Entuk

Company Name	Entuk
Company Status	Active
Company Number	06452601
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	13 December 2007(16 years, 4 months ago)
Previous Names	3

Business Activity

Section Q	Human health and social work activities
SIC 86220	Specialists medical practice activities

Directors

Director Name	Prof Balasubrahmanyam Nirmal Kumar
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	15 March 2019(11 years, 3 months after company formation)
Appointment Duration	5 years, 1 month
Role	Ent Surgeon
Country of Residence	England
Correspondence Address	38-43 Lincoln's Inn Fields London WC2A 3PE

Director Name	Miss Victoria Ward
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(11 years, 4 months after company formation)
Appointment Duration	4 years, 12 months
Role	Surgeon
Country of Residence	England
Correspondence Address	38-43 Lincoln's Inn Fields London WC2A 3PE

Secretary Name	Ms Katie Rebecca Nurcombe
Status	Current
Appointed	04 January 2022(14 years after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Correspondence Address	38-43 Lincoln's Inn Fields London WC2A 3PE

Director Name	Ms Helen Cocks
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	08 April 2022(14 years, 3 months after company formation)
Appointment Duration	2 years
Role	Ent Surgeon
Country of Residence	United Kingdom
Correspondence Address	38-43 Lincoln's Inn Fields London WC2A 3PE

Director Name	Mr William Peter Laurence Hellier
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(14 years, 6 months after company formation)
Appointment Duration	1 year, 9 months
Role	Ent Surgeon
Country of Residence	England
Correspondence Address	38-43 Lincoln's Inn Fields London WC2A 3PE

Director Name	Prof Nigel Peter Weatherill
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 June 2023(15 years, 5 months after company formation)
Appointment Duration	10 months, 4 weeks
Role	Professor
Country of Residence	United Kingdom
Correspondence Address	38-43 Lincoln's Inn Fields London WC2A 3PE

Director Name	Ms Janet Marianne Legget-Jones
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 June 2023(15 years, 5 months after company formation)
Appointment Duration	10 months, 4 weeks
Role	Associate Director
Country of Residence	United Kingdom
Correspondence Address	38-43 Lincoln's Inn Fields London WC2A 3PE

Director Name	Ms Elaine Hanly
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Irish
Status	Current
Appointed	01 June 2023(15 years, 5 months after company formation)
Appointment Duration	10 months, 4 weeks
Role	Lawyer
Country of Residence	Ireland
Correspondence Address	38-43 Lincoln's Inn Fields London WC2A 3PE

Director Name	Mr Sean Carrie
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 June 2023(15 years, 5 months after company formation)
Appointment Duration	10 months, 4 weeks
Role	Ent Surgeon
Country of Residence	United Kingdom
Correspondence Address	38-43 Lincoln's Inn Fields London WC2A 3PE

Director Name	Miss Nara Orban
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	15 April 2024(16 years, 4 months after company formation)
Appointment Duration	1 week, 2 days
Role	Ent Surgeon
Country of Residence	England
Correspondence Address	38-43 Lincoln's Inn Fields London WC2A 3PE

Director Name	Mr Tranjit Singh Tatla
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	15 April 2024(16 years, 4 months after company formation)
Appointment Duration	1 week, 2 days
Role	Ent Surgeon
Country of Residence	England
Correspondence Address	38-43 Lincoln's Inn Fields London WC2A 3PE

Director Name	Mr David Andrew Moffat
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2007(same day as company formation)
Role	Surgeon
Country of Residence	United Kingdom
Correspondence Address	Millington Lodge 3 Millington Road Newham Cambridge Cambridgeshire CB3 9HW

Director Name	Mr Alan Philip Johnson
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2008(10 months, 4 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 03 February 2012)
Role	Surgeon
Country of Residence	United Kingdom
Correspondence Address	The Royal College Of Surgeons Of 35-43 Lincoln's Inn Fields London WC2A 3PE

Director Name	Alan Grainger Kerr
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2008(10 months, 4 weeks after company formation)
Appointment Duration	3 months (resigned 06 February 2009)
Role	Retired Surgeon
Correspondence Address	6 Cranmore Gardens Belfast County Antrim BT9 6JL Northern Ireland

Director Name	Mr Tristram Hugh John Lesser
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2008(10 months, 4 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 05 February 2010)
Role	Surgeon
Country of Residence	United Kingdom
Correspondence Address	Owens Farm Broad Lane, Downholland Cross Ormskirk Lancashire L39 7HS

