British Association For Tissue Banking

Company Name	British Association For Tissue Banking
Company Status	Dissolved
Company Number	03852423
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	4 October 1999(24 years, 7 months ago)
Dissolution Date	22 February 2022 (2 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mrs Helen Louise Gillan
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2010(10 years, 8 months after company formation)
Appointment Duration	11 years, 8 months (closed 22 February 2022)
Role	Health Care Professional
Country of Residence	United Kingdom
Correspondence Address	Nhsbt Tissue Services 14 Estuary Banks Liverpool L24 8RB

Director Name	Sheila Jill Rosemary Hughes
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2010(10 years, 8 months after company formation)
Appointment Duration	11 years, 8 months (closed 22 February 2022)
Role	NHS Manager
Country of Residence	England
Correspondence Address	Heart Valve Bank Cardiac Unit Level Q John Radclif Headington Oxford Oxfordshire OX3 9DU

Director Name	Mr Kyle Bennett
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2012(12 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (closed 22 February 2022)
Role	Tissue Bank Manager
Country of Residence	United Kingdom
Correspondence Address	Nhsbt Tissue Services 14 Estuary Banks Speke Liverpool L24 8RB

Director Name	Ms Susan Elizabeth Donaldson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	16 May 2013(13 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (closed 22 February 2022)
Role	Lead Nurse
Country of Residence	Scotland
Correspondence Address	Snbts 21 Ellen's Glen Road Edinburgh EH17 7QT Scotland

Director Name	Miss Laura Bailey
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2014(14 years, 5 months after company formation)
Appointment Duration	7 years, 12 months (closed 22 February 2022)
Role	Trainee Healthcare Scientist
Country of Residence	Scotland
Correspondence Address	Mrc Centre For Regenerative Medicine Scrm Building 5 Little France Drive Edinburgh EH16 4UU Scotland

Director Name	Dr Charles John Hunt
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(same day as company formation)
Role	Research Scientist
Correspondence Address	East Anglian Blood Transfusion Centr Long Road Cambridge Cambridgeshire CB2 2PT

Director Name	Helen Louise Gillan
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(same day as company formation)
Role	Quality Manager
Correspondence Address	Yorkshire Regional Tissue Bank Pinderfield Hospital Aberford Road Wakefield West Yorkshire WF1 4DG

Director Name	Elizabeth Anne Dunlop Melville
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(same day as company formation)
Role	Nurse Manager
Correspondence Address	21 Ellens Glen Road Edinburgh Midlothian EH17 7QT Scotland

Director Name	Dr Willian John Armitage
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(same day as company formation)
Role	Senior Research Fellow
Correspondence Address	United Bristol Healthcare N H S Trus Bristol Eye Hospital, Lower Maudlin Bristol Avon BS1 2LX

Director Name	Emily Lucy Alexander
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 1999(same day as company formation)
Role	Research Associate
Correspondence Address	United Bristol Healthcare N H S Trus Bristol Eye Hospital, Lower Maudlin Bristol Avon BS1 2LX

Secretary Name	Dr Charles John Hunt
Nationality	British
Status	Resigned
Appointed	04 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	East Anglian Blood Transfusion Centr Long Road Cambridge Cambridgeshire CB2 2PT

Director Name	Dr George Galea
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2001(1 year, 6 months after company formation)
Appointment Duration	4 years (resigned 01 May 2005)
Role	Medical Director
Correspondence Address	58a Garscube Terrace Edinburgh Midlothian EH12 6BN Scotland

Director Name	John Ivory
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2001(1 year, 6 months after company formation)
Appointment Duration	12 months (resigned 09 April 2002)
Role	Surgeon
Correspondence Address	25 Edwards Meadow Marlborough Wiltshire SN8 1UL

Secretary Name	Dr Joan Power
Nationality	Irish
Status	Resigned
Appointed	10 April 2001(1 year, 6 months after company formation)
Appointment Duration	2 years (resigned 01 May 2003)
Role	Medical Doctor
Country of Residence	Ireland
Correspondence Address	Lauriston Mardyke Walk Cork Irish

Director Name	Dr Christine Moore
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2002(2 years, 6 months after company formation)
Appointment Duration	3 years (resigned 01 May 2005)
Role	Medical Practitioner
Correspondence Address	12 Audley Close Borehamwood Hertfordshire WD6 1UF

