The International League Of Dermatological Societies

Company Name	The International League Of Dermatological Societies
Company Status	Active
Company Number	05466148
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	27 May 2005(18 years, 11 months ago)

Business Activity

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

Directors

Director Name	Dr Harvey Lui
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Canadian
Status	Current
Appointed	30 May 2011(6 years after company formation)
Appointment Duration	12 years, 11 months
Role	Dermatologist
Country of Residence	Canada
Correspondence Address	Willan House 4 Fitzroy Square London W1T 5HQ

Director Name	Dr Hassan Galadari
Date of Birth	July 1978 (Born 45 years ago)
Nationality	Emirati
Status	Current
Appointed	12 May 2015(9 years, 11 months after company formation)
Appointment Duration	8 years, 11 months
Role	Medical Doctor
Country of Residence	United Arab Emirates
Correspondence Address	Willan House 4 Fitzroy Square London W1T 5HQ

Director Name	Dr Brigitte Dreno
Date of Birth	March 1953 (Born 71 years ago)
Nationality	French
Status	Current
Appointed	12 June 2015(10 years after company formation)
Appointment Duration	8 years, 10 months
Role	Medical Doctor
Country of Residence	France
Correspondence Address	Willan House 4 Fitzroy Square London W1T 5HQ

Director Name	Dr Lars French
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Swiss
Status	Current
Appointed	12 June 2015(10 years after company formation)
Appointment Duration	8 years, 10 months
Role	Medical Doctor
Country of Residence	Switzerland
Correspondence Address	Willan House 4 Fitzroy Square London W1T 5HQ

Director Name	Dr Claire Fuller
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	12 June 2015(10 years after company formation)
Appointment Duration	8 years, 10 months
Role	Medical Doctor
Country of Residence	England
Correspondence Address	Willan House 4 Fitzroy Square London W1T 5HQ

Director Name	Dr Kenji Kabashima
Date of Birth	May 1970 (Born 54 years ago)
Nationality	Japanese
Status	Current
Appointed	12 June 2015(10 years after company formation)
Appointment Duration	8 years, 10 months
Role	Medical Doctor
Country of Residence	Japan
Correspondence Address	Willan House 4 Fitzroy Square London W1T 5HQ

Director Name	Dr Omar Lupi
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Brazilian
Status	Current
Appointed	12 June 2015(10 years after company formation)
Appointment Duration	8 years, 10 months
Role	Medical Doctor
Country of Residence	Brazil
Correspondence Address	Willan House 4 Fitzroy Square London W1T 5HQ

Director Name	Dr Daniel Siegel
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	12 June 2015(10 years after company formation)
Appointment Duration	8 years, 10 months
Role	Medical Doctor
Country of Residence	United States
Correspondence Address	Willan House 4 Fitzroy Square London W1T 5HQ

Director Name	Dr Giovanni Pellacani
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Italian
Status	Current
Appointed	10 June 2016(11 years after company formation)
Appointment Duration	7 years, 10 months
Role	Professor Of Dermatology
Country of Residence	Italy
Correspondence Address	Willan House 4 Fitzroy Square London W1T 5HQ

Director Name	Dr Maria Ivonne Arellano-Mendoza
Date of Birth	December 1959 (Born 64 years ago)
Nationality	Mexican
Status	Current
Appointed	13 June 2019(14 years after company formation)
Appointment Duration	4 years, 10 months
Role	Medical Doctor
Country of Residence	Mexico
Correspondence Address	Willan House 4 Fitzroy Square London W1T 5HQ

Director Name	Dr Stephen Peter Shumack
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Australian
Status	Current
Appointed	13 June 2019(14 years after company formation)
Appointment Duration	4 years, 10 months
Role	Medical Doctor
Country of Residence	Australia
Correspondence Address	Willan House 4 Fitzroy Square London W1T 5HQ

Director Name	Dr Ramesha Bhat
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Indian
Status	Current
Appointed	13 June 2019(14 years after company formation)
Appointment Duration	4 years, 10 months
Role	Medical Doctor
Country of Residence	India
Correspondence Address	Willan House 4 Fitzroy Square London W1T 5HQ

Director Name	Dr Luca Borradori
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Swiss
Status	Current
Appointed	13 June 2019(14 years after company formation)
Appointment Duration	4 years, 10 months
Role	Medical Doctor
Country of Residence	Switzerland
Correspondence Address	Willan House 4 Fitzroy Square London W1T 5HQ

Director Name	Dr Roy Chan
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Singaporean
Status	Current
Appointed	13 June 2019(14 years after company formation)
Appointment Duration	4 years, 10 months
Role	Medical Doctor
Country of Residence	Singapore
Correspondence Address	Willan House 4 Fitzroy Square London W1T 5HQ

Director Name	Dr Jin Ho Chung
Date of Birth	March 1959 (Born 65 years ago)
Nationality	South Korean
Status	Current
Appointed	13 June 2019(14 years after company formation)
Appointment Duration	4 years, 10 months
Role	Medical Doctor
Country of Residence	South Korea
Correspondence Address	Willan House 4 Fitzroy Square London W1T 5HQ

Director Name	Dr Margarita Mirta Larralde
Date of Birth	November 1951 (Born 72 years ago)
Nationality	Argentinian
Status	Current
Appointed	13 June 2019(14 years after company formation)
Appointment Duration	4 years, 10 months
Role	Medical Doctor
Country of Residence	Argentina
Correspondence Address	Willian House 4 Fitzroy Square London W1T 5HQ

Director Name	Dr Henry Wan-Peng Lim
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Current
Appointed	13 June 2019(14 years after company formation)
Appointment Duration	4 years, 10 months
Role	Medical Doctor
Country of Residence	United States
Correspondence Address	Willan House 4 Fitzroy Square London W1T 5HQ

