Kyowa Kirin Pharmaceutical Development Limited

Company Name	Kyowa Kirin Pharmaceutical Development Limited
Company Status	Active
Company Number	03297935
Category	Private Limited Company
Incorporation Date	31 December 1996(27 years, 3 months ago)
Previous Name	Strakan Pharmaceuticals Limited

Business Activity

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

Directors

Director Name	Dr Roswitha Reisinger
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Austrian
Status	Current
Appointed	22 April 2020(23 years, 3 months after company formation)
Appointment Duration	3 years, 12 months
Role	General Counsel And Chief Compliance Officer
Country of Residence	United Kingdom
Correspondence Address	1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL

Director Name	Alan Fernie King
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	22 April 2020(23 years, 3 months after company formation)
Appointment Duration	3 years, 12 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Kyowa Kirin Ltd Galabank Business Park Galashiels TD1 1QH Scotland

Director Name	Antrinkos Andrew Aristidou
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 September 2020(23 years, 9 months after company formation)
Appointment Duration	3 years, 6 months
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL

Secretary Name	MCS Formations Limited (Corporation)
Status	Current
Appointed	17 October 2013(16 years, 9 months after company formation)
Appointment Duration	10 years, 6 months
Correspondence Address	1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL

Director Name	Mr Derek Richard Gray
Date of Birth	June 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	17 Moor Lane Rickmansworth Hertfordshire WD3 1LE

Secretary Name	Mrs Susan Anne Godfrey
Nationality	British
Status	Resigned
Appointed	31 December 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Berry Way Rickmansworth Hertfordshire WD3 7EU

Director Name	Janet Clarke
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1997(2 months, 3 weeks after company formation)
Appointment Duration	13 years, 3 months (resigned 18 July 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Vine Cottage Orange Lane Over Wallop Stockbridge Hampshire SO20 8JB

Director Name	Jane Ann Vickers
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1997(2 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 27 March 1998)
Role	Director Of Project Managment
Correspondence Address	Riverside Cottage Newton Toney Salisbury Wiltshire SP4 0HA

Secretary Name	Mrs Patricia Mary Byrne
Nationality	British
Status	Resigned
Appointed	25 March 1997(2 months, 3 weeks after company formation)
Appointment Duration	7 years (resigned 31 March 2004)
Role	Company Director
Correspondence Address	Vine Cottage Fullerton Andover Hampshire SP11 7LA

Director Name	Caroline Anne Stratford
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1997(6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 May 2000)
Role	Consultant
Correspondence Address	Brunswickhill Abbotsford Road Galashiels Selkirkshire TD1 3NN Scotland

Director Name	Harry Thomas Stratford
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1997(6 months after company formation)
Appointment Duration	11 years (resigned 07 July 2008)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	The Laws House Duns Berwickshire TD11 3LU Scotland

Director Name	Andrew Firth McLean
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1997(11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 28 February 2003)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Fansloanend House Earlston Berwickshire TD4 6BD Scotland

Director Name	Clive John Collins
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1997(11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 06 August 2002)
Role	Director Of Regulatory Affairs
Correspondence Address	9 Chanctonbury Close Rustington West Sussex BN16 2JB

Director Name	John Fletcher
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 1998(1 year, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 2000)
Role	Corporate Communications Direc
Correspondence Address	Forge House King Street, Odiham Hook Hampshire RG29 1NL

Director Name	Jane Ann Vickers
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1998(1 year, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 15 December 2005)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Ednam West Mill Ednam Kelso Roxburghshire TD5 7QL Scotland

Director Name	Graham Keith Austen Reynolds
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1999(2 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 30 January 2000)
Role	Company Director
Correspondence Address	34 Cornes Close Winchester Hampshire SO22 5DS

Director Name	Dr Harry Thomas Stratford
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(3 years, 4 months after company formation)
Appointment Duration	8 years, 1 month (resigned 30 June 2008)
Role	Business Development
Correspondence Address	Allanbank Barr Road Galashiels Selkirkshire TD1 3HX Scotland

Director Name	Dr Michael David Courtney Scales
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2001(4 years, 1 month after company formation)
Appointment Duration	9 months (resigned 31 October 2001)
Role	Scientist
Correspondence Address	Field Cottage Fairmile Henley On Thames Oxfordshire RG9 2JY

