International Longevity Centre - UK - Company Information

Company Name	International Longevity Centre - UK
Company Status	Active
Company Number	03798902
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	30 June 1999(24 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7320	R & D on soc sciences & humanities
SIC 72200	Research and experimental development on social sciences and humanities

Directors

Director Name	Mr Nigel Christopher Waterson
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	07 March 2011(11 years, 8 months after company formation)
Appointment Duration	13 years, 1 month
Role	Self-Employed Consultant
Country of Residence	England
Correspondence Address	The Foundry 17 Oval Way London SE11 5RR

Director Name	Mr Glyn Colin Ryland
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	12 March 2013(13 years, 8 months after company formation)
Appointment Duration	11 years, 1 month
Role	Lawyer
Country of Residence	England
Correspondence Address	The Foundry 17 Oval Way London SE11 5RR

Director Name	Mr Shaun Crawford
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 July 2016(17 years after company formation)
Appointment Duration	7 years, 9 months
Role	Global Insurance Leader
Country of Residence	England
Correspondence Address	The Foundry 17 Oval Way London SE11 5RR

Director Name	Annabel Scarfe Mbe
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	11 September 2019(20 years, 2 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Foundry 17 Oval Way London SE11 5RR

Director Name	Mr Sanjeev Chhugani
Date of Birth	June 1968 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	22 March 2023(23 years, 9 months after company formation)
Appointment Duration	1 year, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	The Foundry 17 Oval Way London SE11 5RR

Director Name	Janet Elspeth Sutherland
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	12 July 2023(24 years after company formation)
Appointment Duration	9 months, 1 week
Role	Trustee
Country of Residence	England
Correspondence Address	The Foundry 17 Oval Way London SE11 5RR

Director Name	Mr Alexander Ian Arthur Evans
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	12 July 2023(24 years after company formation)
Appointment Duration	9 months, 1 week
Role	Academic
Country of Residence	England
Correspondence Address	The Foundry 17 Oval Way London SE11 5RR

Director Name	Timothy Adam Fassam
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	12 July 2023(24 years after company formation)
Appointment Duration	9 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	The Foundry 17 Oval Way London SE11 5RR

Director Name	Mr Paul Vincent Green
Date of Birth	February 1965 (Born 59 years ago)
Nationality	English
Status	Current
Appointed	12 July 2023(24 years after company formation)
Appointment Duration	9 months, 1 week
Role	Freelancer
Country of Residence	England
Correspondence Address	The Foundry 17 Oval Way London SE11 5RR

Director Name	Dr Pol Gilbert Maurice Vandenbroucke
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Belgian
Status	Current
Appointed	12 July 2023(24 years after company formation)
Appointment Duration	9 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	The Foundry 17 Oval Way London SE11 5RR

Director Name	Mrs Jean Jackson
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	12 July 2023(24 years after company formation)
Appointment Duration	9 months, 1 week
Role	Trustee
Country of Residence	England
Correspondence Address	The Foundry 17 Oval Way London SE11 5RR

Director Name	Ms Susan Tangier Lewis
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	12 July 2023(24 years after company formation)
Appointment Duration	9 months, 1 week
Role	Specialist Adviser
Country of Residence	England
Correspondence Address	The Foundry 17 Oval Way London SE11 5RR

Director Name	Ms Helene Theresa Panzarino
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Italian
Status	Current
Appointed	12 July 2023(24 years after company formation)
Appointment Duration	9 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	The Foundry 17 Oval Way London SE11 5RR

Director Name	Mr Arthur Gordon Lishman
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(same day as company formation)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	42 Halifax Road Briercliffe Burnley Lancashire BB10 3QN

Director Name	Lady Sally Greengross
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(same day as company formation)
Role	Chair Of Experience Corps
Country of Residence	United Kingdom
Correspondence Address	9 Dawson Place London W2 4TD

Director Name	Charles William Manning Carter
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2002(3 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 January 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Bridge Inn The Street Chilmark Salisbury Wiltshire SP3 5AU

