International Cancer Imaging Society

Company Name	International Cancer Imaging Society
Company Status	Active
Company Number	03908709
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	18 January 2000(24 years, 3 months ago)

Business Activity

Section P	Education
SIC 85422	Post-graduate level higher education
SIC 85590	Other education n.e.c.

Directors

Director Name	Prof Rodney Harris Reznek
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	18 January 2000(same day as company formation)
Role	Professor Of Diagnostic Imagin
Country of Residence	United Kingdom
Correspondence Address	15 Park Avenue North London N8 7RU

Director Name	Professor Dame Janet Elizabeth Husband
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	18 January 2000(same day as company formation)
Role	Professor Of Diagnostic Radiology
Country of Residence	England
Correspondence Address	Nuffield Hill Cottage Nuffield Henley-On-Thames Oxfordshire RG9 5SN

Secretary Name	Mr Trevor Anthony Philip Pereira
Nationality	British
Status	Current
Appointed	18 January 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	41 Waddington Way Upper Norwood London SE19 3UB

Director Name	Prof Dr Med Stefan Diederich
Date of Birth	June 1961 (Born 62 years ago)
Nationality	German
Status	Current
Appointed	30 September 2009(9 years, 8 months after company formation)
Appointment Duration	14 years, 7 months
Role	Medical Doctor
Country of Residence	Germany
Correspondence Address	Wiesenweg 9 Mettmann D-40822 Germany

Director Name	Dr Anwar Roshanali Padhani
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 September 2009(9 years, 8 months after company formation)
Appointment Duration	14 years, 7 months
Role	Physician
Country of Residence	England
Correspondence Address	5 Sudbury Court Drive Harrow Middlesex HA1 3SZ

Director Name	Prof Harriet Carolina Thoeny
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Liechtenstein Citize
Status	Current
Appointed	03 October 2010(10 years, 8 months after company formation)
Appointment Duration	13 years, 7 months
Role	Medical Doctor
Country of Residence	Switzerland
Correspondence Address	41 Waddington Way London SE19 3UB

Director Name	Prof Dow-Mu Koh
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Singaporean
Status	Current
Appointed	02 October 2011(11 years, 8 months after company formation)
Appointment Duration	12 years, 7 months
Role	Medical Doctor - Radiologist
Country of Residence	England
Correspondence Address	Royal Marsden Hospital Downs Road Sutton Surrey SM2 5PT

Director Name	Prof Andrea Grace Rockall
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	03 October 2012(12 years, 8 months after company formation)
Appointment Duration	11 years, 6 months
Role	Consultant Radiologist
Country of Residence	England
Correspondence Address	41 Waddington Way London SE19 3UB

Director Name	Dr Mary Elizabeth McCarville
Date of Birth	October 1957 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	29 September 2013(13 years, 8 months after company formation)
Appointment Duration	10 years, 7 months
Role	Medical Doctor
Country of Residence	United States
Correspondence Address	41 Waddington Way London SE19 3UB

Director Name	Prof Evis Sala
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	04 October 2015(15 years, 8 months after company formation)
Appointment Duration	8 years, 6 months
Role	Attending Radiologist
Country of Residence	Italy
Correspondence Address	University Of Cambridge Box 218 Cambridge Biomedical Campus Cambridge CB2 0QQ

Director Name	Prof Willem Oyen
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Dutch
Status	Current
Appointed	02 October 2016(16 years, 8 months after company formation)
Appointment Duration	7 years, 6 months
Role	Consultant Radiologist
Country of Residence	Netherlands
Correspondence Address	41 Waddington Way London SE19 3UB

Director Name	Prof Giovanni Morana
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Italian
Status	Current
Appointed	02 October 2016(16 years, 8 months after company formation)
Appointment Duration	7 years, 6 months
Role	Consultant Radiologist
Country of Residence	Italy
Correspondence Address	41 Waddington Way London SE19 3UB

