Company NamePancreatic Cancer UK
Company StatusActive
Company Number05658041
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date19 December 2005(18 years, 4 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMrs Katie Diana Yasmin Stotter
Date of BirthSeptember 1986 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed22 June 2021(15 years, 6 months after company formation)
Appointment Duration2 years, 10 months
RoleCommercial Strategist
Country of ResidenceEngland
Correspondence AddressQueen Elizabeth House 4 St Dunstan's Hill
London
EC3R 8AD
Director NameMrs Eleanor Kay Phillips
Date of BirthNovember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed22 June 2021(15 years, 6 months after company formation)
Appointment Duration2 years, 10 months
RoleTrustee
Country of ResidenceEngland
Correspondence AddressQueen Elizabeth House 4 St Dunstan's Hill
London
EC3R 8AD
Director NameMr Gregory David Emil Mueller
Date of BirthAugust 1971 (Born 52 years ago)
NationalityBritish,Canadian
StatusCurrent
Appointed22 June 2021(15 years, 6 months after company formation)
Appointment Duration2 years, 10 months
RoleLawyer And General Counsel
Country of ResidenceUnited Kingdom
Correspondence AddressQueen Elizabeth House 4 St Dunstan's Hill
London
EC3R 8AD
Director NameMrs Rima Elizabeth Horton
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed22 June 2021(15 years, 6 months after company formation)
Appointment Duration2 years, 10 months
RoleTrustee
Country of ResidenceEngland
Correspondence AddressQueen Elizabeth House 4 St Dunstan's Hill
London
EC3R 8AD
Director NameMr Neil John Mackonochie Balmer
Date of BirthJanuary 1981 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed22 June 2021(15 years, 6 months after company formation)
Appointment Duration2 years, 10 months
RoleHealthcare Strategy Consultant
Country of ResidenceEngland
Correspondence AddressQueen Elizabeth House 4 St Dunstan's Hill
London
EC3R 8AD
Director NameMrs Anne Catherine Tutt
Date of BirthDecember 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed27 June 2023(17 years, 6 months after company formation)
Appointment Duration10 months
RoleBusiness Person
Country of ResidenceEngland
Correspondence AddressQueen Elizabeth House 4 St Dunstan's Hill
London
EC3R 8AD
Director NameMr Jeremy Hand
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed27 June 2023(17 years, 6 months after company formation)
Appointment Duration10 months
RoleBusiness Person
Country of ResidenceEngland
Correspondence AddressQueen Elizabeth House 4 St Dunstan's Hill
London
EC3R 8AD
Director NameSusan Penelope Ballard
Date of BirthOctober 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2005(same day as company formation)
RoleCivil Servant Research Manager
Correspondence Address31 Brooklyn Drive
Emmer Green
Reading
Berkshire
RG4 8SR
Director NameDr Ian Charles Kemp
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2005(same day as company formation)
RoleDoctor Of Medicine
Country of ResidenceGB
Correspondence Address66 Northcourt Avenue
Reading
Berkshire
RG2 7HQ
Director NameLady Andrea Kennedy
Date of BirthApril 1955 (Born 69 years ago)
NationalityAmerican
StatusResigned
Appointed19 December 2005(same day as company formation)
RoleLawyer Head Of Litigation Prof
Correspondence Address10 Dartmouth Park Road
London
NW5 1SY
Director NameJohn Alfred Lancaster
Date of BirthApril 1932 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2005(same day as company formation)
RoleMarketing Manager Retired
Correspondence Address3 Chancellor Court Broomfield Road
Chelmsford
CM1 1RY
Director NameJames Henry Reynolds
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2005(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address5 Blenheim Road
Caversham
Reading
Berkshire
RG4 7RT
Secretary NameLady Andrea Kennedy
NationalityAmerican
StatusResigned
Appointed19 December 2005(same day as company formation)
RoleLawyer Head Of Litigation Prof
Correspondence Address10 Dartmouth Park Road
