Cystic Fibrosis Trust

Company Name	Cystic Fibrosis Trust
Company Status	Active
Company Number	03880213
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	19 November 1999(24 years, 5 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Sean Anthony Collins
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	12 July 2017(17 years, 7 months after company formation)
Appointment Duration	6 years, 9 months
Role	Business Executive
Country of Residence	England
Correspondence Address	One Aldgate London London EC3N 1RE

Director Name	Mr Richard John Hunt
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	25 July 2018(18 years, 8 months after company formation)
Appointment Duration	5 years, 9 months
Role	Retired Business Executive
Country of Residence	England
Correspondence Address	1 Aldgate London EC3N 1RE

Director Name	Mrs Anne Dilys Byrne
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	13 March 2019(19 years, 3 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor One Aldgate London EC3N 1RE

Director Name	Richard Philip Hoey
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	13 March 2019(19 years, 3 months after company formation)
Appointment Duration	5 years, 1 month
Role	Director Of Communications
Country of Residence	United Kingdom
Correspondence Address	123 Old Brompton Rd London SW7 3RP

Director Name	Mrs Joanna Barrett
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(19 years, 10 months after company formation)
Appointment Duration	4 years, 7 months
Role	Policy And Public Affairs Manager
Country of Residence	Scotland
Correspondence Address	One Aldgate London London EC3N 1RE

Director Name	Mrs Michelle Shore
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	01 October 2019(19 years, 10 months after company formation)
Appointment Duration	4 years, 7 months
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Aldgate London EC3N 1RE

Director Name	Ms Sonya Trivedy
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	13 July 2021(21 years, 8 months after company formation)
Appointment Duration	2 years, 9 months
Role	Charity Director
Country of Residence	England
Correspondence Address	One Aldgate London London EC3N 1RE

Director Name	Miss Sophie Frances Pierce
Date of Birth	July 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	13 July 2021(21 years, 8 months after company formation)
Appointment Duration	2 years, 9 months
Role	Social Worker
Country of Residence	Wales
Correspondence Address	One Aldgate London London EC3N 1RE

Director Name	Mr Martin Walshaw
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	13 July 2021(21 years, 8 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	Liverpool Heart And Chest Hospital Thomas Drive Liverpool L14 3PE

Secretary Name	Mr Alex Fowles
Status	Current
Appointed	16 June 2023(23 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Company Director
Correspondence Address	One Aldgate London London EC3N 1RE

Director Name	Mr Neil Graham Priscott
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	29 September 2023(23 years, 10 months after company formation)
Appointment Duration	7 months
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	One Aldgate London London EC3N 1RE

Director Name	Miss Jane Anne Wainwright
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	29 September 2023(23 years, 10 months after company formation)
Appointment Duration	7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Aldgate London London EC3N 1RE

Director Name	Sir Peter Cresswell
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1999(same day as company formation)
Role	Retired Judge
Country of Residence	United Kingdom
Correspondence Address	3 Verulam Building Grays Inn London WC1R 5LQ

Director Name	Sir Robert Lionel Johnson
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1999(same day as company formation)
Role	Retired High Court Judge
Country of Residence	England
Correspondence Address	Forest Gate Pluckley Ashford Kent TN27 0RU

Director Name	Duncan Robert Yorke Bluck
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1999(same day as company formation)
Role	Retired Company Director
Country of Residence	GB
Correspondence Address	West Cross House Tenterden Kent TN30 6JL

Director Name	Anthony Lionel Angel
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1999(same day as company formation)
Role	Solicitor
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Mrs Rosemary Susan Barnes
Nationality	British
Status	Resigned
Appointed	19 November 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	104 Tressillian Road Brockley London SE4 1XX

Secretary Name	John Richard Fenn
Nationality	British
Status	Resigned
Appointed	01 January 2001(1 year, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 22 March 2001)
Role	Company Director
Correspondence Address	Tall Trees 15 Paddocks Way Ashtead Surrey KT21 2QZ

Secretary Name	Alan Larsen
Nationality	British
Status	Resigned
Appointed	14 July 2003(3 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 24 June 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Cystic Fibrosis Trust 11 London Road Bromley Kent BR1 1BY

