Cancer Research UK

Company Name	Cancer Research UK
Company Status	Active
Company Number	04325234
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	20 November 2001(22 years, 5 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Peter Alan ChambrÉ
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	13 July 2016(14 years, 7 months after company formation)
Appointment Duration	7 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Redman Place London E20 1JQ

Director Name	Prof Sir Michael Adrian Richards
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	01 November 2017(15 years, 11 months after company formation)
Appointment Duration	6 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	2 Redman Place London E20 1JQ

Director Name	Mrs Tracy Anne De Groose
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 November 2018(17 years after company formation)
Appointment Duration	5 years, 4 months
Role	Media, Publishing & Advertising
Country of Residence	United Kingdom
Correspondence Address	2 Redman Place London E20 1JQ

Director Name	Prof Moira Katherine Brigid Whyte
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	02 January 2020(18 years, 1 month after company formation)
Appointment Duration	4 years, 3 months
Role	Vp & Head, College Of Medicine & Vet Medicine
Country of Residence	Scotland
Correspondence Address	2 Redman Place London E20 1JQ

Director Name	Prof Nicholas Clwyd Jones
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	02 January 2020(18 years, 1 month after company formation)
Appointment Duration	4 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Redman Place London E20 1JQ

Director Name	Mrs Joanne Mary Shaw
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 September 2020(18 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Redman Place London E20 1JQ

Director Name	Mr Robert James Campbell Easton
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 December 2020(19 years after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Redman Place London E20 1JQ

Director Name	Prof Pamela Renate Kearns
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(19 years, 1 month after company formation)
Appointment Duration	3 years, 3 months
Role	Professor Of Clinical Paediatric Oncology
Country of Residence	England
Correspondence Address	2 Redman Place London E20 1JQ

Director Name	Prof Gerard Ian Evan
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	04 October 2022(20 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	University Professor And Research Scientist
Country of Residence	England
Correspondence Address	2 Redman Place London E20 1JQ

Director Name	Prof Doreen Ann Cantrell
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	04 October 2022(20 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	University Professor
Country of Residence	Scotland
Correspondence Address	2 Redman Place London E20 1JQ

Secretary Name	Habibunnisha Patel
Status	Current
Appointed	30 October 2022(20 years, 11 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Correspondence Address	2 Redman Place London E20 1JQ

Director Name	Rakshit Kapoor
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British,American
Status	Current
Appointed	01 March 2023(21 years, 3 months after company formation)
Appointment Duration	1 year, 1 month
Role	Global Chief Data Officer
Country of Residence	England
Correspondence Address	2 Redman Place London E20 1JQ

Director Name	Mr Hitesh Thakrar
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 March 2023(21 years, 3 months after company formation)
Appointment Duration	1 year, 1 month
Role	Board Member
Country of Residence	England
Correspondence Address	2 Redman Place London E20 1JQ

Director Name	Lord Simon Stevens
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 October 2023(21 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Member Of The House Of Lords Of The United Kingdom
Country of Residence	United Kingdom
Correspondence Address	2 Redman Place London E20 1JQ

Director Name	Mr Leszek Krzysztof Borysiewicz
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2001(same day as company formation)
Role	Principal Faculty Of Medicine
Correspondence Address	90 Grange Road Ealing London W5 3PJ

Secretary Name	Jane Ann Rendall
Nationality	British
Status	Resigned
Appointed	10 December 2001(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 3 months (resigned 12 March 2004)
Role	Company Director
Correspondence Address	54 Ruthin Road London SE3 7SH

Secretary Name	Mr Peter Michael Hinchliffe
Nationality	British
Status	Resigned
Appointed	12 March 2004(2 years, 3 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 31 January 2005)
Role	Director Of Legal Services
Country of Residence	United Kingdom
Correspondence Address	91 Ashcombe Road Dorking Surrey RH4 1LW

Secretary Name	Brian William Sweetland
Nationality	British
Status	Resigned
Appointed	01 February 2005(3 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 April 2006)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Wynstone Comptons Brow Lane Horsham West Sussex RH13 6BX

Director Name	Prof Colin Carmichael Bird
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2005(3 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 March 2012)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Angel Building 407 St. John Street London EC1V 4AD

Secretary Name	Ms Rosanna Roughley
Nationality	British
Status	Resigned
Appointed	01 May 2006(4 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 08 June 2012)
Role	Secretary
Correspondence Address	Angel Building 407 St. John Street London EC1V 4AD

Director Name	Professor Dr Anton Berns
Date of Birth	January 1945 (Born 79 years ago)
Nationality	Dutch
Status	Resigned
Appointed	30 March 2010(8 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 13 July 2016)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Angel Building 407 St. John Street London EC1V 4AD

Director Name	Prof Sir Adrian Bird
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(8 years, 11 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 2016)
Role	Research Scientist
Country of Residence	United Kingdom
Correspondence Address	Angel Building 407 St. John Street London EC1V 4AD

Director Name	Wendy Becker
Date of Birth	November 1965 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	20 September 2011(9 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 19 July 2018)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Angel Building 407 St. John Street London EC1V 4AD

Director Name	Anne Baldock
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2011(9 years, 10 months after company formation)
Appointment Duration	4 years (resigned 01 October 2015)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Angel Building 407 St. John Street London EC1V 4AD

Secretary Name	Ms Clare Marie Ann Shepherd
Status	Resigned
Appointed	08 June 2012(10 years, 6 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 21 January 2013)
Role	Company Director
Correspondence Address	Angel Building 407 St. John Street London EC1V 4AD

Secretary Name	Ms Gillian Diane Marcus
Status	Resigned
Appointed	21 January 2013(11 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 April 2014)
Role	Company Director
Correspondence Address	Angel Building 407 St. John Street London EC1V 4AD

Secretary Name	Ms Niamh O'Sullivan
Status	Resigned
Appointed	07 April 2014(12 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 July 2020)
Role	Company Director
Correspondence Address	2 Redman Place London E20 1JQ

