London
EC4M 7WS
Director Name | Mr Shraman Jha |
---|---|
Date of Birth | August 1970 (Born 53 years ago) |
Nationality | Indian |
Status | Current |
Appointed | 17 September 2019(14 years, 6 months after company formation) |
Appointment Duration | 4 years, 7 months |
Role | Management Consultant |
Country of Residence | India |
Correspondence Address | Dentons One Fleet Place London EC4M 7WS |
Director Name | Dr Junaidu Ahmed Maina |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | Nigerian |
Status | Current |
Appointed | 17 September 2019(14 years, 6 months after company formation) |
Appointment Duration | 4 years, 7 months |
Role | Independent Veterinary Consultant |
Country of Residence | Nigeria |
Correspondence Address | Dentons One Fleet Place London EC4M 7WS |
Director Name | Dr Alice Hope Banga |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | Ugandan |
Status | Current |
Appointed | 15 September 2020(15 years, 6 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Veterinary Surgeon |
Country of Residence | Uganda |
Correspondence Address | Dentons One Fleet Place London EC4M 7WS |
Director Name | Dr Fabian Martin Kausche |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | American,German |
Status | Current |
Appointed | 15 September 2020(15 years, 6 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Consultant |
Country of Residence | United States |
Correspondence Address | Dentons One Fleet Place London EC4M 7WS |
Director Name | Mrs Janet Mary Stevenson |
---|---|
Date of Birth | August 1950 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 September 2020(15 years, 6 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | Dentons One Fleet Place London EC4M 7WS |
Director Name | Dr Henry Matukho Wamwayi |
---|---|
Date of Birth | June 1958 (Born 65 years ago) |
Nationality | Kenyan |
Status | Current |
Appointed | 14 September 2021(16 years, 6 months after company formation) |
Appointment Duration | 2 years, 7 months |
Role | Veterinarian |
Country of Residence | Kenya |
Correspondence Address | Dentons One Fleet Place London EC4M 7WS |
Director Name | Dr Johan Dreesen |
---|---|
Date of Birth | April 1959 (Born 65 years ago) |
Nationality | Belgian |
Status | Current |
Appointed | 01 March 2023(17 years, 11 months after company formation) |
Appointment Duration | 1 year, 1 month |
Role | Consultant |
Country of Residence | Belgium |
Correspondence Address | Dentons One Fleet Place London EC4M 7WS |
Director Name | Prof Cheikh Ly |
---|---|
Date of Birth | April 1954 (Born 70 years ago) |
Nationality | Senegalese |
Status | Current |
Appointed | 12 September 2023(18 years, 6 months after company formation) |
Appointment Duration | 7 months, 2 weeks |
Role | Livestock Development Consultant |
Country of Residence | Senegal |
Correspondence Address | Dentons One Fleet Place London EC4M 7WS |
Director Name | Prof Philip Kenneth Thornton |
---|---|
Date of Birth | December 1956 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 September 2023(18 years, 6 months after company formation) |
Appointment Duration | 7 months, 2 weeks |
Role | Research And Innovation Strategist |
Country of Residence | Scotland |
Correspondence Address | Dentons One Fleet Place London EC4M 7WS |
Secretary Name | Ms Rosie Stewart |
---|---|
Status | Current |
Appointed | 08 December 2023(18 years, 9 months after company formation) |
Appointment Duration | 4 months, 2 weeks |
Role | Company Director |
Correspondence Address | Dentons One Fleet Place London EC4M 7WS |
Director Name | Prof Ian Maudlin |
---|---|
Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2005(same day as company formation) |
Role | Academic |
Country of Residence | Scotland |
Correspondence Address | 57 Main Street Symington South Lanarkshire ML12 6LL Scotland |
Director Name | John Joseph McDermott |
---|---|
Date of Birth | June 1956 (Born 67 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 15 March 2005(same day as company formation) |
Role | Deputy Director General |
Correspondence Address | Old Naivasha Road P.O.Box 30709 Nairobi 00100 Foreign |
Director Name | Sarah Holden |
---|---|
Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2005(same day as company formation) |
Role | Policy Advisor |
Correspondence Address | Cwm Mawr Hyssington Montgomery Powys SY15 6EJ Wales |
