London
NW1 4LB
Director Name | Miss Joanne Flitcroft |
---|---|
Date of Birth | August 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 June 2018(5 years, 11 months after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 3 St Andrews Place London NW1 4LB |
Director Name | Mrs Rosemary Lloyd |
---|---|
Date of Birth | May 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 January 2020(7 years, 6 months after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 3 St Andrews Place London NW1 4LB |
Director Name | Mr Thomas Matthew Budd |
---|---|
Date of Birth | September 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 January 2020(7 years, 6 months after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 3 St Andrews Place London NW1 4LB |
Director Name | Ms Marina Azdejkovic |
---|---|
Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 January 2020(7 years, 6 months after company formation) |
Appointment Duration | 4 years, 3 months |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 3 St Andrews Place London NW1 4LB |
Director Name | Dr Andrew McCulloch Veitch |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 June 2020(7 years, 11 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Doctor |
Country of Residence | England |
Correspondence Address | 3 St Andrews Place London NW1 4LB |
Director Name | Dr Beverly Claire Oates |
---|---|
Date of Birth | February 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2021(8 years, 11 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Doctor |
Country of Residence | United Kingdom |
Correspondence Address | 3 St Andrews Place London NW1 4LB |
Director Name | Prof Adrian Stanley |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 June 2021(8 years, 11 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Doctor |
Country of Residence | Scotland |
Correspondence Address | 3 St Andrews Place London NW1 4LB |
Director Name | Mr Trevor William Jones |
---|---|
Date of Birth | March 1951 (Born 73 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 June 2021(8 years, 11 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Retired |
Country of Residence | England |
Correspondence Address | 3 St Andrews Place London NW1 4LB |
Director Name | Prof Dhiraj Tripathi |
---|---|
Date of Birth | April 1971 (Born 53 years ago) |
Nationality | Nepalese |
Status | Current |
Appointed | 23 June 2022(9 years, 12 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Doctor |
Country of Residence | England |
Correspondence Address | 3 St Andrews Place London NW1 4LB |
Director Name | Dr Louise Michelle Scovell |
---|---|
Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 June 2022(9 years, 12 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Doctor |
Country of Residence | England |
Correspondence Address | 3 St Andrews Place London NW1 4LB |
Director Name | Prof Colin John Rees |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 June 2022(9 years, 12 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Doctor |
Country of Residence | United Kingdom |
Correspondence Address | 3 St Andrews Place London NW1 4LB |
Director Name | Dr Allan John Morris |
---|---|
Date of Birth | October 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 June 2022(9 years, 12 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Doctor |
Country of Residence | Scotland |
Correspondence Address | 3 St Andrews Place London NW1 4LB |
Director Name | Mr Paul Gerard McCauley |
---|---|
Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2023(10 years, 11 months after company formation) |
Appointment Duration | 10 months, 4 weeks |
Role | Head Of Multi-Asset Strategies |
Country of Residence | England |
Correspondence Address | 3 St Andrews Place London NW1 4LB |
Director Name | Prof Helen Steed |
---|---|
Date of Birth | September 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 June 2023(10 years, 11 months after company formation) |
Appointment Duration | 10 months, 1 week |
Role | Doctor |
Country of Residence | England |
Correspondence Address | 3 St Andrews Place London NW1 4LB |
Director Name | Dr Umesh Basavaraju |
---|---|
