The Urology Foundation

Company Name	The Urology Foundation
Company Status	Active
Company Number	06817868
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	12 February 2009(15 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Roland Morley
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	10 October 2016(7 years, 8 months after company formation)
Appointment Duration	7 years, 6 months
Role	Doctor
Country of Residence	England
Correspondence Address	1-2 St. Andrew's Hill London EC4V 5BY

Director Name	Mr Mark Charles Becker
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	07 November 2016(7 years, 9 months after company formation)
Appointment Duration	7 years, 5 months
Role	Management Consultant
Country of Residence	England
Correspondence Address	1-2 St. Andrew's Hill London EC4V 5BY

Director Name	Mr Ben Challacombe
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	07 November 2016(7 years, 9 months after company formation)
Appointment Duration	7 years, 5 months
Role	Urologist
Country of Residence	England
Correspondence Address	1-2 St. Andrew's Hill London EC4V 5BY

Director Name	Mr Adrian Derrek Joyce
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	07 November 2016(7 years, 9 months after company formation)
Appointment Duration	7 years, 5 months
Role	Retired
Country of Residence	England
Correspondence Address	1-2 St. Andrew's Hill London EC4V 5BY

Director Name	Mr David Richardson Nicol
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	16 November 2016(7 years, 9 months after company formation)
Appointment Duration	7 years, 5 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	1-2 St. Andrew's Hill London EC4V 5BY

Director Name	Dr Grant Duncan Stewart
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	11 May 2018(9 years, 2 months after company formation)
Appointment Duration	5 years, 11 months
Role	Medical Doctor
Country of Residence	England
Correspondence Address	1-2 St. Andrew's Hill London EC4V 5BY

Director Name	Mrs Angela Olasubomi Daniel
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	19 October 2018(9 years, 8 months after company formation)
Appointment Duration	5 years, 6 months
Role	Finance Director
Country of Residence	England
Correspondence Address	1-2 St. Andrew's Hill London EC4V 5BY

Secretary Name	Mr Mark Becker
Status	Current
Appointed	29 October 2020(11 years, 8 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Correspondence Address	1-2 St. Andrew's Hill London EC4V 5BY

Director Name	Miss Hannah Warren
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	23 January 2021(11 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Surgeon
Country of Residence	England
Correspondence Address	1-2 St. Andrew's Hill London EC4V 5BY

Director Name	Miss Mary Garthwaite
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	23 January 2021(11 years, 11 months after company formation)
Appointment Duration	3 years, 2 months
Role	Retired Urologist
Country of Residence	England
Correspondence Address	1-2 St. Andrew's Hill London EC4V 5BY

Director Name	Mr Alan McNeill
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	10 February 2022(13 years after company formation)
Appointment Duration	2 years, 2 months
Role	Consultant Urological Surgeon
Country of Residence	Scotland
Correspondence Address	1-2 St. Andrew's Hill London EC4V 5BY

Director Name	Mr Malcolm James Ridley
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hayes Barton Station Road Betchworth Surrey RH3 7DF

Director Name	Mr Steven John Norris
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Hendham Road London SW17 7DH

Secretary Name	Prof Roger Sinclair Kirby
Nationality	British
Status	Resigned
Appointed	12 February 2009(same day as company formation)
Role	Company Director
Correspondence Address	71 Church Road Wimbledon London SW19 5AL

Director Name	Mr Roger Sinclair Kirby
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2009(3 weeks after company formation)
Appointment Duration	7 years, 7 months (resigned 01 October 2016)
Role	Professor Of Urological Surgery
Country of Residence	United Kingdom
Correspondence Address	71 Church Road Wimbledon London SW19 5AL

Director Name	Prof John Michael Fitzpatrick
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	09 July 2009(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 11 October 2012)
Role	Surgeon
Country of Residence	Ireland
Correspondence Address	Amberwell Brighton Road Dublin 18 Ireland

Director Name	Handel Erfyl Evans
Date of Birth	October 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2009(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 11 October 2012)
Role	Retired
Country of Residence	Bermuda
Correspondence Address	16 Shell Point Road St George'S H5 0z Bermuda

