London
EC1M 6HR
Director Name | Prof Patricia Kingori |
---|---|
Date of Birth | November 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2021(10 years, 7 months after company formation) |
Appointment Duration | 2 years, 12 months |
Role | Academic |
Country of Residence | United Kingdom |
Correspondence Address | 99 Charterhouse Street London EC1M 6HR |
Director Name | Ms Kristen Lee Gallagher |
---|---|
Date of Birth | December 1971 (Born 52 years ago) |
Nationality | Irish,American |
Status | Current |
Appointed | 01 June 2021(10 years, 9 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Theatre (Performing Arts) Executive |
Country of Residence | Wales |
Correspondence Address | 99 Charterhouse Street London EC1M 6HR |
Director Name | Prof Rosalind Louise Smyth |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 01 April 2022(11 years, 7 months after company formation) |
Appointment Duration | 1 year, 12 months |
Role | Director Of Ucl Institute Of Child Health |
Country of Residence | United Kingdom |
Correspondence Address | 99 Charterhouse Street London EC1M 6HR |
Director Name | Prof Richard John Mark Coward |
---|---|
Date of Birth | July 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2022(11 years, 7 months after company formation) |
Appointment Duration | 1 year, 12 months |
Role | Doctor (Clinical Scientist) |
Country of Residence | United Kingdom |
Correspondence Address | 99 Charterhouse Street London EC1M 6HR |
Director Name | Mr Jonathan Beck |
---|---|
Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2022(11 years, 7 months after company formation) |
Appointment Duration | 1 year, 12 months |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 99 Charterhouse Street London EC1M 6HR |
Director Name | Mr Richard Henry Walters |
---|---|
Date of Birth | September 1984 (Born 39 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 July 2022(11 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | 99 Charterhouse Street London EC1M 6HR |
Director Name | Prof Moira Katherine Brigid Whyte |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2023(12 years, 7 months after company formation) |
Appointment Duration | 12 months |
Role | Head, College Of Medicine & Vet Medicine |
Country of Residence | Scotland |
Correspondence Address | 99 Charterhouse Street London EC1M 6HR |
Director Name | Prof Paul Moss |
---|---|
Date of Birth | May 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 May 2023(12 years, 8 months after company formation) |
Appointment Duration | 11 months |
Role | Doctor |
Country of Residence | United Kingdom |
Correspondence Address | 99 Charterhouse Street London EC1M 6HR |
Director Name | Prof Eve Cordelia Johnstone |
---|---|
Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Medical Research Council One Kemble Street London WC2B 4AN |
Director Name | Prof Nicholas Robert Lemoine |
---|---|
Date of Birth | December 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 99 Charterhouse Street London EC1M 6HR |
Director Name | Prof Genevra Mercy Richardson |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Medical Research Council One Kemble Street London WC2B 4AN |
Director Name | Mr Michael James Brooks |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Medical Research Council One Kemble Street London WC2B 4AN |
Director Name | Mr Anthony David Smith |
---|---|
Date of Birth | March 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2010(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | C/O Medical Research Council One Kemble Street London WC2B 4AN |
Director Name | Dr Alan Bernard Stone |
---|---|
Date of Birth | July 1936 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Medical Research Council One Kemble Street London WC2B 4AN |
Director Name | Mr Charles John Perrin |
---|---|
Date of Birth | May 1940 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 September 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Medical Research Council One Kemble Street London WC2B 4AN |
Director Name | Stephen Hendrick Visscher |
---|---|
Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2012(1 year, 6 months after company formation) |
Appointment Duration | 6 years (resigned 31 March 2018) |
Role | Research Council Employee |
Country of Residence | United Kingdom |
