Company NameThe Foundation Of Nursing Studies
Company StatusActive
Company Number03583949
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date18 June 1998(25 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Timothy Robert Callaghan
Date of BirthMay 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed03 April 2014(15 years, 9 months after company formation)
Appointment Duration10 years, 1 month
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address11-13 Cavendish Square
London
W1G 0AN
Director NameMiss Stacy Dianne Johnson Mbe
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityTrinidadian
StatusCurrent
Appointed01 February 2019(20 years, 7 months after company formation)
Appointment Duration5 years, 3 months
RoleAssociate Professor
Country of ResidenceEngland
Correspondence Address11-13 Cavendish Square
London
W1G 0AN
Director NameMs Caroline Jane Alexander Cbe
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2019(20 years, 7 months after company formation)
Appointment Duration5 years, 3 months
RoleNurse
Country of ResidenceEngland
Correspondence Address11-13 Cavendish Square
London
W1G 0AN
Secretary NameMrs Joanne Paula Bosanquet Mbe
StatusCurrent
Appointed01 June 2019(20 years, 11 months after company formation)
Appointment Duration4 years, 11 months
RoleCompany Director
Correspondence Address11-13 Cavendish Square
London
W1G 0AN
Director NameMs Geraldine Mirabile
Date of BirthJuly 1972 (Born 51 years ago)
NationalityItalian
StatusCurrent
Appointed19 October 2020(22 years, 4 months after company formation)
Appointment Duration3 years, 6 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address11-13 Cavendish Square
London
W1G 0AN
Director NameMr Varun Kabra
Date of BirthJanuary 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed19 October 2020(22 years, 4 months after company formation)
Appointment Duration3 years, 6 months
RoleManagement Professional
Country of ResidenceEngland
Correspondence Address11-13 Cavendish Square
London
W1G 0AN
Director NameMr Sean Daniel Costello
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed19 October 2020(22 years, 4 months after company formation)
Appointment Duration3 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11-13 Cavendish Square
London
W1G 0AN
Director NameMr Mark Bird
Date of BirthMay 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed19 October 2020(22 years, 4 months after company formation)
Appointment Duration3 years, 6 months
RoleTrustee
Country of ResidenceEngland
Correspondence Address11-13 Cavendish Square
London
W1G 0AN
Director NameDr Kuldip Kaur Bharj Obe
Date of BirthJune 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed19 October 2020(22 years, 4 months after company formation)
Appointment Duration3 years, 6 months
RoleMaternity Investigator
Country of ResidenceEngland
Correspondence Address11-13 Cavendish Square
London
W1G 0AN
Director NameMr Robert Pettigrew
Date of BirthJune 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2023(25 years, 3 months after company formation)
Appointment Duration7 months, 2 weeks
RolePolicy, Regulatory, Communications
Country of ResidenceEngland
Correspondence Address32 Haslemere Road
Fernhurst
Haslemere
GU27 3EA
Director NameDr Marion Lynch
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2023(25 years, 3 months after company formation)
Appointment Duration7 months, 2 weeks
RoleGlobal Health System Leader
Country of ResidenceEngland
Correspondence Address2 Cantell Close
Buckingham
MK18 1FD
Director NameProf Jo Pritchard
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2023(25 years, 3 months after company formation)
Appointment Duration7 months, 2 weeks
RoleSocial Enterprise Entrepreneur, Visiting Professor
Country of ResidenceUnited Kingdom
Correspondence AddressThe Moyne Highfield Road
West Byfleet
Surrey
KT14 6QT
Director NameJames Stuart Bevan
Date of BirthSeptember 1930 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1998(same day as company formation)
RoleMedical Practitioner
Correspondence Address9
Hill Road
London
Nw8
Director NameDr Arthur Levin
Date of BirthMarch 1913 (Born 111 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1998(same day as company formation)
RolePhtsician
Correspondence AddressFlat 2
63 Hamilton Terrace
London