Director Name	Brian Henderson
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2004(4 years, 10 months after company formation)
Appointment Duration	11 years, 6 months (resigned 31 March 2016)
Role	Solicitor
Country of Residence	Northern Ireland
Correspondence Address	One Aldgate London London EC3N 1RE

Director Name	Prof Joseph Stuart Elborn
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2004(4 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (resigned 01 June 2014)
Role	Physician
Country of Residence	Gb-Nir
Correspondence Address	Cystic Fibrosis Trust 11 London Road Bromley Kent BR1 1BY

Director Name	Alison Margaret Halsey
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2006(6 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 March 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Kpmg Llp 8 Salisbury Square London EC4Y 8BB

Director Name	Allan Graham Gormly
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2007(7 years, 8 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 March 2016)
Role	Retired Company Director
Country of Residence	United Kingdom
Correspondence Address	One Aldgate London London EC3N 1RE

Director Name	Jenny Agutter
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2008(8 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 17 December 2013)
Role	Actor
Country of Residence	GBR
Correspondence Address	Cystic Fibrosis Trust 11 London Road Bromley Kent BR1 1BY

Director Name	Giorgia Arnold
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	17 April 2008(8 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 2013)
Role	Company Director
Country of Residence	GBR
Correspondence Address	Cystic Fibrosis Trust 11 London Road Bromley Kent BR1 1BY

Director Name	Mrs Katrina Dujardin
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2010(10 years, 4 months after company formation)
Appointment Duration	4 years (resigned 29 March 2014)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	One Aldgate London London EC3N 1RE

Secretary Name	Mr Philip John Smith
Status	Resigned
Appointed	24 June 2010(10 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 15 February 2013)
Role	Company Director
Correspondence Address	11 London Road Bromley Kent BR1 1BY

Director Name	Mr George Robert Jenkins
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2012(12 years, 7 months after company formation)
Appointment Duration	6 years (resigned 25 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	One Aldgate London London EC3N 1RE

Director Name	Mrs Caroline Cartellieri Karlsen
Date of Birth	December 1970 (Born 53 years ago)
Nationality	German
Status	Resigned
Appointed	01 October 2013(13 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 24 September 2019)
Role	Business Consultant / Senior Executive
Country of Residence	England
Correspondence Address	One Aldgate London London EC3N 1RE

Director Name	Dr Andrew Mark Jones
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(14 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 13 July 2021)
Role	Physician
Country of Residence	United Kingdom
Correspondence Address	One Aldgate London London EC3N 1RE

Director Name	Ms Hannah Maud Begbie
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2015(15 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 January 2018)
Role	Writer
Country of Residence	United Kingdom
Correspondence Address	One Aldgate London London EC3N 1RE

Secretary Name	Mrs Elizabeth Bishop
Status	Resigned
Appointed	16 October 2015(15 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 January 2018)
Role	Company Director
Correspondence Address	One Aldgate London London EC3N 1RE

Director Name	Ms Ffyona Dawber
Date of Birth	May 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(16 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 15 March 2022)
Role	Managing Director
Country of Residence	England
Correspondence Address	91 Chatsworth Road London NW2 4BH

Secretary Name	Ms Louise Honeysett
Status	Resigned
Appointed	03 January 2018(18 years, 1 month after company formation)
Appointment Duration	4 years, 2 months (resigned 15 March 2022)
Role	Company Director
Correspondence Address	One Aldgate London London EC3N 1RE

Secretary Name	Mr Simon Anthony Hawkins
Status	Resigned
Appointed	15 March 2022(22 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 June 2023)
Role	Company Director
Correspondence Address	One Aldgate London London EC3N 1RE

Contact

Website	cftrust.org.uk
Telephone	020 37952184
Telephone region	London

Location

Registered Address	One Aldgate London EC3N 1RE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£12,113,000
Net Worth	£13,286,000
Cash	£15,145,000
Current Liabilities	£4,834,000

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	19 November 2023 (5 months, 2 weeks ago)
Next Return Due	3 December 2024 (7 months from now)