Secretary Name | Diane Elizabeth Harris |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 15 March 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 21b Thorngate Road London W9 2DN |
Director Name | Dr Peter Jeffries |
---|---|
Date of Birth | September 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 March 2005(2 days after company formation) |
Appointment Duration | 6 years, 6 months (resigned 04 October 2011) |
Role | Business Director |
Country of Residence | France |
Correspondence Address | 1 Lieu-Dit Laval Charnay 69380 |
Director Name | Dr Dieter Lutticken |
---|---|
Date of Birth | February 1940 (Born 84 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 17 March 2005(2 days after company formation) |
Appointment Duration | 2 years, 5 months (resigned 10 September 2007) |
Role | Scientific Advisor |
Correspondence Address | Gabriel Metsustr.4, Nl 5831 Ce Boxmeer Netherlands |
Director Name | David George McBeath |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 2005(3 months, 3 weeks after company formation) |
Appointment Duration | 1 year (resigned 19 July 2006) |
Role | Veterinary Surgery |
Correspondence Address | Carwinshoch Carrick Riggs Ayr KA7 4LB Scotland |
Director Name | Dr Joseph Maurice Louise Domenech |
---|---|
Date of Birth | September 1947 (Born 76 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 07 July 2005(3 months, 3 weeks after company formation) |
Appointment Duration | 1 year, 7 months (resigned 19 February 2007) |
Role | Chief Veterinary Officer |
Correspondence Address | Via Eusebio Chini 66 Rome 00147 Foreign |
Director Name | Dr Christabel Phyllis Peacock |
---|---|
Date of Birth | February 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2007(1 year, 11 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 03 November 2008) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | Glebe Cottage Bryants Bottom Great Missenden Buckinghamshire HP16 0JS |
Director Name | Prof Julie Lydia Fitzpatrick |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 February 2007(1 year, 11 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 26 September 2013) |
Role | Scientific Director |
Country of Residence | Scotland |
Correspondence Address | 52 Victoria Road Lenzie Glasgow Lanarkshire G66 5AP Scotland |
Director Name | Ms Amanda Caine |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 November 2008(3 years, 7 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 24 September 2014) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | South Manor Cottage Pound Lane Little Rissington Near Cheltenham Gloucestershire GL54 2NB Wales |
Secretary Name | Heather Stevenson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 April 2009(4 years after company formation) |
Appointment Duration | 14 years, 8 months (resigned 08 December 2023) |
Role | Company Director |
Correspondence Address | 19/4 Montpelier Park Edinburgh EH10 4LX Scotland |
Director Name | Dr Pierre-Marie Borne |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 09 November 2009(4 years, 8 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 23 September 2015) |
Role | Veterinarian |
Country of Residence | France |
Correspondence Address | 60 Avenue De Moutille Cenac 33360 |
Director Name | Mr Berhe Gebreegziabher |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | Ethiopian |
Status | Resigned |
Appointed | 09 November 2009(4 years, 8 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 20 May 2011) |
Role | Company Director |
Country of Residence | Ethiopia |
Correspondence Address | Maclay Murray & Spens One London Wall London EC2Y 5AB |
Director Name | Dr Ashok Pande |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 05 October 2010(5 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 26 September 2013) |
Role | Vice President |
Country of Residence | India |
Correspondence Address | Maclay Murray & Spens One London Wall London EC2Y 5AB |
Director Name | Dr Shadrack Moephuli |
---|---|
Date of Birth | March 1964 (Born 60 years ago) |
Nationality | South African |
Status | Resigned |
Appointed | 05 October 2010(5 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 26 June 2012) |
Role | Chief Executive Officer |
Country of Residence | South Africa |
Correspondence Address | Maclay Murray & Spens One London Wall London EC2Y 5AB |