Correspondence Address | C/O Medical Research Foundation One Kemble Street London WC2B 4AN |
Director Name | Louise Ansari |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2013(2 years, 9 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 03 May 2016) |
Role | Director Of Communications |
Country of Residence | United Kingdom |
Correspondence Address | 18 Brading Road London SE2 2AW |
Director Name | Professor, Sir Andrew Paul Haines |
---|---|
Date of Birth | February 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2014(3 years, 6 months after company formation) |
Appointment Duration | 3 years (resigned 31 March 2017) |
Role | Professor Of Public Health & Primary Care |
Country of Residence | United Kingdom |
Correspondence Address | London School Of Hygiene & Tropical Medicine 15-17 London WC1H 9SH |
Director Name | Prof Daniel Martin Altmann |
---|---|
Date of Birth | January 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2014(3 years, 6 months after company formation) |
Appointment Duration | 9 years (resigned 31 March 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 99 Charterhouse Street London EC1M 6HR |
Director Name | Mr David Zahn |
---|---|
Date of Birth | December 1970 (Born 53 years ago) |
Nationality | British,American |
Status | Resigned |
Appointed | 01 January 2015(4 years, 3 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 30 June 2022) |
Role | Portfolio Manager |
Country of Residence | England |
Correspondence Address | 99 Charterhouse Street London EC1M 6HR |
Director Name | Prof Calliope Christina Samoulla Farsides |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2015(4 years, 6 months after company formation) |
Appointment Duration | 6 years (resigned 31 March 2021) |
Role | University Professor |
Country of Residence | England |
Correspondence Address | 49-51 East Road London N1 6AH |
Director Name | Mr Russell Delew |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2016(5 years, 9 months after company formation) |
Appointment Duration | 5 years (resigned 31 May 2021) |
Role | Director Of Philanthropy |
Country of Residence | United Kingdom |
Correspondence Address | 49-51 East Road London N1 6AH |
Director Name | Prof Cyrus Sarosh Cooper |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2017(6 years, 10 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 21 January 2018) |
Role | Professor Of Rheumatology And Director |
Country of Residence | United Kingdom |
Correspondence Address | C/O Medical Research Foundation One Kemble Street London WC2B 4AN |
Director Name | Prof Moira Katherine Brigid Whyte |
---|---|
Date of Birth | September 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2018(7 years, 10 months after company formation) |
Appointment Duration | 3 years, 9 months (resigned 31 March 2022) |
Role | Head, College Of Medicine & Vet Medicine |
Country of Residence | Scotland |
Correspondence Address | 49-51 East Road London N1 6AH |
Director Name | Dr Lesley Rowena Sherratt |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2018(7 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 31 July 2021) |
Role | Lecturer, Director |
Country of Residence | United Kingdom |
Correspondence Address | 49-51 East Road London N1 6AH |
Director Name | Dr Hans Michael Haitchi |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | Austrian |
Status | Resigned |
Appointed | 01 January 2020(9 years, 3 months after company formation) |
Appointment Duration | 3 years (resigned 31 December 2022) |
Role | Associate Professor In Respiratory Medicine |
Country of Residence | United Kingdom |
Correspondence Address | 99 Charterhouse Street London EC1M 6HR |
Director Name | Mr Richard Anton Lackmann |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 October 2020(10 years after company formation) |
Appointment Duration | 1 year, 6 months (resigned 31 March 2022) |
Role | Non-Exec Director And Consultant |
Country of Residence | England |
Correspondence Address | 99 Charterhouse Street London EC1M 6HR |
Secretary Name | Temple Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 February 2011(4 months, 4 weeks after company formation) |
Appointment Duration | 6 years, 5 months (resigned 24 July 2017) |
Correspondence Address | 16 Old Bailey London EC4M 7EG |
Website | mrc.ac.uk |
---|---|
Telephone | 01793 416200 |
