London
WC2R 1DA
Director Name | Prof Thomas Burton Loram Kirkwood |
---|---|
Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 June 2017(6 years, 5 months after company formation) |
Appointment Duration | 6 years, 11 months |
Role | Professor Of Biogerontology |
Country of Residence | United Kingdom |
Correspondence Address | Thanet House 231-232 Strand London WC2R 1DA |
Director Name | Mr James Lorigan |
---|---|
Date of Birth | February 1979 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 09 June 2017(6 years, 5 months after company formation) |
Appointment Duration | 6 years, 11 months |
Role | Senior Management, Nhs |
Country of Residence | England |
Correspondence Address | Thanet House 231-232 Strand London WC2R 1DA |
Director Name | Mr Michael Charles Bellamy |
---|---|
Date of Birth | February 1945 (Born 79 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 June 2018(7 years, 6 months after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | Thanet House 231-232 Strand London WC2R 1DA |
Director Name | Prof Bernard Arthur Conway |
---|---|
Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 March 2019(8 years, 2 months after company formation) |
Appointment Duration | 5 years, 2 months |
Role | University Professor |
Country of Residence | Scotland |
Correspondence Address | Thanet House 231-232 Strand London WC2R 1DA |
Director Name | Mr Eren Osman |
---|---|
Date of Birth | April 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 December 2020(9 years, 11 months after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Co-Chief Investment Officer |
Country of Residence | England |
Correspondence Address | Thanet House 231-232 Strand London WC2R 1DA |
Director Name | Mr Dominic William Jones |
---|---|
Date of Birth | January 1984 (Born 40 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 December 2020(9 years, 11 months after company formation) |
Appointment Duration | 3 years, 5 months |
Role | Senior Advisor |
Country of Residence | England |
Correspondence Address | Thanet House 231-232 Strand London WC2R 1DA |
Director Name | Prof Carmel Majella Hughes |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 10 June 2021(10 years, 5 months after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Professor Of Primary Care Pharmacy |
Country of Residence | Northern Ireland |
Correspondence Address | Thanet House 231-232 Strand London WC2R 1DA |
Director Name | Prof Rosemary Cecilia Gilroy |
---|---|
Date of Birth | February 1955 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 September 2023(12 years, 8 months after company formation) |
Appointment Duration | 8 months |
Role | Professor Of Ageing, Policy And Planning |
Country of Residence | United Kingdom |
Correspondence Address | Thanet House 231-232 Strand London WC2R 1DA |
Director Name | Dr Martin Turner |
---|---|
Date of Birth | June 1963 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 07 December 2023(12 years, 11 months after company formation) |
Appointment Duration | 5 months |
Role | Associate Director |
Country of Residence | England |
Correspondence Address | Thanet House 231-232 Strand London WC2R 1DA |
Director Name | Mr Thomas John Clark |
---|---|
Date of Birth | July 1989 (Born 34 years ago) |
Nationality | British,American |
Status | Current |
Appointed | 07 March 2024(13 years, 2 months after company formation) |
Appointment Duration | 1 month, 4 weeks |
Role | Director Of Private Markets |
Country of Residence | England |
Correspondence Address | Thanet House 231-232 Strand London WC2R 1DA |
Director Name | Mr Martin Peter Severs |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2010(same day as company formation) |
Role | Consultant Geriatrician |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor 6 New Bridge Street London EC4V 6AB |
Director Name | Prof James McEwen |
---|---|
Date of Birth | February 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2010(same day as company formation) |
Role | Emeritus Professor Of Public Health |
Country of Residence | Scotland |