Director Name	David Muir Lawrence
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2001(4 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 24 October 2001)
Role	Accountant
Correspondence Address	11 Cornwall Grove Chiswick London W4 2LB

Director Name	Mr Adrian David Edmund Gardner
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2004(7 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Lytton Lodge Codicote Hitchin Hertfordshire SG4 8WT

Director Name	Paul Maurice Garvey
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 April 2007(10 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 August 2009)
Role	Chief Financial Officer
Correspondence Address	3 Queen Street Galashiels Borders Region TD1 1QH Scotland

Director Name	Mr Andrew Firth McLean
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2007(10 years, 3 months after company formation)
Appointment Duration	13 years (resigned 22 April 2020)
Role	General Counsel
Country of Residence	Scotland
Correspondence Address	1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL

Director Name	Dr Harry Thomas Stratford
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2008(12 years after company formation)
Appointment Duration	10 years, 3 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL

Director Name	Mr Joseph Wilson Totten
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2009(12 years, 8 months after company formation)
Appointment Duration	12 months (resigned 06 September 2010)
Role	CEO
Country of Residence	Scotland
Correspondence Address	3 Galabank Business Park, Queen Street Galashiels Selkirkshire TD1 1QH Scotland

Director Name	Mr Allan Mark Watson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2009(12 years, 8 months after company formation)
Appointment Duration	10 years, 7 months (resigned 22 April 2020)
Role	Chief Financial Officer
Country of Residence	Scotland
Correspondence Address	1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL

Director Name	Mrs Evelyn Isobel Watson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2010(13 years, 2 months after company formation)
Appointment Duration	6 years, 2 months (resigned 09 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Secretary Name	Mrs Iryna Vale
Status	Resigned
Appointed	27 June 2012(15 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 17 October 2013)
Role	Company Director
Correspondence Address	235 Old Marylebone Road London NW1 5QT

Contact

Website	www.prostrakan.com

Location

Registered Address	1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

501k at £1	Strakan International Sarl 100.00% Ordinary

Financials

Year	2014
Turnover	£8,685,000
Net Worth	£11,789,000
Cash	£6,000
Current Liabilities	£36,055,000

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	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Charges

27 March 2007	Delivered on: 10 April 2007 Satisfied on: 23 May 2011 Persons entitled: Morgan Stanley Bank International Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

27 March 2007

Delivered on: 10 April 2007
Satisfied on: 23 May 2011
Persons entitled: Morgan Stanley Bank International Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

