Cancer Research UK Trading Limited

Company Name	Cancer Research UK Trading Limited
Company Status	Active
Company Number	04355631
Category	Private Limited Company
Incorporation Date	18 January 2002(22 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Simon Richard Ledsham
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	23 February 2005(3 years, 1 month after company formation)
Appointment Duration	19 years, 2 months
Role	Director Of Trading Operations
Country of Residence	England
Correspondence Address	2 Redman Place London E20 1JQ

Director Name	Julie Ann Byard
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	12 October 2018(16 years, 9 months after company formation)
Appointment Duration	5 years, 6 months
Role	Director Of Trading
Country of Residence	Wales
Correspondence Address	2 Redman Place London E20 1JQ

Director Name	Mr Philip Julian Howard Almond
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 June 2020(18 years, 4 months after company formation)
Appointment Duration	3 years, 10 months
Role	Fundraising And Marketing 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	01 January 2022(19 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Redman Place London E20 1JQ

Director Name	Mr Jonathan Paul Wass
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	17 October 2022(20 years, 9 months after company formation)
Appointment Duration	1 year, 6 months
Role	Accountant
Country of Residence	England
Correspondence Address	2 Redman Place London E20 1JQ

Secretary Name	Habibunnisha Patel
Status	Current
Appointed	30 October 2022(20 years, 9 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Correspondence Address	2 Redman Place London E20 1JQ

Director Name	Mr Adrian Paul Walsh
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	20 March 2024(22 years, 2 months after company formation)
Appointment Duration	1 month
Role	Finance Director
Country of Residence	England
Correspondence Address	2 Redman Place London E20 1JQ

Director Name	Diane Elizabeth Scott
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2002(same day as company formation)
Role	Solicitor
Correspondence Address	19 Albany Passage Richmond Surrey TW10 6DL

Director Name	Mr Richard Charles Taylor
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2002(same day as company formation)
Role	Executive Director, Fundraising & Marketing
Country of Residence	United Kingdom
Correspondence Address	Angel Building 407 St. John Street London EC1V 4AD

Secretary Name	Ms Diane Elizabeth Scott
Nationality	British
Status	Resigned
Appointed	18 January 2002(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	61 Lincoln's Inn Fields London WC2A 3PX

Director Name	Claudia McVie
Nationality	British
Status	Resigned
Appointed	04 February 2002(2 weeks, 3 days after company formation)
Appointment Duration	6 months (resigned 09 August 2002)
Role	Company Director
Correspondence Address	4 Stanley Road Redland Bristol BS6 6NW

Director Name	Mr Clive Strowger
Date of Birth	July 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2002(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 11 months (resigned 20 January 2004)
Role	Consultant Financial Adviser
Country of Residence	United Kingdom
Correspondence Address	High Veld The Ridge Woldingham Caterham Surrey CR3 7AX

Director Name	Peter David Vicary Smith
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2002(2 weeks, 3 days after company formation)
Appointment Duration	2 years, 5 months (resigned 02 August 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kimber Cottage Woodstock Road Charlbury Chipping Norton Oxfordshire OX7 3ET

Director Name	Alison Kay Walter
Date of Birth	July 1968 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 February 2002(2 weeks, 3 days after company formation)
Appointment Duration	4 months, 2 weeks (resigned 25 June 2002)
Role	Accountant
Correspondence Address	36a Bridgman Road Chiswick London W4 5BD

Director Name	Roy William John Foster
Date of Birth	May 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2002(2 weeks, 3 days after company formation)
Appointment Duration	1 year, 11 months (resigned 20 January 2004)
Role	Chartered Accountant
Correspondence Address	16 Pauls Place Farm Lane Ashtead Surrey KT21 1HN

Director Name	Mrs Lynne Robb
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2002(5 months, 1 week after company formation)
Appointment Duration	10 years, 11 months (resigned 10 June 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Angel Building 407 St. John Street London EC1V 4AD

Director Name	Ann Elizabeth Waizeneker
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2002(6 months, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 23 February 2005)
Role	Community Fundraising Director
Correspondence Address	34 Kennedy Road Horsham West Sussex RH13 5DA

Director Name	Dr Keith Francis Palmer
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2004(2 years after company formation)
Appointment Duration	2 years, 11 months (resigned 22 December 2006)
Role	Non Executive Vice Chairman
Country of Residence	United Kingdom
Correspondence Address	32 Lee Terrace Blackheath London SE3 9TZ