Director Name	Mrs Kate Holmes
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2009(4 months, 3 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 20 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Mill House Frensham Farnham Surrey GU10 3EE

Director Name	Prof Kilian Mellon
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2009(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 11 October 2012)
Role	Professor Of Urology
Country of Residence	United Kingdom
Correspondence Address	Stone Walls Tilton Lane Billesdon Leics LE7 9DR

Director Name	Mr Bruno Lionel Schroder
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2009(4 months, 3 weeks after company formation)
Appointment Duration	5 years (resigned 18 July 2014)
Role	Banker
Country of Residence	England
Correspondence Address	42 Lansdowne Road London W11 2LU

Director Name	Dr Thomas Stuttaford
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2009(4 months, 3 weeks after company formation)
Appointment Duration	3 years, 12 months (resigned 04 July 2013)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	36 Elm Hill Norwich Norfolk NR3 1HG

Director Name	Prof Clare Juliet Fowler
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2009(4 months, 3 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 29 January 2015)
Role	Medical Doctor
Country of Residence	United Kingdom
Correspondence Address	Flat 12 31 Marsham Street London SW1P 3DW

Director Name	Mr Scott Roger Cormack
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(7 months, 2 weeks after company formation)
Appointment Duration	7 years (resigned 20 October 2016)
Role	Partner
Country of Residence	England
Correspondence Address	Unit 3 Pride Court 80-82 White Lion Street London N1 9PF

Director Name	Mr Roger Oliver Plail
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2012(2 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (resigned 19 October 2018)
Role	Surgeon
Country of Residence	United Kingdom
Correspondence Address	Whydown Oast Bexhill-On-Sea Bexhill-On-Sea East Sussex TN39 4RB

Director Name	Prof John Daniel Gerard Francis Kelly
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2013(3 years, 11 months after company formation)
Appointment Duration	5 years, 1 month (resigned 15 March 2018)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	1-2 St. Andrew's Hill London EC4V 5BY

Director Name	Mr Christopher Smith
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2013(4 years, 7 months after company formation)
Appointment Duration	5 years (resigned 19 October 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1-2 St. Andrew's Hill London EC4V 5BY

Director Name	Mr Mark Joseph Speakman
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2014(5 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 25 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 3 Pride Court 80-82 White Lion Street London N1 9PF

Director Name	Ms Susan Jocelyn Sayer
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2014(5 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 October 2017)
Role	Charity Trustee & Executive
Country of Residence	England
Correspondence Address	1-2 St. Andrew's Hill London EC4V 5BY

Director Name	Mr Andrew John Moss
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2015(6 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 29 October 2020)
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	1-2 St. Andrew's Hill London EC4V 5BY

Director Name	Prof Krishna Kumar Sethia
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2015(6 years, 7 months after company formation)
Appointment Duration	6 years (resigned 28 October 2021)
Role	Surgeon
Country of Residence	England
Correspondence Address	1-2 St. Andrew's Hill London EC4V 5BY

Director Name	Mr Kieran Jeremiah O'Flynn
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 July 2016(7 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 12 July 2018)
Role	Surgeon
Country of Residence	England
Correspondence Address	1-2 St. Andrew's Hill London EC4V 5BY

Secretary Name	Mr Andrew John Moss
Status	Resigned
Appointed	20 October 2016(7 years, 8 months after company formation)
Appointment Duration	4 years (resigned 29 October 2020)
Role	Company Director
Correspondence Address	1-2 St. Andrew's Hill London EC4V 5BY

Director Name	Ms Giovanna Filomena Lina Forte
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2016(7 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 06 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1-2 St. Andrew's Hill London EC4V 5BY

Director Name	Mr Duncan John Summerton
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2018(9 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 24 June 2020)
Role	Surgeon
Country of Residence	England
Correspondence Address	1-2 St. Andrew's Hill London EC4V 5BY

Director Name	Mr Daniel Paul Fletcher
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2019(10 years after company formation)
Appointment Duration	3 years, 5 months (resigned 08 August 2022)
Role	Consultant
Country of Residence	England
Correspondence Address	1-2 St. Andrew's Hill London EC4V 5BY

