Harm Reduction International

Company Name	Harm Reduction International
Company Status	Active
Company Number	03223265
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	11 July 1996(27 years, 9 months ago)
Previous Name	The International Harm Reduction Association

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Alexandra Lucy Mary Burns
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 June 2019(22 years, 11 months after company formation)
Appointment Duration	4 years, 10 months
Role	None Supplied
Country of Residence	United Kingdom
Correspondence Address	61 Mansell Street Aldgate London E1 8AN

Director Name	Prof Alexander William Stevens
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 May 2020(23 years, 10 months after company formation)
Appointment Duration	3 years, 11 months
Role	Academic
Country of Residence	England
Correspondence Address	61 Mansell Street Aldgate London E1 8AN

Director Name	Ms Raminta Stuikyte
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Lithuanian
Status	Current
Appointed	02 April 2021(24 years, 9 months after company formation)
Appointment Duration	3 years
Role	Consultant
Country of Residence	Lithuania
Correspondence Address	Virsilu Virsilu 13-75 Vilnius 05131

Director Name	Mr Oluseyi Remi Kehinde
Date of Birth	December 1989 (Born 34 years ago)
Nationality	Nigerian
Status	Current
Appointed	02 April 2021(24 years, 9 months after company formation)
Appointment Duration	3 years
Role	Executive Diretcor
Country of Residence	Nigeria
Correspondence Address	B3 Anambra Court Gaduwa Estate Abuja 900104

Director Name	Mr John Porter
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	05 November 2021(25 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Investor
Country of Residence	England
Correspondence Address	3 Clarendon Flats Balderton Street London W1K 6TH

Director Name	Mr William Pick
Date of Birth	December 1952 (Born 71 years ago)
Nationality	American
Status	Current
Appointed	20 September 2023(27 years, 2 months after company formation)
Appointment Duration	7 months, 1 week
Role	Public Health Consultant
Country of Residence	United States
Correspondence Address	61 Mansell Street Aldgate London E1 8AN

Director Name	Fany Pineda Miranda
Date of Birth	February 1988 (Born 36 years ago)
Nationality	Mexican
Status	Current
Appointed	20 September 2023(27 years, 2 months after company formation)
Appointment Duration	7 months, 1 week
Role	Psychologist
Country of Residence	Mexico
Correspondence Address	61 Mansell Street Aldgate London E1 8AN

Director Name	Mr Paul Anthony Murphy
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 1996(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	68 Rodney Street Liverpool Merseyside L1 9AF

Director Name	Patrick Anthony O'Hare
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	11 July 1996(same day as company formation)
Role	Manager
Correspondence Address	Via Nemea 21 00194 Rome

Secretary Name	Mr Paul Anthony Murphy
Nationality	British
Status	Resigned
Appointed	11 July 1996(same day as company formation)
Role	Consultant
Country of Residence	England
Correspondence Address	68 Rodney Street Liverpool Merseyside L1 9AF

Director Name	William Nelles
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2003(6 years, 9 months after company formation)
Appointment Duration	3 years (resigned 02 May 2006)
Role	Charity Director
Correspondence Address	35 Cavendish Road London N4 1RP

Director Name	Ernst Buning
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Holland
Status	Resigned
Appointed	23 March 2005(8 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 May 2008)
Role	Company Director
Correspondence Address	Meerkodstraat 11 Ilpendam Holland

Director Name	Monica Gorgulho
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	23 March 2005(8 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 May 2008)
Role	Psychologist
Correspondence Address	Alameda Lirios 232 - Alphavilles Sao Paulo Brazil

Director Name	Mr Danny Kushlick
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2005(8 years, 8 months after company formation)
Appointment Duration	6 years (resigned 03 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Hurlingham Road Bristol Avon BS7 9BA

Director Name	Dr Suresh Kumar Munirathinam
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Indian
Status	Resigned
Appointed	23 March 2005(8 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 May 2008)
Role	Psychiatrist
Correspondence Address	12 Vaidyaram Street,T. Nager Chennai Tamilnadu 600017 India

Director Name	Dr Sara Rapuel Peyraube
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Uruguayan
Status	Resigned
Appointed	23 March 2005(8 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 22 October 2007)
Role	Drug Abuse
Correspondence Address	Andes 1424 Ap. 202 Monte Video 11100 Uraguay

Secretary Name	William Leslie Stronach
Nationality	Australian
Status	Resigned
Appointed	21 April 2005(8 years, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 10 June 2013)
Role	Company Director
Country of Residence	Australia
Correspondence Address	309 George St Doncaster Victoria 3108 Australia