7 August 2023	Termination of appointment of Alan Fernie King as a director on 1 August 2023 (1 page)
5 May 2023	Appointment of Mr Jeremy Lewis Morgan as a director on 22 February 2023 (2 pages)
2 February 2023	Director's details changed for Alan Fernie King on 1 February 2023 (2 pages)
2 February 2023	Director's details changed for Antrinkos Andrew Aristidou on 1 February 2023 (2 pages)
1 February 2023	Director's details changed for Dr Roswitha Reisinger on 1 February 2023 (2 pages)
1 February 2023	Director's details changed for Alan Fernie King on 1 February 2023 (2 pages)
9 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
5 October 2022	Full accounts made up to 31 December 2021 (30 pages)
5 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
5 January 2022	Director's details changed for Dr Roswitha Reisinger on 5 January 2022 (2 pages)
13 September 2021	Director's details changed for Alan Fernie King on 10 September 2021 (2 pages)
11 September 2021	Full accounts made up to 31 December 2020 (30 pages)
5 January 2021	Confirmation statement made on 31 December 2020 with updates (4 pages)
10 December 2020	Director's details changed for Dr Roswitha Reisinger on 10 December 2020 (2 pages)
2 December 2020	Appointment of Antrinkos Andrew Aristidou as a director on 28 September 2020 (2 pages)
16 September 2020	Full accounts made up to 31 December 2019 (29 pages)
29 April 2020	Appointment of Dr Roswitha Reisinger as a director on 22 April 2020 (2 pages)
29 April 2020	Appointment of Alan Fernie King as a director on 22 April 2020 (2 pages)
29 April 2020	Termination of appointment of Andrew Firth Mclean as a director on 22 April 2020 (1 page)
29 April 2020	Termination of appointment of Allan Mark Watson as a director on 22 April 2020 (1 page)
24 February 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
6 January 2020	Notification of Kyowa Kirin International Plc as a person with significant control on 19 December 2019 (4 pages)
6 January 2020	Cessation of Kyowa Kirin Services Ltd as a person with significant control on 19 December 2019 (3 pages)
2 January 2020	Director's details changed for Mr Allan Mark Watson on 31 December 2019 (2 pages)
2 July 2019	Full accounts made up to 31 December 2018 (24 pages)
23 April 2019	Termination of appointment of Harry Thomas Stratford as a director on 31 March 2019 (1 page)
2 January 2019	Confirmation statement made on 31 December 2018 with updates (4 pages)
7 September 2018	Full accounts made up to 31 December 2017 (26 pages)
16 January 2018	Notification of Kyowa Kirin Services Ltd as a person with significant control on 1 January 2018 (4 pages)
16 January 2018	Cessation of Kyowa Kirin International Plc as a person with significant control on 1 January 2018 (3 pages)
16 January 2018	Notification of Kyowa Kirin Services Ltd as a person with significant control on 1 January 2018 (4 pages)
16 January 2018	Cessation of Kyowa Kirin International Plc as a person with significant control on 1 January 2018 (3 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
3 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
17 November 2017	Secretary's details changed for Mcs Formations Limited on 17 November 2017 (1 page)
17 November 2017	Secretary's details changed for Mcs Formations Limited on 17 November 2017 (1 page)
14 November 2017	Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 14 November 2017 (1 page)
14 November 2017	Registered office address changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 14 November 2017 (1 page)
14 November 2017	Registered office address changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 14 November 2017 (1 page)
14 November 2017	Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 14 November 2017 (1 page)
12 September 2017	Full accounts made up to 31 December 2016 (23 pages)
12 September 2017	Full accounts made up to 31 December 2016 (23 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (27 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (27 pages)
6 September 2016	Full accounts made up to 31 December 2015 (26 pages)
6 September 2016	Full accounts made up to 31 December 2015 (26 pages)
15 June 2016	Termination of appointment of Evelyn Isobel Watson as a director on 9 May 2016 (1 page)
15 June 2016	Termination of appointment of Evelyn Isobel Watson as a director on 9 May 2016 (1 page)
18 April 2016	Resolutions RES15 ‐ Change company name resolution on 2016-04-18 (1 page)
18 April 2016	Company name changed strakan pharmaceuticals LIMITED\certificate issued on 18/04/16 CONNOT ‐ Change of name notice (3 pages)
18 April 2016	Resolutions RES15 ‐ Change company name resolution on 2016-04-18 (1 page)