Director Name	Frances Constantine Hunt
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2003(4 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 January 2007)
Role	Charity Director
Correspondence Address	Arosfa Llanrhaeadr Ym Mochnant Powis Oswestry Shropshire SY10 0SL Wales

Director Name	Roger Leonard Pashley
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2003(4 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 07 June 2010)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	111 Brox Road Ottershaw Chertsey Surrey KT16 0LG

Director Name	Richard Henry Marroitt
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2004(4 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 July 2008)
Role	Retired
Correspondence Address	Field House Lasborough Tetbury Gloucestershire GL8 8UF Wales

Secretary Name	David Nigel Pollard
Nationality	British
Status	Resigned
Appointed	25 March 2004(4 years, 9 months after company formation)
Appointment Duration	4 years (resigned 16 April 2008)
Role	Company Director
Correspondence Address	55 Colebrooke Row Islington London N1 8AF

Director Name	Sarah Newton
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2006(7 years after company formation)
Appointment Duration	4 years, 8 months (resigned 07 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 North View Wimbledon Common London SW19 4UJ

Director Name	Prof Thomas Burton Loram Kirkwood
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2006(7 years after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 2008)
Role	University Professor
Country of Residence	United Kingdom
Correspondence Address	Roughlees Ewesley Morpeth Northumberland NE61 4PH

Director Name	Ms Stephanie Jane Harland
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2007(7 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 14 May 2009)
Role	Development Director
Country of Residence	England
Correspondence Address	18 Red Post Hill London SE24 9QJ

Director Name	Prof Martin Lewis Green
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2007(7 years, 7 months after company formation)
Appointment Duration	16 years, 5 months (resigned 12 July 2023)
Role	Chief Executive
Country of Residence	England
Correspondence Address	38 Century House 102 Westminster Bridge Road London SE1 7XT

Secretary Name	Mr Ian Bremner Purvis
Nationality	British
Status	Resigned
Appointed	17 April 2008(8 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 March 2011)
Role	Barrister
Country of Residence	Scotland
Correspondence Address	The Allars Jedburgh Roxburghshire TD8 6NR Scotland

Secretary Name	Mr Ian Bremner Purvis
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2008(8 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 March 2011)
Role	Barrister
Country of Residence	Scotland
Correspondence Address	The Allars Jedburgh Roxburghshire TD8 6NR Scotland

Director Name	Mr Charles Michael Lake
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2008(9 years, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 January 2013)
Role	Ceo Of The Chairty Help The Aged
Country of Residence	United Kingdom
Correspondence Address	30 Waverley Drive Camberley Surrey GU15 2DP

Director Name	Mr Lawrence Churchill
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(10 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 December 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Lower Ground Tufton Street London SW1P 3QB

Director Name	Mr Tom Boardman
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	07 March 2011(11 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 12 June 2012)
Role	Actuary And Trustee
Country of Residence	United Kingdom
Correspondence Address	11 Lower Ground Tufton Street London SW1P 3QB

Director Name	Prof Graham Peter Mulley
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2012(12 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 12 July 2016)
Role	Retired Consultant Geriatrician
Country of Residence	United Kingdom
Correspondence Address	11 Lower Ground Tufton Street London SW1P 3QB

Director Name	Mr Kevin Charles Bounds
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2013(13 years, 8 months after company formation)
Appointment Duration	10 years, 4 months (resigned 12 July 2023)
Role	Consultant
Country of Residence	Wales
Correspondence Address	The Foundry 17 Oval Way London SE11 5RR

Director Name	Mr Trevor Llanwarne
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2015(15 years, 8 months after company formation)
Appointment Duration	7 years (resigned 11 March 2022)
Role	Consultant
Country of Residence	England
Correspondence Address	Vintage House 36-37 Albert Embankment London SE1 7TL

Director Name	Ms Diane Kenwood
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(16 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 12 July 2023)
Role	Editor
Country of Residence	England
Correspondence Address	The Foundry 17 Oval Way London SE11 5RR