Director Name	Dr Rosemarie Forstner
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Austrian
Status	Current
Appointed	02 October 2016(16 years, 8 months after company formation)
Appointment Duration	7 years, 6 months
Role	Consultant Radiologist
Country of Residence	Austria
Correspondence Address	41 Waddington Way London SE19 3UB

Director Name	Dr Aslam Sohaib
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 October 2017(17 years, 8 months after company formation)
Appointment Duration	6 years, 7 months
Role	Consultant Radiologist
Country of Residence	England
Correspondence Address	Royal Marsden Hospital Downs Road Sutton SM2 5PT

Director Name	Prof Annick Van Den Abbeele
Date of Birth	January 1953 (Born 71 years ago)
Nationality	American
Status	Current
Appointed	06 October 2019(19 years, 8 months after company formation)
Appointment Duration	4 years, 6 months
Role	Chair Emeritus, Imaging
Country of Residence	United States
Correspondence Address	450 Brookline Avenue Dl101 Boston Ma 02215-5450 United States

Director Name	Prof Rodney Hicks
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Australian
Status	Current
Appointed	06 October 2019(19 years, 8 months after company formation)
Appointment Duration	4 years, 6 months
Role	Director, Cancer Imaging
Country of Residence	Australia
Correspondence Address	305 Grattan Street Melbourne Vic 3000 Australia

Director Name	Prof Olivier Robert Lucidarme
Date of Birth	November 1964 (Born 59 years ago)
Nationality	French
Status	Current
Appointed	14 September 2020(20 years, 8 months after company formation)
Appointment Duration	3 years, 7 months
Role	Academic Radiologist
Country of Residence	France
Correspondence Address	24 24 Rue Du Lac Leman 91140 Villebon Sur Yvette France

Director Name	Prof Giuseppe Petralia
Date of Birth	October 1977 (Born 46 years ago)
Nationality	Italian
Status	Current
Appointed	01 November 2021(21 years, 9 months after company formation)
Appointment Duration	2 years, 5 months
Role	Radiologist
Country of Residence	Italy
Correspondence Address	41 Waddington Way London SE19 3UB

Director Name	Prof Pek Lan Khong
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Singaporean
Status	Current
Appointed	01 November 2021(21 years, 9 months after company formation)
Appointment Duration	2 years, 5 months
Role	Radiologist
Country of Residence	Singapore
Correspondence Address	#04-398 (Ddi Library) 5 Lower Kent Ridge Road Department Of Diagnostic Radiology Singapore Singapore 119074

Director Name	Prof Thierry Andre Gerard Marie Huisman
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Swiss,American
Status	Current
Appointed	01 November 2021(21 years, 9 months after company formation)
Appointment Duration	2 years, 5 months
Role	Radiologist-In-Chief
Country of Residence	United States
Correspondence Address	41 Waddington Way London SE19 3UB

Director Name	Prof Anju Sahdev
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 October 2023(23 years, 9 months after company formation)
Appointment Duration	6 months, 1 week
Role	Doctor, Consultant Radiologist
Country of Residence	England
Correspondence Address	27 Lee Grove Chigwell IG7 6AD

Director Name	Prof Christian Herold
Date of Birth	March 1955 (Born 69 years ago)
Nationality	Austrian
Status	Resigned
Appointed	18 January 2000(same day as company formation)
Role	Md Professor Of Radiology
Correspondence Address	Hans Muhr Promenade 17 Vienna Austria A 1140

Director Name	Dr Ronald A Castellino
Date of Birth	February 1938 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	18 January 2000(same day as company formation)
Role	Radiologist
Correspondence Address	365 Atherton Avenue Atherton Ca 94027 United States

Director Name	Prof Massimo Bellomi
Date of Birth	August 1950 (Born 73 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 January 2000(same day as company formation)
Role	Radiology Director
Correspondence Address	Viale Piave 15 Milano Italy 20129

Director Name	Dr Herman I Libshitz
Date of Birth	December 1939 (Born 84 years ago)
Nationality	American
Status	Resigned
Appointed	18 January 2000(same day as company formation)
Role	Radiologist
Correspondence Address	2637 University Blvd Houston Texas Usa 77005