Telephone region | Swindon |
Registered Address | 99 Charterhouse Street London EC1M 6HR |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £5,230,000 |
Net Worth | £54,215,000 |
Cash | £2,699,000 |
Current Liabilities | £5,633,000 |
Latest Accounts | 31 March 2023 (12 months ago) |
---|---|
Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 21 June 2023 (9 months, 1 week ago) |
---|---|
Next Return Due | 5 July 2024 (3 months, 1 week from now) |
13 November 2023 | Full accounts made up to 31 March 2023 (87 pages) |
---|---|
17 October 2023 | Termination of appointment of Nicholas Robert Lemoine as a director on 30 September 2023 (1 page) |
4 July 2023 | Confirmation statement made on 21 June 2023 with no updates (3 pages) |
15 May 2023 | Appointment of Professor Paul Moss as a director on 1 May 2023 (2 pages) |
5 April 2023 | Appointment of Professor Moira Katherine Brigid Whyte as a director on 1 April 2023 (2 pages) |
5 April 2023 | Termination of appointment of Daniel Martin Altmann as a director on 31 March 2023 (1 page) |
4 January 2023 | Termination of appointment of Hans Michael Haitchi as a director on 31 December 2022 (1 page) |
31 October 2022 | Full accounts made up to 31 March 2022 (82 pages) |
14 July 2022 | Appointment of Mr Richard Henry Walters as a director on 1 July 2022 (2 pages) |
14 July 2022 | Termination of appointment of David Zahn as a director on 30 June 2022 (1 page) |
27 June 2022 | Confirmation statement made on 21 June 2022 with no updates (3 pages) |
20 June 2022 | Director's details changed for Professor Nicholas Robert Lemoine on 14 June 2022 (2 pages) |
20 June 2022 | Director's details changed for Dr Patricia Kingori on 14 June 2022 (2 pages) |
20 June 2022 | Director's details changed for Ms Kristen Lee Gallagher on 14 June 2022 (2 pages) |
20 June 2022 | Director's details changed for Ms Kristen Lee Gallagher on 14 June 2022 (2 pages) |
27 May 2022 | Registered office address changed from 49-51 East Road London N1 6AH United Kingdom to 99 Charterhouse Street London EC1M 6HR on 27 May 2022 (1 page) |
27 May 2022 | Appointment of Professor Rosalind Louise Smyth as a director on 1 April 2022 (2 pages) |
27 May 2022 | Appointment of Professor Richard John Mark Coward as a director on 1 April 2022 (2 pages) |
27 May 2022 | Appointment of Mr Jonathan Beck as a director on 1 April 2022 (2 pages) |
27 May 2022 | Termination of appointment of Richard Anton Lackmann as a director on 31 March 2022 (1 page) |
27 May 2022 | Termination of appointment of Moira Katherine Brigid Whyte as a director on 31 March 2022 (1 page) |
2 November 2021 | Full accounts made up to 31 March 2021 (75 pages) |
17 August 2021 | Termination of appointment of Lesley Rowena Sherratt as a director on 31 July 2021 (1 page) |
1 July 2021 | Director's details changed for Professor Nicholas Robert Lemoine on 1 July 2021 (2 pages) |
21 June 2021 | Confirmation statement made on 21 June 2021 with no updates (3 pages) |
10 June 2021 | Appointment of Ms Kristen Lee Gallagher as a director on 1 June 2021 (2 pages) |
9 June 2021 | Termination of appointment of Russell Delew as a director on 31 May 2021 (1 page) |
15 April 2021 | Termination of appointment of Calliope Christina Samoulla Farsides as a director on 31 March 2021 (1 page) |
15 April 2021 | Appointment of Dr Patricia Kingori as a director on 1 April 2021 (2 pages) |
15 April 2021 | Resolutions
|
15 April 2021 | Memorandum and Articles of Association (18 pages) |
17 February 2021 | Director's details changed for Professor Nicholas Lemoine on 1 February 2021 (2 pages) |
17 February 2021 | Director's details changed for Professor Nicholas Robert Lemoine on 1 February 2021 (2 pages) |
17 February 2021 | Director's details changed for Professor Nicholas Robert Lemoine on 1 February 2021 (2 pages) |
16 November 2020 | Full accounts made up to 31 March 2020 (69 pages) |
15 October 2020 | Appointment of Mr Richard Anton Lackmann as a director on 1 October 2020 (2 pages) |
29 June 2020 | Confirmation statement made on 21 June 2020 with no updates (3 pages) |
29 June 2020 | Director's details changed for Mr Russell Delew on 29 June 2020 (2 pages) |
29 June 2020 | Director's details changed for Mr Russell Delew on 1 April 2019 (2 pages) |
8 January 2020 | Appointment of Dr Hans Michael Haitchi as a director on 1 January 2020 (2 pages) |