Director Name	Mrs Jill Caroline Lamond
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2016(17 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 December 2021)
Role	Trustee
Country of Residence	England
Correspondence Address	Vintage House 36-37 Albert Embankment London SE1 7TL

Director Name	Jacqueline Morris
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2019(20 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 12 July 2023)
Role	Trustee
Country of Residence	England
Correspondence Address	4 Pond Square London N6 6BA

Contact

Website	ilcuk.org.uk
Email address	[email protected]
Telephone	020 73400440
Telephone region	London

Location

Registered Address	The Foundry 17 Oval Way London SE11 5RR
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£635,592
Net Worth	£559,090
Cash	£389,499
Current Liabilities	£12,405

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 June 2023 (9 months, 3 weeks ago)
Next Return Due	14 July 2024 (2 months, 3 weeks from now)

Filing History

8 December 2020	Group of companies' accounts made up to 31 March 2020 (25 pages)
2 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
2 July 2020	Registered office address changed from 11 Lower Ground Tufton Street London SW1P 3QB to Vintage House 36-37 Albert Embankment London SE1 7TL on 2 July 2020 (1 page)
6 February 2020	Appointment of Professor Deborah Ann Sturdy as a director on 20 November 2019 (2 pages)
6 January 2020	Termination of appointment of Lawrence Churchill as a director on 31 December 2019 (1 page)
1 November 2019	Appointment of Jacqueline Morris as a director on 18 September 2019 (2 pages)
1 November 2019	Appointment of Annabel Scarfe Mbe as a director on 11 September 2019 (2 pages)
26 September 2019	Group of companies' accounts made up to 31 March 2019 (27 pages)
6 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 pages)
10 June 2019	Director's details changed for Mr Kevin Charles Bounds on 1 July 2016 (2 pages)
21 May 2019	Appointment of Mrs Alyson Lynn Scurfield as a director on 13 March 2019 (2 pages)
11 October 2018	Group of companies' accounts made up to 31 March 2018 (27 pages)
11 July 2018	Confirmation statement made on 30 June 2018 with no updates (3 pages)
4 October 2017	Group of companies' accounts made up to 31 March 2017 (23 pages)
4 October 2017	Group of companies' accounts made up to 31 March 2017 (23 pages)
9 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
9 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
17 February 2017	Appointment of Mrs Jill Caroline Lamond as a director on 14 November 2016 (2 pages)
17 February 2017	Appointment of Mrs Jill Caroline Lamond as a director on 14 November 2016 (2 pages)
19 August 2016	Appointment of Mr Shaun Crawford as a director on 12 July 2016 (2 pages)
19 August 2016	Appointment of Mr Shaun Crawford as a director on 12 July 2016 (2 pages)
19 August 2016	Group of companies' accounts made up to 31 March 2016 (26 pages)
19 August 2016	Group of companies' accounts made up to 31 March 2016 (26 pages)
18 August 2016	Termination of appointment of Graham Peter Mulley as a director on 12 July 2016 (1 page)
18 August 2016	Termination of appointment of Graham Peter Mulley as a director on 12 July 2016 (1 page)
8 July 2016	Confirmation statement made on 30 June 2016 with updates (4 pages)
8 July 2016	Confirmation statement made on 30 June 2016 with updates (4 pages)
1 March 2016	Appointment of Ms Diane Kenwood as a director on 1 March 2016 (2 pages)
1 March 2016	Appointment of Ms Diane Kenwood as a director on 1 March 2016 (2 pages)
10 November 2015	Termination of appointment of John Bryan Wybrew as a director on 10 November 2015 (1 page)
10 November 2015	Termination of appointment of John Bryan Wybrew as a director on 10 November 2015 (1 page)
7 September 2015	Group of companies' accounts made up to 31 March 2015 (28 pages)
