Company NameThe Association For Young People's Health
Company StatusActive
Company Number06412836
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date30 October 2007(16 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9112Professional organisations
SIC 94120Activities of professional membership organisations

Directors

Director NameDr Nicola Jane Celino
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed26 February 2009(1 year, 4 months after company formation)
Appointment Duration15 years, 2 months
RolePharmacist
Country of ResidenceEngland
Correspondence AddressCan Mezzanine 7-14 Great Dover Street
London
SE1 4YR
Director NameMrs Ellen-Louise Dowds
Date of BirthApril 1991 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 2013(6 years, 1 month after company formation)
Appointment Duration10 years, 4 months
RoleStudent
Country of ResidenceEngland
Correspondence AddressCan Mezzanine 7-14 Great Dover Street
London
SE1 4YR
Director NameDr Richard David Churchill
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed18 September 2017(9 years, 10 months after company formation)
Appointment Duration6 years, 7 months
RoleGeneral Practitioner
Country of ResidenceEngland
Correspondence AddressCan Mezzanine 7-14 Great Dover Street
London
SE1 4YR
Director NameDr Deborah Marie Fallon
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed11 February 2019(11 years, 3 months after company formation)
Appointment Duration5 years, 2 months
RoleUniversity Lecturer
Country of ResidenceEngland
Correspondence AddressCan Mezzanine 7-14 Great Dover Street
London
SE1 4YR
Director NameMs Claire Jane Bethel
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed11 February 2019(11 years, 3 months after company formation)
Appointment Duration5 years, 2 months
RoleManagement Consultant
Country of ResidenceEngland
Correspondence AddressCan Mezzanine 7-14 Great Dover Street
London
SE1 4YR
Secretary NameMrs Claire Bethel
StatusCurrent
Appointed16 September 2019(11 years, 10 months after company formation)
Appointment Duration4 years, 7 months
RoleCompany Director
Correspondence AddressCan Mezzanine 7-14 Great Dover Street
London
SE1 4YR
Director NameMr Neal Chiman Patel
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 2020(13 years, 1 month after company formation)
Appointment Duration3 years, 4 months
RolePharmacist
Country of ResidenceEngland
Correspondence AddressCan Mezzanine 7-14 Great Dover Street
London
SE1 4YR
Director NameMr Christopher Graham Simpson
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed06 September 2021(13 years, 10 months after company formation)
Appointment Duration2 years, 7 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressCan Mezzanine 7-14 Great Dover Street
London
SE1 4YR
Director NameDr Camilla Harriet Parker
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed06 September 2021(13 years, 10 months after company formation)
Appointment Duration2 years, 7 months
RoleLegal And Policy Consultant
Country of ResidenceEngland
Correspondence AddressCan Mezzanine 7-14 Great Dover Street
London
SE1 4YR
Director NameDr Richard David Churchill
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2007(same day as company formation)
RoleGeneral Practitioner
Country of ResidenceEngland
Correspondence Address32 Kingrove Avenue
Beeston
Nottingham
Nottinghamshire
NG9 4DQ
Director NameMr John Christopher Coleman
Date of BirthJuly 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2007(same day as company formation)
RoleUniversity Lecturer
Country of ResidenceEngland
Correspondence AddressCan Mezzanine 7-14 Great Dover Street
London
SE1 4YR
Director NameDr Russell Mardon Viner
Date of BirthAugust 1963 (Born 60 years ago)
NationalityAustralian
StatusResigned
Appointed30 October 2007(same day as company formation)
RoleDoctor
Country of ResidenceEngland
Correspondence Address17 Brondesbury Park
London
NW6 7BS
Director NameDr Ann McPherson