London
NW5 1SY
Director NameMr Paul Bradley
Date of BirthJuly 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed12 January 2009(3 years after company formation)
Appointment Duration1 year, 2 months (resigned 16 March 2010)
RoleSupply Chain Finance Manager
Country of ResidenceUnited Kingdom
Correspondence Address11 Rushington Avenue
Maidenhead
Berkshire
SL6 1BY
Director NameMiss Lesley Anne Sixsmith
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed12 January 2009(3 years after company formation)
Appointment Duration5 years, 6 months (resigned 31 July 2014)
RoleJournalist
Country of ResidenceUnited Kingdom
Correspondence Address8 Rectory Road
Caversham
Reading
Berkshire
RG4 7SH
Secretary NameMiss Lesley Anne Sixsmith
NationalityBritish
StatusResigned
Appointed12 January 2009(3 years after company formation)
Appointment Duration2 years, 11 months (resigned 31 December 2011)
RoleJournalist
Country of ResidenceUnited Kingdom
Correspondence Address8 Rectory Road
Caversham
Reading
Berkshire
RG4 7SH
Director NameDr Trace Allen
Date of BirthNovember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed11 June 2009(3 years, 5 months after company formation)
Appointment Duration5 years, 9 months (resigned 31 March 2015)
RoleBusiness Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Coach House Ellesfield
Welwyn
Hertfordshire
AL6 9HB
Director NameMr Simon Mark Gibbins
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2010(4 years, 3 months after company formation)
Appointment Duration6 years, 7 months (resigned 03 November 2016)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressWestminster Tower 6th Floor
3 Albert Embankment
London
SE1 7SP
Director NameMrs Sarah Jane Roberts
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed21 September 2010(4 years, 9 months after company formation)
Appointment Duration6 years, 10 months (resigned 26 July 2017)
RoleBusiness Consultant
Country of ResidenceEngland
Correspondence AddressWestminster Tower 6th Floor
3 Albert Embankment
London
SE1 7SP
Director NameMs Claire Louise Hickson
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed11 January 2011(5 years after company formation)
Appointment Duration6 years, 6 months (resigned 26 July 2017)
RolePolicy And Communications Consultant
Country of ResidenceEngland
Correspondence AddressWestminster Tower 6th Floor
3 Albert Embankment
London
SE1 7SP
Director NameMr Simon Collins
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2012(6 years, 3 months after company formation)
Appointment Duration6 years, 11 months (resigned 20 March 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWestminster Tower 6th Floor
3 Albert Embankment
London
SE1 7SP
Director NameMr David Llewellyn Probert
Date of BirthMay 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed27 March 2012(6 years, 3 months after company formation)
Appointment Duration6 years, 11 months (resigned 20 March 2019)
RoleChief Executive
Country of ResidenceUnited Kingdom
Correspondence Address59 Harefield Road
London
SE4 1LU
Director NameMs Carole Challen
Date of BirthDecember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2014(8 years, 3 months after company formation)
Appointment Duration7 years, 2 months (resigned 22 June 2021)
RoleGp Practice Partner
Country of ResidenceEngland
Correspondence Address41 Chelwood Avenue
Hatfield
Hertfordshire
AL10 0RF
Director NameMs Lynne Walker
Date of BirthOctober 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed28 October 2014(8 years, 10 months after company formation)
Appointment Duration8 years, 4 months (resigned 21 March 2023)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWestminster Tower Albert Embankment
London
SE1 7SP
Director NameMr Stuart Robert Fletcher
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed21 July 2016(10 years, 7 months after company formation)
Appointment Duration6 years, 11 months (resigned 27 June 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address35 Burkes Road