Filing History

7 December 2023	Group of companies' accounts made up to 31 March 2023 (104 pages)
4 December 2023	Termination of appointment of Rosalind Louise Smyth as a director on 30 November 2023 (1 page)
21 November 2023	Confirmation statement made on 19 November 2023 with no updates (3 pages)
16 November 2023	Notification of a person with significant control statement (2 pages)
18 October 2023	Appointment of Mr Neil Graham Priscott as a director on 29 September 2023 (2 pages)
18 October 2023	Appointment of Miss Jane Anne Wainwright as a director on 29 September 2023 (2 pages)
9 August 2023	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
9 August 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
9 August 2023	Memorandum and Articles of Association (18 pages)
8 August 2023	Statement of company's objects (2 pages)
16 June 2023	Appointment of Mr Alex Fowles as a secretary on 16 June 2023 (2 pages)
16 June 2023	Termination of appointment of Simon Anthony Hawkins as a secretary on 16 June 2023 (1 page)
29 November 2022	Group of companies' accounts made up to 31 March 2022 (110 pages)
25 November 2022	Confirmation statement made on 19 November 2022 with no updates (3 pages)
25 November 2022	Cessation of David Anthony Ramsden as a person with significant control on 1 December 2016 (1 page)
17 October 2022	Termination of appointment of David John Titmuss as a director on 30 June 2022 (1 page)
9 June 2022	Termination of appointment of Ffyona Dawber as a director on 15 March 2022 (1 page)
9 June 2022	Termination of appointment of Louise Honeysett as a secretary on 15 March 2022 (1 page)
9 June 2022	Appointment of Mr Simon Anthony Hawkins as a secretary on 15 March 2022 (2 pages)
19 November 2021	Confirmation statement made on 19 November 2021 with no updates (3 pages)
31 July 2021	Group of companies' accounts made up to 31 March 2021 (75 pages)
13 July 2021	Appointment of Mr Martin Walshaw as a director on 13 July 2021 (2 pages)
13 July 2021	Appointment of Ms Sonya Trivedy as a director on 13 July 2021 (2 pages)
13 July 2021	Appointment of Miss Sophie Frances Pierce as a director on 13 July 2021 (2 pages)
13 July 2021	Termination of appointment of Andrew Mark Jones as a director on 13 July 2021 (1 page)
13 July 2021	Termination of appointment of Michael Benjamin Winehouse as a director on 13 July 2021 (1 page)
13 July 2021	Termination of appointment of Louise Natalie King as a director on 13 July 2021 (1 page)
11 March 2021	Secretary's details changed for Ms Louise Honeysett on 11 March 2021 (1 page)
23 November 2020	Confirmation statement made on 19 November 2020 with no updates (3 pages)
22 July 2020	Group of companies' accounts made up to 31 March 2020 (63 pages)
9 January 2020	Appointment of Mrs Michelle Shore as a director on 1 October 2019 (3 pages)
25 November 2019	Appointment of Mrs Joanna Barrett as a director on 1 October 2019 (2 pages)
22 November 2019	Confirmation statement made on 19 November 2019 with no updates (3 pages)
2 October 2019	Termination of appointment of Caroline Cartellieri Karlsen as a director on 24 September 2019 (1 page)
2 October 2019	Termination of appointment of David Benjamin Turner as a director on 24 September 2019 (1 page)
6 September 2019	Group of companies' accounts made up to 31 March 2019 (58 pages)
20 August 2019	Appointment of Mr David John Titmuss as a director on 13 March 2019 (2 pages)
25 July 2019	Appointment of Mrs Anne Dilys Byrne as a director on 13 March 2019 (3 pages)
9 July 2019	Appointment of Richard Philip Hoey as a director on 13 March 2019 (2 pages)
27 November 2018	Group of companies' accounts made up to 31 March 2018 (52 pages)
19 November 2018	Confirmation statement made on 19 November 2018 with no updates (3 pages)
12 October 2018	Termination of appointment of Ryan Tohill as a director on 25 April 2018 (1 page)
2 August 2018	Appointment of Mr Richard John Hunt as a director on 25 July 2018 (2 pages)
2 August 2018	Termination of appointment of George Robert Jenkins as a director on 25 July 2018 (1 page)
27 June 2018	Termination of appointment of Hannah Maud Begbie as a director on 18 January 2018 (1 page)
27 June 2018	Termination of appointment of Peter Norris as a director on 7 March 2018 (1 page)