7 September 2015	Group of companies' accounts made up to 31 March 2015 (28 pages)
20 July 2015	Annual return made up to 30 June 2015 no member list (7 pages)
20 July 2015	Annual return made up to 30 June 2015 no member list (7 pages)
17 July 2015	Termination of appointment of Deborah Ann Sturdy as a director on 14 July 2015 (1 page)
17 July 2015	Termination of appointment of Deborah Ann Sturdy as a director on 14 July 2015 (1 page)
17 July 2015	Termination of appointment of Deborah Ann Sturdy as a director on 14 July 2015 (1 page)
17 July 2015	Termination of appointment of Deborah Ann Sturdy as a director on 14 July 2015 (1 page)
1 April 2015	Appointment of Mr Trevor Llanwarne as a director on 10 March 2015 (2 pages)
1 April 2015	Appointment of Mr Trevor Llanwarne as a director on 10 March 2015 (2 pages)
27 November 2014	Group of companies' accounts made up to 31 March 2014 (26 pages)
27 November 2014	Group of companies' accounts made up to 31 March 2014 (26 pages)
3 July 2014	Annual return made up to 30 June 2014 no member list (6 pages)
3 July 2014	Annual return made up to 30 June 2014 no member list (6 pages)
13 December 2013	Group of companies' accounts made up to 31 March 2013 (26 pages)
13 December 2013	Group of companies' accounts made up to 31 March 2013 (26 pages)
2 July 2013	Annual return made up to 30 June 2013 no member list (6 pages)
2 July 2013	Annual return made up to 30 June 2013 no member list (6 pages)
25 June 2013	Termination of appointment of Colin Redman as a director (1 page)
25 June 2013	Appointment of Mr Glyn Colin Ryland as a director (2 pages)
25 June 2013	Appointment of Mr Glyn Colin Ryland as a director (2 pages)
25 June 2013	Appointment of Mr Kevin Charles Bounds as a director (2 pages)
25 June 2013	Termination of appointment of Colin Redman as a director (1 page)
25 June 2013	Appointment of Mr Kevin Charles Bounds as a director (2 pages)
28 February 2013	Termination of appointment of Charles Lake as a director (1 page)
28 February 2013	Termination of appointment of Charles Lake as a director (1 page)
5 December 2012	Group of companies' accounts made up to 31 March 2012 (25 pages)
5 December 2012	Group of companies' accounts made up to 31 March 2012 (25 pages)
9 July 2012	Annual return made up to 30 June 2012 no member list (7 pages)
9 July 2012	Annual return made up to 30 June 2012 no member list (7 pages)
6 July 2012	Termination of appointment of Tom Boardman as a director (1 page)
6 July 2012	Termination of appointment of Tom Boardman as a director (1 page)
20 April 2012	Appointment of Professor Graham Peter Mulley as a director (2 pages)
20 April 2012	Appointment of Professor Graham Peter Mulley as a director (2 pages)
30 December 2011	Group of companies' accounts made up to 31 March 2011 (24 pages)
30 December 2011	Group of companies' accounts made up to 31 March 2011 (24 pages)
8 July 2011	Annual return made up to 30 June 2011 no member list (7 pages)
8 July 2011	Annual return made up to 30 June 2011 no member list (7 pages)
25 March 2011	Appointment of Mr Nigel Waterson as a director (2 pages)
25 March 2011	Appointment of Mr Nigel Waterson as a director (2 pages)
18 March 2011	Termination of appointment of Ian Purvis as a secretary (1 page)
18 March 2011	Termination of appointment of Ian Purvis as a secretary (1 page)
18 March 2011	Termination of appointment of Sarah Newton as a director (1 page)
18 March 2011	Appointment of Mr Tom Boardman as a director (2 pages)
18 March 2011	Appointment of Ms Deborah Ann Sturdy as a director (2 pages)
18 March 2011	Appointment of Ms Deborah Ann Sturdy as a director (2 pages)
18 March 2011	Appointment of Mr Colin Redman as a director (2 pages)
18 March 2011	Appointment of Mr Colin Redman as a director (2 pages)
18 March 2011	Termination of appointment of Sarah Newton as a director (1 page)
