Company NameThe Dunhill Medical Trust
Company StatusActive
Company Number07472301
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date16 December 2010(13 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.
Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMs Alison Jean Petch
Date of BirthApril 1950 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed03 September 2015(4 years, 8 months after company formation)
Appointment Duration8 years, 8 months
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressThanet House 231-232 Strand
London
WC2R 1DA
Director NameProf Thomas Burton Loram Kirkwood
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed09 June 2017(6 years, 5 months after company formation)
Appointment Duration6 years, 11 months
RoleProfessor Of Biogerontology
Country of ResidenceUnited Kingdom
Correspondence AddressThanet House 231-232 Strand
London
WC2R 1DA
Director NameMr James Lorigan
Date of BirthFebruary 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed09 June 2017(6 years, 5 months after company formation)
Appointment Duration6 years, 11 months
RoleSenior Management, Nhs
Country of ResidenceEngland
Correspondence AddressThanet House 231-232 Strand
London
WC2R 1DA
Director NameMr Michael Charles Bellamy
Date of BirthFebruary 1945 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed14 June 2018(7 years, 6 months after company formation)
Appointment Duration5 years, 10 months
RoleRetired
Country of ResidenceEngland
Correspondence AddressThanet House 231-232 Strand
London
WC2R 1DA
Director NameProf Bernard Arthur Conway
Date of BirthJanuary 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed07 March 2019(8 years, 2 months after company formation)
Appointment Duration5 years, 2 months
RoleUniversity Professor
Country of ResidenceScotland
Correspondence AddressThanet House 231-232 Strand
London
WC2R 1DA
Director NameMr Eren Osman
Date of BirthApril 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2020(9 years, 11 months after company formation)
Appointment Duration3 years, 5 months
RoleCo-Chief Investment Officer
Country of ResidenceEngland
Correspondence AddressThanet House 231-232 Strand
London
WC2R 1DA
Director NameMr Dominic William Jones
Date of BirthJanuary 1984 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 2020(9 years, 11 months after company formation)
Appointment Duration3 years, 5 months
RoleSenior Advisor
Country of ResidenceEngland
Correspondence AddressThanet House 231-232 Strand
London
WC2R 1DA
Director NameProf Carmel Majella Hughes
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityIrish
StatusCurrent
Appointed10 June 2021(10 years, 5 months after company formation)
Appointment Duration2 years, 11 months
RoleProfessor Of Primary Care Pharmacy
Country of ResidenceNorthern Ireland
Correspondence AddressThanet House 231-232 Strand
London
WC2R 1DA
Director NameProf Rosemary Cecilia Gilroy
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed07 September 2023(12 years, 8 months after company formation)
Appointment Duration8 months
RoleProfessor Of Ageing, Policy And Planning
Country of ResidenceUnited Kingdom
Correspondence AddressThanet House 231-232 Strand
London
WC2R 1DA
Director NameDr Martin Turner
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed07 December 2023(12 years, 11 months after company formation)
Appointment Duration5 months
RoleAssociate Director
Country of ResidenceEngland
Correspondence AddressThanet House 231-232 Strand
London
WC2R 1DA
Director NameMr Thomas John Clark
Date of BirthJuly 1989 (Born 34 years ago)
NationalityBritish,American
StatusCurrent
Appointed07 March 2024(13 years, 2 months after company formation)
Appointment Duration1 month, 4 weeks
RoleDirector Of Private Markets
Country of ResidenceEngland
Correspondence AddressThanet House 231-232 Strand
London
WC2R 1DA
Director NameMr Martin Peter Severs
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2010(same day as company formation)
RoleConsultant Geriatrician
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor
6 New Bridge Street
London
EC4V 6AB
Director NameProf James McEwen
Date of BirthFebruary 1940 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2010(same day as company formation)
RoleEmeritus Professor Of Public Health
Country of ResidenceScotland
Correspondence Address5th Floor
6 New Bridge Street
London
EC4V 6AB
Director NameMr Timothy William Sanderson