Director Name	Prof Jelle Onno Barentsz
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 January 2000(same day as company formation)
Role	Radiologist
Correspondence Address	Vinkenlaan 44 6501 Cl Malden The Netherlands

Director Name	Dr Richard Joseph Johnson
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2000(2 months, 4 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 02 October 2005)
Role	Doctor
Correspondence Address	12 Kilmory Fold Glossop Derbyshire SK13 7PH

Director Name	Prof Robert Hermans
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Belgian
Status	Resigned
Appointed	05 October 2003(3 years, 8 months after company formation)
Appointment Duration	6 years (resigned 03 October 2009)
Role	Radiologist
Correspondence Address	Prinses Lydialaan 85 Heverlee B-3001 Belgium.

Director Name	Dr Douglas Michael King
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2003(3 years, 8 months after company formation)
Appointment Duration	11 years (resigned 08 October 2014)
Role	Consultant Radiologist
Country of Residence	United Kingdom
Correspondence Address	Harwood House Lodge Hill Road Farnham Surrey GU10 3RD

Director Name	Jay Heiken
Date of Birth	August 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	02 October 2005(5 years, 8 months after company formation)
Appointment Duration	12 years (resigned 01 October 2017)
Role	Medical Doctor
Country of Residence	United States
Correspondence Address	157 Gay Avenue St Louis 63105 Foreign

Director Name	Dr Vincent Chong
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	02 October 2005(5 years, 8 months after company formation)
Appointment Duration	10 years (resigned 04 October 2015)
Role	Medical Doctor
Country of Residence	Singapore
Correspondence Address	16 D Shelford Road Singapore 288383 Foreign

Director Name	Dr Liliane Ollivier
Date of Birth	June 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	30 September 2007(7 years, 8 months after company formation)
Appointment Duration	9 years (resigned 02 October 2016)
Role	Company Director
Country of Residence	France
Correspondence Address	25 Boulevard Arago Paris 75013 France

Director Name	Dr Leslie Quint
Date of Birth	April 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	30 September 2007(7 years, 8 months after company formation)
Appointment Duration	14 years, 1 month (resigned 01 November 2021)
Role	Physician
Country of Residence	United States
Correspondence Address	1020 Spruce Dr Ann Arbor 48104 Michigan United States

Director Name	Dr Conor Dermot Collins
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 September 2007(7 years, 8 months after company formation)
Appointment Duration	15 years (resigned 21 October 2022)
Role	Radiologist
Country of Residence	Ireland
Correspondence Address	100 Morehampton Road Dublin 4 Irish

Director Name	Mr St John Brown
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2016(16 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 April 2020)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	41 Waddington Way London SE19 3UB

Director Name	Mr Andrew Arthur Hall
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2020(20 years, 3 months after company formation)
Appointment Duration	4 months, 1 week (resigned 14 September 2020)
Role	Independent Advisor
Country of Residence	United Kingdom
Correspondence Address	1 Chelmick Close Church Stretton Shropshire SY6 7BY Wales

Contact

Website	icimagingsociety.org.uk

Location

Registered Address	41 Waddington Way London SE19 3UB
Region	London
Constituency	Croydon North
County	Greater London
Ward	Upper Norwood
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£211,843
Net Worth	£117,080
Cash	£135,427
Current Liabilities	£24,229

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 February

Returns

Latest Return	23 October 2023 (6 months, 1 week ago)
Next Return Due	6 November 2024 (6 months, 1 week from now)