18 March 2011	Appointment of Mr Tom Boardman as a director (2 pages)
3 February 2011	Group of companies' accounts made up to 31 March 2010 (24 pages)
3 February 2011	Group of companies' accounts made up to 31 March 2010 (24 pages)
28 July 2010	Termination of appointment of Ian Purvis as a director (1 page)
28 July 2010	Appointment of Lawrence Churchill as a director (2 pages)
28 July 2010	Termination of appointment of Roger Pashley as a director (1 page)
28 July 2010	Annual return made up to 30 June 2010 no member list (7 pages)
28 July 2010	Termination of appointment of Roger Pashley as a director (1 page)
28 July 2010	Director's details changed for Sarah Newton on 1 October 2009 (2 pages)
28 July 2010	Annual return made up to 30 June 2010 no member list (7 pages)
28 July 2010	Termination of appointment of Ian Purvis as a director (1 page)
28 July 2010	Director's details changed for Sarah Newton on 1 October 2009 (2 pages)
28 July 2010	Appointment of Lawrence Churchill as a director (2 pages)
28 July 2010	Director's details changed for Sarah Newton on 1 October 2009 (2 pages)
3 February 2010	Full accounts made up to 31 March 2009 (24 pages)
3 February 2010	Full accounts made up to 31 March 2009 (24 pages)
20 July 2009	Annual return made up to 30/06/09 (4 pages)
20 July 2009	Annual return made up to 30/06/09 (4 pages)
17 July 2009	Appointment terminated director stephanie harland (1 page)
17 July 2009	Appointment terminated director stephanie harland (1 page)
21 January 2009	Full accounts made up to 31 March 2008 (22 pages)
21 January 2009	Full accounts made up to 31 March 2008 (22 pages)
27 November 2008	Registered office changed on 27/11/2008 from 22-26 albert embankment london SE1 7TJ (1 page)
27 November 2008	Registered office changed on 27/11/2008 from 22-26 albert embankment london SE1 7TJ (1 page)
20 November 2008	Director appointed mr charles michael lake (1 page)
20 November 2008	Director appointed mr charles michael lake (1 page)
7 July 2008	Annual return made up to 30/06/08 (4 pages)
7 July 2008	Annual return made up to 30/06/08 (4 pages)
4 July 2008	Appointment terminated director david pollard (1 page)
4 July 2008	Appointment terminated director richard marroitt (1 page)
4 July 2008	Appointment terminated director richard marroitt (1 page)
4 July 2008	Appointment terminated director thomas kirkwood (1 page)
4 July 2008	Appointment terminated director thomas kirkwood (1 page)
4 July 2008	Appointment terminated director david pollard (1 page)
28 May 2008	Secretary appointed mr ian bremner purvis (1 page)
28 May 2008	Secretary appointed mr ian bremner purvis (1 page)
13 May 2008	Appointment terminated secretary david pollard (1 page)
13 May 2008	Appointment terminated secretary david pollard (1 page)
2 February 2008	Full accounts made up to 31 March 2007 (20 pages)
2 February 2008	Full accounts made up to 31 March 2007 (20 pages)
15 August 2007	New director appointed (2 pages)
15 August 2007	New director appointed (2 pages)
15 August 2007	New director appointed (2 pages)
15 August 2007	New director appointed (2 pages)
31 July 2007	Annual return made up to 30/06/07 363(288) ‐ Director resigned (7 pages)
31 July 2007	Annual return made up to 30/06/07 363(288) ‐ Director resigned (7 pages)
16 November 2006	Full accounts made up to 31 March 2006 (18 pages)
16 November 2006	Full accounts made up to 31 March 2006 (18 pages)
3 November 2006	New director appointed (2 pages)
3 November 2006	New director appointed (2 pages)
16 October 2006	New director appointed (2 pages)
16 October 2006	New director appointed (2 pages)
9 October 2006	Annual return made up to 30/06/06 (6 pages)
9 October 2006	Annual return made up to 30/06/06 (6 pages)
27 January 2006	Full accounts made up to 31 March 2005 (15 pages)
27 January 2006	Full accounts made up to 31 March 2005 (15 pages)