Director Name	Dr Venkataram Nagaraj Mysore
Date of Birth	July 1957 (Born 66 years ago)
Nationality	Indian
Status	Current
Appointed	13 June 2019(14 years after company formation)
Appointment Duration	4 years, 10 months
Role	Medical Doctor
Country of Residence	India
Correspondence Address	Willan House 4 Fitzroy Square London W1T 5HQ

Director Name	Dr Martin Rocken
Date of Birth	May 1956 (Born 68 years ago)
Nationality	German
Status	Current
Appointed	13 June 2019(14 years after company formation)
Appointment Duration	4 years, 10 months
Role	Medical Doctor
Country of Residence	Germany
Correspondence Address	Willan House 4 Fitzroy Square London W1T 5HQ

Secretary Name	Dr Hassan Galadari
Status	Current
Appointed	14 June 2019(14 years after company formation)
Appointment Duration	4 years, 10 months
Role	Company Director
Correspondence Address	Willan House Fitzroy Square London W1T 5HQ

Director Name	Prof Ana Kaminsky
Date of Birth	February 1936 (Born 88 years ago)
Nationality	Argentinian
Status	Resigned
Appointed	27 May 2005(same day as company formation)
Role	Medical Practitioner
Correspondence Address	Ayacucho 1570, 5th Floor Apt.Ab Buenos Aires 112 Foreign

Secretary Name	Prof Georg Stingl
Nationality	Austrian
Status	Resigned
Appointed	27 May 2005(same day as company formation)
Role	Professor Of Dermatology
Country of Residence	Austria
Correspondence Address	St-Ulrichs-Platz 2/7 Vienna A-1070 Foreign

Director Name	Prof Roderick James Hay
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(9 months, 1 week after company formation)
Appointment Duration	9 years, 2 months (resigned 08 May 2015)
Role	Doctor
Country of Residence	England
Correspondence Address	Hunters Moon Hartleys Barns, Plum Lane, Shipton Under Wychwood Chipping Norton Oxfordshire OX7 6FN

Director Name	Head Professor Francisco Camacho Martinez
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 March 2006(9 months, 1 week after company formation)
Appointment Duration	9 years, 3 months (resigned 08 June 2015)
Role	Dermatologist
Country of Residence	Spain
Correspondence Address	N/A Avenida Rep Argentina No 22a6 Ob Seville Spain

Director Name	Benvenuto Gianotti
Date of Birth	January 1934 (Born 90 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 March 2006(9 months, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 30 May 2011)
Role	Professor Univ
Country of Residence	Italy
Correspondence Address	Via G.B. Amici 10 Firenze 50131 Foreign

Director Name	Md Ricardo Galimberti
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Argentinean
Status	Resigned
Appointed	01 March 2006(9 months, 1 week after company formation)
Appointment Duration	5 years, 3 months (resigned 30 May 2011)
Role	Medical Doctor
Country of Residence	Argentina
Correspondence Address	Zapiola 748 Buenos Aires 1426 Foreign

Director Name	Prof Hee Chul Eun
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Korean
Status	Resigned
Appointed	05 October 2007(2 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (resigned 08 June 2015)
Role	Physician
Country of Residence	South Korea
Correspondence Address	Sindong Vila 402. Sungbukgu Anamdong 5 Ga 128-1 Seoul 136-075 Korea

Secretary Name	David Ian McLean
Nationality	Canadian
Status	Resigned
Appointed	05 October 2007(2 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 30 May 2011)
Role	Physician
Country of Residence	Canada
Correspondence Address	1246 W 26 Ave Vancouver Bc V6h 2a9 Foreign

Director Name	Dr Hemangi Jerajani
Date of Birth	December 1952 (Born 71 years ago)
Nationality	Indian
Status	Resigned
Appointed	30 May 2011(6 years after company formation)
Appointment Duration	8 years (resigned 13 June 2019)
Role	Medical Doctor
Country of Residence	India
Correspondence Address	Shukanje 109 Aramnagar 11 Off Jp Road, Versova, Andheri (West) Mumbai 400061 India

Director Name	Dr Chung-Hong Hu
Date of Birth	January 1942 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	30 May 2011(6 years after company formation)
Appointment Duration	8 years (resigned 13 June 2019)
Role	Physician
Country of Residence	Taiwan
Correspondence Address	Willan House 4 Fitzroy Square London W1T 5HQ

Director Name	Dr Christopher Ernest Maitland Griffiths
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2011(6 years after company formation)
Appointment Duration	8 years (resigned 13 June 2019)
Role	Dermatologist
Country of Residence	United Kingdom
Correspondence Address	Willan House 4 Fitzroy Square London W1T 5HQ

Director Name	Dr Jean Bolognia
Date of Birth	July 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	30 May 2011(6 years after company formation)
Appointment Duration	8 years (resigned 13 June 2019)
Role	Physician
Country of Residence	United States
Correspondence Address	N/A 140 Patten Road North Haven Ct 06473 United States

Director Name	Dr Raul Cabrera
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Chilean
Status	Resigned
Appointed	12 June 2015(10 years after company formation)
Appointment Duration	4 years (resigned 13 June 2019)
Role	Medical Doctor
Country of Residence	Chile
Correspondence Address	Willan House 4 Fitzroy Square London W1T 5HQ

Director Name	Prof Sergio Chimenti
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 June 2015(10 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 27 February 2016)
Role	Medical Doctor
Country of Residence	Italy
Correspondence Address	Willan House 4 Fitzroy Square London W1T 5HQ

Secretary Name	Dr Jean Bolognia
Status	Resigned
Appointed	12 June 2015(10 years after company formation)
Appointment Duration	4 years (resigned 13 June 2019)
Role	Company Director
Correspondence Address	Willan House 4 Fitzroy Square London W1T 5HQ

