European Society For Clinical Virology

Company Name	European Society For Clinical Virology
Company Status	Active
Company Number	04620455
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	18 December 2002(21 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 82302	Activities of conference organisers
Section P	Education
SIC 85422	Post-graduate level higher education
Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Dr Mariet Feltkamp
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Dutch
Status	Current
Appointed	01 November 2013(10 years, 10 months after company formation)
Appointment Duration	10 years, 6 months
Role	Doctor Microbiologist
Country of Residence	Netherlands
Correspondence Address	Lumc Albinusdreef 2 Leiden 2333 Za

Director Name	Prof. Dr Marcus Panning
Date of Birth	May 1971 (Born 53 years ago)
Nationality	German
Status	Current
Appointed	11 January 2017(14 years after company formation)
Appointment Duration	7 years, 3 months
Role	Medical Doctor
Country of Residence	Germany
Correspondence Address	Medical Center - University Of Freiburg Herdmann-H Freiburg Germany

Director Name	Dr Heli Harvala
Date of Birth	November 1974 (Born 49 years ago)
Nationality	Finnish
Status	Current
Appointed	11 January 2017(14 years after company formation)
Appointment Duration	7 years, 3 months
Role	Consultant Medical Virologist
Country of Residence	United Kingdom
Correspondence Address	University College London Hospital Whitfield Stree London W1T 4EU

Director Name	Prof Maria Sao Jose Garcia Alexandre Nascimento
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Portuguese
Status	Current
Appointed	01 January 2020(17 years after company formation)
Appointment Duration	4 years, 4 months
Role	Scientist
Country of Residence	Portugal
Correspondence Address	Charles Darwin House 12 Roger Street London WC1N 2JU

Director Name	Prof Georgios Sourvinos
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Greek
Status	Current
Appointed	01 November 2020(17 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Role	Professor Of Clinical Virology
Country of Residence	Greece
Correspondence Address	Charles Darwin House 12 Roger Street London WC1N 2JU

Director Name	Dr Catherine Moore
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	25 January 2023(20 years, 1 month after company formation)
Appointment Duration	1 year, 3 months
Role	Clinical Virologist
Country of Residence	Wales
Correspondence Address	Wales Specialist Virology Centre Heath Park Cardiff CF14 4XW Wales

Director Name	Dr Xavier Lopez Labrador
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Spanish
Status	Current
Appointed	25 January 2023(20 years, 1 month after company formation)
Appointment Duration	1 year, 3 months
Role	Clinical Virologist
Country of Residence	Spain
Correspondence Address	Virology Laboratory Genomics And Health Fisabio - Av. Catalunya 21 46020 Valencia Spain

Director Name	Prof Pamela Josephine Vallely
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 January 2023(20 years, 1 month after company formation)
Appointment Duration	1 year, 3 months
Role	Academic (Medical Virology)
Country of Residence	England
Correspondence Address	Stopford Building, University Of Manchester Oxford Manchester M13 9PT

Director Name	Dr Sytske Welling-Wester
Date of Birth	May 1944 (Born 80 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 December 2002(same day as company formation)
Role	Virologist University Lecturer
Correspondence Address	Hoofdstraat 48 Roderwolde Nl9315pc

Director Name	Dr Werner Hans Karl Wunderli
Date of Birth	April 1942 (Born 82 years ago)
Nationality	Swiss
Status	Resigned
Appointed	18 December 2002(same day as company formation)
Role	Virologist
Correspondence Address	Zollikerstrasse 21 Zurich Ch8008

Director Name	Dr Jurjen Schirm
Date of Birth	October 1944 (Born 79 years ago)
Nationality	Dutch
Status	Resigned
Appointed	18 December 2002(same day as company formation)
Role	Virologist
Correspondence Address	Wessel Gansfortstraat 12 Aduard Nl9831rn

Director Name	Dr Jennifer Mary Best
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2002(same day as company formation)
Role	Virologist
Correspondence Address	23 Fitzwilliam Road London SW4 0DW

Director Name	Prof Alfons Jozef Denis Alida Billiau
Date of Birth	January 1937 (Born 87 years ago)
Nationality	Belgian
Status	Resigned
Appointed	18 December 2002(same day as company formation)
Role	Immunologist/Virologist
Correspondence Address	Jachthuislaan 27 Linden B3210