Director Name	Dr Susan Penelope Lumley
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2003(3 years, 6 months after company formation)
Appointment Duration	3 years (resigned 26 April 2006)
Role	Medical Doctor
Correspondence Address	6 Balnafettack Place Inverness Inverness Shire IV3 8TQ Scotland

Secretary Name	Irena Reynolds
Nationality	British
Status	Resigned
Appointed	21 July 2003(3 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 July 2005)
Role	Scientist
Correspondence Address	189 Woodford Road Poynton Stockport Cheshire SK12 1EH

Director Name	Anthony Clarkson
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2004(4 years, 7 months after company formation)
Appointment Duration	1 year (resigned 01 May 2005)
Role	Health
Correspondence Address	3 Royton Drive Chorley Lancashire PR6 7HJ

Director Name	Dr Ruth Marilyn Cohen
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(5 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 April 2008)
Role	Doctor Of Medicine
Country of Residence	United Kingdom
Correspondence Address	Fir Spring The Pathway Radlett Hertfordshire WD7 8JB

Director Name	Jill Davies
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(5 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 24 April 2008)
Role	NHS Manager
Correspondence Address	The Old Post House Maesbrook Oswestry Salop SY10 8QG Wales

Director Name	Sandra Mann
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(5 years, 7 months after company formation)
Appointment Duration	2 years (resigned 10 May 2007)
Role	Tissue Bank Co Ordinator
Correspondence Address	5 Burnside Gardens Aberdeen Aberdeenshire AB25 2QW Scotland

Secretary Name	Sandra Mann
Nationality	British
Status	Resigned
Appointed	01 May 2005(5 years, 7 months after company formation)
Appointment Duration	2 years (resigned 10 May 2007)
Role	Tissue Bank Co Ordinator
Correspondence Address	5 Burnside Gardens Aberdeen Aberdeenshire AB25 2QW Scotland

Director Name	Mrs Helen Louise Gillan
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2006(6 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 July 2009)
Role	Tissue Banking
Country of Residence	United Kingdom
Correspondence Address	30 New Street Cleckheaton West Yorkshire BD19 5LL

Director Name	Robert Parker
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(6 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 15 July 2009)
Role	Clinical Scientist
Correspondence Address	37 Petters Road Ashtead Surrey KT21 1NB

Director Name	Dr Charles John Hunt
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2006(6 years, 7 months after company formation)
Appointment Duration	4 years (resigned 01 June 2010)
Role	Scientist
Correspondence Address	Oakview 2a Granta Road Sawston Cambridgeshire CB22 3HT

Director Name	James Foreman
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2008(8 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 28 May 2012)
Role	Retired
Correspondence Address	20 Greenfield Close Stapleford Cambridge CB22 5BT

Director Name	Thomas Archibald McQuillan
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2008(8 years, 6 months after company formation)
Appointment Duration	5 years (resigned 16 May 2013)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	14 Peacock Parkway Bonnyrigg Midlothian EH19 3RQ Scotland

Director Name	Akila Chandrasekar
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2009(9 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 28 May 2012)
Role	Medical Officer
Country of Residence	United Kingdom
Correspondence Address	11 Moorland Park Wirral Merseyside CH60 8QJ Wales

Secretary Name	James Foreman
Nationality	British
Status	Resigned
Appointed	15 July 2009(9 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 28 May 2012)
Role	Retired
Correspondence Address	20 Greenfield Close Stapleford Cambridge CB22 5BT

Director Name	Khatereh Ghane
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(10 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heart Vavle Bank Royal Brompton Hosp Sydney Street London SW3 6NP

Director Name	John Drain
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2011(11 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 September 2012)
Role	Quality Manager
Country of Residence	Scotland
Correspondence Address	11 Glenshee Gardens Carluke Lanarkshire ML8 4RR Scotland

Director Name	Gemma Beers
Date of Birth	February 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2011(11 years, 8 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 January 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	Bristol Eye Hospital Lower Maudlin Street Bristol BS1 2LX

Director Name	Dr Katie Charlesworth
Date of Birth	July 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2012(12 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 16 May 2013)
Role	Cardiac Tissue Banker
Country of Residence	United Kingdom
Correspondence Address	Heart Valve Bank Cardiac Unit Level Q John Radclif Headington Oxford OX3 9DU

Secretary Name	Mr Michael Roberts
Status	Resigned
Appointed	28 May 2012(12 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 23 January 2018)
Role	Company Director
Correspondence Address	Leicester Bone & Tissue Bank Uhl Nhs Trust Groby R Leicester Leics LE3 9QP