Director Name | Dr Narayan Hegde |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 04 November 2011(6 years, 7 months after company formation) |
Appointment Duration | 5 years, 10 months (resigned 21 September 2017) |
Role | Principal Advisor |
Country of Residence | India |
Correspondence Address | Maclay Murray & Spens One London Wall London EC2Y 5AB |
Director Name | Prof Andrew Raymond Peters |
---|---|
Date of Birth | December 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 September 2013(8 years, 6 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 23 September 2015) |
Role | Veterinarian |
Country of Residence | United Kingdom |
Correspondence Address | Maclay Murray & Spens One London Wall London EC2Y 5AB |
Director Name | Prof Mark Rweyemamu |
---|---|
Date of Birth | October 1939 (Born 84 years ago) |
Nationality | Tanzanian |
Status | Resigned |
Appointed | 24 September 2014(9 years, 6 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 15 September 2020) |
Role | Academic & Research Consultant |
Country of Residence | England |
Correspondence Address | Dentons One Fleet Place London EC4M 7WS |
Director Name | Mr Michael Julian Ince |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 September 2014(9 years, 6 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 15 September 2020) |
Role | Retired |
Country of Residence | Kenya |
Correspondence Address | Dentons One Fleet Place London EC4M 7WS |
Director Name | Dr William Amanfu |
---|---|
Date of Birth | December 1947 (Born 76 years ago) |
Nationality | Ghanaian |
Status | Resigned |
Appointed | 23 September 2015(10 years, 6 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 14 September 2021) |
Role | Veterinary Consultant |
Country of Residence | Ghana |
Correspondence Address | Dentons One Fleet Place London EC4M 7WS |
Director Name | Prof Krishan Pathak |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | Indian |
Status | Resigned |
Appointed | 21 September 2017(12 years, 6 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 31 March 2022) |
Role | Vice-Chancellor |
Country of Residence | India |
Correspondence Address | Dentons One Fleet Place London EC4M 7WS |
Director Name | Dr Evelyn Margaret Gill |
---|---|
Date of Birth | January 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2017(12 years, 6 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 12 September 2023) |
Role | Scientist |
Country of Residence | Scotland |
Correspondence Address | Dentons One Fleet Place London EC4M 7WS |
Secretary Name | Maclay Murray & Spens Llp (Corporation) |
---|---|
Status | Resigned |
Appointed | 24 November 2005(8 months, 2 weeks after company formation) |
Appointment Duration | 1 year (resigned 18 December 2006) |
Correspondence Address | 151 St. Vincent Street Glasgow G2 5NJ Scotland |
Secretary Name | Maclay Murray & Spens Llp (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 December 2006(1 year, 9 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 01 April 2009) |
Correspondence Address | One London Wall London EC2Y 5AB |
Website | galvmed.org |
---|
Registered Address | Dentons One Fleet Place London EC4M 7WS |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £11,761,485 |
Net Worth | £12,842,627 |
Cash | £12,898,715 |
Current Liabilities | £247,673 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 15 March 2024 (1 month, 1 week ago) |
---|---|
Next Return Due | 29 March 2025 (11 months, 1 week from now) |
30 September 2023 | Resolutions
|
---|---|
30 September 2023 | Memorandum and Articles of Association (15 pages) |
20 September 2023 | Termination of appointment of Evelyn Margaret Gill as a director on 12 September 2023 (1 page) |
30 August 2023 | Full accounts made up to 31 March 2023 (32 pages) |
28 March 2023 | Appointment of Dr Johan Dreesen as a director on 1 March 2023 (2 pages) |
28 March 2023 | Confirmation statement made on 15 March 2023 with no updates (3 pages) |
6 January 2023 | Termination of appointment of Paul Wood as a director on 13 September 2022 (1 page) |
5 August 2022 | Full accounts made up to 31 March 2022 (31 pages) |
4 April 2022 | Termination of appointment of Krishan Pathak as a director on 31 March 2022 (1 page) |
29 March 2022 | Appointment of Dr Henry Matukho Wamwayi as a director on 14 September 2021 (2 pages) |