Date of Birth | December 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 June 2023(10 years, 11 months after company formation) |
Appointment Duration | 10 months, 1 week |
Role | Doctor |
Country of Residence | Scotland |
Correspondence Address | 3 St Andrews Place London NW1 4LB |
Director Name | Dr Coral Maria Hollywood |
---|---|
Date of Birth | December 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 June 2023(10 years, 11 months after company formation) |
Appointment Duration | 10 months, 1 week |
Role | Doctor |
Country of Residence | England |
Correspondence Address | 3 St Andrews Place London NW1 4LB |
Director Name | Dr Mounes Dakkak |
---|---|
Date of Birth | July 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2012(same day as company formation) |
Role | Consultant Gastroenterologist |
Country of Residence | England |
Correspondence Address | 3 St Andrews Place London NW1 4LB |
Director Name | Christopher Exeter |
---|---|
Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2012(same day as company formation) |
Role | Senior Fellow Faculty Med Imperial College London |
Country of Residence | England |
Correspondence Address | 3 St Andrews Place London NW1 4LB |
Director Name | Prof Sir Ian Thomas Gilmore |
---|---|
Date of Birth | September 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2012(same day as company formation) |
Role | Physician |
Country of Residence | United Kingdom |
Correspondence Address | 3 St Andrews Place London NW1 4LB |
Director Name | Mr Christopher John Bertram Bromfield |
---|---|
Date of Birth | October 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 June 2012(same day as company formation) |
Role | Solicitor |
Country of Residence | England |
Correspondence Address | 3 St Andrews Place London NW1 4LB |
Director Name | Mr Richard Denis Driscoll |
---|---|
Date of Birth | September 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2012(1 day after company formation) |
Appointment Duration | 10 months (resigned 02 May 2013) |
Role | Charity Chief Executive |
Country of Residence | England |
Correspondence Address | 3 St Andrews Place London NW1 4LB |
Director Name | Mr Aubrey John Adams |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2012(1 day after company formation) |
Appointment Duration | 10 months (resigned 30 April 2013) |
Role | Chairman |
Country of Residence | England |
Correspondence Address | 3 St Andrews Place London NW1 4LB |
Director Name | Dr Ian Forgacs |
---|---|
Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2012(1 day after company formation) |
Appointment Duration | 5 years (resigned 30 June 2017) |
Role | Consultant Physician |
Country of Residence | England |
Correspondence Address | 3 St Andrews Place London NE1 4LB |
Director Name | Prof Charles Baden-Fuller |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2012(1 day after company formation) |
Appointment Duration | 5 years, 11 months (resigned 05 June 2018) |
Role | University Professor |
Country of Residence | England |
Correspondence Address | 3 St Andrew Place London NW1 4LB |
Director Name | Dr Stephen Hughes |
---|---|
Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2012(1 day after company formation) |
Appointment Duration | 12 months (resigned 27 June 2013) |
Role | Medical Practitioner |
Country of Residence | England |
Correspondence Address | 3 St Andrews Place London NW1 4LB |
Director Name | Prof Guruprasad Aithal |
---|---|
Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 July 2012(5 days after company formation) |
Appointment Duration | 2 years, 12 months (resigned 30 June 2015) |
Role | Consultant Physician |
Country of Residence | United Kingdom |
Correspondence Address | 3 St Andrews Place London NW1 4LB |
Director Name | Dr Cathryn Mary Edwards |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 2013(12 months after company formation) |
Appointment Duration | 2 years (resigned 30 June 2015) |
Role | Consultant Gastroenterologist |
Country of Residence | England |
Correspondence Address | 3 St Andrews Place London NW1 4LB |
Director Name | Mr Nicholas Hoile |
---|---|