Director Name	Louise Caroline Ryman Holland
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2005(3 years, 1 month after company formation)
Appointment Duration	4 years, 8 months (resigned 06 November 2009)
Role	Director Of Events And Partner
Correspondence Address	50 Hilda Vale Road Orpington Kent BR6 7AW

Director Name	Dr Iain Foulkes
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 2005(3 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 April 2010)
Role	Charity Director
Country of Residence	United Kingdom
Correspondence Address	65 Perne Avenue Cambridge CB1 3RY

Director Name	Anthony Henry Percival
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2006(4 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 October 2009)
Role	Chartered Accountant
Correspondence Address	61 Lincoln's Inn Fields London WC2A 3PX

Secretary Name	Rosanna Roughley
Nationality	British
Status	Resigned
Appointed	01 September 2009(7 years, 7 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 June 2012)
Role	Company Director
Correspondence Address	Angel Building 407 St. John Street London EC1V 4AD

Director Name	Mr Roger John Matthews
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2009(7 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 16 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Angel Building 407 St. John Street London EC1V 4AD

Director Name	Roger John Matthews
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(7 years, 8 months after company formation)
Appointment Duration	1 day (resigned 02 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	J Sainsbury Plc / 33 Holborn London EC1N 2HT

Secretary Name	Ms Clare Marie Ann Shepherd
Status	Resigned
Appointed	08 June 2012(10 years, 4 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 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

Director Name	Mr Ian Peter Kenyon
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2013(11 years, 9 months after company formation)
Appointment Duration	4 years (resigned 30 November 2017)
Role	Chief Financial Officer
Country of Residence	England
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, 2 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	Mr David Clive Lindsell
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 2014(12 years, 6 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 December 2021)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	2 Redman Place London E20 1JQ

Director Name	Mr Edward Aspel
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(13 years, 8 months after company formation)
Appointment Duration	10 months (resigned 31 July 2016)
Role	Executive Director, Fundraising & Marketing
Country of Residence	England
Correspondence Address	Angel Building 407 St. John Street London EC1V 4AD

Director Name	Ms Frances Helen Milner
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(15 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 May 2020)
Role	Executive Director Of Philanthropy & Partnerships
Country of Residence	England
Correspondence Address	2 Redman Place London E20 1JQ

Director Name	Mrs Rita Kuukua Akushie
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2019(17 years after company formation)
Appointment Duration	1 year, 8 months (resigned 30 September 2020)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	2 Redman Place London E20 1JQ

Secretary Name	Gillian Diane Marcus
Status	Resigned
Appointed	01 August 2020(18 years, 6 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	Ms Samantha Horne
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2020(18 years, 8 months after company formation)
Appointment Duration	2 years (resigned 17 October 2022)
Role	Finance Director
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, 8 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 after company formation)
Appointment Duration	9 months, 1 week (resigned 30 October 2022)
Role	Company Director
Correspondence Address	2 Redman Place London E20 1JQ

Contact

Website	cancerresearchuk.org
Telephone	020 72420200
Telephone region	London

Location

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

Shareholders

2 at £1	Cancer Research Uk 100.00% Ordinary

Financials

Year	2014
Turnover	£23,655,000
Gross Profit	£4,321,000
Cash	£389,000
Current Liabilities	£7,596,000

Accounts

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

Returns

Latest Return	4 December 2023 (4 months, 2 weeks ago)
Next Return Due	18 December 2024 (8 months from now)