Date of BirthJune 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2007(same day as company formation)
RoleGeneral Practitioner
Country of ResidenceEngland
Correspondence Address25 Norham Road
Oxford
Oxfordshire
OX2 6SF
Director NameDr Aidan Macfarlane
Date of BirthMarch 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed30 October 2007(same day as company formation)
RoleRetired
Country of ResidenceEngland
Correspondence Address6 Cobden Crescent
Oxford
Oxfordshire
OX1 4LJ
Secretary NameMr John Christopher Coleman
NationalityBritish
StatusResigned
Appointed30 October 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Eliot Place
London
SE3 0QL
Director NameDr Gillian Mary Turner
Date of BirthOctober 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2009(1 year, 4 months after company formation)
Appointment Duration2 years, 9 months (resigned 29 November 2011)
RolePaediatrician
Country of ResidenceEngland
Correspondence Address59 Rowley Burn
Steel
Hexham
Northumberland
NE47 0LE
Director NameDr Lester Michael Coleman
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2009(1 year, 4 months after company formation)
Appointment Duration4 years, 11 months (resigned 10 February 2014)
RoleHead Of Research
Country of ResidenceEngland
Correspondence Address94 College Lane
Hurstpierpoint
Hassocks
West Sussex
BN6 9AJ
Director NameProf Fiona Brooks
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2009(1 year, 4 months after company formation)
Appointment Duration2 years, 9 months (resigned 29 November 2011)
RoleLecturer
Country of ResidenceEngland
Correspondence Address15 The Nortons
Milton Keynes
Bucks
MK7 8HQ
Director NameDr Angela Joyce Robinson
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2009(1 year, 4 months after company formation)
Appointment Duration4 years, 9 months (resigned 02 December 2013)
RoleDoctor
Country of ResidenceEngland
Correspondence Address36 Palace Road
Crouch End
London
N8 8QJ
Director NameDr Deborah Marie Fallon
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2009(1 year, 4 months after company formation)
Appointment Duration2 years, 9 months (resigned 29 November 2011)
RoleLecturer
Country of ResidenceEngland
Correspondence Address22 Carr Avenue
Prestwich
Manchester
Lancashire
M25 9TP
Director NameMs Barbara Kathleen Rayment
Date of BirthSeptember 1953 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2009(1 year, 4 months after company formation)
Appointment Duration7 years, 7 months (resigned 26 September 2016)
RoleCharity CEO
Country of ResidenceEngland
Correspondence Address59 Wordsworth Drive
Cheam
Surrey
SM3 8HE
Director NameRichard McKie
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2009(1 year, 4 months after company formation)
Appointment Duration1 year, 2 months (resigned 19 May 2010)
RoleProject Manager
Country of ResidenceEngland
Correspondence Address18 Grosvenor Avenue
Breaston
Derbyshire
DE72 3AB
Director NameMs Gill Frances
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2009(1 year, 4 months after company formation)
Appointment Duration2 years, 1 month (resigned 30 March 2011)
RoleIndependent Consultant
Country of ResidenceUnited Kingdom
Correspondence Address37 The Island
Thames Ditton
Surrey
KT7 0SQ
Director NameDr Janet McDonagh
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2009(1 year, 4 months after company formation)
Appointment Duration2 years, 9 months (resigned 29 November 2011)
RoleMedical Dr
Country of ResidenceEngland
Correspondence Address30 Galton Road
Smethwick
West Midlands
B67 5JU
Director NameMs Janet Anne Gouveia
Date of BirthMay 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed19 May 2010(2 years, 6 months after company formation)
Appointment Duration1 year, 6 months (resigned 29 November 2011)
RoleEducation Adviser
Country of ResidenceUnited Kingdom
Correspondence AddressCan Mezzanine 32 - 36 Loman Street
London
SE1 0EH
Director NameMr Robert Michael Sassoon
Date of BirthApril 1990 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2011(4 years, 1 month after company formation)