Director Name	Mr Timothy O'Brien
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2020(11 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 22 June 2022)
Role	Surgeon
Country of Residence	England
Correspondence Address	1-2 St. Andrew's Hill London EC4V 5BY

Contact

Website	www.theurologyfoundation.org/
Email address	[email protected]
Telephone	020 77139538
Telephone region	London

Location

Registered Address	1-2 St. Andrew's Hill London EC4V 5BY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,025,878
Net Worth	£2,149,901
Cash	£513,490
Current Liabilities	£270,314

Accounts

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

Returns

Latest Return	12 February 2024 (2 months, 1 week ago)
Next Return Due	26 February 2025 (10 months, 1 week from now)

Filing History

13 July 2023	Appointment of Ms Joanne Cresswell as a director on 23 June 2022 (2 pages)
22 May 2023	Termination of appointment of Grant Duncan Stewart as a director on 14 March 2023 (1 page)
22 May 2023	Appointment of Professor Rakesh Heer as a director on 14 March 2023 (2 pages)
13 March 2023	Appointment of Mr Michael John Griggs as a director on 1 January 2023 (2 pages)
23 February 2023	Confirmation statement made on 12 February 2023 with no updates (3 pages)
23 February 2023	Termination of appointment of David Richardson Nicol as a director on 31 December 2022 (1 page)
21 November 2022	Termination of appointment of Daniel Paul Fletcher as a director on 8 August 2022 (1 page)
3 October 2022	Termination of appointment of Timothy O'brien as a director on 22 June 2022 (1 page)
30 September 2022	Accounts for a small company made up to 31 December 2021 (39 pages)
17 February 2022	Confirmation statement made on 12 February 2022 with no updates (3 pages)
17 February 2022	Appointment of Mr Alan Mcneill as a director on 10 February 2022 (2 pages)
8 February 2022	Termination of appointment of Krishna Kumar Sethia as a director on 28 October 2021 (1 page)
3 October 2021	Accounts for a small company made up to 31 December 2020 (36 pages)
30 March 2021	Appointment of Miss Mary Garthwaite as a director on 23 January 2021 (2 pages)
30 March 2021	Appointment of Miss Hannah Warren as a director on 23 January 2021 (2 pages)
15 February 2021	Confirmation statement made on 12 February 2021 with no updates (3 pages)
12 February 2021	Appointment of Mr Tim O'brien as a director on 20 September 2020 (2 pages)
10 November 2020	Termination of appointment of Duncan John Summerton as a director on 24 June 2020 (1 page)
10 November 2020	Appointment of Mr Mark Becker as a secretary on 29 October 2020 (2 pages)
10 November 2020	Termination of appointment of Laura Wyld as a director on 29 October 2020 (1 page)
10 November 2020	Termination of appointment of Andrew John Moss as a secretary on 29 October 2020 (1 page)
10 November 2020	Termination of appointment of Andrew John Moss as a director on 29 October 2020 (1 page)
23 September 2020	Accounts for a small company made up to 31 December 2019 (31 pages)
13 February 2020	Confirmation statement made on 12 February 2020 with no updates (3 pages)
12 February 2020	Termination of appointment of Giovanna Filomena Lina Forte as a director on 6 March 2019 (1 page)
12 February 2020	Appointment of Mr Daniel Paul Fletcher as a director on 6 March 2019 (2 pages)
12 February 2020	Termination of appointment of John Ivan Tiner as a director on 6 March 2019 (1 page)
7 October 2019	Accounts for a small company made up to 31 December 2018 (32 pages)
19 March 2019	Auditor's resignation (4 pages)
19 February 2019	Confirmation statement made on 12 February 2019 with no updates (3 pages)
13 December 2018	Appointment of Mrs Angela Olasubomi Daniel as a director on 19 October 2018 (2 pages)
13 December 2018	Termination of appointment of Roger Oliver Plail as a director on 19 October 2018 (1 page)
13 December 2018	Termination of appointment of Christopher Smith as a director on 19 October 2018 (1 page)