NW8 9QX
Director NameSir Gordon Reece
Date of BirthSeptember 1929 (Born 94 years ago)
NationalityBritish
StatusResigned
Appointed18 June 1998(same day as company formation)
RolePublic Relations Consultants
Correspondence Address1 Ormonde Gate
London
SW3 4EU
Secretary NameFay Valentine Buglass
NationalityBritish
StatusResigned
Appointed18 June 1998(same day as company formation)
RoleCompany Director
Correspondence Address3 Ilchester Mansions
Abingdon Road
London
W8 6AE
Director NameProf Jennifer Mary Hunt
Date of BirthJuly 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed13 October 1999(1 year, 3 months after company formation)
Appointment Duration9 years, 2 months (resigned 10 December 2008)
RoleResearch Consultant
Correspondence Address3 William Morris House
193 Huntingdon Road
Cambridge
Cambridgshire
CB3 0DL
Director NameMarie Helene Osterweil Cohen
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed07 February 2001(2 years, 7 months after company formation)
Appointment Duration4 years, 7 months (resigned 30 September 2005)
RoleFundraiser
Correspondence Address10 Gurney Drive
London
N2 0DG
Director NameAlan Bruce Raymond Masters
Date of BirthAugust 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed06 February 2003(4 years, 7 months after company formation)
Appointment Duration9 years, 7 months (resigned 03 September 2012)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address11-13 Cavendish Square
London
W1G 0AN
Secretary NameDr Theresa Mary Shaw
NationalityBritish
StatusResigned
Appointed01 August 2003(5 years, 1 month after company formation)
Appointment Duration15 years, 10 months (resigned 31 May 2019)
RoleNurse
Correspondence Address6 Falcon Drive
Hartford
Huntingdon
Cambridgeshire
PE29 1LP
Director NameSir Ronald Wayne De Witt
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed08 June 2005(6 years, 11 months after company formation)
Appointment Duration3 years, 3 months (resigned 10 September 2008)
RoleRetired
Correspondence Address3/90 Philbeach Gardens
London
SW5 9EU
Director NameMs Caroline Julia Margaret Clarke
Date of BirthOctober 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2007(8 years, 8 months after company formation)
Appointment Duration6 years, 9 months (resigned 09 December 2013)
RoleNhst Finance Director
Country of ResidenceEngland
Correspondence Address24 Hartham Road
London
N7 9JG
Director NameMr Michael Bruce Gilligan
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed05 September 2007(9 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 07 December 2008)
RoleDirector - Oncology Limited
Correspondence Address7 Wharf Road
Wraysbury
Staines
Middlesex
TW19 5JQ
Director NameProf Julienne Elizabeth Meyer
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed10 December 2008(10 years, 5 months after company formation)
Appointment Duration4 years, 3 months (resigned 11 March 2013)
RoleProfessor
Country of ResidenceEngland
Correspondence Address11-13 Cavendish Square
London
W1G 0AN
Director NameDr Loretta Bellman
Date of BirthMarch 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2009(11 years, 5 months after company formation)
Appointment Duration8 years, 3 months (resigned 06 March 2018)
RoleNurse
Country of ResidenceEngland
Correspondence Address11-13 Cavendish Square
London
W1G 0AN
Director NameMr John Peter Gadd
Date of BirthJune 1961 (Born 62 years ago)
NationalitySwedish
StatusResigned
Appointed08 March 2010(11 years, 8 months after company formation)
Appointment Duration7 years, 3 months (resigned 05 June 2017)
RoleDirector Of Corporate Sales And Business Developme
Country of ResidenceUnited Kingdom
Correspondence Address11-13 Cavendish Square
London
W1G 0AN
Director NameMr Anthony John Impey
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed08 March 2010(11 years, 8 months after company formation)
Appointment Duration10 years, 6 months (resigned 08 September 2020)
RoleBusiness Manager
Country of ResidenceEngland
Correspondence Address11-13 Cavendish Square
London
W1G 0AN
Director NameMrs Jill Rosemary Down
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed07 June 2010(11 years, 11 months after company formation)
Appointment Duration4 years, 6 months (resigned 08 December 2014)
RoleNurse
Country of ResidenceUnited Kingdom