Director Name	Prof Gerda Annika Linde
Date of Birth	February 1948 (Born 76 years ago)
Nationality	Swedish
Status	Resigned
Appointed	18 December 2002(same day as company formation)
Role	Virologist
Country of Residence	Sweden
Correspondence Address	Skogsviksvagen 23 Danderyd Se18239

Director Name	Prof Bruno Maurice Lina
Date of Birth	April 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	18 December 2002(same day as company formation)
Role	Professor Of Virology
Country of Residence	France
Correspondence Address	8 Cours Franklin Roosevelt Lyon F69006

Director Name	Prof Otto Haller
Date of Birth	April 1945 (Born 79 years ago)
Nationality	Swiss
Status	Resigned
Appointed	18 December 2002(same day as company formation)
Role	Virologist
Correspondence Address	Gottfriedstrasse 5 Freiburg D79102

Secretary Name	Prof Bruno Maurice Lina
Nationality	French
Status	Resigned
Appointed	18 December 2002(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	8 Cours Franklin Roosevelt Lyon F69006

Director Name	Dr Peter Valentine Coyle
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2004(1 year, 10 months after company formation)
Appointment Duration	12 years, 2 months (resigned 01 January 2017)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	19 Norton Drive Belfast County Antrim BT9 6ST Northern Ireland

Secretary Name	Dr Peter Valentine Coyle
Nationality	British
Status	Resigned
Appointed	01 November 2004(1 year, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 September 2007)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	19 Norton Drive Belfast County Antrim BT9 6ST Northern Ireland

Director Name	Dr Elisabeth Puchhammer-Stockl
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Austrian
Status	Resigned
Appointed	09 December 2005(2 years, 11 months after company formation)
Appointment Duration	14 years (resigned 01 January 2020)
Role	Virologist
Country of Residence	Austria
Correspondence Address	Dr Schoberstasse 68 Vienna A-1130 Austria

Director Name	Prof Marc Albert Van Ranst
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Belgian
Status	Resigned
Appointed	09 December 2005(2 years, 11 months after company formation)
Appointment Duration	4 years (resigned 31 December 2009)
Role	Virologist
Correspondence Address	Brusselse Straat 290-37 Leuven Be-3000 Belgium

Director Name	Dr Eithne Mary Edana Macmahon
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 December 2005(2 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 September 2011)
Role	Virologist
Country of Residence	England
Correspondence Address	17 M Cleveland Square London W2 6DG

Director Name	Dr Marion Koopmans
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Dutch
Status	Resigned
Appointed	02 September 2006(3 years, 8 months after company formation)
Appointment Duration	7 years, 2 months (resigned 01 November 2013)
Role	Virologist
Country of Residence	Netherlands
Correspondence Address	Utrecht Netherlands

Director Name	Mr Hubert Guillaume Maria Niesters
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 September 2007(4 years, 8 months after company formation)
Appointment Duration	6 years, 2 months (resigned 01 November 2013)
Role	Professor
Country of Residence	Netherlands
Correspondence Address	Hoofdweg 19 Zeegse 9483pa Netherlands

Secretary Name	Dr Eithne Mary Edana Macmahon
Nationality	Irish
Status	Resigned
Appointed	01 September 2007(4 years, 8 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 September 2011)
Role	Medical Doctor
Country of Residence	England
Correspondence Address	17 M Cleveland Square London W2 6DG

Director Name	Prof. Dr Hubert Guillaume Maria Niesters
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 November 2009(6 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 January 2014)
Role	Head Of Virology Department
Country of Residence	Netherlands
Correspondence Address	Umcg Hanzeplein 1 Groningen 9713 Gz

Director Name	Prof Paulo Jorge Pereira Cruz Paixo
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	04 October 2010(7 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 January 2017)
Role	Professor
Country of Residence	Portugal
Correspondence Address	Charles Darwin House 12 Roger Street London WC1N 2JU

Secretary Name	Prof Goura Kudesia
Status	Resigned
Appointed	01 October 2011(8 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 August 2014)
Role	Company Director
Correspondence Address	Microbiology Department Northern General Hospital Herries Road Sheffield S5 7AU

Director Name	Dr Fausto Baldanti
Date of Birth	January 1964 (Born 60 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 January 2013(10 years after company formation)
Appointment Duration	10 years (resigned 25 January 2023)
Role	Clinical Virologist
Country of Residence	Italy
Correspondence Address	San Ma Molecular Virology Unit Fondazione Irccs Po Via Taramelli Pavia Italy