3 January 2018	Termination of appointment of Elizabeth Bishop as a secretary on 3 January 2018 (1 page)
3 January 2018	Appointment of Ms Louise Honeysett as a secretary on 3 January 2018 (2 pages)
15 December 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
15 December 2017	Memorandum and Articles of Association (18 pages)
15 December 2017	Change of constitution by enactment (2 pages)
28 November 2017	Group of companies' accounts made up to 31 March 2017 (50 pages)
28 November 2017	Group of companies' accounts made up to 31 March 2017 (50 pages)
20 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
20 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
14 September 2017	Appointment of Professor Rosalind Louise Smyth as a director on 1 September 2017 (2 pages)
14 September 2017	Appointment of Professor Rosalind Louise Smyth as a director on 1 September 2017 (2 pages)
7 August 2017	Appointment of Mr Sean Anthony Collins as a director on 12 July 2017 (2 pages)
7 August 2017	Appointment of Mr Sean Anthony Collins as a director on 12 July 2017 (2 pages)
4 August 2017	Termination of appointment of John Frederick Price as a director on 31 July 2017 (1 page)
4 August 2017	Termination of appointment of John Frederick Price as a director on 31 July 2017 (1 page)
22 December 2016	Confirmation statement made on 19 November 2016 with updates (4 pages)
22 December 2016	Confirmation statement made on 19 November 2016 with updates (4 pages)
30 September 2016	Group of companies' accounts made up to 31 March 2016 (43 pages)
30 September 2016	Group of companies' accounts made up to 31 March 2016 (43 pages)
25 July 2016	Termination of appointment of Katrina Dujardin as a director on 29 March 2014 (1 page)
25 July 2016	Termination of appointment of Katrina Dujardin as a director on 29 March 2014 (1 page)
18 May 2016	Appointment of Mr Ryan Tohill as a director on 1 April 2016 (2 pages)
18 May 2016	Appointment of Mr Ryan Tohill as a director on 1 April 2016 (2 pages)
17 May 2016	Appointment of Ms Ffyona Dawber as a director on 1 April 2016 (2 pages)
17 May 2016	Termination of appointment of Allan Graham Gormly as a director on 31 March 2016 (1 page)
17 May 2016	Termination of appointment of Allan Graham Gormly as a director on 31 March 2016 (1 page)
17 May 2016	Termination of appointment of Brian Henderson as a director on 31 March 2016 (1 page)
17 May 2016	Termination of appointment of Brian Henderson as a director on 31 March 2016 (1 page)
17 May 2016	Appointment of Ms Ffyona Dawber as a director on 1 April 2016 (2 pages)
29 January 2016	Termination of appointment of Peter Herbert Norris as a director on 1 January 2014 (1 page)
29 January 2016	Director's details changed for Brian Henderson on 26 May 2015 (2 pages)
29 January 2016	Director's details changed for Dr Andrew Mark Jones on 26 May 2015 (2 pages)
29 January 2016	Appointment of Ms Hannah Maud Begbie as a director on 1 February 2015 (2 pages)
29 January 2016	Director's details changed for Miss Louise Natalie King on 26 May 2015 (2 pages)
29 January 2016	Director's details changed for Miss Louise Natalie King on 26 May 2015 (2 pages)
29 January 2016	Termination of appointment of Peter Herbert Norris as a director on 1 January 2014 (1 page)
29 January 2016	Director's details changed for Dr Andrew Mark Jones on 26 May 2015 (2 pages)
29 January 2016	Director's details changed for Allan Graham Gormly on 26 May 2015 (2 pages)
29 January 2016	Director's details changed for Mr Michael Benjamin Winehouse on 26 May 2015 (2 pages)
29 January 2016	Appointment of Ms Hannah Maud Begbie as a director on 1 February 2015 (2 pages)
29 January 2016	Director's details changed for Allan Graham Gormly on 26 May 2015 (2 pages)
29 January 2016	Director's details changed for Mr Michael Benjamin Winehouse on 26 May 2015 (2 pages)
29 January 2016	Director's details changed for Brian Henderson on 26 May 2015 (2 pages)
12 January 2016	Annual return made up to 19 November 2015 no member list (11 pages)
12 January 2016	Annual return made up to 19 November 2015 no member list (11 pages)
11 January 2016	Termination of appointment of Peter Sharp as a director on 2 December 2014 (1 page)