Director Name	Ms Catherine Ann Brown
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2015(13 years, 10 months after company formation)
Appointment Duration	8 years (resigned 04 October 2023)
Role	Group Strategy Director
Country of Residence	England
Correspondence Address	2 Redman Place London E20 1JQ

Director Name	Mrs Carolyn Jane Bradley
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2015(14 years after company formation)
Appointment Duration	6 years, 10 months (resigned 04 October 2022)
Role	Independent Advisor
Country of Residence	England
Correspondence Address	2 Redman Place London E20 1JQ

Director Name	Prof Sir Leszek Krzysztof Borysiewicz
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2016(14 years, 7 months after company formation)
Appointment Duration	7 years, 2 months (resigned 04 October 2023)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	2 Redman Place London E20 1JQ

Secretary Name	Gillian Diane Marcus
Status	Resigned
Appointed	01 August 2020(18 years, 8 months after company formation)
Appointment Duration	1 year (resigned 20 August 2021)
Role	Company Director
Correspondence Address	2 Redman Place London E20 1JQ

Director Name	Miss Bomonlu Adebayo Awujoola Adelaja
Date of Birth	September 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2021(19 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 August 2023)
Role	Chief Executive Of A Non-Profit
Country of Residence	England
Correspondence Address	2 Redman Place London E20 1JQ

Secretary Name	Eleanor Frances Doohan
Status	Resigned
Appointed	21 September 2021(19 years, 10 months after company formation)
Appointment Duration	4 months (resigned 24 January 2022)
Role	Company Director
Correspondence Address	2 Redman Place London E20 1JQ

Secretary Name	Elizabeth Jane Claire Walker
Status	Resigned
Appointed	24 January 2022(20 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 30 October 2022)
Role	Company Director
Correspondence Address	2 Redman Place London E20 1JQ

Secretary Name	Tyrolese (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	20 November 2001(same day as company formation)
Correspondence Address	66 Lincoln's Inn Fields London WC2A 3LH

Contact

Website	www.cancerresearchuk.org
Telephone	0113 2319828
Telephone region	Leeds

Location

Registered Address	2 Redman Place London E20 1JQ
Address Matches	9 other UK companies use this postal address

Financials

Year	2014
Turnover	£620,800,000
Net Worth	£338,600,000
Cash	£61,700,000
Current Liabilities	£285,100,000

Accounts

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

Returns

Latest Return	20 November 2023 (5 months ago)
Next Return Due	4 December 2024 (7 months, 2 weeks from now)

Charges

31 March 2009	Delivered on: 4 April 2009 Satisfied on: 12 September 2012 Persons entitled: Hsbc Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 40 and 42 kingsway london t/no NGL733932 f/h property k/a kern house 36 and 38 kingsway and 61 and 62 lincolns inn fields london camden t/no NGL487880 f/h property k/a 44 lincolns inn fields city of westminster t/no NGL528620 the insurance proceeds and the associated rights see image for full details. Fully Satisfied

31 March 2009

Delivered on: 4 April 2009
Satisfied on: 12 September 2012
Persons entitled: Hsbc Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: F/H property k/a 40 and 42 kingsway london t/no NGL733932 f/h property k/a kern house 36 and 38 kingsway and 61 and 62 lincolns inn fields london camden t/no NGL487880 f/h property k/a 44 lincolns inn fields city of westminster t/no NGL528620 the insurance proceeds and the associated rights see image for full details.
Fully Satisfied