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2010(same day as company formation)
RoleCompany Chairman
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor
6 New Bridge Street
London
EC4V 6AB
Director NameMrs Kay Glendinning
Date of BirthMarch 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor
6 New Bridge Street
London
EC4V 6AB
Director NameRev Christopher Thomas James Chessun
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2010(same day as company formation)
RoleBishop Of The Church Of Englan
Country of ResidenceEngland
Correspondence Address5th Floor
6 New Bridge Street
London
EC4V 6AB
Director NameProf Roderick James Hay
Date of BirthApril 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2010(same day as company formation)
RoleConsultant Dermatologist
Country of ResidenceEngland
Correspondence Address5th Floor
6 New Bridge Street
London
EC4V 6AB
Director NameProf Roger Michael Boyle
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2010(same day as company formation)
RoleProfessor Of Cardiology
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor
6 New Bridge Street
London
EC4V 6AB
Director NameMr Ronald Edmund Perry
Date of BirthSeptember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2010(same day as company formation)
RoleSolicitor
Country of ResidenceInited Kingdom
Correspondence Address5th Floor
6 New Bridge Street
London
EC4V 6AB
Director NameMr Richard Alexander Hewlett Nunneley
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed16 December 2010(same day as company formation)
RoleCompany Chairman
Country of ResidenceEngland
Correspondence Address5th Floor
6 New Bridge Street
London
EC4V 6AB
Director NameProf Peter Reginald Lansley
Date of BirthJuly 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed08 September 2011(8 months, 3 weeks after company formation)
Appointment Duration7 years, 12 months (resigned 05 September 2019)
RoleProfessor Of Construction Management
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor
6 New Bridge Street
London
EC4V 6AB
Director NameMr John Anthony Ransford
Date of BirthSeptember 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed07 March 2013(2 years, 2 months after company formation)
Appointment Duration7 years, 12 months (resigned 04 March 2021)
RoleRetired Local Government Officer
Country of ResidenceEngland
Correspondence Address5th Floor
6 New Bridge Street
London
EC4V 6AB
Director NameMrs Helen Catherine Stuart Davies
Date of BirthNovember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed05 June 2014(3 years, 5 months after company formation)
Appointment Duration4 years (resigned 14 June 2018)
RoleInvestment Director
Country of ResidenceUnited Kingdom
Correspondence Address78 Talbot Toad
London
N6 4RA
Director NameMs Anne Claire Keatinge
Date of BirthAugust 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2015(4 years, 8 months after company formation)
Appointment Duration4 years, 9 months (resigned 18 June 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5th Floor 6 New Bridge Street
London
EC4V 6AB
Director NameProf Deborah Kay Dunn-Walters
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed03 September 2015(4 years, 8 months after company formation)
Appointment Duration8 years (resigned 07 September 2023)
RoleUniversity Lecturer
Country of ResidenceEngland
Correspondence AddressThanet House 231-232 Strand
London
WC2R 1DA
Director NameMr Keith Anthony Shepherd
Date of BirthJune 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed09 June 2017(6 years, 5 months after company formation)
Appointment Duration6 years, 9 months (resigned 12 March 2024)
RoleInstitutional Investment Professional (Retired)
Country of ResidenceEngland
Correspondence AddressThanet House 231-232 Strand
London
WC2R 1DA
Director NameMiss Alison Chan
Date of BirthJune 1976 (Born 47 years ago)
NationalityAustralian
StatusResigned
Appointed07 March 2019(8 years, 2 months after company formation)
Appointment Duration6 months (resigned 06 September 2019)
RoleLawyer
Country of ResidenceEngland
Correspondence Address5th Floor
6 New Bridge Street
London
EC4V 6AB
Director NameProf Stuart Graeme Parker
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed22 June 2019(8 years, 6 months after company formation)
Appointment Duration3 years, 7 months (resigned 08 February 2023)
RoleGeriatrician
Country of ResidenceUnited Kingdom
Correspondence AddressThanet House 231-232 Strand
London
WC2R 1DA