Beaconsfield
HP9 1PF
Director NameProf Stephen Kevin Smith
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed16 August 2016(10 years, 8 months after company formation)
Appointment Duration5 years, 1 month (resigned 07 October 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 The Grange
London
SW19 4PS
Director NameMr Daniel John Benjamin
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2016(10 years, 9 months after company formation)
Appointment Duration7 years (resigned 03 October 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Hawthorn Park
Wilmslow
SK9 5BP
Director NameMrs Claire Denise Cardy
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2016(10 years, 10 months after company formation)
Appointment Duration5 years, 4 months (resigned 22 March 2022)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address33 Stoney Road
Dunkirk
Faversham
ME13 9TN
Director NameMr Timothy Keith Edward Allsop
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed03 November 2016(10 years, 10 months after company formation)
Appointment Duration4 years, 6 months (resigned 17 May 2021)
RoleLawyer
Country of ResidenceEngland
Correspondence AddressWestminster Tower Albert Embankment
London
SE1 7SP
Director NameDr Naureen Starling
Date of BirthMay 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed20 March 2019(13 years, 3 months after company formation)
Appointment Duration4 years, 8 months (resigned 12 December 2023)
RoleDoctor
Country of ResidenceEngland
Correspondence AddressWestminster Tower Albert Embankment
London
SE1 7SP
Director NameMs Lisa Tennant
Date of BirthJanuary 1979 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed07 May 2020(14 years, 4 months after company formation)
Appointment Duration10 months, 1 week (resigned 16 March 2021)
RoleConsultant
Country of ResidenceScotland
Correspondence AddressWestminster Tower Albert Embankment
London
SE1 7SP
Director NameMr Arthur George Calderwood
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed22 June 2021(15 years, 6 months after company formation)
Appointment Duration2 years, 2 months (resigned 28 August 2023)
RoleMarketing Strategist
Country of ResidenceEngland
Correspondence AddressWestminster Tower Albert Embankment
London
SE1 7SP
Director NameIain Alexander Frame
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed27 June 2023(17 years, 6 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 15 March 2024)
RoleRetired
Country of ResidenceEngland
Correspondence AddressQueen Elizabeth House 4 St Dunstan's Hill
London
EC3R 8AD

Contact

Websitewww.pancreaticcancer.org.uk
Email address[email protected]
Telephone020 35357099
Telephone regionLondon

Location

Registered AddressQueen Elizabeth House
4 St Dunstan's Hill
London
EC3R 8AD
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBillingsgate
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Financials

Year2014
Turnover£4,275,013
Net Worth£3,906,314
Cash£4,132,188
Current Liabilities£1,177,074

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryGroup
Accounts Year End31 March

Returns

Latest Return16 December 2023 (4 months, 1 week ago)
Next Return Due30 December 2024 (8 months, 1 week from now)

Filing History

11 January 2024Group of companies' accounts made up to 31 March 2023 (82 pages)
23 December 2023Registered office address changed from Westminster Tower Albert Embankment London SE1 7SP England to Queen Elizabeth House 4 st Dunstan's Hill London EC3R 8AD on 23 December 2023 (1 page)
19 December 2023Confirmation statement made on 16 December 2023 with no updates (3 pages)
19 December 2023Termination of appointment of Naureen Starling as a director on 12 December 2023 (1 page)
4 October 2023Cessation of Eleanor Kay Phillips as a person with significant control on 3 October 2023 (1 page)
4 October 2023Cessation of Daniel John Benjamin as a person with significant control on 3 October 2023 (1 page)
