326a City Road
London
EC1V 2PT
Director Name | Dr Felicity Jane Gabbay |
---|---|
Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 January 2019(9 years, 9 months after company formation) |
Appointment Duration | 5 years, 3 months |
Role | Doctor |
Country of Residence | England |
Correspondence Address | 19 Angel Gate 326a City Road London EC1V 2PT |
Director Name | Mr Gerard McKay |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 March 2020(10 years, 11 months after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Consultant Physician |
Country of Residence | Scotland |
Correspondence Address | 19 Angel Gate 326a City Road London EC1V 2PT |
Director Name | Dr Craig Gordon Francis Hartford |
---|---|
Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 November 2021(12 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Pharmaceutical Physician |
Country of Residence | England |
Correspondence Address | 19 Angel Gate 326a City Road London EC1V 2PT |
Director Name | Dr Neil Snowise |
---|---|
Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 November 2021(12 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Pharmaceutical Physician |
Country of Residence | England |
Correspondence Address | 19 Angel Gate 326a City Road London EC1V 2PT |
Director Name | Dr Christopher Thomas Worth |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 10 November 2021(12 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months |
Role | Pharmaceutical Physician |
Country of Residence | England |
Correspondence Address | 19 Angel Gate 326a City Road London EC1V 2PT |
Director Name | Dr Sheuli Porkess |
---|---|
Date of Birth | August 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 January 2022(12 years, 9 months after company formation) |
Appointment Duration | 2 years, 2 months |
Role | Pharmaceutial Physician |
Country of Residence | England |
Correspondence Address | 19 Angel Gate 326a City Road London EC1V 2PT |
Director Name | Dr Ado Hadejia Muhammad |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 November 2022(13 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Doctor |
Country of Residence | United Kingdom |
Correspondence Address | 19 Angel Gate 326a City Road London EC1V 2PT |
Director Name | Dr Kamlesh Kanaiyalal Sheth |
---|---|
Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 November 2022(13 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Doctor |
Country of Residence | England |
Correspondence Address | 19 Angel Gate 326a City Road London EC1V 2PT |
Director Name | Mr Andrew Kennedy |
---|---|
Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 January 2023(13 years, 9 months after company formation) |
Appointment Duration | 1 year, 2 months |
Role | Head Of Human Resources |
Country of Residence | England |
Correspondence Address | 21 Rustat Avenue Rustat Avenue Cambridge CB1 3PF |
Director Name | Mr Alastair McCapra |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 August 2023(14 years, 4 months after company formation) |
Appointment Duration | 7 months, 4 weeks |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 19 Angel Gate 326a City Road London EC1V 2PT |
Director Name | Dr Frank Murdoch Armstrong |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 November 2023(14 years, 7 months after company formation) |
Appointment Duration | 5 months |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 19 Angel Gate 326a City Road London EC1V 2PT |
Director Name | Dr Rajendra Seeruthun |
---|---|
Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 November 2023(14 years, 7 months after company formation) |
Appointment Duration | 5 months |
Role | Physician |
Country of Residence | United Kingdom |
Correspondence Address | 19 Angel Gate 326a City Road London EC1V 2PT |
Director Name | Dr Neil John Hounslow |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2009(same day as company formation) |
Role | Doctor Of Medicine |
Country of Residence | United Kingdom |