Contact

Websitedunhillmedical.org.uk
Telephone020 74033299
Telephone regionLondon

Location

Registered AddressThanet House 231-232 Strand
London
WC2R 1DA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£3,342,189
Net Worth£127,649,220
Cash£6,327,692
Current Liabilities£3,327,099

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 4 weeks from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return1 December 2023 (5 months ago)
Next Return Due15 December 2024 (7 months, 1 week from now)

Charges

10 December 2014Delivered on: 20 December 2014
Persons entitled: Fontwell Estates Limited

Classification: A registered charge
Particulars: Land at arundel road, fontwell, west sussex t/no's WSX153158, WSX153159, WSX153160 and WSX178314.
Outstanding
7 August 2013Delivered on: 14 August 2013
Persons entitled: Fontwell Estates Limited

Classification: A registered charge
Particulars: Arundel road fontwell, west sussex t/nos WSX153158, WSX153159, WSX153160 and WSX178314.. Notification of addition to or amendment of charge.
Outstanding

Filing History

12 December 2023Appointment of Dr Martin Turner as a director on 7 December 2023 (2 pages)
4 December 2023Confirmation statement made on 1 December 2023 with no updates (3 pages)
3 October 2023Accounts for a small company made up to 31 March 2023 (69 pages)
13 September 2023Appointment of Professor Rosemary Cecilia Gilroy as a director on 7 September 2023 (2 pages)
12 September 2023Termination of appointment of Deborah Kay Dunn-Walters as a director on 7 September 2023 (1 page)
14 February 2023Termination of appointment of Stuart Graeme Parker as a director on 8 February 2023 (1 page)
1 December 2022Confirmation statement made on 1 December 2022 with updates (3 pages)
23 September 2022Accounts for a small company made up to 31 March 2022 (77 pages)
20 January 2022Director's details changed for Professor Deborah Kay Dunn-Walters on 17 January 2022 (2 pages)
13 January 2022Registered office address changed from 5th Floor 6 New Bridge Street London EC4V 6AB to Thanet House 231-232 Strand London WC2R 1DA on 13 January 2022 (1 page)
9 December 2021Confirmation statement made on 4 December 2021 with no updates (3 pages)
14 October 2021Accounts for a small company made up to 31 March 2021 (63 pages)
16 September 2021Satisfaction of charge 074723010002 in full (1 page)
16 September 2021Satisfaction of charge 074723010001 in full (1 page)
22 June 2021Appointment of Professor Carmel Majella Hughes as a director on 10 June 2021 (2 pages)
11 March 2021Termination of appointment of John Anthony Ransford as a director on 4 March 2021 (1 page)
10 December 2020Appointment of Mr Dominic William Jones as a director on 3 December 2020 (2 pages)
10 December 2020Confirmation statement made on 4 December 2020 with no updates (3 pages)
10 December 2020Appointment of Mr Eren Osman as a director on 3 December 2020 (2 pages)
5 October 2020Accounts for a small company made up to 31 March 2020 (43 pages)
19 June 2020Director's details changed for Mr James Lorigan on 15 June 2020 (2 pages)
18 June 2020Termination of appointment of Anne Claire Keatinge as a director on 18 June 2020 (1 page)
18 June 2020Termination of appointment of James Mcewen as a director on 18 June 2020 (1 page)
5 January 2020Auditor's resignation (1 page)
4 December 2019Confirmation statement made on 4 December 2019 with no updates (3 pages)
4 November 2019Full accounts made up to 31 March 2019 (37 pages)
19 September 2019Termination of appointment of Alison Chan as a director on 6 September 2019 (1 page)
11 September 2019Director's details changed for Ms Alison Jean Petch on 5 September 2019 (2 pages)
11 September 2019Director's details changed for Ms Anne Claire Keatinge on 5 August 2019 (2 pages)
11 September 2019Termination of appointment of Peter Reginald Lansley as a director on 5 September 2019 (1 page)