Filing History

4 December 2023	Confirmation statement made on 20 November 2023 with no updates (3 pages)
17 October 2023	Appointment of Lord Simon Stevens as a director on 1 October 2023 (2 pages)
17 October 2023	Director's details changed for Peter Alan Chambré on 9 October 2023 (2 pages)
10 October 2023	Termination of appointment of Catherine Ann Brown as a director on 4 October 2023 (1 page)
10 October 2023	Termination of appointment of Leszek Krzysztof Borysiewicz as a director on 4 October 2023 (1 page)
23 September 2023	Group of companies' accounts made up to 31 March 2023 (175 pages)
11 September 2023	Termination of appointment of Bomonlu Adebayo Awujoola Adelaja as a director on 31 August 2023 (1 page)
13 March 2023	Appointment of Rakshit Kapoor as a director on 1 March 2023 (2 pages)
9 March 2023	Appointment of Mr Hitesh Thakrar as a director on 1 March 2023 (2 pages)
16 December 2022	Group of companies' accounts made up to 31 March 2022 (139 pages)
1 December 2022	Confirmation statement made on 20 November 2022 with no updates (3 pages)
31 October 2022	Appointment of Habibunnisha Patel as a secretary on 30 October 2022 (2 pages)
31 October 2022	Termination of appointment of Elizabeth Jane Claire Walker as a secretary on 30 October 2022 (1 page)
13 October 2022	Appointment of Professor Gerard Ian Evan as a director on 4 October 2022 (2 pages)
13 October 2022	Appointment of Professor Doreen Ann Cantrell as a director on 4 October 2022 (2 pages)
13 October 2022	Termination of appointment of Andrew William Palmer as a director on 4 October 2022 (1 page)
13 October 2022	Termination of appointment of Bruce Anthony John Ponder as a director on 4 October 2022 (1 page)
13 October 2022	Termination of appointment of Carolyn Jane Bradley as a director on 4 October 2022 (1 page)
27 January 2022	Termination of appointment of Eleanor Frances Doohan as a secretary on 24 January 2022 (1 page)
27 January 2022	Appointment of Elizabeth Jane Claire Walker as a secretary on 24 January 2022 (2 pages)
9 January 2022	Termination of appointment of David Clive Lindsell as a director on 31 December 2021 (1 page)
9 January 2022	Termination of appointment of Amanda Gay Fisher as a director on 31 December 2021 (1 page)
6 December 2021	Group of companies' accounts made up to 31 March 2021 (131 pages)
25 November 2021	Confirmation statement made on 20 November 2021 with no updates (3 pages)
29 September 2021	Appointment of Eleanor Frances Doohan as a secretary on 21 September 2021 (2 pages)
1 September 2021	Termination of appointment of Gillian Diane Marcus as a secretary on 20 August 2021 (1 page)
6 May 2021	Appointment of Miss Bomonlu Adebayo Awujoola Adelaja as a director on 23 April 2021 (2 pages)
7 April 2021	Termination of appointment of Stephen Townley Holgate as a director on 31 March 2021 (1 page)
8 February 2021	Group of companies' accounts made up to 31 March 2020 (97 pages)
7 January 2021	Appointment of Professor Pamela Renate Kearns as a director on 1 January 2021 (2 pages)
2 December 2020	Confirmation statement made on 20 November 2020 with no updates (3 pages)
2 December 2020	Appointment of Dr Robert James Campbell Easton as a director on 2 December 2020 (2 pages)
2 November 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
2 November 2020	Memorandum and Articles of Association (26 pages)
13 October 2020	Memorandum and Articles of Association (26 pages)
13 October 2020	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
5 October 2020	Appointment of Mrs Joanne Mary Shaw as a director on 29 September 2020 (2 pages)
24 August 2020	Appointment of Gillian Diane Marcus as a secretary on 1 August 2020 (2 pages)
24 August 2020	Termination of appointment of Niamh O'sullivan as a secretary on 30 July 2020 (1 page)
2 April 2020	Termination of appointment of Adrian Mark Crellin as a director on 31 March 2020 (1 page)
6 January 2020	Appointment of Professor Moira Katherine Brigid Whyte as a director on 2 January 2020 (2 pages)
3 January 2020	Appointment of Professor Nicholas Clwyd Jones as a director on 2 January 2020 (2 pages)
26 November 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
2 October 2019	Amended group of companies' accounts made up to 31 March 2019 (95 pages)
1 October 2019	Registered office address changed from Angel Building 407 st. John Street London EC1V 4AD to 2 Redman Place London E20 1JQ on 1 October 2019 (1 page)
28 August 2019	Group of companies' accounts made up to 31 March 2019 (93 pages)
3 December 2018	Appointment of Mrs Tracy Anne De Groose as a director on 28 November 2018 (2 pages)
23 November 2018	Confirmation statement made on 20 November 2018 with no updates (3 pages)
29 October 2018	Group of companies' accounts made up to 31 March 2018 (81 pages)
30 July 2018	Memorandum and Articles of Association (25 pages)
30 July 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
24 July 2018	Termination of appointment of Wendy Becker as a director on 19 July 2018 (1 page)
26 February 2018	Director's details changed for Professor Sir Leszek Krzysztof Borysiewicz on 13 February 2018 (2 pages)
26 January 2018	Termination of appointment of Alexander Maximiliaan Marie Eggermont as a director on 24 January 2018 (1 page)
23 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
23 November 2017	Confirmation statement made on 20 November 2017 with no updates (3 pages)
2 November 2017	Appointment of Professor Sir Michael Adrian Richards as a director on 1 November 2017 (2 pages)
2 November 2017	Appointment of Professor Sir Michael Adrian Richards as a director on 1 November 2017 (2 pages)
3 October 2017	Appointment of Professor Dame Amanda Gay Fisher as a director on 1 October 2017 (2 pages)
3 October 2017	Appointment of Professor Dame Amanda Gay Fisher as a director on 1 October 2017 (2 pages)
15 August 2017	Group of companies' accounts made up to 31 March 2017 (79 pages)
15 August 2017	Group of companies' accounts made up to 31 March 2017 (79 pages)
3 January 2017	Termination of appointment of Adrian Bird as a director on 31 December 2016 (1 page)
3 January 2017	Termination of appointment of Adrian Bird as a director on 31 December 2016 (1 page)
29 November 2016	Confirmation statement made on 20 November 2016 with updates (4 pages)