Date of Birth | January 1985 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 June 2014(2 years after company formation) |
Appointment Duration | 5 years, 4 months (resigned 29 October 2019) |
Role | Policy And Communications Consultant |
Country of Residence | England |
Correspondence Address | 3 St Andrews Place London NW1 4LB |
Director Name | Mrs Stella Angela Dutton |
---|---|
Date of Birth | February 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 July 2014(2 years after company formation) |
Appointment Duration | 5 years, 2 months (resigned 17 September 2019) |
Role | Retired |
Country of Residence | England |
Correspondence Address | 3 St Andrews Place London NW1 4LB |
Director Name | Dr Jayne Alison Eaden |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2015(3 years after company formation) |
Appointment Duration | 2 years, 10 months (resigned 15 May 2018) |
Role | Consultant Gastroenterologist |
Country of Residence | England |
Correspondence Address | 3 St Andrews Place London NW1 4LB |
Director Name | Prof William Stephen Gleave |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 2018(5 years, 10 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 26 March 2020) |
Role | Planning Consultant |
Country of Residence | England |
Correspondence Address | 3 St Andrews Place London NW1 4LB |
Director Name | Dr Cathryn Mary Edwards |
---|---|
Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 May 2018(5 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 18 June 2020) |
Role | Consultant Physician |
Country of Residence | United Kingdom |
Correspondence Address | 3 St Andrews Place London NW1 4LB |
Secretary Name | Mr Richard John Gardner |
---|---|
Status | Resigned |
Appointed | 01 June 2018(5 years, 11 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 12 September 2018) |
Role | Company Director |
Correspondence Address | 3 St Andrews Place London NW1 4LB |
Director Name | Prof Mark Arthur Hull |
---|---|
Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 June 2018(5 years, 11 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 August 2020) |
Role | Professor |
Country of Residence | England |
Correspondence Address | Wellcome Trust Brenner Building St James's Univers Beckett Street Leeds West Yorkshire LS9 7TF |
Director Name | Dr Anton Vignaraj Emmanuel |
---|---|
Date of Birth | January 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 2018(6 years, 5 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 11 December 2020) |
Role | Doctor |
Country of Residence | England |
Correspondence Address | 3 St Andrews Place London NW1 4LB |
Director Name | Dr Harriet Gordon |
---|---|
Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2020(8 years, 1 month after company formation) |
Appointment Duration | 1 year, 10 months (resigned 23 June 2022) |
Role | Doctor |
Country of Residence | England |
Correspondence Address | 3 St Andrews Place London NW1 4LB |
Director Name | Prof John Francis Dillon |
---|---|
Date of Birth | April 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 2021(9 years after company formation) |
Appointment Duration | 1 year, 11 months (resigned 21 June 2023) |
Role | Doctor |
Country of Residence | Scotland |
Correspondence Address | 3 St Andrews Place London NW1 4LB |
Website | bsg.org.uk |
---|---|
Telephone | 023 80595628 |
Telephone region | Southampton / Portsmouth |
Registered Address | 3 St Andrews Place London NW1 4LB |
---|---|
Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Regent's Park |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £2,958,259 |
Net Worth | £5,938,536 |
Cash | £820,107 |
Current Liabilities | £1,462,889 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Group |
Accounts Year End | 31 December |
Latest Return | 29 June 2023 (10 months ago) |
---|---|
Next Return Due | 13 July 2024 (2 months, 2 weeks from now) |
23 October 2023 | Group of companies' accounts made up to 31 December 2022 (49 pages) |
---|---|
13 July 2023 | Appointment of Dr Umesh Basavaraju as a director on 21 June 2023 (2 pages) |
13 July 2023 | Confirmation statement made on 29 June 2023 with no updates (3 pages) |
10 July 2023 | Termination of appointment of Adrian Stanley as a director on 21 June 2023 (1 page) |