Correspondence Address | 5th Floor 6 New Bridge Street London EC4V 6AB |
Director Name | Mr Timothy William Sanderson |
---|---|
Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2010(same day as company formation) |
Role | Company Chairman |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor 6 New Bridge Street London EC4V 6AB |
Director Name | Mrs Kay Glendinning |
---|---|
Date of Birth | March 1935 (Born 89 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor 6 New Bridge Street London EC4V 6AB |
Director Name | Rev Christopher Thomas James Chessun |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2010(same day as company formation) |
Role | Bishop Of The Church Of Englan |
Country of Residence | England |
Correspondence Address | 5th Floor 6 New Bridge Street London EC4V 6AB |
Director Name | Prof Roderick James Hay |
---|---|
Date of Birth | April 1947 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2010(same day as company formation) |
Role | Consultant Dermatologist |
Country of Residence | England |
Correspondence Address | 5th Floor 6 New Bridge Street London EC4V 6AB |
Director Name | Prof Roger Michael Boyle |
---|---|
Date of Birth | November 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2010(same day as company formation) |
Role | Professor Of Cardiology |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor 6 New Bridge Street London EC4V 6AB |
Director Name | Mr Ronald Edmund Perry |
---|---|
Date of Birth | September 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2010(same day as company formation) |
Role | Solicitor |
Country of Residence | Inited Kingdom |
Correspondence Address | 5th Floor 6 New Bridge Street London EC4V 6AB |
Director Name | Mr Richard Alexander Hewlett Nunneley |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 December 2010(same day as company formation) |
Role | Company Chairman |
Country of Residence | England |
Correspondence Address | 5th Floor 6 New Bridge Street London EC4V 6AB |
Director Name | Prof Peter Reginald Lansley |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 September 2011(8 months, 3 weeks after company formation) |
Appointment Duration | 7 years, 12 months (resigned 05 September 2019) |
Role | Professor Of Construction Management |
Country of Residence | United Kingdom |
Correspondence Address | 5th Floor 6 New Bridge Street London EC4V 6AB |
Director Name | Mr John Anthony Ransford |
---|---|
Date of Birth | September 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 March 2013(2 years, 2 months after company formation) |
Appointment Duration | 7 years, 12 months (resigned 04 March 2021) |
Role | Retired Local Government Officer |
Country of Residence | England |
Correspondence Address | 5th Floor 6 New Bridge Street London EC4V 6AB |
Director Name | Mrs Helen Catherine Stuart Davies |
---|---|
Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 2014(3 years, 5 months after company formation) |
Appointment Duration | 4 years (resigned 14 June 2018) |
Role | Investment Director |
Country of Residence | United Kingdom |
Correspondence Address | 78 Talbot Toad London N6 4RA |
Director Name | Ms Anne Claire Keatinge |
---|---|
Date of Birth | August 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2015(4 years, 8 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 18 June 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5th Floor 6 New Bridge Street London EC4V 6AB |
Director Name | Prof Deborah Kay Dunn-Walters |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2015(4 years, 8 months after company formation) |
Appointment Duration | 8 years (resigned 07 September 2023) |
Role | University Lecturer |
Country of Residence | England |
Correspondence Address | Thanet House 231-232 Strand London WC2R 1DA |
Director Name | Mr Keith Anthony Shepherd |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 June 2017(6 years, 5 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 12 March 2024) |
Role | Institutional Investment Professional (Retired) |
Country of Residence | England |
