The Nuclear Institute

Company Name	The Nuclear Institute
Company Status	Active
Company Number	06574762
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	23 April 2008(16 years ago)

Business Activity

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

Directors

Secretary Name	Ms Sarah Beacock
Status	Current
Appointed	20 February 2017(8 years, 10 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Correspondence Address	Invicta House 108-114 Golden Lane London EC1Y 0TL

Director Name	Mr John Simon Clarke
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	13 June 2017(9 years, 1 month after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Invicta House 108-114 Golden Lane London EC1Y 0TL

Director Name	Mrs Nicola Jayne O'Keeffe
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 May 2018(10 years after company formation)
Appointment Duration	5 years, 11 months
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Invicta House 108-114 Golden Lane London EC1Y 0TL

Director Name	Ms Gwen Parry-Jones
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	19 September 2018(10 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Invicta House 108-114 Golden Lane London EC1Y 0TL

Director Name	Mr Mark Salisbury
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	19 September 2018(10 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Role	Senior Technical Advisor
Country of Residence	United Kingdom
Correspondence Address	Invicta House 108-114 Golden Lane London EC1Y 0TL

Director Name	Mr Jasbir Singh Sidhu
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 January 2021(12 years, 8 months after company formation)
Appointment Duration	3 years, 4 months
Role	CEO
Country of Residence	England
Correspondence Address	Invicta House 108-114 Golden Lane London EC1Y 0TL

Director Name	Ms Jennifer Ruth Nugent
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	20 July 2021(13 years, 3 months after company formation)
Appointment Duration	2 years, 9 months
Role	Technical Director
Country of Residence	England
Correspondence Address	Invicta House 108-114 Golden Lane London EC1Y 0TL

Director Name	Ms Sasha Wynn Davies
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British,Welsh
Status	Current
Appointed	10 August 2021(13 years, 3 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	Wales
Correspondence Address	Invicta House 108-114 Golden Lane London EC1Y 0TL

Director Name	Mr Richard Mark Deakin
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	29 March 2023(14 years, 11 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Invicta House 108-114 Golden Lane London EC1Y 0TL

Director Name	Ms Catherine Hedger
Date of Birth	August 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	29 March 2023(14 years, 11 months after company formation)
Appointment Duration	1 year, 1 month
Role	Scientist
Country of Residence	England
Correspondence Address	Invicta House 108-114 Golden Lane London EC1Y 0TL

Director Name	Dr Fiona Elizabeth Rayment
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	14 August 2023(15 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks
Role	Scientist
Country of Residence	England
Correspondence Address	Invicta House 108-114 Golden Lane London EC1Y 0TL

Director Name	Ms Saralyn Thomas
Date of Birth	July 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	15 January 2024(15 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Consultant
Country of Residence	England
Correspondence Address	Invicta House 108-114 Golden Lane London EC1Y 0TL

Director Name	Mrs Linda Mary Aylmore
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 February 2024(15 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Invicta House 108-114 Golden Lane London EC1Y 0TL

Director Name	Dr William Stanley Jones
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2008(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Lanes Holding Pipers Lane, Great Kingshill High Wycombe Buckinghamshire HP15 6LW

Director Name	George Edward Charles Jenkins Jenkins
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2008(same day as company formation)
Role	Consultant
Correspondence Address	45 Edward Road Clevedon Avon BS21 7DT

Secretary Name	Mark Henry Joseph Askew
Nationality	British
Status	Resigned
Appointed	23 April 2008(same day as company formation)
Role	Company Director
Correspondence Address	447 Holyhead Road Coundon Coventry West Midlands CV5 8HS

Director Name	Mr Anthony Charles Capp
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2008(4 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 24 February 2011)
Role	Retired
Country of Residence	France
Correspondence Address	13 Route D'Esquelbecq Socx 59380 France

Director Name	Mr Robin Charles Beeby
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2009(1 year, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 June 2012)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	8 Jays Mead Wotton-Under-Edge Gloucestershire GL12 7JF Wales

Director Name	Mr John Eric Earp
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2009(1 year, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 January 2013)
Role	Consultant
Country of Residence	England
Correspondence Address	Tall Trees Cheddon Road Taunton Somerset TA2 7QT