10 July 2023 | Termination of appointment of Louise Michelle Scovell as a director on 21 June 2023 (1 page) |
10 July 2023 | Termination of appointment of John Francis Dillon as a director on 21 June 2023 (1 page) |
10 July 2023 | Appointment of Dr Coral Maria Hollywood as a director on 21 June 2023 (2 pages) |
10 July 2023 | Appointment of Professor Helen Steed as a director on 21 June 2023 (2 pages) |
2 June 2023 | Appointment of Mr Paul Gerard Mccauley as a director on 1 June 2023 (2 pages) |
1 June 2023 | Termination of appointment of Richard Patrick Lanyon as a director on 5 May 2023 (1 page) |
21 December 2022 | Notification of a person with significant control statement (2 pages) |
14 November 2022 | Cessation of Mark Andrew Hacker as a person with significant control on 31 October 2022 (1 page) |
28 September 2022 | Appointment of Dr Allan John Morris as a director on 23 June 2022 (2 pages) |
25 August 2022 | Appointment of Professor Dhiraj Tripathi as a director on 23 June 2022 (2 pages) |
12 August 2022 | Appointment of Professor Colin John Rees as a director on 23 June 2022 (2 pages) |
1 August 2022 | Appointment of Dr Louise Michelle Scovell as a director on 23 June 2022 (2 pages) |
15 July 2022 | Group of companies' accounts made up to 31 December 2021 (53 pages) |
12 July 2022 | Memorandum and Articles of Association (21 pages) |
12 July 2022 | Termination of appointment of Ian Douglas Penman as a director on 23 June 2022 (1 page) |
12 July 2022 | Termination of appointment of Melanie Jane Lockett as a director on 23 June 2022 (1 page) |
12 July 2022 | Confirmation statement made on 29 June 2022 with no updates (3 pages) |
12 July 2022 | Termination of appointment of Harriet Gordon as a director on 23 June 2022 (1 page) |
12 July 2022 | Resolutions
|
12 July 2022 | Termination of appointment of Alastair William Mckinlay as a director on 23 June 2022 (1 page) |
28 September 2021 | Change of details for Mr Mark Andrew Hacker as a person with significant control on 22 September 2021 (2 pages) |
16 September 2021 | Group of companies' accounts made up to 31 December 2020 (51 pages) |
23 July 2021 | Appointment of Professor John Francis Dillon as a director on 14 July 2021 (2 pages) |
14 July 2021 | Director's details changed for Mr Trevor William Jones on 1 July 2021 (2 pages) |
2 July 2021 | Appointment of Mr Trevor William Jones as a director on 21 June 2021 (2 pages) |
2 July 2021 | Appointment of Professor Adrian Stanley as a director on 21 June 2021 (2 pages) |
2 July 2021 | Termination of appointment of Donald Stuart Mcpherson as a director on 21 June 2021 (1 page) |
2 July 2021 | Confirmation statement made on 29 June 2021 with no updates (3 pages) |
15 June 2021 | Appointment of Dr Beverly Claire Oates as a director on 1 June 2021 (2 pages) |
14 June 2021 | Termination of appointment of Christopher Charles Kavanagh as a director on 1 June 2021 (1 page) |
20 May 2021 | Notification of Mark Andrew Hacker as a person with significant control on 7 May 2021 (2 pages) |
16 April 2021 | Withdrawal of a person with significant control statement on 16 April 2021 (2 pages) |
17 December 2020 | Termination of appointment of Anton Vignaraj Emmanuel as a director on 11 December 2020 (1 page) |
19 August 2020 | Appointment of Dr Melanie Jane Lockett as a director on 1 August 2020 (2 pages) |
19 August 2020 | Appointment of Dr Ian Douglas Penman as a director on 1 August 2020 (2 pages) |
3 August 2020 | Appointment of Dr Harriet Gordon as a director on 1 August 2020 (2 pages) |
3 August 2020 | Termination of appointment of David Mark Prtichard as a director on 1 August 2020 (1 page) |
3 August 2020 | Termination of appointment of Mark Arthur Hull as a director on 1 August 2020 (1 page) |
3 August 2020 | Termination of appointment of Philip Newsome as a director on 1 August 2020 (1 page) |
29 July 2020 | Group of companies' accounts made up to 31 December 2019 (43 pages) |
6 July 2020 | Confirmation statement made on 29 June 2020 with no updates (3 pages) |
19 June 2020 | Appointment of Dr Andrew Mcculloch Veitch as a director on 15 June 2020 (2 pages) |