Director Name	Dr Svein Arne NordbÖ
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	01 November 2013(10 years, 10 months after company formation)
Appointment Duration	7 years (resigned 31 October 2020)
Role	Doctor Microbiologist
Country of Residence	Norway
Correspondence Address	St. Olav's Hostpital Olav Kyrres Gate 17 Trondheim N-7006

Director Name	Dr Javier Buesa
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 November 2013(10 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 25 January 2023)
Role	Doctor Microbiologist
Country of Residence	Spain
Correspondence Address	Facultad De Medicine Avda. Blasco Ibanez 17 Valencia 46010

Secretary Name	Prof Pamela Josephine Vallely
Status	Resigned
Appointed	01 September 2014(11 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 25 January 2023)
Role	Company Director
Correspondence Address	Microbiology And Virology Unit, Stopford Building Oxford Rd Manchester M13 9PT

Contact

Website	htm.ac.uk

Location

Registered Address	Charles Darwin House 12 Roger Street London WC1N 2JU
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£237,627
Cash	£235,787

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	19 December 2023 (4 months, 2 weeks ago)
Next Return Due	2 January 2025 (8 months from now)

Filing History

19 December 2023	Confirmation statement made on 19 December 2023 with no updates (3 pages)
28 July 2023	Micro company accounts made up to 31 October 2022 (3 pages)
31 January 2023	Confirmation statement made on 17 January 2023 with no updates (3 pages)
26 January 2023	Appointment of Prof. Pamela Josephine Vallely as a director on 25 January 2023 (2 pages)
26 January 2023	Notification of Pamela Josephine Vallely as a person with significant control on 25 January 2023 (2 pages)
26 January 2023	Cessation of Mariet Feltkamp as a person with significant control on 25 January 2023 (1 page)
25 January 2023	Termination of appointment of Pamela Josephine Vallely as a secretary on 25 January 2023 (1 page)
25 January 2023	Appointment of Dr Catherine Moore as a director on 25 January 2023 (2 pages)
25 January 2023	Termination of appointment of Fausto Baldanti as a director on 25 January 2023 (1 page)
25 January 2023	Termination of appointment of Javier Buesa as a director on 25 January 2023 (1 page)
25 January 2023	Appointment of Dr Xavier Lopez Labrador as a director on 25 January 2023 (2 pages)
1 June 2022	Micro company accounts made up to 31 October 2021 (3 pages)
18 January 2022	Confirmation statement made on 17 January 2022 with no updates (3 pages)
28 July 2021	Micro company accounts made up to 31 October 2020 (3 pages)
29 January 2021	Confirmation statement made on 17 January 2021 with no updates (3 pages)
25 November 2020	Appointment of Professor Georgios Sourvinos as a director on 1 November 2020 (2 pages)
24 November 2020	Termination of appointment of Svein Arne NordbÃ¶ as a director on 31 October 2020 (1 page)
29 July 2020	Micro company accounts made up to 31 October 2019 (3 pages)
31 January 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
29 January 2020	Notification of Mariet Feltkamp as a person with significant control on 1 January 2020 (2 pages)
29 January 2020	Appointment of Professor Maria Sao Jose Garcia Alexandre Nascimento as a director on 1 January 2020 (2 pages)
29 January 2020	Cessation of Javier Buesa as a person with significant control on 1 January 2020 (1 page)
29 January 2020	Termination of appointment of Elisabeth Puchhammer-Stockl as a director on 1 January 2020 (1 page)
30 July 2019	Micro company accounts made up to 31 October 2018 (2 pages)
29 January 2019	Confirmation statement made on 17 January 2019 with no updates (3 pages)
31 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
29 January 2018	Confirmation statement made on 17 January 2018 with no updates (3 pages)
26 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
26 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
18 January 2017	Appointment of Prof. Dr Marcus Panning as a director on 11 January 2017 (2 pages)
18 January 2017	Appointment of Prof. Dr Marcus Panning as a director on 11 January 2017 (2 pages)
18 January 2017	Appointment of Dr Heli Harvala as a director on 11 January 2017 (2 pages)
18 January 2017	Appointment of Dr Heli Harvala as a director on 11 January 2017 (2 pages)
17 January 2017	Confirmation statement made on 17 January 2017 with updates (4 pages)
17 January 2017	Confirmation statement made on 17 January 2017 with updates (4 pages)
16 January 2017	Termination of appointment of Paulo Jorge Pereira Cruz Paixo as a director on 1 January 2017 (1 page)