Director Name	Prof John Nicholas Crofts
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 May 2006(9 years, 9 months after company formation)
Appointment Duration	3 years, 12 months (resigned 27 April 2010)
Role	Prof Director Turning Point Al
Correspondence Address	97 The Grove Coburg West Victoria 3058 Australia

Director Name	Dr Adeeba Kamarulzaman
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	26 May 2006(9 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 April 2009)
Role	Physician
Correspondence Address	No 9 Lorong 5/19a Petaling Jaya Selangor 46000

Director Name	Guy Pierre Levesque
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 May 2007(10 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 April 2010)
Role	General Director
Correspondence Address	9144 16 Ave Montreal Quebec H12 3p7 Foreign

Director Name	Dr Marcus Day
Date of Birth	December 1953 (Born 70 years ago)
Nationality	St. Lucian
Status	Resigned
Appointed	15 May 2007(10 years, 10 months after company formation)
Appointment Duration	6 years (resigned 10 June 2013)
Role	Research Scientist
Country of Residence	St. Lucian
Correspondence Address	La Clery Castres (Lc) St. Lucia

Director Name	Amanda Pun
Date of Birth	July 1971 (Born 52 years ago)
Nationality	Nepal
Status	Resigned
Appointed	14 May 2008(11 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 30 April 2009)
Role	Chairman
Correspondence Address	Sanepa, Kathmandu Zalitpur Nepal

Director Name	John Peter Kools
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 May 2008(11 years, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 December 2017)
Role	Consultant
Country of Residence	Netherlands
Correspondence Address	Amstelkade 176 Iii Amsterdam 1078 Ba Holland

Director Name	Stephane Ibanez-De-Benito
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Spanish
Status	Resigned
Appointed	22 April 2009(12 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 14 June 2012)
Role	Unodc
Country of Residence	France
Correspondence Address	661 Finchley Road London NW2 2HN

Director Name	Dr Tasnim Azim
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Bangladeshi
Status	Resigned
Appointed	01 October 2009(13 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 June 2013)
Role	Scientist
Country of Residence	Bangladesh
Correspondence Address	Unit 2d12 South Bank Technopark 90 London Road London SE1 6LN

Director Name	Ms Lisa Norman
Date of Birth	May 1960 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	27 April 2010(13 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 June 2013)
Role	Associate Professor
Country of Residence	Puerto Rico
Correspondence Address	Unit 2d12 South Bank Technopark 90 London Road London SE1 6LN

Director Name	Mr James Alan Bridge
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2011(14 years, 9 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 December 2017)
Role	Senior Policy And Operations Manager
Country of Residence	England
Correspondence Address	124-128 Fifth Floor City Road London EC1V 2NJ

Director Name	Sue-Anne McLean
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 February 2012(15 years, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 08 November 2019)
Role	Senior Advisor
Country of Residence	United Kingdom
Correspondence Address	61 Mansell Street Aldgate London E1 8AN

Director Name	Prof Patrick Anthony O'Hare
Date of Birth	April 1947 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 June 2012(15 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 October 2021)
Role	Company Director
Country of Residence	France
Correspondence Address	61 Mansell Street Aldgate London E1 8AN

Secretary Name	Mr James Alan Bridge
Status	Resigned
Appointed	10 June 2013(16 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 December 2015)
Role	Company Director
Correspondence Address	386 Goldington Road Bedford MK41 9NT

Director Name	Patricia Haddad
Date of Birth	May 1985 (Born 39 years ago)
Nationality	Lebanese
Status	Resigned
Appointed	18 September 2014(18 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 19 March 2021)
Role	Public Health Practitioner
Country of Residence	Lebanon
Correspondence Address	Red Cross Street Mallat Bldg, Gf Baabda Lebanon

Director Name	Miss Susan Masanja
Date of Birth	November 1978 (Born 45 years ago)
Nationality	Tanzanian
Status	Resigned
Appointed	18 September 2014(18 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 01 December 2016)
Role	Inpud Assistant Programmes Officer
Country of Residence	England
Correspondence Address	51 Roegate House Whitefield Avenue Speedwell Bristol Avon BS5 7TU

Director Name	Alison Crocket
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(20 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 25 September 2019)
Role	None Supplied
Country of Residence	England
Correspondence Address	King Charles Street London Sw2