Director Name	Mrs Fiona Clarke
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 April 2014(14 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 October 2015)
Role	Tissue Banker
Country of Residence	Ireland
Correspondence Address	Cappagh Bone Bank Cappagh National Orthopaedic Hos Finglas Dublin 11 Ireland

Contact

Website	www.batb.org.uk

Location

Registered Address	Society Of Biology Charles Darwin House 12 Roger Street London WC1N 2JU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£11,155
Cash	£15,245
Current Liabilities	£7,102

Accounts

Latest Accounts	31 December 2019 (4 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

6 October 2020	Confirmation statement made on 5 October 2020 with no updates (3 pages)
3 August 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
8 October 2019	Confirmation statement made on 5 October 2019 with no updates (3 pages)
18 September 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
5 October 2018	Confirmation statement made on 5 October 2018 with no updates (3 pages)
17 September 2018	Micro company accounts made up to 31 December 2017 (6 pages)
23 January 2018	Termination of appointment of Michael Roberts as a secretary on 23 January 2018 (1 page)
5 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 5 October 2017 with no updates (3 pages)
19 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
19 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
18 September 2017	Termination of appointment of Richard Anthony Power as a director on 18 September 2017 (1 page)
18 September 2017	Termination of appointment of Richard Anthony Power as a director on 18 September 2017 (1 page)
6 October 2016	Confirmation statement made on 6 October 2016 with updates (4 pages)
6 October 2016	Confirmation statement made on 6 October 2016 with updates (4 pages)
15 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 July 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
13 October 2015	Annual return made up to 7 October 2015 no member list (9 pages)
13 October 2015	Annual return made up to 7 October 2015 no member list (9 pages)
13 October 2015	Annual return made up to 7 October 2015 no member list (9 pages)
12 October 2015	Termination of appointment of Fiona Clarke as a director on 12 October 2015 (1 page)
12 October 2015	Termination of appointment of Fiona Clarke as a director on 12 October 2015 (1 page)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
8 October 2014	Annual return made up to 7 October 2014 no member list (9 pages)
8 October 2014	Annual return made up to 7 October 2014 no member list (9 pages)
8 October 2014	Annual return made up to 7 October 2014 no member list (9 pages)
3 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
1 May 2014	Appointment of Mrs Fiona Clarke as a director on 30 April 2014 (2 pages)
1 May 2014	Appointment of Mrs Fiona Clarke as a director on 30 April 2014 (2 pages)
30 April 2014	Appointment of Miss Laura Bailey as a director on 27 February 2014 (2 pages)
30 April 2014	Appointment of Miss Laura Bailey as a director on 27 February 2014 (2 pages)
8 October 2013	Annual return made up to 7 October 2013 no member list (7 pages)
8 October 2013	Annual return made up to 7 October 2013 no member list (7 pages)
8 October 2013	Annual return made up to 7 October 2013 no member list (7 pages)
3 October 2013	Appointment of Ms Susan Donaldson as a director on 16 May 2013 (2 pages)
3 October 2013	Appointment of Ms Susan Donaldson as a director on 16 May 2013 (2 pages)
1 October 2013	Termination of appointment of Katie Charlesworth as a director (1 page)
1 October 2013	Termination of appointment of Katie Charlesworth as a director (1 page)
30 September 2013	Termination of appointment of Joan Power as a director on 16 May 2013 (1 page)
30 September 2013	Termination of appointment of Khatereh Ghane as a director on 16 May 2013 (1 page)
30 September 2013	Termination of appointment of Joan Power as a director on 16 May 2013 (1 page)
30 September 2013	Termination of appointment of Thomas Archibald Mcquillan as a director on 16 May 2013 (1 page)
30 September 2013	Termination of appointment of Thomas Archibald Mcquillan as a director on 16 May 2013 (1 page)
30 September 2013	Termination of appointment of Khatereh Ghane as a director on 16 May 2013 (1 page)
3 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
3 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
22 November 2012	Termination of appointment of John Drain as a director on 21 September 2012 (1 page)
22 November 2012	Termination of appointment of John Drain as a director on 21 September 2012 (1 page)