Correspondence Address | Thanet House 231-232 Strand London WC2R 1DA |
Director Name | Miss Alison Chan |
---|---|
Date of Birth | June 1976 (Born 47 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 07 March 2019(8 years, 2 months after company formation) |
Appointment Duration | 6 months (resigned 06 September 2019) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 5th Floor 6 New Bridge Street London EC4V 6AB |
Director Name | Prof Stuart Graeme Parker |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 2019(8 years, 6 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 08 February 2023) |
Role | Geriatrician |
Country of Residence | United Kingdom |
Correspondence Address | Thanet House 231-232 Strand London WC2R 1DA |
Website | dunhillmedical.org.uk |
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Telephone | 020 74033299 |
Telephone region | London |
Registered Address | Thanet House 231-232 Strand London WC2R 1DA |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £3,342,189 |
Net Worth | £127,649,220 |
Cash | £6,327,692 |
Current Liabilities | £3,327,099 |
Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (7 months, 4 weeks from now) |
Accounts Category | Small |
Accounts Year End | 31 March |
Latest Return | 1 December 2023 (5 months ago) |
---|---|
Next Return Due | 15 December 2024 (7 months, 1 week from now) |
10 December 2014 | Delivered 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 |
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7 August 2013 | Delivered 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 |
12 December 2023 | Appointment of Dr Martin Turner as a director on 7 December 2023 (2 pages) |
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4 December 2023 | Confirmation statement made on 1 December 2023 with no updates (3 pages) |
3 October 2023 | Accounts for a small company made up to 31 March 2023 (69 pages) |
13 September 2023 | Appointment of Professor Rosemary Cecilia Gilroy as a director on 7 September 2023 (2 pages) |
12 September 2023 | Termination of appointment of Deborah Kay Dunn-Walters as a director on 7 September 2023 (1 page) |
14 February 2023 | Termination of appointment of Stuart Graeme Parker as a director on 8 February 2023 (1 page) |
1 December 2022 | Confirmation statement made on 1 December 2022 with updates (3 pages) |
23 September 2022 | Accounts for a small company made up to 31 March 2022 (77 pages) |
20 January 2022 | Director's details changed for Professor Deborah Kay Dunn-Walters on 17 January 2022 (2 pages) |
13 January 2022 | Registered 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 2021 | Confirmation statement made on 4 December 2021 with no updates (3 pages) |
14 October 2021 | Accounts for a small company made up to 31 March 2021 (63 pages) |
16 September 2021 | Satisfaction of charge 074723010002 in full (1 page) |
16 September 2021 | Satisfaction of charge 074723010001 in full (1 page) |
22 June 2021 | Appointment of Professor Carmel Majella Hughes as a director on 10 June 2021 (2 pages) |
11 March 2021 | Termination of appointment of John Anthony Ransford as a director on 4 March 2021 (1 page) |
10 December 2020 | Appointment of Mr Dominic William Jones as a director on 3 December 2020 (2 pages) |
10 December 2020 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
10 December 2020 | Appointment of Mr Eren Osman as a director on 3 December 2020 (2 pages) |
5 October 2020 | Accounts for a small company made up to 31 March 2020 (43 pages) |
19 June 2020 | Director's details changed for Mr James Lorigan on 15 June 2020 (2 pages) |
18 June 2020 | Termination of appointment of Anne Claire Keatinge as a director on 18 June 2020 (1 page) |
18 June 2020 | Termination of appointment of James Mcewen as a director on 18 June 2020 (1 page) |
5 January 2020 | Auditor's resignation (1 page) |
4 December 2019 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
4 November 2019 | Full accounts made up to 31 March 2019 (37 pages) |
19 September 2019 | Termination of appointment of Alison Chan as a director on 6 September 2019 (1 page) |
