Company NameMedical Research Foundation
Company StatusActive
Company Number07366816
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date6 September 2010(13 years, 6 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMrs Susan Linda Wilkinson
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2016(5 years, 9 months after company formation)
Appointment Duration7 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address99 Charterhouse Street
London
EC1M 6HR
Director NameProf Patricia Kingori
Date of BirthNovember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2021(10 years, 7 months after company formation)
Appointment Duration2 years, 12 months
RoleAcademic
Country of ResidenceUnited Kingdom
Correspondence Address99 Charterhouse Street
London
EC1M 6HR
Director NameMs Kristen Lee Gallagher
Date of BirthDecember 1971 (Born 52 years ago)
NationalityIrish,American
StatusCurrent
Appointed01 June 2021(10 years, 9 months after company formation)
Appointment Duration2 years, 10 months
RoleTheatre (Performing Arts) Executive
Country of ResidenceWales
Correspondence Address99 Charterhouse Street
London
EC1M 6HR
Director NameProf Rosalind Louise Smyth
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityIrish
StatusCurrent
Appointed01 April 2022(11 years, 7 months after company formation)
Appointment Duration1 year, 12 months
RoleDirector Of Ucl Institute Of Child Health
Country of ResidenceUnited Kingdom
Correspondence Address99 Charterhouse Street
London
EC1M 6HR
Director NameProf Richard John Mark Coward
Date of BirthJuly 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2022(11 years, 7 months after company formation)
Appointment Duration1 year, 12 months
RoleDoctor (Clinical Scientist)
Country of ResidenceUnited Kingdom
Correspondence Address99 Charterhouse Street
London
EC1M 6HR
Director NameMr Jonathan Beck
Date of BirthApril 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2022(11 years, 7 months after company formation)
Appointment Duration1 year, 12 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address99 Charterhouse Street
London
EC1M 6HR
Director NameMr Richard Henry Walters
Date of BirthSeptember 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2022(11 years, 10 months after company formation)
Appointment Duration1 year, 9 months
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence Address99 Charterhouse Street
London
EC1M 6HR
Director NameProf Moira Katherine Brigid Whyte
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2023(12 years, 7 months after company formation)
Appointment Duration12 months
RoleHead, College Of Medicine & Vet Medicine
Country of ResidenceScotland
Correspondence Address99 Charterhouse Street
London
EC1M 6HR
Director NameProf Paul Moss
Date of BirthMay 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2023(12 years, 8 months after company formation)
Appointment Duration11 months
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence Address99 Charterhouse Street
London
EC1M 6HR
Director NameProf Eve Cordelia Johnstone
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Medical Research Council One Kemble Street
London
WC2B 4AN
Director NameProf Nicholas Robert Lemoine
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address99 Charterhouse Street
London
EC1M 6HR
Director NameProf Genevra Mercy Richardson
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Medical Research Council One Kemble Street
London
WC2B 4AN
Director NameMr Michael James Brooks
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Medical Research Council One Kemble Street
London
WC2B 4AN
Director NameMr Anthony David Smith
Date of BirthMarch 1938 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Medical Research Council One Kemble Street
London
WC2B 4AN
Director NameDr Alan Bernard Stone
Date of BirthJuly 1936 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Medical Research Council One Kemble Street
London
WC2B 4AN
Director NameMr Charles John Perrin
Date of BirthMay 1940 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed06 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Medical Research Council One Kemble Street
London
WC2B 4AN
Director NameStephen Hendrick Visscher