19 June 2020 | Termination of appointment of Cathryn Mary Edwards as a director on 18 June 2020 (1 page) |
3 April 2020 | Appointment of Ms Marina Azdejkovic as a director on 16 January 2020 (2 pages) |
3 April 2020 | Appointment of Mrs Rosemary Lloyd as a director on 16 January 2020 (2 pages) |
3 April 2020 | Appointment of Mr Thomas Matthew Budd as a director on 16 January 2020 (2 pages) |
26 March 2020 | Termination of appointment of William Stephen Gleave as a director on 26 March 2020 (1 page) |
31 October 2019 | Director's details changed for Dr Cathryn Mary Edwards on 27 October 2019 (2 pages) |
31 October 2019 | Termination of appointment of Nicholas Hoile as a director on 29 October 2019 (1 page) |
23 October 2019 | Termination of appointment of Stella Angela Dutton as a director on 17 September 2019 (1 page) |
6 October 2019 | Group of companies' accounts made up to 31 December 2018 (46 pages) |
8 July 2019 | Appointment of Dr Donald Stuart Mcpherson as a director on 18 June 2019 (2 pages) |
8 July 2019 | Appointment of Professor David Mark Prtichard as a director on 18 June 2019 (2 pages) |
8 July 2019 | Termination of appointment of Nicholas Paul Thompson as a director on 18 May 2019 (1 page) |
8 July 2019 | Confirmation statement made on 29 June 2019 with no updates (3 pages) |
8 July 2019 | Appointment of Dr Philip Newsome as a director on 18 June 2019 (2 pages) |
2 July 2019 | Termination of appointment of George John Mitchell Webster as a director on 17 June 2019 (1 page) |
2 July 2019 | Termination of appointment of Robert Ph Logan as a director on 17 June 2019 (1 page) |
20 February 2019 | Appointment of Dr Anton Vignaraj Emmanuel as a director on 14 December 2018 (2 pages) |
28 September 2018 | Termination of appointment of Richard John Gardner as a secretary on 12 September 2018 (1 page) |
6 August 2018 | Group of companies' accounts made up to 31 December 2017 (40 pages) |
13 July 2018 | Confirmation statement made on 29 June 2018 with no updates (3 pages) |
12 July 2018 | Appointment of Dr George John Mitchell Webster as a director on 5 June 2018 (2 pages) |
10 July 2018 | Termination of appointment of Charles Baden-Fuller as a director on 5 June 2018 (1 page) |
10 July 2018 | Termination of appointment of Duncan Loft as a director on 2 July 2018 (1 page) |
6 July 2018 | Appointment of Mr Christopher Charles Kavanagh as a director on 5 June 2018 (2 pages) |
6 July 2018 | Termination of appointment of Martin Lombard as a director on 7 June 2018 (1 page) |
6 July 2018 | Appointment of Miss Joanne Flitcroft as a director on 5 June 2018 (2 pages) |
6 July 2018 | Termination of appointment of Christopher Simon John Probert as a director on 11 June 2018 (1 page) |
6 July 2018 | Termination of appointment of Christopher John Bertram Bromfield as a director on 5 June 2018 (1 page) |
6 July 2018 | Appointment of Professor Mark Arthur Hull as a director on 5 June 2018 (2 pages) |
16 June 2018 | Appointment of Mr Richard John Gardner as a secretary on 1 June 2018 (2 pages) |
4 June 2018 | Appointment of Dr Alastair William Mckinlay as a director on 1 June 2018 (2 pages) |
24 May 2018 | Appointment of Professor William Stephen Gleave as a director on 15 May 2018 (2 pages) |
24 May 2018 | Appointment of Dr Nicholas Paul Thompson as a director on 10 May 2018 (2 pages) |
24 May 2018 | Termination of appointment of Stephen Hughes as a director on 15 May 2018 (1 page) |
24 May 2018 | Appointment of Dr Robert Ph Logan as a director on 12 May 2018 (2 pages) |
24 May 2018 | Appointment of Dr Cathryn Edwards as a director on 15 May 2018 (2 pages) |
24 May 2018 | Termination of appointment of Jayne Alison Eaden as a director on 15 May 2018 (1 page) |
13 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
13 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
4 July 2017 | Termination of appointment of Ian Forgacs as a director on 30 June 2017 (1 page) |
4 July 2017 | Termination of appointment of Stephen David Ryder as a director on 30 June 2017 (1 page) |
4 July 2017 | Notification of a person with significant control statement (2 pages) |