4 October 2023Notification of a person with significant control statement (2 pages)
4 October 2023Termination of appointment of Daniel John Benjamin as a director on 3 October 2023 (1 page)
8 September 2023Termination of appointment of Arthur George Calderwood as a director on 28 August 2023 (1 page)
28 June 2023Cessation of Stuart Robert Fletcher as a person with significant control on 27 June 2023 (1 page)
28 June 2023Appointment of Ms Anne Catherine Tutt as a director on 27 June 2023 (2 pages)
28 June 2023Appointment of Iain Alexander Frame as a director on 27 June 2023 (2 pages)
28 June 2023Appointment of Mr Jeremy Hand as a director on 27 June 2023 (2 pages)
28 June 2023Termination of appointment of Stuart Robert Fletcher as a director on 27 June 2023 (1 page)
20 May 2023Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
19 May 2023Notification of Eleanor Kay Phillips as a person with significant control on 21 March 2023 (2 pages)
24 April 2023Termination of appointment of Lynne Walker as a director on 21 March 2023 (1 page)
24 April 2023Cessation of Lynne Walker as a person with significant control on 21 March 2023 (1 page)
18 January 2023Group of companies' accounts made up to 31 March 2022 (74 pages)
12 January 2023Confirmation statement made on 16 December 2022 with no updates (3 pages)
28 March 2022Cessation of Claire Denise Cardy as a person with significant control on 22 March 2022 (1 page)
28 March 2022Termination of appointment of Claire Denise Cardy as a director on 22 March 2022 (1 page)
2 February 2022Full accounts made up to 31 March 2021 (89 pages)
13 January 2022Cessation of Claire Louise Hickson as a person with significant control on 26 July 2017 (1 page)
13 January 2022Cessation of Sarah Jane Roberts as a person with significant control on 26 July 2017 (1 page)
13 January 2022Termination of appointment of Stephen Kevin Smith as a director on 7 October 2021 (1 page)
13 January 2022Confirmation statement made on 16 December 2021 with no updates (3 pages)
13 January 2022Cessation of Simon Jeremy Collins as a person with significant control on 20 March 2020 (1 page)
13 January 2022Cessation of David Llewellyn Probert as a person with significant control on 20 March 2019 (1 page)
15 July 2021Termination of appointment of Carole Challen as a director on 22 June 2021 (1 page)
15 July 2021Cessation of Carole Challen as a person with significant control on 22 June 2021 (1 page)
5 July 2021Appointment of Mrs Eleanor Kay Phillips as a director on 22 June 2021 (2 pages)
5 July 2021Appointment of Mr Gregory David Emil Mueller as a director on 22 June 2021 (2 pages)
29 June 2021Appointment of Mr Neil John Mackonochie Balmer as a director on 22 June 2021 (2 pages)
29 June 2021Appointment of Mrs Katie Diana Yasmin Stotter as a director on 22 June 2021 (2 pages)
29 June 2021Appointment of Mrs Rima Elizabeth Horton as a director on 22 June 2021 (2 pages)
29 June 2021Appointment of Mr Arthur George Calderwood as a director on 22 June 2021 (2 pages)
8 June 2021Termination of appointment of Timothy Keith Edward Allsop as a director on 17 May 2021 (1 page)
26 April 2021Termination of appointment of Lisa Tennant as a director on 16 March 2021 (1 page)
14 April 2021Appointment of Ms Lisa Tennant as a director on 7 May 2020 (2 pages)
16 December 2020Registered office address changed from Westminster Tower 6th Floor 3 Albert Embankment London SE1 7SP England to Westminster Tower Albert Embankment London SE1 7SP on 16 December 2020 (1 page)
16 December 2020Confirmation statement made on 16 December 2020 with no updates (3 pages)
13 August 2020Full accounts made up to 31 March 2020 (43 pages)
7 January 2020Confirmation statement made on 16 December 2019 with no updates (3 pages)
23 July 2019Full accounts made up to 31 March 2019 (43 pages)
23 May 2019Appointment of Dr Naureen Starling as a director on 20 March 2019 (2 pages)
9 April 2019Termination of appointment of David Llewellyn Probert as a director on 20 March 2019 (1 page)