Director Name	Mr Michael John Grave
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2009(1 year, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 January 2013)
Role	Chartered Chemical Engineer
Country of Residence	United Kingdom
Correspondence Address	22 Iveston Lane Consett County Durham DH8 7TD

Director Name	Mr Iain Lyle Sinclair Gray
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2009(1 year, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 December 2013)
Role	Chartered Engineer
Country of Residence	England
Correspondence Address	123a Brize Norton Road Minster Lovell Witney Oxfordshire OX29 0SQ

Director Name	Mr Norman Harrison
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(2 years, 8 months after company formation)
Appointment Duration	5 years (resigned 31 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Barn House Chearsley Road Long Crendon Aylesbury Buckinghamshire HP18 9AW

Director Name	Mr Connor Deehan
Date of Birth	May 1980 (Born 44 years ago)
Nationality	Canadian
Status	Resigned
Appointed	24 February 2011(2 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 December 2013)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Ck International House 1-6 Yarmouth Place London W1J 7BU

Secretary Name	Miss Elaine Claire Boyes
Status	Resigned
Appointed	21 July 2011(3 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 September 2014)
Role	Company Director
Correspondence Address	Ck International House 1-6 Yarmouth Place London W1J 7BU

Director Name	Mr Richard John Stanley Lockwood
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2011(3 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 January 2015)
Role	Principal Lecturer
Country of Residence	England
Correspondence Address	Ck International House 1-6 Yarmouth Place London W1J 7BU

Director Name	Rear Admiral Timothy Clive Chittenden
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2012(4 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 August 2018)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Ck International House 1-6 Yarmouth Place London W1J 7BU

Director Name	Mr Mark George Lyons
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(4 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 29 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Phoenix House 18 King William Street London EC4N 7BP

Secretary Name	Mr Anthony Edward Lawrence
Status	Resigned
Appointed	01 September 2014(6 years, 4 months after company formation)
Appointment Duration	5 months (resigned 01 February 2015)
Role	Company Director
Correspondence Address	Ck International House 1-6 Yarmouth Place London W1J 7BU

Director Name	Mr Alastair Clark Laird
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(6 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 08 August 2016)
Role	Trustee
Country of Residence	United Kingdom
Correspondence Address	Ck International House 1-6 Yarmouth Place London W1J 7BU

Secretary Name	Mr John Mitchell Warden
Status	Resigned
Appointed	02 February 2015(6 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 July 2016)
Role	Company Director
Correspondence Address	Ck International House 1-6 Yarmouth Place London W1J 7BU

Director Name	Mr Jas Singh Jalaf
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(7 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 December 2017)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Ck International House 1-6 Yarmouth Place London W1J 7BU

Director Name	Ms Miranda Louise Kirschel
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2016(7 years, 8 months after company formation)
Appointment Duration	4 years (resigned 31 December 2019)
Role	Consultant
Country of Residence	England
Correspondence Address	Phoenix House 18 King William Street London EC4N 7BP

Director Name	Dr Juliet Lucy Adams Long
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(8 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2020)
Role	Regulator
Country of Residence	England
Correspondence Address	Phoenix House 18 King William Street London EC4N 7BP

Director Name	Mrs Jacqueline Frances Gritt
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(8 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 December 2019)
Role	Performance And Quality Director
Country of Residence	England
Correspondence Address	Phoenix House 18 King William Street London EC4N 7BP

Director Name	Mr Alastair Clark Laird
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2017(8 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Phoenix House 18 King William Street London EC4N 7BP

Director Name	Mr Gareth Davies
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2021(13 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	Invicta House 108-114 Golden Lane London EC1Y 0TL

Contact

Website	nuclearinst.com
Telephone	020 34754701
Telephone region	London

Location

Registered Address	Invicta House 108-114 Golden Lane London EC1Y 0TL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Financials

Year	2014
Turnover	£889,370
Net Worth	£1,164,296
Cash	£468,222
Current Liabilities	£286,301

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 August 2023 (8 months, 3 weeks ago)
Next Return Due	26 August 2024 (3 months, 3 weeks from now)