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2012(1 year, 6 months after company formation)
Appointment Duration6 years (resigned 31 March 2018)
RoleResearch Council Employee
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Medical Research Foundation One Kemble Street
London
WC2B 4AN
Director NameLouise Ansari
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2013(2 years, 9 months after company formation)
Appointment Duration2 years, 10 months (resigned 03 May 2016)
RoleDirector Of Communications
Country of ResidenceUnited Kingdom
Correspondence Address18 Brading Road
London
SE2 2AW
Director NameProfessor, Sir Andrew Paul Haines
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2014(3 years, 6 months after company formation)
Appointment Duration3 years (resigned 31 March 2017)
RoleProfessor Of Public Health & Primary Care
Country of ResidenceUnited Kingdom
Correspondence AddressLondon School Of Hygiene & Tropical Medicine 15-17
London
WC1H 9SH
Director NameProf Daniel Martin Altmann
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2014(3 years, 6 months after company formation)
Appointment Duration9 years (resigned 31 March 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address99 Charterhouse Street
London
EC1M 6HR
Director NameMr David Zahn
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish,American
StatusResigned
Appointed01 January 2015(4 years, 3 months after company formation)
Appointment Duration7 years, 6 months (resigned 30 June 2022)
RolePortfolio Manager
Country of ResidenceEngland
Correspondence Address99 Charterhouse Street
London
EC1M 6HR
Director NameProf Calliope Christina Samoulla Farsides
Date of BirthDecember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2015(4 years, 6 months after company formation)
Appointment Duration6 years (resigned 31 March 2021)
RoleUniversity Professor
Country of ResidenceEngland
Correspondence Address49-51 East Road
London
N1 6AH
Director NameMr Russell Delew
Date of BirthJuly 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 June 2016(5 years, 9 months after company formation)
Appointment Duration5 years (resigned 31 May 2021)
RoleDirector Of Philanthropy
Country of ResidenceUnited Kingdom
Correspondence Address49-51 East Road
London
N1 6AH
Director NameProf Cyrus Sarosh Cooper
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed10 July 2017(6 years, 10 months after company formation)
Appointment Duration6 months, 2 weeks (resigned 21 January 2018)
RoleProfessor Of Rheumatology And Director
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Medical Research Foundation One Kemble Street
London
WC2B 4AN
Director NameProf Moira Katherine Brigid Whyte
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2018(7 years, 10 months after company formation)
Appointment Duration3 years, 9 months (resigned 31 March 2022)
RoleHead, College Of Medicine & Vet Medicine
Country of ResidenceScotland
Correspondence Address49-51 East Road
London
N1 6AH
Director NameDr Lesley Rowena Sherratt
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2018(7 years, 11 months after company formation)
Appointment Duration3 years (resigned 31 July 2021)
RoleLecturer, Director
Country of ResidenceUnited Kingdom
Correspondence Address49-51 East Road
London
N1 6AH
Director NameDr Hans Michael Haitchi
Date of BirthOctober 1964 (Born 59 years ago)
NationalityAustrian
StatusResigned
Appointed01 January 2020(9 years, 3 months after company formation)
Appointment Duration3 years (resigned 31 December 2022)
RoleAssociate Professor In Respiratory Medicine
Country of ResidenceUnited Kingdom
Correspondence Address99 Charterhouse Street
London
EC1M 6HR
Director NameMr Richard Anton Lackmann
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2020(10 years after company formation)
Appointment Duration1 year, 6 months (resigned 31 March 2022)
RoleNon-Exec Director And Consultant
Country of ResidenceEngland
Correspondence Address99 Charterhouse Street
London
EC1M 6HR
Secretary NameTemple Secretarial Limited (Corporation)
StatusResigned
Appointed02 February 2011(4 months, 4 weeks after company formation)
Appointment Duration6 years, 5 months (resigned 24 July 2017)