Director Name	Olga Byelyayeva
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Ukrainian
Status	Resigned
Appointed	14 July 2017(21 years after company formation)
Appointment Duration	5 years, 11 months (resigned 30 June 2023)
Role	None Supplied
Country of Residence	Ukraine
Correspondence Address	61 Mansell Street Aldgate London E1 8AN

Director Name	Saumya Kailasapathy
Date of Birth	February 1980 (Born 44 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 June 2019(22 years, 11 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 September 2022)
Role	None Supplied
Country of Residence	Australia
Correspondence Address	61 Mansell Street Aldgate London E1 8AN

Director Name	Mr Kwadwo Nyadu Koram
Date of Birth	October 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2020(23 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 20 September 2023)
Role	Academic
Country of Residence	England
Correspondence Address	61 Mansell Street Aldgate London E1 8AN

Contact

Website	www.ihra.net
Telephone	020 77171592
Telephone region	London

Location

Registered Address	61 Mansell Street Aldgate London E1 8AN
Region	London
Constituency	Bethnal Green and Bow
County	Greater London
Ward	Whitechapel
Built Up Area	Greater London

Financials

Year	2012
Turnover	£1,179,054
Net Worth	£155,219
Cash	£384,198
Current Liabilities	£346,331

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 July 2023 (9 months, 2 weeks ago)
Next Return Due	25 July 2024 (3 months from now)