Filing History

23 January 2024	Termination of appointment of Gareth Davies as a director on 15 January 2024 (1 page)
23 January 2024	Appointment of Ms Saralyn Thomas as a director on 15 January 2024 (2 pages)
20 September 2023	Confirmation statement made on 12 August 2023 with no updates (3 pages)
12 September 2023	Full accounts made up to 31 December 2022 (32 pages)
15 August 2023	Appointment of Ms Fiona Elizabeth Rayment as a director on 14 August 2023 (2 pages)
14 August 2023	Termination of appointment of Rebecca Weston as a director on 14 August 2023 (1 page)
11 April 2023	Appointment of Mr Richard Mark Deakin as a director on 29 March 2023 (2 pages)
11 April 2023	Appointment of Ms Catherine Hedger as a director on 29 March 2023 (2 pages)
2 February 2023	Termination of appointment of Clive Sherrif Smith as a director on 8 December 2022 (1 page)
2 February 2023	Termination of appointment of Anindya Sen as a director on 8 December 2022 (1 page)
1 October 2022	Full accounts made up to 31 December 2021 (32 pages)
31 August 2022	Confirmation statement made on 12 August 2022 with no updates (3 pages)
31 August 2022	Termination of appointment of Fiona Elizabeth Rayment as a director on 17 September 2021 (1 page)
9 May 2022	Registered office address changed from Phoenix House 18 King William Street London EC4N 7BP England to Invicta House 108-114 Golden Lane London EC1Y 0TL on 9 May 2022 (1 page)
29 December 2021	Full accounts made up to 31 December 2020 (39 pages)
13 August 2021	Compulsory strike-off action has been discontinued (1 page)
12 August 2021	Appointment of Ms Sasha Wynn Davies as a director on 10 August 2021 (2 pages)
12 August 2021	Confirmation statement made on 12 August 2021 with no updates (3 pages)
5 August 2021	Compulsory strike-off action has been suspended (1 page)
20 July 2021	Appointment of Mr Gareth Davies as a director on 20 July 2021 (2 pages)
20 July 2021	Appointment of Ms Jennifer Ruth Nugent as a director on 20 July 2021 (2 pages)
20 July 2021	Termination of appointment of Alastair Clark Laird as a director on 6 July 2021 (1 page)
13 July 2021	First Gazette notice for compulsory strike-off (1 page)
29 March 2021	Appointment of Mr Jasbir Sidhu as a director on 1 January 2021 (2 pages)
23 March 2021	Termination of appointment of Robert Neil Thomson as a director on 31 December 2020 (1 page)
5 November 2020	Group of companies' accounts made up to 31 December 2019 (38 pages)
7 October 2020	Auditor's resignation (2 pages)
24 August 2020	Termination of appointment of Juliet Lucy Adams Long as a director on 31 March 2020 (1 page)
2 July 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
9 January 2020	Termination of appointment of Jacqueline Frances Gritt as a director on 31 December 2019 (1 page)
9 January 2020	Termination of appointment of Miranda Louise Kirschel as a director on 31 December 2019 (1 page)
10 October 2019	Group of companies' accounts made up to 31 December 2018 (32 pages)
15 July 2019	Appointment of Ms Gwen Parry-Jones as a director on 19 September 2018 (2 pages)
12 July 2019	Appointment of Mr Mark Salisbury as a director on 19 September 2018 (2 pages)
17 June 2019	Confirmation statement made on 23 April 2019 with no updates (3 pages)
19 February 2019	Termination of appointment of Mark George Lyons as a director on 29 November 2018 (1 page)
4 February 2019	Registered office address changed from Ck International House 1-6 Yarmouth Place London W1J 7BU to Phoenix House 18 King William Street London EC4N 7BP on 4 February 2019 (1 page)
4 October 2018	Group of companies' accounts made up to 31 December 2017 (32 pages)
24 September 2018	Termination of appointment of Timothy Clive Chittenden as a director on 31 August 2018 (1 page)
24 September 2018	Termination of appointment of John Lindsay Robertson as a director on 30 August 2018 (1 page)
8 June 2018	Appointment of Mrs Nicola Jayne O'keeffe as a director on 18 May 2018 (2 pages)
16 May 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
