Structural Genomics Consortium

Company Name	Structural Genomics Consortium
Company Status	Active
Company Number	04714553
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	27 March 2003(21 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Dr Ulrich Achim Karl Betz
Date of Birth	January 1967 (Born 57 years ago)
Nationality	German
Status	Current
Appointed	01 July 2017(14 years, 3 months after company formation)
Appointment Duration	6 years, 9 months
Role	Vice President
Country of Residence	Germany
Correspondence Address	Gibbs Building 215 Euston Road London NW1 2BE

Director Name	Dr Dafydd Rhys Owen
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 July 2018(15 years, 3 months after company formation)
Appointment Duration	5 years, 9 months
Role	Research Scientist
Country of Residence	United States
Correspondence Address	Pfizer Wrdm 1 Portland Street Cambridge Massachusetts 02139

Secretary Name	Ms Susan McCormick
Status	Current
Appointed	01 June 2019(16 years, 2 months after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Correspondence Address	Gibbs Building 215 Euston Road London NW1 2BE

Director Name	Mr James Kiefer
Date of Birth	August 1970 (Born 53 years ago)
Nationality	American
Status	Current
Appointed	09 December 2019(16 years, 8 months after company formation)
Appointment Duration	4 years, 4 months
Role	Scientist
Country of Residence	United States
Correspondence Address	Structural Genomics Consortium Mars South Tower 101 College St., Suite 700 Toronto Ontario M5g 1l7

Director Name	Dr Anke Mueller-Fahrnow
Date of Birth	October 1960 (Born 63 years ago)
Nationality	German
Status	Current
Appointed	30 June 2020(17 years, 3 months after company formation)
Appointment Duration	3 years, 9 months
Role	Scientist
Country of Residence	Germany
Correspondence Address	Structural Genomics Consortium Mars South Tower 101 College St., Suite 700 Toronto Ontario M5g 1l7

Director Name	Dr Sujata Sharma
Date of Birth	February 1968 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	01 December 2020(17 years, 8 months after company formation)
Appointment Duration	3 years, 4 months
Role	Global Head Of Protein & Stru. Sci. In. Disc. Sci.
Country of Residence	United States
Correspondence Address	B32-22750, Janssen R&D 1400 McKean Road Spring House Pennsylvania 19477

Director Name	Dr Oliver Kramer
Date of Birth	November 1972 (Born 51 years ago)
Nationality	German
Status	Current
Appointed	01 January 2021(17 years, 9 months after company formation)
Appointment Duration	3 years, 3 months
Role	Scientist
Country of Residence	Germany
Correspondence Address	- Binger Strasse, 173 55216 Ingelheim Rhein Germany

Director Name	Dr Christopher Feng Bi
Date of Birth	December 1975 (Born 48 years ago)
Nationality	American
Status	Current
Appointed	08 June 2021(18 years, 2 months after company formation)
Appointment Duration	2 years, 10 months
Role	Scientist
Country of Residence	United States
Correspondence Address	10300 Campus Point San Diego California 92121 United States

Director Name	Dr Kumar Singh Saikatendu
Date of Birth	May 1973 (Born 50 years ago)
Nationality	American
Status	Current
Appointed	18 February 2022(18 years, 11 months after company formation)
Appointment Duration	2 years, 1 month
Role	Scientist
Country of Residence	United States
Correspondence Address	Gibbs Building 215 Euston Road London NW1 2BE

Secretary Name	Mr Maxwell Morgan
Status	Current
Appointed	11 October 2022(19 years, 6 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Correspondence Address	Mars South Tower 101 College St., Suite 700 Toronto Ontario M5g1l7

Director Name	Dr Judith GÃœNther
Date of Birth	July 1973 (Born 50 years ago)
Nationality	German
Status	Current
Appointed	01 January 2023(19 years, 9 months after company formation)
Appointment Duration	1 year, 3 months
Role	Computational Chemist
Country of Residence	Germany
Correspondence Address	Building S110, 713 Bayer Ag Research & Development Computational Molecular Design Berlin 13342

Secretary Name	John Gillespie Stewart
Nationality	American
Status	Resigned
Appointed	27 March 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	183 Euston Road London NW1 2BE

Director Name	Dr Alan Bernstein
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 March 2003(3 days after company formation)
Appointment Duration	1 year, 8 months (resigned 07 December 2004)
Role	President
Correspondence Address	69 Lyndhurst Avenue Toronto Ontario M5r 2z8 Canada