Correspondence Address11-13 Cavendish Square
London
W1G 0AN
Director NameProf Charles Anthony Butterworth
Date of BirthMarch 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 December 2011(13 years, 5 months after company formation)
Appointment Duration6 years, 9 months (resigned 10 September 2018)
RoleIndependent Consultant And Academic
Country of ResidenceUnited Kingdom
Correspondence Address11-13 Cavendish Square
London
W1G 0AN
Director NameDr Ann Louise McMahon
Date of BirthOctober 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed08 December 2014(16 years, 5 months after company formation)
Appointment Duration8 years, 3 months (resigned 13 March 2023)
RoleNurse
Country of ResidenceUnited Kingdom
Correspondence Address11-13 Cavendish Square
London
W1G 0AN
Director NameMrs Philomena Corrigan
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed08 June 2015(16 years, 11 months after company formation)
Appointment Duration2 years, 9 months (resigned 06 March 2018)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address11-13 Cavendish Square
London
W1G 0AN
Director NameMr Jonathan Landau
Date of BirthApril 1976 (Born 48 years ago)
NationalityBritish,Swiss
StatusResigned
Appointed13 June 2016(18 years after company formation)
Appointment Duration3 years, 12 months (resigned 08 June 2020)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address11-13 Cavendish Square
London
W1G 0AN
Director NameMiss Alexandra Mary Noble
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2018(20 years, 2 months after company formation)
Appointment Duration1 year, 11 months (resigned 26 August 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11-13 Cavendish Square
London
W1G 0AN
Director NameDr David William Foster Obe
Date of BirthJune 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2018(20 years, 2 months after company formation)
Appointment Duration5 years (resigned 18 September 2023)
RoleRetired
Country of ResidenceEngland
Correspondence Address11-13 Cavendish Square
London
W1G 0AN

Contact

Websitefons.org

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£435,864
Net Worth£515,055
Cash£336,251
Current Liabilities£39,841

Accounts

Latest Accounts31 January 2023 (1 year, 3 months ago)
Next Accounts Due31 October 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 January

Returns

Latest Return13 June 2023 (10 months, 3 weeks ago)
Next Return Due27 June 2024 (1 month, 3 weeks from now)

Filing History

1 November 2023Appointment of Mr Robert Pettigrew as a director on 18 September 2023 (2 pages)
1 November 2023Appointment of Dr Marion Lynch as a director on 18 September 2023 (2 pages)
1 November 2023Director's details changed for Professor Jo Pritchard on 18 September 2023 (2 pages)
31 October 2023Appointment of Professor Jo Pritchard as a director on 18 September 2023 (2 pages)
6 October 2023Full accounts made up to 31 January 2023 (35 pages)
25 September 2023Termination of appointment of David William Foster Obe as a director on 18 September 2023 (1 page)
24 June 2023Confirmation statement made on 13 June 2023 with no updates (3 pages)
27 March 2023Termination of appointment of Ann Louise Mcmahon as a director on 13 March 2023 (1 page)
28 October 2022Full accounts made up to 31 January 2022 (36 pages)
12 July 2022Confirmation statement made on 13 June 2022 with no updates (3 pages)
29 October 2021Full accounts made up to 31 January 2021 (43 pages)
24 June 2021Confirmation statement made on 13 June 2021 with no updates (3 pages)
16 December 2020Secretary's details changed for Mrs Joanne Paula Bosanquet on 16 December 2020 (1 page)
16 December 2020Director's details changed for Dr David William Foster on 16 December 2020 (2 pages)
16 December 2020Director's details changed for Miss Stacy Dianne Johnson on 16 December 2020 (2 pages)
16 December 2020Director's details changed for Dr Kuldip Kaur Bharj on 16 December 2020 (2 pages)
16 December 2020Director's details changed for Ms Caroline Jane Alexander on 16 December 2020 (2 pages)
2 November 2020Full accounts made up to 31 January 2020 (36 pages)
29 October 2020Appointment of Mr Varun Kabra as a director on 19 October 2020 (2 pages)
28 October 2020Appointment of Dr Kuldip Kaur Bharj as a director on 19 October 2020 (2 pages)