16 May 2018	Termination of appointment of Paul Austin Kevin Pearson as a director on 16 April 2018 (1 page)
4 January 2018	Termination of appointment of Jas Singh Jalaf as a director on 14 December 2017 (1 page)
4 January 2018	Termination of appointment of Jas Singh Jalaf as a director on 14 December 2017 (1 page)
7 October 2017	Group of companies' accounts made up to 31 December 2016 (30 pages)
7 October 2017	Group of companies' accounts made up to 31 December 2016 (30 pages)
21 June 2017	Appointment of Mr John Simon Clarke as a director on 13 June 2017 (2 pages)
21 June 2017	Appointment of Mr Alastair Clark Laird as a director on 1 March 2017 (2 pages)
21 June 2017	Appointment of Mr Alastair Clark Laird as a director on 1 March 2017 (2 pages)
21 June 2017	Appointment of Mr John Simon Clarke as a director on 13 June 2017 (2 pages)
5 May 2017	Confirmation statement made on 23 April 2017 with updates (4 pages)
5 May 2017	Confirmation statement made on 23 April 2017 with updates (4 pages)
5 April 2017	Appointment of Ms Sarah Beacock as a secretary on 20 February 2017 (2 pages)
5 April 2017	Appointment of Ms Sarah Beacock as a secretary on 20 February 2017 (2 pages)
24 March 2017	Appointment of Mrs Jacqueline Frances Gritt as a director on 1 January 2017 (2 pages)
24 March 2017	Appointment of Mrs Jacqueline Frances Gritt as a director on 1 January 2017 (2 pages)
23 March 2017	Appointment of Dr Juliet Lucy Adams Long as a director on 1 January 2017 (2 pages)
23 March 2017	Appointment of Dr Juliet Lucy Adams Long as a director on 1 January 2017 (2 pages)
13 October 2016	Group of companies' accounts made up to 31 December 2015 (31 pages)
13 October 2016	Group of companies' accounts made up to 31 December 2015 (31 pages)
6 October 2016	Appointment of Mr John Lindsay Robertson as a director on 18 May 2015 (2 pages)
6 October 2016	Appointment of Mr John Lindsay Robertson as a director on 18 May 2015 (2 pages)
5 October 2016	Appointment of Mr Anindya Sen as a director on 1 September 2016 (2 pages)
5 October 2016	Appointment of Mr Anindya Sen as a director on 1 September 2016 (2 pages)
2 September 2016	Termination of appointment of Alastair Clark Laird as a director on 8 August 2016 (1 page)
2 September 2016	Termination of appointment of Alastair Clark Laird as a director on 8 August 2016 (1 page)
3 August 2016	Termination of appointment of Ali Asghar Kaffash Tehrani as a director on 3 August 2016 (1 page)
3 August 2016	Termination of appointment of Ali Asghar Kaffash Tehrani as a director on 3 August 2016 (1 page)
3 August 2016	Termination of appointment of John Mitchell Warden as a secretary on 24 July 2016 (1 page)
3 August 2016	Termination of appointment of John Mitchell Warden as a secretary on 24 July 2016 (1 page)
19 May 2016	Annual return made up to 23 April 2016 no member list (8 pages)
19 May 2016	Appointment of Mr Jaswant Singh Jalaf as a director on 1 January 2016 (2 pages)
19 May 2016	Annual return made up to 23 April 2016 no member list (8 pages)
19 May 2016	Appointment of Ms Miranda Louise Kirschel as a director on 1 January 2016 (2 pages)
19 May 2016	Appointment of Ms Miranda Louise Kirschel as a director on 1 January 2016 (2 pages)
19 May 2016	Appointment of Mr Jaswant Singh Jalaf as a director on 1 January 2016 (2 pages)
10 May 2016	Termination of appointment of Norman Harrison as a director on 31 December 2015 (1 page)
10 May 2016	Termination of appointment of Norman Harrison as a director on 31 December 2015 (1 page)
22 February 2016	Termination of appointment of Christopher Damian Williams as a director on 31 December 2015 (1 page)
22 February 2016	Termination of appointment of Christopher Damian Williams as a director on 31 December 2015 (1 page)
22 February 2016	Termination of appointment of Roy Manning as a director on 31 December 2015 (1 page)
22 February 2016	Termination of appointment of Roy Manning as a director on 31 December 2015 (1 page)
12 October 2015	Group of companies' accounts made up to 31 December 2014 (26 pages)
12 October 2015	Group of companies' accounts made up to 31 December 2014 (26 pages)