Filing History

4 December 2023	Register inspection address has been changed from Angel Building 407 st John Street London EC1V 4AD England to 2 Redman Place London E20 1JQ (1 page)
4 December 2023	Confirmation statement made on 4 December 2023 with no updates (3 pages)
1 August 2023	Full accounts made up to 31 March 2023 (20 pages)
30 January 2023	Confirmation statement made on 18 January 2023 with no updates (3 pages)
16 December 2022	Full accounts made up to 31 March 2022 (20 pages)
8 November 2022	Termination of appointment of Elizabeth Jane Claire Walker as a secretary on 30 October 2022 (1 page)
8 November 2022	Appointment of Habibunnisha Patel as a secretary on 30 October 2022 (2 pages)
26 October 2022	Termination of appointment of Samantha Horne as a director on 17 October 2022 (1 page)
26 October 2022	Appointment of Mr Jonathan Paul Wass as a director on 17 October 2022 (2 pages)
31 January 2022	Appointment of Elizabeth Jane Claire Walker as a secretary on 24 January 2022 (2 pages)
31 January 2022	Termination of appointment of Eleanor Frances Doohan as a secretary on 24 January 2022 (1 page)
19 January 2022	Confirmation statement made on 18 January 2022 with no updates (3 pages)
9 January 2022	Appointment of Mrs Joanne Mary Shaw as a director on 1 January 2022 (2 pages)
9 January 2022	Termination of appointment of David Clive Lindsell as a director on 31 December 2021 (1 page)
6 December 2021	Full accounts made up to 31 March 2021 (21 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)
27 January 2021	Confirmation statement made on 18 January 2021 with no updates (3 pages)
6 November 2020	Full accounts made up to 31 March 2020 (22 pages)
8 October 2020	Appointment of Ms Samantha Horne as a director on 1 October 2020 (2 pages)
8 October 2020	Termination of appointment of Rita Kuukua Akushie as a director on 30 September 2020 (1 page)
11 September 2020	Director's details changed for Mr Philip John Howard Almond on 1 June 2020 (2 pages)
1 September 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)
5 June 2020	Appointment of Mr Philip John Howard Almond as a director on 1 June 2020 (2 pages)
5 June 2020	Termination of appointment of Frances Helen Milner as a director on 31 May 2020 (1 page)
28 January 2020	Confirmation statement made on 18 January 2020 with no updates (3 pages)
24 January 2020	Register(s) moved to registered office address 2 Redman Place London E20 1JQ (1 page)
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	Full accounts made up to 31 March 2019 (19 pages)
1 February 2019	Appointment of Ms Rita Kuukua Akushie as a director on 31 January 2019 (2 pages)
23 January 2019	Confirmation statement made on 18 January 2019 with no updates (3 pages)
16 October 2018	Appointment of Julie Ann Byard as a director on 12 October 2018 (2 pages)
24 August 2018	Full accounts made up to 31 March 2018 (19 pages)
25 January 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
1 December 2017	Appointment of Ms Frances Helen Milner as a director on 1 December 2017 (2 pages)
1 December 2017	Termination of appointment of Ian Peter Kenyon as a director on 30 November 2017 (1 page)
1 December 2017	Termination of appointment of Ian Peter Kenyon as a director on 30 November 2017 (1 page)
1 December 2017	Appointment of Ms Frances Helen Milner as a director on 1 December 2017 (2 pages)
11 August 2017	Full accounts made up to 31 March 2017 (18 pages)
11 August 2017	Full accounts made up to 31 March 2017 (18 pages)
25 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
25 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
2 August 2016	Termination of appointment of Edward Aspel as a director on 31 July 2016 (1 page)
2 August 2016	Termination of appointment of Edward Aspel as a director on 31 July 2016 (1 page)
2 August 2016	Termination of appointment of Frances Milner as a director on 31 July 2016 (1 page)
2 August 2016	Termination of appointment of Frances Milner as a director on 31 July 2016 (1 page)
28 July 2016	Full accounts made up to 31 March 2016 (18 pages)
28 July 2016	Full accounts made up to 31 March 2016 (18 pages)
8 February 2016	Director's details changed for Ms Frances Milner on 20 October 2015 (2 pages)
8 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 2 (6 pages)
8 February 2016	Annual return made up to 18 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 2 (6 pages)
8 February 2016	Director's details changed for Ms Frances Milner on 20 October 2015 (2 pages)
2 October 2015	Appointment of Mr Edward Aspel as a director on 1 October 2015 (2 pages)