13 December 2019 | Full accounts made up to 31 March 2019 (66 pages) |
11 December 2019 | Resolutions
|
11 December 2019 | Memorandum and Articles of Association (17 pages) |
11 December 2019 | Statement of company's objects (2 pages) |
26 June 2019 | Confirmation statement made on 21 June 2019 with no updates (3 pages) |
21 December 2018 | Full accounts made up to 31 March 2018 (63 pages) |
28 August 2018 | Appointment of Professor Moira Katherine Brigid Whyte as a director on 1 July 2018 (2 pages) |
7 August 2018 | Appointment of Dr Lesley Rowena Sherratt as a director on 1 August 2018 (2 pages) |
2 August 2018 | Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN (2 pages) |
2 August 2018 | Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN (2 pages) |
4 July 2018 | Director's details changed for Mrs Susan Linda Wilkinson on 1 June 2018 (2 pages) |
4 July 2018 | Termination of appointment of Stephen Hendrick Visscher as a director on 31 March 2018 (1 page) |
4 July 2018 | Confirmation statement made on 21 June 2018 with no updates (3 pages) |
4 July 2018 | Director's details changed for Professor Daniel Martin Altmann on 4 July 2018 (2 pages) |
4 July 2018 | Director's details changed for Mr David Zahn on 1 June 2018 (2 pages) |
4 July 2018 | Director's details changed for Professor Nicholas Lemoine on 1 June 2018 (2 pages) |
4 July 2018 | Director's details changed for Mr Russell Delew on 1 June 2018 (2 pages) |
4 July 2018 | Director's details changed for Professor Calliope Christina Samoulla Farsides on 1 June 2018 (2 pages) |
1 June 2018 | Registered office address changed from Second Floor David Phillips Building Polaris House North Star Avenue Swindon Wiltshire SN2 1FL to 49-51 East Road London N1 6AH on 1 June 2018 (1 page) |
26 February 2018 | Director's details changed for Mr David Zahn on 1 May 2017 (2 pages) |
16 February 2018 | Director's details changed for Mrs Susan Linda Wilkinson on 1 December 2017 (2 pages) |
31 January 2018 | Termination of appointment of Cyrus Sarosh Cooper as a director on 21 January 2018 (1 page) |
27 December 2017 | Full accounts made up to 31 March 2017 (61 pages) |
14 August 2017 | Director's details changed for Stephen Hendrick Visscher on 11 August 2017 (2 pages) |
14 August 2017 | Director's details changed for Stephen Hendrick Visscher on 11 August 2017 (2 pages) |
11 August 2017 | Director's details changed for Professor Calliope Christina Samoulla Farsides on 11 August 2017 (2 pages) |
11 August 2017 | Director's details changed for Mr David Zahn on 11 August 2017 (2 pages) |
11 August 2017 | Director's details changed for Mr Russell Delew on 11 August 2017 (2 pages) |
11 August 2017 | Director's details changed for Professor Cyrus Sarosh Cooper on 11 August 2017 (2 pages) |
11 August 2017 | Director's details changed for Mr David Zahn on 11 August 2017 (2 pages) |
11 August 2017 | Director's details changed for Mr Russell Delew on 11 August 2017 (2 pages) |
11 August 2017 | Director's details changed for Professor Daniel Martin Altmann on 11 August 2017 (2 pages) |
11 August 2017 | Director's details changed for Professor Calliope Christina Samoulla Farsides on 11 August 2017 (2 pages) |
11 August 2017 | Director's details changed for Mrs Susan Linda Wilkinson on 11 August 2017 (2 pages) |
11 August 2017 | Director's details changed for Professor Cyrus Sarosh Cooper on 11 August 2017 (2 pages) |
11 August 2017 | Director's details changed for Mrs Susan Linda Wilkinson on 11 August 2017 (2 pages) |
11 August 2017 | Director's details changed for Professor Daniel Martin Altmann on 11 August 2017 (2 pages) |
26 July 2017 | Termination of appointment of Temple Secretarial Limited as a secretary on 24 July 2017 (1 page) |
26 July 2017 | Termination of appointment of Temple Secretarial Limited as a secretary on 24 July 2017 (1 page) |
26 July 2017 | Appointment of Professor Cyrus Sarosh Cooper as a director on 10 July 2017 (2 pages) |
26 July 2017 | Appointment of Professor Cyrus Sarosh Cooper as a director on 10 July 2017 (2 pages) |
5 July 2017 | Confirmation statement made on 21 June 2017 with updates (3 pages) |
5 July 2017 | Notification of a person with significant control statement (2 pages) |
5 July 2017 | Confirmation statement made on 21 June 2017 with updates (3 pages) |