5 June 2015	Appointment of Mr Robert Neil Thomson as a director on 1 January 2015 (2 pages)
5 June 2015	Annual return made up to 23 April 2015 no member list (11 pages)
5 June 2015	Annual return made up to 23 April 2015 no member list (11 pages)
5 June 2015	Appointment of Mr Robert Neil Thomson as a director on 1 January 2015 (2 pages)
5 June 2015	Appointment of Mr Robert Neil Thomson as a director on 1 January 2015 (2 pages)
4 February 2015	Appointment of Mr John Mitchell Warden as a secretary on 2 February 2015 (2 pages)
4 February 2015	Appointment of Mr John Mitchell Warden as a secretary on 2 February 2015 (2 pages)
4 February 2015	Termination of appointment of Anthony Edward Lawrence as a secretary on 1 February 2015 (1 page)
4 February 2015	Appointment of Mr John Mitchell Warden as a secretary on 2 February 2015 (2 pages)
4 February 2015	Termination of appointment of Anthony Edward Lawrence as a secretary on 1 February 2015 (1 page)
4 February 2015	Termination of appointment of Anthony Edward Lawrence as a secretary on 1 February 2015 (1 page)
7 January 2015	Appointment of Mr Paul Austin Kevin Pearson as a director on 1 January 2015 (2 pages)
7 January 2015	Appointment of Mr Paul Austin Kevin Pearson as a director on 1 January 2015 (2 pages)
7 January 2015	Appointment of Mr Paul Austin Kevin Pearson as a director on 1 January 2015 (2 pages)
6 January 2015	Appointment of Dr Rebecca Weston as a director on 1 January 2015 (2 pages)
6 January 2015	Appointment of Dr Rebecca Weston as a director on 1 January 2015 (2 pages)
6 January 2015	Appointment of Dr Rebecca Weston as a director on 1 January 2015 (2 pages)
5 January 2015	Termination of appointment of Kirk Michael Grayham Mayer as a director on 1 January 2015 (1 page)
5 January 2015	Termination of appointment of Richard John Stanley Lockwood as a director on 1 January 2015 (1 page)
5 January 2015	Termination of appointment of Richard John Stanley Lockwood as a director on 1 January 2015 (1 page)
5 January 2015	Appointment of Mr Clive Sherrif Smith as a director on 1 January 2015 (2 pages)
5 January 2015	Termination of appointment of Alfred Edward Shiel as a director on 1 January 2015 (1 page)
5 January 2015	Termination of appointment of Kirk Michael Grayham Mayer as a director on 1 January 2015 (1 page)
5 January 2015	Appointment of Dr Fiona Elizabeth Rayment as a director on 1 January 2015 (2 pages)
5 January 2015	Termination of appointment of Kirk Michael Grayham Mayer as a director on 1 January 2015 (1 page)
5 January 2015	Appointment of Mr Clive Sherrif Smith as a director on 1 January 2015 (2 pages)
5 January 2015	Appointment of Dr Fiona Elizabeth Rayment as a director on 1 January 2015 (2 pages)
5 January 2015	Appointment of Mr Alastair Clark Laird as a director on 1 January 2015 (2 pages)
5 January 2015	Appointment of Mr Alastair Clark Laird as a director on 1 January 2015 (2 pages)
5 January 2015	Termination of appointment of Alfred Edward Shiel as a director on 1 January 2015 (1 page)
5 January 2015	Appointment of Dr Fiona Elizabeth Rayment as a director on 1 January 2015 (2 pages)
5 January 2015	Appointment of Mr Alastair Clark Laird as a director on 1 January 2015 (2 pages)
5 January 2015	Appointment of Mr Clive Sherrif Smith as a director on 1 January 2015 (2 pages)
5 January 2015	Termination of appointment of Richard John Stanley Lockwood as a director on 1 January 2015 (1 page)
8 September 2014	Group of companies' accounts made up to 31 December 2013 (27 pages)
8 September 2014	Group of companies' accounts made up to 31 December 2013 (27 pages)
4 September 2014	Appointment of Mr Anthony Edward Lawrence as a secretary on 1 September 2014 (2 pages)
4 September 2014	Appointment of Mr Anthony Edward Lawrence as a secretary on 1 September 2014 (2 pages)
4 September 2014	Appointment of Mr Anthony Edward Lawrence as a secretary on 1 September 2014 (2 pages)
1 September 2014	Termination of appointment of Elaine Claire Boyes as a secretary on 1 September 2014 (1 page)
