British Society For Heart Failure

Company Name	British Society For Heart Failure
Company Status	Active
Company Number	03767312
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	10 May 1999(24 years, 12 months ago)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Prof Roy Stuart Gardner
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	05 June 2013(14 years, 1 month after company formation)
Appointment Duration	10 years, 11 months
Role	Consultant Cardiologist
Country of Residence	Scotland
Correspondence Address	1 St. Andrews Place London NW1 4LB

Director Name	Ms Carys Barton
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	29 November 2019(20 years, 6 months after company formation)
Appointment Duration	4 years, 5 months
Role	Heart Failure Specialist Nurse
Country of Residence	England
Correspondence Address	1 St. Andrews Place London NW1 4LB

Director Name	Dr Lisa Anderson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	29 November 2019(20 years, 6 months after company formation)
Appointment Duration	4 years, 5 months
Role	Heart Failure Consultant
Country of Residence	England
Correspondence Address	1 St Andrews Place St. Andrews Place London NW1 4LB

Director Name	Dr Patricia Martina Campbell
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Irish,British
Status	Current
Appointed	03 December 2021(22 years, 7 months after company formation)
Appointment Duration	2 years, 4 months
Role	Consultant Cardiologist And Heart Failure Lead
Country of Residence	Northern Ireland
Correspondence Address	1 St. Andrews Place London NW1 4LB

Director Name	Mary Margaret Brooks
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	03 December 2021(22 years, 7 months after company formation)
Appointment Duration	2 years, 4 months
Role	Lead Acp Cardiac Services
Country of Residence	England
Correspondence Address	1 St. Andrews Place London NW1 4LB

Director Name	Mrs Delyth Joanne Rucarean
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	29 November 2023(24 years, 6 months after company formation)
Appointment Duration	5 months
Role	Advanced Heart Failure Nurse Practioner
Country of Residence	Wales
Correspondence Address	1 St. Andrews Place London NW1 4LB

Director Name	Dr Carol Whelan
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	29 November 2023(24 years, 6 months after company formation)
Appointment Duration	5 months
Role	Consultant Cardiologist
Country of Residence	England
Correspondence Address	1 St. Andrews Place London NW1 4LB

Director Name	Mrs Rebecca Louise Hyland
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	29 November 2023(24 years, 6 months after company formation)
Appointment Duration	5 months
Role	Registered Adult Nurse & Hf Nurse Consultant
Country of Residence	England
Correspondence Address	1 St. Andrews Place London NW1 4LB

Director Name	Dr Rajiv Sankaranarayanan
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	29 November 2023(24 years, 6 months after company formation)
Appointment Duration	5 months
Role	Consultant Cardiologist
Country of Residence	England
Correspondence Address	1 St. Andrews Place London NW1 4LB

Director Name	Alan Joseph Cowley
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1999(same day as company formation)
Role	Cardiologist
Correspondence Address	Hine Lodge 16a Cavendish Crescent North Nottingham Nottinghamshire NG7 1BA

Director Name	Michael Kevin Davies
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1999(same day as company formation)
Role	Cardiologist
Correspondence Address	12 Mellish Road Walsall West Midlands WS4 2ED

Director Name	Prof Frederick David Richard Hobbs
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1999(same day as company formation)
Role	Cardiologist
Correspondence Address	48 Wake Green Road Birmingham West Midlands B13 9PF

Director Name	Prof John George Franklin Cleland
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 1999(same day as company formation)
Role	Cardiologist
Country of Residence	United Kingdom
Correspondence Address	11 Main Street Skidby Cottingham North Humberside HU16 5TZ

Secretary Name	Colm George Bradley
Nationality	British
Status	Resigned
Appointed	10 May 1999(same day as company formation)
Role	Company Director
Correspondence Address	Stag House 111 Abingdon Road Dorchester On Thames Oxfordshire OX10 7LB