11 January 2016	Termination of appointment of Martyn Craig Rose as a director on 2 December 2014 (1 page)
11 January 2016	Termination of appointment of Joseph Stuart Elborn as a director on 1 June 2014 (1 page)
11 January 2016	Termination of appointment of Martyn Craig Rose as a director on 2 December 2014 (1 page)
11 January 2016	Termination of appointment of Joseph Stuart Elborn as a director on 1 June 2014 (1 page)
11 January 2016	Termination of appointment of Peter Sharp as a director on 2 December 2014 (1 page)
23 December 2015	Group of companies' accounts made up to 31 March 2015 (33 pages)
23 December 2015	Group of companies' accounts made up to 31 March 2015 (33 pages)
16 October 2015	Appointment of Mrs Elizabeth Bishop as a secretary on 16 October 2015 (2 pages)
16 October 2015	Appointment of Mrs Elizabeth Bishop as a secretary on 16 October 2015 (2 pages)
20 July 2015	Appointment of Mr Peter Herbert Norris as a director on 1 April 2015 (2 pages)
20 July 2015	Appointment of Mr Peter Herbert Norris as a director on 1 April 2015 (2 pages)
20 July 2015	Appointment of Mr Peter Herbert Norris as a director on 1 April 2015 (2 pages)
26 May 2015	Registered office address changed from 11 London Road Bromley Kent BR1 1BY to One Aldgate London London EC3N 1RE on 26 May 2015 (1 page)
26 May 2015	Registered office address changed from 11 London Road Bromley Kent BR1 1BY to One Aldgate London London EC3N 1RE on 26 May 2015 (1 page)
23 February 2015	Appointment of Miss Louise Natalie King as a director on 1 February 2015 (2 pages)
23 February 2015	Appointment of Miss Louise Natalie King as a director on 1 February 2015 (2 pages)
23 February 2015	Appointment of Miss Louise Natalie King as a director on 1 February 2015 (2 pages)
23 February 2015	Appointment of Mr Michael Benjamin Winehouse as a director on 1 February 2015 (2 pages)
23 February 2015	Appointment of Mr Michael Benjamin Winehouse as a director on 1 February 2015 (2 pages)
23 February 2015	Appointment of Mr Michael Benjamin Winehouse as a director on 1 February 2015 (2 pages)
6 January 2015	Annual return made up to 19 November 2014 no member list (11 pages)
6 January 2015	Annual return made up to 19 November 2014 no member list (11 pages)
15 December 2014	Group of companies' accounts made up to 31 March 2014 (26 pages)
15 December 2014	Group of companies' accounts made up to 31 March 2014 (26 pages)
10 November 2014	Termination of appointment of Rupert Anthony Pearce Gould as a director on 7 November 2014 (1 page)
10 November 2014	Termination of appointment of Rupert Anthony Pearce Gould as a director on 7 November 2014 (1 page)
10 November 2014	Termination of appointment of Rupert Anthony Pearce Gould as a director on 7 November 2014 (1 page)
21 October 2014	Appointment of Dr Andrew Mark Jones as a director on 1 October 2014 (3 pages)
21 October 2014	Appointment of Dr Andrew Mark Jones as a director on 1 October 2014 (3 pages)
21 October 2014	Appointment of Dr Andrew Mark Jones as a director on 1 October 2014 (3 pages)
11 April 2014	Auditor's resignation (1 page)
11 April 2014	Auditor's resignation (1 page)
31 January 2014	Appointment of Mr Peter Herbert Norris as a director (2 pages)
31 January 2014	Appointment of Mr Peter Herbert Norris as a director (2 pages)
7 January 2014	Appointment of Mrs Caroline Cartellieri Karlsen as a director (2 pages)
7 January 2014	Annual return made up to 19 November 2013 no member list (11 pages)
7 January 2014	Appointment of Mrs Caroline Cartellieri Karlsen as a director (2 pages)
7 January 2014	Annual return made up to 19 November 2013 no member list (11 pages)
6 January 2014	Termination of appointment of Jenny Agutter as a director (1 page)
6 January 2014	Appointment of Mr David Benjamin Turner as a director (2 pages)
6 January 2014	Appointment of Mr David Benjamin Turner as a director (2 pages)
6 January 2014	Termination of appointment of Jenny Agutter as a director (1 page)
23 December 2013	Group of companies' accounts made up to 31 March 2013 (30 pages)
23 December 2013	Group of companies' accounts made up to 31 March 2013 (30 pages)
22 November 2013	Termination of appointment of Archibald Norman as a director (1 page)