Filing History

3 November 2023	Appointment of Professor Anju Sahdev as a director on 23 October 2023 (2 pages)
3 November 2023	Confirmation statement made on 23 October 2023 with no updates (3 pages)
17 October 2023	Total exemption full accounts made up to 28 February 2023 (19 pages)
6 November 2022	Director's details changed for Professor Evis Sala on 1 November 2022 (2 pages)
26 October 2022	Termination of appointment of Conor Dermot Collins as a director on 21 October 2022 (1 page)
26 October 2022	Confirmation statement made on 23 October 2022 with no updates (3 pages)
28 September 2022	Total exemption full accounts made up to 28 February 2022 (18 pages)
3 November 2021	Confirmation statement made on 23 October 2021 with no updates (3 pages)
3 November 2021	Termination of appointment of Leslie Quint as a director on 1 November 2021 (1 page)
2 November 2021	Appointment of Professor Thierry Andre Gerard Marie Huisman as a director on 1 November 2021 (2 pages)
1 November 2021	Appointment of Professor Pek Lan Khong as a director on 1 November 2021 (2 pages)
1 November 2021	Appointment of Professor Giuseppe Petralia as a director on 1 November 2021 (2 pages)
12 October 2021	Total exemption full accounts made up to 28 February 2021 (18 pages)
28 October 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
28 October 2020	Memorandum and Articles of Association (19 pages)
28 October 2020	Confirmation statement made on 23 October 2020 with no updates (3 pages)
5 October 2020	Appointment of Professor Olivier Robert Lucidarme as a director on 14 September 2020 (2 pages)
2 October 2020	Termination of appointment of Andrew Arthur Hall as a director on 14 September 2020 (1 page)
1 October 2020	Total exemption full accounts made up to 29 February 2020 (16 pages)
13 May 2020	Director's details changed for Professor Harriet Carolina Thoeny on 1 May 2020 (2 pages)
13 May 2020	Appointment of Mr Andrew Arthur Hall as a director on 6 May 2020 (2 pages)
12 May 2020	Director's details changed for Professor Dame Janet Elizabeth Husband on 1 May 2020 (2 pages)
11 May 2020	Director's details changed for Professor Willem Oyen on 1 May 2020 (2 pages)
26 April 2020	Termination of appointment of St John Brown as a director on 17 April 2020 (1 page)
30 October 2019	Total exemption full accounts made up to 28 February 2019 (15 pages)
25 October 2019	Appointment of Professor Annick Van Den Abbeele as a director on 6 October 2019 (2 pages)
25 October 2019	Appointment of Professor Rodney Hicks as a director on 6 October 2019 (2 pages)
23 October 2019	Confirmation statement made on 23 October 2019 with no updates (3 pages)
22 August 2019	Termination of appointment of Heinz-Peter Schlemmer as a director on 22 August 2019 (1 page)
1 November 2018	Total exemption full accounts made up to 28 February 2018 (16 pages)
26 October 2018	Confirmation statement made on 23 October 2018 with no updates (3 pages)
26 October 2018	Director's details changed for Professor Willem Oyen on 26 October 2018 (2 pages)
26 October 2018	Director's details changed for Dr Evis Sala on 26 October 2018 (2 pages)
24 January 2018	Director's details changed for Dr Evis Sala on 11 January 2018 (2 pages)
24 January 2018	Confirmation statement made on 23 October 2017 with no updates (3 pages)
23 October 2017	Appointment of Dr. Aslam Sohaib as a director on 1 October 2017 (2 pages)
23 October 2017	Termination of appointment of Jay Heiken as a director on 1 October 2017 (1 page)
23 October 2017	Termination of appointment of Wolfgang Schima as a director on 1 October 2017 (1 page)
23 October 2017	Termination of appointment of Wolfgang Schima as a director on 1 October 2017 (1 page)
23 October 2017	Appointment of Dr. Aslam Sohaib as a director on 1 October 2017 (2 pages)
23 October 2017	Termination of appointment of Jay Heiken as a director on 1 October 2017 (1 page)
19 October 2017	Total exemption full accounts made up to 28 February 2017 (17 pages)
19 October 2017	Total exemption full accounts made up to 28 February 2017 (17 pages)
18 January 2017	Confirmation statement made on 18 January 2017 with updates (4 pages)