Contact

Website	web.ilds.org
Telephone	020 73886515
Telephone region	London

Location

Registered Address	Willan House 4 Fitzroy Square London W1T 5HQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Financials

Year	2012
Turnover	£578,028
Net Worth	£2,699,019
Cash	£193,310
Current Liabilities	£31,508

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	27 May 2023 (11 months ago)
Next Return Due	10 June 2024 (1 month, 2 weeks from now)

Filing History

27 September 2023	Accounts for a small company made up to 31 December 2022 (32 pages)
20 September 2023	Director's details changed for Dr Lars French on 19 September 2023 (2 pages)
20 September 2023	Director's details changed for Dr Venkataram Nagaraj Mysore on 19 September 2023 (2 pages)
20 September 2023	Director's details changed for Dr Maria Ivonne Arellano-Mendoza on 19 September 2023 (2 pages)
20 September 2023	Director's details changed for Dr Martin Rocken on 19 September 2023 (2 pages)
20 September 2023	Director's details changed for Dr Roy Chan on 19 September 2023 (2 pages)
20 September 2023	Director's details changed for Dr Claire Fuller on 19 September 2023 (2 pages)
20 September 2023	Director's details changed for Dr Stephen Peter Shumack on 19 September 2023 (2 pages)
20 September 2023	Director's details changed for Dr Jin Ho Chung on 19 September 2023 (2 pages)
20 September 2023	Director's details changed for Dr Henry Wan-Peng Lim on 19 September 2023 (2 pages)
20 September 2023	Director's details changed for Dr Luca Borradori on 19 September 2023 (2 pages)
14 September 2023	Appointment of Professor Rashmi Sarkar as a director on 6 July 2023 (2 pages)
14 September 2023	Appointment of Professor Dr Ricardo Romiti as a director on 6 July 2023 (2 pages)
14 September 2023	Appointment of Professor Ketty Peris as a director on 6 July 2023 (2 pages)
14 September 2023	Second filing for the appointment of Dr Luca Borradori as a director (3 pages)
14 September 2023	Appointment of Dr Antonio Torrelo as a director on 6 July 2023 (2 pages)
14 September 2023	Appointment of Professor George Hruza as a director on 6 July 2023 (2 pages)
14 September 2023	Appointment of Professor Ncoza Dlova as a director on 6 July 2023 (2 pages)
14 September 2023	Appointment of Professor Lidia Rudnicka as a director on 6 July 2023 (2 pages)
13 September 2023	Appointment of Professor Manabu Fujimoto as a director on 6 July 2023 (2 pages)
13 September 2023	Appointment of Professor Jorge Ocampo Candiani as a director on 6 July 2023 (2 pages)
11 September 2023	Register(s) moved to registered office address Willan House 4 Fitzroy Square London W1T 5HQ (1 page)
11 September 2023	Termination of appointment of Giovanni Pellacani as a director on 6 July 2023 (1 page)
11 September 2023	Termination of appointment of Daniel Siegel as a director on 6 July 2023 (1 page)
11 September 2023	Termination of appointment of Hassan Galadari as a secretary on 6 July 2023 (1 page)
11 September 2023	Termination of appointment of Margarita Mirta Larralde as a director on 6 July 2023 (1 page)
11 September 2023	Termination of appointment of Omar Lupi as a director on 6 July 2023 (1 page)
11 September 2023	Termination of appointment of Hassan Galadari as a director on 6 July 2023 (1 page)
11 September 2023	Termination of appointment of Brigitte Dreno as a director on 6 July 2023 (1 page)
11 September 2023	Termination of appointment of Ramesha Bhat as a director on 6 July 2023 (1 page)
11 September 2023	Termination of appointment of Kenji Kabashima as a director on 6 July 2023 (1 page)
11 September 2023	Termination of appointment of Harvey Lui as a director on 6 July 2023 (1 page)
6 September 2023	Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU (1 page)
18 August 2023	Register inspection address has been changed to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU (1 page)
8 June 2023	Confirmation statement made on 27 May 2023 with no updates (3 pages)
24 August 2022	Accounts for a small company made up to 31 December 2021 (39 pages)
16 June 2022	Confirmation statement made on 27 May 2022 with no updates (3 pages)
29 September 2021	Accounts for a small company made up to 31 December 2020 (39 pages)
1 June 2021	Confirmation statement made on 27 May 2021 with no updates (3 pages)
25 May 2021	Director's details changed for Dr Hassan Galadari on 25 May 2021 (2 pages)
5 January 2021	Accounts for a small company made up to 31 December 2019 (37 pages)
8 June 2020	Confirmation statement made on 27 May 2020 with no updates (3 pages)
28 August 2019	Appointment of Dr Hassan Galadari as a secretary on 14 June 2019 (2 pages)
6 August 2019	Accounts for a small company made up to 31 December 2018 (32 pages)
9 July 2019	Termination of appointment of Thomas Luger as a director on 13 June 2019 (1 page)
9 July 2019	Appointment of Dr Ramesha Bhat as a director on 13 June 2019 (2 pages)
9 July 2019	Appointment of Dr Margarita Mirta Larralde as a director on 13 June 2019 (2 pages)
9 July 2019	Termination of appointment of Jean Bolognia as a director on 13 June 2019 (1 page)
9 July 2019	Termination of appointment of David Michael Pariser as a director on 13 June 2019 (1 page)
8 July 2019	Appointment of Dr Stephen Peter Shumack as a director on 13 June 2019 (2 pages)
1 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