11 September 2019 | Director's details changed for Ms Alison Jean Petch on 5 September 2019 (2 pages) |
11 September 2019 | Director's details changed for Ms Anne Claire Keatinge on 5 August 2019 (2 pages) |
11 September 2019 | Termination of appointment of Peter Reginald Lansley as a director on 5 September 2019 (1 page) |
27 June 2019 | Appointment of Professor Stuart Graeme Parker as a director on 22 June 2019 (2 pages) |
11 March 2019 | Appointment of Professor Bernard Arthur Conway as a director on 7 March 2019 (2 pages) |
8 March 2019 | Appointment of Ms Alison Chan as a director on 7 March 2019 (2 pages) |
8 March 2019 | Termination of appointment of Kay Glendinning as a director on 7 March 2019 (1 page) |
4 December 2018 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
5 October 2018 | Full accounts made up to 31 March 2018 (35 pages) |
18 June 2018 | Termination of appointment of Helen Catherine Stuart Davies as a director on 14 June 2018 (1 page) |
18 June 2018 | Appointment of Mr Michael Charles Bellamy as a director on 14 June 2018 (2 pages) |
9 March 2018 | Termination of appointment of Martin Peter Severs as a director on 8 March 2018 (1 page) |
9 March 2018 | Termination of appointment of Christopher Thomas James Chessun as a director on 8 March 2018 (1 page) |
14 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
14 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
11 December 2017 | Full accounts made up to 31 March 2017 (37 pages) |
11 December 2017 | Full accounts made up to 31 March 2017 (37 pages) |
17 June 2017 | Appointment of Mr James Lorigan as a director on 9 June 2017 (2 pages) |
17 June 2017 | Appointment of Mr Keith Anthony Shepherd as a director on 9 June 2017 (2 pages) |
17 June 2017 | Appointment of Mr James Lorigan as a director on 9 June 2017 (2 pages) |
17 June 2017 | Appointment of Mr Keith Anthony Shepherd as a director on 9 June 2017 (2 pages) |
16 June 2017 | Appointment of Professor Thomas Burton Loram Kirkwood as a director on 9 June 2017 (2 pages) |
16 June 2017 | Termination of appointment of Roderick James Hay as a director on 8 June 2017 (1 page) |
16 June 2017 | Termination of appointment of Roger Michael Boyle as a director on 8 June 2017 (1 page) |
16 June 2017 | Appointment of Professor Thomas Burton Loram Kirkwood as a director on 9 June 2017 (2 pages) |
16 June 2017 | Termination of appointment of Roger Michael Boyle as a director on 8 June 2017 (1 page) |
16 June 2017 | Termination of appointment of Roderick James Hay as a director on 8 June 2017 (1 page) |
5 January 2017 | Termination of appointment of Ronald Edmund Perry as a director on 1 January 2017 (1 page) |
5 January 2017 | Termination of appointment of Ronald Edmund Perry as a director on 1 January 2017 (1 page) |
14 December 2016 | Confirmation statement made on 14 December 2016 with updates (4 pages) |
14 December 2016 | Confirmation statement made on 14 December 2016 with updates (4 pages) |
17 October 2016 | Full accounts made up to 31 March 2016 (46 pages) |
17 October 2016 | Full accounts made up to 31 March 2016 (46 pages) |
28 September 2016 | Resolutions
|
12 February 2016 | Resolutions
|
12 February 2016 | Resolutions
|
12 February 2016 | Memorandum and Articles of Association (17 pages) |
12 February 2016 | Memorandum and Articles of Association (17 pages) |
17 December 2015 | Annual return made up to 16 December 2015 no member list (14 pages) |
17 December 2015 | Annual return made up to 16 December 2015 no member list (14 pages) |
11 December 2015 | Director's details changed for Ms Anne Claire Keatinge on 30 October 2015 (2 pages) |
11 December 2015 | Director's details changed for Ms Anne Claire Keatinge on 30 October 2015 (2 pages) |
23 November 2015 | Full accounts made up to 31 March 2015 (42 pages) |
23 November 2015 | Full accounts made up to 31 March 2015 (42 pages) |
11 September 2015 | Appointment of Professor Deborah Kay Dunn-Walters as a director on 3 September 2015 (2 pages) |
11 September 2015 | Appointment of Ms Anne Claire Keatinge as a director on 3 September 2015 (2 pages) |