9 April 2019Termination of appointment of Simon Collins as a director on 20 March 2019 (1 page)
18 December 2018Confirmation statement made on 16 December 2018 with no updates (3 pages)
30 August 2018Full accounts made up to 31 March 2018 (37 pages)
19 December 2017Confirmation statement made on 16 December 2017 with no updates (3 pages)
19 December 2017Confirmation statement made on 16 December 2017 with no updates (3 pages)
30 October 2017Termination of appointment of Sarah Jane Roberts as a director on 26 July 2017 (1 page)
30 October 2017Termination of appointment of Sarah Jane Roberts as a director on 26 July 2017 (1 page)
30 October 2017Termination of appointment of Claire Louise Hickson as a director on 26 July 2017 (1 page)
30 October 2017Termination of appointment of Claire Louise Hickson as a director on 26 July 2017 (1 page)
16 August 2017Full accounts made up to 31 March 2017 (30 pages)
16 August 2017Full accounts made up to 31 March 2017 (30 pages)
31 May 2017Appointment of Mr Timothy Keith Edward Allsop as a director on 3 November 2016 (2 pages)
31 May 2017Appointment of Mr Timothy Keith Edward Allsop as a director on 3 November 2016 (2 pages)
20 December 2016Confirmation statement made on 16 December 2016 with updates (12 pages)
20 December 2016Confirmation statement made on 16 December 2016 with updates (12 pages)
17 December 2016Full accounts made up to 31 March 2016 (33 pages)
17 December 2016Full accounts made up to 31 March 2016 (33 pages)
30 November 2016Termination of appointment of Stephen Kevin Smith as a director on 3 November 2016 (1 page)
30 November 2016Termination of appointment of Stephen Kevin Smith as a director on 3 November 2016 (1 page)
9 November 2016Appointment of Dr Stephen Kevin Smith as a director on 3 November 2016 (2 pages)
9 November 2016Appointment of Dr Stephen Kevin Smith as a director on 3 November 2016 (2 pages)
8 November 2016Appointment of Mrs Claire Cardy as a director on 3 November 2016 (2 pages)
8 November 2016Termination of appointment of Simon Mark Gibbins as a director on 3 November 2016 (1 page)
8 November 2016Appointment of Mrs Claire Cardy as a director on 3 November 2016 (2 pages)
8 November 2016Termination of appointment of Simon Mark Gibbins as a director on 3 November 2016 (1 page)
28 October 2016Appointment of Mr Daniel John Benjamin as a director on 29 September 2016 (2 pages)
28 October 2016Appointment of Mr Stephen Kevin Smith as a director on 16 August 2016 (2 pages)
28 October 2016Appointment of Mr Daniel John Benjamin as a director on 29 September 2016 (2 pages)
28 October 2016Appointment of Mr Stuart Robert Fletcher as a director on 21 July 2016 (2 pages)
28 October 2016Appointment of Mr Stuart Robert Fletcher as a director on 21 July 2016 (2 pages)
28 October 2016Appointment of Mr Stephen Kevin Smith as a director on 16 August 2016 (2 pages)
9 August 2016Registered office address changed from 2nd Floor Camelford House 89 Albert Embankment London SE1 7TW to Westminster Tower 6th Floor 3 Albert Embankment London SE1 7SP on 9 August 2016 (1 page)
9 August 2016Registered office address changed from 2nd Floor Camelford House 89 Albert Embankment London SE1 7TW to Westminster Tower 6th Floor 3 Albert Embankment London SE1 7SP on 9 August 2016 (1 page)
16 December 2015Annual return made up to 16 December 2015 no member list (6 pages)
16 December 2015Annual return made up to 16 December 2015 no member list (6 pages)
23 November 2015Full accounts made up to 31 March 2015 (25 pages)
23 November 2015Full accounts made up to 31 March 2015 (25 pages)
29 October 2015Resolutions
  • RES13 ‐ Company business 22/07/2015
(2 pages)
29 October 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(23 pages)
29 October 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(23 pages)
29 October 2015Resolutions
  • RES13 ‐ Company business 22/07/2015
  • RES13 ‐ Company business 22/07/2015
(2 pages)
7 April 2015Termination of appointment of Trace Allen as a director on 31 March 2015 (1 page)