Correspondence Address16 Old Bailey
London
EC4M 7EG

Contact

Websitemrc.ac.uk
Telephone01793 416200
Telephone regionSwindon

Location

Registered Address99 Charterhouse Street
London
EC1M 6HR
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Financials

Year2014
Turnover£5,230,000
Net Worth£54,215,000
Cash£2,699,000
Current Liabilities£5,633,000

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return21 June 2023 (9 months, 1 week ago)
Next Return Due5 July 2024 (3 months, 1 week from now)

Filing History

13 November 2023Full accounts made up to 31 March 2023 (87 pages)
17 October 2023Termination of appointment of Nicholas Robert Lemoine as a director on 30 September 2023 (1 page)
4 July 2023Confirmation statement made on 21 June 2023 with no updates (3 pages)
15 May 2023Appointment of Professor Paul Moss as a director on 1 May 2023 (2 pages)
5 April 2023Appointment of Professor Moira Katherine Brigid Whyte as a director on 1 April 2023 (2 pages)
5 April 2023Termination of appointment of Daniel Martin Altmann as a director on 31 March 2023 (1 page)
4 January 2023Termination of appointment of Hans Michael Haitchi as a director on 31 December 2022 (1 page)
31 October 2022Full accounts made up to 31 March 2022 (82 pages)
14 July 2022Appointment of Mr Richard Henry Walters as a director on 1 July 2022 (2 pages)
14 July 2022Termination of appointment of David Zahn as a director on 30 June 2022 (1 page)
27 June 2022Confirmation statement made on 21 June 2022 with no updates (3 pages)
20 June 2022Director's details changed for Professor Nicholas Robert Lemoine on 14 June 2022 (2 pages)
20 June 2022Director's details changed for Dr Patricia Kingori on 14 June 2022 (2 pages)
20 June 2022Director's details changed for Ms Kristen Lee Gallagher on 14 June 2022 (2 pages)
20 June 2022Director's details changed for Ms Kristen Lee Gallagher on 14 June 2022 (2 pages)
27 May 2022Registered 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 2022Appointment of Professor Rosalind Louise Smyth as a director on 1 April 2022 (2 pages)
27 May 2022Appointment of Professor Richard John Mark Coward as a director on 1 April 2022 (2 pages)
27 May 2022Appointment of Mr Jonathan Beck as a director on 1 April 2022 (2 pages)
27 May 2022Termination of appointment of Richard Anton Lackmann as a director on 31 March 2022 (1 page)
27 May 2022Termination of appointment of Moira Katherine Brigid Whyte as a director on 31 March 2022 (1 page)
2 November 2021Full accounts made up to 31 March 2021 (75 pages)
17 August 2021Termination of appointment of Lesley Rowena Sherratt as a director on 31 July 2021 (1 page)
1 July 2021Director's details changed for Professor Nicholas Robert Lemoine on 1 July 2021 (2 pages)
21 June 2021Confirmation statement made on 21 June 2021 with no updates (3 pages)
10 June 2021Appointment of Ms Kristen Lee Gallagher as a director on 1 June 2021 (2 pages)
9 June 2021Termination of appointment of Russell Delew as a director on 31 May 2021 (1 page)
15 April 2021Termination of appointment of Calliope Christina Samoulla Farsides as a director on 31 March 2021 (1 page)
15 April 2021Appointment of Dr Patricia Kingori as a director on 1 April 2021 (2 pages)
15 April 2021Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
15 April 2021Memorandum and Articles of Association (18 pages)
17 February 2021Director's details changed for Professor Nicholas Lemoine on 1 February 2021 (2 pages)
17 February 2021Director's details changed for Professor Nicholas Robert Lemoine on 1 February 2021 (2 pages)
17 February 2021Director's details changed for Professor Nicholas Robert Lemoine on 1 February 2021 (2 pages)
16 November 2020Full accounts made up to 31 March 2020 (69 pages)
15 October 2020Appointment of Mr Richard Anton Lackmann as a director on 1 October 2020 (2 pages)
29 June 2020Confirmation statement made on 21 June 2020 with no updates (3 pages)
29 June 2020Director's details changed for Mr Russell Delew on 29 June 2020 (2 pages)
29 June 2020Director's details changed for Mr Russell Delew on 1 April 2019 (2 pages)
8 January 2020Appointment of Dr Hans Michael Haitchi as a director on 1 January 2020 (2 pages)
