Company NameBritish Society Of Gastroenterology
Company StatusActive
Company Number08124892
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date29 June 2012(11 years, 10 months ago)

Business Activity

Section SOther service activities
SIC 9112Professional organisations
SIC 94120Activities of professional membership organisations

Directors

Director NameMr Richard Patrick Lanyon
Date of BirthDecember 1951 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed26 June 2014(1 year, 12 months after company formation)
Appointment Duration9 years, 10 months
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence Address3 St Andrews Place
London
NW1 4LB
Director NameMiss Joanne Flitcroft
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed05 June 2018(5 years, 11 months after company formation)
Appointment Duration5 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3 St Andrews Place
London
NW1 4LB
Director NameMrs Rosemary Lloyd
Date of BirthMay 1957 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed16 January 2020(7 years, 6 months after company formation)
Appointment Duration4 years, 3 months
RoleRetired
Country of ResidenceEngland
Correspondence Address3 St Andrews Place
London
NW1 4LB
Director NameMr Thomas Matthew Budd
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed16 January 2020(7 years, 6 months after company formation)
Appointment Duration4 years, 3 months
RoleSolicitor
Country of ResidenceEngland
Correspondence Address3 St Andrews Place
London
NW1 4LB
Director NameMs Marina Azdejkovic
Date of BirthNovember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed16 January 2020(7 years, 6 months after company formation)
Appointment Duration4 years, 3 months
RoleFinance Director
Country of ResidenceEngland
Correspondence Address3 St Andrews Place
London
NW1 4LB
Director NameDr Andrew McCulloch Veitch
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed15 June 2020(7 years, 11 months after company formation)
Appointment Duration3 years, 10 months
RoleDoctor
Country of ResidenceEngland
Correspondence Address3 St Andrews Place
London
NW1 4LB
Director NameDr Beverly Claire Oates
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2021(8 years, 11 months after company formation)
Appointment Duration2 years, 10 months
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence Address3 St Andrews Place
London
NW1 4LB
Director NameProf Adrian Stanley
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed21 June 2021(8 years, 11 months after company formation)
Appointment Duration2 years, 10 months
RoleDoctor
Country of ResidenceScotland
Correspondence Address3 St Andrews Place
London
NW1 4LB
Director NameMr Trevor William Jones
Date of BirthMarch 1951 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed21 June 2021(8 years, 11 months after company formation)
Appointment Duration2 years, 10 months
RoleRetired
Country of ResidenceEngland
Correspondence Address3 St Andrews Place
London
NW1 4LB
Director NameProf Dhiraj Tripathi
Date of BirthApril 1971 (Born 53 years ago)
NationalityNepalese
StatusCurrent
Appointed23 June 2022(9 years, 12 months after company formation)
Appointment Duration1 year, 10 months
RoleDoctor
Country of ResidenceEngland
Correspondence Address3 St Andrews Place
London
NW1 4LB
Director NameDr Louise Michelle Scovell
Date of BirthApril 1975 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed23 June 2022(9 years, 12 months after company formation)
Appointment Duration1 year, 10 months
RoleDoctor
Country of ResidenceEngland
Correspondence Address3 St Andrews Place
London
NW1 4LB
Director NameProf Colin John Rees
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed23 June 2022(9 years, 12 months after company formation)
Appointment Duration1 year, 10 months
RoleDoctor
Country of ResidenceUnited Kingdom
Correspondence Address3 St Andrews Place
London
NW1 4LB
Director NameDr Allan John Morris
Date of BirthOctober 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed23 June 2022(9 years, 12 months after company formation)
Appointment Duration1 year, 10 months
RoleDoctor
Country of ResidenceScotland
Correspondence Address3 St Andrews Place
London
NW1 4LB
Director NameMr Paul Gerard McCauley
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2023(10 years, 11 months after company formation)
Appointment Duration10 months, 4 weeks
RoleHead Of Multi-Asset Strategies
Country of ResidenceEngland
Correspondence Address3 St Andrews Place
London
NW1 4LB
Director NameProf Helen Steed
Date of BirthSeptember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed21 June 2023(10 years, 11 months after company formation)
Appointment Duration10 months, 1 week
RoleDoctor
Country of ResidenceEngland
Correspondence Address3 St Andrews Place
London
NW1 4LB
Director NameDr Umesh Basavaraju
Date of BirthDecember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed21 June 2023(10 years, 11 months after company formation)
Appointment Duration10 months, 1 week
RoleDoctor
Country of ResidenceScotland
Correspondence Address3 St Andrews Place
London
NW1 4LB
Director NameDr Coral Maria Hollywood
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed21 June 2023(10 years, 11 months after company formation)
Appointment Duration10 months, 1 week
RoleDoctor
Country of ResidenceEngland
Correspondence Address3 St Andrews Place
London
NW1 4LB
Director NameDr Mounes Dakkak
Date of BirthJuly 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2012(same day as company formation)
RoleConsultant Gastroenterologist
Country of ResidenceEngland
Correspondence Address3 St Andrews Place
London
NW1 4LB
Director NameChristopher Exeter
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2012(same day as company formation)