27 June 2019Appointment of Professor Stuart Graeme Parker as a director on 22 June 2019 (2 pages)
11 March 2019Appointment of Professor Bernard Arthur Conway as a director on 7 March 2019 (2 pages)
8 March 2019Appointment of Ms Alison Chan as a director on 7 March 2019 (2 pages)
8 March 2019Termination of appointment of Kay Glendinning as a director on 7 March 2019 (1 page)
4 December 2018Confirmation statement made on 4 December 2018 with no updates (3 pages)
5 October 2018Full accounts made up to 31 March 2018 (35 pages)
18 June 2018Termination of appointment of Helen Catherine Stuart Davies as a director on 14 June 2018 (1 page)
18 June 2018Appointment of Mr Michael Charles Bellamy as a director on 14 June 2018 (2 pages)
9 March 2018Termination of appointment of Martin Peter Severs as a director on 8 March 2018 (1 page)
9 March 2018Termination of appointment of Christopher Thomas James Chessun as a director on 8 March 2018 (1 page)
14 December 2017Confirmation statement made on 4 December 2017 with no updates (3 pages)
14 December 2017Confirmation statement made on 4 December 2017 with no updates (3 pages)
11 December 2017Full accounts made up to 31 March 2017 (37 pages)
11 December 2017Full accounts made up to 31 March 2017 (37 pages)
17 June 2017Appointment of Mr James Lorigan as a director on 9 June 2017 (2 pages)
17 June 2017Appointment of Mr Keith Anthony Shepherd as a director on 9 June 2017 (2 pages)
17 June 2017Appointment of Mr James Lorigan as a director on 9 June 2017 (2 pages)
17 June 2017Appointment of Mr Keith Anthony Shepherd as a director on 9 June 2017 (2 pages)
16 June 2017Appointment of Professor Thomas Burton Loram Kirkwood as a director on 9 June 2017 (2 pages)
16 June 2017Termination of appointment of Roderick James Hay as a director on 8 June 2017 (1 page)
16 June 2017Termination of appointment of Roger Michael Boyle as a director on 8 June 2017 (1 page)
16 June 2017Appointment of Professor Thomas Burton Loram Kirkwood as a director on 9 June 2017 (2 pages)
16 June 2017Termination of appointment of Roger Michael Boyle as a director on 8 June 2017 (1 page)
16 June 2017Termination of appointment of Roderick James Hay as a director on 8 June 2017 (1 page)
5 January 2017Termination of appointment of Ronald Edmund Perry as a director on 1 January 2017 (1 page)
5 January 2017Termination of appointment of Ronald Edmund Perry as a director on 1 January 2017 (1 page)
14 December 2016Confirmation statement made on 14 December 2016 with updates (4 pages)
14 December 2016Confirmation statement made on 14 December 2016 with updates (4 pages)
17 October 2016Full accounts made up to 31 March 2016 (46 pages)
17 October 2016Full accounts made up to 31 March 2016 (46 pages)
28 September 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(36 pages)
12 February 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
12 February 2016Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(1 page)
12 February 2016Memorandum and Articles of Association (17 pages)
12 February 2016Memorandum and Articles of Association (17 pages)
17 December 2015Annual return made up to 16 December 2015 no member list (14 pages)
17 December 2015Annual return made up to 16 December 2015 no member list (14 pages)
11 December 2015Director's details changed for Ms Anne Claire Keatinge on 30 October 2015 (2 pages)
11 December 2015Director's details changed for Ms Anne Claire Keatinge on 30 October 2015 (2 pages)
23 November 2015Full accounts made up to 31 March 2015 (42 pages)
23 November 2015Full accounts made up to 31 March 2015 (42 pages)
11 September 2015Appointment of Professor Deborah Kay Dunn-Walters as a director on 3 September 2015 (2 pages)
11 September 2015Appointment of Ms Anne Claire Keatinge as a director on 3 September 2015 (2 pages)
11 September 2015Appointment of Professor Alison Jean Petch as a director on 3 September 2015 (2 pages)