4 July 2017 | Termination of appointment of Ian Forgacs as a director on 30 June 2017 (1 page) |
4 July 2017 | Notification of a person with significant control statement (2 pages) |
4 July 2017 | Termination of appointment of Stephen David Ryder as a director on 30 June 2017 (1 page) |
4 July 2017 | Termination of appointment of Parveen June Kumar as a director on 30 June 2017 (1 page) |
4 July 2017 | Termination of appointment of Parveen June Kumar as a director on 30 June 2017 (1 page) |
5 June 2017 | Group of companies' accounts made up to 31 December 2016 (39 pages) |
5 June 2017 | Group of companies' accounts made up to 31 December 2016 (39 pages) |
26 July 2016 | Annual return made up to 29 June 2016 no member list (8 pages) |
26 July 2016 | Annual return made up to 29 June 2016 no member list (8 pages) |
11 May 2016 | Group of companies' accounts made up to 31 December 2015 (40 pages) |
11 May 2016 | Group of companies' accounts made up to 31 December 2015 (40 pages) |
6 October 2015 | Appointment of Professor Christopher Simon John Probert as a director on 1 July 2015 (2 pages) |
6 October 2015 | Appointment of Professor Christopher Simon John Probert as a director on 1 July 2015 (2 pages) |
6 October 2015 | Appointment of Professor Christopher Simon John Probert as a director on 1 July 2015 (2 pages) |
21 July 2015 | Termination of appointment of Cathryn Mary Edwards as a director on 30 June 2015 (1 page) |
21 July 2015 | Appointment of Dr Jayne Alison Eaden as a director on 1 July 2015 (2 pages) |
21 July 2015 | Termination of appointment of Andrew Mcculloch Veitch as a director on 30 June 2015 (1 page) |
21 July 2015 | Appointment of Dr Stephen David Ryder as a director on 1 July 2015 (2 pages) |
21 July 2015 | Appointment of Dr Jayne Alison Eaden as a director on 1 July 2015 (2 pages) |
21 July 2015 | Appointment of Dr Stephen David Ryder as a director on 1 July 2015 (2 pages) |
21 July 2015 | Termination of appointment of Cathryn Mary Edwards as a director on 30 June 2015 (1 page) |
21 July 2015 | Appointment of Dr Jayne Alison Eaden as a director on 1 July 2015 (2 pages) |
21 July 2015 | Termination of appointment of Guruprasad Aithal as a director on 30 June 2015 (1 page) |
21 July 2015 | Appointment of Dr Stephen David Ryder as a director on 1 July 2015 (2 pages) |
21 July 2015 | Termination of appointment of Andrew Mcculloch Veitch as a director on 30 June 2015 (1 page) |
21 July 2015 | Termination of appointment of Guruprasad Aithal as a director on 30 June 2015 (1 page) |
20 July 2015 | Annual return made up to 29 June 2015 no member list (10 pages) |
20 July 2015 | Annual return made up to 29 June 2015 no member list (10 pages) |
2 July 2015 | Group of companies' accounts made up to 31 December 2014 (38 pages) |
2 July 2015 | Group of companies' accounts made up to 31 December 2014 (38 pages) |
13 October 2014 | Appointment of Mrs Stella Dutton as a director on 15 July 2014 (2 pages) |
13 October 2014 | Appointment of Mrs Stella Dutton as a director on 15 July 2014 (2 pages) |
13 October 2014 | Appointment of Mr Nicholas Hoile as a director on 30 June 2014 (2 pages) |
13 October 2014 | Appointment of Mr Nicholas Hoile as a director on 30 June 2014 (2 pages) |
22 July 2014 | Appointment of Dr Stephen Hughes as a director on 19 June 2014 (2 pages) |
22 July 2014 | Appointment of Mr Richard Patrick Lanyon as a director on 26 June 2014 (2 pages) |
22 July 2014 | Appointment of Professor Martin Lombard as a director on 19 June 2014 (2 pages) |
22 July 2014 | Termination of appointment of Ian Thomas Gilmore as a director on 19 June 2014 (1 page) |
22 July 2014 | Annual return made up to 29 June 2014 no member list (10 pages) |
22 July 2014 | Annual return made up to 29 June 2014 no member list (10 pages) |
22 July 2014 | Appointment of Dr Andrew Mcculloch Veitch as a director on 19 June 2014 (2 pages) |
22 July 2014 | Appointment of Mr Richard Patrick Lanyon as a director on 26 June 2014 (2 pages) |
22 July 2014 | Termination of appointment of Mark Lawrence Wilkinson as a director on 19 June 2014 (1 page) |
22 July 2014 | Appointment of Professor Martin Lombard as a director on 19 June 2014 (2 pages) |