29 March 2022 | Confirmation statement made on 15 March 2022 with no updates (3 pages) |
11 February 2022 | Termination of appointment of William Amanfu as a director on 14 September 2021 (1 page) |
17 December 2021 | Full accounts made up to 31 March 2021 (30 pages) |
19 April 2021 | Confirmation statement made on 15 March 2021 with no updates (3 pages) |
18 November 2020 | Full accounts made up to 31 March 2020 (29 pages) |
14 October 2020 | Appointment of Dr Alice Hope Banga as a director on 15 September 2020 (2 pages) |
6 October 2020 | Appointment of Mrs Janet Mary Stevenson as a director on 15 September 2020 (2 pages) |
6 October 2020 | Appointment of Dr Fabian Martin Kausche as a director on 15 September 2020 (2 pages) |
5 October 2020 | Termination of appointment of Michael Julian Ince as a director on 15 September 2020 (1 page) |
5 October 2020 | Termination of appointment of Mark Rweyemamu as a director on 15 September 2020 (1 page) |
27 March 2020 | Confirmation statement made on 15 March 2020 with no updates (3 pages) |
30 October 2019 | Resolutions
|
3 October 2019 | Memorandum and Articles of Association (17 pages) |
2 October 2019 | Appointment of Dr Junaidu Ahmed Maina as a director on 17 September 2019 (2 pages) |
30 September 2019 | Appointment of Mr Shraman Jha as a director on 17 September 2019 (2 pages) |
23 September 2019 | Termination of appointment of Paul Van Aarle as a director on 17 September 2019 (1 page) |
23 September 2019 | Termination of appointment of Olanrewaju Smith as a director on 17 September 2019 (1 page) |
11 July 2019 | Full accounts made up to 31 March 2019 (30 pages) |
28 March 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
19 March 2019 | Appointment of Dr Isabelle Dieuzy-Labaye as a director on 20 September 2018 (2 pages) |
26 October 2018 | Termination of appointment of Carolin Schumacher as a director on 20 September 2018 (1 page) |
26 October 2018 | Termination of appointment of Peter Wells as a director on 20 September 2018 (1 page) |
29 June 2018 | Full accounts made up to 31 March 2018 (29 pages) |
29 March 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
26 February 2018 | Registered office address changed from Maclay Murray & Spens One London Wall London EC2Y 5AB to Dentons One Fleet Place London EC4M 7WS on 26 February 2018 (1 page) |
7 November 2017 | Appointment of Prof Krishan Pathak as a director on 21 September 2017 (2 pages) |
7 November 2017 | Appointment of Prof Krishan Pathak as a director on 21 September 2017 (2 pages) |
3 October 2017 | Termination of appointment of Funso Sonaiya as a director on 21 September 2017 (1 page) |
3 October 2017 | Termination of appointment of Narayan Hegde as a director on 21 September 2017 (1 page) |
3 October 2017 | Termination of appointment of Narayan Hegde as a director on 21 September 2017 (1 page) |
3 October 2017 | Termination of appointment of Funso Sonaiya as a director on 21 September 2017 (1 page) |
3 October 2017 | Appointment of Prof Evelyn Margaret Gill as a director on 21 September 2017 (2 pages) |
3 October 2017 | Appointment of Prof Evelyn Margaret Gill as a director on 21 September 2017 (2 pages) |
29 August 2017 | Full accounts made up to 31 March 2017 (27 pages) |
29 August 2017 | Full accounts made up to 31 March 2017 (27 pages) |
6 April 2017 | Confirmation statement made on 15 March 2017 with updates (4 pages) |
6 April 2017 | Confirmation statement made on 15 March 2017 with updates (4 pages) |
24 November 2016 | Appointment of Dr Paul Wood as a director on 21 September 2016 (2 pages) |
24 November 2016 | Appointment of Dr Paul Wood as a director on 21 September 2016 (2 pages) |
20 October 2016 | Full accounts made up to 31 March 2016 (26 pages) |
20 October 2016 | Full accounts made up to 31 March 2016 (26 pages) |
11 April 2016 | Annual return made up to 15 March 2016 no member list (6 pages) |
11 April 2016 | Annual return made up to 15 March 2016 no member list (6 pages) |
14 January 2016 | Full accounts made up to 31 March 2015 (24 pages) |
14 January 2016 | Full accounts made up to 31 March 2015 (24 pages) |
9 October 2015 | Appointment of Dr Carolin Schumacher as a director on 23 September 2015 (2 pages) |
9 October 2015 | Appointment of Dr Carolin Schumacher as a director on 23 September 2015 (2 pages) |
7 October 2015 | Appointment of Dr William Amanfu as a director on 23 September 2015 (2 pages) |