Secretary Name	Michelle Elizabeth Glanville
Nationality	British
Status	Resigned
Appointed	21 May 2001(2 years after company formation)
Appointment Duration	18 years, 4 months (resigned 01 October 2019)
Role	Project Manager
Correspondence Address	Nought The Farthings, Marcham Abingdon Oxfordshire OX13 6QD

Director Name	Andrew Justin Stewart Coats
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 June 2001(2 years after company formation)
Appointment Duration	2 years (resigned 01 June 2003)
Role	Doctor
Correspondence Address	69-55 Ebury Street London SW1W 0PB

Director Name	Dr Suzanna Marie Clarissa Hardman
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(6 years after company formation)
Appointment Duration	10 years (resigned 10 June 2015)
Role	Cardiologist
Country of Residence	England
Correspondence Address	Nought The Farthings, Marcham Abingdon Oxfordshire OX13 6QD

Director Name	Dr Theresa Anne McDonagh
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(6 years after company formation)
Appointment Duration	8 years (resigned 05 June 2013)
Role	Cardiologist
Country of Residence	England
Correspondence Address	Nought The Farthings, Marcham Abingdon Oxfordshire OX13 6QD

Director Name	Prof Henry John Dargie
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(6 years after company formation)
Appointment Duration	1 year, 12 months (resigned 31 May 2007)
Role	Cardiologist
Country of Residence	Scotland
Correspondence Address	7 Arnwood Drive Glasgow G12 0XY Scotland

Director Name	Dr Peter James Cowburn
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2005(6 years after company formation)
Appointment Duration	4 years (resigned 31 May 2009)
Role	Doctor
Correspondence Address	18 Church Lane Romsey Hampshire SO51 8EP

Director Name	Prof Martin Richard Cowie
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2005(6 years, 1 month after company formation)
Appointment Duration	5 years, 12 months (resigned 13 June 2011)
Role	Professor Of Cardiology
Country of Residence	United Kingdom
Correspondence Address	Nought The Farthings, Marcham Abingdon Oxfordshire OX13 6QD

Director Name	Prof Andrew Lawrence Clark
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(8 years after company formation)
Appointment Duration	10 years, 5 months (resigned 24 November 2017)
Role	Doctor
Country of Residence	England
Correspondence Address	Nought The Farthings, Marcham Abingdon Oxfordshire OX13 6QD

Director Name	Dr Jacqueline Dorothy Austin
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(8 years after company formation)
Appointment Duration	2 years (resigned 31 May 2009)
Role	Nurse
Correspondence Address	Cherry Cottage Mill Lane Govilon Abergavenny Monmouthshire NP7 9SA Wales

Director Name	Dr Paul Raj Kalra
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(10 years after company formation)
Appointment Duration	12 years, 6 months (resigned 03 December 2021)
Role	Doctor
Country of Residence	England
Correspondence Address	1 St. Andrews Place London NW1 4LB

Director Name	Mrs Jane Butler
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2009(10 years after company formation)
Appointment Duration	2 years (resigned 13 June 2011)
Role	Nurse
Country of Residence	England
Correspondence Address	Nought The Farthings, Marcham Abingdon Oxfordshire OX13 6QD

Director Name	Dr Andrew John Baxter
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2011(12 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 05 June 2013)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Nought The Farthings Marcham Abingdon Oxfordshire OX13 6QD

Director Name	Dr Peter James Cowburn
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2015(16 years, 1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 29 November 2019)
Role	Consultant Cardiologist
Country of Residence	England
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Dr Lisa Anderson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2015(16 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 24 November 2017)
Role	Physician
Country of Residence	England
Correspondence Address	Nought The Farthings, Marcham Abingdon Oxfordshire OX13 6QD

Director Name	Dr Lewis Ceri Davies
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2015(16 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 24 November 2017)
Role	Doctor
Country of Residence	England
Correspondence Address	Nought The Farthings, Marcham Abingdon Oxfordshire OX13 6QD