26 October 2020Appointment of Ms Geraldine Mirabile as a director on 19 October 2020 (2 pages)
26 October 2020Appointment of Mr Mark Bird as a director on 19 October 2020 (2 pages)
26 October 2020Appointment of Mr Sean Daniel Costello as a director on 19 October 2020 (2 pages)
9 September 2020Termination of appointment of Anthony John Impey as a director on 8 September 2020 (1 page)
4 September 2020Termination of appointment of Alexandra Mary Noble as a director on 26 August 2020 (1 page)
17 June 2020Termination of appointment of Deborah Ann Sturdy as a director on 10 March 2020 (1 page)
17 June 2020Confirmation statement made on 13 June 2020 with no updates (3 pages)
17 June 2020Termination of appointment of Jonathan Landau as a director on 8 June 2020 (1 page)
3 September 2019Full accounts made up to 31 January 2019 (32 pages)
30 July 2019Confirmation statement made on 13 June 2019 with no updates (3 pages)
5 June 2019Appointment of Mrs Joanne Paula Bosanquet as a secretary on 1 June 2019 (2 pages)
5 June 2019Termination of appointment of Theresa Mary Shaw as a secretary on 31 May 2019 (1 page)
5 February 2019Appointment of Miss Stacy Dianne Johnson as a director on 1 February 2019 (2 pages)
5 February 2019Appointment of Ms Caroline Jane Alexander as a director on 1 February 2019 (2 pages)
11 December 2018Termination of appointment of Caroline Mary Shuldham as a director on 10 December 2018 (1 page)
16 October 2018Full accounts made up to 31 January 2018 (30 pages)
1 October 2018Termination of appointment of Lisa Bayliss-Pratt as a director on 10 September 2018 (1 page)
1 October 2018Appointment of Dr David William Foster as a director on 10 September 2018 (2 pages)
1 October 2018Termination of appointment of Charles Anthony Butterworth as a director on 10 September 2018 (1 page)
1 October 2018Appointment of Miss Alexandra Mary Noble as a director on 10 September 2018 (2 pages)
18 June 2018Confirmation statement made on 13 June 2018 with no updates (3 pages)
18 June 2018Termination of appointment of Philomena Corrigan as a director on 6 March 2018 (1 page)
18 June 2018Termination of appointment of Loretta Bellman as a director on 6 March 2018 (1 page)
30 September 2017Full accounts made up to 31 January 2017 (29 pages)
30 September 2017Full accounts made up to 31 January 2017 (29 pages)
22 June 2017Confirmation statement made on 13 June 2017 with updates (4 pages)
22 June 2017Confirmation statement made on 13 June 2017 with updates (4 pages)
22 June 2017Termination of appointment of John Peter Gadd as a director on 5 June 2017 (1 page)
22 June 2017Termination of appointment of John Peter Gadd as a director on 5 June 2017 (1 page)
9 December 2016Auditor's resignation (1 page)
9 December 2016Auditor's resignation (1 page)
6 November 2016Full accounts made up to 31 January 2016 (26 pages)
6 November 2016Full accounts made up to 31 January 2016 (26 pages)
27 June 2016Annual return made up to 13 June 2016 no member list (7 pages)
27 June 2016Annual return made up to 13 June 2016 no member list (7 pages)
24 June 2016Appointment of Mr Jonathan Landau as a director on 13 June 2016 (2 pages)
24 June 2016Appointment of Mr Jonathan Landau as a director on 13 June 2016 (2 pages)
30 July 2015Full accounts made up to 31 January 2015 (24 pages)
30 July 2015Full accounts made up to 31 January 2015 (24 pages)
30 June 2015Annual return made up to 13 June 2015 no member list (7 pages)
30 June 2015Annual return made up to 13 June 2015 no member list (7 pages)
8 June 2015Appointment of Ms Philomena Corrigan as a director on 8 June 2015 (2 pages)
8 June 2015Appointment of Ms Philomena Corrigan as a director on 8 June 2015 (2 pages)
8 June 2015Appointment of Ms Philomena Corrigan as a director on 8 June 2015 (2 pages)
10 December 2014Termination of appointment of Jill Rosemary Down as a director on 8 December 2014 (1 page)
10 December 2014Appointment of Dr Lisa Bayliss-Pratt as a director on 8 December 2014 (2 pages)
10 December 2014Appointment of Dr Lisa Bayliss-Pratt as a director on 8 December 2014 (2 pages)
10 December 2014Director's details changed for Dr Caroline Shuldham on 8 December 2014 (2 pages)
10 December 2014Director's details changed for Mr Anthony John Impey on 8 December 2014 (2 pages)
10 December 2014Appointment of Dr Ann Louise Mcmahon as a director on 8 December 2014 (2 pages)