Appointment Duration2 years (resigned 02 December 2013)
RoleStudent
Country of ResidenceUnited Kingdom
Correspondence AddressCan Mezzanine 32 - 36 Loman Street
London
SE1 0EH
Director NameMs Victoria Lucy Goodfellow
Date of BirthDecember 1979 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2011(4 years, 1 month after company formation)
Appointment Duration9 months, 3 weeks (resigned 18 September 2012)
RoleStudent
Country of ResidenceUnited Kingdom
Correspondence AddressCan Mezzanine 32 - 36 Loman Street
London
SE1 0EH
Director NameMr Christopher Bonell
Date of BirthJanuary 1969 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2012(4 years, 10 months after company formation)
Appointment Duration4 years (resigned 26 September 2016)
RoleProfessor Of Sociology And Social Policy
Country of ResidenceEngland
Correspondence AddressCan Mezzanine 32 - 36 Loman Street
London
SE1 0EH
Director NameMr Peter John Bert Wilson
Date of BirthFebruary 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2013(6 years, 1 month after company formation)
Appointment Duration7 years (resigned 07 December 2020)
RoleRetired
Country of ResidenceEngland
Correspondence AddressCan Mezzanine 7-14 Great Dover Street
London
SE1 4YR
Director NameDr Deborah Christie
Date of BirthOctober 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed12 May 2014(6 years, 6 months after company formation)
Appointment Duration4 years, 6 months (resigned 03 December 2018)
RoleConsultant Clinical Psychologist
Country of ResidenceEngland
Correspondence AddressCan Mezzanine 32 - 36 Loman Street
London
SE1 0EH
Director NameSuhaifa Hoosain
Date of BirthJune 1974 (Born 49 years ago)
NationalitySouth African
StatusResigned
Appointed12 May 2014(6 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 21 September 2015)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressCan Mezzanine 32 - 36 Loman Street
London
SE1 0EH
Director NameMr James John Battersby
Date of BirthOctober 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed18 September 2017(9 years, 10 months after company formation)
Appointment Duration8 months (resigned 21 May 2018)
RoleSelf Employed
Country of ResidenceEngland
Correspondence AddressCan Mezzanine 32 - 36 Loman Street
London
SE1 0EH
Director NameMiss Eloise Williams
Date of BirthMarch 1991 (Born 33 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2018(10 years, 4 months after company formation)
Appointment Duration3 years, 5 months (resigned 06 September 2021)
RoleChartered Certified Accountant
Country of ResidenceEngland
Correspondence AddressCan Mezzanine 7-14 Great Dover Street
London
SE1 4YR

Contact

Websiteayph.org.uk
Telephone020 79227715
Telephone regionLondon

Location

Registered AddressCanopi
7- 14 Great Dover Street
London
SE1 4YR
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardChaucer
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Turnover£309,705
Net Worth£162,448
Cash£162,731
Current Liabilities£21,698

Accounts

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

Returns

Latest Return25 November 2023 (5 months ago)
Next Return Due9 December 2024 (7 months, 2 weeks from now)

Filing History

23 December 2023Total exemption full accounts made up to 31 March 2023 (19 pages)
5 December 2023Confirmation statement made on 25 November 2023 with no updates (3 pages)
28 June 2023Registered office address changed from Can Mezzanine 7-14 Great Dover Street London SE1 4YR England to Canopi 7- 14 Great Dover Street London SE1 4YR on 28 June 2023 (1 page)
30 May 2023Appointment of Dr Darren Miguel Sharpe as a director on 16 May 2023 (2 pages)
12 December 2022Total exemption full accounts made up to 31 March 2022 (24 pages)
29 November 2022Confirmation statement made on 25 November 2022 with no updates (3 pages)
3 December 2021Confirmation statement made on 25 November 2021 with no updates (3 pages)
1 November 2021Total exemption full accounts made up to 31 March 2021 (18 pages)