Filing History

7 November 2023	Register(s) moved to registered inspection location Clockwise Liverpool Edward Pavillion Albert Dock Liverpool L3 4AF (1 page)
7 November 2023	Register inspection address has been changed to Clockwise Liverpool Edward Pavillion Albert Dock Liverpool L3 4AF (1 page)
29 September 2023	Appointment of Mr William Pick as a director on 20 September 2023 (2 pages)
29 September 2023	Appointment of Fany Pineda Miranda as a director on 20 September 2023 (2 pages)
27 September 2023	Termination of appointment of Olga Byelyayeva as a director on 30 June 2023 (1 page)
27 September 2023	Termination of appointment of Kwadwo Nyadu Koram as a director on 20 September 2023 (1 page)
12 July 2023	Confirmation statement made on 11 July 2023 with no updates (3 pages)
10 July 2023	Full accounts made up to 31 December 2022 (31 pages)
20 January 2023	Termination of appointment of Saumya Kailasapathy as a director on 15 September 2022 (1 page)
25 July 2022	Confirmation statement made on 11 July 2022 with no updates (3 pages)
27 June 2022	Total exemption full accounts made up to 31 December 2021 (27 pages)
8 December 2021	Director's details changed for Olga Byelyaeva on 8 December 2021 (2 pages)
18 November 2021	Termination of appointment of Patrick Anthony O'hare as a director on 30 October 2021 (1 page)
18 November 2021	Appointment of Mr John Porter as a director on 5 November 2021 (2 pages)
4 September 2021	Total exemption full accounts made up to 31 December 2020 (31 pages)
23 July 2021	Director's details changed for Mr Oluseyi Remi Kehinde on 23 July 2021 (2 pages)
23 July 2021	Director's details changed for Mr Oluseyi Remi Kehinde on 23 July 2021 (2 pages)
12 July 2021	Confirmation statement made on 11 July 2021 with no updates (3 pages)
27 April 2021	Director's details changed for Saumya Kailasapathy on 26 April 2021 (2 pages)
27 April 2021	Director's details changed for Dr Kwadwo Nyadu Koram on 26 April 2021 (2 pages)
27 April 2021	Director's details changed for Olga Byelyaeva on 26 April 2021 (2 pages)
22 April 2021	Director's details changed for Dr Kwadwo Nyado Koram on 20 April 2021 (2 pages)
6 April 2021	Appointment of Mr Oluseyi Remi Kehinde as a director on 2 April 2021 (2 pages)
3 April 2021	Appointment of Ms Raminta Stuikyte as a director on 2 April 2021 (2 pages)
22 March 2021	Termination of appointment of Ivan Varentsov as a director on 19 March 2021 (1 page)
22 March 2021	Termination of appointment of Patricia Haddad as a director on 19 March 2021 (1 page)
17 December 2020	Accounts for a small company made up to 31 December 2019 (34 pages)
20 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
20 July 2020	Director's details changed for Saumya Kailasapathy on 20 July 2020 (2 pages)
30 June 2020	Termination of appointment of Alison Crocket as a director on 25 September 2019 (1 page)
30 June 2020	Termination of appointment of John Ryan as a director on 30 June 2020 (1 page)
9 June 2020	Appointment of Dr Kwadwo Nyado Koram as a director on 13 May 2020 (2 pages)
9 June 2020	Appointment of Professor Alexander William Stevens as a director on 13 May 2020 (2 pages)
13 May 2020	Termination of appointment of Sue-Anne Mclean as a director on 8 November 2019 (1 page)
26 July 2019	Appointment of Alexandra Lucy Mary Burns as a director on 5 June 2019 (2 pages)
26 July 2019	Appointment of Saumya Kailasapathy as a director on 5 June 2019 (2 pages)
25 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
16 July 2019	Accounts for a small company made up to 31 December 2018 (32 pages)
10 August 2018	Registered office address changed from Unit 2C09 South Bank Technopark 90 London Road London SE1 6LN to 61 Mansell Street Aldgate London E1 8AN on 10 August 2018 (1 page)
31 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
7 June 2018	Accounts for a small company made up to 31 December 2017 (30 pages)
8 February 2018	Termination of appointment of John Peter Kools as a director on 1 December 2017 (1 page)
8 February 2018	Termination of appointment of James Alan Bridge as a director on 1 December 2017 (1 page)
8 February 2018	Termination of appointment of Suksma Ratri as a director on 1 December 2017 (1 page)
19 September 2017	Full accounts made up to 31 December 2016 (26 pages)
19 September 2017	Full accounts made up to 31 December 2016 (26 pages)
3 August 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
3 August 2017	Appointment of Alison Crocket as a director on 1 January 2017 (2 pages)
3 August 2017	Appointment of Olga Byelyaeva as a director on 14 July 2017 (2 pages)
3 August 2017	Termination of appointment of Susan Masanja as a director on 1 December 2016 (1 page)
3 August 2017	Termination of appointment of Susan Masanja as a director on 1 December 2016 (1 page)
3 August 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
3 August 2017	Appointment of Alison Crocket as a director on 1 January 2017 (2 pages)
3 August 2017	Appointment of Olga Byelyaeva as a director on 14 July 2017 (2 pages)
23 August 2016	Full accounts made up to 31 December 2015 (26 pages)