Correspondence Address | 71 Portchester Road Fareham Hampshire PO16 8AP |
Director Name | Dr Stephen Freestone |
---|---|
Date of Birth | July 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2009(same day as company formation) |
Role | Medical Director |
Country of Residence | Scotland |
Correspondence Address | 3rd Floor 30 Furnival Street London EC4A 1JQ |
Director Name | Dr Dominique Dubois |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 06 April 2009(same day as company formation) |
Role | Doctor Of Medicine |
Correspondence Address | Kleinwaverstraat 48 B-3040 Loonbeek Belgium |
Director Name | Dr Christopher Michael Cheshire |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2009(same day as company formation) |
Role | Consultant Physician |
Country of Residence | England |
Correspondence Address | 1 St Andrews Place London NW1 4LB |
Director Name | Dr Susan Mary Maud Bews |
---|---|
Date of Birth | April 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2009(same day as company formation) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | The Batch, Flax Bourton Bristol BS48 1PU |
Director Name | Mr David Blowers |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2009(7 months, 2 weeks after company formation) |
Appointment Duration | 3 years (resigned 28 November 2012) |
Role | Medical Doctor |
Country of Residence | England |
Correspondence Address | 3rd Floor 30 Furnival Street London EC4A 1JQ |
Director Name | Dr Dipti Mahendra Amin |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2009(7 months, 2 weeks after company formation) |
Appointment Duration | 7 years (resigned 24 November 2016) |
Role | Medical Doctor |
Country of Residence | England |
Correspondence Address | 19 Angel Gate 326a City Road London EC1V 2PT |
Director Name | Prof Geoffrey Ronald Barker |
---|---|
Date of Birth | April 1943 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2009(7 months, 2 weeks after company formation) |
Appointment Duration | 5 years, 12 months (resigned 19 November 2015) |
Role | Doctor Of Medicine |
Country of Residence | England |
Correspondence Address | 3rd Floor 30 Furnival Street London EC4A 1JQ |
Director Name | Dr David Gillen |
---|---|
Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 November 2009(7 months, 2 weeks after company formation) |
Appointment Duration | 1 year (resigned 23 November 2010) |
Role | Medical Doctor |
Country of Residence | England |
Correspondence Address | 3rd Floor 30 Furnival Street London EC4A 1JQ |
Director Name | Dr Dominique Dubois |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 07 July 2010(1 year, 3 months after company formation) |
Appointment Duration | 6 years, 4 months (resigned 24 November 2016) |
Role | Medical Doctor |
Country of Residence | Belgium |
Correspondence Address | 19 Angel Gate 326a City Road London EC1V 2PT |
Director Name | Mrs Suzanne Hughes |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 July 2011(2 years, 3 months after company formation) |
Appointment Duration | 2 years (resigned 16 July 2013) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor 30 Furnival Street London EC4A 1JQ |
Director Name | Prof Timothy Evans |
---|---|
Date of Birth | May 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 April 2012(2 years, 12 months after company formation) |
Appointment Duration | 6 years, 7 months (resigned 02 November 2018) |
Role | Doctor Of Medicine |
Country of Residence | England |
Correspondence Address | 19 Angel Gate 326a City Road London EC1V 2PT |
Director Name | Prof Alan Keith Boyd |
---|---|
Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2012(3 years, 7 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 02 November 2018) |
Role | Doctor |
Country of Residence | England |
Correspondence Address | 19 Angel Gate 326a City Road London EC1V 2PT |
Director Name | Dr Tim Crook |
---|---|
Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2012(3 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 19 November 2015) |
Role | Doctor |
Country of Residence | England |
Correspondence Address | 3rd Floor 30 Furnival Street London EC4A 1JQ |
Director Name | Dr Keith Stephen Bragman |
---|---|
Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2012(3 years, 7 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 19 November 2015) |
Role | Doctor Of Medicine |
Country of Residence | United Kingdom |
Correspondence Address | 3rd Floor 30 Furnival Street London EC4A 1JQ |
Director Name | Mrs Jean Cooper Moran |
---|---|
Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2014(5 years, 5 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 22 November 2017) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 19 Angel Gate 326a City Road London EC1V 2PT |
Director Name | Dr Stuart Clive Dollow |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2015(6 years, 7 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 10 November 2021) |
Role | Medical Doctor |
Country of Residence | England |
Correspondence Address | 19 Angel Gate 326a City Road London EC1V 2PT |
Director Name | Prof Timothy William Higenbottam |
---|---|
Date of Birth | March 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 November 2015(6 years, 7 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 10 November 2021) |
Role | Medical Doctor |
Country of Residence | United Kingdom |
Correspondence Address | 19 Angel Gate 326a City Road London EC1V 2PT |
Director Name | Prof Alan Cribb |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2017(8 years, 7 months after company formation) |
Appointment Duration | 5 years, 12 months (resigned 21 November 2023) |
Role | Academic |
Country of Residence | England |
Correspondence Address | 19 Angel Gate 326a City Road London EC1V 2PT |
Director Name | Dr Peter Feldschreiber |
---|---|
Date of Birth | June 1943 (Born 80 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 23 February 2020(10 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 04 November 2022) |
Role | Barrister |
Country of Residence | England |
Correspondence Address | 19 Angel Gate 326a City Road London EC1V 2PT |
Director Name | Dr Assem El Baghdady |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 May 2020(11 years, 1 month after company formation) |
Appointment Duration | 3 years, 6 months (resigned 21 November 2023) |
Role | Pharmaceutical Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 19 Angel Gate 326a City Road London EC1V 2PT |
Director Name | Mrs Emma Louise Harvey |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2021(12 years, 7 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 16 August 2023) |
Role | Pharmaceutical Physician |
Country of Residence | England |
Correspondence Address | 19 Angel Gate 326a City Road London EC1V 2PT |
Website | fpm.org.uk |
---|
Registered Address | 19 Angel Gate 326a City Road London EC1V 2PT |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £1,415,634 |
Net Worth | £1,217,684 |
Cash | £977,905 |
Current Liabilities | £458,768 |
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 |
Latest Return | 20 March 2024 (1 month ago) |
---|---|
Next Return Due | 3 April 2025 (11 months, 2 weeks from now) |
8 February 2024 | Appointment of Mr Andrew Kennedy as a director on 23 January 2023 (2 pages) |
---|---|
4 December 2023 | Appointment of Dr Rajendra Seeruthun as a director on 21 November 2023 (2 pages) |
24 November 2023 | Appointment of Dr Frank Murdoch Armstrong as a director on 21 November 2023 (2 pages) |
24 November 2023 | Termination of appointment of Assem El Baghdady as a director on 21 November 2023 (1 page) |
24 November 2023 | Termination of appointment of Angela Eleine Thomas as a director on 21 November 2023 (1 page) |
24 November 2023 | Termination of appointment of Alan Cribb as a director on 21 November 2023 (1 page) |
24 November 2023 | Appointment of Dr Emma Iovoli as a director on 21 November 2023 (2 pages) |