13 December 2019Full accounts made up to 31 March 2019 (66 pages)
11 December 2019Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(2 pages)
11 December 2019Memorandum and Articles of Association (17 pages)
11 December 2019Statement of company's objects (2 pages)
26 June 2019Confirmation statement made on 21 June 2019 with no updates (3 pages)
21 December 2018Full accounts made up to 31 March 2018 (63 pages)
28 August 2018Appointment of Professor Moira Katherine Brigid Whyte as a director on 1 July 2018 (2 pages)
7 August 2018Appointment of Dr Lesley Rowena Sherratt as a director on 1 August 2018 (2 pages)
2 August 2018Register(s) moved to registered inspection location Third Floor 20 Old Bailey London EC4M 7AN (2 pages)
2 August 2018Register inspection address has been changed to Third Floor 20 Old Bailey London EC4M 7AN (2 pages)
4 July 2018Director's details changed for Mrs Susan Linda Wilkinson on 1 June 2018 (2 pages)
4 July 2018Termination of appointment of Stephen Hendrick Visscher as a director on 31 March 2018 (1 page)
4 July 2018Confirmation statement made on 21 June 2018 with no updates (3 pages)
4 July 2018Director's details changed for Professor Daniel Martin Altmann on 4 July 2018 (2 pages)
4 July 2018Director's details changed for Mr David Zahn on 1 June 2018 (2 pages)
4 July 2018Director's details changed for Professor Nicholas Lemoine on 1 June 2018 (2 pages)
4 July 2018Director's details changed for Mr Russell Delew on 1 June 2018 (2 pages)
4 July 2018Director's details changed for Professor Calliope Christina Samoulla Farsides on 1 June 2018 (2 pages)
1 June 2018Registered 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 2018Director's details changed for Mr David Zahn on 1 May 2017 (2 pages)
16 February 2018Director's details changed for Mrs Susan Linda Wilkinson on 1 December 2017 (2 pages)
31 January 2018Termination of appointment of Cyrus Sarosh Cooper as a director on 21 January 2018 (1 page)
27 December 2017Full accounts made up to 31 March 2017 (61 pages)
14 August 2017Director's details changed for Stephen Hendrick Visscher on 11 August 2017 (2 pages)
14 August 2017Director's details changed for Stephen Hendrick Visscher on 11 August 2017 (2 pages)
11 August 2017Director's details changed for Professor Calliope Christina Samoulla Farsides on 11 August 2017 (2 pages)
11 August 2017Director's details changed for Mr David Zahn on 11 August 2017 (2 pages)
11 August 2017Director's details changed for Mr Russell Delew on 11 August 2017 (2 pages)
11 August 2017Director's details changed for Professor Cyrus Sarosh Cooper on 11 August 2017 (2 pages)
11 August 2017Director's details changed for Mr David Zahn on 11 August 2017 (2 pages)
11 August 2017Director's details changed for Mr Russell Delew on 11 August 2017 (2 pages)
11 August 2017Director's details changed for Professor Daniel Martin Altmann on 11 August 2017 (2 pages)
11 August 2017Director's details changed for Professor Calliope Christina Samoulla Farsides on 11 August 2017 (2 pages)
11 August 2017Director's details changed for Mrs Susan Linda Wilkinson on 11 August 2017 (2 pages)
11 August 2017Director's details changed for Professor Cyrus Sarosh Cooper on 11 August 2017 (2 pages)
11 August 2017Director's details changed for Mrs Susan Linda Wilkinson on 11 August 2017 (2 pages)
11 August 2017Director's details changed for Professor Daniel Martin Altmann on 11 August 2017 (2 pages)
26 July 2017Termination of appointment of Temple Secretarial Limited as a secretary on 24 July 2017 (1 page)
26 July 2017Termination of appointment of Temple Secretarial Limited as a secretary on 24 July 2017 (1 page)
26 July 2017Appointment of Professor Cyrus Sarosh Cooper as a director on 10 July 2017 (2 pages)
26 July 2017Appointment of Professor Cyrus Sarosh Cooper as a director on 10 July 2017 (2 pages)
5 July 2017Confirmation statement made on 21 June 2017 with updates (3 pages)
5 July 2017Notification of a person with significant control statement (2 pages)
5 July 2017Confirmation statement made on 21 June 2017 with updates (3 pages)
5 July 2017Notification of a person with significant control statement (2 pages)
3 April 2017Termination of appointment of Andrew Paul Haines as a director on 31 March 2017 (1 page)