28 June 2019	Appointment of Dr Jin Ho Chung as a director on 13 June 2019 (2 pages)
28 June 2019	Appointment of Dr Henry Wan-Peng Lim as a director on 13 June 2019 (2 pages)
28 June 2019	Appointment of Dr Maria Ivonne Arellano-Mendoza as a director on 13 June 2019 (2 pages)
27 June 2019	Termination of appointment of Xuejun Zhang as a director on 13 June 2019 (1 page)
27 June 2019	Termination of appointment of Jerry Shapiro as a director on 13 June 2019 (1 page)
27 June 2019	Director's details changed for Dr Roy Chan on 13 June 2019 (2 pages)
27 June 2019	Termination of appointment of Christopher Ernest Maitland Griffiths as a director on 13 June 2019 (1 page)
27 June 2019	Appointment of Dr Roy Chan as a director on 13 June 2019 (2 pages)
27 June 2019	Director's details changed for Dr Martin Rocken on 13 June 2019 (2 pages)
27 June 2019	Termination of appointment of Chung-Hong Hu as a director on 13 June 2019 (1 page)
27 June 2019	Termination of appointment of Jean Bolognia as a secretary on 13 June 2019 (1 page)
27 June 2019	Appointment of Dr Luca Borradori as a director on 13 June 2019 (2 pages)
27 June 2019	Termination of appointment of Raul Cabrera as a director on 13 June 2019 (1 page)
27 June 2019	Appointment of Dr Martin Rocken as a director on 13 June 2019 (2 pages)
27 June 2019	Termination of appointment of Wolfram Sterry as a director on 13 June 2019 (1 page)
27 June 2019	Director's details changed for Dr Venkataram Nagaraj Mysore on 13 June 2019 (2 pages)
27 June 2019	Termination of appointment of Hemangi Jerajani as a director on 13 June 2019 (1 page)
27 June 2019	Director's details changed for Dr Luca Borradori on 13 June 2019 (2 pages)
27 June 2019	Appointment of Dr Venkataram Nagaraj Mysore as a director on 13 June 2019 (2 pages)
27 June 2019	Appointment of Dr Luca Borradori as a director on 13 June 2019 ANNOTATION Clarification a second filed AP01 was registered on 14/09/2023 (3 pages)
28 May 2019	Confirmation statement made on 27 May 2019 with no updates (3 pages)
7 September 2018	Accounts for a small company made up to 31 December 2017 (31 pages)
30 May 2018	Confirmation statement made on 27 May 2018 with no updates (3 pages)
7 September 2017	Full accounts made up to 31 December 2016 (25 pages)
7 September 2017	Full accounts made up to 31 December 2016 (25 pages)
13 July 2017	Second filing for the appointment of Dr Raul Cabrera as a director (6 pages)
13 July 2017	Second filing for the appointment of Dr Raul Cabrera as a director (6 pages)
7 June 2017	Director's details changed for Professor Wolfram Sterry on 27 May 2017 (2 pages)
7 June 2017	Director's details changed for Professor Xuejun Zhang on 27 May 2017 (2 pages)
7 June 2017	Director's details changed for Professor Chung-Hong Hu on 27 May 2017 (2 pages)
7 June 2017	Director's details changed for Professor Daniel Siegel on 27 May 2017 (2 pages)
7 June 2017	Confirmation statement made on 27 May 2017 with updates (4 pages)
7 June 2017	Director's details changed for Professor Hemangi Jerajani on 27 May 2017 (2 pages)
7 June 2017	Director's details changed for Harvey Lui on 27 May 2017 (2 pages)
7 June 2017	Director's details changed for Professor Lars French on 27 May 2017 (2 pages)
7 June 2017	Director's details changed for Prof Giovanni Pellacani on 27 May 2017 (2 pages)
7 June 2017	Director's details changed for Professor Brigitte Dreno on 27 May 2017 (2 pages)
7 June 2017	Director's details changed for Doctor Jerry Shapiro on 27 May 2017 (2 pages)
7 June 2017	Director's details changed for Professor Lars French on 27 May 2017 (2 pages)
7 June 2017	Director's details changed for David Michael Pariser on 27 May 2017 (2 pages)
7 June 2017	Director's details changed for Professor Daniel Siegel on 27 May 2017 (2 pages)
7 June 2017	Director's details changed for Professor Chung-Hong Hu on 27 May 2017 (2 pages)
7 June 2017	Director's details changed for Professor Kenji Kabashima on 27 May 2017 (2 pages)
7 June 2017	Director's details changed for Professor Omar Lupi on 27 May 2017 (2 pages)
7 June 2017	Confirmation statement made on 27 May 2017 with updates (4 pages)
7 June 2017	Director's details changed for Doctor Jerry Shapiro on 27 May 2017 (2 pages)
7 June 2017	Director's details changed for Professor Jean Bolognia on 27 May 2017 (2 pages)
7 June 2017	Director's details changed for Professor Raul Cabrera on 27 May 2017 (2 pages)
7 June 2017	Director's details changed for Professor Thomas Luger on 27 May 2017 (2 pages)
7 June 2017	Director's details changed for Prof Christopher Ernest Maitland Griffiths on 27 May 2017 (2 pages)
7 June 2017	Secretary's details changed for Professor Jean Bolognia on 27 May 2017 (1 page)
7 June 2017	Director's details changed for Professor Thomas Luger on 27 May 2017 (2 pages)
7 June 2017	Director's details changed for Prof Christopher Ernest Maitland Griffiths on 27 May 2017 (2 pages)
7 June 2017	Director's details changed for Professor Raul Cabrera on 27 May 2017 (2 pages)
7 June 2017	Director's details changed for Professor Xuejun Zhang on 27 May 2017 (2 pages)
7 June 2017	Secretary's details changed for Professor Jean Bolognia on 27 May 2017 (1 page)
7 June 2017	Director's details changed for Harvey Lui on 27 May 2017 (2 pages)
7 June 2017	Director's details changed for Professor Omar Lupi on 27 May 2017 (2 pages)