Director Name	Dr Drake Stephen Eggleston
Date of Birth	June 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2003(4 days after company formation)
Appointment Duration	3 years, 9 months (resigned 17 January 2007)
Role	Research Manager
Correspondence Address	12 Pearse Wynd Road Bahama North Carolina 27503 United States

Director Name	Dr Deborah Jill Colson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2004(1 year, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 03 September 2007)
Role	Research Manager
Correspondence Address	23 Grimsdells Lane Amersham Buckinghamshire HP6 6HF

Director Name	Dr Mark Bisby
Date of Birth	August 1946 (Born 77 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 December 2004(1 year, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2006)
Role	Civil Servant Professor
Correspondence Address	143 Crichton Street Ottawa Ontario Kim 1 W 1 Foreign

Director Name	Prof Sture Forsen
Date of Birth	July 1932 (Born 91 years ago)
Nationality	Swedish
Status	Resigned
Appointed	08 July 2005(2 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 20 November 2009)
Role	Scientific Adviser
Country of Residence	Sweden
Correspondence Address	Knut Den Stores Torg 1d Lund 22221 Sweden

Director Name	Dr Pierre Chartrand
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Canadian
Status	Resigned
Appointed	26 October 2006(3 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 May 2007)
Role	Vice President Cihr
Correspondence Address	162 Faillon Ouest, Apartment 302 Montreal Quebec H2r 2v7

Director Name	Robert Cooke
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 January 2007(3 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 11 May 2011)
Role	Scientist
Country of Residence	United Kingdom
Correspondence Address	109 Queens Road Hertford Hertfordshire SG13 8BJ

Director Name	Dr Joseph Whitney Becker
Date of Birth	April 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2007(4 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 14 May 2008)
Role	Biochemist
Correspondence Address	558 Lyme Rock Road Bridgewater New Jersey 08807 Foreign

Director Name	Cindy Lea Bell
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2009(6 years, 7 months after company formation)
Appointment Duration	11 years, 4 months (resigned 31 March 2021)
Role	Executive Vice-President
Country of Residence	United Kingdom
Correspondence Address	150 Metcalfe Street Suite 2100 Ottawa On K2p 1p1

Director Name	Pierre Chartrand
Date of Birth	June 1950 (Born 73 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 September 2010(7 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 January 2011)
Role	Vp Research And Cso Cihr
Country of Residence	Canada
Correspondence Address	160 Elgin Street Address Locator 4809a Ottawa Ontario K1a 0w9

Director Name	Dr Michael Dunn
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2010(7 years, 7 months after company formation)
Appointment Duration	9 years, 11 months (resigned 23 October 2020)
Role	Scientific Management
Country of Residence	England
Correspondence Address	215 Euston Road London NW1 2BE

Director Name	Dr Stephen Kevin Burley
Date of Birth	November 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	29 September 2011(8 years, 6 months after company formation)
Appointment Duration	6 months (resigned 30 March 2012)
Role	Physician- Scientist
Country of Residence	United States
Correspondence Address	215 Euston Road London NW1 2BE

Director Name	Dr Mark Bunnage
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2011(8 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 16 June 2016)
Role	Vice President
Country of Residence	United States
Correspondence Address	Gibbs Building 215 Euston Road London NW1 2BE

Secretary Name	Mr Christopher James Bird
Status	Resigned
Appointed	01 February 2012(8 years, 10 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 21 June 2012)
Role	Company Director
Correspondence Address	215 Euston Road London NW1 2BE

Secretary Name	Paul Van Damme
Status	Resigned
Appointed	21 June 2012(9 years, 2 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 May 2019)
Role	Company Director
Correspondence Address	339 Cranbrooke Avenue Toronto Ontario Canada

Director Name	Dr Adrian Carter
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2012(9 years, 8 months after company formation)
Appointment Duration	8 years, 1 month (resigned 01 January 2021)
Role	Corporate Vice President
Country of Residence	Germany
Correspondence Address	Gibbs Building 215 Euston Road London NW1 2BE

Director Name	Dr Carolyn Buser-Doepner
Date of Birth	April 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	06 January 2014(10 years, 9 months after company formation)
Appointment Duration	7 months (resigned 11 August 2014)
Role	Pharmaceutical Oncology R&D
Country of Residence	United States
Correspondence Address	Gibbs Building 215 Euston Road London NW1 2BE

Director Name	Dr Kirk Clark
Date of Birth	June 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2014(11 years after company formation)
Appointment Duration	2 years, 2 months (resigned 01 June 2016)
Role	Scientist
Country of Residence	United States
Correspondence Address	Gibbs Building 215 Euston Road London NW1 2BE