29 August 2023 | Appointment of Mr Alastair Mccapra as a director on 25 August 2023 (2 pages) |
29 August 2023 | Termination of appointment of Emma Louise Harvey as a director on 16 August 2023 (1 page) |
15 June 2023 | Accounts for a small company made up to 31 December 2022 (44 pages) |
1 June 2023 | Termination of appointment of William Payne as a director on 11 May 2023 (1 page) |
20 March 2023 | Confirmation statement made on 20 March 2023 with no updates (3 pages) |
15 November 2022 | Appointment of Dr Kamlesh Kanaiyalal Sheth as a director on 4 November 2022 (2 pages) |
15 November 2022 | Appointment of Dr Ado Hadejia Muhammad as a director on 4 November 2022 (2 pages) |
15 November 2022 | Termination of appointment of Peter Feldschreiber as a director on 4 November 2022 (1 page) |
15 November 2022 | Termination of appointment of David Barrington Jefferys as a director on 4 November 2022 (1 page) |
10 June 2022 | Accounts for a small company made up to 31 December 2021 (55 pages) |
25 March 2022 | Confirmation statement made on 24 March 2022 with no updates (3 pages) |
27 January 2022 | Appointment of Dr Sheuli Porkess as a director on 26 January 2022 (2 pages) |
26 January 2022 | Termination of appointment of Sheuli Porkess as a director on 26 January 2022 (1 page) |
15 November 2021 | Termination of appointment of Timothy William Higenbottam as a director on 10 November 2021 (1 page) |
15 November 2021 | Appointment of Dr Neil Snowise as a director on 10 November 2021 (2 pages) |
15 November 2021 | Termination of appointment of Stuart Clive Dollow as a director on 10 November 2021 (1 page) |
15 November 2021 | Termination of appointment of Tahir Saleem as a director on 10 November 2021 (1 page) |
15 November 2021 | Appointment of Dr Sheuli Porkess as a director on 10 November 2021 (2 pages) |
15 November 2021 | Termination of appointment of Thomas Meredydd Morris as a director on 10 November 2021 (1 page) |
15 November 2021 | Appointment of Dr Craig Gordon Francis Hartford as a director on 10 November 2021 (2 pages) |
15 November 2021 | Appointment of Dr Emma Louise Harvey as a director on 10 November 2021 (2 pages) |
15 November 2021 | Appointment of Dr Christopher Thomas Worth as a director on 10 November 2021 (2 pages) |
15 November 2021 | Termination of appointment of Sharon Mccullough as a director on 10 November 2021 (1 page) |
4 June 2021 | Accounts for a small company made up to 31 December 2020 (40 pages) |
24 March 2021 | Confirmation statement made on 24 March 2021 with no updates (3 pages) |
5 November 2020 | Appointment of Professor Angela Eleine Thomas as a director on 30 October 2020 (2 pages) |
3 September 2020 | Accounts for a small company made up to 31 December 2019 (35 pages) |
19 May 2020 | Appointment of Dr Assem El Baghdady as a director on 14 May 2020 (2 pages) |
17 April 2020 | Confirmation statement made on 6 April 2020 with no updates (3 pages) |
3 April 2020 | Termination of appointment of Isla Mackenzie as a director on 1 March 2020 (1 page) |
9 March 2020 | Termination of appointment of Lalitha Mahadavan as a director on 1 March 2020 (1 page) |
9 March 2020 | Appointment of Dr Peter Feldschreiber as a director on 23 February 2020 (2 pages) |
9 March 2020 | Appointment of Dr Gerard Mckay as a director on 5 March 2020 (2 pages) |
6 December 2019 | Resolutions
|
6 December 2019 | Memorandum and Articles of Association (22 pages) |
28 November 2019 | Termination of appointment of Chris Worth as a director on 13 November 2019 (1 page) |
28 November 2019 | Termination of appointment of Matthew Walters as a director on 13 November 2019 (1 page) |
10 June 2019 | Accounts for a small company made up to 31 December 2018 (30 pages) |
10 May 2019 | Confirmation statement made on 6 April 2019 with no updates (3 pages) |
24 January 2019 | Appointment of Dr Felicity Jane Gabbay as a director on 14 January 2019 (2 pages) |