Director Name	Prof Christopher Howard Raine
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2008(10 months, 4 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 04 February 2011)
Role	Surgeon
Country of Residence	England
Correspondence Address	Clenghend, 1 The Bullfield Harden Bingley West Yorkshire BD16 1HN

Secretary Name	Prof Janet Ann Wilson
Nationality	British
Status	Resigned
Appointed	06 November 2008(10 months, 4 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 04 February 2011)
Role	Surgeon
Country of Residence	United Kingdom
Correspondence Address	Oak House 1 Jesmond Dene Road Newcastle Upon Tyne Tyne And Wear NE2 3QJ

Director Name	Prof Valerie Joan Lund
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2009(1 year, 1 month after company formation)
Appointment Duration	9 years, 10 months (resigned 06 December 2018)
Role	Surgeon
Country of Residence	United Kingdom
Correspondence Address	The Royal College Of Surgeons Of 35-43 Lincoln's Inn Fields London WC2A 3PE

Director Name	Andrew Wightman McCombe
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2010(2 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 07 March 2014)
Role	Consultant Ent Surgeon
Country of Residence	England
Correspondence Address	The Royal College Of Surgeons Of 35-43 Lincoln's Inn Fields London WC2A 3PE

Director Name	Mr Ian Stuart Mackay
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2010(2 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 03 December 2015)
Role	Consultant Ent Surgeon
Country of Residence	United Kingdom
Correspondence Address	The Royal College Of Surgeons Of 35-43 Lincoln's Inn Fields London WC2A 3PE

Director Name	Prof Bawasubrahmanyam Nirmal Kumar
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2011(3 years, 1 month after company formation)
Appointment Duration	4 years (resigned 13 February 2015)
Role	Consultant Otolaryngologist
Country of Residence	United Kingdom
Correspondence Address	The Royal College Of Surgeons Of 35-43 Lincoln's Inn Fields London WC2A 3PE

Secretary Name	Andrew Wightman McCombe
Nationality	British
Status	Resigned
Appointed	04 February 2011(3 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 07 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Royal College Of Surgeons Of 35-43 Lincoln's Inn Fields London WC2A 3PE

Director Name	Prof Antony Ajay Pall Narula
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2012(4 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 01 May 2019)
Role	Consultant Ent Surgeon
Country of Residence	United Kingdom
Correspondence Address	The Royal College Of Surgeons Of 35-43 Lincoln's Inn Fields London WC2A 3PE

Director Name	Mr Anirvan Banerjee
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2014(6 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 May 2017)
Role	Consultant Ent Surgeon
Country of Residence	England
Correspondence Address	The Royal College Of Surgeons Of 35-43 Lincoln's Inn Fields London WC2A 3PE

Director Name	Mr Christian Paul Sheridan Potter
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2014(6 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 20 September 2018)
Role	Consultant Ent Surgeon
Country of Residence	United Kingdom
Correspondence Address	The Royal College Of Surgeons Of 35-43 Lincoln's Inn Fields London WC2A 3PE

Secretary Name	Prof Balasubrahmanyam Nirmal Kumar
Status	Resigned
Appointed	07 March 2014(6 years, 2 months after company formation)
Appointment Duration	5 years (resigned 15 March 2019)
Role	Company Director
Correspondence Address	The Royal College Of Surgeons Of 35-43 Lincoln's Inn Fields London WC2A 3PE

Director Name	Mr Brian John Graham Bingham
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2015(7 years, 1 month after company formation)
Appointment Duration	5 years (resigned 29 February 2020)
Role	Consultant Ent Surgeon
Country of Residence	Scotland
Correspondence Address	The Royal College Of Surgeons Of 35-43 Lincoln's Inn Fields London WC2A 3PE

Director Name	Prof Gerard O'Donoghue
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2015(7 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 06 May 2021)
Role	Consultant Ent Surgeon
Country of Residence	England
Correspondence Address	The Royal College Of Surgeons Of 35-43 Lincoln's Inn Fields London WC2A 3PE

Director Name	Mr Andrew Gamble
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2016(8 years, 4 months after company formation)
Appointment Duration	7 years (resigned 12 May 2023)
Role	Lawyer
Country of Residence	England
Correspondence Address	35-43 Lincolns Inn Fields Lincoln's Inn Fields London WC2A 3PE

Director Name	Mr Carl Philpott
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(9 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 February 2020)
Role	Surgeon
Country of Residence	England
Correspondence Address	35-43 Lincolns Inn Fields London London WC2A 3PE