23 August 2016	Full accounts made up to 31 December 2015 (26 pages)
29 July 2016	Confirmation statement made on 11 July 2016 with updates (4 pages)
29 July 2016	Confirmation statement made on 11 July 2016 with updates (4 pages)
25 July 2016	Termination of appointment of James Alan Bridge as a secretary on 1 December 2015 (1 page)
25 July 2016	Termination of appointment of James Alan Bridge as a secretary on 1 December 2015 (1 page)
27 April 2016	Termination of appointment of Anya Sarang as a director on 1 January 2013 (1 page)
27 April 2016	Termination of appointment of Emran Mohammad Razaghi Kashani as a director on 1 January 2013 (1 page)
27 April 2016	Termination of appointment of Emran Mohammad Razaghi Kashani as a director on 1 January 2013 (1 page)
27 April 2016	Termination of appointment of Anya Sarang as a director on 1 January 2013 (1 page)
18 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
18 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
7 March 2016	Memorandum and Articles of Association (25 pages)
7 March 2016	Memorandum and Articles of Association (25 pages)
25 February 2016	Company name changed the international harm reduction association\certificate issued on 25/02/16 RES15 ‐ Change company name resolution on 2015-12-16 (2 pages)
25 February 2016	Company name changed the international harm reduction association\certificate issued on 25/02/16 RES15 ‐ Change company name resolution on 2015-12-16 (2 pages)
25 February 2016	Change of name notice (2 pages)
25 February 2016	Form NE01 (2 pages)
25 February 2016	Form NE01 (2 pages)
25 February 2016	Change of name notice (2 pages)
13 October 2015	Full accounts made up to 31 December 2014 (25 pages)
13 October 2015	Full accounts made up to 31 December 2014 (25 pages)
16 September 2015	Appointment of Miss Susan Masanja as a director on 18 September 2014 (2 pages)
16 September 2015	Annual return made up to 11 July 2015 no member list (12 pages)
16 September 2015	Annual return made up to 11 July 2015 no member list (12 pages)
16 September 2015	Appointment of Patricia Haddad as a director on 18 September 2014 (2 pages)
16 September 2015	Appointment of Patricia Haddad as a director on 18 September 2014 (2 pages)
16 September 2015	Appointment of Mr Ivan Varentsov as a director on 18 September 2014 (2 pages)
16 September 2015	Appointment of Miss Susan Masanja as a director on 18 September 2014 (2 pages)
16 September 2015	Appointment of Mr Ivan Varentsov as a director on 18 September 2014 (2 pages)
19 September 2014	Full accounts made up to 31 December 2013 (23 pages)
19 September 2014	Full accounts made up to 31 December 2013 (23 pages)
30 July 2014	Registered office address changed from Unit 2D12 South Bank Technopark 90 London Road London SE1 6LN United Kingdom to Unit 2C09 South Bank Technopark 90 London Road London SE1 6LN on 30 July 2014 (1 page)
30 July 2014	Annual return made up to 11 July 2014 no member list (9 pages)
30 July 2014	Registered office address changed from Unit 2D12 South Bank Technopark 90 London Road London SE1 6LN United Kingdom to Unit 2C09 South Bank Technopark 90 London Road London SE1 6LN on 30 July 2014 (1 page)
30 July 2014	Annual return made up to 11 July 2014 no member list (9 pages)
25 September 2013	Annual return made up to 11 July 2013 no member list (9 pages)
25 September 2013	Director's details changed for Mr James Alan Bridge on 20 August 2012 (2 pages)
25 September 2013	Director's details changed for Mr James Alan Bridge on 20 August 2012 (2 pages)
25 September 2013	Annual return made up to 11 July 2013 no member list (9 pages)
24 September 2013	Appointment of Mr John Ryan as a director (2 pages)
24 September 2013	Appointment of Mr James Alan Bridge as a secretary (2 pages)
24 September 2013	Termination of appointment of William Stronach as a director (1 page)
24 September 2013	Termination of appointment of Marcus Day as a director (1 page)
24 September 2013	Termination of appointment of Lisa Norman as a director (1 page)
24 September 2013	Termination of appointment of William Stronach as a secretary (1 page)
24 September 2013	Termination of appointment of Marcus Day as a director (1 page)
24 September 2013	Appointment of Mr John Ryan as a director (2 pages)
24 September 2013	Appointment of Mr James Alan Bridge as a secretary (2 pages)
24 September 2013	Termination of appointment of William Stronach as a secretary (1 page)
24 September 2013	Termination of appointment of Lisa Norman as a director (1 page)
24 September 2013	Termination of appointment of William Stronach as a director (1 page)
24 September 2013	Termination of appointment of Tasnim Azim as a director (1 page)
24 September 2013	Termination of appointment of Tasnim Azim as a director (1 page)
18 September 2013	Full accounts made up to 31 December 2012 (25 pages)
18 September 2013	Full accounts made up to 31 December 2012 (25 pages)
19 April 2013	Auditor's resignation (1 page)
19 April 2013	Auditor's resignation (1 page)
2 October 2012	Full accounts made up to 31 December 2011 (22 pages)
2 October 2012	Full accounts made up to 31 December 2011 (22 pages)