23 January 2019 | Director's details changed for Dr Tahir Saleem on 21 January 2019 (2 pages) |
23 January 2019 | Director's details changed for Professor Robert John Unwin on 21 January 2019 (2 pages) |
23 January 2019 | Director's details changed for Dr Sharon Mccullough on 21 January 2019 (2 pages) |
23 January 2019 | Director's details changed for Professor Robert John Unwin on 21 January 2019 (2 pages) |
7 January 2019 | Appointment of Professor Robert John Unwin as a director on 7 January 2019 (2 pages) |
7 January 2019 | Appointment of Dr Tahir Saleem as a director on 7 January 2019 (2 pages) |
2 January 2019 | Appointment of Dr Sharon Mccullough as a director on 31 December 2018 (2 pages) |
17 December 2018 | Termination of appointment of Alan Keith Boyd as a director on 2 November 2018 (1 page) |
17 December 2018 | Termination of appointment of Timothy Evans as a director on 2 November 2018 (1 page) |
17 December 2018 | Termination of appointment of Cheryl Key as a director on 2 November 2018 (1 page) |
17 December 2018 | Termination of appointment of John Posner as a director on 2 November 2018 (1 page) |
31 May 2018 | Full accounts made up to 31 December 2017 (27 pages) |
9 April 2018 | Confirmation statement made on 6 April 2018 with no updates (3 pages) |
15 March 2018 | Notification of a person with significant control statement (2 pages) |
15 March 2018 | Withdrawal of a person with significant control statement on 15 March 2018 (2 pages) |
21 December 2017 | Appointment of Prof Alan Cribb as a director on 23 November 2017 (2 pages) |
21 December 2017 | Appointment of Prof Alan Cribb as a director on 23 November 2017 (2 pages) |
21 December 2017 | Termination of appointment of Jean Cooper Moran as a director on 22 November 2017 (1 page) |
21 December 2017 | Termination of appointment of Jean Cooper Moran as a director on 22 November 2017 (1 page) |
19 May 2017 | Full accounts made up to 31 December 2016 (27 pages) |
19 May 2017 | Full accounts made up to 31 December 2016 (27 pages) |
11 May 2017 | Appointment of Mr William Payne as a director on 9 May 2017 (2 pages) |
11 May 2017 | Appointment of Mr William Payne as a director on 9 May 2017 (2 pages) |
6 April 2017 | Confirmation statement made on 6 April 2017 with updates (4 pages) |
6 April 2017 | Confirmation statement made on 6 April 2017 with updates (4 pages) |
3 January 2017 | Appointment of Dr David Barrington Jefferys as a director on 24 November 2016 (2 pages) |
3 January 2017 | Appointment of Dr Lalitha Mahadavan as a director on 24 November 2016 (2 pages) |
3 January 2017 | Appointment of Dr Lalitha Mahadavan as a director on 24 November 2016 (2 pages) |
3 January 2017 | Appointment of Dr David Barrington Jefferys as a director on 24 November 2016 (2 pages) |
22 December 2016 | Termination of appointment of Dominique Dubois as a director on 24 November 2016 (1 page) |
22 December 2016 | Termination of appointment of Dipti Amin as a director on 24 November 2016 (1 page) |
22 December 2016 | Termination of appointment of Dominique Dubois as a director on 24 November 2016 (1 page) |
22 December 2016 | Termination of appointment of David Michael Pruce as a director on 24 November 2016 (1 page) |
22 December 2016 | Termination of appointment of David Michael Pruce as a director on 24 November 2016 (1 page) |
22 December 2016 | Termination of appointment of Dipti Amin as a director on 24 November 2016 (1 page) |
1 June 2016 | Appointment of Dr Cheryl Key as a director on 19 May 2016 (2 pages) |
1 June 2016 | Appointment of Dr Cheryl Key as a director on 19 May 2016 (2 pages) |
1 June 2016 | Full accounts made up to 31 December 2015 (25 pages) |
1 June 2016 | Full accounts made up to 31 December 2015 (25 pages) |
6 April 2016 | Annual return made up to 6 April 2016 no member list (8 pages) |
6 April 2016 | Annual return made up to 6 April 2016 no member list (8 pages) |