23 September 2021Appointment of Mr Christopher Graham Simpson as a director on 6 September 2021 (2 pages)
7 September 2021Termination of appointment of Eloise Williams as a director on 6 September 2021 (1 page)
7 September 2021Appointment of Dr Camilla Harriet Parker as a director on 6 September 2021 (2 pages)
12 May 2021Appointment of Mr Neal Chiman Patel as a director on 7 December 2020 (2 pages)
14 April 2021Termination of appointment of Peter John Bert Wilson as a director on 7 December 2020 (1 page)
14 December 2020Total exemption full accounts made up to 31 March 2020 (23 pages)
4 December 2020Confirmation statement made on 25 November 2020 with no updates (3 pages)
25 November 2019Confirmation statement made on 25 November 2019 with no updates (3 pages)
20 November 2019Total exemption full accounts made up to 31 March 2019 (18 pages)
1 October 2019Appointment of Mrs Claire Bethel as a secretary on 16 September 2019 (2 pages)
1 October 2019Termination of appointment of John Christopher Coleman as a director on 16 September 2019 (1 page)
1 October 2019Termination of appointment of John Christopher Coleman as a secretary on 16 September 2019 (1 page)
23 April 2019Registered office address changed from Can Mezzanine 32 - 36 Loman Street London SE1 0EH to Can Mezzanine 7-14 Great Dover Street London SE1 4YR on 23 April 2019 (1 page)
14 February 2019Appointment of Dr Deborah Marie Fallon as a director on 11 February 2019 (2 pages)
14 February 2019Appointment of Mrs Claire Jane Bethel as a director on 11 February 2019 (2 pages)
4 December 2018Confirmation statement made on 25 November 2018 with no updates (3 pages)
4 December 2018Termination of appointment of Deborah Christie as a director on 3 December 2018 (1 page)
24 October 2018Total exemption full accounts made up to 31 March 2018 (17 pages)
4 June 2018Termination of appointment of James John Battersby as a director on 21 May 2018 (1 page)
5 April 2018Appointment of Miss Eloise Williams as a director on 12 March 2018 (2 pages)
6 December 2017Confirmation statement made on 25 November 2017 with no updates (3 pages)
6 December 2017Confirmation statement made on 25 November 2017 with no updates (3 pages)
18 October 2017Total exemption full accounts made up to 31 March 2017 (18 pages)
18 October 2017Total exemption full accounts made up to 31 March 2017 (18 pages)
19 September 2017Appointment of Mr James John Battersby as a director on 18 September 2017 (2 pages)
19 September 2017Appointment of Dr Richard David Churchill as a director on 18 September 2017 (2 pages)
19 September 2017Appointment of Mr James John Battersby as a director on 18 September 2017 (2 pages)
19 September 2017Appointment of Dr Richard David Churchill as a director on 18 September 2017 (2 pages)
9 February 2017Director's details changed for Dr. Nicola Jane Celino on 18 January 2017 (2 pages)
9 February 2017Director's details changed for Dr. Nicola Jane Celino on 18 January 2017 (2 pages)
19 December 2016Total exemption full accounts made up to 31 March 2016 (18 pages)
19 December 2016Total exemption full accounts made up to 31 March 2016 (18 pages)
1 December 2016Confirmation statement made on 25 November 2016 with updates (4 pages)
1 December 2016Confirmation statement made on 25 November 2016 with updates (4 pages)
30 November 2016Termination of appointment of Barbara Kathleen Rayment as a director on 26 September 2016 (1 page)
30 November 2016Termination of appointment of Christopher Bonell as a director on 26 September 2016 (1 page)
30 November 2016Director's details changed for Miss Ellen-Louise Hall on 26 September 2016 (2 pages)
30 November 2016Termination of appointment of Barbara Kathleen Rayment as a director on 26 September 2016 (1 page)
30 November 2016Termination of appointment of Christopher Bonell as a director on 26 September 2016 (1 page)
30 November 2016Director's details changed for Miss Ellen-Louise Hall on 26 September 2016 (2 pages)