18 January 2017	Confirmation statement made on 18 January 2017 with updates (4 pages)
21 November 2016	Appointment of Mr St John Brown as a director on 2 October 2016 (2 pages)
21 November 2016	Appointment of Professor Giovanni Morana as a director on 2 October 2016 (2 pages)
21 November 2016	Appointment of Professor Giovanni Morana as a director on 2 October 2016 (2 pages)
21 November 2016	Termination of appointment of Liliane Ollivier as a director on 2 October 2016 (1 page)
21 November 2016	Termination of appointment of Liliane Ollivier as a director on 2 October 2016 (1 page)
21 November 2016	Appointment of Professor Willem Oyen as a director on 2 October 2016 (2 pages)
21 November 2016	Previous accounting period extended from 28 February 2016 to 29 February 2016 (1 page)
21 November 2016	Appointment of Dr Rosemarie Forstner as a director on 2 October 2016 (2 pages)
21 November 2016	Previous accounting period extended from 28 February 2016 to 29 February 2016 (1 page)
21 November 2016	Appointment of Mr St John Brown as a director on 2 October 2016 (2 pages)
21 November 2016	Appointment of Dr Rosemarie Forstner as a director on 2 October 2016 (2 pages)
21 November 2016	Appointment of Professor Willem Oyen as a director on 2 October 2016 (2 pages)
25 October 2016	Total exemption full accounts made up to 29 February 2016 (15 pages)
25 October 2016	Total exemption full accounts made up to 29 February 2016 (15 pages)
24 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
24 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
26 January 2016	Appointment of Dr Evis Sala as a director on 4 October 2015 (2 pages)
26 January 2016	Annual return made up to 18 January 2016 no member list (17 pages)
26 January 2016	Appointment of Dr Evis Sala as a director on 4 October 2015 (2 pages)
26 January 2016	Annual return made up to 18 January 2016 no member list (17 pages)
25 January 2016	Termination of appointment of Vincent Chong as a director on 4 October 2015 (1 page)
25 January 2016	Termination of appointment of Vincent Chong as a director on 4 October 2015 (1 page)
3 November 2015	Total exemption full accounts made up to 28 February 2015 (15 pages)
3 November 2015	Total exemption full accounts made up to 28 February 2015 (15 pages)
12 February 2015	Annual return made up to 18 January 2015 no member list (17 pages)
12 February 2015	Annual return made up to 18 January 2015 no member list (17 pages)
23 November 2014	Termination of appointment of Douglas Michael King as a director on 8 October 2014 (1 page)
23 November 2014	Termination of appointment of Douglas Michael King as a director on 8 October 2014 (1 page)
23 November 2014	Termination of appointment of Douglas Michael King as a director on 8 October 2014 (1 page)
12 November 2014	Total exemption full accounts made up to 28 February 2014 (14 pages)
12 November 2014	Total exemption full accounts made up to 28 February 2014 (14 pages)
2 February 2014	Annual return made up to 18 January 2014 no member list (18 pages)
2 February 2014	Annual return made up to 18 January 2014 no member list (18 pages)
18 November 2013	Appointment of Dr Mary Elizabeth Mccarville as a director (2 pages)
18 November 2013	Appointment of Dr Mary Elizabeth Mccarville as a director (2 pages)
31 October 2013	Total exemption full accounts made up to 28 February 2013 (14 pages)
31 October 2013	Total exemption full accounts made up to 28 February 2013 (14 pages)
16 October 2013	Memorandum and Articles of Association (19 pages)
16 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 October 2013	Memorandum and Articles of Association (19 pages)
16 October 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
12 February 2013	Annual return made up to 18 January 2013 no member list (17 pages)
12 February 2013	Annual return made up to 18 January 2013 no member list (17 pages)
11 February 2013	Director's details changed for Dr Dow-Mu Koh on 11 February 2013 (2 pages)
11 February 2013	Director's details changed for Dr Dow-Mu Koh on 11 February 2013 (2 pages)