10 December 2014Appointment of Dr Ann Louise Mcmahon as a director on 8 December 2014 (2 pages)
10 December 2014Termination of appointment of Jill Rosemary Down as a director on 8 December 2014 (1 page)
10 December 2014Director's details changed for Mr Anthony John Impey on 8 December 2014 (2 pages)
10 December 2014Termination of appointment of Janice Debra Sigsworth as a director on 8 December 2014 (1 page)
10 December 2014Termination of appointment of Janice Debra Sigsworth as a director on 8 December 2014 (1 page)
10 December 2014Director's details changed for Mr Anthony John Impey on 8 December 2014 (2 pages)
10 December 2014Appointment of Dr Ann Louise Mcmahon as a director on 8 December 2014 (2 pages)
10 December 2014Director's details changed for Dr Caroline Shuldham on 8 December 2014 (2 pages)
10 December 2014Termination of appointment of Jill Rosemary Down as a director on 8 December 2014 (1 page)
10 December 2014Termination of appointment of Janice Debra Sigsworth as a director on 8 December 2014 (1 page)
10 December 2014Director's details changed for Dr Caroline Shuldham on 8 December 2014 (2 pages)
10 December 2014Appointment of Dr Lisa Bayliss-Pratt as a director on 8 December 2014 (2 pages)
2 September 2014Full accounts made up to 31 January 2014 (22 pages)
2 September 2014Full accounts made up to 31 January 2014 (22 pages)
20 June 2014Annual return made up to 13 June 2014 no member list (6 pages)
20 June 2014Secretary's details changed for Dr Theresa Mary Shaw on 23 October 2013 (1 page)
20 June 2014Annual return made up to 13 June 2014 no member list (6 pages)
20 June 2014Secretary's details changed for Dr Theresa Mary Shaw on 23 October 2013 (1 page)
10 April 2014Termination of appointment of Caroline Clarke as a director (1 page)
10 April 2014Appointment of Mr Timothy Robert Callaghan as a director (2 pages)
10 April 2014Appointment of Mr Timothy Robert Callaghan as a director (2 pages)
10 April 2014Termination of appointment of Caroline Clarke as a director (1 page)
10 October 2013Full accounts made up to 31 January 2013 (23 pages)
10 October 2013Full accounts made up to 31 January 2013 (23 pages)
25 June 2013Annual return made up to 13 June 2013 no member list (7 pages)
25 June 2013Annual return made up to 13 June 2013 no member list (7 pages)
25 June 2013Termination of appointment of Julienne Meyer as a director (1 page)
25 June 2013Termination of appointment of Julienne Meyer as a director (1 page)
24 June 2013Termination of appointment of Alan Masters as a director (1 page)
24 June 2013Termination of appointment of Alan Masters as a director (1 page)
31 October 2012Full accounts made up to 31 January 2012 (24 pages)
31 October 2012Full accounts made up to 31 January 2012 (24 pages)
23 July 2012Appointment of Ms Deborah Ann Sturdy as a director (2 pages)
23 July 2012Appointment of Ms Deborah Ann Sturdy as a director (2 pages)
9 July 2012Annual return made up to 13 June 2012 no member list (8 pages)
9 July 2012Annual return made up to 13 June 2012 no member list (8 pages)
7 June 2012Registered office address changed from 32 Buckingham Palace Road London SW1W 0RE on 7 June 2012 (1 page)
7 June 2012Registered office address changed from 32 Buckingham Palace Road London SW1W 0RE on 7 June 2012 (1 page)
7 June 2012Registered office address changed from 32 Buckingham Palace Road London SW1W 0RE on 7 June 2012 (1 page)
21 December 2011Termination of appointment of Dickon Weir-Hughes as a director (1 page)
21 December 2011Appointment of Professor Charles Anthony Butterworth as a director (2 pages)
21 December 2011Appointment of Professor Charles Anthony Butterworth as a director (2 pages)
21 December 2011Termination of appointment of Dickon Weir-Hughes as a director (1 page)
14 November 2011Full accounts made up to 31 January 2011 (25 pages)
14 November 2011Full accounts made up to 31 January 2011 (25 pages)
7 July 2011Termination of appointment of Gillian Stephens as a director (1 page)
7 July 2011Annual return made up to 13 June 2011 no member list (7 pages)
7 July 2011Annual return made up to 13 June 2011 no member list (7 pages)
7 July 2011Termination of appointment of Gillian Stephens as a director (1 page)