11 September 2015 | Appointment of Professor Alison Jean Petch as a director on 3 September 2015 (2 pages) |
11 September 2015 | Appointment of Professor Deborah Kay Dunn-Walters as a director on 3 September 2015 (2 pages) |
11 September 2015 | Appointment of Ms Anne Claire Keatinge as a director on 3 September 2015 (2 pages) |
11 September 2015 | Appointment of Professor Alison Jean Petch as a director on 3 September 2015 (2 pages) |
20 December 2014 | Registration of charge 074723010002, created on 10 December 2014 (32 pages) |
20 December 2014 | Registration of charge 074723010002, created on 10 December 2014 (32 pages) |
17 December 2014 | Annual return made up to 16 December 2014 no member list (11 pages) |
17 December 2014 | Annual return made up to 16 December 2014 no member list (11 pages) |
7 November 2014 | Full accounts made up to 31 March 2014 (41 pages) |
7 November 2014 | Full accounts made up to 31 March 2014 (41 pages) |
9 July 2014 | Appointment of Mrs Helen Catherine Stuart Davies as a director (2 pages) |
9 July 2014 | Appointment of Mrs Helen Catherine Stuart Davies as a director (2 pages) |
11 April 2014 | Termination of appointment of Timothy Sanderson as a director (1 page) |
11 April 2014 | Termination of appointment of Timothy Sanderson as a director (1 page) |
11 April 2014 | Termination of appointment of Richard Nunneley as a director (1 page) |
11 April 2014 | Termination of appointment of Richard Nunneley as a director (1 page) |
14 January 2014 | Director's details changed for John Anthony Ransford on 18 November 2013 (2 pages) |
14 January 2014 | Director's details changed for Professor Martin Peter Severs on 18 November 2013 (2 pages) |
14 January 2014 | Director's details changed for Mr Ronald Edmund Perry on 18 November 2013 (2 pages) |
14 January 2014 | Director's details changed for Professor James Mcewen on 18 November 2013 (2 pages) |
14 January 2014 | Director's details changed for Mrs Kay Glendinning on 18 November 2013 (2 pages) |
14 January 2014 | Director's details changed for Richard Alexander Hewlett Nunneley on 18 November 2013 (2 pages) |
14 January 2014 | Annual return made up to 16 December 2013 no member list (12 pages) |
14 January 2014 | Director's details changed for Mr Ronald Edmund Perry on 18 November 2013 (2 pages) |
14 January 2014 | Director's details changed for Mr Timothy William Sanderson on 18 November 2013 (2 pages) |
14 January 2014 | Director's details changed for Professor James Mcewen on 18 November 2013 (2 pages) |
14 January 2014 | Director's details changed for Professor Roger Michael Boyle on 18 November 2013 (2 pages) |
14 January 2014 | Director's details changed for Professor Roger Michael Boyle on 18 November 2013 (2 pages) |
14 January 2014 | Director's details changed for Mrs Kay Glendinning on 18 November 2013 (2 pages) |
14 January 2014 | Director's details changed for Professor Roderick James Hay on 18 November 2013 (2 pages) |
14 January 2014 | Director's details changed for Professor Roderick James Hay on 18 November 2013 (2 pages) |
14 January 2014 | Director's details changed for Professor Peter Reginald Lansley on 18 November 2013 (2 pages) |
14 January 2014 | Annual return made up to 16 December 2013 no member list (12 pages) |
14 January 2014 | Director's details changed for Professor Martin Peter Severs on 18 November 2013 (2 pages) |
14 January 2014 | Director's details changed for Professor Peter Reginald Lansley on 18 November 2013 (2 pages) |
14 January 2014 | Director's details changed for John Anthony Ransford on 18 November 2013 (2 pages) |
14 January 2014 | Director's details changed for Richard Alexander Hewlett Nunneley on 18 November 2013 (2 pages) |
14 January 2014 | Director's details changed for The Rt Revd Christopher Thomas James Chessun on 18 November 2013 (2 pages) |
14 January 2014 | Director's details changed for Mr Timothy William Sanderson on 18 November 2013 (2 pages) |
14 January 2014 | Director's details changed for The Rt Revd Christopher Thomas James Chessun on 18 November 2013 (2 pages) |