7 December 2015Annual return made up to 25 November 2015 no member list (7 pages)
7 December 2015Annual return made up to 25 November 2015 no member list (7 pages)
3 December 2015Termination of appointment of Suhaifa Hoosain as a director on 21 September 2015 (1 page)
3 December 2015Termination of appointment of Suhaifa Hoosain as a director on 21 September 2015 (1 page)
17 October 2015Total exemption full accounts made up to 31 March 2015 (14 pages)
17 October 2015Total exemption full accounts made up to 31 March 2015 (14 pages)
15 December 2014Director's details changed for Mr John Christopher Coleman on 1 September 2014 (2 pages)
15 December 2014Secretary's details changed for Mr John Christopher Coleman on 1 September 2014 (1 page)
15 December 2014Director's details changed for Mr Christopher Bonell on 1 September 2014 (2 pages)
15 December 2014Annual return made up to 25 November 2014 no member list (7 pages)
15 December 2014Director's details changed for Mr Christopher Bonell on 1 September 2014 (2 pages)
15 December 2014Director's details changed for Mr John Christopher Coleman on 1 September 2014 (2 pages)
15 December 2014Annual return made up to 25 November 2014 no member list (7 pages)
15 December 2014Secretary's details changed for Mr John Christopher Coleman on 1 September 2014 (1 page)
15 December 2014Director's details changed for Mr Christopher Bonell on 1 September 2014 (2 pages)
15 December 2014Director's details changed for Mr John Christopher Coleman on 1 September 2014 (2 pages)
15 December 2014Secretary's details changed for Mr John Christopher Coleman on 1 September 2014 (1 page)
29 September 2014Total exemption full accounts made up to 31 March 2014 (16 pages)
29 September 2014Total exemption full accounts made up to 31 March 2014 (16 pages)
23 June 2014Appointment of Dr Deborah Christie as a director on 12 May 2014 (2 pages)
23 June 2014Appointment of Dr Deborah Christie as a director on 12 May 2014 (2 pages)
23 June 2014Appointment of Suhaifa Hoosain as a director on 12 May 2014 (2 pages)
23 June 2014Appointment of Suhaifa Hoosain as a director on 12 May 2014 (2 pages)
29 May 2014Termination of appointment of Lester Michael Coleman as a director on 10 February 2014 (1 page)
29 May 2014Termination of appointment of Lester Michael Coleman as a director on 10 February 2014 (1 page)
16 January 2014Appointment of Mr Peter John Bert Wilson as a director on 2 December 2013 (2 pages)
16 January 2014Appointment of Mr Peter John Bert Wilson as a director on 2 December 2013 (2 pages)
16 January 2014Appointment of Mr Peter John Bert Wilson as a director on 2 December 2013 (2 pages)
24 December 2013Annual return made up to 25 November 2013 no member list (8 pages)
24 December 2013Termination of appointment of Angela Joyce Robinson as a director on 2 December 2013 (1 page)
24 December 2013Termination of appointment of Robert Michael Sassoon as a director on 2 December 2013 (1 page)
24 December 2013Termination of appointment of Robert Michael Sassoon as a director on 2 December 2013 (1 page)
24 December 2013Termination of appointment of Angela Joyce Robinson as a director on 2 December 2013 (1 page)
24 December 2013Appointment of Miss Ellen-Louise Hall as a director on 2 December 2013 (2 pages)
24 December 2013Annual return made up to 25 November 2013 no member list (8 pages)
24 December 2013Termination of appointment of Robert Michael Sassoon as a director on 2 December 2013 (1 page)
24 December 2013Appointment of Miss Ellen-Louise Hall as a director on 2 December 2013 (2 pages)
24 December 2013Termination of appointment of Angela Joyce Robinson as a director on 2 December 2013 (1 page)
24 December 2013Appointment of Miss Ellen-Louise Hall as a director on 2 December 2013 (2 pages)
23 December 2013Total exemption full accounts made up to 31 March 2013 (15 pages)
23 December 2013Total exemption full accounts made up to 31 March 2013 (15 pages)