1 November 2010Full accounts made up to 31 January 2010 (23 pages)
1 November 2010Full accounts made up to 31 January 2010 (23 pages)
12 July 2010Director's details changed for Professor Dickon Weir Hughes on 1 January 2010 (2 pages)
12 July 2010Appointment of Mr John Peter Gadd as a director (2 pages)
12 July 2010Annual return made up to 13 June 2010 no member list (7 pages)
12 July 2010Director's details changed for Professor Dickon Weir Hughes on 1 January 2010 (2 pages)
12 July 2010Appointment of Mr John Peter Gadd as a director (2 pages)
12 July 2010Annual return made up to 13 June 2010 no member list (7 pages)
12 July 2010Director's details changed for Professor Dickon Weir Hughes on 1 January 2010 (2 pages)
9 July 2010Director's details changed for Professor Julienne Elizabeth Meyer on 1 January 2010 (2 pages)
9 July 2010Director's details changed for Professor Janice Debra Sigsworth on 1 January 2010 (2 pages)
9 July 2010Director's details changed for Gillian Margery Stephens on 1 January 2010 (2 pages)
9 July 2010Director's details changed for Gillian Margery Stephens on 1 January 2010 (2 pages)
9 July 2010Appointment of Mrs Jill Rosemary Down as a director (2 pages)
9 July 2010Director's details changed for Professor Julienne Elizabeth Meyer on 1 January 2010 (2 pages)
9 July 2010Appointment of Mrs Jill Rosemary Down as a director (2 pages)
9 July 2010Director's details changed for Professor Julienne Elizabeth Meyer on 1 January 2010 (2 pages)
9 July 2010Appointment of Mr Anthony John Impey as a director (2 pages)
9 July 2010Director's details changed for Professor Janice Debra Sigsworth on 1 January 2010 (2 pages)
9 July 2010Director's details changed for Professor Janice Debra Sigsworth on 1 January 2010 (2 pages)
9 July 2010Appointment of Mr Anthony John Impey as a director (2 pages)
9 July 2010Director's details changed for Alan Masters on 1 January 2010 (2 pages)
9 July 2010Director's details changed for Alan Masters on 1 January 2010 (2 pages)
9 July 2010Director's details changed for Gillian Margery Stephens on 1 January 2010 (2 pages)
9 July 2010Director's details changed for Alan Masters on 1 January 2010 (2 pages)
17 December 2009Appointment of Dr Caroline Shuldham as a director (2 pages)
17 December 2009Appointment of Dr Caroline Shuldham as a director (2 pages)
16 December 2009Appointment of Dr Loretta Bellman as a director (2 pages)
16 December 2009Appointment of Dr Loretta Bellman as a director (2 pages)
2 December 2009Full accounts made up to 31 January 2009 (22 pages)
2 December 2009Full accounts made up to 31 January 2009 (22 pages)
13 July 2009Annual return made up to 13/06/09 (4 pages)
13 July 2009Annual return made up to 13/06/09 (4 pages)
10 July 2009Director appointed professor julienne elizabeth meyer (1 page)
10 July 2009Director appointed professor janice debra sigsworth (1 page)
10 July 2009Director appointed professor julienne elizabeth meyer (1 page)
10 July 2009Secretary's change of particulars / theresa shaw / 01/07/2009 (1 page)
10 July 2009Secretary's change of particulars / theresa shaw / 01/07/2009 (1 page)
10 July 2009Director appointed professor janice debra sigsworth (1 page)
27 February 2009Appointment terminated director jennifer hunt (1 page)
27 February 2009Appointment terminated director michael gilligan (1 page)
27 February 2009Appointment terminated director jennifer hunt (1 page)
27 February 2009Appointment terminated director michael gilligan (1 page)
1 December 2008Full accounts made up to 31 January 2008 (16 pages)
1 December 2008Full accounts made up to 31 January 2008 (16 pages)
29 October 2008Appointment terminated director ronald de witt (1 page)
29 October 2008Appointment terminated director ronald de witt (1 page)
9 September 2008Director's change of particulars / ronald de witt / 09/09/2008 (1 page)
9 September 2008Director's change of particulars / ronald de witt / 09/09/2008 (1 page)
23 June 2008Director appointed mr michael bruce gilligan (1 page)
23 June 2008Annual return made up to 13/06/08 (4 pages)
23 June 2008Director appointed mr michael bruce gilligan (1 page)
23 June 2008Annual return made up to 13/06/08 (4 pages)
9 October 2007Full accounts made up to 31 January 2007 (17 pages)
9 October 2007Full accounts made up to 31 January 2007 (17 pages)