3 April 2017Termination of appointment of Andrew Paul Haines as a director on 31 March 2017 (1 page)
7 January 2017Full accounts made up to 31 March 2016 (69 pages)
7 January 2017Full accounts made up to 31 March 2016 (69 pages)
5 October 2016Termination of appointment of Louise Ansari as a director on 3 May 2016 (1 page)
5 October 2016Termination of appointment of Louise Ansari as a director on 3 May 2016 (1 page)
30 August 2016Appointment of Mr Russell Delew as a director on 1 June 2016 (2 pages)
30 August 2016Appointment of Mr Russell Delew as a director on 1 June 2016 (2 pages)
4 August 2016Appointment of Mrs Susan Linda Wilkinson as a director on 1 June 2016 (2 pages)
4 August 2016Appointment of Mrs Susan Linda Wilkinson as a director on 1 June 2016 (2 pages)
4 July 2016Annual return made up to 21 June 2016 no member list (7 pages)
4 July 2016Annual return made up to 21 June 2016 no member list (7 pages)
25 May 2016Memorandum and Articles of Association (17 pages)
25 May 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(3 pages)
25 May 2016Memorandum and Articles of Association (17 pages)
25 May 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(3 pages)
30 December 2015Full accounts made up to 31 March 2015 (49 pages)
30 December 2015Full accounts made up to 31 March 2015 (49 pages)
23 October 2015Second filing of AR01 previously delivered to Companies House made up to 6 September 2015 (21 pages)
23 October 2015Second filing of AR01 previously delivered to Companies House made up to 6 September 2015 (21 pages)
23 October 2015Second filing of AR01 previously delivered to Companies House made up to 6 September 2015 (21 pages)
22 September 2015Annual return made up to 6 September 2015 no member list
  • ANNOTATION Clarification a second filed AR01 was registered on 23/10/2015
(10 pages)
22 September 2015Annual return made up to 6 September 2015 no member list
  • ANNOTATION Clarification a second filed AR01 was registered on 23/10/2015
(10 pages)
22 September 2015Annual return made up to 6 September 2015 no member list
  • ANNOTATION Clarification a second filed AR01 was registered on 23/10/2015
(10 pages)
2 June 2015Appointment of Professor Calliope Christina Samoulla Farsides as a director on 1 April 2015 (2 pages)
2 June 2015Appointment of Professor Calliope Christina Samoulla Farsides as a director on 1 April 2015 (2 pages)
2 June 2015Appointment of Professor Calliope Christina Samoulla Farsides as a director on 1 April 2015 (2 pages)
2 June 2015Termination of appointment of Charles John Perrin as a director on 31 March 2015 (1 page)
2 June 2015Termination of appointment of Charles John Perrin as a director on 31 March 2015 (1 page)
16 January 2015Termination of appointment of Genevra Mercy Richardson as a director on 31 December 2014 (1 page)
16 January 2015Appointment of Mr David Zahn as a director on 1 January 2015 (2 pages)
16 January 2015Appointment of Mr David Zahn as a director on 1 January 2015 (2 pages)
16 January 2015Termination of appointment of Genevra Mercy Richardson as a director on 31 December 2014 (1 page)
16 January 2015Appointment of Mr David Zahn as a director on 1 January 2015 (2 pages)
12 January 2015Director's details changed for Professor David Martin Altmann on 1 April 2014 (2 pages)
12 January 2015Director's details changed for Professor David Martin Altmann on 1 April 2014 (2 pages)
12 January 2015Director's details changed for Professor David Martin Altmann on 1 April 2014 (2 pages)
28 December 2014Full accounts made up to 31 March 2014 (48 pages)
28 December 2014Full accounts made up to 31 March 2014 (48 pages)
12 September 2014Annual return made up to 6 September 2014 no member list (9 pages)
12 September 2014Annual return made up to 6 September 2014 no member list (9 pages)
12 September 2014Annual return made up to 6 September 2014 no member list (9 pages)
15 May 2014Appointment of Professor, Sir Andrew Paul Haines as a director (2 pages)
15 May 2014Appointment of Professor, Sir Andrew Paul Haines as a director (2 pages)
14 May 2014Appointment of Professor David Martin Altmann as a director (2 pages)