20 December 2012Appointment of Mr Christopher Bonell as a director on 18 September 2012 (2 pages)
20 December 2012Annual return made up to 25 November 2012 no member list (8 pages)
20 December 2012Appointment of Mr Christopher Bonell as a director on 18 September 2012 (2 pages)
20 December 2012Annual return made up to 25 November 2012 no member list (8 pages)
19 December 2012Termination of appointment of Victoria Lucy Goodfellow as a director on 18 September 2012 (1 page)
19 December 2012Termination of appointment of Victoria Lucy Goodfellow as a director on 18 September 2012 (1 page)
8 November 2012Total exemption full accounts made up to 31 March 2012 (14 pages)
8 November 2012Total exemption full accounts made up to 31 March 2012 (14 pages)
16 December 2011Termination of appointment of Deborah Marie Fallon as a director on 29 November 2011 (1 page)
16 December 2011Termination of appointment of Russell Mardon Viner as a director on 29 November 2011 (1 page)
16 December 2011Termination of appointment of Aidan Macfarlane as a director on 29 November 2011 (1 page)
16 December 2011Termination of appointment of Janet Anne Gouveia as a director on 29 November 2011 (1 page)
16 December 2011Termination of appointment of Russell Mardon Viner as a director on 29 November 2011 (1 page)
16 December 2011Termination of appointment of Fiona Brooks as a director on 29 November 2011 (1 page)
16 December 2011Termination of appointment of Janet Mcdonagh as a director on 29 November 2011 (1 page)
16 December 2011Termination of appointment of Aidan Macfarlane as a director on 29 November 2011 (1 page)
16 December 2011Termination of appointment of Deborah Marie Fallon as a director on 29 November 2011 (1 page)
16 December 2011Annual return made up to 25 November 2011 no member list (14 pages)
16 December 2011Termination of appointment of Gillian Mary Turner as a director on 29 November 2011 (1 page)
16 December 2011Termination of appointment of Fiona Brooks as a director on 29 November 2011 (1 page)
16 December 2011Termination of appointment of Janet Anne Gouveia as a director on 29 November 2011 (1 page)
16 December 2011Annual return made up to 25 November 2011 no member list (14 pages)
16 December 2011Termination of appointment of Gillian Mary Turner as a director on 29 November 2011 (1 page)
16 December 2011Termination of appointment of Janet Mcdonagh as a director on 29 November 2011 (1 page)
15 December 2011Termination of appointment of Russell Mardon Viner as a director on 29 November 2011 (1 page)
15 December 2011Termination of appointment of Aidan Macfarlane as a director on 29 November 2011 (1 page)
15 December 2011Termination of appointment of Janet Anne Gouveia as a director on 29 November 2011 (1 page)
15 December 2011Termination of appointment of Fiona Brooks as a director on 29 November 2011 (1 page)
15 December 2011Appointment of Ms Victoria Lucy Goodfellow as a director (2 pages)
15 December 2011Appointment of Ms Victoria Lucy Goodfellow as a director on 29 November 2011 (2 pages)
15 December 2011Termination of appointment of Janet Mcdonagh as a director on 29 November 2011 (1 page)
15 December 2011Termination of appointment of Janet Anne Gouveia as a director on 29 November 2011 (1 page)
15 December 2011Appointment of Mr Robert Michael Sassoon as a director (2 pages)
15 December 2011Termination of appointment of Fiona Brooks as a director on 29 November 2011 (1 page)
15 December 2011Appointment of Mr Robert Michael Sassoon as a director on 29 November 2011 (2 pages)
15 December 2011Termination of appointment of Janet Mcdonagh as a director on 29 November 2011 (1 page)
15 December 2011Appointment of Ms Victoria Lucy Goodfellow as a director on 29 November 2011 (2 pages)
15 December 2011Termination of appointment of Gillian Mary Turner as a director on 29 November 2011 (1 page)
15 December 2011Appointment of Mr Robert Michael Sassoon as a director on 29 November 2011 (2 pages)