2 October 2015	Appointment of Mr Edward Aspel as a director on 1 October 2015 (2 pages)
2 October 2015	Termination of appointment of Richard Charles Taylor as a director on 30 September 2015 (1 page)
2 October 2015	Termination of appointment of Richard Charles Taylor as a director on 30 September 2015 (1 page)
2 October 2015	Appointment of Mr Edward Aspel as a director on 1 October 2015 (2 pages)
3 September 2015	Full accounts made up to 31 March 2015 (18 pages)
3 September 2015	Full accounts made up to 31 March 2015 (18 pages)
26 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 2 (6 pages)
26 January 2015	Annual return made up to 18 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 2 (6 pages)
23 July 2014	Termination of appointment of Roger John Matthews as a director on 16 July 2014 (1 page)
23 July 2014	Appointment of Mr David Clive Lindsell as a director on 17 July 2014 (2 pages)
23 July 2014	Termination of appointment of Roger John Matthews as a director on 16 July 2014 (1 page)
23 July 2014	Appointment of Mr David Clive Lindsell as a director on 17 July 2014 (2 pages)
1 July 2014	Full accounts made up to 31 March 2014 (18 pages)
1 July 2014	Full accounts made up to 31 March 2014 (18 pages)
10 April 2014	Appointment of Ms Niamh O'sullivan as a secretary (2 pages)
10 April 2014	Appointment of Ms Niamh O'sullivan as a secretary (2 pages)
10 April 2014	Termination of appointment of Gillian Marcus as a secretary (1 page)
10 April 2014	Termination of appointment of Gillian Marcus as a secretary (1 page)
23 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 2 (6 pages)
23 January 2014	Annual return made up to 18 January 2014 with a full list of shareholders Statement of capital on 2014-01-23 GBP 2 (6 pages)
8 November 2013	Appointment of Mr Ian Peter Kenyon as a director (2 pages)
8 November 2013	Appointment of Mr Ian Peter Kenyon as a director (2 pages)
27 June 2013	Full accounts made up to 31 March 2013 (15 pages)
27 June 2013	Full accounts made up to 31 March 2013 (15 pages)
13 June 2013	Termination of appointment of Lynne Robb as a director (1 page)
13 June 2013	Termination of appointment of Lynne Robb as a director (1 page)
30 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (6 pages)
30 January 2013	Annual return made up to 18 January 2013 with a full list of shareholders (6 pages)
22 January 2013	Appointment of Ms Gillian Diane Marcus as a secretary (1 page)
22 January 2013	Termination of appointment of Clare Shepherd as a secretary (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)
6 July 2012	Termination of appointment of Rosanna Roughley as a secretary (1 page)
6 July 2012	Termination of appointment of Rosanna Roughley as a secretary (1 page)
6 July 2012	Appointment of Ms Clare Marie Ann Shepherd as a secretary (1 page)
6 July 2012	Appointment of Ms Clare Marie Ann Shepherd as a secretary (1 page)
15 June 2012	Full accounts made up to 31 March 2012 (14 pages)
15 June 2012	Full accounts made up to 31 March 2012 (14 pages)
25 January 2012	Director's details changed for Mr Simon Richard Ledsham on 28 January 2011 (2 pages)
25 January 2012	Director's details changed for Ms Frances Milner on 1 July 2011 (2 pages)
25 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (6 pages)
25 January 2012	Director's details changed for Mr Richard Charles Taylor on 28 January 2011 (2 pages)
25 January 2012	Director's details changed for Roger John Matthews on 28 January 2011 (2 pages)
25 January 2012	Annual return made up to 18 January 2012 with a full list of shareholders (6 pages)
25 January 2012	Director's details changed for Ms Frances Milner on 1 July 2011 (2 pages)
25 January 2012	Director's details changed for Mr Richard Charles Taylor on 28 January 2011 (2 pages)
25 January 2012	Director's details changed for Mr Simon Richard Ledsham on 28 January 2011 (2 pages)
25 January 2012	Director's details changed for Ms Frances Milner on 1 July 2011 (2 pages)
25 January 2012	Director's details changed for Roger John Matthews on 28 January 2011 (2 pages)
12 July 2011	Full accounts made up to 31 March 2011 (14 pages)
12 July 2011	Full accounts made up to 31 March 2011 (14 pages)
27 January 2011	Register(s) moved to registered inspection location (1 page)
27 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (7 pages)
27 January 2011	Register(s) moved to registered inspection location (1 page)
27 January 2011	Annual return made up to 18 January 2011 with a full list of shareholders (7 pages)
27 January 2011	Register inspection address has been changed from 61 Lincoln's Inn Fields London WC2A 3PX England (1 page)