16 January 2017	Termination of appointment of Paulo Jorge Pereira Cruz Paixo as a director on 1 January 2017 (1 page)
16 January 2017	Termination of appointment of Peter Valentine Coyle as a director on 1 January 2017 (1 page)
16 January 2017	Termination of appointment of Peter Valentine Coyle as a director on 1 January 2017 (1 page)
22 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
22 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
8 January 2016	Register inspection address has been changed to C/O Professor Pamela Vallely Stopford Building University of Manchester Oxford Rd Manchester M13 9PT (1 page)
8 January 2016	Appointment of Dr Fausto Baldanti as a director on 1 January 2013 (2 pages)
8 January 2016	Annual return made up to 3 January 2016 no member list (9 pages)
8 January 2016	Appointment of Dr Fausto Baldanti as a director on 1 January 2013 (2 pages)
8 January 2016	Annual return made up to 3 January 2016 no member list (9 pages)
8 January 2016	Register inspection address has been changed to C/O Professor Pamela Vallely Stopford Building University of Manchester Oxford Rd Manchester M13 9PT (1 page)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
25 February 2015	Annual return made up to 3 January 2015 no member list (8 pages)
25 February 2015	Registered office address changed from Marlborough House Basingstoke Road Spencers Wood Reading Berkshire RG7 1AG to Charles Darwin House 12 Roger Street London WC1N 2JU on 25 February 2015 (1 page)
25 February 2015	Registered office address changed from Marlborough House Basingstoke Road Spencers Wood Reading Berkshire RG7 1AG to Charles Darwin House 12 Roger Street London WC1N 2JU on 25 February 2015 (1 page)
25 February 2015	Annual return made up to 3 January 2015 no member list (8 pages)
25 February 2015	Annual return made up to 3 January 2015 no member list (8 pages)
24 February 2015	Termination of appointment of Goura Kudesia as a secretary on 31 August 2014 (1 page)
24 February 2015	Termination of appointment of Goura Kudesia as a secretary on 31 August 2014 (1 page)
24 February 2015	Termination of appointment of Goura Kudesia as a secretary on 31 August 2014 (1 page)
24 February 2015	Termination of appointment of Hubert Guillaume Maria Niesters as a director on 31 January 2014 (1 page)
24 February 2015	Termination of appointment of Goura Kudesia as a secretary on 31 August 2014 (1 page)
24 February 2015	Termination of appointment of Hubert Guillaume Maria Niesters as a director on 31 January 2014 (1 page)
20 February 2015	Appointment of Professor Pamela Josephine Vallely as a secretary on 1 September 2014 (2 pages)
20 February 2015	Appointment of Professor Pamela Josephine Vallely as a secretary on 1 September 2014 (2 pages)
20 February 2015	Appointment of Professor Pamela Josephine Vallely as a secretary on 1 September 2014 (2 pages)
22 August 2014	Total exemption full accounts made up to 31 October 2013 (15 pages)
22 August 2014	Total exemption full accounts made up to 31 October 2013 (15 pages)
24 January 2014	Appointment of Prof. Dr. Hubert Guillaume Maria Niesters as a director (2 pages)
24 January 2014	Appointment of Prof. Dr. Hubert Guillaume Maria Niesters as a director (2 pages)
9 January 2014	Appointment of Dr. Javier Buesa as a director (2 pages)
9 January 2014	Appointment of Dr. Svein Arne NordbÃ¶ as a director (2 pages)
9 January 2014	Appointment of Dr. Mariet Feltkamp as a director (2 pages)
9 January 2014	Appointment of Dr. Svein Arne NordbÃ¶ as a director (2 pages)
9 January 2014	Appointment of Dr. Mariet Feltkamp as a director (2 pages)
9 January 2014	Appointment of Dr. Javier Buesa as a director (2 pages)
3 January 2014	Termination of appointment of Marion Koopmans as a director (1 page)
3 January 2014	Annual return made up to 3 January 2014 no member list (5 pages)
3 January 2014	Termination of appointment of Hubert Niesters as a director (1 page)
3 January 2014	Termination of appointment of Bruno Lina as a director (1 page)
3 January 2014	Annual return made up to 3 January 2014 no member list (5 pages)
3 January 2014	Annual return made up to 3 January 2014 no member list (5 pages)
3 January 2014	Termination of appointment of Marion Koopmans as a director (1 page)
3 January 2014	Termination of appointment of Bruno Lina as a director (1 page)
3 January 2014	Termination of appointment of Hubert Niesters as a director (1 page)
16 October 2013	Total exemption full accounts made up to 31 October 2012 (17 pages)
16 October 2013	Total exemption full accounts made up to 31 October 2012 (17 pages)