Director Name	Dr Chris Carpenter
Date of Birth	November 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	11 August 2014(11 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 June 2015)
Role	Research Physician
Country of Residence	United States
Correspondence Address	Gibbs Building 215 Euston Road London NW1 2BE

Director Name	Dr David Jonathan Bennett
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2018(15 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 January 2021)
Role	Pharmaceuticals Executive
Country of Residence	United States
Correspondence Address	Gibbs Building 215 Euston Road London NW1 2BE

Director Name	Dr John Bamforth
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	14 February 2020(16 years, 10 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 December 2020)
Role	Scientist
Country of Residence	United States
Correspondence Address	Unc 140 W Franklin St Unit 708 Chapel Hill, North Carolina United States

Director Name	Dr Thomas Peter Collins
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2020(17 years, 7 months after company formation)
Appointment Duration	8 months, 1 week (resigned 30 June 2021)
Role	Portfolio Manager
Country of Residence	United Kingdom
Correspondence Address	Wellcome Trust 215 Euston Road London NW1 2BE

Director Name	Dr Karen Dewar
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 April 2021(18 years after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2022)
Role	Scientist
Country of Residence	Canada
Correspondence Address	150 Metcalfe Street Ottawa Ontario, K2p 1p1 Canada

Location

Registered Address	Gibbs Building 215 Euston Road London NW1 2BE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Turnover	£8,922,000
Net Worth	£18,516,000
Cash	£6,475,000
Current Liabilities	£658,000

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	27 March 2023 (1 year ago)
Next Return Due	10 April 2024 (overdue)