11 September 2015Appointment of Professor Deborah Kay Dunn-Walters as a director on 3 September 2015 (2 pages)
11 September 2015Appointment of Ms Anne Claire Keatinge as a director on 3 September 2015 (2 pages)
11 September 2015Appointment of Professor Alison Jean Petch as a director on 3 September 2015 (2 pages)
20 December 2014Registration of charge 074723010002, created on 10 December 2014 (32 pages)
20 December 2014Registration of charge 074723010002, created on 10 December 2014 (32 pages)
17 December 2014Annual return made up to 16 December 2014 no member list (11 pages)
17 December 2014Annual return made up to 16 December 2014 no member list (11 pages)
7 November 2014Full accounts made up to 31 March 2014 (41 pages)
7 November 2014Full accounts made up to 31 March 2014 (41 pages)
9 July 2014Appointment of Mrs Helen Catherine Stuart Davies as a director (2 pages)
9 July 2014Appointment of Mrs Helen Catherine Stuart Davies as a director (2 pages)
11 April 2014Termination of appointment of Timothy Sanderson as a director (1 page)
11 April 2014Termination of appointment of Timothy Sanderson as a director (1 page)
11 April 2014Termination of appointment of Richard Nunneley as a director (1 page)
11 April 2014Termination of appointment of Richard Nunneley as a director (1 page)
14 January 2014Director's details changed for John Anthony Ransford on 18 November 2013 (2 pages)
14 January 2014Director's details changed for Professor Martin Peter Severs on 18 November 2013 (2 pages)
14 January 2014Director's details changed for Mr Ronald Edmund Perry on 18 November 2013 (2 pages)
14 January 2014Director's details changed for Professor James Mcewen on 18 November 2013 (2 pages)
14 January 2014Director's details changed for Mrs Kay Glendinning on 18 November 2013 (2 pages)
14 January 2014Director's details changed for Richard Alexander Hewlett Nunneley on 18 November 2013 (2 pages)
14 January 2014Annual return made up to 16 December 2013 no member list (12 pages)
14 January 2014Director's details changed for Mr Ronald Edmund Perry on 18 November 2013 (2 pages)
14 January 2014Director's details changed for Mr Timothy William Sanderson on 18 November 2013 (2 pages)
14 January 2014Director's details changed for Professor James Mcewen on 18 November 2013 (2 pages)
14 January 2014Director's details changed for Professor Roger Michael Boyle on 18 November 2013 (2 pages)
14 January 2014Director's details changed for Professor Roger Michael Boyle on 18 November 2013 (2 pages)
14 January 2014Director's details changed for Mrs Kay Glendinning on 18 November 2013 (2 pages)
14 January 2014Director's details changed for Professor Roderick James Hay on 18 November 2013 (2 pages)
14 January 2014Director's details changed for Professor Roderick James Hay on 18 November 2013 (2 pages)
14 January 2014Director's details changed for Professor Peter Reginald Lansley on 18 November 2013 (2 pages)
14 January 2014Annual return made up to 16 December 2013 no member list (12 pages)
14 January 2014Director's details changed for Professor Martin Peter Severs on 18 November 2013 (2 pages)
14 January 2014Director's details changed for Professor Peter Reginald Lansley on 18 November 2013 (2 pages)
14 January 2014Director's details changed for John Anthony Ransford on 18 November 2013 (2 pages)
14 January 2014Director's details changed for Richard Alexander Hewlett Nunneley on 18 November 2013 (2 pages)
14 January 2014Director's details changed for The Rt Revd Christopher Thomas James Chessun on 18 November 2013 (2 pages)
14 January 2014Director's details changed for Mr Timothy William Sanderson on 18 November 2013 (2 pages)
14 January 2014Director's details changed for The Rt Revd Christopher Thomas James Chessun on 18 November 2013 (2 pages)
12 December 2013Full accounts made up to 31 March 2013 (44 pages)