7 April 2015Appointment of Ms Lynne Walker as a director on 28 October 2014 (2 pages)
7 April 2015Termination of appointment of Trace Allen as a director on 31 March 2015 (1 page)
7 April 2015Appointment of Ms Lynne Walker as a director on 28 October 2014 (2 pages)
19 January 2015Appointment of Mr Simon Collins as a director on 27 March 2012 (2 pages)
19 January 2015Appointment of Mr Simon Collins as a director on 27 March 2012 (2 pages)
15 January 2015Annual return made up to 16 December 2014 no member list (7 pages)
15 January 2015Annual return made up to 16 December 2014 no member list (7 pages)
14 January 2015Appointment of Ms Carole Challen as a director on 26 March 2014 (2 pages)
14 January 2015Appointment of Ms Carole Challen as a director on 26 March 2014 (2 pages)
23 December 2014Termination of appointment of Lesley Anne Sixsmith as a director on 31 July 2014 (1 page)
23 December 2014Termination of appointment of Lesley Anne Sixsmith as a director on 31 July 2014 (1 page)
2 December 2014Full accounts made up to 31 March 2014 (21 pages)
2 December 2014Full accounts made up to 31 March 2014 (21 pages)
10 January 2014Annual return made up to 16 December 2013 no member list (7 pages)
10 January 2014Annual return made up to 16 December 2013 no member list (7 pages)
9 January 2014Appointment of Mr David Llewellyn Probert as a director (2 pages)
9 January 2014Appointment of Mr David Llewellyn Probert as a director (2 pages)
18 November 2013Full accounts made up to 31 March 2013 (23 pages)
18 November 2013Full accounts made up to 31 March 2013 (23 pages)
8 January 2013Annual return made up to 16 December 2012 no member list (5 pages)
8 January 2013Annual return made up to 16 December 2012 no member list (5 pages)
19 December 2012Full accounts made up to 31 March 2012 (19 pages)
19 December 2012Full accounts made up to 31 March 2012 (19 pages)
13 September 2012Termination of appointment of Lesley Sixsmith as a secretary (1 page)
13 September 2012Termination of appointment of Lesley Sixsmith as a secretary (1 page)
20 March 2012Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
20 March 2012Current accounting period extended from 31 December 2011 to 31 March 2012 (1 page)
6 January 2012Annual return made up to 16 December 2011 no member list (6 pages)
6 January 2012Annual return made up to 16 December 2011 no member list (6 pages)
30 September 2011Total exemption full accounts made up to 31 December 2010 (17 pages)
30 September 2011Total exemption full accounts made up to 31 December 2010 (17 pages)
19 September 2011Registered office address changed from 3Rd Floor Market Towers 1 Nine Elms Lane London SW8 5NQ United Kingdom on 19 September 2011 (1 page)
19 September 2011Registered office address changed from 3Rd Floor Market Towers 1 Nine Elms Lane London SW8 5NQ United Kingdom on 19 September 2011 (1 page)
10 February 2011Appointment of Ms Claire Louise Hickson as a director (2 pages)
10 February 2011Appointment of Ms Claire Louise Hickson as a director (2 pages)
16 December 2010Annual return made up to 16 December 2010 no member list (5 pages)
16 December 2010Annual return made up to 16 December 2010 no member list (5 pages)
27 September 2010Appointment of Mrs Sarah Jane Roberts as a director (2 pages)
27 September 2010Appointment of Mrs Sarah Jane Roberts as a director (2 pages)
30 June 2010Total exemption full accounts made up to 31 December 2009 (12 pages)
30 June 2010Total exemption full accounts made up to 31 December 2009 (12 pages)
6 April 2010Appointment of Mr Simon Mark Gibbins as a director (2 pages)
6 April 2010Appointment of Mr Simon Mark Gibbins as a director (2 pages)
31 March 2010Termination of appointment of Paul Bradley as a director (1 page)
31 March 2010Termination of appointment of Paul Bradley as a director (1 page)
24 December 2009Director's details changed for Mr Paul Bradley on 1 December 2009 (2 pages)
24 December 2009Termination of appointment of Susan Ballard as a director (1 page)