13 December 2018	Termination of appointment of Kieran Jeremiah O'flynn as a director on 12 July 2018 (1 page)
7 November 2018	Appointment of Mr Duncan John Summerton as a director on 12 July 2018 (2 pages)
3 August 2018	Appointment of Dr Grant Duncan Stewart as a director on 11 May 2018 (2 pages)
30 July 2018	Accounts for a small company made up to 31 December 2017 (31 pages)
5 June 2018	Termination of appointment of John Daniel Gerard Francis Kelly as a director on 15 March 2018 (1 page)
23 February 2018	Confirmation statement made on 12 February 2018 with no updates (3 pages)
16 February 2018	Termination of appointment of Roger Sinclair Kirby as a director on 1 October 2016 (1 page)
16 February 2018	Termination of appointment of Susan Jocelyn Sayer as a director on 1 October 2017 (1 page)
11 September 2017	Accounts for a small company made up to 31 December 2016 (31 pages)
11 September 2017	Accounts for a small company made up to 31 December 2016 (31 pages)
25 July 2017	Registered office address changed from Unit 3 Pride Court 80-82 White Lion Street London N1 9PF to 1-2 st. Andrew's Hill London EC4V 5BY on 25 July 2017 (1 page)
25 July 2017	Registered office address changed from Unit 3 Pride Court 80-82 White Lion Street London N1 9PF to 1-2 st. Andrew's Hill London EC4V 5BY on 25 July 2017 (1 page)
20 March 2017	Termination of appointment of Scott Roger Cormack as a director on 20 October 2016 (1 page)
20 March 2017	Termination of appointment of Roger Sinclair Kirby as a secretary on 20 October 2016 (1 page)
20 March 2017	Termination of appointment of Mark Joseph Speakman as a director on 25 July 2016 (1 page)
20 March 2017	Termination of appointment of Roger Sinclair Kirby as a secretary on 20 October 2016 (1 page)
20 March 2017	Appointment of Mr Kieran Jeremiah O'flynn as a director on 28 July 2016 (2 pages)
20 March 2017	Appointment of Mr Andrew John Moss as a secretary on 20 October 2016 (2 pages)
20 March 2017	Termination of appointment of Scott Roger Cormack as a director on 20 October 2016 (1 page)
20 March 2017	Appointment of Ms Giovanna Filomena Lina Forte as a director on 16 November 2016 (2 pages)
20 March 2017	Appointment of Mr Ben Challacombe as a director on 7 November 2016 (2 pages)
20 March 2017	Appointment of Mr David Richardson Nicol as a director on 16 November 2016 (2 pages)
20 March 2017	Appointment of Ms Giovanna Filomena Lina Forte as a director on 16 November 2016 (2 pages)
20 March 2017	Termination of appointment of Kate Holmes as a director on 20 October 2016 (1 page)
20 March 2017	Appointment of Mrs Laura Wyld as a director on 7 November 2016 (2 pages)
20 March 2017	Termination of appointment of Kate Holmes as a director on 20 October 2016 (1 page)
20 March 2017	Appointment of Mr Kieran Jeremiah O'flynn as a director on 28 July 2016 (2 pages)
20 March 2017	Appointment of Mr David Richardson Nicol as a director on 16 November 2016 (2 pages)
20 March 2017	Appointment of Mrs Laura Wyld as a director on 7 November 2016 (2 pages)
20 March 2017	Appointment of Mr Ben Challacombe as a director on 7 November 2016 (2 pages)
20 March 2017	Termination of appointment of Mark Joseph Speakman as a director on 25 July 2016 (1 page)
20 March 2017	Appointment of Mr Andrew John Moss as a secretary on 20 October 2016 (2 pages)
17 March 2017	Appointment of Mr Adrian Derrek Joyce as a director on 7 November 2016 (2 pages)
17 March 2017	Appointment of Mr Adrian Derrek Joyce as a director on 7 November 2016 (2 pages)
16 March 2017	Appointment of Mr Roland Morley as a director on 10 October 2016 (2 pages)
16 March 2017	Appointment of Mr Mark Charles Becker as a director on 7 November 2016 (2 pages)
16 March 2017	Appointment of Mr Mark Charles Becker as a director on 7 November 2016 (2 pages)
16 March 2017	Appointment of Mr Roland Morley as a director on 10 October 2016 (2 pages)
23 February 2017	Confirmation statement made on 12 February 2017 with updates (4 pages)