15 December 2011Termination of appointment of Aidan Macfarlane as a director on 29 November 2011 (1 page)
15 December 2011Appointment of Mr Robert Michael Sassoon as a director (2 pages)
15 December 2011Termination of appointment of Russell Mardon Viner as a director on 29 November 2011 (1 page)
15 December 2011Termination of appointment of Deborah Marie Fallon as a director on 29 November 2011 (1 page)
15 December 2011Appointment of Ms Victoria Lucy Goodfellow as a director (2 pages)
15 December 2011Termination of appointment of Deborah Marie Fallon as a director on 29 November 2011 (1 page)
15 December 2011Termination of appointment of Gillian Mary Turner as a director on 29 November 2011 (1 page)
11 October 2011Total exemption full accounts made up to 31 March 2011 (13 pages)
11 October 2011Total exemption full accounts made up to 31 March 2011 (13 pages)
22 June 2011Termination of appointment of Gill Frances as a director (1 page)
22 June 2011Termination of appointment of Gill Frances as a director (1 page)
21 December 2010Registered office address changed from Can Mezzanine 32 - 36 Loman Street London SE1 0EH England on 21 December 2010 (1 page)
21 December 2010Registered office address changed from Flat 4 34 Cumberland Street London SW1V 4LX on 21 December 2010 (1 page)
21 December 2010Annual return made up to 25 November 2010 no member list (15 pages)
21 December 2010Registered office address changed from Flat 4 34 Cumberland Street London SW1V 4LX on 21 December 2010 (1 page)
21 December 2010Annual return made up to 25 November 2010 no member list (15 pages)
21 December 2010Registered office address changed from Can Mezzanine 32 - 36 Loman Street London SE1 0EH England on 21 December 2010 (1 page)
20 December 2010Appointment of Ms Janet Anne Gouveia as a director (2 pages)
20 December 2010Appointment of Ms Janet Anne Gouveia as a director (2 pages)
14 December 2010Termination of appointment of Richard Mckie as a director (1 page)
14 December 2010Termination of appointment of Richard Mckie as a director (1 page)
14 December 2010Termination of appointment of Richard Churchill as a director (1 page)
14 December 2010Termination of appointment of Ann Mcpherson as a director (1 page)
14 December 2010Termination of appointment of Richard Churchill as a director (1 page)
14 December 2010Termination of appointment of Ann Mcpherson as a director (1 page)
25 November 2010Total exemption full accounts made up to 31 March 2010 (13 pages)
25 November 2010Total exemption full accounts made up to 31 March 2010 (13 pages)
15 January 2010Director's details changed for Dr. Janet Mcdonagh on 15 January 2010 (2 pages)
15 January 2010Director's details changed for Dr Aidan Macfarlane on 15 January 2010 (2 pages)
15 January 2010Director's details changed for Dr. Nicola Jane Celino on 15 January 2010 (2 pages)
15 January 2010Annual return made up to 25 November 2009 no member list (10 pages)
15 January 2010Director's details changed for Doctor Ann Mcpherson on 15 January 2010 (2 pages)
15 January 2010Director's details changed for Barbara Kathleen Rayment on 15 January 2010 (2 pages)
15 January 2010Director's details changed for Dr Richard David Churchill on 15 January 2010 (2 pages)
15 January 2010Director's details changed for Richard Mckie on 15 January 2010 (2 pages)
15 January 2010Director's details changed for Ms Gill Frances on 15 January 2010 (2 pages)
15 January 2010Director's details changed for Barbara Kathleen Rayment on 15 January 2010 (2 pages)
15 January 2010Director's details changed for Professor Fiona Brooks on 15 January 2010 (2 pages)
15 January 2010Director's details changed for Richard Mckie on 15 January 2010 (2 pages)
15 January 2010Director's details changed for Dr Gillian Mary Turner on 15 January 2010 (2 pages)
15 January 2010Director's details changed for Dr. Nicola Jane Celino on 15 January 2010 (2 pages)
15 January 2010Director's details changed for Dr Russell Mardon Viner on 15 January 2010 (2 pages)