7 October 2015 | Appointment of Dr William Amanfu as a director on 23 September 2015 (2 pages) |
6 October 2015 | Termination of appointment of Andrew Raymond Peters as a director on 23 September 2015 (1 page) |
6 October 2015 | Termination of appointment of Pierre-Marie Borne as a director on 23 September 2015 (1 page) |
6 October 2015 | Termination of appointment of Pierre-Marie Borne as a director on 23 September 2015 (1 page) |
6 October 2015 | Termination of appointment of Andrew Raymond Peters as a director on 23 September 2015 (1 page) |
10 April 2015 | Annual return made up to 15 March 2015 no member list (7 pages) |
10 April 2015 | Annual return made up to 15 March 2015 no member list (7 pages) |
7 January 2015 | Full accounts made up to 31 March 2014 (23 pages) |
7 January 2015 | Full accounts made up to 31 March 2014 (23 pages) |
13 October 2014 | Appointment of Mr Julian Michael Ince as a director on 24 September 2014 (2 pages) |
13 October 2014 | Appointment of Prof Mark Rweyemamu as a director on 24 September 2014 (2 pages) |
13 October 2014 | Director's details changed for Professor Andrew Raymond Peters on 3 September 2014 (2 pages) |
13 October 2014 | Director's details changed for Mr Julian Michael Ince on 13 October 2014 (2 pages) |
13 October 2014 | Director's details changed for Professor Andrew Raymond Peters on 3 September 2014 (2 pages) |
13 October 2014 | Director's details changed for Professor Andrew Raymond Peters on 3 September 2014 (2 pages) |
13 October 2014 | Appointment of Mr Julian Michael Ince as a director on 24 September 2014 (2 pages) |
13 October 2014 | Director's details changed for Mr Julian Michael Ince on 13 October 2014 (2 pages) |
13 October 2014 | Appointment of Prof Mark Rweyemamu as a director on 24 September 2014 (2 pages) |
7 October 2014 | Termination of appointment of Amanda Caine as a director on 24 September 2014 (1 page) |
7 October 2014 | Termination of appointment of Amanda Caine as a director on 24 September 2014 (1 page) |
14 April 2014 | Annual return made up to 15 March 2014 no member list (7 pages) |
14 April 2014 | Annual return made up to 15 March 2014 no member list (7 pages) |
11 April 2014 | Termination of appointment of Karim Tounkara as a director (1 page) |
11 April 2014 | Termination of appointment of Karim Tounkara as a director (1 page) |
19 December 2013 | Full accounts made up to 31 March 2013 (22 pages) |
19 December 2013 | Full accounts made up to 31 March 2013 (22 pages) |
16 December 2013 | Appointment of Prof Olanrewaju Smith as a director (2 pages) |
16 December 2013 | Appointment of Prof Olanrewaju Smith as a director (2 pages) |
5 November 2013 | Appointment of Professor Andrew Raymond Peters as a director (2 pages) |
5 November 2013 | Termination of appointment of Julie Fitzpatrick as a director (1 page) |
5 November 2013 | Appointment of Mr Paul Van Aarle as a director (2 pages) |
5 November 2013 | Termination of appointment of Ashok Pande as a director (1 page) |
5 November 2013 | Termination of appointment of Julie Fitzpatrick as a director (1 page) |
5 November 2013 | Appointment of Professor Andrew Raymond Peters as a director (2 pages) |
5 November 2013 | Appointment of Mr Paul Van Aarle as a director (2 pages) |
5 November 2013 | Termination of appointment of Ashok Pande as a director (1 page) |
12 April 2013 | Annual return made up to 15 March 2013 no member list (9 pages) |
12 April 2013 | Annual return made up to 15 March 2013 no member list (9 pages) |
6 January 2013 | Full accounts made up to 31 March 2012 (22 pages) |
6 January 2013 | Full accounts made up to 31 March 2012 (22 pages) |
2 August 2012 | Termination of appointment of Shadrack Moephuli as a director (1 page) |
2 August 2012 | Termination of appointment of Shadrack Moephuli as a director (1 page) |
11 June 2012 | Appointment of Dr Peter Wells as a director (2 pages) |
11 June 2012 | Appointment of Dr Peter Wells as a director (2 pages) |
12 April 2012 | Annual return made up to 15 March 2012 no member list (8 pages) |
12 April 2012 | Annual return made up to 15 March 2012 no member list (8 pages) |
16 January 2012 | Appointment of Dr Narayan Hegde as a director (2 pages) |
16 January 2012 | Appointment of Dr Narayan Hegde as a director (2 pages) |