14 May 2014Termination of appointment of Eve Johnstone as a director (1 page)
14 May 2014Appointment of Professor David Martin Altmann as a director (2 pages)
14 May 2014Termination of appointment of Alan Stone as a director (1 page)
14 May 2014Termination of appointment of Eve Johnstone as a director (1 page)
14 May 2014Termination of appointment of Alan Stone as a director (1 page)
30 December 2013Full accounts made up to 31 March 2013 (44 pages)
30 December 2013Full accounts made up to 31 March 2013 (44 pages)
6 September 2013Annual return made up to 6 September 2013 no member list (9 pages)
6 September 2013Annual return made up to 6 September 2013 no member list (9 pages)
6 September 2013Annual return made up to 6 September 2013 no member list (9 pages)
2 September 2013Appointment of Louise Ansari as a director (2 pages)
2 September 2013Appointment of Louise Ansari as a director (2 pages)
3 July 2013Termination of appointment of Anthony Smith as a director (1 page)
3 July 2013Termination of appointment of Anthony Smith as a director (1 page)
27 December 2012Full accounts made up to 31 March 2012 (46 pages)
27 December 2012Full accounts made up to 31 March 2012 (46 pages)
7 September 2012Annual return made up to 6 September 2012 no member list (9 pages)
7 September 2012Annual return made up to 6 September 2012 no member list (9 pages)
7 September 2012Annual return made up to 6 September 2012 no member list (9 pages)
11 April 2012Appointment of Stephen Hendrick Visscher as a director (2 pages)
11 April 2012Appointment of Stephen Hendrick Visscher as a director (2 pages)
5 April 2012Termination of appointment of Michael Brooks as a director (1 page)
5 April 2012Termination of appointment of Michael Brooks as a director (1 page)
30 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
30 December 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
8 September 2011Annual return made up to 6 September 2011 no member list (9 pages)
8 September 2011Annual return made up to 6 September 2011 no member list (9 pages)
8 September 2011Annual return made up to 6 September 2011 no member list (9 pages)
3 March 2011Director's details changed for Dr Alan Bernard Stone on 13 February 2011 (2 pages)
3 March 2011Director's details changed for Mr Michael James Brooks on 13 February 2011 (2 pages)
3 March 2011Director's details changed for Professor Genevra Mercy Richardson on 13 February 2011 (2 pages)
3 March 2011Director's details changed for Mr Charles John Perrin on 13 February 2011 (2 pages)
3 March 2011Director's details changed for Mr Michael James Brooks on 13 February 2011 (2 pages)
3 March 2011Director's details changed for Professor Genevra Mercy Richardson on 13 February 2011 (2 pages)
3 March 2011Director's details changed for Mr Anthony David Smith on 13 February 2011 (2 pages)
3 March 2011Director's details changed for Dr Alan Bernard Stone on 13 February 2011 (2 pages)
3 March 2011Director's details changed for Professor Nicholas Lemoine on 13 February 2011 (2 pages)
3 March 2011Director's details changed for Professor Eve Cordelia Johnstone on 13 February 2011 (2 pages)
3 March 2011Director's details changed for Professor Eve Cordelia Johnstone on 13 February 2011 (2 pages)
3 March 2011Director's details changed for Mr Charles John Perrin on 13 February 2011 (2 pages)
3 March 2011Director's details changed for Mr Anthony David Smith on 13 February 2011 (2 pages)
3 March 2011Director's details changed for Professor Nicholas Lemoine on 13 February 2011 (2 pages)
2 March 2011Appointment of Temple Secretarial Limited as a secretary (2 pages)
2 March 2011Appointment of Temple Secretarial Limited as a secretary (2 pages)
13 February 2011Current accounting period shortened from 30 September 2011 to 31 March 2011 (1 page)
13 February 2011Current accounting period shortened from 30 September 2011 to 31 March 2011 (1 page)
31 December 2010Registered office address changed from 20 Park Crescent London W1B 1AL United Kingdom on 31 December 2010 (2 pages)
31 December 2010Registered office address changed from 20 Park Crescent London W1B 1AL United Kingdom on 31 December 2010 (2 pages)
6 September 2010Incorporation (30 pages)
6 September 2010Incorporation (30 pages)