29 November 2016	Confirmation statement made on 20 November 2016 with updates (4 pages)
1 November 2016	Termination of appointment of Michael Patrick Pragnell as a director on 31 October 2016 (1 page)
1 November 2016	Termination of appointment of Michael Patrick Pragnell as a director on 31 October 2016 (1 page)
28 July 2016	Group of companies' accounts made up to 31 March 2016 (74 pages)
28 July 2016	Group of companies' accounts made up to 31 March 2016 (74 pages)
15 July 2016	Appointment of Peter Alan ChambrÃ© as a director on 13 July 2016 (2 pages)
15 July 2016	Appointment of Peter Alan ChambrÃ© as a director on 13 July 2016 (2 pages)
15 July 2016	Appointment of Professor Sir Leszek Krzysztof Borysiewicz as a director on 13 July 2016 (2 pages)
15 July 2016	Appointment of Professor Sir Leszek Krzysztof Borysiewicz as a director on 13 July 2016 (2 pages)
14 July 2016	Termination of appointment of Anton Berns as a director on 13 July 2016 (1 page)
14 July 2016	Termination of appointment of Jonathan Knowles as a director on 13 July 2016 (1 page)
14 July 2016	Termination of appointment of Anton Berns as a director on 13 July 2016 (1 page)
14 July 2016	Termination of appointment of Jonathan Knowles as a director on 13 July 2016 (1 page)
23 March 2016	Appointment of Professor Alexander Maximiliaan Marie Eggermont as a director on 22 March 2016 (2 pages)
23 March 2016	Appointment of Professor Alexander Maximiliaan Marie Eggermont as a director on 22 March 2016 (2 pages)
4 January 2016	Termination of appointment of Peter Selby as a director on 1 January 2016 (1 page)
4 January 2016	Termination of appointment of Peter Selby as a director on 1 January 2016 (1 page)
17 December 2015	Annual return made up to 20 November 2015 no member list (8 pages)
17 December 2015	Annual return made up to 20 November 2015 no member list (8 pages)
8 December 2015	Appointment of Professor Sir Bruce Anthony John Ponder as a director on 25 November 2015 (2 pages)
8 December 2015	Appointment of Professor Sir Bruce Anthony John Ponder as a director on 25 November 2015 (2 pages)
7 December 2015	Appointment of Mrs Carolyn Jane Bradley as a director on 25 November 2015 (2 pages)
7 December 2015	Appointment of Mrs Carolyn Jane Bradley as a director on 25 November 2015 (2 pages)
7 December 2015	Termination of appointment of Helen Calcraft as a director on 24 November 2015 (1 page)
7 December 2015	Termination of appointment of Helen Calcraft as a director on 24 November 2015 (1 page)
2 October 2015	Termination of appointment of Anne Baldock as a director on 1 October 2015 (1 page)
2 October 2015	Termination of appointment of Anne Baldock as a director on 1 October 2015 (1 page)
2 October 2015	Termination of appointment of Anne Baldock as a director on 1 October 2015 (1 page)
28 September 2015	Appointment of Ms Catherine Ann Brown as a director on 23 September 2015 (2 pages)
28 September 2015	Appointment of Ms Catherine Ann Brown as a director on 23 September 2015 (2 pages)
3 September 2015	Group of companies' accounts made up to 31 March 2015 (61 pages)
3 September 2015	Group of companies' accounts made up to 31 March 2015 (61 pages)
17 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
17 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
11 December 2014	Annual return made up to 20 November 2014 no member list (8 pages)
11 December 2014	Annual return made up to 20 November 2014 no member list (8 pages)
10 December 2014	Director's details changed for Professor Adrian Bird on 1 January 2014 (2 pages)
10 December 2014	Director's details changed for Professor Adrian Bird on 1 January 2014 (2 pages)
10 December 2014	Director's details changed for Professor Adrian Bird on 1 January 2014 (2 pages)
31 July 2014	Group of companies' accounts made up to 31 March 2014 (56 pages)
31 July 2014	Group of companies' accounts made up to 31 March 2014 (56 pages)
23 July 2014	Termination of appointment of Roger John Matthews as a director on 16 July 2014 (1 page)
23 July 2014	Termination of appointment of Roger John Matthews as a director on 16 July 2014 (1 page)
20 June 2014	Appointment of Professor Stephen Townley Holgate as a director on 11 June 2014 (2 pages)
20 June 2014	Appointment of Professor Stephen Townley Holgate as a director (2 pages)
20 June 2014	Appointment of Professor Stephen Townley Holgate as a director on 11 June 2014 (2 pages)
10 April 2014	Termination of appointment of Gillian Marcus as a secretary (1 page)
10 April 2014	Appointment of Ms Niamh O'sullivan as a secretary (2 pages)
10 April 2014	Termination of appointment of Gillian Diane Marcus as a secretary on 7 April 2014 (1 page)
10 April 2014	Appointment of Ms Niamh O'sullivan as a secretary on 7 April 2014 (2 pages)
10 April 2014	Appointment of Ms Niamh O'sullivan as a secretary on 7 April 2014 (2 pages)
10 April 2014	Termination of appointment of Gillian Diane Marcus as a secretary on 7 April 2014 (1 page)
10 April 2014	Appointment of Ms Niamh O'sullivan as a secretary on 7 April 2014 (2 pages)
10 April 2014	Termination of appointment of Gillian Diane Marcus as a secretary on 7 April 2014 (1 page)
7 April 2014	Appointment of Mr David Clive Lindsell as a director on 1 April 2014 (2 pages)
7 April 2014	Appointment of Mr David Clive Lindsell as a director (2 pages)
7 April 2014	Appointment of Mr David Clive Lindsell as a director on 1 April 2014 (2 pages)
7 April 2014	Appointment of Mr David Clive Lindsell as a director on 1 April 2014 (2 pages)
17 January 2014	Appointment of Mr Andrew William Palmer as a director on 15 January 2014 (2 pages)
17 January 2014	Appointment of Mr Andrew William Palmer as a director (2 pages)
17 January 2014	Appointment of Mr Andrew William Palmer as a director on 15 January 2014 (2 pages)
10 December 2013	Annual return made up to 20 November 2013 no member list (7 pages)
10 December 2013	Annual return made up to 20 November 2013 no member list (7 pages)
30 July 2013	Group of companies' accounts made up to 31 March 2013 (50 pages)
30 July 2013	Group of companies' accounts made up to 31 March 2013 (50 pages)
10 April 2013	Termination of appointment of James Crosby as a director on 9 April 2013 (1 page)
10 April 2013	Termination of appointment of James Crosby as a director (1 page)