24 December 2009Director's details changed for Miss Lesley Anne Sixsmith on 1 December 2009 (2 pages)
24 December 2009Director's details changed for Dr Trace Allen on 1 December 2009 (2 pages)
24 December 2009Termination of appointment of Susan Ballard as a director (1 page)
24 December 2009Director's details changed for Miss Lesley Anne Sixsmith on 1 December 2009 (2 pages)
24 December 2009Annual return made up to 19 December 2009 no member list (4 pages)
24 December 2009Director's details changed for Mr Paul Bradley on 1 December 2009 (2 pages)
24 December 2009Annual return made up to 19 December 2009 no member list (4 pages)
24 December 2009Director's details changed for Miss Lesley Anne Sixsmith on 1 December 2009 (2 pages)
24 December 2009Director's details changed for Dr Trace Allen on 1 December 2009 (2 pages)
24 December 2009Director's details changed for Dr Trace Allen on 1 December 2009 (2 pages)
24 December 2009Director's details changed for Mr Paul Bradley on 1 December 2009 (2 pages)
28 November 2009Registered office address changed from 31 Brooklyn Drive Emmer Green Reading RG4 8SR on 28 November 2009 (1 page)
28 November 2009Registered office address changed from 31 Brooklyn Drive Emmer Green Reading RG4 8SR on 28 November 2009 (1 page)
28 October 2009Total exemption full accounts made up to 31 December 2008 (12 pages)
28 October 2009Total exemption full accounts made up to 31 December 2008 (12 pages)
24 August 2009Secretary appointed miss lesley anne sixsmith (1 page)
24 August 2009Director's change of particulars / trace allen / 24/08/2009 (1 page)
24 August 2009Appointment terminated director andrea kennedy (1 page)
24 August 2009Appointment terminated director andrea kennedy (1 page)
24 August 2009Director's change of particulars / trace allen / 24/08/2009 (1 page)
24 August 2009Secretary appointed miss lesley anne sixsmith (1 page)
21 August 2009Director appointed dr trace allen (1 page)
21 August 2009Appointment terminated secretary andrea kennedy (1 page)
21 August 2009Appointment terminated (1 page)
21 August 2009Director appointed dr trace allen (1 page)
21 August 2009Appointment terminated (1 page)
21 August 2009Appointment terminated director ian kemp (1 page)
21 August 2009Director appointed mr paul armstrong bradley (1 page)
21 August 2009Director appointed mr paul armstrong bradley (1 page)
21 August 2009Director appointed miss lesley anne sixsmith (1 page)
21 August 2009Director appointed miss lesley anne sixsmith (1 page)
21 August 2009Appointment terminated secretary andrea kennedy (1 page)
21 August 2009Appointment terminated director ian kemp (1 page)
5 January 2009Annual return made up to 19/12/08 (3 pages)
5 January 2009Annual return made up to 19/12/08 (3 pages)
28 October 2008Total exemption full accounts made up to 31 December 2007 (12 pages)
28 October 2008Total exemption full accounts made up to 31 December 2007 (12 pages)
17 July 2008Appointment terminated director john lancaster (1 page)
17 July 2008Appointment terminated director john lancaster (1 page)
7 January 2008Annual return made up to 19/12/07 (2 pages)
7 January 2008Annual return made up to 19/12/07 (2 pages)
6 December 2007Registered office changed on 06/12/07 from: 5 blenheim road caversham reading berkshire RG4 7RT (1 page)
6 December 2007Registered office changed on 06/12/07 from: 5 blenheim road caversham reading berkshire RG4 7RT (1 page)
8 October 2007Director resigned (1 page)
8 October 2007Director resigned (1 page)
24 September 2007Total exemption full accounts made up to 31 December 2006 (13 pages)
24 September 2007Total exemption full accounts made up to 31 December 2006 (13 pages)
9 July 2007Director's particulars changed (1 page)
9 July 2007Director's particulars changed (1 page)
22 December 2006Annual return made up to 19/12/06 (2 pages)
22 December 2006Annual return made up to 19/12/06 (2 pages)
19 December 2005Incorporation (28 pages)
19 December 2005Incorporation (28 pages)