Director Name	Mr Stephen Alan Evans
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(9 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 February 2020)
Role	Retired
Country of Residence	England
Correspondence Address	The Royal College Of Surgeons Of 35-43 Lincoln's Inn Fields London WC2A 3PE

Secretary Name	Mr Carl Philpott
Status	Resigned
Appointed	31 March 2017(9 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 December 2019)
Role	Company Director
Correspondence Address	The Royal College Of Surgeons Of 35-43 Lincoln's Inn Fields London WC2A 3PE

Director Name	Ms Felicity Kay Chacksfield
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2018(10 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 July 2022)
Role	Surgeon
Country of Residence	England
Correspondence Address	38-43 Lincoln's Inn Fields London WC2A 3PE

Secretary Name	Ms Julianne Ilebode-Akisanya
Status	Resigned
Appointed	01 November 2019(11 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 December 2021)
Role	Company Director
Correspondence Address	38-43 Lincoln's Inn Fields London WC2A 3PE

Director Name	Mr Andrew Kevin Foster
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2020(12 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	38-43 Lincoln's Inn Fields London WC2A 3PE

Director Name	Mr Timothy Edward Mitchell
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2020(12 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 19 February 2023)
Role	Ent Surgeon
Country of Residence	England
Correspondence Address	38-43 Lincoln's Inn Fields London WC2A 3PE

Contact

Website	https://entuk.org/
Email address	[email protected]
Telephone	020 74048373
Telephone region	London

Location

Registered Address	38-43 Lincoln's Inn Fields London WC2A 3PE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£457,962
Net Worth	£2,591,461
Cash	£447,140
Current Liabilities	£31,167

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	13 December 2023 (4 months, 1 week ago)
Next Return Due	27 December 2024 (8 months from now)