23 February 2017	Confirmation statement made on 12 February 2017 with updates (4 pages)
27 September 2016	Full accounts made up to 31 December 2015 (38 pages)
27 September 2016	Full accounts made up to 31 December 2015 (38 pages)
9 March 2016	Annual return made up to 12 February 2016 no member list (10 pages)
9 March 2016	Annual return made up to 12 February 2016 no member list (10 pages)
18 February 2016	Appointment of Professor Krishna Kumar Sethia as a director on 4 October 2015 (2 pages)
18 February 2016	Appointment of Professor Krishna Kumar Sethia as a director on 4 October 2015 (2 pages)
16 December 2015	Appointment of Professor John Daniel Gerard Francis Kelly as a director on 31 January 2013 (2 pages)
16 December 2015	Appointment of Professor John Daniel Gerard Francis Kelly as a director on 31 January 2013 (2 pages)
27 October 2015	Appointment of Mr Scott Roger Cormack as a director on 1 October 2009 (2 pages)
27 October 2015	Appointment of Mr Scott Roger Cormack as a director on 1 October 2009 (2 pages)
20 October 2015	Appointment of Mr Andrew John Moss as a director on 8 April 2015 (2 pages)
20 October 2015	Appointment of Mr Andrew John Moss as a director on 8 April 2015 (2 pages)
19 October 2015	Appointment of Mr Mark Joseph Speakman as a director on 15 June 2014 (2 pages)
19 October 2015	Appointment of Mr Mark Joseph Speakman as a director on 15 June 2014 (2 pages)
13 October 2015	Full accounts made up to 31 December 2014 (35 pages)
13 October 2015	Full accounts made up to 31 December 2014 (35 pages)
18 March 2015	Termination of appointment of Bruno Lionel Schroder as a director on 18 July 2014 (1 page)
18 March 2015	Termination of appointment of Steven John Norris as a director on 2 October 2014 (1 page)
18 March 2015	Termination of appointment of Bruno Lionel Schroder as a director on 18 July 2014 (1 page)
18 March 2015	Termination of appointment of Clare Juliet Fowler as a director on 29 January 2015 (1 page)
18 March 2015	Termination of appointment of Steven John Norris as a director on 2 October 2014 (1 page)
18 March 2015	Termination of appointment of Steven John Norris as a director on 2 October 2014 (1 page)
18 March 2015	Termination of appointment of Clare Juliet Fowler as a director on 29 January 2015 (1 page)
13 March 2015	Annual return made up to 12 February 2015 no member list (11 pages)
13 March 2015	Annual return made up to 12 February 2015 no member list (11 pages)
15 September 2014	Full accounts made up to 31 December 2013 (34 pages)
15 September 2014	Full accounts made up to 31 December 2013 (34 pages)
31 July 2014	Appointment of Ms Susan Jocelyn Sayer as a director on 3 July 2014 (2 pages)
31 July 2014	Appointment of Ms Susan Jocelyn Sayer as a director on 3 July 2014 (2 pages)
31 July 2014	Appointment of Ms Susan Jocelyn Sayer as a director on 3 July 2014 (2 pages)
28 February 2014	Annual return made up to 12 February 2014 no member list (10 pages)
28 February 2014	Annual return made up to 12 February 2014 no member list (10 pages)
26 February 2014	Appointment of Mr Christopher Smith as a director (2 pages)
26 February 2014	Appointment of Mr Christopher Smith as a director on 3 October 2013 (2 pages)
26 February 2014	Appointment of Mr Christopher Smith as a director on 3 October 2013 (2 pages)
24 February 2014	Termination of appointment of Malcolm Ridley as a director (1 page)
24 February 2014	Termination of appointment of Malcolm James Ridley as a director on 16 January 2014 (1 page)
24 February 2014	Termination of appointment of Malcolm James Ridley as a director on 16 January 2014 (1 page)
5 November 2013	Full accounts made up to 31 December 2012 (35 pages)
5 November 2013	Full accounts made up to 31 December 2012 (35 pages)
22 July 2013	Termination of appointment of Thomas Stuttaford as a director on 4 July 2013 (1 page)
22 July 2013	Termination of appointment of Thomas Stuttaford as a director (1 page)