18 April 2016	Company name changed strakan pharmaceuticals LIMITED\certificate issued on 18/04/16 CONNOT ‐ Change of name notice (3 pages)
18 April 2016	Change of name with request to seek comments from relevant body (2 pages)
18 April 2016	Change of name with request to seek comments from relevant body (2 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 501,000 (5 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 501,000 (5 pages)
27 August 2015	Full accounts made up to 31 December 2014 (19 pages)
27 August 2015	Full accounts made up to 31 December 2014 (19 pages)
26 February 2015	Director's details changed for Mr Andrew Firth Mclean on 1 February 2015 (2 pages)
26 February 2015	Director's details changed for Dr Harry Thomas Stratford on 17 February 2015 (2 pages)
26 February 2015	Director's details changed for Mr Andrew Firth Mclean on 1 February 2015 (2 pages)
26 February 2015	Director's details changed for Mr Allan Mark Watson on 17 February 2015 (2 pages)
26 February 2015	Director's details changed for Mr Andrew Firth Mclean on 1 February 2015 (2 pages)
26 February 2015	Director's details changed for Mr Allan Mark Watson on 17 February 2015 (2 pages)
26 February 2015	Director's details changed for Dr Harry Thomas Stratford on 17 February 2015 (2 pages)
25 February 2015	Director's details changed for Dr Harry Thomas Stratford on 1 February 2015 (2 pages)
25 February 2015	Director's details changed for Dr Harry Thomas Stratford on 1 February 2015 (2 pages)
25 February 2015	Director's details changed for Dr Harry Thomas Stratford on 1 February 2015 (2 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 501,000 (7 pages)
6 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 501,000 (7 pages)
21 August 2014	Full accounts made up to 31 December 2013 (20 pages)
21 August 2014	Full accounts made up to 31 December 2013 (20 pages)
22 January 2014	Director's details changed for Dr Harry Thomas Stratford on 15 January 2014 (2 pages)
22 January 2014	Director's details changed for Dr Harry Thomas Stratford on 15 January 2014 (2 pages)
22 January 2014	Director's details changed for Dr Harry Thomas Stratford on 15 January 2014 (2 pages)
22 January 2014	Director's details changed for Dr Harry Thomas Stratford on 15 January 2014 (2 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 501,000 (7 pages)
15 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 501,000 (7 pages)
7 January 2014	Appointment of Mcs Formations Limited as a secretary (2 pages)
7 January 2014	Appointment of Mcs Formations Limited as a secretary (2 pages)
3 December 2013	Termination of appointment of Iryna Vale as a secretary (1 page)
3 December 2013	Termination of appointment of Iryna Vale as a secretary (1 page)
30 August 2013	Full accounts made up to 31 December 2012 (20 pages)
30 August 2013	Full accounts made up to 31 December 2012 (20 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
4 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
2 October 2012	Full accounts made up to 31 December 2011 (18 pages)
2 October 2012	Full accounts made up to 31 December 2011 (18 pages)
27 June 2012	Appointment of Mrs Iryna Vale as a secretary (1 page)
27 June 2012	Appointment of Mrs Iryna Vale as a secretary (1 page)
12 April 2012	Registered office address changed from 82 Z Portland Place London W1B 1NS on 12 April 2012 (1 page)
12 April 2012	Registered office address changed from 82 Z Portland Place London W1B 1NS on 12 April 2012 (1 page)
15 March 2012	Termination of appointment of Susan Godfrey as a secretary (1 page)
15 March 2012	Termination of appointment of Susan Godfrey as a secretary (1 page)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (7 pages)
29 September 2011	Section 519 (1 page)
29 September 2011	Section 519 (1 page)
25 August 2011	Full accounts made up to 31 December 2010 (19 pages)
25 August 2011	Full accounts made up to 31 December 2010 (19 pages)
24 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
30 September 2010	Full accounts made up to 31 December 2009 (18 pages)
30 September 2010	Full accounts made up to 31 December 2009 (18 pages)
9 September 2010	Termination of appointment of Joseph Totten as a director (1 page)
9 September 2010	Termination of appointment of Joseph Totten as a director (1 page)
4 August 2010	Termination of appointment of Janet Clarke as a director (1 page)
4 August 2010	Termination of appointment of Janet Clarke as a director (1 page)
6 April 2010	Appointment of Mrs Evelyn Isobel Watson as a director (2 pages)
6 April 2010	Appointment of Mrs Evelyn Isobel Watson as a director (2 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
14 January 2010	Director's details changed for Dr Harry Thomas Stratford on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Janet Clarke on 14 January 2010 (2 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (6 pages)