10 April 2013	Termination of appointment of James Crosby as a director on 9 April 2013 (1 page)
10 April 2013	Termination of appointment of James Crosby as a director on 9 April 2013 (1 page)
22 January 2013	Appointment of Ms Gillian Diane Marcus as a secretary on 21 January 2013 (1 page)
22 January 2013	Termination of appointment of Clare Marie Ann Shepherd as a secretary on 21 January 2013 (1 page)
22 January 2013	Termination of appointment of Clare Shepherd as a secretary (1 page)
22 January 2013	Appointment of Ms Gillian Diane Marcus as a secretary (1 page)
22 January 2013	Appointment of Ms Gillian Diane Marcus as a secretary on 21 January 2013 (1 page)
22 January 2013	Termination of appointment of Clare Marie Ann Shepherd as a secretary on 21 January 2013 (1 page)
4 December 2012	Annual return made up to 20 November 2012 no member list (8 pages)
4 December 2012	Annual return made up to 20 November 2012 no member list (8 pages)
3 December 2012	Termination of appointment of Philip Campbell as a director (1 page)
3 December 2012	Termination of appointment of Philip Campbell as a director on 30 November 2012 (1 page)
3 December 2012	Termination of appointment of Philip Campbell as a director on 30 November 2012 (1 page)
18 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
18 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 September 2012	Appointment of Professor Peter Selby as a director on 1 September 2012 (2 pages)
5 September 2012	Appointment of Professor Peter Selby as a director on 1 September 2012 (2 pages)
5 September 2012	Appointment of Professor Peter Selby as a director (2 pages)
5 September 2012	Appointment of Professor Peter Selby as a director on 1 September 2012 (2 pages)
26 July 2012	Group of companies' accounts made up to 31 March 2012 (49 pages)
26 July 2012	Group of companies' accounts made up to 31 March 2012 (49 pages)
25 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
25 July 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
25 July 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
5 July 2012	Appointment of Ms Clare Marie Ann Shepherd as a secretary on 8 June 2012 (1 page)
5 July 2012	Termination of appointment of Rosanna Roughley as a secretary (1 page)
5 July 2012	Termination of appointment of Rosanna Roughley as a secretary on 8 June 2012 (1 page)
5 July 2012	Appointment of Ms Clare Marie Ann Shepherd as a secretary on 8 June 2012 (1 page)
5 July 2012	Termination of appointment of Rosanna Roughley as a secretary on 8 June 2012 (1 page)
5 July 2012	Termination of appointment of Rosanna Roughley as a secretary on 8 June 2012 (1 page)
5 July 2012	Appointment of Ms Clare Marie Ann Shepherd as a secretary on 8 June 2012 (1 page)
5 July 2012	Appointment of Ms Clare Marie Ann Shepherd as a secretary (1 page)
2 April 2012	Termination of appointment of Jeffrey Stewart Tobias as a director on 31 March 2012 (1 page)
2 April 2012	Termination of appointment of Jeffrey Tobias as a director (1 page)
2 April 2012	Termination of appointment of Colin Bird as a director (1 page)
2 April 2012	Termination of appointment of Colin Carmichael Bird as a director on 31 March 2012 (1 page)
2 April 2012	Termination of appointment of Jeffrey Stewart Tobias as a director on 31 March 2012 (1 page)
2 April 2012	Termination of appointment of Colin Carmichael Bird as a director on 31 March 2012 (1 page)
25 January 2012	Appointment of Dr Adrian Mark Crellin as a director on 18 January 2012 (2 pages)
25 January 2012	Appointment of Dr Adrian Mark Crellin as a director on 18 January 2012 (2 pages)
25 January 2012	Appointment of Dr Adrian Mark Crellin as a director (2 pages)
2 December 2011	Director's details changed for Dr Philip Campbell on 1 October 2010 (2 pages)
2 December 2011	Director's details changed for Dr Philip Campbell on 1 October 2010 (2 pages)
2 December 2011	Annual return made up to 20 November 2011 no member list (8 pages)
2 December 2011	Director's details changed for Dr Philip Campbell on 1 October 2010 (2 pages)
2 December 2011	Annual return made up to 20 November 2011 no member list (8 pages)
23 September 2011	Appointment of Helen Calcraft as a director on 20 September 2011 (2 pages)
23 September 2011	Appointment of Wendy Becker as a director on 20 September 2011 (2 pages)
23 September 2011	Appointment of Helen Calcraft as a director (2 pages)
23 September 2011	Appointment of Wendy Becker as a director on 20 September 2011 (2 pages)
23 September 2011	Appointment of Anne Baldock as a director (2 pages)
23 September 2011	Appointment of Helen Calcraft as a director on 20 September 2011 (2 pages)
23 September 2011	Appointment of Anne Baldock as a director on 20 September 2011 (2 pages)
23 September 2011	Appointment of Wendy Becker as a director (2 pages)
23 September 2011	Appointment of Anne Baldock as a director on 20 September 2011 (2 pages)
22 September 2011	Director's details changed for Mr Roger Matthews on 1 October 2010 (2 pages)
22 September 2011	Termination of appointment of Keith Francis Palmer as a director on 20 September 2011 (1 page)
22 September 2011	Termination of appointment of Keith Palmer as a director (1 page)
22 September 2011	Termination of appointment of Leah Sowden as a director (1 page)
22 September 2011	Termination of appointment of Leah Janice Sowden as a director on 20 September 2011 (1 page)
22 September 2011	Termination of appointment of Keith Francis Palmer as a director on 20 September 2011 (1 page)
22 September 2011	Termination of appointment of Elizabeth Hewitt as a director (1 page)
22 September 2011	Termination of appointment of Elizabeth Anne Hewitt as a director on 20 September 2011 (1 page)
22 September 2011	Director's details changed for Mr Roger Matthews on 1 October 2010 (2 pages)
22 September 2011	Termination of appointment of Leah Janice Sowden as a director on 20 September 2011 (1 page)
22 September 2011	Termination of appointment of Elizabeth Anne Hewitt as a director on 20 September 2011 (1 page)
22 September 2011	Director's details changed for Mr Roger Matthews on 1 October 2010 (2 pages)
3 August 2011	Group of companies' accounts made up to 31 March 2011 (67 pages)
3 August 2011	Group of companies' accounts made up to 31 March 2011 (67 pages)