2 January 2013	Appointment of Professor Andrea Grace Rockall as a director (2 pages)
2 January 2013	Appointment of Professor Andrea Grace Rockall as a director (2 pages)
7 November 2012	Total exemption full accounts made up to 29 February 2012 (13 pages)
7 November 2012	Total exemption full accounts made up to 29 February 2012 (13 pages)
15 February 2012	Annual return made up to 18 January 2012 no member list (16 pages)
15 February 2012	Annual return made up to 18 January 2012 no member list (16 pages)
14 February 2012	Termination of appointment of John Spencer as a director (1 page)
14 February 2012	Termination of appointment of John Spencer as a director (1 page)
28 November 2011	Appointment of Professor Dr. Heinz-Peter Schlemmer as a director (2 pages)
28 November 2011	Appointment of Professor Dr. Heinz-Peter Schlemmer as a director (2 pages)
28 November 2011	Appointment of Dr Dow-Mu Koh as a director (2 pages)
28 November 2011	Appointment of Dr Dow-Mu Koh as a director (2 pages)
10 November 2011	Total exemption full accounts made up to 28 February 2011 (12 pages)
10 November 2011	Total exemption full accounts made up to 28 February 2011 (12 pages)
31 August 2011	Previous accounting period extended from 31 December 2010 to 28 February 2011 (1 page)
31 August 2011	Previous accounting period extended from 31 December 2010 to 28 February 2011 (1 page)
2 February 2011	Annual return made up to 18 January 2011 no member list (14 pages)
2 February 2011	Annual return made up to 18 January 2011 no member list (14 pages)
1 February 2011	Director's details changed for Dr John Anthony Spencer on 1 February 2011 (2 pages)
1 February 2011	Director's details changed for Professor Harriet Carolina Thoeny on 1 February 2011 (2 pages)
1 February 2011	Director's details changed for Dr John Anthony Spencer on 1 February 2011 (2 pages)
1 February 2011	Director's details changed for Professor Harriet Carolina Thoeny on 1 February 2011 (2 pages)
1 February 2011	Director's details changed for Professor Harriet Carolina Thoeny on 1 February 2011 (2 pages)
1 February 2011	Director's details changed for Dr John Anthony Spencer on 1 February 2011 (2 pages)
9 November 2010	Appointment of Dr John Anthony Spencer as a director (2 pages)
9 November 2010	Appointment of Dr John Anthony Spencer as a director (2 pages)
8 November 2010	Appointment of Professor Harriet Carolina Thoeny as a director (2 pages)
8 November 2010	Appointment of Professor Harriet Carolina Thoeny as a director (2 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (11 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (11 pages)
25 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 February 2010	Memorandum and Articles of Association (18 pages)
25 February 2010	Memorandum and Articles of Association (18 pages)
25 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 February 2010	Annual return made up to 18 January 2010 no member list (8 pages)
17 February 2010	Annual return made up to 18 January 2010 no member list (8 pages)
16 February 2010	Director's details changed for Dr Leslie Quint on 15 February 2010 (2 pages)
16 February 2010	Director's details changed for Professor Dr Wolfgang Schima on 15 February 2010 (2 pages)
16 February 2010	Director's details changed for Dr Leslie Quint on 15 February 2010 (2 pages)
16 February 2010	Director's details changed for Professor Rodney Harris Reznek on 15 February 2010 (2 pages)
16 February 2010	Director's details changed for Prof Dr Med Stefan Diederich on 15 February 2010 (2 pages)
16 February 2010	Registered office address changed from St. Paul's House Warwick Lane London EC4M 7BP on 16 February 2010 (1 page)
16 February 2010	Director's details changed for Professor Dame Janet Husband on 15 February 2010 (2 pages)
16 February 2010	Director's details changed for Jay Heiken on 15 February 2010 (2 pages)
16 February 2010	Director's details changed for Dr Conor Dermot Collins on 15 February 2010 (2 pages)
16 February 2010	Registered office address changed from St. Paul's House Warwick Lane London EC4M 7BP on 16 February 2010 (1 page)