22 October 2012	Director's details changed for Mr Kyle Bennett on 19 October 2012 (2 pages)
22 October 2012	Director's details changed for Mr Kyle Bennett on 19 October 2012 (2 pages)
22 October 2012	Director's details changed for Dr Joan Power on 19 October 2012 (2 pages)
22 October 2012	Annual return made up to 7 October 2012 no member list (11 pages)
22 October 2012	Director's details changed for Thomas Archibald Mcquillan on 19 October 2012 (2 pages)
22 October 2012	Director's details changed for Dr Katie Charlesworth on 19 October 2012 (2 pages)
22 October 2012	Annual return made up to 7 October 2012 no member list (11 pages)
22 October 2012	Director's details changed for Thomas Archibald Mcquillan on 19 October 2012 (2 pages)
22 October 2012	Director's details changed for Dr Joan Power on 19 October 2012 (2 pages)
22 October 2012	Director's details changed for Dr Katie Charlesworth on 19 October 2012 (2 pages)
22 October 2012	Annual return made up to 7 October 2012 no member list (11 pages)
13 August 2012	Appointment of Dr Katie Charlesworth as a director on 28 May 2012 (2 pages)
13 August 2012	Appointment of Dr Katie Charlesworth as a director on 28 May 2012 (2 pages)
13 August 2012	Appointment of Mr Kyle Bennett as a director on 28 May 2012 (2 pages)
13 August 2012	Appointment of Mr Kyle Bennett as a director on 28 May 2012 (2 pages)
3 August 2012	Termination of appointment of James Foreman as a director on 28 May 2012 (1 page)
3 August 2012	Termination of appointment of James Foreman as a director on 28 May 2012 (1 page)
13 June 2012	Appointment of Mr Michael Roberts as a secretary on 28 May 2012 (2 pages)
13 June 2012	Appointment of Mr Michael Roberts as a secretary on 28 May 2012 (2 pages)
12 June 2012	Termination of appointment of Akila Chandrasekar as a director on 28 May 2012 (1 page)
12 June 2012	Termination of appointment of James Foreman as a secretary on 28 May 2012 (1 page)
12 June 2012	Termination of appointment of James Foreman as a secretary on 28 May 2012 (1 page)
12 June 2012	Termination of appointment of Akila Chandrasekar as a director on 28 May 2012 (1 page)
25 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
25 May 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 March 2012	Termination of appointment of Gemma Beers as a director on 1 January 2012 (2 pages)
2 March 2012	Termination of appointment of Gemma Beers as a director on 1 January 2012 (2 pages)
2 March 2012	Termination of appointment of Gemma Beers as a director on 1 January 2012 (2 pages)
3 November 2011	Annual return made up to 7 October 2011 (21 pages)
3 November 2011	Annual return made up to 7 October 2011 (21 pages)
3 November 2011	Annual return made up to 7 October 2011 (21 pages)
25 August 2011	Appointment of Gemma Beers as a director (3 pages)
25 August 2011	Appointment of John Drain as a director (3 pages)
25 August 2011	Appointment of John Drain as a director (3 pages)
25 August 2011	Appointment of Gemma Beers as a director (3 pages)
13 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 April 2011	Registered office address changed from 9 Red Lion Court London EC4A 3EF on 4 April 2011 (2 pages)
4 April 2011	Registered office address changed from 9 Red Lion Court London EC4A 3EF on 4 April 2011 (2 pages)
4 April 2011	Registered office address changed from 9 Red Lion Court London EC4A 3EF on 4 April 2011 (2 pages)
17 January 2011	Appointment of Khatereh Ghane as a director (3 pages)
17 January 2011	Appointment of Khatereh Ghane as a director (3 pages)
7 January 2011	Appointment of Helen Louise Gillan as a director (3 pages)
7 January 2011	Termination of appointment of Amanda Ranson as a director (2 pages)
7 January 2011	Annual return made up to 4 October 2010 (18 pages)
7 January 2011	Termination of appointment of Charles Hunt as a director (2 pages)
7 January 2011	Annual return made up to 4 October 2010 (18 pages)
7 January 2011	Termination of appointment of Charles Hunt as a director (2 pages)
7 January 2011	Appointment of Sheila Jill Rosemary Hughes as a director (3 pages)
7 January 2011	Annual return made up to 4 October 2010 (18 pages)
7 January 2011	Appointment of Sheila Jill Rosemary Hughes as a director (3 pages)
7 January 2011	Appointment of Helen Louise Gillan as a director (3 pages)
7 January 2011	Termination of appointment of Amanda Ranson as a director (2 pages)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
14 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
9 November 2009	Annual return made up to 4 October 2009 (19 pages)
9 November 2009	Termination of appointment of Helen Gillan as a director (2 pages)