Filing History

27 January 2021	Termination of appointment of David Jonathan Bennett as a director on 1 January 2021 (1 page)
27 January 2021	Appointment of Dr Oliver Kramer as a director on 1 January 2021 (2 pages)
27 January 2021	Termination of appointment of Adrian Carter as a director on 1 January 2021 (1 page)
23 December 2020	Appointment of Dr Sujata Sharma as a director on 1 December 2020 (2 pages)
10 November 2020	Appointment of Dr Thomas Peter Collins as a director on 23 October 2020 (2 pages)
10 November 2020	Termination of appointment of Michael Dunn as a director on 23 October 2020 (1 page)
22 September 2020	Full accounts made up to 30 June 2020 (30 pages)
6 July 2020	Appointment of Dr. Anke Mueller-Fahrnow as a director on 30 June 2020 (2 pages)
6 July 2020	Termination of appointment of Tetsuyuki Maruyama as a director on 29 June 2020 (1 page)
9 June 2020	Confirmation statement made on 27 March 2020 with no updates (3 pages)
26 May 2020	Termination of appointment of Trevor Howe as a director on 29 February 2020 (1 page)
26 May 2020	Appointment of Dr. Alexander Hillisch as a director on 1 May 2020 (2 pages)
26 May 2020	Termination of appointment of Nils Ostermann as a director on 29 February 2020 (1 page)
26 May 2020	Termination of appointment of Anke Mueller-Fahrnow as a director on 30 April 2020 (1 page)
18 February 2020	Appointment of Dr. John Bamforth as a director on 14 February 2020 (2 pages)
16 January 2020	Full accounts made up to 30 June 2019 (29 pages)
7 January 2020	Appointment of Mr. James Kiefer as a director on 9 December 2019 (2 pages)
28 August 2019	Termination of appointment of Paul Van Damme as a secretary on 31 May 2019 (1 page)
28 August 2019	Appointment of Ms. Susan Mccormick as a secretary on 1 June 2019 (2 pages)
27 March 2019	Confirmation statement made on 27 March 2019 with no updates (3 pages)
10 January 2019	Full accounts made up to 30 June 2018 (28 pages)
26 July 2018	Appointment of Dr Dafydd Rhys Owen as a director on 16 July 2018 (2 pages)
21 July 2018	Termination of appointment of Spiros Liras as a director on 16 July 2018 (1 page)
13 June 2018	Termination of appointment of Ronan Connolly O'hagan as a director on 1 June 2018 (1 page)
13 June 2018	Appointment of Dr David Jonathan Bennett as a director on 1 June 2018 (2 pages)
10 April 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
6 April 2018	Full accounts made up to 30 June 2017 (28 pages)
27 March 2018	Appointment of Dr. Ulrich Achim Karl Betz as a director on 1 July 2017 (2 pages)
27 March 2018	Confirmation statement made on 27 March 2018 with no updates (3 pages)
6 April 2017	Confirmation statement made on 27 March 2017 with updates (4 pages)
6 April 2017	Confirmation statement made on 27 March 2017 with updates (4 pages)
31 March 2017	Appointment of Spiros Liras as a director on 17 March 2017 (2 pages)
31 March 2017	Appointment of Spiros Liras as a director on 17 March 2017 (2 pages)
30 March 2017	Termination of appointment of John Paul Mathias as a director on 17 March 2017 (1 page)
30 March 2017	Termination of appointment of John Paul Mathias as a director on 17 March 2017 (1 page)
10 November 2016	Full accounts made up to 30 June 2016 (24 pages)
10 November 2016	Full accounts made up to 30 June 2016 (24 pages)
22 September 2016	Appointment of Dr. John Paul Mathias as a director on 14 September 2016 (2 pages)
22 September 2016	Appointment of Dr. John Paul Mathias as a director on 14 September 2016 (2 pages)
16 June 2016	Termination of appointment of Mark Bunnage as a director on 16 June 2016 (1 page)
16 June 2016	Termination of appointment of Mark Bunnage as a director on 16 June 2016 (1 page)
14 June 2016	Appointment of Dr. Nils Ostermann as a director on 1 June 2016 (2 pages)
14 June 2016	Appointment of Dr. Nils Ostermann as a director on 1 June 2016 (2 pages)
7 June 2016	Appointment of Dr. Stephen Hitchcock as a director on 1 June 2016 (2 pages)
7 June 2016	Appointment of Dr. Stephen Hitchcock as a director on 1 June 2016 (2 pages)
6 June 2016	Termination of appointment of Kirk Clark as a director on 1 June 2016 (1 page)
6 June 2016	Termination of appointment of Kirk Clark as a director on 1 June 2016 (1 page)
6 June 2016	Termination of appointment of Markus Gerhard GrÃ¼tter as a director on 1 June 2016 (1 page)
6 June 2016	Termination of appointment of Markus Gerhard GrÃ¼tter as a director on 1 June 2016 (1 page)
21 April 2016	Annual return made up to 27 March 2016 no member list (12 pages)
21 April 2016	Annual return made up to 27 March 2016 no member list (12 pages)
24 September 2015	Full accounts made up to 30 June 2015 (23 pages)