13 September 2005	Annual return made up to 30/06/05 (6 pages)
13 September 2005	Annual return made up to 30/06/05 (6 pages)
3 February 2005	Full accounts made up to 31 March 2004 (13 pages)
3 February 2005	Full accounts made up to 31 March 2004 (13 pages)
28 September 2004	Annual return made up to 30/06/04 363(288) ‐ Director's particulars changed (6 pages)
28 September 2004	Annual return made up to 30/06/04 363(288) ‐ Director's particulars changed (6 pages)
20 September 2004	New director appointed (2 pages)
20 September 2004	New director appointed (2 pages)
29 June 2004	Director resigned (1 page)
29 June 2004	New director appointed (2 pages)
29 June 2004	New director appointed (2 pages)
29 June 2004	Director resigned (1 page)
12 May 2004	New director appointed (2 pages)
12 May 2004	New director appointed (2 pages)
29 April 2004	New director appointed (2 pages)
29 April 2004	New director appointed (2 pages)
16 April 2004	Director resigned (1 page)
16 April 2004	Secretary resigned (1 page)
16 April 2004	Director's particulars changed (1 page)
16 April 2004	Director's particulars changed (1 page)
16 April 2004	New secretary appointed (1 page)
16 April 2004	New secretary appointed (1 page)
16 April 2004	Secretary resigned (1 page)
16 April 2004	Director resigned (1 page)
24 January 2004	Registered office changed on 24/01/04 from: walkden house 10 melton street london NW1 2EB (1 page)
24 January 2004	Registered office changed on 24/01/04 from: walkden house 10 melton street london NW1 2EB (1 page)
23 September 2003	Full accounts made up to 31 March 2003 (12 pages)
23 September 2003	Full accounts made up to 31 March 2003 (12 pages)
23 July 2003	Annual return made up to 30/06/03 363(288) ‐ Director's particulars changed (5 pages)
23 July 2003	Annual return made up to 30/06/03 363(288) ‐ Director's particulars changed (5 pages)
19 February 2003	New director appointed (2 pages)
19 February 2003	New director appointed (2 pages)
6 February 2003	New director appointed (2 pages)
6 February 2003	New director appointed (2 pages)
31 January 2003	Full accounts made up to 31 March 2002 (12 pages)
31 January 2003	Full accounts made up to 31 March 2002 (12 pages)
23 July 2002	Annual return made up to 30/06/02 363(288) ‐ Director's particulars changed (4 pages)
23 July 2002	Annual return made up to 30/06/02 363(288) ‐ Director's particulars changed (4 pages)
5 February 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
5 February 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
7 August 2001	Annual return made up to 30/06/01 (4 pages)
7 August 2001	Annual return made up to 30/06/01 (4 pages)
31 January 2001	Full accounts made up to 31 March 2000 (10 pages)
31 January 2001	Full accounts made up to 31 March 2000 (10 pages)
22 August 2000	Annual return made up to 30/06/00 363(288) ‐ Secretary's particulars changed (4 pages)
22 August 2000	Annual return made up to 30/06/00 363(288) ‐ Secretary's particulars changed (4 pages)
20 April 2000	Memorandum and Articles of Association (20 pages)
20 April 2000	Memorandum and Articles of Association (20 pages)
20 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
20 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
10 November 1999	Secretary's particulars changed;director's particulars changed (1 page)
10 November 1999	Secretary's particulars changed;director's particulars changed (1 page)
28 October 1999	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
28 October 1999	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
11 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
11 October 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
30 June 1999	Incorporation (24 pages)
30 June 1999	Incorporation (24 pages)

International Longevity Centre - UK

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