16 February 2010	Director's details changed for Professor Rodney Harris Reznek on 15 February 2010 (2 pages)
16 February 2010	Director's details changed for Jay Heiken on 15 February 2010 (2 pages)
16 February 2010	Director's details changed for Dr Conor Dermot Collins on 15 February 2010 (2 pages)
16 February 2010	Director's details changed for Professor Dame Janet Husband on 15 February 2010 (2 pages)
16 February 2010	Director's details changed for Prof Dr Med Stefan Diederich on 15 February 2010 (2 pages)
16 February 2010	Director's details changed for Dr Liliane Ollivier on 15 February 2010 (2 pages)
16 February 2010	Director's details changed for Professor Dr Wolfgang Schima on 15 February 2010 (2 pages)
16 February 2010	Director's details changed for Dr Douglas Michael King on 15 February 2010 (2 pages)
16 February 2010	Director's details changed for Dr Vincent Chong on 15 February 2010 (2 pages)
16 February 2010	Director's details changed for Dr Liliane Ollivier on 15 February 2010 (2 pages)
16 February 2010	Director's details changed for Dr Douglas Michael King on 15 February 2010 (2 pages)
16 February 2010	Director's details changed for Dr Vincent Chong on 15 February 2010 (2 pages)
26 January 2010	Appointment of Prof Dr Med Stefan Diederich as a director (2 pages)
26 January 2010	Appointment of Prof Dr Med Stefan Diederich as a director (2 pages)
18 January 2010	Termination of appointment of Sheila Rankin as a director (1 page)
18 January 2010	Termination of appointment of Paul Silverman as a director (1 page)
18 January 2010	Termination of appointment of Paul Silverman as a director (1 page)
18 January 2010	Termination of appointment of Sheila Rankin as a director (1 page)
17 January 2010	Termination of appointment of Robert Hermans as a director (1 page)
17 January 2010	Termination of appointment of Robert Hermans as a director (1 page)
7 December 2009	Appointment of Dr Anwar Padhani as a director (2 pages)
7 December 2009	Appointment of Dr Anwar Padhani as a director (2 pages)
23 October 2009	Partial exemption accounts made up to 31 December 2008 (11 pages)
23 October 2009	Partial exemption accounts made up to 31 December 2008 (11 pages)
19 January 2009	Director's change of particulars / janet husband / 01/10/2008 (2 pages)
19 January 2009	Annual return made up to 18/01/09 (6 pages)
19 January 2009	Registered office changed on 19/01/2009 from st paul's house warwick lane london EC4M 7BP (1 page)
19 January 2009	Registered office changed on 19/01/2009 from st paul's house warwick lane london EC4M 7BP (1 page)
19 January 2009	Annual return made up to 18/01/09 (6 pages)
19 January 2009	Director's change of particulars / janet husband / 01/10/2008 (2 pages)
27 October 2008	Full accounts made up to 31 December 2007 (12 pages)
27 October 2008	Full accounts made up to 31 December 2007 (12 pages)
5 February 2008	Annual return made up to 18/01/08 (3 pages)
5 February 2008	Director's particulars changed (1 page)
5 February 2008	Director's particulars changed (1 page)
5 February 2008	Director's particulars changed (1 page)
5 February 2008	Annual return made up to 18/01/08 (3 pages)
5 February 2008	Director's particulars changed (1 page)
5 February 2008	Director's particulars changed (1 page)
5 February 2008	Director's particulars changed (1 page)
18 January 2008	New director appointed (2 pages)
18 January 2008	New director appointed (2 pages)
9 January 2008	New director appointed (2 pages)
9 January 2008	New director appointed (2 pages)
9 January 2008	New director appointed (2 pages)
9 January 2008	Director resigned (1 page)
9 January 2008	Director resigned (1 page)
9 January 2008	New director appointed (2 pages)
11 December 2007	Full accounts made up to 31 December 2006 (10 pages)
11 December 2007	Full accounts made up to 31 December 2006 (10 pages)
20 February 2007	Annual return made up to 18/01/07 (8 pages)
20 February 2007	Annual return made up to 18/01/07 (8 pages)
23 November 2006	Director resigned (1 page)
23 November 2006	Director resigned (1 page)
23 November 2006	Director resigned (1 page)
23 November 2006	Director resigned (1 page)
23 November 2006	Director resigned (1 page)