2 March 2011	Appointment of Professor Jonathan Knowles as a director (2 pages)
2 March 2011	Appointment of Professor Jonathan Knowles as a director (2 pages)
17 December 2010	Secretary's details changed for Ms Rosanna Roughley on 1 October 2010 (1 page)
17 December 2010	Director's details changed for Sir James Crosby on 1 October 2010 (2 pages)
17 December 2010	Director's details changed for Leah Janice Sowden on 1 October 2010 (2 pages)
17 December 2010	Director's details changed for Sir James Crosby on 1 October 2010 (2 pages)
17 December 2010	Director's details changed for Professor Colin Carmichael Bird on 1 October 2010 (2 pages)
17 December 2010	Director's details changed for Professor Colin Carmichael Bird on 1 October 2010 (2 pages)
17 December 2010	Director's details changed for Leah Janice Sowden on 1 October 2010 (2 pages)
17 December 2010	Annual return made up to 20 November 2010 no member list (9 pages)
17 December 2010	Director's details changed for Professor Colin Carmichael Bird on 1 October 2010 (2 pages)
17 December 2010	Secretary's details changed for Ms Rosanna Roughley on 1 October 2010 (1 page)
17 December 2010	Director's details changed for Leah Janice Sowden on 1 October 2010 (2 pages)
17 December 2010	Director's details changed for Professor Jeffrey Stewart Tobias on 1 October 2010 (2 pages)
17 December 2010	Secretary's details changed for Ms Rosanna Roughley on 1 October 2010 (1 page)
17 December 2010	Director's details changed for Elizabeth Anne Hewitt on 1 October 2010 (2 pages)
17 December 2010	Director's details changed for Elizabeth Anne Hewitt on 1 October 2010 (2 pages)
17 December 2010	Director's details changed for Professor Jeffrey Stewart Tobias on 1 October 2010 (2 pages)
17 December 2010	Director's details changed for Professor Jeffrey Stewart Tobias on 1 October 2010 (2 pages)
17 December 2010	Director's details changed for Elizabeth Anne Hewitt on 1 October 2010 (2 pages)
17 December 2010	Annual return made up to 20 November 2010 no member list (9 pages)
17 December 2010	Director's details changed for Sir James Crosby on 1 October 2010 (2 pages)
4 November 2010	Appointment of Professor Dr Anton Berns as a director (2 pages)
4 November 2010	Appointment of Professor Dr Anton Berns as a director (2 pages)
2 November 2010	Appointment of Professor Adrian Bird as a director (2 pages)
2 November 2010	Appointment of Professor Adrian Bird as a director (2 pages)
1 November 2010	Termination of appointment of David Newbigging as a director (1 page)
1 November 2010	Termination of appointment of David Newbigging as a director (1 page)
6 October 2010	Group of companies' accounts made up to 31 March 2010 (68 pages)
6 October 2010	Group of companies' accounts made up to 31 March 2010 (68 pages)
1 October 2010	Registered office address changed from 61 Lincoln's Inn Fields London WC2A 3PX on 1 October 2010 (1 page)
1 October 2010	Registered office address changed from 61 Lincoln's Inn Fields London WC2A 3PX on 1 October 2010 (1 page)
1 October 2010	Registered office address changed from 61 Lincoln's Inn Fields London WC2A 3PX on 1 October 2010 (1 page)
1 October 2010	Registered office address changed from 61 Lincoln's Inn Fields London WC2A 3PX on 1 October 2010 (1 page)
27 September 2010	Termination of appointment of Bridget Ogilvie as a director (1 page)
27 September 2010	Termination of appointment of Melanie Lee as a director (1 page)
27 September 2010	Termination of appointment of Bridget Ogilvie as a director (1 page)
27 September 2010	Termination of appointment of Melanie Lee as a director (1 page)
12 August 2010	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (70 pages)
12 August 2010	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (70 pages)
12 August 2010	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (70 pages)
16 April 2010	Appointment of Mr Michael Patrick Pragnell as a director (2 pages)
16 April 2010	Appointment of Mr Michael Patrick Pragnell as a director (2 pages)
3 December 2009	Group of companies' accounts made up to 31 March 2009 (61 pages)
3 December 2009	Group of companies' accounts made up to 31 March 2009 (61 pages)
25 November 2009	Director's details changed for Dame Bridget Margaret Ogilvie on 20 November 2009 (2 pages)
25 November 2009	Annual return made up to 20 November 2009 no member list (8 pages)
25 November 2009	Director's details changed for Professor Colin Carmichael Bird on 20 November 2009 (2 pages)
25 November 2009	Director's details changed for Doctor Melanie Georgina Lee on 20 November 2009 (2 pages)
25 November 2009	Director's details changed for Sir James Crosby on 20 November 2009 (2 pages)
25 November 2009	Director's details changed for Professor Jeffrey Stewart Tobias on 20 November 2009 (2 pages)
25 November 2009	Director's details changed for Dame Bridget Margaret Ogilvie on 20 November 2009 (2 pages)
25 November 2009	Annual return made up to 20 November 2009 no member list (8 pages)
25 November 2009	Director's details changed for Leah Janice Sowden on 20 November 2009 (2 pages)
25 November 2009	Director's details changed for David Kennedy Newbigging on 20 November 2009 (2 pages)
25 November 2009	Director's details changed for Elizabeth Anne Hewitt on 20 November 2009 (2 pages)
25 November 2009	Director's details changed for Professor Colin Carmichael Bird on 20 November 2009 (2 pages)
25 November 2009	Director's details changed for Doctor Melanie Georgina Lee on 20 November 2009 (2 pages)
25 November 2009	Director's details changed for Leah Janice Sowden on 20 November 2009 (2 pages)
25 November 2009	Director's details changed for Elizabeth Anne Hewitt on 20 November 2009 (2 pages)
25 November 2009	Director's details changed for Sir James Crosby on 20 November 2009 (2 pages)
25 November 2009	Director's details changed for David Kennedy Newbigging on 20 November 2009 (2 pages)
25 November 2009	Director's details changed for Professor Jeffrey Stewart Tobias on 20 November 2009 (2 pages)
24 November 2009	Director's details changed for Dr Keith Francis Palmer on 20 November 2009 (2 pages)
24 November 2009	Director's details changed for Dr Philip Campbell on 20 November 2009 (2 pages)
24 November 2009	Director's details changed for Dr Keith Francis Palmer on 20 November 2009 (2 pages)