24 September 2015	Full accounts made up to 30 June 2015 (23 pages)
8 July 2015	Appointment of Dr. Ronan O'hagan as a director on 1 January 2015 (2 pages)
8 July 2015	Appointment of Dr. Ronan O'hagan as a director on 1 January 2015 (2 pages)
8 July 2015	Appointment of Dr. Ronan O'hagan as a director on 1 January 2015 (2 pages)
30 June 2015	Termination of appointment of Chris Carpenter as a director on 30 June 2015 (1 page)
30 June 2015	Termination of appointment of Chris Carpenter as a director on 30 June 2015 (1 page)
30 June 2015	Termination of appointment of John Edwin Munroe as a director on 30 June 2015 (1 page)
30 June 2015	Termination of appointment of John Edwin Munroe as a director on 30 June 2015 (1 page)
27 March 2015	Annual return made up to 27 March 2015 no member list (12 pages)
27 March 2015	Annual return made up to 27 March 2015 no member list (12 pages)
19 March 2015	Full accounts made up to 30 June 2014 (19 pages)
19 March 2015	Full accounts made up to 30 June 2014 (19 pages)
11 August 2014	Termination of appointment of Carolyn Buser-Doepner as a director on 11 August 2014 (1 page)
11 August 2014	Appointment of Dr. Chris Carpenter as a director on 11 August 2014 (2 pages)
11 August 2014	Termination of appointment of Carolyn Buser-Doepner as a director on 11 August 2014 (1 page)
11 August 2014	Appointment of Dr. Chris Carpenter as a director on 11 August 2014 (2 pages)
25 April 2014	Appointment of Dr. Carolyn Buser-Doepner as a director (2 pages)
25 April 2014	Appointment of Dr. Kirk Clark as a director (2 pages)
25 April 2014	Appointment of Dr. Kirk Clark as a director (2 pages)
25 April 2014	Appointment of Dr. Carolyn Buser-Doepner as a director (2 pages)
24 April 2014	Termination of appointment of Hans Widmer as a director (1 page)
24 April 2014	Termination of appointment of Hans Widmer as a director (1 page)
24 April 2014	Termination of appointment of Timothy Willson as a director (1 page)
24 April 2014	Termination of appointment of Timothy Willson as a director (1 page)
27 March 2014	Annual return made up to 27 March 2014 no member list (13 pages)
27 March 2014	Annual return made up to 27 March 2014 no member list (13 pages)
28 February 2014	Appointment of Dr. Anke Mueller-Fahrnow as a director (2 pages)
28 February 2014	Appointment of Dr. Anke Mueller-Fahrnow as a director (2 pages)
12 December 2013	Full accounts made up to 30 June 2013 (20 pages)
12 December 2013	Full accounts made up to 30 June 2013 (20 pages)
11 April 2013	Annual return made up to 27 March 2013 no member list (12 pages)
11 April 2013	Registered office address changed from 215 Euston Road London NW1 2BE on 11 April 2013 (1 page)
11 April 2013	Annual return made up to 27 March 2013 no member list (12 pages)
11 April 2013	Registered office address changed from 215 Euston Road London NW1 2BE on 11 April 2013 (1 page)
10 April 2013	Termination of appointment of Paul Lasko as a director (1 page)
10 April 2013	Secretary's details changed for Paul Van Damme on 1 January 2013 (2 pages)
10 April 2013	Termination of appointment of Paul Lasko as a director (1 page)
10 April 2013	Secretary's details changed for Paul Van Damme on 1 January 2013 (2 pages)
10 April 2013	Secretary's details changed for Paul Van Damme on 1 January 2013 (2 pages)
5 March 2013	Full accounts made up to 30 June 2012 (17 pages)
5 March 2013	Full accounts made up to 30 June 2012 (17 pages)
1 March 2013	Director's details changed for Dr Paul Frederick James Maruyama on 1 February 2013 (2 pages)
1 March 2013	Director's details changed for Dr Paul Frederick James Maruyama on 1 February 2013 (2 pages)
1 March 2013	Director's details changed for Dr Paul Frederick James Maruyama on 1 February 2013 (2 pages)
28 February 2013	Director's details changed for Dr Paul Frederick James Chapman on 1 February 2013 (2 pages)
28 February 2013	Director's details changed for Dr Paul Frederick James Chapman on 1 February 2013 (2 pages)
28 February 2013	Director's details changed for Dr Paul Frederick James Chapman on 1 February 2013 (2 pages)
20 December 2012	Appointment of Dr Adrian Carter as a director (2 pages)
20 December 2012	Appointment of Dr Trevor Howe as a director (2 pages)
20 December 2012	Appointment of Dr Trevor Howe as a director (2 pages)
20 December 2012	Appointment of Dr Adrian Carter as a director (2 pages)
26 June 2012	Appointment of Paul Van Damme as a secretary (2 pages)
26 June 2012	Termination of appointment of Christopher Bird as a secretary (1 page)
26 June 2012	Appointment of Paul Van Damme as a secretary (2 pages)
26 June 2012	Termination of appointment of Christopher Bird as a secretary (1 page)