22 July 2013	Termination of appointment of Thomas Stuttaford as a director on 4 July 2013 (1 page)
3 April 2013	Registered office address changed from 40 Pentonville Road London N1 9HF England on 3 April 2013 (1 page)
3 April 2013	Registered office address changed from 40 Pentonville Road London N1 9HF England on 3 April 2013 (1 page)
3 April 2013	Registered office address changed from 40 Pentonville Road London N1 9HF England on 3 April 2013 (1 page)
19 February 2013	Termination of appointment of John Fitzpatrick as a director (1 page)
19 February 2013	Annual return made up to 12 February 2013 no member list (11 pages)
19 February 2013	Termination of appointment of John Michael Fitzpatrick as a director on 11 October 2012 (1 page)
19 February 2013	Termination of appointment of Kilian Mellon as a director on 11 October 2012 (1 page)
19 February 2013	Director's details changed for Mr Steven John Norris on 19 February 2012 (2 pages)
19 February 2013	Director's details changed for Mr Steven John Norris on 19 February 2012 (2 pages)
19 February 2013	Termination of appointment of John Michael Fitzpatrick as a director on 11 October 2012 (1 page)
19 February 2013	Director's details changed for Mr Malcolm James Ridley on 19 February 2012 (2 pages)
19 February 2013	Director's details changed for Mr Malcolm James Ridley on 19 February 2012 (2 pages)
19 February 2013	Termination of appointment of Handel Evans as a director (1 page)
19 February 2013	Termination of appointment of Kilian Mellon as a director (1 page)
19 February 2013	Termination of appointment of Handel Erfyl Evans as a director on 11 October 2012 (1 page)
19 February 2013	Termination of appointment of Handel Erfyl Evans as a director on 11 October 2012 (1 page)
19 February 2013	Annual return made up to 12 February 2013 no member list (11 pages)
19 February 2013	Termination of appointment of Kilian Mellon as a director on 11 October 2012 (1 page)
28 September 2012	Total exemption full accounts made up to 31 December 2011 (25 pages)
28 September 2012	Total exemption full accounts made up to 31 December 2011 (25 pages)
23 May 2012	Registered office address changed from the Clock House 140 London Road Guildford Surrey GU1 1UW on 23 May 2012 (1 page)
23 May 2012	Registered office address changed from The Clock House 140 London Road Guildford Surrey GU1 1UW on 23 May 2012 (1 page)
23 May 2012	Registered office address changed from The Clock House 140 London Road Guildford Surrey GU1 1UW on 23 May 2012 (1 page)
24 February 2012	Annual return made up to 12 February 2012 no member list (14 pages)
24 February 2012	Director's details changed for Mr Malcolm James Ridley on 24 February 2012 (2 pages)
24 February 2012	Director's details changed for Mr Roger Oliver Plail on 24 February 2012 (2 pages)
24 February 2012	Annual return made up to 12 February 2012 no member list (14 pages)
24 February 2012	Director's details changed for Mr Roger Oliver Plail on 24 February 2012 (2 pages)
24 February 2012	Director's details changed for Mr Malcolm James Ridley on 24 February 2012 (2 pages)
23 February 2012	Appointment of Mr Roger Oliver Plail as a director on 19 January 2012 (2 pages)
23 February 2012	Appointment of Mr Roger Oliver Plail as a director (2 pages)
23 February 2012	Appointment of Mr Roger Oliver Plail as a director on 19 January 2012 (2 pages)
19 July 2011	Total exemption full accounts made up to 31 December 2010 (24 pages)
19 July 2011	Total exemption full accounts made up to 31 December 2010 (24 pages)
9 May 2011	Annual return made up to 12 February 2011 no member list (13 pages)
9 May 2011	Annual return made up to 12 February 2011 no member list (13 pages)
26 October 2010	Full accounts made up to 31 December 2009 (26 pages)
26 October 2010	Full accounts made up to 31 December 2009 (26 pages)
8 March 2010	Director's details changed for Professor Kilian Mellon on 12 February 2010 (2 pages)