8 August 2012	Appointment of Patrick O'hare as a director (2 pages)
8 August 2012	Termination of appointment of Mukta Sharma as a director (1 page)
8 August 2012	Director's details changed for Ms Anna Sarang on 11 July 2012 (2 pages)
8 August 2012	Appointment of Sue-Anne Mclean as a director (2 pages)
8 August 2012	Annual return made up to 11 July 2012 no member list (11 pages)
8 August 2012	Appointment of Sue-Anne Mclean as a director (2 pages)
8 August 2012	Appointment of Patrick O'hare as a director (2 pages)
8 August 2012	Termination of appointment of Mukta Sharma as a director (1 page)
8 August 2012	Annual return made up to 11 July 2012 no member list (11 pages)
8 August 2012	Termination of appointment of Stephane Ibanez-De-Benito as a director (1 page)
8 August 2012	Termination of appointment of Stephane Ibanez-De-Benito as a director (1 page)
8 August 2012	Director's details changed for Ms Anna Sarang on 11 July 2012 (2 pages)
1 February 2012	Full accounts made up to 31 December 2010 (21 pages)
1 February 2012	Full accounts made up to 31 December 2010 (21 pages)
19 January 2012	Registered office address changed from Unit 701 the Chandlery 50 Westminster Bridge Road London SE1 7QY on 19 January 2012 (1 page)
19 January 2012	Registered office address changed from Unit 701 the Chandlery 50 Westminster Bridge Road London SE1 7QY on 19 January 2012 (1 page)
18 August 2011	Annual return made up to 11 July 2011 no member list (12 pages)
18 August 2011	Annual return made up to 11 July 2011 no member list (12 pages)
5 August 2011	Appointment of Ms Anna Sarang as a director (2 pages)
5 August 2011	Appointment of Ms Suksma Ratri as a director (2 pages)
5 August 2011	Appointment of Ms Anna Sarang as a director (2 pages)
5 August 2011	Appointment of Mr James Alan Bridge as a director (2 pages)
5 August 2011	Appointment of Mr James Alan Bridge as a director (2 pages)
5 August 2011	Appointment of Ms Suksma Ratri as a director (2 pages)
22 June 2011	Termination of appointment of Ananda Pun as a director (1 page)
22 June 2011	Termination of appointment of Danny Kushlick as a director (1 page)
22 June 2011	Termination of appointment of Alexander Wodak as a director (1 page)
22 June 2011	Termination of appointment of Ananda Pun as a director (1 page)
22 June 2011	Termination of appointment of Danny Kushlick as a director (1 page)
22 June 2011	Termination of appointment of Alexander Wodak as a director (1 page)
3 October 2010	Full accounts made up to 31 December 2009 (21 pages)
3 October 2010	Full accounts made up to 31 December 2009 (21 pages)
21 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
21 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
9 September 2010	Annual return made up to 13 July 2010 no member list (13 pages)
9 September 2010	Annual return made up to 13 July 2010 no member list (13 pages)
8 September 2010	Appointment of Dr. Tasnim Azim as a director (2 pages)
8 September 2010	Appointment of Dr. Tasnim Azim as a director (2 pages)
4 August 2010	Director's details changed for Dr Marcus Day on 27 April 2010 (2 pages)
4 August 2010	Appointment of Ms Lisa Norman as a director (2 pages)
4 August 2010	Annual return made up to 11 July 2010 no member list (12 pages)
4 August 2010	Appointment of Ms Lisa Norman as a director (2 pages)
4 August 2010	Director's details changed for Dr Marcus Day on 27 April 2010 (2 pages)
4 August 2010	Annual return made up to 11 July 2010 no member list (12 pages)
3 August 2010	Termination of appointment of John Crofts as a director (1 page)
3 August 2010	Director's details changed for William Leslie Stronach on 27 April 2010 (2 pages)
3 August 2010	Termination of appointment of John Crofts as a director (1 page)
3 August 2010	Director's details changed for John Peter Kools on 27 April 2010 (2 pages)
3 August 2010	Director's details changed for Ananda Pun on 27 April 2010 (2 pages)
3 August 2010	Director's details changed for Dr Emran Mohammad Razaghi Kashani on 27 April 2010 (2 pages)
3 August 2010	Director's details changed for Mukta Sharma on 27 April 2010 (2 pages)
3 August 2010	Director's details changed for Dr Emran Mohammad Razaghi Kashani on 27 April 2010 (2 pages)
3 August 2010	Director's details changed for Dr Alexander David Wodak on 27 April 2010 (2 pages)
3 August 2010	Director's details changed for Dr Alexander David Wodak on 27 April 2010 (2 pages)
3 August 2010	Director's details changed for Stephane Ibanez-De-Benito on 27 April 2010 (2 pages)
3 August 2010	Director's details changed for John Peter Kools on 27 April 2010 (2 pages)
3 August 2010	Director's details changed for Ananda Pun on 27 April 2010 (2 pages)
3 August 2010	Termination of appointment of Guy Levesque as a director (1 page)
3 August 2010	Director's details changed for William Leslie Stronach on 27 April 2010 (2 pages)
3 August 2010	Termination of appointment of Guy Levesque as a director (1 page)
3 August 2010	Director's details changed for Stephane Ibanez-De-Benito on 27 April 2010 (2 pages)
3 August 2010	Director's details changed for Mukta Sharma on 27 April 2010 (2 pages)