24 November 2009	Director's details changed for Dr Philip Campbell on 20 November 2009 (2 pages)
4 April 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
4 April 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
20 January 2009	Registered office changed on 20/01/2009 from 61 lincoln's inn fields london WC2A 3PX uk (1 page)
20 January 2009	Annual return made up to 20/11/08 (5 pages)
20 January 2009	Registered office changed on 20/01/2009 from 61 lincoln's inn fields london WC2A 3PX uk (1 page)
20 January 2009	Annual return made up to 20/11/08 (5 pages)
5 December 2008	Annual return made up to 20/11/07 (8 pages)
5 December 2008	Annual return made up to 20/11/07 (8 pages)
5 December 2008	Registered office changed on 05/12/2008 from 61 lincoln's inn fields london WC2A 3PX (1 page)
5 December 2008	Secretary's change of particulars / rosanna roughley / 20/11/2007 (2 pages)
5 December 2008	Registered office changed on 05/12/2008 from 61 lincoln's inn fields london WC2A 3PX (1 page)
5 December 2008	Secretary's change of particulars / rosanna roughley / 20/11/2007 (2 pages)
17 October 2008	Director's change of particulars / bridget ogilvie / 30/09/2008 (2 pages)
17 October 2008	Appointment terminated director anthony percival (1 page)
17 October 2008	Appointment terminated director anthony percival (1 page)
17 October 2008	Director's change of particulars / bridget ogilvie / 30/09/2008 (2 pages)
16 October 2008	Appointment terminated director timothy pile (1 page)
16 October 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
16 October 2008	Appointment terminated director timothy pile (1 page)
16 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 October 2008	Memorandum and Articles of Association (65 pages)
16 October 2008	Memorandum and Articles of Association (65 pages)
16 October 2008	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
25 September 2008	Group of companies' accounts made up to 31 March 2008 (64 pages)
25 September 2008	Group of companies' accounts made up to 31 March 2008 (64 pages)
20 September 2008	Director appointed mr roger matthews (1 page)
20 September 2008	Director appointed mr roger matthews (1 page)
17 September 2008	Appointment terminated director kenneth stowe (1 page)
17 September 2008	Appointment terminated director kenneth stowe (1 page)
17 September 2008	Appointment terminated director keith gull (1 page)
17 September 2008	Appointment terminated director barrington furr (1 page)
17 September 2008	Appointment terminated director barrington furr (1 page)
17 September 2008	Appointment terminated director keith gull (1 page)
17 September 2008	Appointment terminated director harold varmus (1 page)
17 September 2008	Appointment terminated director harold varmus (1 page)
12 May 2008	Appointment terminated director nancy rothwell (1 page)
12 May 2008	Appointment terminated director nancy rothwell (1 page)
18 March 2008	Director's change of particulars / james crosby / 18/03/2008 (1 page)
18 March 2008	Director's change of particulars / james crosby / 18/03/2008 (1 page)
12 February 2008	New director appointed (2 pages)
12 February 2008	New director appointed (2 pages)
2 January 2008	Director resigned (1 page)
2 January 2008	New director appointed (1 page)
2 January 2008	Annual return made up to 31/10/07 (4 pages)
2 January 2008	Annual return made up to 31/10/07 (4 pages)
2 January 2008	Director resigned (1 page)
2 January 2008	Director's particulars changed (1 page)
2 January 2008	Director's particulars changed (1 page)
2 January 2008	New director appointed (1 page)
2 January 2008	Director resigned (1 page)
2 January 2008	Director resigned (1 page)
30 November 2007	Group of companies' accounts made up to 31 March 2007 (60 pages)
30 November 2007	Group of companies' accounts made up to 31 March 2007 (60 pages)
21 September 2007	Director resigned (1 page)
21 September 2007	Director resigned (1 page)
21 September 2007	Director resigned (1 page)
21 September 2007	Director resigned (1 page)
13 March 2007	Auditor's resignation (1 page)
13 March 2007	Auditor's resignation (1 page)
8 February 2007	Annual return made up to 31/10/06 (5 pages)
8 February 2007	Annual return made up to 31/10/06 (5 pages)
13 October 2006	New director appointed (1 page)
13 October 2006	New director appointed (1 page)
3 October 2006	New director appointed (1 page)
3 October 2006	Group of companies' accounts made up to 31 March 2006 (52 pages)
3 October 2006	Group of companies' accounts made up to 31 March 2006 (52 pages)
3 October 2006	New director appointed (1 page)
3 October 2006	New director appointed (1 page)
3 October 2006	New director appointed (1 page)
27 September 2006	New director appointed (1 page)
27 September 2006	New director appointed (1 page)
22 September 2006	Director resigned (1 page)
22 September 2006	Director resigned (1 page)
22 September 2006	New director appointed (1 page)
22 September 2006	Director resigned (1 page)
22 September 2006	Director resigned (1 page)
22 September 2006	Director resigned (1 page)
22 September 2006	Director resigned (1 page)
22 September 2006	Director resigned (1 page)
22 September 2006	Director resigned (1 page)
22 September 2006	Director resigned (1 page)
22 September 2006	Director resigned (1 page)
22 September 2006	New director appointed (1 page)
17 May 2006	Secretary resigned (1 page)
17 May 2006	Secretary resigned (1 page)
16 May 2006	New secretary appointed (1 page)
16 May 2006	New secretary appointed (1 page)
19 December 2005	Director's particulars changed (1 page)
19 December 2005	Director's particulars changed (1 page)
19 December 2005	Director's particulars changed (1 page)
19 December 2005	Director's particulars changed (1 page)
19 December 2005	Annual return made up to 31/10/05 (5 pages)
19 December 2005	Annual return made up to 31/10/05 (5 pages)
6 December 2005	New director appointed (2 pages)
6 December 2005	New director appointed (2 pages)
29 November 2005	New director appointed (2 pages)
29 November 2005	New director appointed (2 pages)
29 November 2005	New director appointed (2 pages)
29 November 2005	New director appointed (2 pages)
17 November 2005	Director resigned (1 page)
17 November 2005	Director resigned (1 page)