7 June 2017	Director's details changed for Professor Jean Bolognia on 27 May 2017 (2 pages)
7 June 2017	Director's details changed for Professor Brigitte Dreno on 27 May 2017 (2 pages)
7 June 2017	Director's details changed for Professor Wolfram Sterry on 27 May 2017 (2 pages)
7 June 2017	Director's details changed for Prof Giovanni Pellacani on 27 May 2017 (2 pages)
7 June 2017	Director's details changed for Professor Hemangi Jerajani on 27 May 2017 (2 pages)
7 June 2017	Director's details changed for David Michael Pariser on 27 May 2017 (2 pages)
7 June 2017	Director's details changed for Professor Kenji Kabashima on 27 May 2017 (2 pages)
1 October 2016	Full accounts made up to 31 December 2015 (22 pages)
1 October 2016	Full accounts made up to 31 December 2015 (22 pages)
11 August 2016	Termination of appointment of a director (1 page)
11 August 2016	Termination of appointment of a director (1 page)
10 August 2016	Appointment of Prof Giovanni Pellacani as a director on 10 June 2016 (2 pages)
10 August 2016	Appointment of Prof Giovanni Pellacani as a director on 10 June 2016 (2 pages)
28 June 2016	Annual return made up to 27 May 2016 no member list (13 pages)
28 June 2016	Termination of appointment of Sergio Chimenti as a director on 27 February 2016 (1 page)
28 June 2016	Annual return made up to 27 May 2016 no member list (13 pages)
28 June 2016	Termination of appointment of Sergio Chimenti as a director on 27 February 2016 (1 page)
26 February 2016	Auditor's resignation (1 page)
26 February 2016	Auditor's resignation (1 page)
19 August 2015	Total exemption full accounts made up to 31 December 2014 (21 pages)
19 August 2015	Total exemption full accounts made up to 31 December 2014 (21 pages)
2 July 2015	Appointment of Professor Lars French as a director on 12 June 2015 (2 pages)
2 July 2015	Director's details changed for Professor Chung-Hong Hu on 2 July 2015 (2 pages)
2 July 2015	Appointment of Professor Lars French as a director on 12 June 2015 (2 pages)
2 July 2015	Director's details changed for Professor Chung-Hong Hu on 2 July 2015 (2 pages)
2 July 2015	Director's details changed for Professor Chung-Hong Hu on 2 July 2015 (2 pages)
1 July 2015	Appointment of Professor Raul Cabrera as a director on 12 June 2015 ANNOTATION Clarification a second filed AP01 was registered on 13/07/2017. (3 pages)
1 July 2015	Appointment of Professor Omar Lupi as a director on 12 June 2015 (2 pages)
1 July 2015	Appointment of Professor Brigitte Dreno as a director on 12 June 2015 (2 pages)
1 July 2015	Appointment of Professor Thomas Luger as a director on 12 June 2015 (2 pages)
1 July 2015	Appointment of Professor Sergio Chimenti as a director on 12 June 2015 (2 pages)
1 July 2015	Appointment of Professor Kenji Kabashima as a director on 12 June 2015 (2 pages)
1 July 2015	Appointment of Professor Kenji Kabashima as a director on 12 June 2015 (2 pages)
1 July 2015	Appointment of Dr Claire Fuller as a director on 12 June 2015 (2 pages)
1 July 2015	Appointment of Dr Claire Fuller as a director on 12 June 2015 (2 pages)
1 July 2015	Appointment of Professor Sergio Chimenti as a director on 12 June 2015 (2 pages)
1 July 2015	Appointment of Dr Hassan Galadari as a director on 12 May 2015 (2 pages)
1 July 2015	Appointment of Professor Jean Bolognia as a secretary on 12 June 2015 (2 pages)
1 July 2015	Appointment of Professor Brigitte Dreno as a director on 12 June 2015 (2 pages)
1 July 2015	Appointment of Professor Jean Bolognia as a secretary on 12 June 2015 (2 pages)
1 July 2015	Termination of appointment of Mary Elizabeth Maloney as a director on 8 June 2015 (1 page)
1 July 2015	Appointment of Professor Raul Cabrera as a director on 12 June 2015 ANNOTATION Clarification a second filed AP01 was registered on 13/07/2017. (3 pages)
1 July 2015	Appointment of Professor Raul Cabrera as a director on 12 June 2015 (2 pages)
1 July 2015	Termination of appointment of Mary Elizabeth Maloney as a director on 8 June 2015 (1 page)
1 July 2015	Appointment of Dr Hassan Galadari as a director on 12 May 2015 (2 pages)
1 July 2015	Appointment of Professor Thomas Luger as a director on 12 June 2015 (2 pages)
1 July 2015	Appointment of Professor Omar Lupi as a director on 12 June 2015 (2 pages)
1 July 2015	Appointment of Professor Daniel Siegel as a director on 12 June 2015 (2 pages)
1 July 2015	Termination of appointment of Mary Elizabeth Maloney as a director on 8 June 2015 (1 page)
1 July 2015	Appointment of Professor Daniel Siegel as a director on 12 June 2015 (2 pages)
30 June 2015	Termination of appointment of Jean Hilaire Saurat as a director on 8 June 2015 (1 page)
30 June 2015	Termination of appointment of Roderick James Hay as a director on 8 May 2015 (1 page)
30 June 2015	Termination of appointment of Hee Chul Eun as a director on 8 June 2015 (1 page)
30 June 2015	Termination of appointment of Francisco Camacho Martinez as a director on 8 June 2015 (1 page)
30 June 2015	Termination of appointment of Francisco Camacho Martinez as a director on 8 June 2015 (1 page)
30 June 2015	Termination of appointment of Jorge Ocampo-Candiani as a director on 8 June 2015 (1 page)
30 June 2015	Termination of appointment of Abdul Ghani Kibbi as a director on 8 June 2015 (1 page)
30 June 2015	Termination of appointment of Roderick James Hay as a director on 8 May 2015 (1 page)
