 November 1996Accounting reference date shortened from 30/04/97 to 31/03/97 (1 page)
13 October 1996Full accounts made up to 30 April 1996 (10 pages)
13 October 1996Full accounts made up to 30 April 1996 (10 pages)
13 October 1996Annual return made up to 10/04/96
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
13 October 1996Annual return made up to 10/04/96
  • 363(288) ‐ Secretary resigned;director resigned
(6 pages)
14 November 1995New secretary appointed (2 pages)
14 November 1995Secretary resigned (2 pages)
14 November 1995Secretary resigned (2 pages)
14 November 1995New secretary appointed (2 pages)
10 April 1995Incorporation (54 pages)
10 April 1995Incorporation (54 pages)