31 May 2012	Appointment of Dr Paul Frederick James Chapman as a director (2 pages)
31 May 2012	Appointment of Dr Paul Frederick James Chapman as a director (2 pages)
24 April 2012	Annual return made up to 27 March 2012 no member list (9 pages)
24 April 2012	Annual return made up to 27 March 2012 no member list (9 pages)
12 April 2012	Appointment of Dr John Edwin Munroe as a director (2 pages)
12 April 2012	Appointment of Dr John Edwin Munroe as a director (2 pages)
11 April 2012	Termination of appointment of Stephen Burley as a director (1 page)
11 April 2012	Termination of appointment of Stephen Burley as a director (1 page)
3 April 2012	Full accounts made up to 30 June 2011 (16 pages)
3 April 2012	Full accounts made up to 30 June 2011 (16 pages)
2 March 2012	Appointment of Dr Saul Howard Rosenberg as a director (2 pages)
2 March 2012	Appointment of Dr Saul Howard Rosenberg as a director (2 pages)
8 February 2012	Appointment of Mr Christopher James Bird as a secretary (1 page)
8 February 2012	Termination of appointment of John Stewart as a secretary (1 page)
8 February 2012	Termination of appointment of John Stewart as a secretary (1 page)
8 February 2012	Appointment of Mr Christopher James Bird as a secretary (1 page)
6 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
6 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
23 December 2011	Appointment of Professor Dr Markus Gerhard GrÃ¼tter as a director (2 pages)
23 December 2011	Appointment of Professor Dr Markus Gerhard GrÃ¼tter as a director (2 pages)
23 December 2011	Director's details changed for Professor Dr Markus Gerhard GrÃ¼tter on 23 December 2011 (2 pages)
23 December 2011	Director's details changed for Professor Dr Markus Gerhard GrÃ¼tter on 23 December 2011 (2 pages)
22 December 2011	Termination of appointment of Wayne Henderickson as a director (1 page)
22 December 2011	Termination of appointment of Wayne Henderickson as a director (1 page)
18 October 2011	Appointment of Dr Stephen Kevin Burley as a director (2 pages)
18 October 2011	Appointment of Dr Stephen Kevin Burley as a director (2 pages)
17 October 2011	Termination of appointment of Anna-Marie Ellinor Sandstrom as a director (1 page)
17 October 2011	Termination of appointment of Kevin Lumb as a director (1 page)
17 October 2011	Termination of appointment of Kevin Lumb as a director (1 page)
17 October 2011	Appointment of Dr Mark Bunnage as a director (2 pages)
17 October 2011	Appointment of Dr Mark Bunnage as a director (2 pages)
17 October 2011	Termination of appointment of Anna-Marie Ellinor Sandstrom as a director (1 page)
6 June 2011	Appointment of Timothy Willson as a director (3 pages)
6 June 2011	Appointment of Timothy Willson as a director (3 pages)
31 May 2011	Termination of appointment of Robert Cooke as a director (1 page)
31 May 2011	Termination of appointment of Robert Cooke as a director (1 page)
29 March 2011	Director's details changed for Cindy Lea Bell Bell on 27 March 2011 (3 pages)
29 March 2011	Annual return made up to 27 March 2011 no member list (10 pages)
29 March 2011	Director's details changed for Dr Paul Lasko on 27 March 2011 (2 pages)
29 March 2011	Director's details changed for Cindy Lea Bell Bell on 27 March 2011 (3 pages)
29 March 2011	Annual return made up to 27 March 2011 no member list (10 pages)
29 March 2011	Director's details changed for Dr Paul Lasko on 27 March 2011 (2 pages)
22 March 2011	Full accounts made up to 30 June 2010 (17 pages)
22 March 2011	Full accounts made up to 30 June 2010 (17 pages)
15 February 2011	Appointment of Dr Paul Lasko as a director (3 pages)
15 February 2011	Appointment of Dr Paul Lasko as a director (3 pages)
14 February 2011	Termination of appointment of Pierre Chartrand as a director (1 page)
14 February 2011	Termination of appointment of Pierre Chartrand as a director (1 page)
19 November 2010	Appointment of Dr Michael Dunn as a director (2 pages)
19 November 2010	Appointment of Dr Michael Dunn as a director (2 pages)
19 November 2010	Director's details changed for Dr Michael Dunn on 19 November 2010 (2 pages)
19 November 2010	Director's details changed for Dr Michael Dunn on 19 November 2010 (2 pages)
8 November 2010	Termination of appointment of Alan Schafer as a director (1 page)
8 November 2010	Termination of appointment of Alan Schafer as a director (1 page)
1 October 2010	Appointment of Pierre Chartrand as a director (3 pages)
1 October 2010	Appointment of Pierre Chartrand as a director (3 pages)
27 September 2010	Termination of appointment of Roderick Mcinnes as a director (1 page)
27 September 2010	Termination of appointment of Roderick Mcinnes as a director (1 page)