27 December 2012	Annual return made up to 18 December 2012 no member list (8 pages)
27 December 2012	Annual return made up to 18 December 2012 no member list (8 pages)
27 December 2012	Annual return made up to 18 December 2012 no member list ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 8TH January 2024 under section 1088 of the Companies Act 2006 (8 pages)
24 December 2012	Director's details changed for Professor Paulo Jorge Pereira Cruz Paix?#O on 24 December 2012 (2 pages)
24 December 2012	Director's details changed for Professor Paulo Jorge Pereira Cruz Paix?#O on 24 December 2012 (2 pages)
11 July 2012	Total exemption full accounts made up to 31 October 2011 (17 pages)
11 July 2012	Total exemption full accounts made up to 31 October 2011 (17 pages)
12 January 2012	Annual return made up to 18 December 2011 no member list (8 pages)
12 January 2012	Annual return made up to 18 December 2011 no member list ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 24/01/2024 under section 1088 of the Companies Act 2006 (8 pages)
12 January 2012	Termination of appointment of Eithne Macmahon as a secretary (1 page)
12 January 2012	Appointment of Professor Goura Kudesia as a secretary (2 pages)
12 January 2012	Termination of appointment of Eithne Macmahon as a director (1 page)
12 January 2012	Appointment of Professor Goura Kudesia as a secretary (2 pages)
12 January 2012	Annual return made up to 18 December 2011 no member list (8 pages)
12 January 2012	Termination of appointment of Eithne Macmahon as a secretary (1 page)
12 January 2012	Termination of appointment of Eithne Macmahon as a director (1 page)
3 August 2011	Total exemption full accounts made up to 31 October 2010 (12 pages)
3 August 2011	Total exemption full accounts made up to 31 October 2010 (12 pages)
22 December 2010	Annual return made up to 18 December 2010 no member list (9 pages)
22 December 2010	Annual return made up to 18 December 2010 no member list ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 8TH January 2024 under section 1088 of the Companies Act 2006 (9 pages)
22 December 2010	Annual return made up to 18 December 2010 no member list (9 pages)
5 October 2010	Appointment of Professor Paulo Jorge Pereira Cruz Paix?#O as a director (2 pages)
5 October 2010	Appointment of Professor Paulo Jorge Pereira Cruz Paix?#O as a director (2 pages)
4 October 2010	Termination of appointment of Gerda Linde as a director (1 page)
4 October 2010	Termination of appointment of Gerda Linde as a director (1 page)
14 July 2010	Total exemption full accounts made up to 31 October 2009 (12 pages)
14 July 2010	Total exemption full accounts made up to 31 October 2009 (12 pages)
4 February 2010	Termination of appointment of Marc Van Ranst as a director (2 pages)
4 February 2010	Termination of appointment of Marc Van Ranst as a director (2 pages)
15 January 2010	Director's details changed for Doctor Elisabeth Puchhammer-Stockl on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Mr Hubert Guillaume Maria Niesters on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Dr Peter Valentine Coyle on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Mr Hubert Guillaume Maria Niesters on 15 January 2010 (2 pages)
15 January 2010	Annual return made up to 18 December 2009 no member list ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 8TH January 2024 under section 1088 of the Companies Act 2006 (6 pages)
15 January 2010	Director's details changed for Professor Bruno Maurice Lina on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Professor Gerda Annika Linde on 15 January 2010 (2 pages)
15 January 2010	Termination of appointment of Marc Van Ranst as a director (1 page)
15 January 2010	Termination of appointment of Marc Van Ranst as a director (1 page)
15 January 2010	Director's details changed for Professor Bruno Maurice Lina on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Professor Gerda Annika Linde on 15 January 2010 (2 pages)
15 January 2010	Annual return made up to 18 December 2009 no member list (6 pages)
15 January 2010	Director's details changed for Dr Marion Koopmans on 15 January 2010 (2 pages)
15 January 2010	Annual return made up to 18 December 2009 no member list (6 pages)
15 January 2010	Director's details changed for Doctor Eithne Mary Edana Macmahon on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Doctor Elisabeth Puchhammer-Stockl on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Dr Marion Koopmans on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Dr Peter Valentine Coyle on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Doctor Eithne Mary Edana Macmahon on 15 January 2010 (2 pages)