30 November 2011 | Appointment of Professor Funso Sonaiya as a director (2 pages) |
30 November 2011 | Appointment of Professor Funso Sonaiya as a director (2 pages) |
30 November 2011 | Termination of appointment of Michael Witty as a director (1 page) |
30 November 2011 | Termination of appointment of Peter Jeffries as a director (1 page) |
30 November 2011 | Termination of appointment of Michael Witty as a director (1 page) |
30 November 2011 | Termination of appointment of Peter Jeffries as a director (1 page) |
10 August 2011 | Memorandum and Articles of Association (16 pages) |
10 August 2011 | Memorandum and Articles of Association (16 pages) |
10 August 2011 | Full accounts made up to 31 March 2011 (22 pages) |
10 August 2011 | Full accounts made up to 31 March 2011 (22 pages) |
8 July 2011 | Termination of appointment of Berhe Gebreegziabher as a director (1 page) |
8 July 2011 | Termination of appointment of Berhe Gebreegziabher as a director (1 page) |
23 May 2011 | Appointment of Dr Ashok Pande as a director (2 pages) |
23 May 2011 | Appointment of Dr Ashok Pande as a director (2 pages) |
23 May 2011 | Appointment of Dr Shadrack Moephuli as a director (2 pages) |
23 May 2011 | Appointment of Dr Shadrack Moephuli as a director (2 pages) |
31 March 2011 | Termination of appointment of Seema Wahab as a director (1 page) |
31 March 2011 | Annual return made up to 15 March 2011 no member list (9 pages) |
31 March 2011 | Termination of appointment of Seema Wahab as a director (1 page) |
31 March 2011 | Annual return made up to 15 March 2011 no member list (9 pages) |
7 January 2011 | Full accounts made up to 31 March 2010 (22 pages) |
7 January 2011 | Full accounts made up to 31 March 2010 (22 pages) |
10 June 2010 | Appointment of Mr Berhe Gebreegziabher as a director (2 pages) |
10 June 2010 | Appointment of Mr Berhe Gebreegziabher as a director (2 pages) |
15 April 2010 | Annual return made up to 15 March 2010 no member list (6 pages) |
15 April 2010 | Annual return made up to 15 March 2010 no member list (6 pages) |
14 April 2010 | Director's details changed for Peter Jeffries on 15 March 2010 (2 pages) |
14 April 2010 | Director's details changed for Amanda Caine on 15 March 2010 (2 pages) |
14 April 2010 | Director's details changed for Peter Jeffries on 15 March 2010 (2 pages) |
14 April 2010 | Director's details changed for Dr Michael John Witty on 15 March 2010 (2 pages) |
14 April 2010 | Director's details changed for Dr Seema Wahab on 15 March 2010 (2 pages) |
14 April 2010 | Director's details changed for Amanda Caine on 15 March 2010 (2 pages) |
14 April 2010 | Director's details changed for Dr Karim Tounkara on 15 March 2010 (2 pages) |
14 April 2010 | Director's details changed for Dr Michael John Witty on 15 March 2010 (2 pages) |
14 April 2010 | Director's details changed for Dr Seema Wahab on 15 March 2010 (2 pages) |
14 April 2010 | Director's details changed for Dr Karim Tounkara on 15 March 2010 (2 pages) |
13 April 2010 | Appointment of Dr Karim Tounkara as a director (1 page) |
13 April 2010 | Appointment of Dr Karim Tounkara as a director (1 page) |
9 April 2010 | Appointment of Dr Pierre-Marie Borne as a director (2 pages) |
9 April 2010 | Termination of appointment of John Mcdermott as a director (1 page) |
9 April 2010 | Termination of appointment of John Mcdermott as a director (1 page) |
9 April 2010 | Appointment of Dr Pierre-Marie Borne as a director (2 pages) |
8 April 2010 | Appointment of Heather Stevenson as a secretary (1 page) |
8 April 2010 | Appointment of Heather Stevenson as a secretary (1 page) |
8 April 2010 | Termination of appointment of Maclay Murray & Spens Llp as a secretary (1 page) |
8 April 2010 | Termination of appointment of Maclay Murray & Spens Llp as a secretary (1 page) |
3 January 2010 | Full accounts made up to 31 March 2009 (17 pages) |
3 January 2010 | Full accounts made up to 31 March 2009 (17 pages) |
24 June 2009 | Appointment terminated director christabel peacock (1 page) |
24 June 2009 | Appointment terminated director christabel peacock (1 page) |
8 April 2009 | Annual return made up to 15/03/09 (4 pages) |
8 April 2009 | Annual return made up to 15/03/09 (4 pages) |
1 April 2009 | Appointment terminate, director ian maudlin logged form (1 page) |
1 April 2009 | Appointment terminate, director dieter lutticken logged form (1 page) |