1 September 2014	Termination of appointment of Elaine Claire Boyes as a secretary on 1 September 2014 (1 page)
1 September 2014	Termination of appointment of Elaine Claire Boyes as a secretary on 1 September 2014 (1 page)
20 May 2014	Annual return made up to 23 April 2014 no member list (10 pages)
20 May 2014	Annual return made up to 23 April 2014 no member list (10 pages)
19 May 2014	Termination of appointment of Corhyn Parr as a director (1 page)
19 May 2014	Termination of appointment of Connor Deehan as a director (1 page)
19 May 2014	Termination of appointment of Iain Gray as a director (1 page)
19 May 2014	Termination of appointment of Corhyn Parr as a director (1 page)
19 May 2014	Termination of appointment of Richard Tobin as a director (1 page)
19 May 2014	Termination of appointment of Iain Gray as a director (1 page)
19 May 2014	Termination of appointment of Richard Swinburn as a director (1 page)
19 May 2014	Termination of appointment of Richard Swinburn as a director (1 page)
19 May 2014	Termination of appointment of Richard Tobin as a director (1 page)
19 May 2014	Termination of appointment of David Whitworth as a director (1 page)
19 May 2014	Termination of appointment of Connor Deehan as a director (1 page)
19 May 2014	Termination of appointment of David Whitworth as a director (1 page)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
7 October 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
22 May 2013	Annual return made up to 23 April 2013 no member list (15 pages)
22 May 2013	Annual return made up to 23 April 2013 no member list (15 pages)
22 May 2013	Register inspection address has been changed from Allan House 1 Penerley Road London SE6 2LQ United Kingdom (1 page)
22 May 2013	Register inspection address has been changed from Allan House 1 Penerley Road London SE6 2LQ United Kingdom (1 page)
14 February 2013	Appointment of Mr Mark George Lyons as a director (2 pages)
14 February 2013	Appointment of Mr Richard Anthony Tobin as a director (2 pages)
14 February 2013	Termination of appointment of John Earp as a director (1 page)
14 February 2013	Termination of appointment of Michael Grave as a director (1 page)
14 February 2013	Termination of appointment of Michael Grave as a director (1 page)
14 February 2013	Termination of appointment of John Earp as a director (1 page)
14 February 2013	Appointment of Mr Mark George Lyons as a director (2 pages)
14 February 2013	Appointment of Mr Richard Anthony Tobin as a director (2 pages)
23 July 2012	Group of companies' accounts made up to 31 December 2011 (26 pages)
23 July 2012	Group of companies' accounts made up to 31 December 2011 (26 pages)
16 July 2012	Appointment of Rear Admiral Timothy Clive Chittenden as a director (2 pages)
16 July 2012	Appointment of Rear Admiral Timothy Clive Chittenden as a director (2 pages)
12 July 2012	Termination of appointment of Robin Beeby as a director (1 page)
12 July 2012	Termination of appointment of Robin Beeby as a director (1 page)
28 June 2012	Registered office address changed from , Allan House 1 Penerley Road, London, SE6 2LQ on 28 June 2012 (1 page)
28 June 2012	Registered office address changed from , Allan House 1 Penerley Road, London, SE6 2LQ on 28 June 2012 (1 page)
21 May 2012	Annual return made up to 23 April 2012 no member list (17 pages)
21 May 2012	Annual return made up to 23 April 2012 no member list (17 pages)
21 May 2012	Director's details changed for Mr Christopher Dean Williams on 18 May 2012 (2 pages)
21 May 2012	Director's details changed for Mr Christopher Dean Williams on 18 May 2012 (2 pages)
22 December 2011	Appointment of Mrs Corhyn Parr as a director (2 pages)
22 December 2011	Appointment of Mrs Corhyn Parr as a director (2 pages)
20 December 2011	Termination of appointment of Robert Skelton as a director (1 page)
20 December 2011	Termination of appointment of Paul Thomas as a director (1 page)
20 December 2011	Termination of appointment of Robert Skelton as a director (1 page)
20 December 2011	Appointment of Mr Richard John Stanley Lockwood as a director (2 pages)