27 January 2011	Director's details changed for Ms Frances Milner on 1 October 2010 (2 pages)
27 January 2011	Director's details changed for Ms Frances Milner on 1 October 2010 (2 pages)
27 January 2011	Director's details changed for Ms Frances Milner on 1 October 2010 (2 pages)
27 January 2011	Register inspection address has been changed from 61 Lincoln's Inn Fields London WC2A 3PX England (1 page)
1 October 2010	Registered office address changed from 61 Lincoln's Inn Fields London WC2A 3PX England on 1 October 2010 (1 page)
1 October 2010	Registered office address changed from 61 Lincoln's Inn Fields London WC2A 3PX England on 1 October 2010 (1 page)
1 October 2010	Registered office address changed from 61 Lincoln's Inn Fields London WC2A 3PX England on 1 October 2010 (1 page)
9 August 2010	Full accounts made up to 31 March 2010 (14 pages)
9 August 2010	Full accounts made up to 31 March 2010 (14 pages)
12 July 2010	Appointment of Roger John Matthews as a director (1 page)
12 July 2010	Appointment of Roger John Matthews as a director (1 page)
8 July 2010	Termination of appointment of Roger Matthews as a director (1 page)
8 July 2010	Termination of appointment of Roger Matthews as a director (1 page)
4 June 2010	Appointment of Ms Frances Milner as a director (2 pages)
4 June 2010	Appointment of Ms Frances Milner as a director (2 pages)
1 June 2010	Termination of appointment of Iain Foulkes as a director (1 page)
1 June 2010	Termination of appointment of Iain Foulkes as a director (1 page)
10 February 2010	Secretary's details changed for Rosanna Roughley on 10 February 2010 (1 page)
10 February 2010	Director's details changed for Mrs Lynne Robb on 1 October 2009 (2 pages)
10 February 2010	Register inspection address has been changed (1 page)
10 February 2010	Director's details changed for Mrs Lynne Robb on 1 October 2009 (2 pages)
10 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (7 pages)
10 February 2010	Annual return made up to 18 January 2010 with a full list of shareholders (7 pages)
10 February 2010	Termination of appointment of Anthony Percival as a director (1 page)
10 February 2010	Appointment of Roger Matthews as a director (2 pages)
10 February 2010	Registered office address changed from 61 Lincoln's Inn Fields London WC2A 3PX on 10 February 2010 (1 page)
10 February 2010	Termination of appointment of Louise Holland as a director (1 page)
10 February 2010	Termination of appointment of Anthony Percival as a director (1 page)
10 February 2010	Termination of appointment of Louise Holland as a director (1 page)
10 February 2010	Director's details changed for Dr Iain Foulkes on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Mrs Lynne Robb on 1 October 2009 (2 pages)
10 February 2010	Appointment of Roger Matthews as a director (2 pages)
10 February 2010	Register inspection address has been changed (1 page)
10 February 2010	Registered office address changed from 61 Lincoln's Inn Fields London WC2A 3PX on 10 February 2010 (1 page)
10 February 2010	Director's details changed for Dr Iain Foulkes on 10 February 2010 (2 pages)
10 February 2010	Secretary's details changed for Rosanna Roughley on 10 February 2010 (1 page)
14 December 2009	Appointment of Rosanna Roughley as a secretary (1 page)
14 December 2009	Appointment of Rosanna Roughley as a secretary (1 page)
9 December 2009	Termination of appointment of Diane Scott as a secretary (1 page)
9 December 2009	Termination of appointment of Diane Scott as a secretary (1 page)
10 September 2009	Full accounts made up to 31 March 2009 (14 pages)
10 September 2009	Full accounts made up to 31 March 2009 (14 pages)
11 February 2009	Secretary's change of particulars / diane scott / 10/02/2009 (2 pages)
11 February 2009	Return made up to 18/01/09; full list of members (5 pages)
11 February 2009	Secretary's change of particulars / diane scott / 10/02/2009 (2 pages)
11 February 2009	Registered office changed on 11/02/2009 from 61 lincoln's inn fields london WC2A 3PX (1 page)
11 February 2009	Registered office changed on 11/02/2009 from 61 lincoln's inn fields london WC2A 3PX (1 page)
11 February 2009	Return made up to 18/01/09; full list of members (5 pages)
12 August 2008	Full accounts made up to 31 March 2008 (14 pages)
12 August 2008	Full accounts made up to 31 March 2008 (14 pages)
21 January 2008	Return made up to 18/01/08; full list of members (3 pages)
21 January 2008	Return made up to 18/01/08; full list of members (3 pages)
18 January 2008	Director resigned (1 page)
18 January 2008	Secretary's particulars changed (1 page)