9 November 2009	Annual return made up to 4 October 2009 (19 pages)
9 November 2009	Annual return made up to 4 October 2009 (19 pages)
9 November 2009	Termination of appointment of Helen Gillan as a director (2 pages)
11 September 2009	Director appointed akila chandrasekar (1 page)
11 September 2009	Director appointed akila chandrasekar (1 page)
19 August 2009	Secretary appointed james foreman (2 pages)
19 August 2009	Appointment terminate, secretary amanda jane ranson logged form (1 page)
19 August 2009	Secretary appointed james foreman (2 pages)
19 August 2009	Appointment terminated director robert parker (1 page)
19 August 2009	Appointment terminated director david pegg (1 page)
19 August 2009	Appointment terminate, secretary amanda jane ranson logged form (1 page)
19 August 2009	Appointment terminated director robert parker (1 page)
19 August 2009	Director appointed richard anthony power (2 pages)
19 August 2009	Appointment terminated director david pegg (1 page)
19 August 2009	Director appointed richard anthony power (2 pages)
29 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
29 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
7 November 2008	Annual return made up to 04/10/08 (4 pages)
7 November 2008	Annual return made up to 04/10/08 (4 pages)
25 June 2008	Director appointed thomas archibald mcquillan (2 pages)
25 June 2008	Director appointed thomas archibald mcquillan (2 pages)
23 May 2008	Appointment terminated director jill davies (1 page)
23 May 2008	Appointment terminated director jill davies (1 page)
23 May 2008	Director appointed james foreman (2 pages)
23 May 2008	Director appointed james foreman (2 pages)
7 May 2008	Appointment terminated director hilary stafford (1 page)
7 May 2008	Director appointed joan power (2 pages)
7 May 2008	Appointment terminated director ruth cohen (1 page)
7 May 2008	Director appointed joan power (2 pages)
7 May 2008	Appointment terminated director ruth cohen (1 page)
7 May 2008	Appointment terminated director hilary stafford (1 page)
5 April 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
5 April 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
15 November 2007	Annual return made up to 04/10/07 363(288) ‐ Director's particulars changed (7 pages)
15 November 2007	Annual return made up to 04/10/07 363(288) ‐ Director's particulars changed (7 pages)
23 September 2007	New director appointed (2 pages)
23 September 2007	New director appointed (2 pages)
6 September 2007	Secretary resigned;director resigned (1 page)
6 September 2007	Secretary resigned;director resigned (1 page)
17 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
17 May 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
8 December 2006	Annual return made up to 04/10/06 363(288) ‐ Director's particulars changed (7 pages)
8 December 2006	New director appointed (1 page)
8 December 2006	Director resigned (1 page)
8 December 2006	New director appointed (1 page)
8 December 2006	Director resigned (1 page)
8 December 2006	Annual return made up to 04/10/06 363(288) ‐ Director's particulars changed (7 pages)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	Director resigned (1 page)
23 May 2006	New director appointed (2 pages)
23 May 2006	New director appointed (2 pages)
23 May 2006	New director appointed (2 pages)
23 May 2006	Director resigned (1 page)
23 May 2006	New director appointed (2 pages)
23 May 2006	New director appointed (2 pages)
23 May 2006	New director appointed (2 pages)
23 May 2006	Director resigned (1 page)
4 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
4 May 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
7 February 2006	New director appointed (1 page)
7 February 2006	New director appointed (1 page)
3 February 2006	Registered office changed on 03/02/06 from: institute of biology 20 queensbury place london SW7 2DZ (1 page)
3 February 2006	Registered office changed on 03/02/06 from: institute of biology 20 queensbury place london SW7 2DZ (1 page)
23 January 2006	Registered office changed on 23/01/06 from: 9 red lion court london EC4A 3EF (1 page)
23 January 2006	Registered office changed on 23/01/06 from: 9 red lion court london EC4A 3EF (1 page)
9 January 2006	New director appointed (2 pages)
9 January 2006	New director appointed (2 pages)
5 January 2006	New director appointed (2 pages)
5 January 2006	New director appointed (2 pages)
13 December 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
13 December 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
9 December 2005	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