5 July 2017 | Notification of a person with significant control statement (2 pages) |
3 April 2017 | Termination of appointment of Andrew Paul Haines as a director on 31 March 2017 (1 page) |
3 April 2017 | Termination of appointment of Andrew Paul Haines as a director on 31 March 2017 (1 page) |
7 January 2017 | Full accounts made up to 31 March 2016 (69 pages) |
7 January 2017 | Full accounts made up to 31 March 2016 (69 pages) |
5 October 2016 | Termination of appointment of Louise Ansari as a director on 3 May 2016 (1 page) |
5 October 2016 | Termination of appointment of Louise Ansari as a director on 3 May 2016 (1 page) |
30 August 2016 | Appointment of Mr Russell Delew as a director on 1 June 2016 (2 pages) |
30 August 2016 | Appointment of Mr Russell Delew as a director on 1 June 2016 (2 pages) |
4 August 2016 | Appointment of Mrs Susan Linda Wilkinson as a director on 1 June 2016 (2 pages) |
4 August 2016 | Appointment of Mrs Susan Linda Wilkinson as a director on 1 June 2016 (2 pages) |
4 July 2016 | Annual return made up to 21 June 2016 no member list (7 pages) |
4 July 2016 | Annual return made up to 21 June 2016 no member list (7 pages) |
25 May 2016 | Memorandum and Articles of Association (17 pages) |
25 May 2016 | Resolutions
|
25 May 2016 | Memorandum and Articles of Association (17 pages) |
25 May 2016 | Resolutions
|
30 December 2015 | Full accounts made up to 31 March 2015 (49 pages) |
30 December 2015 | Full accounts made up to 31 March 2015 (49 pages) |
23 October 2015 | Second filing of AR01 previously delivered to Companies House made up to 6 September 2015 (21 pages) |
23 October 2015 | Second filing of AR01 previously delivered to Companies House made up to 6 September 2015 (21 pages) |
23 October 2015 | Second filing of AR01 previously delivered to Companies House made up to 6 September 2015 (21 pages) |
22 September 2015 | Annual return made up to 6 September 2015 no member list
|
22 September 2015 | Annual return made up to 6 September 2015 no member list
|
22 September 2015 | Annual return made up to 6 September 2015 no member list
|
2 June 2015 | Appointment of Professor Calliope Christina Samoulla Farsides as a director on 1 April 2015 (2 pages) |
2 June 2015 | Appointment of Professor Calliope Christina Samoulla Farsides as a director on 1 April 2015 (2 pages) |
2 June 2015 | Appointment of Professor Calliope Christina Samoulla Farsides as a director on 1 April 2015 (2 pages) |
2 June 2015 | Termination of appointment of Charles John Perrin as a director on 31 March 2015 (1 page) |
2 June 2015 | Termination of appointment of Charles John Perrin as a director on 31 March 2015 (1 page) |
16 January 2015 | Termination of appointment of Genevra Mercy Richardson as a director on 31 December 2014 (1 page) |
16 January 2015 | Appointment of Mr David Zahn as a director on 1 January 2015 (2 pages) |
16 January 2015 | Appointment of Mr David Zahn as a director on 1 January 2015 (2 pages) |
16 January 2015 | Termination of appointment of Genevra Mercy Richardson as a director on 31 December 2014 (1 page) |
16 January 2015 | Appointment of Mr David Zahn as a director on 1 January 2015 (2 pages) |
12 January 2015 | Director's details changed for Professor David Martin Altmann on 1 April 2014 (2 pages) |
12 January 2015 | Director's details changed for Professor David Martin Altmann on 1 April 2014 (2 pages) |
12 January 2015 | Director's details changed for Professor David Martin Altmann on 1 April 2014 (2 pages) |
28 December 2014 | Full accounts made up to 31 March 2014 (48 pages) |
28 December 2014 | Full accounts made up to 31 March 2014 (48 pages) |
12 September 2014 | Annual return made up to 6 September 2014 no member list (9 pages) |
12 September 2014 | Annual return made up to 6 September 2014 no member list (9 pages) |
12 September 2014 | Annual return made up to 6 September 2014 no member list (9 pages) |
15 May 2014 | Appointment of Professor, Sir Andrew Paul Haines as a director (2 pages) |
15 May 2014 | Appointment of Professor, Sir Andrew Paul Haines as a director (2 pages) |
14 May 2014 | Appointment of Professor David Martin Altmann as a director (2 pages) |
14 May 2014 | Termination of appointment of Eve Johnstone as a director (1 page) |
14 May 2014 | Appointment of Professor David Martin Altmann as a director (2 pages) |