Director Name	Mrs Louise Clayton
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2017(18 years, 6 months after company formation)
Appointment Duration	2 years (resigned 29 November 2019)
Role	Heart Failure Specialist Nurse
Country of Residence	England
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Mrs Jayne Helene Masters
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2017(18 years, 6 months after company formation)
Appointment Duration	2 years (resigned 29 November 2019)
Role	Heart Failure Nurse
Country of Residence	England
Correspondence Address	33 Cavendish Square London W1G 0PW

Secretary Name	Mrs Jayne Helene Masters
Status	Resigned
Appointed	01 October 2019(20 years, 4 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 29 November 2019)
Role	Company Director
Correspondence Address	33 Cavendish Square London W1G 0PW

Director Name	Ms Janine Beezer
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2019(20 years, 6 months after company formation)
Appointment Duration	2 years (resigned 03 December 2021)
Role	Pharmacist
Country of Residence	England
Correspondence Address	33 Cavendish Square London W1G 0PW

Contact

Website	www.bsh.org.uk/
Email address	[email protected]
Telephone	01865 391836
Telephone region	Oxford

Location

Registered Address	1 St. Andrews Place London NW1 4LB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£313,617
Net Worth	£241,169
Cash	£239,757
Current Liabilities	£57,632

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Group
Accounts Year End	31 May

Returns

Latest Return	10 May 2023 (11 months, 3 weeks ago)
Next Return Due	24 May 2024 (3 weeks, 4 days from now)