20 December 2011	Termination of appointment of Paul Thomas as a director (1 page)
20 December 2011	Appointment of Mr Richard John Stanley Lockwood as a director (2 pages)
4 October 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
4 October 2011	Group of companies' accounts made up to 31 December 2010 (25 pages)
2 September 2011	Termination of appointment of Linda Mclean as a director (1 page)
2 September 2011	Termination of appointment of Linda Mclean as a director (1 page)
25 August 2011	Appointment of Miss Elaine Claire Boyes as a secretary (1 page)
25 August 2011	Appointment of Miss Elaine Claire Boyes as a secretary (1 page)
5 May 2011	Appointment of Mr Norman Harrison as a director (2 pages)
5 May 2011	Annual return made up to 23 April 2011 no member list (17 pages)
5 May 2011	Annual return made up to 23 April 2011 no member list (17 pages)
5 May 2011	Appointment of Mr Norman Harrison as a director (2 pages)
14 March 2011	Termination of appointment of Mark Askew as a secretary (1 page)
14 March 2011	Termination of appointment of Mark Askew as a secretary (1 page)
4 March 2011	Appointment of Mr Connor Deehan as a director (2 pages)
4 March 2011	Termination of appointment of Anthony Capp as a director (1 page)
4 March 2011	Appointment of Mr Connor Deehan as a director (2 pages)
4 March 2011	Termination of appointment of Anthony Capp as a director (1 page)
22 December 2010	Group of companies' accounts made up to 31 December 2009 (22 pages)
22 December 2010	Group of companies' accounts made up to 31 December 2009 (22 pages)
7 July 2010	Termination of appointment of Alfred Sheil as a director (1 page)
7 July 2010	Termination of appointment of Alfred Sheil as a director (1 page)
26 April 2010	Registered office address changed from , 1 Penerley Road, London, SE6 2LQ on 26 April 2010 (1 page)
26 April 2010	Director's details changed for Mr Alfred Edward Shiel on 23 April 2010 (2 pages)
26 April 2010	Director's details changed for Miss Linda Mclean on 23 April 2010 (2 pages)
26 April 2010	Director's details changed for Mr Christopher Dean Williams on 23 April 2010 (2 pages)
26 April 2010	Director's details changed for Mr Iain Lyle Sinclair Gray on 23 April 2010 (2 pages)
26 April 2010	Director's details changed for Mr Christopher Dean Williams on 23 April 2010 (2 pages)
26 April 2010	Director's details changed for Mr Alfred Edward Shiel on 23 April 2010 (2 pages)
26 April 2010	Director's details changed for Mr Roy Manning on 23 April 2010 (2 pages)
26 April 2010	Director's details changed for Mr Michael John Grave on 23 April 2010 (2 pages)
26 April 2010	Director's details changed for Mr Richard Swinburn on 23 April 2010 (2 pages)
26 April 2010	Annual return made up to 23 April 2010 no member list (11 pages)
26 April 2010	Director's details changed for Mr Michael John Grave on 23 April 2010 (2 pages)
26 April 2010	Director's details changed for Mr Anthony Charles Capp on 23 April 2010 (2 pages)
26 April 2010	Annual return made up to 23 April 2010 no member list (11 pages)
26 April 2010	Director's details changed for Mr Roy Manning on 23 April 2010 (2 pages)
26 April 2010	Director's details changed for Mr Anthony Charles Capp on 23 April 2010 (2 pages)
26 April 2010	Director's details changed for Mr Robert Lumley Skelton on 23 April 2010 (2 pages)
26 April 2010	Register inspection address has been changed (1 page)
26 April 2010	Registered office address changed from , 1 Penerley Road, London, SE6 2LQ on 26 April 2010 (1 page)
26 April 2010	Director's details changed for Mr Robert Lumley Skelton on 23 April 2010 (2 pages)
26 April 2010	Director's details changed for Dr Ali Asghar Kaffash Tehrani on 23 April 2010 (2 pages)
26 April 2010	Director's details changed for Miss Linda Mclean on 23 April 2010 (2 pages)
26 April 2010	Register inspection address has been changed (1 page)
26 April 2010	Director's details changed for Mr Richard Swinburn on 23 April 2010 (2 pages)
26 April 2010	Director's details changed for Dr Ali Asghar Kaffash Tehrani on 23 April 2010 (2 pages)