8 March 2010	Director's details changed for John Ivan Tiner on 12 February 2010 (2 pages)
8 March 2010	Secretary's details changed for Professor Roger Sinclair Wirby on 12 February 2010 (1 page)
8 March 2010	Director's details changed for John Ivan Tiner on 12 February 2010 (2 pages)
8 March 2010	Director's details changed for Professor Roger Sinclair Kirby on 12 February 2010 (2 pages)
8 March 2010	Director's details changed for Professor Kilian Mellon on 12 February 2010 (2 pages)
8 March 2010	Director's details changed for Handel Erfyl Evans on 12 February 2010 (2 pages)
8 March 2010	Director's details changed for Professor Roger Sinclair Kirby on 12 February 2010 (2 pages)
8 March 2010	Director's details changed for Handel Erfyl Evans on 12 February 2010 (2 pages)
8 March 2010	Secretary's details changed for Professor Roger Sinclair Wirby on 12 February 2010 (1 page)
8 March 2010	Annual return made up to 12 February 2010 no member list (8 pages)
8 March 2010	Annual return made up to 12 February 2010 no member list (8 pages)
8 March 2010	Director's details changed for Professor John Michael Fitzpatrick on 12 February 2010 (2 pages)
8 March 2010	Director's details changed for Professor John Michael Fitzpatrick on 12 February 2010 (2 pages)
4 March 2010	Appointment of Professor Clare Juliet Fowler as a director (2 pages)
4 March 2010	Appointment of John Ivan Tiner as a director (2 pages)
4 March 2010	Registered office address changed from 40 Pentonville Road London N1 9HF on 4 March 2010 (1 page)
4 March 2010	Appointment of Dr Thomas Stuttaford as a director (2 pages)
4 March 2010	Registered office address changed from 40 Pentonville Road London N1 9HF on 4 March 2010 (1 page)
4 March 2010	Appointment of Mr Bruno Lionel Schroder as a director (2 pages)
4 March 2010	Appointment of Handel Erfyl Evans as a director (2 pages)
4 March 2010	Appointment of Mrs Kate Holmes as a director (2 pages)
4 March 2010	Appointment of Professor Clare Juliet Fowler as a director (2 pages)
4 March 2010	Appointment of Professor John Michael Fitzpatrick as a director (2 pages)
4 March 2010	Appointment of Professor Kilian Mellon as a director (2 pages)
4 March 2010	Appointment of Dr Thomas Stuttaford as a director (2 pages)
4 March 2010	Appointment of Mrs Kate Holmes as a director (2 pages)
4 March 2010	Appointment of Handel Erfyl Evans as a director (2 pages)
4 March 2010	Appointment of Professor John Michael Fitzpatrick as a director (2 pages)
4 March 2010	Appointment of Mr Bruno Lionel Schroder as a director (2 pages)
4 March 2010	Appointment of Professor Kilian Mellon as a director (2 pages)
4 March 2010	Appointment of John Ivan Tiner as a director (2 pages)
4 March 2010	Registered office address changed from 40 Pentonville Road London N1 9HF on 4 March 2010 (1 page)
1 March 2010	Previous accounting period shortened from 28 February 2010 to 31 December 2009 (3 pages)
1 March 2010	Previous accounting period shortened from 28 February 2010 to 31 December 2009 (3 pages)
16 July 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
16 July 2009	Memorandum and Articles of Association (38 pages)
16 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 July 2009	Memorandum and Articles of Association (38 pages)
16 July 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
31 March 2009	Memorandum and Articles of Association (23 pages)
31 March 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
31 March 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
31 March 2009	Resolutions RES01 ‐ Resolution of alteration of Memorandum of Association (1 page)
31 March 2009	Memorandum and Articles of Association (23 pages)
17 March 2009	Director appointed professor roger kirby (2 pages)
17 March 2009	Director appointed professor roger kirby (2 pages)
12 February 2009	Incorporation (34 pages)
12 February 2009	Incorporation (34 pages)

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