14 September 2010	Director's details changed for Cindy Lea Bell Roseborough on 1 August 2010 (2 pages)
14 September 2010	Director's details changed for Cindy Lea Bell Roseborough on 1 August 2010 (2 pages)
14 September 2010	Termination of appointment of Sture Forsen as a director (1 page)
14 September 2010	Termination of appointment of Sture Forsen as a director (1 page)
14 September 2010	Director's details changed for Cindy Lea Bell Roseborough on 1 August 2010 (2 pages)
25 May 2010	Resolutions RES13 ‐ Â£10000 remunerated 10/06/2008 (1 page)
25 May 2010	Resolutions RES13 ‐ Â£10000 remunerated 10/06/2008 (1 page)
19 April 2010	Amended full accounts made up to 30 June 2009 (13 pages)
19 April 2010	Amended full accounts made up to 30 June 2009 (13 pages)
8 April 2010	Full accounts made up to 30 June 2009 (15 pages)
8 April 2010	Full accounts made up to 30 June 2009 (15 pages)
31 March 2010	Director's details changed (2 pages)
31 March 2010	Director's details changed for Professor Sture Forsen on 1 March 2010 (2 pages)
31 March 2010	Director's details changed for Dr Roderick Rowan Mcinnes on 1 March 2010 (2 pages)
31 March 2010	Director's details changed (2 pages)
31 March 2010	Director's details changed for Robert Cooke on 1 March 2010 (2 pages)
31 March 2010	Director's details changed for Kevin Lumb on 1 March 2010 (2 pages)
31 March 2010	Director's details changed for Robert Cooke on 1 March 2010 (2 pages)
31 March 2010	Director's details changed for Dr Hans Widmer on 1 March 2010 (2 pages)
31 March 2010	Director's details changed for Dr Alan John Schafer on 1 March 2010 (2 pages)
31 March 2010	Director's details changed for Professor Wayne Henderickson on 1 March 2010 (2 pages)
31 March 2010	Director's details changed for Professor Wayne Henderickson on 1 March 2010 (2 pages)
31 March 2010	Annual return made up to 27 March 2010 no member list (7 pages)
31 March 2010	Director's details changed for Dr Hans Widmer on 1 March 2010 (2 pages)
31 March 2010	Director's details changed for Dr Roderick Rowan Mcinnes on 1 March 2010 (2 pages)
31 March 2010	Director's details changed for Dr Hans Widmer on 1 March 2010 (2 pages)
31 March 2010	Director's details changed for Professor Sture Forsen on 1 March 2010 (2 pages)
31 March 2010	Director's details changed (2 pages)
31 March 2010	Director's details changed for Robert Cooke on 1 March 2010 (2 pages)
31 March 2010	Director's details changed (2 pages)
31 March 2010	Director's details changed for Dr Alan John Schafer on 1 March 2010 (2 pages)
31 March 2010	Director's details changed for Professor Wayne Henderickson on 1 March 2010 (2 pages)
31 March 2010	Annual return made up to 27 March 2010 no member list (7 pages)
31 March 2010	Director's details changed for Kevin Lumb on 1 March 2010 (2 pages)
31 March 2010	Director's details changed for Dr Alan John Schafer on 1 March 2010 (2 pages)
31 March 2010	Director's details changed for Professor Sture Forsen on 1 March 2010 (2 pages)
31 March 2010	Director's details changed for Kevin Lumb on 1 March 2010 (2 pages)
31 March 2010	Director's details changed for Dr Roderick Rowan Mcinnes on 1 March 2010 (2 pages)
26 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
26 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (26 pages)
20 January 2010	Appointment of Anna-Marie Ellinor Sandstrom as a director (3 pages)
20 January 2010	Appointment of Cindy Lea Bell Roseborough as a director (3 pages)
20 January 2010	Appointment of Anna-Marie Ellinor Sandstrom as a director (3 pages)
20 January 2010	Appointment of Cindy Lea Bell Roseborough as a director (3 pages)
20 January 2010	Termination of appointment of Michael Morgan as a director (4 pages)
20 January 2010	Termination of appointment of Michael Morgan as a director (4 pages)
24 April 2009	Full accounts made up to 30 June 2008 (15 pages)
24 April 2009	Full accounts made up to 30 June 2008 (15 pages)
16 April 2009	Annual return made up to 27/03/09 (4 pages)
16 April 2009	Annual return made up to 27/03/09 (4 pages)
24 November 2008	Director appointed dr roderick rowan mcinnes (2 pages)
24 November 2008	Director appointed dr roderick rowan mcinnes (2 pages)
17 June 2008	Director appointed michael morgan (2 pages)
17 June 2008	Director appointed michael morgan (2 pages)
16 June 2008	Appointment terminated director martin godbout (1 page)
16 June 2008	Appointment terminated director martin godbout (1 page)
30 May 2008	Director appointed kevin lumb (2 pages)
30 May 2008	Director appointed kevin lumb (2 pages)
28 May 2008	Appointment terminated director joseph becker (1 page)
28 May 2008	Appointment terminated director joseph becker (1 page)
23 May 2008	Appointment terminated director kenneth knox (1 page)