27 August 2009	Full accounts made up to 31 October 2008 (11 pages)
27 August 2009	Full accounts made up to 31 October 2008 (11 pages)
9 January 2009	Annual return made up to 18/12/08 (4 pages)
9 January 2009	Annual return made up to 18/12/08 (4 pages)
9 January 2009	Annual return made up to 18/12/08 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 8TH January 2024 under section 1088 of the Companies Act 2006 (4 pages)
27 August 2008	Total exemption full accounts made up to 31 October 2007 (11 pages)
27 August 2008	Total exemption full accounts made up to 31 October 2007 (11 pages)
14 January 2008	Annual return made up to 18/12/07 363(288) ‐ Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 25/01/2024 under section 1088 of the Companies Act 2006 (7 pages)
14 January 2008	Annual return made up to 18/12/07 363(288) ‐ Director's particulars changed (7 pages)
14 January 2008	Annual return made up to 18/12/07 363(288) ‐ Director's particulars changed (7 pages)
10 December 2007	Secretary resigned (1 page)
10 December 2007	New secretary appointed (2 pages)
10 December 2007	New director appointed (2 pages)
10 December 2007	New secretary appointed (2 pages)
10 December 2007	New director appointed (2 pages)
10 December 2007	Secretary resigned (1 page)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
6 November 2007	Director resigned (1 page)
18 April 2007	New director appointed (2 pages)
18 April 2007	New director appointed (2 pages)
28 March 2007	Annual return made up to 18/12/06 (7 pages)
28 March 2007	Annual return made up to 18/12/06 (7 pages)
28 March 2007	Director resigned (1 page)
28 March 2007	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 31ST January 2024 under section 1088 of the Companies Act 2006 (2 pages)
28 March 2007	New director appointed (2 pages)
28 March 2007	New director appointed (2 pages)
28 March 2007	Director resigned (1 page)
25 March 2007	Total exemption full accounts made up to 31 October 2006 (12 pages)
25 March 2007	Total exemption full accounts made up to 31 October 2006 (12 pages)
15 March 2006	Total exemption full accounts made up to 31 October 2005 (11 pages)
15 March 2006	Total exemption full accounts made up to 31 October 2005 (11 pages)
19 January 2006	Annual return made up to 18/12/05 (7 pages)
19 January 2006	Annual return made up to 18/12/05 (7 pages)
29 December 2005	New director appointed (2 pages)
29 December 2005	New director appointed (2 pages)
29 December 2005	Director resigned (1 page)
29 December 2005	New director appointed (2 pages)
29 December 2005	New director appointed (2 pages)
29 December 2005	Director resigned (1 page)
29 December 2005	Director resigned (1 page)
29 December 2005	New director appointed (2 pages)
29 December 2005	New director appointed (2 pages)
29 December 2005	Director resigned (1 page)
1 June 2005	Total exemption full accounts made up to 31 October 2004 (11 pages)
1 June 2005	Total exemption full accounts made up to 31 October 2004 (11 pages)
23 December 2004	Annual return made up to 18/12/04 (7 pages)
23 December 2004	Annual return made up to 18/12/04 (7 pages)
11 November 2004	Director resigned (1 page)
11 November 2004	New secretary appointed;new director appointed (2 pages)
11 November 2004	New secretary appointed;new director appointed (2 pages)
11 November 2004	Secretary resigned (1 page)
11 November 2004	Director resigned (1 page)
11 November 2004	Secretary resigned (1 page)
6 July 2004	Total exemption full accounts made up to 31 October 2003 (10 pages)
6 July 2004	Total exemption full accounts made up to 31 October 2003 (10 pages)
16 January 2004	Annual return made up to 18/12/03 363(287) ‐ Registered office changed on 16/01/04 363(288) ‐ Director's particulars changed (7 pages)
16 January 2004	Annual return made up to 18/12/03 363(287) ‐ Registered office changed on 16/01/04 363(288) ‐ Director's particulars changed (7 pages)
4 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 September 2003	Memorandum and Articles of Association (22 pages)
4 September 2003	Memorandum and Articles of Association (22 pages)
4 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
24 January 2003	Accounting reference date shortened from 31/12/03 to 31/10/03 (1 page)
24 January 2003	Accounting reference date shortened from 31/12/03 to 31/10/03 (1 page)
18 December 2002	Incorporation (41 pages)
18 December 2002	Incorporation (41 pages)

European Society For Clinical Virology

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