23 November 2006	Director resigned (1 page)
23 November 2006	Director resigned (1 page)
23 November 2006	Director resigned (1 page)
23 November 2006	Director resigned (1 page)
23 November 2006	Director resigned (1 page)
31 October 2006	Full accounts made up to 31 December 2005 (10 pages)
31 October 2006	Full accounts made up to 31 December 2005 (10 pages)
17 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (132 pages)
17 March 2006	Memorandum and Articles of Association (18 pages)
17 March 2006	Memorandum and Articles of Association (18 pages)
17 March 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (132 pages)
7 February 2006	Annual return made up to 18/01/06 (10 pages)
7 February 2006	Annual return made up to 18/01/06 (10 pages)
27 October 2005	Director resigned (1 page)
27 October 2005	Director resigned (1 page)
27 October 2005	New director appointed (2 pages)
27 October 2005	New director appointed (2 pages)
27 October 2005	Director resigned (1 page)
27 October 2005	Director resigned (1 page)
27 October 2005	New director appointed (2 pages)
27 October 2005	Full accounts made up to 31 December 2004 (10 pages)
27 October 2005	Full accounts made up to 31 December 2004 (10 pages)
27 October 2005	New director appointed (2 pages)
25 January 2005	Annual return made up to 18/01/05 363(288) ‐ Director's particulars changed (10 pages)
25 January 2005	Annual return made up to 18/01/05 363(288) ‐ Director's particulars changed (10 pages)
4 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
4 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
5 November 2004	Full accounts made up to 31 December 2003 (10 pages)
5 November 2004	Full accounts made up to 31 December 2003 (10 pages)
11 March 2004	New director appointed (2 pages)
11 March 2004	New director appointed (2 pages)
10 February 2004	Annual return made up to 18/01/04 363(288) ‐ Director's particulars changed (8 pages)
10 February 2004	New director appointed (2 pages)
10 February 2004	New director appointed (2 pages)
10 February 2004	Annual return made up to 18/01/04 363(288) ‐ Director's particulars changed (8 pages)
10 February 2004	New director appointed (2 pages)
10 February 2004	New director appointed (2 pages)
10 February 2004	New director appointed (2 pages)
10 February 2004	New director appointed (2 pages)
21 October 2003	Full accounts made up to 31 December 2002 (9 pages)
21 October 2003	Full accounts made up to 31 December 2002 (9 pages)
12 March 2003	Memorandum and Articles of Association (14 pages)
12 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (84 pages)
12 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (84 pages)
12 March 2003	Memorandum and Articles of Association (14 pages)
17 February 2003	New director appointed (2 pages)
17 February 2003	Annual return made up to 18/01/03 363(288) ‐ Director's particulars changed (8 pages)
17 February 2003	Annual return made up to 18/01/03 363(288) ‐ Director's particulars changed (8 pages)
17 February 2003	New director appointed (2 pages)
26 October 2002	Full accounts made up to 31 December 2001 (9 pages)
26 October 2002	Full accounts made up to 31 December 2001 (9 pages)
25 March 2002	Annual return made up to 18/01/02 363(288) ‐ Director's particulars changed (6 pages)
25 March 2002	Annual return made up to 18/01/02 363(288) ‐ Director's particulars changed (6 pages)
28 October 2001	Full accounts made up to 31 December 2000 (9 pages)
28 October 2001	Full accounts made up to 31 December 2000 (9 pages)
20 February 2001	Annual return made up to 18/01/01 363(288) ‐ Director's particulars changed (6 pages)
20 February 2001	Annual return made up to 18/01/01 363(288) ‐ Director's particulars changed (6 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
22 May 2000	New director appointed (2 pages)
22 May 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
22 May 2000	New director appointed (2 pages)
22 May 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
18 January 2000	Incorporation (37 pages)
18 January 2000	Incorporation (37 pages)

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