6 July 2007Annual return made up to 13/06/07 (2 pages)
6 July 2007New director appointed (1 page)
6 July 2007New director appointed (1 page)
6 July 2007Annual return made up to 13/06/07 (2 pages)
7 March 2007Director's particulars changed (1 page)
7 March 2007Director's particulars changed (1 page)
5 December 2006Full accounts made up to 31 January 2006 (30 pages)
5 December 2006Full accounts made up to 31 January 2006 (30 pages)
18 July 2006Annual return made up to 13/06/06 (5 pages)
18 July 2006Annual return made up to 13/06/06 (5 pages)
22 June 2006New director appointed (2 pages)
22 June 2006New director appointed (2 pages)
9 June 2006Director resigned (1 page)
9 June 2006Director resigned (1 page)
12 December 2005Director resigned (1 page)
12 December 2005New director appointed (1 page)
12 December 2005Director resigned (1 page)
12 December 2005New director appointed (1 page)
12 December 2005Director resigned (1 page)
12 December 2005Director resigned (1 page)
6 December 2005Full accounts made up to 31 January 2005 (8 pages)
6 December 2005Full accounts made up to 31 January 2005 (8 pages)
5 July 2005New director appointed (2 pages)
5 July 2005Annual return made up to 13/06/05 (6 pages)
5 July 2005Annual return made up to 13/06/05 (6 pages)
5 July 2005New director appointed (2 pages)
29 June 2005Director resigned (1 page)
29 June 2005Director resigned (1 page)
4 January 2005Full accounts made up to 31 January 2004 (14 pages)
4 January 2005Full accounts made up to 31 January 2004 (14 pages)
16 August 2004Annual return made up to 13/06/04 (6 pages)
16 August 2004Annual return made up to 13/06/04 (6 pages)
13 August 2003Full accounts made up to 31 January 2003 (10 pages)
13 August 2003Full accounts made up to 31 January 2003 (10 pages)
11 August 2003Secretary resigned (1 page)
11 August 2003New secretary appointed (2 pages)
11 August 2003Secretary resigned (1 page)
11 August 2003New secretary appointed (2 pages)
25 June 2003Annual return made up to 13/06/03 (5 pages)
25 June 2003Annual return made up to 13/06/03 (5 pages)
22 May 2003New director appointed (2 pages)
22 May 2003New director appointed (2 pages)
21 November 2002Director resigned (1 page)
21 November 2002Director resigned (1 page)
24 July 2002Full accounts made up to 31 January 2002 (10 pages)
24 July 2002Full accounts made up to 31 January 2002 (10 pages)
29 June 2002Annual return made up to 13/06/02
  • 363(288) ‐ Director resigned
(6 pages)
29 June 2002Annual return made up to 13/06/02
  • 363(288) ‐ Director resigned
(6 pages)
10 September 2001Full accounts made up to 31 January 2001 (10 pages)
10 September 2001Full accounts made up to 31 January 2001 (10 pages)
9 July 2001Annual return made up to 13/06/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(5 pages)
9 July 2001Annual return made up to 13/06/01
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(5 pages)
27 June 2001New director appointed (2 pages)
27 June 2001New director appointed (2 pages)
13 September 2000Annual return made up to 18/06/00
  • 363(287) ‐ Registered office changed on 13/09/00
(5 pages)
13 September 2000Annual return made up to 18/06/00
  • 363(287) ‐ Registered office changed on 13/09/00
(5 pages)
5 July 2000Full accounts made up to 31 January 2000 (8 pages)
5 July 2000Full accounts made up to 31 January 2000 (8 pages)
30 December 1999New director appointed (2 pages)
30 December 1999New director appointed (2 pages)
30 December 1999New director appointed (2 pages)
30 December 1999New director appointed (2 pages)
7 December 1999Registered office changed on 07/12/99 from: 146 buckingham palace road london SW1W 9TR (1 page)
7 December 1999Registered office changed on 07/12/99 from: 146 buckingham palace road london SW1W 9TR (1 page)
3 December 1999Full accounts made up to 31 January 1999 (4 pages)
3 December 1999Full accounts made up to 31 January 1999 (4 pages)
21 June 1999Annual return made up to 18/06/99
  • 363(288) ‐ Director resigned
(6 pages)
21 June 1999Annual return made up to 18/06/99
  • 363(288) ‐ Director resigned
(6 pages)
8 December 1998Accounting reference date shortened from 30/06/99 to 31/01/99 (1 page)
8 December 1998Accounting reference date shortened from 30/06/99 to 31/01/99 (1 page)
18 June 1998Incorporation (35 pages)
18 June 1998Incorporation (35 pages)