16 October 2009	Registered office address changed from Unit 704 the Chandlery 50 Westminster Bridge Road London SE1 7QY on 16 October 2009 (1 page)
16 October 2009	Registered office address changed from Unit 704 the Chandlery 50 Westminster Bridge Road London SE1 7QY on 16 October 2009 (1 page)
29 July 2009	Annual return made up to 11/07/09 (5 pages)
29 July 2009	Annual return made up to 11/07/09 (5 pages)
29 July 2009	Appointment terminated director amanda pun (1 page)
29 July 2009	Appointment terminated director amanda pun (1 page)
15 July 2009	Full accounts made up to 31 December 2008 (22 pages)
15 July 2009	Full accounts made up to 31 December 2008 (22 pages)
15 June 2009	Director appointed stephane ibanez-de-benito (2 pages)
15 June 2009	Appointment terminated director richard utendale (1 page)
15 June 2009	Director appointed stephane ibanez-de-benito (2 pages)
15 June 2009	Appointment terminated director richard utendale (1 page)
9 June 2009	Appointment terminated director adeeba kamarulzaman (1 page)
9 June 2009	Appointment terminated director adeeba kamarulzaman (1 page)
20 October 2008	Director appointed ananda pun (2 pages)
20 October 2008	Director appointed ananda pun (2 pages)
17 October 2008	Registered office changed on 17/10/2008 from unit 704 the chandlery 50 westminster bridge road london SE1 7QY (1 page)
17 October 2008	Director appointed amanda pun (2 pages)
17 October 2008	Director appointed amanda pun (2 pages)
17 October 2008	Annual return made up to 11/07/08 (11 pages)
17 October 2008	Annual return made up to 11/07/08 (11 pages)
17 October 2008	Registered office changed on 17/10/2008 from unit 704 the chandlery 50 westminster bridge road london SE1 7QY (1 page)
13 October 2008	Registered office changed on 13/10/2008 from 40 bermondsey street london SE1 3UD (1 page)
13 October 2008	Registered office changed on 13/10/2008 from 40 bermondsey street london SE1 3UD (1 page)
30 September 2008	Appointment terminated director suresh munirathinam (1 page)
30 September 2008	Appointment terminated director suresh munirathinam (1 page)
18 September 2008	Director appointed dr emran mohammad razaghi kashani (2 pages)
18 September 2008	Director appointed dr emran mohammad razaghi kashani (2 pages)
18 September 2008	Director appointed richard john utendale (2 pages)
18 September 2008	Director appointed richard john utendale (2 pages)
18 September 2008	Appointment terminated director ernst buning (1 page)
18 September 2008	Appointment terminated director monica gorgulho (1 page)
18 September 2008	Director appointed john peter kools (2 pages)
18 September 2008	Appointment terminated director monica gorgulho (1 page)
18 September 2008	Director appointed john peter kools (2 pages)
18 September 2008	Appointment terminated director ernst buning (1 page)
14 August 2008	Full accounts made up to 31 December 2007 (22 pages)
14 August 2008	Full accounts made up to 31 December 2007 (22 pages)
8 August 2008	Annual return made up to 11/07/07 363(287) ‐ Registered office changed on 08/08/08 363(288) ‐ Director's particulars changed (11 pages)
8 August 2008	Annual return made up to 11/07/07 363(287) ‐ Registered office changed on 08/08/08 363(288) ‐ Director's particulars changed (11 pages)
7 November 2007	Director resigned (1 page)
7 November 2007	Director resigned (1 page)
28 September 2007	New director appointed (2 pages)
28 September 2007	Director resigned (1 page)
28 September 2007	New director appointed (2 pages)
28 September 2007	New director appointed (2 pages)
28 September 2007	Director resigned (1 page)
28 September 2007	Director resigned (1 page)
28 September 2007	New director appointed (2 pages)
28 September 2007	Director resigned (1 page)
13 September 2007	Director resigned (1 page)
13 September 2007	Director resigned (1 page)
12 July 2007	Director resigned (1 page)
12 July 2007	New director appointed (2 pages)
12 July 2007	New director appointed (2 pages)
12 July 2007	New director appointed (2 pages)
12 July 2007	New director appointed (2 pages)
12 July 2007	Director resigned (1 page)
24 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
24 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
8 December 2006	Memorandum and Articles of Association (17 pages)
8 December 2006	Memorandum and Articles of Association (17 pages)
8 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
8 December 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 September 2006	New director appointed (2 pages)
5 September 2006	New director appointed (2 pages)
5 September 2006	New director appointed (2 pages)
5 September 2006	New director appointed (2 pages)
4 September 2006	Annual return made up to 11/07/06 363(288) ‐ Director's particulars changed;director resigned (9 pages)
4 September 2006	Annual return made up to 11/07/06 363(288) ‐ Director's particulars changed;director resigned (9 pages)
15 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
15 June 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
26 April 2006	Secretary resigned (1 page)
26 April 2006	Secretary resigned (1 page)
17 October 2005	New director appointed (2 pages)