22 November 2013	Termination of appointment of Peter Cresswell as a director (1 page)
22 November 2013	Termination of appointment of Giorgia Arnold as a director (1 page)
22 November 2013	Termination of appointment of Giorgia Arnold as a director (1 page)
22 November 2013	Termination of appointment of Peter Cresswell as a director (1 page)
22 November 2013	Termination of appointment of Archibald Norman as a director (1 page)
11 September 2013	Termination of appointment of Philip Smith as a secretary (1 page)
11 September 2013	Termination of appointment of Philip Smith as a secretary (1 page)
31 December 2012	Group of companies' accounts made up to 31 March 2012 (36 pages)
31 December 2012	Group of companies' accounts made up to 31 March 2012 (36 pages)
18 December 2012	Annual return made up to 19 November 2012 no member list (12 pages)
18 December 2012	Annual return made up to 19 November 2012 no member list (12 pages)
17 December 2012	Appointment of Mr George Robert Jenkins Obe as a director (2 pages)
17 December 2012	Appointment of Mr George Robert Jenkins Obe as a director (2 pages)
25 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
25 April 2012	Memorandum and Articles of Association (15 pages)
25 April 2012	Memorandum and Articles of Association (15 pages)
25 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
13 April 2012	Termination of appointment of Edmund Owen as a director (1 page)
13 April 2012	Termination of appointment of Edmund Owen as a director (1 page)
4 January 2012	Group of companies' accounts made up to 31 March 2011 (34 pages)
4 January 2012	Group of companies' accounts made up to 31 March 2011 (34 pages)
15 December 2011	Annual return made up to 19 November 2011 no member list (13 pages)
15 December 2011	Annual return made up to 19 November 2011 no member list (13 pages)
14 December 2011	Termination of appointment of James Littlewood as a director (1 page)
14 December 2011	Termination of appointment of James Littlewood as a director (1 page)
29 December 2010	Group of companies' accounts made up to 31 March 2010 (33 pages)
29 December 2010	Group of companies' accounts made up to 31 March 2010 (33 pages)
16 December 2010	Annual return made up to 19 November 2010 no member list (14 pages)
16 December 2010	Annual return made up to 19 November 2010 no member list (14 pages)
24 June 2010	Appointment of Mr Philip John Smith as a secretary (1 page)
24 June 2010	Termination of appointment of Alan Larsen as a secretary (1 page)
24 June 2010	Appointment of Mrs Katrina Dujardin as a director (2 pages)
24 June 2010	Appointment of Mrs Katrina Dujardin as a director (2 pages)
24 June 2010	Termination of appointment of Alan Larsen as a secretary (1 page)
24 June 2010	Appointment of Mr Philip John Smith as a secretary (1 page)
16 June 2010	Appointment of Professor John Price as a director (2 pages)
16 June 2010	Appointment of Professor John Price as a director (2 pages)
15 June 2010	Appointment of Mr Rupert Anthony Pearce Gould as a director (2 pages)
15 June 2010	Appointment of Mr Rupert Anthony Pearce Gould as a director (2 pages)
8 April 2010	Termination of appointment of Robert Johnson as a director (1 page)
8 April 2010	Termination of appointment of Duncan Bluck as a director (1 page)
8 April 2010	Termination of appointment of Duncan Bluck as a director (1 page)
8 April 2010	Termination of appointment of Robert Johnson as a director (1 page)
8 April 2010	Termination of appointment of Alison Halsey as a director (1 page)
8 April 2010	Termination of appointment of Alison Halsey as a director (1 page)
14 December 2009	Group of companies' accounts made up to 31 March 2009 (32 pages)
14 December 2009	Group of companies' accounts made up to 31 March 2009 (32 pages)
9 December 2009	Appointment of Archibald John Norman as a director (2 pages)
9 December 2009	Appointment of Archibald John Norman as a director (2 pages)
9 December 2009	Annual return made up to 19 November 2009 no member list (9 pages)
9 December 2009	Annual return made up to 19 November 2009 no member list (9 pages)
8 December 2009	Director's details changed for Jenny Agutter on 19 November 2009 (2 pages)