17 November 2005	Director resigned (1 page)
17 November 2005	Director resigned (1 page)
17 November 2005	Director resigned (1 page)
17 November 2005	Director resigned (1 page)
20 October 2005	Director resigned (1 page)
20 October 2005	Director resigned (1 page)
13 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 October 2005	Memorandum and Articles of Association (33 pages)
13 October 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
13 October 2005	Memorandum and Articles of Association (33 pages)
30 September 2005	Group of companies' accounts made up to 31 March 2005 (47 pages)
30 September 2005	Group of companies' accounts made up to 31 March 2005 (47 pages)
14 April 2005	New director appointed (2 pages)
14 April 2005	New director appointed (2 pages)
11 February 2005	New secretary appointed (2 pages)
11 February 2005	Secretary resigned (1 page)
11 February 2005	New secretary appointed (2 pages)
11 February 2005	Secretary resigned (1 page)
11 January 2005	New director appointed (2 pages)
11 January 2005	New director appointed (2 pages)
11 January 2005	New director appointed (2 pages)
11 January 2005	New director appointed (2 pages)
10 January 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
10 January 2005	Director's particulars changed (1 page)
10 January 2005	Director resigned (1 page)
10 January 2005	Director's particulars changed (1 page)
6 January 2005	New director appointed (2 pages)
6 January 2005	New director appointed (2 pages)
6 January 2005	New director appointed (2 pages)
6 January 2005	New director appointed (2 pages)
6 January 2005	New director appointed (2 pages)
6 January 2005	New director appointed (2 pages)
6 January 2005	New director appointed (2 pages)
6 January 2005	Annual return made up to 31/10/04 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/01/05 (11 pages)
6 January 2005	New director appointed (2 pages)
6 January 2005	New director appointed (2 pages)
6 January 2005	New director appointed (2 pages)
6 January 2005	Annual return made up to 31/10/04 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/01/05 (11 pages)
30 December 2004	Director resigned (1 page)
30 December 2004	Director resigned (1 page)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	New director appointed (2 pages)
21 December 2004	Director's particulars changed (1 page)
21 December 2004	New director appointed (2 pages)
21 December 2004	Director's particulars changed (1 page)
3 December 2004	Director resigned (1 page)
3 December 2004	Director resigned (1 page)
3 November 2004	New director appointed (2 pages)
3 November 2004	New director appointed (2 pages)
25 October 2004	New director appointed (2 pages)
25 October 2004	New director appointed (2 pages)
11 August 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
11 August 2004	Director resigned (1 page)
10 August 2004	Group of companies' accounts made up to 31 March 2004 (42 pages)
10 August 2004	Group of companies' accounts made up to 31 March 2004 (42 pages)
6 August 2004	Director resigned (1 page)
6 August 2004	Director resigned (1 page)
6 August 2004	Director resigned (1 page)
6 August 2004	Director resigned (1 page)
6 August 2004	Director resigned (1 page)
6 August 2004	Director resigned (1 page)
6 August 2004	Director resigned (1 page)
6 August 2004	Director resigned (1 page)
21 April 2004	Annual return made up to 20/11/03 363(288) ‐ Director's particulars changed (12 pages)
21 April 2004	Annual return made up to 20/11/03 363(288) ‐ Director's particulars changed (12 pages)
26 March 2004	New secretary appointed (1 page)
26 March 2004	Secretary resigned (1 page)
26 March 2004	New secretary appointed (1 page)
26 March 2004	Secretary resigned (1 page)
3 February 2004	Director's particulars changed (2 pages)
3 February 2004	Director's particulars changed (2 pages)
20 November 2003	Auditor's resignation (1 page)
20 November 2003	Auditor's resignation (1 page)
19 November 2003	New director appointed (1 page)
19 November 2003	New director appointed (1 page)
23 September 2003	Group of companies' accounts made up to 31 March 2003 (42 pages)
23 September 2003	Group of companies' accounts made up to 31 March 2003 (42 pages)
9 August 2003	Director resigned (2 pages)
9 August 2003	Director resigned (2 pages)
9 August 2003	New director appointed (2 pages)
9 August 2003	New director appointed (2 pages)
4 July 2003	New director appointed (2 pages)
4 July 2003	New director appointed (2 pages)
16 June 2003	New director appointed (2 pages)
16 June 2003	New director appointed (2 pages)
1 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 June 2003	Memorandum and Articles of Association (43 pages)
1 June 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
1 June 2003	Memorandum and Articles of Association (43 pages)
31 May 2003	New director appointed (2 pages)
31 May 2003	Director resigned (1 page)
31 May 2003	Director resigned (1 page)
31 May 2003	Director resigned (1 page)
31 May 2003	Director resigned (1 page)
31 May 2003	New director appointed (2 pages)
31 May 2003	New director appointed (2 pages)
31 May 2003	Director resigned (1 page)
31 May 2003	Director resigned (1 page)
31 May 2003	New director appointed (2 pages)
22 April 2003	Director's particulars changed (1 page)
22 April 2003	Director's particulars changed (1 page)
11 December 2002	Annual return made up to 20/11/02 363(288) ‐ Director's particulars changed (12 pages)
11 December 2002	Annual return made up to 20/11/02 363(288) ‐ Director's particulars changed (12 pages)
11 June 2002	Director resigned (1 page)
11 June 2002	Director resigned (1 page)
28 February 2002	Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
28 February 2002	Accounting reference date extended from 30/11/02 to 31/03/03 (1 page)
14 December 2001	Secretary resigned (1 page)
14 December 2001	New secretary appointed (2 pages)
14 December 2001	Registered office changed on 14/12/01 from: farrer & co 66 lincolns inn fields london WC2A 3LH (1 page)
14 December 2001	Secretary resigned (1 page)
14 December 2001	New secretary appointed (2 pages)
14 December 2001	Registered office changed on 14/12/01 from: farrer & co 66 lincolns inn fields london WC2A 3LH (1 page)
20 November 2001	Incorporation (91 pages)
20 November 2001	Incorporation (91 pages)