30 June 2015	Termination of appointment of Yoshiki Miyachi as a director on 7 June 2015 (1 page)
30 June 2015	Termination of appointment of Roderick James Hay as a director on 8 May 2015 (1 page)
30 June 2015	Termination of appointment of Francisco Camacho Martinez as a director on 8 June 2015 (1 page)
30 June 2015	Termination of appointment of Abdul Ghani Kibbi as a director on 8 June 2015 (1 page)
30 June 2015	Termination of appointment of Hee Chul Eun as a director on 8 June 2015 (1 page)
30 June 2015	Termination of appointment of Yoshiki Miyachi as a director on 7 June 2015 (1 page)
30 June 2015	Termination of appointment of Jorge Ocampo-Candiani as a director on 8 June 2015 (1 page)
30 June 2015	Termination of appointment of Yoshiki Miyachi as a director on 7 June 2015 (1 page)
30 June 2015	Termination of appointment of Jean Hilaire Saurat as a director on 8 June 2015 (1 page)
30 June 2015	Termination of appointment of Jorge Ocampo-Candiani as a director on 8 June 2015 (1 page)
30 June 2015	Termination of appointment of Abdul Ghani Kibbi as a director on 8 June 2015 (1 page)
30 June 2015	Termination of appointment of Jean Hilaire Saurat as a director on 8 June 2015 (1 page)
30 June 2015	Termination of appointment of Marcia Ramos-E-Silva as a director on 8 June 2015 (1 page)
30 June 2015	Termination of appointment of Marcia Ramos-E-Silva as a director on 8 June 2015 (1 page)
30 June 2015	Termination of appointment of Marcia Ramos-E-Silva as a director on 8 June 2015 (1 page)
30 June 2015	Termination of appointment of Hee Chul Eun as a director on 8 June 2015 (1 page)
17 June 2015	Annual return made up to 27 May 2015 no member list (19 pages)
17 June 2015	Annual return made up to 27 May 2015 no member list (19 pages)
24 September 2014	Total exemption full accounts made up to 31 December 2013 (21 pages)
24 September 2014	Total exemption full accounts made up to 31 December 2013 (21 pages)
26 June 2014	Director's details changed for Professor Jean Bolognia on 10 June 2014 (2 pages)
26 June 2014	Director's details changed for Head Professor Francisco Camacho Martines on 11 June 2014 (3 pages)
26 June 2014	Director's details changed for Professor Jean Bolognia on 10 June 2014 (2 pages)
26 June 2014	Director's details changed for Head Professor Francisco Camacho Martines on 11 June 2014 (3 pages)
4 June 2014	Annual return made up to 27 May 2014 no member list (19 pages)
4 June 2014	Annual return made up to 27 May 2014 no member list (19 pages)
8 August 2013	Full accounts made up to 31 December 2012 (23 pages)
8 August 2013	Full accounts made up to 31 December 2012 (23 pages)
4 June 2013	Director's details changed for Head Professor Francisco M Camacho Martines on 30 May 2011 (2 pages)
4 June 2013	Director's details changed for Head Professor Francisco M Camacho Martines on 30 May 2011 (2 pages)
30 May 2013	Annual return made up to 27 May 2013 no member list (19 pages)
30 May 2013	Annual return made up to 27 May 2013 no member list (19 pages)
13 September 2012	Full accounts made up to 31 December 2011 (21 pages)
13 September 2012	Full accounts made up to 31 December 2011 (21 pages)
29 May 2012	Appointment of Professor Chung-Hong Hu as a director (2 pages)
29 May 2012	Annual return made up to 27 May 2012 no member list (19 pages)
29 May 2012	Appointment of Professor Chung-Hong Hu as a director (2 pages)
29 May 2012	Annual return made up to 27 May 2012 no member list (19 pages)
13 March 2012	Appointment of Professor Xuejun Zhang as a director (2 pages)
13 March 2012	Appointment of Harvey Lui as a director (2 pages)
13 March 2012	Termination of appointment of David Mclean as a director (1 page)
13 March 2012	Appointment of Harvey Lui as a director (2 pages)
13 March 2012	Appointment of Professor Xuejun Zhang as a director (2 pages)
13 March 2012	Termination of appointment of David Mclean as a director (1 page)
8 March 2012	Appointment of Professor Christopher Ernest Maitland Griffiths as a director (2 pages)
8 March 2012	Appointment of Doctor Jerry Shapiro as a director (2 pages)
8 March 2012	Termination of appointment of Yoon-Kee Park as a director (1 page)
8 March 2012	Termination of appointment of Ricardo Galimberti as a director (1 page)
8 March 2012	Termination of appointment of Georg Stingl as a director (1 page)
8 March 2012	Appointment of Professor Jean Bolognia as a director (2 pages)
8 March 2012	Appointment of David Michael Pariser as a director (2 pages)
8 March 2012	Termination of appointment of David Mclean as a secretary (1 page)
8 March 2012	Termination of appointment of Ricardo Galimberti as a director (1 page)
8 March 2012	Appointment of David Michael Pariser as a director (2 pages)
8 March 2012	Termination of appointment of Chetan Oberai as a director (1 page)
8 March 2012	Appointment of Professor Hemangi Jerajani as a director (2 pages)
8 March 2012	Appointment of Doctor Jerry Shapiro as a director (2 pages)
8 March 2012	Termination of appointment of Benvenuto Gianotti as a director (1 page)
8 March 2012	Termination of appointment of Robin Marks as a director (1 page)
8 March 2012	Appointment of Professor Hemangi Jerajani as a director (2 pages)
8 March 2012	Termination of appointment of Andreas Katsambas as a director (1 page)
8 March 2012	Termination of appointment of Benvenuto Gianotti as a director (1 page)