14 January 2010	Director's details changed for Mr Allan Mark Watson on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Janet Clarke on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Mr Joseph Wilson Totten on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Dr Harry Thomas Stratford on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Mr Allan Mark Watson on 14 January 2010 (2 pages)
14 January 2010	Director's details changed for Mr Joseph Wilson Totten on 14 January 2010 (2 pages)
14 October 2009	Appointment of Mr Joseph Wilson Totten as a director (2 pages)
14 October 2009	Appointment of Mr Allan Mark Watson as a director (2 pages)
14 October 2009	Appointment of Mr Allan Mark Watson as a director (2 pages)
14 October 2009	Appointment of Mr Joseph Wilson Totten as a director (2 pages)
12 October 2009	Full accounts made up to 31 December 2008 (18 pages)
12 October 2009	Full accounts made up to 31 December 2008 (18 pages)
9 September 2009	Appointment terminated director paul garvey (1 page)
9 September 2009	Appointment terminated director paul garvey (1 page)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
5 January 2009	Return made up to 31/12/08; full list of members (4 pages)
2 January 2009	Appointment terminated director harry stratford (1 page)
2 January 2009	Director appointed dr harry thomas stratford (1 page)
2 January 2009	Appointment terminated director harry stratford (1 page)
2 January 2009	Director appointed dr harry thomas stratford (1 page)
4 November 2008	Full accounts made up to 31 December 2007 (18 pages)
4 November 2008	Full accounts made up to 31 December 2007 (18 pages)
7 July 2008	Appointment terminated director harry stratford (1 page)
7 July 2008	Appointment terminated director harry stratford (1 page)
10 January 2008	Return made up to 31/12/07; full list of members (3 pages)
10 January 2008	Return made up to 31/12/07; full list of members (3 pages)
6 November 2007	Full accounts made up to 31 December 2006 (19 pages)
6 November 2007	Full accounts made up to 31 December 2006 (19 pages)
30 August 2007	Registered office changed on 30/08/07 from: 45 queen anne street london W1G 9JF (1 page)
30 August 2007	Registered office changed on 30/08/07 from: 45 queen anne street london W1G 9JF (1 page)
1 August 2007	Director resigned (1 page)
1 August 2007	Director resigned (1 page)
10 July 2007	New director appointed (2 pages)
10 July 2007	New director appointed (2 pages)
3 July 2007	Memorandum and Articles of Association (17 pages)
3 July 2007	Memorandum and Articles of Association (17 pages)
18 June 2007	New director appointed (2 pages)
18 June 2007	New director appointed (2 pages)
10 April 2007	Particulars of mortgage/charge (16 pages)
10 April 2007	Particulars of mortgage/charge (16 pages)
2 January 2007	Return made up to 31/12/06; full list of members (3 pages)
2 January 2007	Return made up to 31/12/06; full list of members (3 pages)
5 September 2006	Full accounts made up to 31 December 2005 (14 pages)
5 September 2006	Full accounts made up to 31 December 2005 (14 pages)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
3 January 2006	Return made up to 31/12/05; full list of members (3 pages)
3 January 2006	Return made up to 31/12/05; full list of members (3 pages)
29 June 2005	Full accounts made up to 31 December 2004 (15 pages)
29 June 2005	Full accounts made up to 31 December 2004 (15 pages)
18 January 2005	Return made up to 31/12/04; full list of members (8 pages)
18 January 2005	Return made up to 31/12/04; full list of members (8 pages)
28 September 2004	Director resigned (1 page)
28 September 2004	Director resigned (1 page)
4 August 2004	New director appointed (2 pages)
4 August 2004	New director appointed (2 pages)
7 July 2004	Full accounts made up to 31 December 2003 (15 pages)
7 July 2004	Full accounts made up to 31 December 2003 (15 pages)
12 May 2004	Secretary resigned (1 page)
12 May 2004	Secretary resigned (1 page)
2 February 2004	Return made up to 31/12/03; full list of members (9 pages)
2 February 2004	Return made up to 31/12/03; full list of members (9 pages)
20 October 2003	Full accounts made up to 31 December 2002 (15 pages)
20 October 2003	Full accounts made up to 31 December 2002 (15 pages)
11 March 2003	Director resigned (1 page)
11 March 2003	Director resigned (1 page)
10 March 2003	Auditor's resignation (1 page)
10 March 2003	Auditor's resignation (1 page)
3 February 2003	Return made up to 31/12/02; full list of members (9 pages)
3 February 2003	Return made up to 31/12/02; full list of members (9 pages)
19 August 2002	Director resigned (1 page)
19 August 2002	Director resigned (1 page)