8 December 2009	Director's details changed for Dr James Malcolm Littlewood on 19 November 2009 (2 pages)
8 December 2009	Director's details changed for Sir Robert Lionel Johnson on 19 November 2009 (2 pages)
8 December 2009	Director's details changed for Martyn Craig Rose on 19 November 2009 (2 pages)
8 December 2009	Director's details changed for Duncan Robert Yorke Bluck on 19 November 2009 (2 pages)
8 December 2009	Director's details changed for Edmund Owen on 19 November 2009 (2 pages)
8 December 2009	Director's details changed for Duncan Robert Yorke Bluck on 19 November 2009 (2 pages)
8 December 2009	Director's details changed for Professor Joseph Stuart Elborn on 19 November 2009 (2 pages)
8 December 2009	Director's details changed for Brian Henderson on 19 November 2009 (2 pages)
8 December 2009	Director's details changed for Peter Sharp on 19 November 2009 (2 pages)
8 December 2009	Director's details changed for Sir Peter Cresswell on 19 November 2009 (2 pages)
8 December 2009	Director's details changed for Dr James Malcolm Littlewood on 19 November 2009 (2 pages)
8 December 2009	Director's details changed for Martyn Craig Rose on 19 November 2009 (2 pages)
8 December 2009	Director's details changed for Giorgia Arnold on 19 November 2009 (2 pages)
8 December 2009	Director's details changed for Allan Graham Gormly on 19 November 2009 (2 pages)
8 December 2009	Director's details changed for Allan Graham Gormly on 19 November 2009 (2 pages)
8 December 2009	Director's details changed for Jenny Agutter on 19 November 2009 (2 pages)
8 December 2009	Director's details changed for Professor Joseph Stuart Elborn on 19 November 2009 (2 pages)
8 December 2009	Director's details changed for Sir Robert Lionel Johnson on 19 November 2009 (2 pages)
8 December 2009	Director's details changed for Peter Sharp on 19 November 2009 (2 pages)
8 December 2009	Director's details changed for Giorgia Arnold on 19 November 2009 (2 pages)
8 December 2009	Director's details changed for Edmund Owen on 19 November 2009 (2 pages)
8 December 2009	Director's details changed for Brian Henderson on 19 November 2009 (2 pages)
8 December 2009	Director's details changed for Sir Peter Cresswell on 19 November 2009 (2 pages)
19 August 2009	Memorandum and Articles of Association (16 pages)
19 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 August 2009	Memorandum and Articles of Association (16 pages)
19 August 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 March 2009	Director appointed giorgia arnold (2 pages)
4 March 2009	Director appointed giorgia arnold (2 pages)
24 February 2009	Director appointed jenny agutter (2 pages)
24 February 2009	Director appointed jenny agutter (2 pages)
8 January 2009	Accounts made up to 31 March 2008 (31 pages)
8 January 2009	Accounts made up to 31 March 2008 (31 pages)
7 January 2009	Annual return made up to 19/11/08 (5 pages)
7 January 2009	Annual return made up to 19/11/08 (5 pages)
7 January 2009	Appointment terminated director john llewellyn-jones (1 page)
7 January 2009	Appointment terminated director john llewellyn-jones (1 page)
7 January 2009	Director's change of particulars / james littlewood / 19/11/2008 (1 page)
7 January 2009	Director's change of particulars / edmund owen / 19/11/2008 (1 page)
7 January 2009	Director's change of particulars / james littlewood / 19/11/2008 (1 page)
7 January 2009	Director's change of particulars / edmund owen / 19/11/2008 (1 page)
7 January 2009	Director's change of particulars / peter cresswell / 19/11/2008 (1 page)
7 January 2009	Director's change of particulars / peter cresswell / 19/11/2008 (1 page)
15 January 2008	New director appointed (2 pages)
15 January 2008	New director appointed (2 pages)
27 December 2007	New director appointed (2 pages)
27 December 2007	New director appointed (2 pages)
6 December 2007	Annual return made up to 19/11/07 (3 pages)
6 December 2007	Annual return made up to 19/11/07 (3 pages)
22 August 2007	Group of companies' accounts made up to 31 March 2007 (28 pages)
22 August 2007	Group of companies' accounts made up to 31 March 2007 (28 pages)
7 August 2007	Director resigned (1 page)
7 August 2007	Director resigned (1 page)
13 March 2007	Director's particulars changed (1 page)