1 February 2016 | Registered office address changed from 3rd Floor 30 Furnival Street London EC4A 1JQ to 19 Angel Gate 326a City Road London EC1V 2PT on 1 February 2016 (1 page) |
1 February 2016 | Registered office address changed from 3rd Floor 30 Furnival Street London EC4A 1JQ to 19 Angel Gate 326a City Road London EC1V 2PT on 1 February 2016 (1 page) |
21 December 2015 | Appointment of Professor John Posner as a director on 19 November 2015 (2 pages) |
21 December 2015 | Appointment of Professor John Posner as a director on 19 November 2015 (2 pages) |
21 December 2015 | Appointment of Dr Thomas Meredydd Morris as a director on 19 November 2015 (2 pages) |
21 December 2015 | Appointment of Professor Timothy William Higenbottam as a director on 19 November 2015 (2 pages) |
21 December 2015 | Appointment of Dr Stuart Dollow as a director on 19 November 2015 (2 pages) |
21 December 2015 | Appointment of Dr Thomas Meredydd Morris as a director on 19 November 2015 (2 pages) |
21 December 2015 | Appointment of Professor Timothy William Higenbottam as a director on 19 November 2015 (2 pages) |
21 December 2015 | Appointment of Dr Stuart Dollow as a director on 19 November 2015 (2 pages) |
4 December 2015 | Termination of appointment of Anthony Martin Whitehead as a director on 19 November 2015 (1 page) |
4 December 2015 | Termination of appointment of Anthony Martin Whitehead as a director on 19 November 2015 (1 page) |
4 December 2015 | Termination of appointment of Tim Crook as a director on 19 November 2015 (1 page) |
4 December 2015 | Termination of appointment of Keith Stephen Bragman as a director on 19 November 2015 (1 page) |
4 December 2015 | Termination of appointment of Geoffrey Ronald Barker as a director on 19 November 2015 (1 page) |
4 December 2015 | Termination of appointment of John Tweddle Watters as a director on 30 June 2015 (1 page) |
4 December 2015 | Termination of appointment of Tim Crook as a director on 19 November 2015 (1 page) |
4 December 2015 | Termination of appointment of Keith Stephen Bragman as a director on 19 November 2015 (1 page) |
4 December 2015 | Termination of appointment of Geoffrey Ronald Barker as a director on 19 November 2015 (1 page) |
4 December 2015 | Termination of appointment of John Tweddle Watters as a director on 30 June 2015 (1 page) |
1 June 2015 | Full accounts made up to 31 December 2014 (24 pages) |
1 June 2015 | Full accounts made up to 31 December 2014 (24 pages) |
21 April 2015 | Annual return made up to 6 April 2015 no member list (8 pages) |
21 April 2015 | Annual return made up to 6 April 2015 no member list (8 pages) |
21 April 2015 | Annual return made up to 6 April 2015 no member list (8 pages) |
14 October 2014 | Appointment of Mrs Jean Cooper Moran as a director on 1 October 2014 (2 pages) |
14 October 2014 | Appointment of Mrs Jean Cooper Moran as a director on 1 October 2014 (2 pages) |
14 October 2014 | Appointment of Mrs Jean Cooper Moran as a director on 1 October 2014 (2 pages) |
3 July 2014 | Full accounts made up to 31 December 2013 (25 pages) |
3 July 2014 | Full accounts made up to 31 December 2013 (25 pages) |
30 April 2014 | Annual return made up to 6 April 2014 no member list (8 pages) |
30 April 2014 | Annual return made up to 6 April 2014 no member list (8 pages) |
30 April 2014 | Annual return made up to 6 April 2014 no member list (8 pages) |
29 April 2014 | Appointment of Dr Isla Mackenzie as a director (2 pages) |
29 April 2014 | Appointment of Dr Isla Mackenzie as a director (2 pages) |
17 December 2013 | Appointment of Dr Chris Worth as a director (2 pages) |
17 December 2013 | Termination of appointment of John Young as a director (1 page) |
17 December 2013 | Appointment of Dr Chris Worth as a director (2 pages) |
17 December 2013 | Termination of appointment of John Young as a director (1 page) |
7 August 2013 | Termination of appointment of Suzanne Hughes as a director (1 page) |
7 August 2013 | Termination of appointment of Suzanne Hughes as a director (1 page) |