Filing History

16 December 2020	Confirmation statement made on 13 December 2020 with no updates (3 pages)
2 September 2020	Full accounts made up to 30 September 2019 (51 pages)
18 May 2020	Appointment of Mr Andrew Kevin Foster as a director on 1 May 2020 (2 pages)
18 May 2020	Appointment of Mr Timothy Edward Mitchell as a director on 1 May 2020 (2 pages)
10 March 2020	Appointment of Mr Andrew Cree Swift as a director on 15 March 2019 (2 pages)
6 March 2020	Appointment of Mr Taranjit Singh Tatla as a director on 6 March 2020 (2 pages)
5 March 2020	Termination of appointment of Brian John Graham Bingham as a director on 29 February 2020 (1 page)
5 March 2020	Termination of appointment of Carl Philpott as a director on 29 February 2020 (1 page)
5 March 2020	Termination of appointment of Stephen Alan Evans as a director on 29 February 2020 (1 page)
3 January 2020	Confirmation statement made on 13 December 2019 with no updates (3 pages)
16 December 2019	Termination of appointment of Balasubrahmanyam Nirmal Kumar as a secretary on 15 March 2019 (1 page)
16 December 2019	Appointment of Professor Balasubrahmanyam Nirmal Kumar as a director on 15 March 2019 (2 pages)
13 December 2019	Termination of appointment of Carl Philpott as a secretary on 1 December 2019 (1 page)
4 December 2019	Appointment of Ms Julianne Ilebode-Akisanya as a secretary on 1 November 2019 (2 pages)
4 December 2019	Appointment of Miss Aikaterini Spinou as a director on 13 September 2019 (2 pages)
12 November 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
15 May 2019	Full accounts made up to 30 September 2018 (58 pages)
10 May 2019	Termination of appointment of Antony Ajay Pall Narula as a director on 1 May 2019 (1 page)
10 May 2019	Appointment of Miss Victoria Ward as a director on 1 May 2019 (2 pages)
18 December 2018	Confirmation statement made on 13 December 2018 with no updates (3 pages)
18 December 2018	Termination of appointment of Valerie Joan Lund as a director on 6 December 2018 (1 page)
15 October 2018	Termination of appointment of Christian Paul Sheridan Potter as a director on 20 September 2018 (1 page)
15 October 2018	Appointment of Ms Felicity Kay Chacksfield as a director on 20 September 2018 (2 pages)
20 April 2018	Total exemption full accounts made up to 30 September 2017 (43 pages)
8 February 2018	Appointment of Mr Stephen Alan Evans as a director on 31 March 2017 (2 pages)
3 January 2018	Confirmation statement made on 13 December 2017 with no updates (3 pages)
31 July 2017	Appointment of Mr Carl Philpott as a secretary on 31 March 2017 (2 pages)
31 July 2017	Appointment of Mr Carl Philpott as a director on 31 March 2017 (2 pages)
31 July 2017	Termination of appointment of John Stephen Rubin as a director on 31 March 2017 (1 page)
31 July 2017	Termination of appointment of Anirvan Banerjee as a director on 22 May 2017 (1 page)
31 July 2017	Appointment of Mr Carl Philpott as a director on 31 March 2017 (2 pages)
31 July 2017	Termination of appointment of Anirvan Banerjee as a director on 22 May 2017 (1 page)
31 July 2017	Appointment of Mr Carl Philpott as a secretary on 31 March 2017 (2 pages)
31 July 2017	Termination of appointment of John Stephen Rubin as a director on 31 March 2017 (1 page)
9 May 2017	Full accounts made up to 30 September 2016 (39 pages)
9 May 2017	Full accounts made up to 30 September 2016 (39 pages)
10 January 2017	Confirmation statement made on 13 December 2016 with updates (4 pages)
10 January 2017	Confirmation statement made on 13 December 2016 with updates (4 pages)
31 May 2016	Appointment of Mr Andrew Gamble as a director on 6 May 2016 (2 pages)
31 May 2016	Appointment of Mr Andrew Gamble as a director on 6 May 2016 (2 pages)
15 March 2016	Full accounts made up to 30 September 2015 (33 pages)
15 March 2016	Full accounts made up to 30 September 2015 (33 pages)
23 February 2016	Appointment of Mr Brian John Graham Bingham as a director on 6 February 2015 (2 pages)
23 February 2016	Annual return made up to 13 December 2015 no member list (5 pages)
23 February 2016	Director's details changed for Mr Brian John Graham Bingham on 22 February 2016 (2 pages)
23 February 2016	Appointment of Professor Gerard Mary O'donoghue as a director on 3 December 2015 (2 pages)
23 February 2016	Director's details changed for Professor Gerard Mary O'donoghue on 22 February 2016 (2 pages)
23 February 2016	Appointment of Mr Brian John Graham Bingham as a director on 6 February 2015 (2 pages)
23 February 2016	Director's details changed for Mr Brian John Graham Bingham on 22 February 2016 (2 pages)
23 February 2016	Annual return made up to 13 December 2015 no member list (5 pages)
23 February 2016	Director's details changed for Professor Gerard Mary O'donoghue on 22 February 2016 (2 pages)
23 February 2016	Appointment of Professor Gerard Mary O'donoghue as a director on 3 December 2015 (2 pages)
8 February 2016	Termination of appointment of Ian Stuart Mackay as a director on 3 December 2015 (1 page)
8 February 2016	Termination of appointment of Ian Stuart Mackay as a director on 3 December 2015 (1 page)
1 June 2015	Full accounts made up to 30 September 2014 (34 pages)
1 June 2015	Full accounts made up to 30 September 2014 (34 pages)
13 February 2015	Appointment of Professor Balasubrahmanyam Nirmal Kumar as a secretary on 7 March 2014 (2 pages)