13 March 2007	Director's particulars changed (1 page)
20 December 2006	Annual return made up to 19/11/06 (8 pages)
20 December 2006	Annual return made up to 19/11/06 (8 pages)
11 August 2006	Group of companies' accounts made up to 31 March 2006 (29 pages)
11 August 2006	Group of companies' accounts made up to 31 March 2006 (29 pages)
14 March 2006	Director's particulars changed (1 page)
14 March 2006	Director's particulars changed (1 page)
4 January 2006	Annual return made up to 19/11/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 January 2006	Annual return made up to 19/11/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 August 2005	Group of companies' accounts made up to 31 March 2005 (28 pages)
11 August 2005	Group of companies' accounts made up to 31 March 2005 (28 pages)
27 April 2005	New director appointed (2 pages)
27 April 2005	New director appointed (2 pages)
24 March 2005	New director appointed (3 pages)
24 March 2005	New director appointed (2 pages)
24 March 2005	New director appointed (2 pages)
24 March 2005	New director appointed (3 pages)
22 March 2005	New director appointed (3 pages)
22 March 2005	New director appointed (3 pages)
16 March 2005	New director appointed (2 pages)
16 March 2005	New director appointed (2 pages)
3 March 2005	New director appointed (2 pages)
3 March 2005	New director appointed (2 pages)
17 December 2004	Annual return made up to 19/11/04 363(288) ‐ Director resigned (6 pages)
17 December 2004	Annual return made up to 19/11/04 363(288) ‐ Director resigned (6 pages)
1 September 2004	Group of companies' accounts made up to 31 March 2004 (27 pages)
1 September 2004	Group of companies' accounts made up to 31 March 2004 (27 pages)
26 July 2004	Auditor's resignation (1 page)
26 July 2004	Auditor's resignation (1 page)
2 December 2003	Annual return made up to 19/11/03 (6 pages)
2 December 2003	Annual return made up to 19/11/03 (6 pages)
28 August 2003	Group of companies' accounts made up to 31 March 2003 (27 pages)
28 August 2003	Group of companies' accounts made up to 31 March 2003 (27 pages)
29 July 2003	New secretary appointed (2 pages)
29 July 2003	New secretary appointed (2 pages)
21 July 2003	Secretary resigned (1 page)
21 July 2003	Secretary resigned (1 page)
30 November 2002	Annual return made up to 19/11/02 (6 pages)
30 November 2002	Annual return made up to 19/11/02 (6 pages)
29 November 2002	Auditor's resignation (1 page)
29 November 2002	Auditor's resignation (1 page)
12 November 2002	Group of companies' accounts made up to 31 March 2002 (28 pages)
12 November 2002	Group of companies' accounts made up to 31 March 2002 (28 pages)
12 August 2002	Auditor's resignation (1 page)
12 August 2002	Auditor's resignation (1 page)
27 November 2001	Annual return made up to 19/11/01 (5 pages)
27 November 2001	Annual return made up to 19/11/01 (5 pages)
30 August 2001	Group of companies' accounts made up to 31 March 2001 (23 pages)
30 August 2001	Group of companies' accounts made up to 31 March 2001 (23 pages)
24 April 2001	New secretary appointed (2 pages)
24 April 2001	New secretary appointed (2 pages)
11 April 2001	Secretary resigned (1 page)
11 April 2001	Secretary resigned (1 page)
1 February 2001	Director resigned (1 page)
1 February 2001	New secretary appointed (2 pages)
1 February 2001	New director appointed (2 pages)
1 February 2001	Director resigned (1 page)
1 February 2001	Secretary resigned (1 page)
1 February 2001	New director appointed (2 pages)
1 February 2001	New secretary appointed (2 pages)
1 February 2001	Secretary resigned (1 page)
8 January 2001	Annual return made up to 19/11/00 363(288) ‐ Director's particulars changed (5 pages)
8 January 2001	Annual return made up to 19/11/00 363(288) ‐ Director's particulars changed (5 pages)
14 December 2000	Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
14 December 2000	Accounting reference date extended from 30/11/00 to 31/03/01 (1 page)
21 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
21 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (6 pages)
19 November 1999	Incorporation (31 pages)
19 November 1999	Incorporation (31 pages)

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