Filing History

13 December 2023	Appointment of Mrs Delyth Joanne Rucarean as a director on 29 November 2023 (2 pages)
12 December 2023	Appointment of Dr Carol Whelan as a director on 29 November 2023 (2 pages)
12 December 2023	Appointment of Mrs Rebecca Louise Hyland as a director on 29 November 2023 (2 pages)
11 December 2023	Appointment of Dr Rajiv Sankaranarayanan as a director on 29 November 2023 (2 pages)
30 November 2023	Termination of appointment of Susan Elizabeth Piper as a director on 29 November 2023 (1 page)
30 November 2023	Termination of appointment of Simon Geoffrey Williams as a director on 29 November 2023 (1 page)
30 November 2023	Termination of appointment of Margaret Simpson as a director on 29 November 2023 (1 page)
30 November 2023	Termination of appointment of Zaheer Raza Yousef as a director on 29 November 2023 (1 page)
30 August 2023	Director's details changed for Zaheer Raza Yousef on 1 June 2023 (2 pages)
10 May 2023	Confirmation statement made on 10 May 2023 with no updates (3 pages)
24 February 2023	Total exemption full accounts made up to 31 May 2022 (33 pages)
10 May 2022	Confirmation statement made on 10 May 2022 with no updates (3 pages)
10 February 2022	Total exemption full accounts made up to 31 May 2021 (32 pages)
7 December 2021	Appointment of Mary Margaret Brooks as a director on 3 December 2021 (2 pages)
7 December 2021	Appointment of Zaheer Raza Yousef as a director on 3 December 2021 (2 pages)
7 December 2021	Appointment of Dr Patricia Martina Campbell as a director on 3 December 2021 (2 pages)
6 December 2021	Director's details changed for Professor Roy Stuart Gardner on 3 December 2021 (2 pages)
6 December 2021	Director's details changed for Ms Susan Elizabeth Piper on 30 June 2021 (2 pages)
6 December 2021	Director's details changed for Ms Carys Barton on 3 December 2021 (2 pages)
6 December 2021	Appointment of Margaret Simpson as a director on 3 December 2021 (2 pages)
6 December 2021	Director's details changed for Dr Simon Geoffrey Williams on 3 December 2021 (2 pages)
6 December 2021	Director's details changed for Dr Lisa Anderson on 3 December 2021 (2 pages)
5 December 2021	Termination of appointment of Stephen James Pettit as a director on 3 December 2021 (1 page)
5 December 2021	Termination of appointment of Janine Beezer as a director on 3 December 2021 (1 page)
5 December 2021	Termination of appointment of Paul Raj Kalra as a director on 3 December 2021 (1 page)
5 December 2021	Termination of appointment of Carol Whelan as a director on 3 December 2021 (1 page)
11 May 2021	Confirmation statement made on 10 May 2021 with no updates (3 pages)
30 April 2021	Registered office address changed from 33 Cavendish Square London W1G 0PW England to 1 st. Andrews Place London NW1 4LB on 30 April 2021 (1 page)
20 January 2021	Total exemption full accounts made up to 31 May 2020 (28 pages)
11 May 2020	Confirmation statement made on 10 May 2020 with no updates (3 pages)
7 February 2020	Total exemption full accounts made up to 31 May 2019 (30 pages)
11 December 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
4 December 2019	Appointment of Lisa Anderson as a director on 29 November 2019 (2 pages)
4 December 2019	Appointment of Ms Susan Elizabeth Piper as a director on 29 November 2019 (2 pages)
3 December 2019	Termination of appointment of Iain Boland Squire as a director on 29 November 2019 (1 page)
3 December 2019	Termination of appointment of Louise Clayton as a director on 29 November 2019 (1 page)
3 December 2019	Appointment of Ms Carol Whelan as a director on 29 November 2019 (2 pages)
3 December 2019	Appointment of Ms Janine Beezer as a director on 29 November 2019 (2 pages)
3 December 2019	Termination of appointment of Peter James Cowburn as a director on 29 November 2019 (1 page)
3 December 2019	Appointment of Ms Carys Barton as a director on 29 November 2019 (2 pages)
3 December 2019	Termination of appointment of Jayne Helene Masters as a director on 29 November 2019 (1 page)
3 December 2019	Termination of appointment of Jayne Helene Masters as a secretary on 29 November 2019 (1 page)