22 July 2014 | Termination of appointment of Ian Thomas Gilmore as a director on 19 June 2014 (1 page) |
22 July 2014 | Appointment of Dr Andrew Mcculloch Veitch as a director on 19 June 2014 (2 pages) |
22 July 2014 | Appointment of Dr Stephen Hughes as a director on 19 June 2014 (2 pages) |
22 July 2014 | Termination of appointment of Mark Lawrence Wilkinson as a director on 19 June 2014 (1 page) |
20 June 2014 | Group of companies' accounts made up to 31 December 2013 (37 pages) |
20 June 2014 | Group of companies' accounts made up to 31 December 2013 (37 pages) |
28 March 2014 | Termination of appointment of Christopher Exeter as a director (1 page) |
28 March 2014 | Termination of appointment of Christopher Exeter as a director (1 page) |
11 July 2013 | Annual return made up to 29 June 2013 no member list (10 pages) |
11 July 2013 | Termination of appointment of Mounes Dakkak as a director (1 page) |
11 July 2013 | Appointment of Dr Duncan Loft as a director (2 pages) |
11 July 2013 | Annual return made up to 29 June 2013 no member list (10 pages) |
11 July 2013 | Termination of appointment of Stephen Hughes as a director (1 page) |
11 July 2013 | Appointment of Dr Cathryn Edwards as a director (2 pages) |
11 July 2013 | Appointment of Dr Duncan Loft as a director (2 pages) |
11 July 2013 | Termination of appointment of Stephen Hughes as a director (1 page) |
11 July 2013 | Termination of appointment of Charles Murray as a director (1 page) |
11 July 2013 | Termination of appointment of Charles Murray as a director (1 page) |
11 July 2013 | Appointment of Dr Cathryn Edwards as a director (2 pages) |
11 July 2013 | Termination of appointment of Mounes Dakkak as a director (1 page) |
5 June 2013 | Termination of appointment of Richard Driscoll as a director (1 page) |
5 June 2013 | Termination of appointment of Richard Driscoll as a director (1 page) |
4 June 2013 | Group of companies' accounts made up to 31 December 2012 (20 pages) |
4 June 2013 | Group of companies' accounts made up to 31 December 2012 (20 pages) |
3 June 2013 | Termination of appointment of Aubrey Adams as a director (2 pages) |
3 June 2013 | Termination of appointment of Aubrey Adams as a director (2 pages) |
17 April 2013 | Previous accounting period shortened from 30 June 2013 to 31 December 2012 (3 pages) |
17 April 2013 | Previous accounting period shortened from 30 June 2013 to 31 December 2012 (3 pages) |
1 November 2012 | Appointment of Professor Guruprasad Aithal as a director (3 pages) |
1 November 2012 | Appointment of Professor Guruprasad Aithal as a director (3 pages) |
4 October 2012 | Appointment of Christopher Exeter as a director (3 pages) |
4 October 2012 | Appointment of Christopher Exeter as a director (3 pages) |
18 September 2012 | Appointment of Professor Charles Baden-Fuller as a director (3 pages) |
18 September 2012 | Appointment of Dr Ian Forgacs as a director (3 pages) |
18 September 2012 | Appointment of Professor Parveen June Kumar as a director (3 pages) |
18 September 2012 | Appointment of Mr Aubrey John Adams as a director (3 pages) |
18 September 2012 | Appointment of Mark Lawrence Wilkinson as a director (3 pages) |
18 September 2012 | Appointment of Richard Driscoll as a director (3 pages) |
18 September 2012 | Appointment of Professor Charles Baden-Fuller as a director (3 pages) |
18 September 2012 | Appointment of Professor Parveen June Kumar as a director (3 pages) |
18 September 2012 | Appointment of Dr Stephen Hughes as a director (3 pages) |
18 September 2012 | Appointment of Mark Lawrence Wilkinson as a director (3 pages) |
18 September 2012 | Appointment of Mr Charles Daniel Raymund Murray as a director (3 pages) |
18 September 2012 | Appointment of Dr Stephen Hughes as a director (3 pages) |
18 September 2012 | Appointment of Richard Driscoll as a director (3 pages) |
18 September 2012 | Appointment of Dr Ian Forgacs as a director (3 pages) |
18 September 2012 | Appointment of Mr Aubrey John Adams as a director (3 pages) |
18 September 2012 | Appointment of Mr Charles Daniel Raymund Murray as a director (3 pages) |
29 June 2012 | Incorporation (40 pages) |
29 June 2012 | Incorporation (40 pages) |