18 January 2008	New director appointed (1 page)
18 January 2008	New director appointed (1 page)
18 January 2008	Director resigned (1 page)
18 January 2008	Secretary's particulars changed (1 page)
17 August 2007	Full accounts made up to 31 March 2007 (13 pages)
17 August 2007	Full accounts made up to 31 March 2007 (13 pages)
12 February 2007	Return made up to 18/01/07; full list of members (3 pages)
12 February 2007	Return made up to 18/01/07; full list of members (3 pages)
3 October 2006	Full accounts made up to 31 March 2006 (14 pages)
3 October 2006	Full accounts made up to 31 March 2006 (14 pages)
15 February 2006	Return made up to 18/01/06; full list of members (3 pages)
15 February 2006	Return made up to 18/01/06; full list of members (3 pages)
23 December 2005	Director's particulars changed (1 page)
23 December 2005	Director's particulars changed (1 page)
30 November 2005	Return made up to 31/10/05; full list of members (3 pages)
30 November 2005	Return made up to 31/10/05; full list of members (3 pages)
26 October 2005	New director appointed (1 page)
26 October 2005	New director appointed (1 page)
5 September 2005	Full accounts made up to 31 March 2005 (12 pages)
5 September 2005	Full accounts made up to 31 March 2005 (12 pages)
19 April 2005	New director appointed (1 page)
19 April 2005	New director appointed (1 page)
13 April 2005	Director resigned (1 page)
13 April 2005	Director resigned (1 page)
5 April 2005	New director appointed (1 page)
5 April 2005	New director appointed (1 page)
4 January 2005	Return made up to 31/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 January 2005	Return made up to 31/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 August 2004	Full accounts made up to 31 March 2004 (11 pages)
10 August 2004	Full accounts made up to 31 March 2004 (11 pages)
4 August 2004	Director resigned (1 page)
4 August 2004	Director resigned (1 page)
23 April 2004	Secretary's particulars changed (1 page)
23 April 2004	Secretary's particulars changed (1 page)
17 April 2004	Return made up to 18/01/04; full list of members (9 pages)
17 April 2004	Return made up to 18/01/04; full list of members (9 pages)
23 February 2004	New director appointed (2 pages)
23 February 2004	New director appointed (2 pages)
11 February 2004	Director resigned (1 page)
11 February 2004	Director resigned (1 page)
11 February 2004	Director resigned (1 page)
11 February 2004	Director resigned (1 page)
6 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
6 February 2004	Memorandum and Articles of Association (31 pages)
6 February 2004	Memorandum and Articles of Association (31 pages)
6 February 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
3 December 2003	Auditor's resignation (1 page)
3 December 2003	Auditor's resignation (1 page)
3 December 2003	Auditor's resignation (1 page)
3 December 2003	Auditor's resignation (1 page)
6 September 2003	Full accounts made up to 31 March 2003 (11 pages)
6 September 2003	Full accounts made up to 31 March 2003 (11 pages)
9 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
9 July 2003	Resolutions ELRES ‐ Elective resolution (1 page)
10 March 2003	Return made up to 18/01/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
10 March 2003	Return made up to 18/01/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
26 October 2002	Director resigned (1 page)
26 October 2002	Director resigned (1 page)
26 October 2002	New director appointed (2 pages)
26 October 2002	New director appointed (2 pages)
6 July 2002	New director appointed (2 pages)
6 July 2002	New director appointed (2 pages)
6 July 2002	Director resigned (1 page)
6 July 2002	Director resigned (1 page)
17 April 2002	New director appointed (4 pages)
17 April 2002	New director appointed (4 pages)
9 April 2002	New director appointed (2 pages)
9 April 2002	New director appointed (2 pages)
9 April 2002	New director appointed (2 pages)
9 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
9 April 2002	New director appointed (3 pages)
9 April 2002	New director appointed (2 pages)
9 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
9 April 2002	New director appointed (3 pages)
3 April 2002	Director resigned (1 page)
3 April 2002	New director appointed (2 pages)
3 April 2002	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
3 April 2002	New director appointed (2 pages)
3 April 2002	Director resigned (1 page)
3 April 2002	Accounting reference date extended from 31/01/03 to 31/03/03 (1 page)
18 January 2002	Incorporation (18 pages)
18 January 2002	Incorporation (18 pages)

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