12 December 2013 | Full accounts made up to 31 March 2013 (44 pages) |
12 December 2013 | Full accounts made up to 31 March 2013 (44 pages) |
26 November 2013 | Registered office address changed from 3Rd Floor, 16-18 Marshalsea Road London SE1 1HL on 26 November 2013 (1 page) |
26 November 2013 | Registered office address changed from 3Rd Floor, 16-18 Marshalsea Road London SE1 1HL on 26 November 2013 (1 page) |
14 August 2013 | Registration of charge 074723010001 (35 pages) |
14 August 2013 | Registration of charge 074723010001 (35 pages) |
4 April 2013 | Appointment of John Anthony Ransford as a director (2 pages) |
4 April 2013 | Appointment of John Anthony Ransford as a director (2 pages) |
20 December 2012 | Annual return made up to 16 December 2012 no member list (11 pages) |
20 December 2012 | Annual return made up to 16 December 2012 no member list (11 pages) |
15 November 2012 | Full accounts made up to 31 March 2012 (41 pages) |
15 November 2012 | Full accounts made up to 31 March 2012 (41 pages) |
9 August 2012 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
9 August 2012 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
24 July 2012 | Current accounting period shortened from 31 March 2012 to 31 March 2011 (3 pages) |
24 July 2012 | Current accounting period shortened from 31 March 2012 to 31 March 2011 (3 pages) |
4 January 2012 | Annual return made up to 16 December 2011 no member list (6 pages) |
4 January 2012 | Director's details changed for Professor James Mcewen on 3 January 2012 (2 pages) |
4 January 2012 | Director's details changed for Professor James Mcewen on 3 January 2012 (2 pages) |
4 January 2012 | Annual return made up to 16 December 2011 no member list (6 pages) |
4 January 2012 | Director's details changed for Professor James Mcewen on 3 January 2012 (2 pages) |
3 January 2012 | Director's details changed for Mr Timothy William Sanderson on 3 January 2012 (2 pages) |
3 January 2012 | Director's details changed for Professor Roderick James Hay on 3 January 2012 (2 pages) |
3 January 2012 | Director's details changed for Professor Roderick James Hay on 3 January 2012 (2 pages) |
3 January 2012 | Director's details changed for Mr Timothy William Sanderson on 3 January 2012 (2 pages) |
3 January 2012 | Director's details changed for Mr Timothy William Sanderson on 3 January 2012 (2 pages) |
3 January 2012 | Director's details changed for Professor Roderick James Hay on 3 January 2012 (2 pages) |
22 September 2011 | Director's details changed for The Right Reverend Christopher Thomas James Chessun on 2 June 2011 (3 pages) |
22 September 2011 | Appointment of Professor Peter Reginald Lansley as a director (3 pages) |
22 September 2011 | Appointment of Professor Peter Reginald Lansley as a director (3 pages) |
22 September 2011 | Director's details changed for Mr Ronald Edmund Perry on 10 January 2011 (3 pages) |
22 September 2011 | Director's details changed for The Right Reverend Christopher Thomas James Chessun on 2 June 2011 (3 pages) |
22 September 2011 | Director's details changed for Mr Ronald Edmund Perry on 10 January 2011 (3 pages) |
22 September 2011 | Director's details changed for Professor Roger Michael Boyle on 2 August 2011 (3 pages) |
22 September 2011 | Director's details changed for The Right Reverend Christopher Thomas James Chessun on 2 June 2011 (3 pages) |
22 September 2011 | Director's details changed for Professor Roger Michael Boyle on 2 August 2011 (3 pages) |
22 September 2011 | Director's details changed for Professor Roger Michael Boyle on 2 August 2011 (3 pages) |
22 March 2011 | Director's details changed for Mr Ronald Edmund Perry on 18 March 2011 (3 pages) |
22 March 2011 | Director's details changed for Mr Ronald Edmund Perry on 18 March 2011 (3 pages) |
14 January 2011 | Current accounting period extended from 31 December 2011 to 31 March 2012 (3 pages) |
14 January 2011 | Current accounting period extended from 31 December 2011 to 31 March 2012 (3 pages) |
16 December 2010 | Incorporation (46 pages) |
16 December 2010 | Incorporation (46 pages) |