14 May 2014 | Termination of appointment of Alan Stone as a director (1 page) |
14 May 2014 | Termination of appointment of Eve Johnstone as a director (1 page) |
14 May 2014 | Termination of appointment of Alan Stone as a director (1 page) |
30 December 2013 | Full accounts made up to 31 March 2013 (44 pages) |
30 December 2013 | Full accounts made up to 31 March 2013 (44 pages) |
6 September 2013 | Annual return made up to 6 September 2013 no member list (9 pages) |
6 September 2013 | Annual return made up to 6 September 2013 no member list (9 pages) |
6 September 2013 | Annual return made up to 6 September 2013 no member list (9 pages) |
2 September 2013 | Appointment of Louise Ansari as a director (2 pages) |
2 September 2013 | Appointment of Louise Ansari as a director (2 pages) |
3 July 2013 | Termination of appointment of Anthony Smith as a director (1 page) |
3 July 2013 | Termination of appointment of Anthony Smith as a director (1 page) |
27 December 2012 | Full accounts made up to 31 March 2012 (46 pages) |
27 December 2012 | Full accounts made up to 31 March 2012 (46 pages) |
7 September 2012 | Annual return made up to 6 September 2012 no member list (9 pages) |
7 September 2012 | Annual return made up to 6 September 2012 no member list (9 pages) |
7 September 2012 | Annual return made up to 6 September 2012 no member list (9 pages) |
11 April 2012 | Appointment of Stephen Hendrick Visscher as a director (2 pages) |
11 April 2012 | Appointment of Stephen Hendrick Visscher as a director (2 pages) |
5 April 2012 | Termination of appointment of Michael Brooks as a director (1 page) |
5 April 2012 | Termination of appointment of Michael Brooks as a director (1 page) |
30 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
30 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
8 September 2011 | Annual return made up to 6 September 2011 no member list (9 pages) |
8 September 2011 | Annual return made up to 6 September 2011 no member list (9 pages) |
8 September 2011 | Annual return made up to 6 September 2011 no member list (9 pages) |
3 March 2011 | Director's details changed for Dr Alan Bernard Stone on 13 February 2011 (2 pages) |
3 March 2011 | Director's details changed for Mr Michael James Brooks on 13 February 2011 (2 pages) |
3 March 2011 | Director's details changed for Professor Genevra Mercy Richardson on 13 February 2011 (2 pages) |
3 March 2011 | Director's details changed for Mr Charles John Perrin on 13 February 2011 (2 pages) |
3 March 2011 | Director's details changed for Mr Michael James Brooks on 13 February 2011 (2 pages) |
3 March 2011 | Director's details changed for Professor Genevra Mercy Richardson on 13 February 2011 (2 pages) |
3 March 2011 | Director's details changed for Mr Anthony David Smith on 13 February 2011 (2 pages) |
3 March 2011 | Director's details changed for Dr Alan Bernard Stone on 13 February 2011 (2 pages) |
3 March 2011 | Director's details changed for Professor Nicholas Lemoine on 13 February 2011 (2 pages) |
3 March 2011 | Director's details changed for Professor Eve Cordelia Johnstone on 13 February 2011 (2 pages) |
3 March 2011 | Director's details changed for Professor Eve Cordelia Johnstone on 13 February 2011 (2 pages) |
3 March 2011 | Director's details changed for Mr Charles John Perrin on 13 February 2011 (2 pages) |
3 March 2011 | Director's details changed for Mr Anthony David Smith on 13 February 2011 (2 pages) |
3 March 2011 | Director's details changed for Professor Nicholas Lemoine on 13 February 2011 (2 pages) |
2 March 2011 | Appointment of Temple Secretarial Limited as a secretary (2 pages) |
2 March 2011 | Appointment of Temple Secretarial Limited as a secretary (2 pages) |
13 February 2011 | Current accounting period shortened from 30 September 2011 to 31 March 2011 (1 page) |
13 February 2011 | Current accounting period shortened from 30 September 2011 to 31 March 2011 (1 page) |
31 December 2010 | Registered office address changed from 20 Park Crescent London W1B 1AL United Kingdom on 31 December 2010 (2 pages) |
31 December 2010 | Registered office address changed from 20 Park Crescent London W1B 1AL United Kingdom on 31 December 2010 (2 pages) |
6 September 2010 | Incorporation (30 pages) |
6 September 2010 | Incorporation (30 pages) |