17 October 2005	New director appointed (2 pages)
28 September 2005	New director appointed (2 pages)
28 September 2005	New director appointed (2 pages)
28 September 2005	New director appointed (2 pages)
28 September 2005	New director appointed (2 pages)
30 August 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
30 August 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
1 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
1 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 July 2005	Annual return made up to 11/07/05 (8 pages)
21 July 2005	Annual return made up to 11/07/05 (8 pages)
14 July 2005	New director appointed (3 pages)
14 July 2005	New director appointed (3 pages)
30 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
30 June 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
8 June 2005	New director appointed (2 pages)
8 June 2005	New director appointed (2 pages)
8 June 2005	New secretary appointed;new director appointed (2 pages)
8 June 2005	New director appointed (2 pages)
8 June 2005	New director appointed (2 pages)
8 June 2005	New director appointed (2 pages)
8 June 2005	New secretary appointed;new director appointed (2 pages)
8 June 2005	New director appointed (2 pages)
3 December 2004	New director appointed (2 pages)
3 December 2004	New director appointed (2 pages)
4 November 2004	Director resigned (1 page)
4 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
4 November 2004	Director resigned (1 page)
4 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
21 July 2004	Annual return made up to 11/07/04 (5 pages)
21 July 2004	Annual return made up to 11/07/04 (5 pages)
10 June 2004	New director appointed (2 pages)
10 June 2004	New director appointed (2 pages)
1 April 2004	Director resigned (1 page)
1 April 2004	Director resigned (1 page)
1 April 2004	New director appointed (2 pages)
1 April 2004	New director appointed (2 pages)
23 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
23 September 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
21 July 2003	Annual return made up to 11/07/03 (4 pages)
21 July 2003	Annual return made up to 11/07/03 (4 pages)
6 January 2003	New director appointed (2 pages)
6 January 2003	New director appointed (2 pages)
21 July 2002	Annual return made up to 11/07/02 363(288) ‐ Director's particulars changed (4 pages)
21 July 2002	Annual return made up to 11/07/02 363(288) ‐ Director's particulars changed (4 pages)
11 June 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
11 June 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
26 April 2002	New director appointed (1 page)
26 April 2002	New director appointed (1 page)
4 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
4 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
24 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
24 October 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
25 July 2001	Annual return made up to 11/07/01 (3 pages)
25 July 2001	Annual return made up to 11/07/01 (3 pages)
6 February 2001	New director appointed (2 pages)
6 February 2001	Director resigned (1 page)
6 February 2001	New director appointed (2 pages)
6 February 2001	Director resigned (1 page)
1 February 2001	Accounts for a small company made up to 31 December 1999 (5 pages)
1 February 2001	Accounts for a small company made up to 31 December 1999 (5 pages)
31 July 2000	Annual return made up to 11/07/00 363(287) ‐ Registered office changed on 31/07/00 (4 pages)
31 July 2000	Secretary's particulars changed;director's particulars changed (2 pages)
31 July 2000	Annual return made up to 11/07/00 363(287) ‐ Registered office changed on 31/07/00 (4 pages)
31 July 2000	Secretary's particulars changed;director's particulars changed (2 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
2 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
13 July 1999	Annual return made up to 11/07/99 (4 pages)
13 July 1999	Annual return made up to 11/07/99 (4 pages)
28 July 1998	Annual return made up to 11/07/98 (4 pages)
28 July 1998	Annual return made up to 11/07/98 (4 pages)
18 June 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
18 June 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
1 June 1998	Registered office changed on 01/06/98 from: floor 1 cavern walks 8 matthew street liverpool merseyside L2 6RE (1 page)
1 June 1998	Accounting reference date shortened from 31/07/98 to 31/12/97 (1 page)
1 June 1998	Accounting reference date shortened from 31/07/98 to 31/12/97 (1 page)
1 June 1998	Registered office changed on 01/06/98 from: floor 1 cavern walks 8 matthew street liverpool merseyside L2 6RE (1 page)
14 July 1997	Annual return made up to 11/07/97 (4 pages)
14 July 1997	Annual return made up to 11/07/97 (4 pages)
18 October 1996	Registered office changed on 18/10/96 from: 37 seymour terrace seymour street liverpool L3 5PE (1 page)
18 October 1996	Registered office changed on 18/10/96 from: 37 seymour terrace seymour street liverpool L3 5PE (1 page)
11 July 1996	Incorporation (21 pages)
11 July 1996	Incorporation (21 pages)

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