10 October 2019	Termination of appointment of Michelle Elizabeth Glanville as a secretary on 1 October 2019 (1 page)
10 October 2019	Appointment of Mrs Jayne Helene Masters as a secretary on 1 October 2019 (2 pages)
9 July 2019	Registered office address changed from Nought the Farthings, Marcham Abingdon Oxfordshire OX13 6QD to 33 Cavendish Square 33 Cavendish Square London W1G 0PW on 9 July 2019 (1 page)
9 July 2019	Registered office address changed from 33 Cavendish Square Cavendish Square London W1G 0PW England to 33 Cavendish Square London W1G 0PW on 9 July 2019 (1 page)
9 July 2019	Registered office address changed from 33 Cavendish Square 33 Cavendish Square London W1G 0PW England to 33 Cavendish Square Cavendish Square London W1G 0PW on 9 July 2019 (1 page)
12 June 2019	Confirmation statement made on 10 May 2019 with no updates (3 pages)
12 June 2019	Director's details changed for Dr Peter James Cowburn on 31 March 2019 (2 pages)
12 June 2019	Director's details changed for Professor Iain Boland Squire on 28 May 2019 (2 pages)
4 March 2019	Total exemption full accounts made up to 31 May 2018 (25 pages)
18 June 2018	Confirmation statement made on 10 May 2018 with no updates (3 pages)
4 June 2018	Appointment of Mrs Louise Clayton as a director on 24 November 2017 (2 pages)
1 June 2018	Appointment of Dr Stephen James Pettit as a director on 24 November 2017 (2 pages)
6 April 2018	Total exemption full accounts made up to 31 May 2017 (23 pages)
4 April 2018	Appointment of Mrs Jayne Helene Masters as a director on 24 November 2017 (2 pages)
29 March 2018	Termination of appointment of Andrew Lawrence Clark as a director on 24 November 2017 (1 page)
29 March 2018	Termination of appointment of Lisa Anderson as a director on 24 November 2017 (1 page)
29 March 2018	Termination of appointment of Lewis Ceri Davies as a director on 24 November 2017 (1 page)
26 May 2017	Confirmation statement made on 10 May 2017 with updates (4 pages)
26 May 2017	Confirmation statement made on 10 May 2017 with updates (4 pages)
7 March 2017	Total exemption full accounts made up to 31 May 2016 (24 pages)
7 March 2017	Total exemption full accounts made up to 31 May 2016 (24 pages)
8 July 2016	Annual return made up to 10 May 2016 no member list (6 pages)
8 July 2016	Annual return made up to 10 May 2016 no member list (6 pages)
8 March 2016	Total exemption full accounts made up to 31 May 2015 (23 pages)
8 March 2016	Total exemption full accounts made up to 31 May 2015 (23 pages)
5 November 2015	Termination of appointment of Suzanna Marie Clarissa Hardman as a director on 10 June 2015 (1 page)
5 November 2015	Appointment of Dr Lewis Ceri Davies as a director on 10 June 2015 (2 pages)
5 November 2015	Appointment of Dr Lewis Ceri Davies as a director on 10 June 2015 (2 pages)
5 November 2015	Termination of appointment of John Joseph Mcmurray as a director on 10 June 2015 (1 page)
5 November 2015	Appointment of Dr Peter James Cowburn as a director on 10 June 2015 (2 pages)
5 November 2015	Termination of appointment of John Joseph Mcmurray as a director on 10 June 2015 (1 page)
5 November 2015	Termination of appointment of Jayne Helene Masters as a director on 10 June 2015 (1 page)
5 November 2015	Termination of appointment of Suzanna Marie Clarissa Hardman as a director on 10 June 2015 (1 page)
5 November 2015	Appointment of Dr Peter James Cowburn as a director on 10 June 2015 (2 pages)
5 November 2015	Appointment of Dr Lisa Anderson as a director on 10 June 2015 (2 pages)
5 November 2015	Appointment of Dr Lisa Anderson as a director on 10 June 2015 (2 pages)
5 November 2015	Termination of appointment of Jayne Helene Masters as a director on 10 June 2015 (1 page)
10 July 2015	Annual return made up to 10 May 2015 no member list (8 pages)
10 July 2015	Annual return made up to 10 May 2015 no member list (8 pages)
12 March 2015	Total exemption full accounts made up to 31 May 2014 (24 pages)
12 March 2015	Total exemption full accounts made up to 31 May 2014 (24 pages)
15 July 2014	Appointment of Professor John Joseph Mcmurray as a director on 5 June 2013 (3 pages)