12 December 2013Full accounts made up to 31 March 2013 (44 pages)
26 November 2013Registered office address changed from 3Rd Floor, 16-18 Marshalsea Road London SE1 1HL on 26 November 2013 (1 page)
26 November 2013Registered office address changed from 3Rd Floor, 16-18 Marshalsea Road London SE1 1HL on 26 November 2013 (1 page)
14 August 2013Registration of charge 074723010001 (35 pages)
14 August 2013Registration of charge 074723010001 (35 pages)
4 April 2013Appointment of John Anthony Ransford as a director (2 pages)
4 April 2013Appointment of John Anthony Ransford as a director (2 pages)
20 December 2012Annual return made up to 16 December 2012 no member list (11 pages)
20 December 2012Annual return made up to 16 December 2012 no member list (11 pages)
15 November 2012Full accounts made up to 31 March 2012 (41 pages)
15 November 2012Full accounts made up to 31 March 2012 (41 pages)
9 August 2012Accounts for a dormant company made up to 31 March 2011 (1 page)
9 August 2012Accounts for a dormant company made up to 31 March 2011 (1 page)
24 July 2012Current accounting period shortened from 31 March 2012 to 31 March 2011 (3 pages)
24 July 2012Current accounting period shortened from 31 March 2012 to 31 March 2011 (3 pages)
4 January 2012Annual return made up to 16 December 2011 no member list (6 pages)
4 January 2012Director's details changed for Professor James Mcewen on 3 January 2012 (2 pages)
4 January 2012Director's details changed for Professor James Mcewen on 3 January 2012 (2 pages)
4 January 2012Annual return made up to 16 December 2011 no member list (6 pages)
4 January 2012Director's details changed for Professor James Mcewen on 3 January 2012 (2 pages)
3 January 2012Director's details changed for Mr Timothy William Sanderson on 3 January 2012 (2 pages)
3 January 2012Director's details changed for Professor Roderick James Hay on 3 January 2012 (2 pages)
3 January 2012Director's details changed for Professor Roderick James Hay on 3 January 2012 (2 pages)
3 January 2012Director's details changed for Mr Timothy William Sanderson on 3 January 2012 (2 pages)
3 January 2012Director's details changed for Mr Timothy William Sanderson on 3 January 2012 (2 pages)
3 January 2012Director's details changed for Professor Roderick James Hay on 3 January 2012 (2 pages)
22 September 2011Director's details changed for The Right Reverend Christopher Thomas James Chessun on 2 June 2011 (3 pages)
22 September 2011Appointment of Professor Peter Reginald Lansley as a director (3 pages)
22 September 2011Appointment of Professor Peter Reginald Lansley as a director (3 pages)
22 September 2011Director's details changed for Mr Ronald Edmund Perry on 10 January 2011 (3 pages)
22 September 2011Director's details changed for The Right Reverend Christopher Thomas James Chessun on 2 June 2011 (3 pages)
22 September 2011Director's details changed for Mr Ronald Edmund Perry on 10 January 2011 (3 pages)
22 September 2011Director's details changed for Professor Roger Michael Boyle on 2 August 2011 (3 pages)
22 September 2011Director's details changed for The Right Reverend Christopher Thomas James Chessun on 2 June 2011 (3 pages)
22 September 2011Director's details changed for Professor Roger Michael Boyle on 2 August 2011 (3 pages)
22 September 2011Director's details changed for Professor Roger Michael Boyle on 2 August 2011 (3 pages)
22 March 2011Director's details changed for Mr Ronald Edmund Perry on 18 March 2011 (3 pages)
22 March 2011Director's details changed for Mr Ronald Edmund Perry on 18 March 2011 (3 pages)
14 January 2011Current accounting period extended from 31 December 2011 to 31 March 2012 (3 pages)
14 January 2011Current accounting period extended from 31 December 2011 to 31 March 2012 (3 pages)
16 December 2010Incorporation (46 pages)
16 December 2010Incorporation (46 pages)