8 March 2012	Termination of appointment of Robin Marks as a director (1 page)
8 March 2012	Termination of appointment of Kristian Thestrup Pedersen as a director (1 page)
8 March 2012	Termination of appointment of Adrian Pierini as a director (1 page)
8 March 2012	Termination of appointment of Kristian Thestrup Pedersen as a director (1 page)
8 March 2012	Termination of appointment of Andreas Katsambas as a director (1 page)
8 March 2012	Termination of appointment of Yoon-Kee Park as a director (1 page)
8 March 2012	Termination of appointment of Kristian Thestrup Pedersen as a director (1 page)
8 March 2012	Appointment of Professor Jean Bolognia as a director (2 pages)
8 March 2012	Termination of appointment of Chetan Oberai as a director (1 page)
8 March 2012	Termination of appointment of Kristian Thestrup Pedersen as a director (1 page)
8 March 2012	Termination of appointment of David Mclean as a secretary (1 page)
8 March 2012	Appointment of Professor Christopher Ernest Maitland Griffiths as a director (2 pages)
8 March 2012	Termination of appointment of Adrian Pierini as a director (1 page)
8 March 2012	Termination of appointment of Georg Stingl as a director (1 page)
3 October 2011	Full accounts made up to 31 December 2010 (20 pages)
3 October 2011	Full accounts made up to 31 December 2010 (20 pages)
16 June 2011	Annual return made up to 27 May 2011 no member list (22 pages)
16 June 2011	Annual return made up to 27 May 2011 no member list (22 pages)
30 June 2010	Full accounts made up to 31 December 2009 (22 pages)
30 June 2010	Full accounts made up to 31 December 2009 (22 pages)
16 June 2010	Director's details changed for Dr Mary Elizabeth Maloney on 27 May 2010 (2 pages)
16 June 2010	Annual return made up to 27 May 2010 no member list (12 pages)
16 June 2010	Annual return made up to 27 May 2010 no member list (12 pages)
16 June 2010	Director's details changed for Md Ricardo Galimberti on 27 May 2010 (2 pages)
16 June 2010	Director's details changed for Dr Mary Elizabeth Maloney on 27 May 2010 (2 pages)
16 June 2010	Director's details changed for Md Ricardo Galimberti on 27 May 2010 (2 pages)
15 June 2010	Director's details changed for Professor Andreas Katsambas on 27 May 2010 (2 pages)
15 June 2010	Director's details changed for Professor Wolfram Sterry on 27 May 2010 (2 pages)
15 June 2010	Director's details changed for Professor Andreas Katsambas on 27 May 2010 (2 pages)
15 June 2010	Director's details changed for Professor Yoon-Kee Park on 27 May 2010 (2 pages)
15 June 2010	Director's details changed for Professor Georg Stingl on 27 May 2010 (2 pages)
15 June 2010	Director's details changed for Adrian Martin Pierini on 27 May 2010 (2 pages)
15 June 2010	Director's details changed for Dr Jorge Ocampo-Candiani on 27 May 2010 (2 pages)
15 June 2010	Director's details changed for Yoshiki Miyachi on 27 May 2010 (2 pages)
15 June 2010	Director's details changed for Professor Chetan Oberai on 27 May 2010 (2 pages)
15 June 2010	Director's details changed for Professor Jean Hilaire Saurat on 27 May 2010 (2 pages)
15 June 2010	Director's details changed for Yoshiki Miyachi on 27 May 2010 (2 pages)
15 June 2010	Director's details changed for Professor Kristian Thestrup Pedersen on 27 May 2010 (2 pages)
15 June 2010	Director's details changed for Professor Kristian Thestrup Pedersen on 27 May 2010 (2 pages)
15 June 2010	Director's details changed for David Ian Mclean on 27 May 2010 (2 pages)
15 June 2010	Director's details changed for Adrian Martin Pierini on 27 May 2010 (2 pages)
15 June 2010	Director's details changed for Professor Abdul Ghani Kibbi on 27 May 2010 (2 pages)
15 June 2010	Director's details changed for Professor Robin Marks on 27 May 2010 (2 pages)
15 June 2010	Director's details changed for David Ian Mclean on 27 May 2010 (2 pages)
15 June 2010	Director's details changed for Professor Marcia Ramos-E-Silva on 27 May 2010 (2 pages)
15 June 2010	Director's details changed for Professor Robin Marks on 27 May 2010 (2 pages)
15 June 2010	Director's details changed for Professor Wolfram Sterry on 27 May 2010 (2 pages)
15 June 2010	Director's details changed for Professor Roderick Hay on 27 May 2010 (2 pages)
15 June 2010	Director's details changed for Benvenuto Gianotti on 27 May 2010 (2 pages)
15 June 2010	Director's details changed for Dr Jorge Ocampo-Candiani on 27 May 2010 (2 pages)
15 June 2010	Director's details changed for Professor Marcia Ramos-E-Silva on 27 May 2010 (2 pages)
15 June 2010	Director's details changed for Benvenuto Gianotti on 27 May 2010 (2 pages)
15 June 2010	Director's details changed for Professor Hee Chul Eun on 27 May 2010 (2 pages)
15 June 2010	Director's details changed for Professor Georg Stingl on 27 May 2010 (2 pages)
15 June 2010	Director's details changed for Professor Jean Hilaire Saurat on 27 May 2010 (2 pages)
15 June 2010	Director's details changed for Professor Hee Chul Eun on 27 May 2010 (2 pages)
15 June 2010	Director's details changed for Professor Yoon-Kee Park on 27 May 2010 (2 pages)
15 June 2010	Director's details changed for Professor Roderick Hay on 27 May 2010 (2 pages)
15 June 2010	Director's details changed for Professor Chetan Oberai on 27 May 2010 (2 pages)
15 June 2010	Director's details changed for Professor Abdul Ghani Kibbi on 27 May 2010 (2 pages)