1 April 2009 | Appointment terminate, director dieter lutticken logged form (1 page) |
1 April 2009 | Appointment terminate, director ian maudlin logged form (1 page) |
24 March 2009 | Director appointed amanda caine (2 pages) |
24 March 2009 | Director appointed amanda caine (2 pages) |
2 February 2009 | Full accounts made up to 31 March 2008 (15 pages) |
2 February 2009 | Full accounts made up to 31 March 2008 (15 pages) |
16 October 2008 | Appointment terminated director ian maudlin (1 page) |
16 October 2008 | Appointment terminated director ian maudlin (1 page) |
14 October 2008 | Appointment terminated director dieter lutticken (1 page) |
14 October 2008 | Appointment terminated director dieter lutticken (1 page) |
8 April 2008 | Annual return made up to 15/03/08 (4 pages) |
8 April 2008 | Annual return made up to 15/03/08 (4 pages) |
7 December 2007 | Resolutions
|
7 December 2007 | Resolutions
|
20 September 2007 | Full accounts made up to 31 March 2007 (15 pages) |
20 September 2007 | Full accounts made up to 31 March 2007 (15 pages) |
17 September 2007 | New director appointed (2 pages) |
17 September 2007 | New director appointed (2 pages) |
6 August 2007 | New director appointed (2 pages) |
6 August 2007 | New director appointed (2 pages) |
8 June 2007 | Director resigned (1 page) |
8 June 2007 | Director resigned (1 page) |
14 May 2007 | Annual return made up to 15/03/07 (2 pages) |
14 May 2007 | Annual return made up to 15/03/07 (2 pages) |
11 May 2007 | Secretary resigned (1 page) |
11 May 2007 | New secretary appointed (1 page) |
11 May 2007 | Secretary resigned (1 page) |
11 May 2007 | New secretary appointed (1 page) |
25 January 2007 | New director appointed (2 pages) |
25 January 2007 | New director appointed (2 pages) |
17 January 2007 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
17 January 2007 | Accounting reference date extended from 31/12/06 to 31/03/07 (1 page) |
20 December 2006 | Company name changed global alliance for livestock va ccines\certificate issued on 20/12/06 (2 pages) |
20 December 2006 | Company name changed global alliance for livestock va ccines\certificate issued on 20/12/06 (2 pages) |
2 October 2006 | Full accounts made up to 31 December 2005 (12 pages) |
2 October 2006 | Full accounts made up to 31 December 2005 (12 pages) |
28 July 2006 | Resolutions
|
28 July 2006 | Resolutions
|
27 July 2006 | Director resigned (1 page) |
27 July 2006 | Director resigned (1 page) |
12 April 2006 | Annual return made up to 15/03/06 (2 pages) |
12 April 2006 | Annual return made up to 15/03/06 (2 pages) |
12 April 2006 | Registered office changed on 12/04/06 from: maclay murray & spens 5 old bailey london EC4M 7JX (1 page) |
12 April 2006 | Registered office changed on 12/04/06 from: maclay murray & spens, 5 old bailey, london, EC4M 7JX (1 page) |
21 December 2005 | New secretary appointed (2 pages) |
21 December 2005 | Director resigned (1 page) |
21 December 2005 | Registered office changed on 21/12/05 from: st nicholas house st nicholas road sutton surrey SM1 1EL (1 page) |
21 December 2005 | Director resigned (1 page) |
21 December 2005 | Registered office changed on 21/12/05 from: st nicholas house, st nicholas road, sutton, surrey SM1 1EL (1 page) |
21 December 2005 | Secretary resigned (1 page) |
21 December 2005 | New secretary appointed (2 pages) |
21 December 2005 | Secretary resigned (1 page) |
10 November 2005 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
10 November 2005 | Accounting reference date shortened from 31/03/06 to 31/12/05 (1 page) |
13 October 2005 | Memorandum and Articles of Association (21 pages) |
13 October 2005 | Resolutions
|
13 October 2005 | Resolutions
|
13 October 2005 | Memorandum and Articles of Association (21 pages) |
4 October 2005 | New director appointed (2 pages) |
4 October 2005 | New director appointed (2 pages) |
26 August 2005 | New director appointed (2 pages) |
26 August 2005 | New director appointed (2 pages) |
4 July 2005 | New director appointed (2 pages) |
4 July 2005 | New director appointed (2 pages) |
4 July 2005 | New director appointed (2 pages) |
4 July 2005 | New director appointed (2 pages) |
27 May 2005 | New director appointed (2 pages) |
27 May 2005 | New director appointed (2 pages) |
15 March 2005 | Incorporation (29 pages) |
15 March 2005 | Incorporation (29 pages) |