15 July 2014	Appointment of Professor John Joseph Mcmurray as a director on 5 June 2013 (3 pages)
15 July 2014	Appointment of Professor John Joseph Mcmurray as a director on 5 June 2013 (3 pages)
15 July 2014	Annual return made up to 10 May 2014 no member list (8 pages)
15 July 2014	Annual return made up to 10 May 2014 no member list (8 pages)
4 April 2014	Total exemption full accounts made up to 31 May 2013 (23 pages)
4 April 2014	Total exemption full accounts made up to 31 May 2013 (23 pages)
31 March 2014	Termination of appointment of Theresa Mcdonagh as a director (1 page)
31 March 2014	Termination of appointment of Theresa Mcdonagh as a director (1 page)
31 March 2014	Termination of appointment of Andrew Baxter as a director (1 page)
31 March 2014	Termination of appointment of Andrew Baxter as a director (1 page)
31 March 2014	Termination of appointment of James Moore as a director (1 page)
31 March 2014	Termination of appointment of James Moore as a director (1 page)
18 July 2013	Appointment of Dr Roy Stuart Gardner as a director (3 pages)
18 July 2013	Appointment of Jayne Helene Masters as a director (3 pages)
18 July 2013	Appointment of Jayne Helene Masters as a director (3 pages)
18 July 2013	Appointment of Dr Roy Stuart Gardner as a director (3 pages)
5 June 2013	Annual return made up to 10 May 2013 no member list (8 pages)
5 June 2013	Annual return made up to 10 May 2013 no member list (8 pages)
8 May 2013	Total exemption full accounts made up to 25 May 2012 (21 pages)
8 May 2013	Total exemption full accounts made up to 25 May 2012 (21 pages)
9 July 2012	Annual return made up to 10 May 2012 no member list (8 pages)
9 July 2012	Annual return made up to 10 May 2012 no member list (8 pages)
6 July 2012	Termination of appointment of Martin Cowie as a director (1 page)
6 July 2012	Termination of appointment of Jane Butler as a director (1 page)
6 July 2012	Termination of appointment of Anne Maccallum as a director (1 page)
6 July 2012	Termination of appointment of Martin Cowie as a director (1 page)
6 July 2012	Termination of appointment of Jane Butler as a director (1 page)
6 July 2012	Termination of appointment of Anne Maccallum as a director (1 page)
21 June 2012	Appointment of Dr James Brown Moore as a director (3 pages)
21 June 2012	Appointment of Dr Simon Geoffrey Williams as a director (3 pages)
21 June 2012	Appointment of Dr Simon Geoffrey Williams as a director (3 pages)
21 June 2012	Appointment of Dr Andrew John Baxter as a director (3 pages)
21 June 2012	Appointment of Dr Andrew John Baxter as a director (3 pages)
21 June 2012	Appointment of Dr James Brown Moore as a director (3 pages)
1 March 2012	Total exemption full accounts made up to 31 May 2011 (20 pages)
1 March 2012	Total exemption full accounts made up to 31 May 2011 (20 pages)
13 June 2011	Annual return made up to 10 May 2011 no member list (6 pages)
13 June 2011	Annual return made up to 10 May 2011 no member list (6 pages)
2 March 2011	Total exemption full accounts made up to 31 May 2010 (17 pages)
2 March 2011	Total exemption full accounts made up to 31 May 2010 (17 pages)
29 June 2010	Director's details changed for Dr Paul Raj Kalra on 10 May 2010 (2 pages)
29 June 2010	Annual return made up to 10 May 2010 no member list (6 pages)
29 June 2010	Annual return made up to 10 May 2010 no member list (6 pages)
29 June 2010	Director's details changed for Dr Paul Raj Kalra on 10 May 2010 (2 pages)
28 June 2010	Director's details changed for Jane Butler on 10 May 2010 (2 pages)
28 June 2010	Director's details changed for Dr Suzanna Marie Clarissa Hardman on 10 May 2010 (2 pages)
28 June 2010	Director's details changed for Dr Suzanna Marie Clarissa Hardman on 10 May 2010 (2 pages)
28 June 2010	Director's details changed for Professor Martin Cowie on 10 May 2010 (2 pages)
28 June 2010	Director's details changed for Professor Iain Boland Squire on 10 May 2010 (2 pages)
28 June 2010	Director's details changed for Mrs Anne Frances Maccallum on 10 May 2010 (2 pages)
28 June 2010	Director's details changed for Mrs Anne Frances Maccallum on 10 May 2010 (2 pages)