6 August 2013 | Appointment of Professor Matthew Walters as a director (2 pages) |
6 August 2013 | Termination of appointment of Stephen Freestone as a director (1 page) |
6 August 2013 | Termination of appointment of Stephen Freestone as a director (1 page) |
6 August 2013 | Appointment of Professor Matthew Walters as a director (2 pages) |
6 August 2013 | Termination of appointment of Kenneth Paterson as a director (1 page) |
6 August 2013 | Termination of appointment of Kenneth Paterson as a director (1 page) |
13 May 2013 | Full accounts made up to 31 December 2012 (25 pages) |
13 May 2013 | Full accounts made up to 31 December 2012 (25 pages) |
25 April 2013 | Annual return made up to 6 April 2013 no member list (9 pages) |
25 April 2013 | Annual return made up to 6 April 2013 no member list (9 pages) |
25 April 2013 | Annual return made up to 6 April 2013 no member list (9 pages) |
23 January 2013 | Appointment of Dr Keith Stephen Bragman as a director (2 pages) |
23 January 2013 | Appointment of Dr Keith Stephen Bragman as a director (2 pages) |
24 December 2012 | Appointment of Dr John Watters as a director (2 pages) |
24 December 2012 | Appointment of Dr John Watters as a director (2 pages) |
21 December 2012 | Appointment of Dr Tim Crook as a director (2 pages) |
21 December 2012 | Termination of appointment of David Blowers as a director (1 page) |
21 December 2012 | Termination of appointment of David Blowers as a director (1 page) |
21 December 2012 | Termination of appointment of Jane Zuckerman as a director (1 page) |
21 December 2012 | Appointment of Prof Alan Keith Boyd as a director (2 pages) |
21 December 2012 | Termination of appointment of Jane Zuckerman as a director (1 page) |
21 December 2012 | Termination of appointment of Richard Tiner as a director (1 page) |
21 December 2012 | Appointment of Dr Tim Crook as a director (2 pages) |
21 December 2012 | Appointment of Prof Alan Keith Boyd as a director (2 pages) |
21 December 2012 | Termination of appointment of Richard Tiner as a director (1 page) |
25 April 2012 | Annual return made up to 6 April 2012 no member list (9 pages) |
25 April 2012 | Annual return made up to 6 April 2012 no member list (9 pages) |
25 April 2012 | Annual return made up to 6 April 2012 no member list (9 pages) |
23 April 2012 | Full accounts made up to 31 December 2011 (24 pages) |
23 April 2012 | Full accounts made up to 31 December 2011 (24 pages) |
10 April 2012 | Appointment of Professor Timothy Evans as a director (2 pages) |
10 April 2012 | Appointment of Professor Timothy Evans as a director (2 pages) |
3 February 2012 | Termination of appointment of David Gillen as a director (1 page) |
3 February 2012 | Termination of appointment of David Gillen as a director (1 page) |
31 August 2011 | Registered office address changed from 1 St Andrews Place London NW1 4LB on 31 August 2011 (1 page) |
31 August 2011 | Registered office address changed from 1 St Andrews Place London NW1 4LB on 31 August 2011 (1 page) |
14 July 2011 | Appointment of Mrs Suzanne Hughes as a director (2 pages) |
14 July 2011 | Appointment of Mrs Suzanne Hughes as a director (2 pages) |
20 April 2011 | Full accounts made up to 31 December 2010 (28 pages) |
20 April 2011 | Full accounts made up to 31 December 2010 (28 pages) |
15 April 2011 | Annual return made up to 6 April 2011 no member list (8 pages) |
15 April 2011 | Annual return made up to 6 April 2011 no member list (8 pages) |
15 April 2011 | Annual return made up to 6 April 2011 no member list (8 pages) |
9 December 2010 | Appointment of Dr John Hildreth Young as a director (2 pages) |
9 December 2010 | Termination of appointment of Neil Hounslow as a director (1 page) |
9 December 2010 | Termination of appointment of Neil Hounslow as a director (1 page) |
9 December 2010 | Termination of appointment of Christopher Cheshire as a director (1 page) |
9 December 2010 | Termination of appointment of Christopher Cheshire as a director (1 page) |