29 October 2009	Full accounts made up to 31 December 2008 (19 pages)
29 October 2009	Full accounts made up to 31 December 2008 (19 pages)
2 June 2009	Annual return made up to 27/05/09 (8 pages)
2 June 2009	Annual return made up to 27/05/09 (8 pages)
24 October 2008	Full accounts made up to 31 December 2007 (20 pages)
24 October 2008	Full accounts made up to 31 December 2007 (20 pages)
29 May 2008	Annual return made up to 27/05/08 (8 pages)
29 May 2008	Location of debenture register (1 page)
29 May 2008	Annual return made up to 27/05/08 (8 pages)
29 May 2008	Registered office changed on 29/05/2008 from 4 fitzroy square london W1T 5HQ (1 page)
29 May 2008	Location of register of members (1 page)
29 May 2008	Location of debenture register (1 page)
29 May 2008	Location of register of members (1 page)
29 May 2008	Registered office changed on 29/05/2008 from 4 fitzroy square london W1T 5HQ (1 page)
14 January 2008	New director appointed (2 pages)
14 January 2008	New director appointed (2 pages)
14 January 2008	New director appointed (2 pages)
14 January 2008	New director appointed (2 pages)
14 January 2008	New secretary appointed (2 pages)
14 January 2008	New director appointed (2 pages)
14 January 2008	New director appointed (2 pages)
14 January 2008	New director appointed (2 pages)
14 January 2008	New secretary appointed (2 pages)
14 January 2008	New director appointed (2 pages)
14 January 2008	New director appointed (2 pages)
14 January 2008	New director appointed (2 pages)
28 December 2007	Director resigned (1 page)
28 December 2007	New director appointed (2 pages)
28 December 2007	Secretary resigned (1 page)
28 December 2007	Director resigned (1 page)
28 December 2007	New director appointed (2 pages)
28 December 2007	Director resigned (1 page)
28 December 2007	Director resigned (1 page)
28 December 2007	Director resigned (1 page)
28 December 2007	Director resigned (1 page)
28 December 2007	New director appointed (2 pages)
28 December 2007	Director resigned (1 page)
28 December 2007	Secretary resigned (1 page)
28 December 2007	Director's particulars changed (1 page)
28 December 2007	Director resigned (1 page)
28 December 2007	Director resigned (1 page)
28 December 2007	Director resigned (1 page)
28 December 2007	New director appointed (2 pages)
28 December 2007	Director's particulars changed (1 page)
6 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
6 November 2007	Memorandum and Articles of Association (21 pages)
6 November 2007	Memorandum and Articles of Association (21 pages)
6 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
26 October 2007	Full accounts made up to 31 December 2006 (19 pages)
26 October 2007	Full accounts made up to 31 December 2006 (19 pages)
12 June 2007	Annual return made up to 27/05/07 (4 pages)
12 June 2007	Annual return made up to 27/05/07 (4 pages)
6 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
6 November 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
8 June 2006	Annual return made up to 27/05/06 (12 pages)
8 June 2006	Annual return made up to 27/05/06 (12 pages)
7 March 2006	New director appointed (2 pages)
7 March 2006	New director appointed (2 pages)
7 March 2006	New director appointed (2 pages)
7 March 2006	New director appointed (2 pages)
7 March 2006	New director appointed (2 pages)
7 March 2006	New director appointed (2 pages)
7 March 2006	New director appointed (2 pages)
7 March 2006	New director appointed (2 pages)
7 March 2006	New director appointed (2 pages)
7 March 2006	New director appointed (2 pages)
7 March 2006	New director appointed (2 pages)
7 March 2006	New director appointed (2 pages)
7 March 2006	New director appointed (2 pages)
7 March 2006	New director appointed (2 pages)
7 March 2006	New director appointed (2 pages)
7 March 2006	New director appointed (2 pages)
7 March 2006	New director appointed (2 pages)
7 March 2006	New director appointed (2 pages)
7 March 2006	New director appointed (2 pages)
7 March 2006	New director appointed (2 pages)
7 March 2006	New director appointed (2 pages)
7 March 2006	New director appointed (2 pages)
7 March 2006	New director appointed (2 pages)
7 March 2006	New director appointed (2 pages)
7 March 2006	New director appointed (2 pages)
7 March 2006	New director appointed (2 pages)
7 March 2006	New director appointed (2 pages)
7 March 2006	New director appointed (2 pages)
7 March 2006	New director appointed (2 pages)
7 March 2006	New director appointed (2 pages)
19 December 2005	Memorandum and Articles of Association (21 pages)
19 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 December 2005	Memorandum and Articles of Association (21 pages)
19 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
19 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
29 September 2005	Memorandum and Articles of Association (6 pages)
29 September 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
29 September 2005	Memorandum and Articles of Association (6 pages)
26 July 2005	Resolutions ELRES ‐ Elective resolution (3 pages)
26 July 2005	Resolutions ELRES ‐ Elective resolution (3 pages)
6 July 2005	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
6 July 2005	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
27 May 2005	Incorporation (38 pages)
27 May 2005	Incorporation (38 pages)

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