28 June 2010	Director's details changed for Professor Iain Boland Squire on 10 May 2010 (2 pages)
28 June 2010	Director's details changed for Professor Martin Cowie on 10 May 2010 (2 pages)
28 June 2010	Director's details changed for Dr Theresa Anne Mcdonagh on 10 May 2010 (2 pages)
28 June 2010	Director's details changed for Dr Andrew Lawrence Clark on 10 May 2010 (2 pages)
28 June 2010	Director's details changed for Dr Andrew Lawrence Clark on 10 May 2010 (2 pages)
28 June 2010	Director's details changed for Dr Theresa Anne Mcdonagh on 10 May 2010 (2 pages)
28 June 2010	Director's details changed for Jane Butler on 10 May 2010 (2 pages)
1 March 2010	Total exemption full accounts made up to 31 May 2009 (18 pages)
1 March 2010	Total exemption full accounts made up to 31 May 2009 (18 pages)
16 July 2009	Director's change of particulars / anne maccullum / 01/06/2009 (2 pages)
16 July 2009	Director's change of particulars / anne maccullum / 01/06/2009 (2 pages)
15 July 2009	Appointment terminated director nigel rowell (1 page)
15 July 2009	Annual return made up to 10/05/09 (4 pages)
15 July 2009	Appointment terminated director john cleland (1 page)
15 July 2009	Annual return made up to 10/05/09 (4 pages)
15 July 2009	Appointment terminated director john cleland (1 page)
15 July 2009	Appointment terminated director nigel rowell (1 page)
15 July 2009	Appointment terminated director jacqueline austin (1 page)
15 July 2009	Appointment terminated director peter cowburn (1 page)
15 July 2009	Appointment terminated director peter cowburn (1 page)
15 July 2009	Appointment terminated director jacqueline austin (1 page)
1 July 2009	Director appointed anne frances maccullum (2 pages)
1 July 2009	Director appointed professor iain boland squire (2 pages)
1 July 2009	Director appointed jane butler (2 pages)
1 July 2009	Director appointed paul raj kalra (2 pages)
1 July 2009	Director appointed professor iain boland squire (2 pages)
1 July 2009	Director appointed paul raj kalra (2 pages)
1 July 2009	Director appointed jane butler (2 pages)
1 July 2009	Director appointed anne frances maccullum (2 pages)
25 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 June 2009	Memorandum and Articles of Association (8 pages)
25 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 June 2009	Memorandum and Articles of Association (8 pages)
3 April 2009	Total exemption full accounts made up to 31 May 2008 (17 pages)
3 April 2009	Total exemption full accounts made up to 31 May 2008 (17 pages)
26 September 2008	Director appointed dr jacqueline dorothy austin (1 page)
26 September 2008	Annual return made up to 10/05/08 (4 pages)
26 September 2008	Director appointed dr jacqueline dorothy austin (1 page)
26 September 2008	Director appointed dr andrew lawrence clark (1 page)
26 September 2008	Annual return made up to 10/05/08 (4 pages)
26 September 2008	Director appointed dr andrew lawrence clark (1 page)
25 September 2008	Appointment terminated director jacqueline taylor (1 page)
25 September 2008	Appointment terminated director kirstin russell (1 page)
25 September 2008	Appointment terminated director henry dargie (1 page)
25 September 2008	Director appointed dr nigel timothy rowell (1 page)
25 September 2008	Director appointed dr nigel timothy rowell (1 page)
25 September 2008	Appointment terminated director henry dargie (1 page)
25 September 2008	Appointment terminated director jacqueline taylor (1 page)
25 September 2008	Appointment terminated director kirstin russell (1 page)
26 June 2008	Partial exemption accounts made up to 31 May 2007 (18 pages)
26 June 2008	Partial exemption accounts made up to 31 May 2007 (18 pages)
5 July 2007	Total exemption full accounts made up to 31 May 2006 (16 pages)
5 July 2007	Total exemption full accounts made up to 31 May 2006 (16 pages)
2 July 2007	Annual return made up to 10/05/07 (3 pages)
2 July 2007	Director's particulars changed (1 page)
2 July 2007	Director's particulars changed (1 page)
2 July 2007	Annual return made up to 10/05/07 (3 pages)