13 February 2015	Appointment of Mr Christian Paul Sheridan Potter as a director on 7 March 2014 (2 pages)
13 February 2015	Appointment of Mr Anirvan Banerjee as a director on 7 March 2014 (2 pages)
13 February 2015	Appointment of Mr Anirvan Banerjee as a director on 7 March 2014 (2 pages)
13 February 2015	Appointment of Mr Anirvan Banerjee as a director on 7 March 2014 (2 pages)
13 February 2015	Appointment of Professor Balasubrahmanyam Nirmal Kumar as a secretary on 7 March 2014 (2 pages)
13 February 2015	Appointment of Mr Christian Paul Sheridan Potter as a director on 7 March 2014 (2 pages)
13 February 2015	Appointment of Professor Balasubrahmanyam Nirmal Kumar as a secretary on 7 March 2014 (2 pages)
13 February 2015	Termination of appointment of Bawasubrahmanyam Nirmal Kumar as a director on 13 February 2015 (1 page)
13 February 2015	Appointment of Mr Christian Paul Sheridan Potter as a director on 7 March 2014 (2 pages)
13 February 2015	Annual return made up to 13 December 2014 no member list (5 pages)
13 February 2015	Termination of appointment of Bawasubrahmanyam Nirmal Kumar as a director on 13 February 2015 (1 page)
13 February 2015	Annual return made up to 13 December 2014 no member list (5 pages)
30 January 2015	Termination of appointment of Andrew Mccombe as a secretary (1 page)
30 January 2015	Termination of appointment of Andrew Mccombe as a secretary (1 page)
29 January 2015	Termination of appointment of Andrew Wightman Mccombe as a director on 7 March 2014 (1 page)
29 January 2015	Secretary's details changed for Andrew Wightman Mccombe on 7 March 2013 (1 page)
29 January 2015	Termination of appointment of Richard Thomas Ramsden as a director on 6 July 2012 (1 page)
29 January 2015	Termination of appointment of Andrew Wightman Mccombe as a director on 7 March 2014 (1 page)
29 January 2015	Termination of appointment of Andrew Cree Swift as a director on 7 March 2014 (1 page)
29 January 2015	Termination of appointment of Andrew Cree Swift as a director on 7 March 2014 (1 page)
29 January 2015	Secretary's details changed for Andrew Wightman Mccombe on 7 March 2013 (1 page)
29 January 2015	Secretary's details changed for Andrew Wightman Mccombe on 7 March 2013 (1 page)
29 January 2015	Termination of appointment of Andrew Cree Swift as a director on 7 March 2014 (1 page)
29 January 2015	Termination of appointment of Richard Thomas Ramsden as a director on 6 July 2012 (1 page)
29 January 2015	Termination of appointment of Richard Thomas Ramsden as a director on 6 July 2012 (1 page)
29 January 2015	Termination of appointment of Andrew Wightman Mccombe as a director on 7 March 2014 (1 page)
20 February 2014	Full accounts made up to 30 September 2013 (32 pages)
20 February 2014	Full accounts made up to 30 September 2013 (32 pages)
8 January 2014	Annual return made up to 13 December 2013 no member list (6 pages)
8 January 2014	Annual return made up to 13 December 2013 no member list (6 pages)
21 January 2013	Full accounts made up to 30 September 2012 (32 pages)
21 January 2013	Full accounts made up to 30 September 2012 (32 pages)
21 December 2012	Annual return made up to 13 December 2012 no member list (6 pages)
21 December 2012	Annual return made up to 13 December 2012 no member list (6 pages)
10 February 2012	Termination of appointment of Alan Johnson as a director (2 pages)
10 February 2012	Appointment of Professor Antony Ajay Pall Narula as a director (3 pages)
10 February 2012	Termination of appointment of Alan Johnson as a director (2 pages)
10 February 2012	Appointment of Professor Antony Ajay Pall Narula as a director (3 pages)
12 January 2012	Full accounts made up to 30 September 2011 (31 pages)
12 January 2012	Full accounts made up to 30 September 2011 (31 pages)
15 December 2011	Annual return made up to 13 December 2011 no member list (6 pages)
15 December 2011	Director's details changed for Mr Alan Philip Johnson on 15 December 2011 (2 pages)
15 December 2011	Director's details changed for Professor Richard Thomas Ramsden on 15 December 2011 (2 pages)
15 December 2011	Director's details changed for Professor Valerie Joan Lund on 15 December 2011 (2 pages)
15 December 2011	Director's details changed for Professor Richard Thomas Ramsden on 15 December 2011 (2 pages)
15 December 2011	Director's details changed for Mr Alan Philip Johnson on 15 December 2011 (2 pages)
15 December 2011	Director's details changed for Professor Valerie Joan Lund on 15 December 2011 (2 pages)
15 December 2011	Annual return made up to 13 December 2011 no member list (6 pages)
15 December 2011	Director's details changed for Mr Andrew Cree Swift on 15 December 2011 (2 pages)
15 December 2011	Director's details changed for Mr Andrew Cree Swift on 15 December 2011 (2 pages)
2 March 2011	Appointment of Professor Bawasubrahmanyam Nirmal Kumar as a director (3 pages)
2 March 2011	Appointment of John Stephen Rubin as a director (3 pages)
2 March 2011	Termination of appointment of Janet Wilson as a secretary (2 pages)
2 March 2011	Appointment of John Stephen Rubin as a director (3 pages)
2 March 2011	Termination of appointment of Janet Wilson as a director (2 pages)
2 March 2011	Termination of appointment of Christopher Raine as a director (2 pages)