15 January 2010Director's details changed for Dr. Lester Michael Coleman on 15 January 2010 (2 pages)
15 January 2010Annual return made up to 25 November 2009 no member list (10 pages)
15 January 2010Director's details changed for Ms Gill Frances on 15 January 2010 (2 pages)
15 January 2010Director's details changed for Professor Fiona Brooks on 15 January 2010 (2 pages)
15 January 2010Director's details changed for Dr Russell Mardon Viner on 15 January 2010 (2 pages)
15 January 2010Director's details changed for Dr Richard David Churchill on 15 January 2010 (2 pages)
15 January 2010Director's details changed for Doctor Ann Mcpherson on 15 January 2010 (2 pages)
15 January 2010Director's details changed for Dr. Janet Mcdonagh on 15 January 2010 (2 pages)
15 January 2010Director's details changed for Dr. Lester Michael Coleman on 15 January 2010 (2 pages)
15 January 2010Director's details changed for Dr Aidan Macfarlane on 15 January 2010 (2 pages)
15 January 2010Director's details changed for Dr Gillian Mary Turner on 15 January 2010 (2 pages)
15 October 2009Appointment of Professor Fiona Brooks as a director (1 page)
15 October 2009Appointment of Professor Fiona Brooks as a director (1 page)
7 September 2009Director appointed dr angela joyce robinson (2 pages)
7 September 2009Director appointed dr angela joyce robinson (2 pages)
11 August 2009Total exemption full accounts made up to 31 March 2009 (13 pages)
11 August 2009Total exemption full accounts made up to 31 March 2009 (13 pages)
7 August 2009Director appointed deborah fallon (2 pages)
7 August 2009Director appointed deborah fallon (2 pages)
10 July 2009Director appointed barbara kathleen rayment (2 pages)
10 July 2009Director appointed dr. Janet mcdonagh (2 pages)
10 July 2009Director appointed gill frances (2 pages)
10 July 2009Director appointed richard mckie (2 pages)
10 July 2009Director appointed dr. Janet mcdonagh (2 pages)
10 July 2009Director appointed dr. Nicola jane celino (2 pages)
10 July 2009Director appointed dr gillian mary turner (2 pages)
10 July 2009Director appointed barbara kathleen rayment (2 pages)
10 July 2009Director appointed dr gillian mary turner (2 pages)
10 July 2009Director appointed gill frances (2 pages)
10 July 2009Director appointed dr. Nicola jane celino (2 pages)
10 July 2009Director appointed dr. Lester michael coleman (2 pages)
10 July 2009Director appointed dr. Lester michael coleman (2 pages)
10 July 2009Director appointed richard mckie (2 pages)
8 January 2009Accounting reference date extended from 31/10/2008 to 31/03/2009 (1 page)
8 January 2009Accounting reference date extended from 31/10/2008 to 31/03/2009 (1 page)
15 December 2008Annual return made up to 25/11/08 (6 pages)
15 December 2008Director and secretary's change of particulars / john coleman / 01/05/2008 (1 page)
15 December 2008Location of register of members (1 page)
15 December 2008Location of register of members (1 page)
15 December 2008Annual return made up to 25/11/08 (6 pages)
15 December 2008Director and secretary's change of particulars / john coleman / 01/05/2008 (1 page)
28 November 2008Registered office changed on 28/11/2008 from university of oxford 15 norham gardens oxford oxfordshire OX2 6PY (1 page)
28 November 2008Registered office changed on 28/11/2008 from university of oxford 15 norham gardens oxford oxfordshire OX2 6PY (1 page)
23 January 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
23 January 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
23 January 2008Memorandum and Articles of Association (6 pages)
23 January 2008Memorandum and Articles of Association (6 pages)
11 December 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
11 December 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(20 pages)
11 December 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(20 pages)
11 December 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(4 pages)
30 October 2007Incorporation (32 pages)
30 October 2007Incorporation (32 pages)