26 April 2010	Director's details changed for Mr Robin Charles Beeby on 23 April 2010 (2 pages)
26 April 2010	Director's details changed for Mr Robin Charles Beeby on 23 April 2010 (2 pages)
26 April 2010	Director's details changed for Mr Iain Lyle Sinclair Gray on 23 April 2010 (2 pages)
3 March 2010	Appointment of Mr Alfred Edward Sheil as a director (1 page)
3 March 2010	Appointment of Mr Alfred Edward Sheil as a director (1 page)
22 January 2010	Total exemption full accounts made up to 31 December 2008 (4 pages)
22 January 2010	Total exemption full accounts made up to 31 December 2008 (4 pages)
19 January 2010	Current accounting period shortened from 30 April 2009 to 31 December 2008 (1 page)
19 January 2010	Current accounting period shortened from 30 April 2009 to 31 December 2008 (1 page)
24 November 2009	Appointment of Dr Ali Asghar Kaffash Tehrani as a director (1 page)
24 November 2009	Appointment of Dr Ali Asghar Kaffash Tehrani as a director (1 page)
23 November 2009	Appointment of Mr Alfred Edward Shiel as a director (1 page)
23 November 2009	Appointment of Mr Alfred Edward Shiel as a director (1 page)
19 November 2009	Appointment of Mr Michael John Grave as a director (1 page)
19 November 2009	Appointment of Mr Roy Manning as a director (1 page)
19 November 2009	Appointment of Dr David Paul Dysart Whitworth as a director (1 page)
19 November 2009	Appointment of Mr Richard Swinburn as a director (1 page)
19 November 2009	Appointment of Mr Robin Charles Beeby as a director (1 page)
19 November 2009	Appointment of Mr Iain Lyle Sinclair Gray as a director (1 page)
19 November 2009	Appointment of Mr Michael John Grave as a director (1 page)
19 November 2009	Appointment of Mr Christopher Dean Williams as a director (1 page)
19 November 2009	Appointment of Dr David Paul Dysart Whitworth as a director (1 page)
19 November 2009	Appointment of Mr Robin Charles Beeby as a director (1 page)
19 November 2009	Appointment of Mr Richard Swinburn as a director (1 page)
19 November 2009	Appointment of Mr Christopher Dean Williams as a director (1 page)
19 November 2009	Appointment of Mr John Eric Earp as a director (2 pages)
19 November 2009	Appointment of Mr John Eric Earp as a director (2 pages)
19 November 2009	Appointment of Mr Roy Manning as a director (1 page)
19 November 2009	Appointment of Mr Iain Lyle Sinclair Gray as a director (1 page)
7 July 2009	Location of debenture register (1 page)
7 July 2009	Annual return made up to 23/04/09 (3 pages)
7 July 2009	Annual return made up to 23/04/09 (3 pages)
7 July 2009	Location of register of members (1 page)
7 July 2009	Location of register of members (1 page)
7 July 2009	Location of debenture register (1 page)
9 March 2009	Appointment terminated director george jenkins (1 page)
9 March 2009	Appointment terminated director george jenkins (1 page)
9 March 2009	Appointment terminated director michael robbins (1 page)
9 March 2009	Appointment terminated director william jones (1 page)
9 March 2009	Appointment terminated director michael robbins (1 page)
9 March 2009	Appointment terminated director william jones (1 page)
10 September 2008	Director appointed mr kirk michael grayham mayer (1 page)
10 September 2008	Director appointed mr kirk michael grayham mayer (1 page)
10 September 2008	Director appointed miss linda mclean (1 page)
10 September 2008	Director appointed mr robert lumley skelton (1 page)
10 September 2008	Director appointed mr robert lumley skelton (1 page)
10 September 2008	Director appointed rear admiral (retd) paul anthony moseley thomas (1 page)
10 September 2008	Director appointed rear admiral (retd) paul anthony moseley thomas (1 page)
10 September 2008	Director appointed miss linda mclean (1 page)
9 September 2008	Director appointed mr anthony charles capp (1 page)
9 September 2008	Director appointed mr anthony charles capp (1 page)
23 April 2008	Incorporation (34 pages)
23 April 2008	Incorporation (34 pages)

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