2 March 2011	Termination of appointment of Janet Wilson as a director (2 pages)
2 March 2011	Appointment of Professor Bawasubrahmanyam Nirmal Kumar as a director (3 pages)
2 March 2011	Appointment of Andrew Wightman Mccombe as a secretary (3 pages)
2 March 2011	Termination of appointment of Christopher Raine as a director (2 pages)
2 March 2011	Appointment of Andrew Wightman Mccombe as a secretary (3 pages)
2 March 2011	Termination of appointment of Janet Wilson as a secretary (2 pages)
14 January 2011	Full accounts made up to 30 September 2010 (30 pages)
14 January 2011	Full accounts made up to 30 September 2010 (30 pages)
15 December 2010	Annual return made up to 13 December 2010 no member list (9 pages)
15 December 2010	Annual return made up to 13 December 2010 no member list (9 pages)
25 June 2010	Termination of appointment of David Moffat as a director (2 pages)
25 June 2010	Termination of appointment of Tristram Lesser as a director (2 pages)
25 June 2010	Termination of appointment of Tristram Lesser as a director (2 pages)
25 June 2010	Termination of appointment of David Moffat as a director (2 pages)
8 June 2010	Appointment of Andrew Wightman Mccombe as a director (3 pages)
8 June 2010	Appointment of Andrew Wightman Mccombe as a director (3 pages)
8 June 2010	Appointment of Ian Stuart Mackay as a director (3 pages)
8 June 2010	Appointment of Ian Stuart Mackay as a director (3 pages)
12 February 2010	Full accounts made up to 30 September 2009 (27 pages)
12 February 2010	Full accounts made up to 30 September 2009 (27 pages)
15 December 2009	Director's details changed for Professor Richard Thomas Ramsden on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Tristram Hugh John Lesser on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Frcs David Andrew Moffat on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Christopher Howard Raine on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Tristram Hugh John Lesser on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Professor Richard Thomas Ramsden on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Dr Alan Philip Johnson on 15 December 2009 (2 pages)
15 December 2009	Annual return made up to 13 December 2009 no member list (6 pages)
15 December 2009	Director's details changed for Professor Valerie Lund on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Andrew Cree Swift on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Professor Janet Ann Wilson on 15 December 2009 (2 pages)
15 December 2009	Annual return made up to 13 December 2009 no member list (6 pages)
15 December 2009	Director's details changed for Dr Alan Philip Johnson on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Christopher Howard Raine on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Frcs David Andrew Moffat on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Professor Janet Ann Wilson on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Professor Valerie Lund on 15 December 2009 (2 pages)
15 December 2009	Director's details changed for Andrew Cree Swift on 15 December 2009 (2 pages)
6 June 2009	Appointment terminated director alan kerr (1 page)
6 June 2009	Appointment terminated director alan kerr (1 page)
6 June 2009	Director appointed professor valerie joan lund (2 pages)
6 June 2009	Director appointed andrew cree swift (2 pages)
6 June 2009	Director appointed professor valerie joan lund (2 pages)
6 June 2009	Director appointed andrew cree swift (2 pages)
23 January 2009	Total exemption full accounts made up to 30 September 2008 (5 pages)
23 January 2009	Total exemption full accounts made up to 30 September 2008 (5 pages)
22 January 2009	Annual return made up to 13/12/08 (4 pages)
22 January 2009	Annual return made up to 13/12/08 (4 pages)
16 January 2009	Director appointed christopher howard raine (2 pages)
16 January 2009	Director appointed alan grainger kerr (2 pages)
16 January 2009	Director appointed tristram hugh john lesser (2 pages)
16 January 2009	Director appointed tristram hugh john lesser (2 pages)
16 January 2009	Director appointed christopher howard raine (2 pages)
16 January 2009	Director appointed alan philip johnson (2 pages)
16 January 2009	Director and secretary appointed janet ann wilson logged form (2 pages)
16 January 2009	Director appointed alan philip johnson (2 pages)
16 January 2009	Director and secretary appointed janet ann wilson logged form (2 pages)
16 January 2009	Director appointed alan grainger kerr (2 pages)
6 October 2008	Accounting reference date shortened from 31/12/2008 to 30/09/2008 (1 page)
6 October 2008	Accounting reference date shortened from 31/12/2008 to 30/09/2008 (1 page)
18 August 2008	Memorandum and Articles of Association (8 pages)
18 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 August 2008	Memorandum and Articles of Association (8 pages)
18 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 March 2008	Memorandum and Articles of Association (26 pages)
19 March 2008	Memorandum and Articles of Association (26 pages)
8 March 2008	Company name changed ent uk\certificate issued on 12/03/08 (2 pages)
8 March 2008	Company name changed ent uk\certificate issued on 12/03/08 (2 pages)
13 December 2007	Incorporation (32 pages)
13 December 2007	Incorporation (32 pages)

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