9 December 2010 | Appointment of Dr John Hildreth Young as a director (2 pages) |
29 July 2010 | Appointment of Dr Dominique Dubois as a director (2 pages) |
29 July 2010 | Appointment of Dr Dominique Dubois as a director (2 pages) |
21 July 2010 | Appointment of Mr David Michael Pruce as a director (2 pages) |
21 July 2010 | Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page) |
21 July 2010 | Current accounting period extended from 31 October 2010 to 31 December 2010 (1 page) |
21 July 2010 | Appointment of Mr David Michael Pruce as a director (2 pages) |
20 May 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
20 May 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
30 April 2010 | Director's details changed for Dr Stephen Freestone on 6 April 2010 (2 pages) |
30 April 2010 | Director's details changed for Dr Stephen Freestone on 6 April 2010 (2 pages) |
30 April 2010 | Director's details changed for Dr Neil John Hounslow on 6 April 2010 (2 pages) |
30 April 2010 | Director's details changed for Dr Kenneth Ross Paterson on 6 April 2010 (2 pages) |
30 April 2010 | Director's details changed for Dr Neil John Hounslow on 6 April 2010 (2 pages) |
30 April 2010 | Director's details changed for Dr Kenneth Ross Paterson on 6 April 2010 (2 pages) |
30 April 2010 | Director's details changed for Dr Kenneth Ross Paterson on 6 April 2010 (2 pages) |
30 April 2010 | Director's details changed for Dr Jane Nicola Zuckerman on 6 April 2010 (2 pages) |
30 April 2010 | Annual return made up to 6 April 2010 no member list (7 pages) |
30 April 2010 | Director's details changed for Dr Neil John Hounslow on 6 April 2010 (2 pages) |
30 April 2010 | Annual return made up to 6 April 2010 no member list (7 pages) |
30 April 2010 | Director's details changed for Dr Stephen Freestone on 6 April 2010 (2 pages) |
30 April 2010 | Annual return made up to 6 April 2010 no member list (7 pages) |
30 April 2010 | Director's details changed for Dr Jane Nicola Zuckerman on 6 April 2010 (2 pages) |
30 April 2010 | Director's details changed for Dr Jane Nicola Zuckerman on 6 April 2010 (2 pages) |
22 March 2010 | Appointment of Dr David Blowers as a director (2 pages) |
22 March 2010 | Director's details changed for Dr Christopher Michael Cheshire on 22 March 2010 (2 pages) |
22 March 2010 | Appointment of Dr Dipti Amin as a director (2 pages) |
22 March 2010 | Director's details changed for Dr Christopher Michael Cheshire on 22 March 2010 (2 pages) |
22 March 2010 | Appointment of Dr David Blowers as a director (2 pages) |
22 March 2010 | Appointment of Dr Dipti Amin as a director (2 pages) |
8 March 2010 | Previous accounting period shortened from 30 April 2010 to 31 October 2009 (1 page) |
8 March 2010 | Appointment of Dr David Gillen as a director (2 pages) |
8 March 2010 | Appointment of Dr David Gillen as a director (2 pages) |
8 March 2010 | Previous accounting period shortened from 30 April 2010 to 31 October 2009 (1 page) |
26 January 2010 | Appointment of Professor Geoffrey Ronald Barker as a director (2 pages) |
26 January 2010 | Appointment of Professor Geoffrey Ronald Barker as a director (2 pages) |
25 January 2010 | Appointment of Dr Anthony Martin Whitehead as a director (2 pages) |
25 January 2010 | Appointment of Dr Anthony Martin Whitehead as a director (2 pages) |
14 December 2009 | Termination of appointment of Susan Bews as a director (1 page) |
14 December 2009 | Termination of appointment of Susan Bews as a director (1 page) |
14 December 2009 | Termination of appointment of Dominique Dubois as a director (1 page) |
14 December 2009 | Termination of appointment of Dominique Dubois as a director (1 page) |
25 November 2009 | Director's details changed for Dr Richard Stephen Tiner on 25 November 2009 (2 pages) |
25 November 2009 | Director's details changed for Dr Richard Stephen Tiner on 25 November 2009 (2 pages) |
6 April 2009 | Incorporation (50 pages) |
6 April 2009 | Incorporation (50 pages) |