20 June 2006	Annual return made up to 10/05/06 (3 pages)
20 June 2006	Director's particulars changed (1 page)
20 June 2006	Annual return made up to 10/05/06 (3 pages)
20 June 2006	Director's particulars changed (1 page)
20 June 2006	Director's particulars changed (1 page)
20 June 2006	Director's particulars changed (1 page)
20 June 2006	Director's particulars changed (1 page)
20 June 2006	Director's particulars changed (1 page)
24 April 2006	Total exemption full accounts made up to 31 May 2005 (15 pages)
24 April 2006	Total exemption full accounts made up to 31 May 2005 (15 pages)
23 December 2005	Memorandum and Articles of Association (16 pages)
23 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
23 December 2005	Memorandum and Articles of Association (16 pages)
23 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 October 2005	New director appointed (2 pages)
26 October 2005	New director appointed (2 pages)
26 October 2005	New director appointed (2 pages)
26 October 2005	New director appointed (2 pages)
26 October 2005	New director appointed (2 pages)
26 October 2005	New director appointed (2 pages)
26 October 2005	New director appointed (2 pages)
26 October 2005	New director appointed (2 pages)
26 October 2005	New director appointed (2 pages)
26 October 2005	New director appointed (2 pages)
13 July 2005	New director appointed (4 pages)
13 July 2005	New director appointed (4 pages)
7 July 2005	New director appointed (2 pages)
7 July 2005	Director resigned (1 page)
7 July 2005	Director resigned (1 page)
7 July 2005	New director appointed (2 pages)
1 June 2005	Annual return made up to 10/05/05 363(353) ‐ Location of register of members address changed (2 pages)
1 June 2005	Annual return made up to 10/05/05 363(353) ‐ Location of register of members address changed (2 pages)
5 April 2005	Partial exemption accounts made up to 31 May 2004 (15 pages)
5 April 2005	Partial exemption accounts made up to 31 May 2004 (15 pages)
17 June 2004	Annual return made up to 10/05/04 363(288) ‐ Director resigned (5 pages)
17 June 2004	Annual return made up to 10/05/04 363(288) ‐ Director resigned (5 pages)
23 February 2004	Partial exemption accounts made up to 31 May 2003 (15 pages)
23 February 2004	Partial exemption accounts made up to 31 May 2003 (15 pages)
23 July 2003	Annual return made up to 10/05/03 363(288) ‐ Director's particulars changed (5 pages)
23 July 2003	Annual return made up to 10/05/03 363(288) ‐ Director's particulars changed (5 pages)
15 April 2003	Partial exemption accounts made up to 31 May 2002 (14 pages)
15 April 2003	Partial exemption accounts made up to 31 May 2002 (14 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	New director appointed (2 pages)
19 June 2002	Annual return made up to 10/05/02 (5 pages)
19 June 2002	Annual return made up to 10/05/02 (5 pages)
3 April 2002	Full accounts made up to 31 May 2001 (14 pages)
3 April 2002	Full accounts made up to 31 May 2001 (14 pages)
6 August 2001	Total exemption small company accounts made up to 31 May 2000 (5 pages)
6 August 2001	Annual return made up to 01/06/01 363(288) ‐ Director's particulars changed;director resigned (4 pages)
6 August 2001	Total exemption small company accounts made up to 31 May 2000 (5 pages)
6 August 2001	Annual return made up to 01/06/01 363(288) ‐ Director's particulars changed;director resigned (4 pages)
24 July 2001	New secretary appointed (2 pages)
24 July 2001	Secretary resigned (1 page)
24 July 2001	Secretary resigned (1 page)
24 July 2001	New secretary appointed (2 pages)
11 July 2001	Registered office changed on 11/07/01 from: napier court abingdon scince park abingdon oxfordshire OX14 3YT (1 page)
11 July 2001	Registered office changed on 11/07/01 from: napier court abingdon scince park abingdon oxfordshire OX14 3YT (1 page)
7 June 2000	Annual return made up to 10/05/00 363(288) ‐ Director's particulars changed (4 pages)
7 June 2000	Annual return made up to 10/05/00 363(288) ‐ Director's particulars changed (4 pages)
10 May 1999	Incorporation (38 pages)
10 May 1999	Incorporation (38 pages)

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