9 December 2005	New director appointed (2 pages)
9 December 2005	New director appointed (2 pages)
6 December 2005	New director appointed (2 pages)
6 December 2005	New director appointed (2 pages)
2 December 2005	Director resigned (1 page)
2 December 2005	Director resigned (1 page)
2 December 2005	Annual return made up to 04/10/04 (8 pages)
2 December 2005	Director resigned (1 page)
2 December 2005	Director resigned (1 page)
2 December 2005	Director resigned (1 page)
2 December 2005	Annual return made up to 04/10/05 363(287) ‐ Registered office changed on 02/12/05 363(288) ‐ Secretary resigned 363(288) ‐ Secretary resigned (8 pages)
2 December 2005	Annual return made up to 04/10/04 (8 pages)
2 December 2005	Director resigned (1 page)
2 December 2005	Director resigned (1 page)
2 December 2005	Director resigned (1 page)
2 December 2005	Director resigned (1 page)
2 December 2005	Director resigned (1 page)
2 December 2005	Director resigned (1 page)
2 December 2005	Annual return made up to 04/10/03 (8 pages)
2 December 2005	Director resigned (1 page)
2 December 2005	Director resigned (1 page)
2 December 2005	Director resigned (1 page)
2 December 2005	Annual return made up to 04/10/05 363(287) ‐ Registered office changed on 02/12/05 363(288) ‐ Secretary resigned 363(288) ‐ Secretary resigned (8 pages)
2 December 2005	Annual return made up to 04/10/03 (8 pages)
2 December 2005	Director resigned (1 page)
2 December 2005	Director resigned (1 page)
1 December 2005	New secretary appointed;new director appointed (2 pages)
1 December 2005	New secretary appointed;new director appointed (2 pages)
21 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
21 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
7 October 2003	New director appointed (2 pages)
7 October 2003	New director appointed (2 pages)
26 August 2003	New secretary appointed (1 page)
26 August 2003	New secretary appointed (1 page)
15 July 2003	New director appointed (2 pages)
15 July 2003	New director appointed (2 pages)
18 June 2003	Annual return made up to 04/10/02 (8 pages)
18 June 2003	Annual return made up to 04/10/02 (8 pages)
30 April 2003	New director appointed (1 page)
30 April 2003	New director appointed (1 page)
8 April 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
8 April 2003	Total exemption small company accounts made up to 31 December 2002 (6 pages)
8 October 2002	New director appointed (1 page)
8 October 2002	Director resigned (1 page)
8 October 2002	Director resigned (1 page)
8 October 2002	Director resigned (1 page)
8 October 2002	New director appointed (1 page)
8 October 2002	New director appointed (1 page)
8 October 2002	Director resigned (1 page)
8 October 2002	New director appointed (1 page)
8 October 2002	Director resigned (1 page)
8 October 2002	Director resigned (1 page)
7 October 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
7 October 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
31 December 2001	New secretary appointed (2 pages)
31 December 2001	New secretary appointed (2 pages)
31 December 2001	Annual return made up to 04/10/01 (6 pages)
31 December 2001	Annual return made up to 04/10/01 (6 pages)
16 June 2001	New director appointed (2 pages)
16 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
15 June 2001	New director appointed (2 pages)
31 May 2001	New director appointed (2 pages)
31 May 2001	New director appointed (2 pages)
11 May 2001	Director resigned (1 page)
11 May 2001	Director resigned (1 page)
30 April 2001	Secretary resigned;director resigned (1 page)
30 April 2001	Secretary resigned;director resigned (1 page)
30 April 2001	Director resigned (1 page)
30 April 2001	Director resigned (1 page)
10 April 2001	Full accounts made up to 31 December 2000 (8 pages)
10 April 2001	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
10 April 2001	Full accounts made up to 31 December 2000 (8 pages)
10 April 2001	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
16 November 2000	New director appointed (2 pages)
16 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	New director appointed (2 pages)
1 November 2000	Director resigned (1 page)
1 November 2000	Director resigned (1 page)
1 November 2000	Director resigned (1 page)
1 November 2000	Annual return made up to 04/10/00 363(288) ‐ Director resigned (5 pages)
1 November 2000	Annual return made up to 04/10/00 363(288) ‐ Director resigned (5 pages)
1 November 2000	Director resigned (1 page)
4 October 1999	Incorporation (46 pages)
4 October 1999	Incorporation (46 pages)

British Association For Tissue Banking

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