10 August 2002	Secretary's particulars changed (1 page)
10 August 2002	Secretary's particulars changed (1 page)
7 August 2002	Notice of resolution removing auditor (1 page)
7 August 2002	Notice of resolution removing auditor (1 page)
7 August 2002	Full accounts made up to 31 December 2001 (14 pages)
7 August 2002	Full accounts made up to 31 December 2001 (14 pages)
26 February 2002	Return made up to 31/12/01; full list of members (8 pages)
26 February 2002	Return made up to 31/12/01; full list of members (8 pages)
27 November 2001	Director resigned (1 page)
27 November 2001	Director resigned (1 page)
1 November 2001	Director resigned (1 page)
1 November 2001	Director resigned (1 page)
5 October 2001	Full accounts made up to 31 December 2000 (13 pages)
5 October 2001	Full accounts made up to 31 December 2000 (13 pages)
30 April 2001	New director appointed (2 pages)
30 April 2001	New director appointed (2 pages)
16 February 2001	New director appointed (2 pages)
16 February 2001	New director appointed (2 pages)
16 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 16/01/01 (8 pages)
16 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 16/01/01 (8 pages)
1 November 2000	Full accounts made up to 31 December 1999 (14 pages)
1 November 2000	Full accounts made up to 31 December 1999 (14 pages)
25 October 2000	Director's particulars changed (1 page)
25 October 2000	Director's particulars changed (1 page)
9 October 2000	Director resigned (1 page)
9 October 2000	Director resigned (1 page)
18 July 2000	Director's particulars changed (1 page)
18 July 2000	Director's particulars changed (1 page)
6 July 2000	Registered office changed on 06/07/00 from: 45 queen anne street london W1M 9FA (1 page)
6 July 2000	Registered office changed on 06/07/00 from: 45 queen anne street london W1M 9FA (1 page)
12 June 2000	New director appointed (2 pages)
12 June 2000	New director appointed (2 pages)
1 June 2000	Director resigned (1 page)
1 June 2000	Director resigned (1 page)
10 February 2000	Director resigned (1 page)
10 February 2000	Director resigned (1 page)
27 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (9 pages)
24 December 1999	New director appointed (2 pages)
24 December 1999	New director appointed (2 pages)
4 October 1999	Full accounts made up to 31 December 1998 (13 pages)
4 October 1999	Full accounts made up to 31 December 1998 (13 pages)
29 January 1999	Return made up to 31/12/98; full list of members (11 pages)
29 January 1999	Ad 22/12/98--------- Â£ si 500000@1=500000 Â£ ic 1000/501000 (2 pages)
29 January 1999	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
29 January 1999	Resolutions ORES01 ‐ Ordinary resolution of alteration of Memorandum of Association (1 page)
29 January 1999	Ad 22/12/98--------- Â£ si 500000@1=500000 Â£ ic 1000/501000 (2 pages)
29 January 1999	Return made up to 31/12/98; full list of members (11 pages)
5 October 1998	New director appointed (2 pages)
5 October 1998	New director appointed (2 pages)
21 September 1998	Full accounts made up to 31 December 1997 (12 pages)
21 September 1998	Full accounts made up to 31 December 1997 (12 pages)
11 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
11 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
11 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
11 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
11 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
11 June 1998	Resolutions ELRES ‐ Elective resolution (1 page)
16 April 1998	New director appointed (2 pages)
16 April 1998	New director appointed (2 pages)
11 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
11 January 1998	Return made up to 31/12/97; full list of members 363(288) ‐ Director's particulars changed (10 pages)
10 December 1997	New director appointed (2 pages)
10 December 1997	New director appointed (2 pages)
10 December 1997	New director appointed (2 pages)
10 December 1997	New director appointed (2 pages)
13 October 1997	Director's particulars changed (1 page)
13 October 1997	Director's particulars changed (1 page)
9 July 1997	New director appointed (2 pages)
9 July 1997	New director appointed (2 pages)
9 July 1997	New director appointed (2 pages)
9 July 1997	New director appointed (2 pages)
19 June 1997	New secretary appointed (2 pages)
19 June 1997	New secretary appointed (2 pages)
17 April 1997	Ad 25/03/97--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
17 April 1997	Ad 25/03/97--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
8 April 1997	New director appointed (2 pages)
8 April 1997	New director appointed (3 pages)
8 April 1997	New director appointed (3 pages)
8 April 1997	New director appointed (2 pages)
31 December 1996	Incorporation (23 pages)
31 December 1996	Incorporation (23 pages)