23 May 2008	Appointment terminated director kenneth knox (1 page)
23 May 2008	Appointment terminated director pierre chartrand (1 page)
23 May 2008	Appointment terminated director pierre chartrand (1 page)
4 April 2008	Annual return made up to 27/03/08 (5 pages)
4 April 2008	Annual return made up to 27/03/08 (5 pages)
25 March 2008	Full accounts made up to 30 June 2007 (14 pages)
25 March 2008	Full accounts made up to 30 June 2007 (14 pages)
3 November 2007	New director appointed (3 pages)
3 November 2007	New director appointed (3 pages)
19 October 2007	New director appointed (2 pages)
19 October 2007	New director appointed (2 pages)
12 October 2007	New director appointed (2 pages)
12 October 2007	New director appointed (2 pages)
4 September 2007	Director resigned (1 page)
4 September 2007	Director resigned (1 page)
9 May 2007	Full accounts made up to 30 June 2006 (16 pages)
9 May 2007	Full accounts made up to 30 June 2006 (16 pages)
12 April 2007	Director resigned (1 page)
12 April 2007	Director resigned (1 page)
10 April 2007	Secretary's particulars changed (1 page)
10 April 2007	Annual return made up to 27/03/07 (3 pages)
10 April 2007	Annual return made up to 27/03/07 (3 pages)
10 April 2007	Secretary's particulars changed (1 page)
20 March 2007	New director appointed (2 pages)
20 March 2007	New director appointed (2 pages)
8 March 2007	Director resigned (1 page)
8 March 2007	Director resigned (1 page)
28 February 2007	New director appointed (2 pages)
28 February 2007	New director appointed (2 pages)
16 February 2007	Director resigned (1 page)
16 February 2007	Director resigned (1 page)
10 December 2006	New director appointed (2 pages)
10 December 2006	New director appointed (2 pages)
1 December 2006	Director resigned (1 page)
1 December 2006	Director resigned (1 page)
13 September 2006	Accounting reference date shortened from 26/09/06 to 30/06/06 (1 page)
13 September 2006	Accounting reference date shortened from 26/09/06 to 30/06/06 (1 page)
15 August 2006	New director appointed (2 pages)
15 August 2006	Director resigned (1 page)
15 August 2006	New director appointed (2 pages)
15 August 2006	Director resigned (1 page)
16 May 2006	Annual return made up to 27/03/06 (3 pages)
16 May 2006	Annual return made up to 27/03/06 (3 pages)
31 January 2006	Full accounts made up to 26 September 2005 (14 pages)
31 January 2006	Full accounts made up to 26 September 2005 (14 pages)
21 October 2005	New director appointed (2 pages)
21 October 2005	New director appointed (2 pages)
20 April 2005	Annual return made up to 27/03/05 (3 pages)
20 April 2005	Annual return made up to 27/03/05 (3 pages)
27 January 2005	Director resigned (1 page)
27 January 2005	Director resigned (1 page)
17 January 2005	New director appointed (2 pages)
17 January 2005	New director appointed (2 pages)
10 January 2005	Full accounts made up to 26 September 2004 (14 pages)
10 January 2005	Full accounts made up to 26 September 2004 (14 pages)
19 August 2004	Registered office changed on 19/08/04 from: 183 euston road london NW1 2BE (1 page)
19 August 2004	Registered office changed on 19/08/04 from: 183 euston road london NW1 2BE (1 page)
19 July 2004	New director appointed (2 pages)
19 July 2004	New director appointed (2 pages)
28 April 2004	Annual return made up to 27/03/04 363(287) ‐ Registered office changed on 28/04/04 (6 pages)
28 April 2004	Annual return made up to 27/03/04 363(287) ‐ Registered office changed on 28/04/04 (6 pages)
6 January 2004	Secretary's particulars changed (1 page)
6 January 2004	Secretary's particulars changed (1 page)
6 January 2004	Director's particulars changed (1 page)
6 January 2004	Secretary's particulars changed (1 page)
6 January 2004	Secretary's particulars changed (1 page)
6 January 2004	Director's particulars changed (1 page)
25 September 2003	Accounting reference date extended from 30/09/03 to 26/09/04 (1 page)
25 September 2003	Accounting reference date extended from 30/09/03 to 26/09/04 (1 page)
18 June 2003	Accounting reference date shortened from 31/03/04 to 30/09/03 (1 page)
18 June 2003	Accounting reference date shortened from 31/03/04 to 30/09/03 (1 page)
15 May 2003	New director appointed (1 page)
15 May 2003	New director appointed (2 pages)
15 May 2003	New director appointed (2 pages)
15 May 2003	New director appointed (2 pages)
15 May 2003	New director appointed (2 pages)
15 May 2003	New director appointed (3 pages)
15 May 2003	New director appointed (1 page)
15 May 2003	New director appointed (3 pages)
27 March 2003	Incorporation (32 pages)
27 March 2003	Incorporation (32 pages)

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