RoleSenior Fellow Faculty Med Imperial College London
Country of ResidenceEngland
Correspondence Address3 St Andrews Place
London
NW1 4LB
Director NameProf Sir Ian Thomas Gilmore
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2012(same day as company formation)
RolePhysician
Country of ResidenceUnited Kingdom
Correspondence Address3 St Andrews Place
London
NW1 4LB
Director NameMr Christopher John Bertram Bromfield
Date of BirthOctober 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed29 June 2012(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address3 St Andrews Place
London
NW1 4LB
Director NameMr Richard Denis Driscoll
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2012(1 day after company formation)
Appointment Duration10 months (resigned 02 May 2013)
RoleCharity Chief Executive
Country of ResidenceEngland
Correspondence Address3 St Andrews Place
London
NW1 4LB
Director NameMr Aubrey John Adams
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2012(1 day after company formation)
Appointment Duration10 months (resigned 30 April 2013)
RoleChairman
Country of ResidenceEngland
Correspondence Address3 St Andrews Place
London
NW1 4LB
Director NameDr Ian Forgacs
Date of BirthOctober 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2012(1 day after company formation)
Appointment Duration5 years (resigned 30 June 2017)
RoleConsultant Physician
Country of ResidenceEngland
Correspondence Address3 St Andrews Place
London
NE1 4LB
Director NameProf Charles Baden-Fuller
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2012(1 day after company formation)
Appointment Duration5 years, 11 months (resigned 05 June 2018)
RoleUniversity Professor
Country of ResidenceEngland
Correspondence Address3 St Andrew Place
London
NW1 4LB
Director NameDr Stephen Hughes
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2012(1 day after company formation)
Appointment Duration12 months (resigned 27 June 2013)
RoleMedical Practitioner
Country of ResidenceEngland
Correspondence Address3 St Andrews Place
London
NW1 4LB
Director NameProf Guruprasad Aithal
Date of BirthMay 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed04 July 2012(5 days after company formation)
Appointment Duration2 years, 12 months (resigned 30 June 2015)
RoleConsultant Physician
Country of ResidenceUnited Kingdom
Correspondence Address3 St Andrews Place
London
NW1 4LB
Director NameDr Cathryn Mary Edwards
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed27 June 2013(12 months after company formation)
Appointment Duration2 years (resigned 30 June 2015)
RoleConsultant Gastroenterologist
Country of ResidenceEngland
Correspondence Address3 St Andrews Place
London
NW1 4LB
Director NameMr Nicholas Hoile
Date of BirthJanuary 1985 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed30 June 2014(2 years after company formation)
Appointment Duration5 years, 4 months (resigned 29 October 2019)
RolePolicy And Communications Consultant
Country of ResidenceEngland
Correspondence Address3 St Andrews Place
London
NW1 4LB
Director NameMrs Stella Angela Dutton
Date of BirthFebruary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed15 July 2014(2 years after company formation)
Appointment Duration5 years, 2 months (resigned 17 September 2019)
RoleRetired
Country of ResidenceEngland
Correspondence Address3 St Andrews Place
London
NW1 4LB
Director NameDr Jayne Alison Eaden
Date of BirthDecember 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2015(3 years after company formation)
Appointment Duration2 years, 10 months (resigned 15 May 2018)
RoleConsultant Gastroenterologist
Country of ResidenceEngland
Correspondence Address3 St Andrews Place
London
NW1 4LB
Director NameProf William Stephen Gleave
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed15 May 2018(5 years, 10 months after company formation)
Appointment Duration1 year, 10 months (resigned 26 March 2020)
RolePlanning Consultant
Country of ResidenceEngland
Correspondence Address3 St Andrews Place
London
NW1 4LB
Director NameDr Cathryn Mary Edwards
Date of BirthApril 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed15 May 2018(5 years, 10 months after company formation)
Appointment Duration2 years, 1 month (resigned 18 June 2020)
RoleConsultant Physician
Country of ResidenceUnited Kingdom
Correspondence Address3 St Andrews Place
London
NW1 4LB
Secretary NameMr Richard John Gardner
StatusResigned
Appointed01 June 2018(5 years, 11 months after company formation)
Appointment Duration3 months, 1 week (resigned 12 September 2018)
RoleCompany Director
Correspondence Address3 St Andrews Place
London
NW1 4LB
Director NameProf Mark Arthur Hull
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed05 June 2018(5 years, 11 months after company formation)
Appointment Duration2 years, 1 month (resigned 01 August 2020)
RoleProfessor
Country of ResidenceEngland
Correspondence AddressWellcome Trust Brenner Building St James's Univers
Beckett Street
Leeds
West Yorkshire
LS9 7TF
Director NameDr Anton Vignaraj Emmanuel
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed14 December 2018(6 years, 5 months after company formation)
Appointment Duration1 year, 12 months (resigned 11 December 2020)
RoleDoctor
Country of ResidenceEngland
Correspondence Address3 St Andrews Place
London
NW1 4LB
Director NameDr Harriet Gordon
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2020(8 years, 1 month after company formation)
Appointment Duration1 year, 10 months (resigned 23 June 2022)
RoleDoctor
Country of ResidenceEngland
Correspondence Address3 St Andrews Place
London
NW1 4LB
Director NameProf John Francis Dillon
Date of BirthApril 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed14 July 2021(9 years after company formation)
Appointment Duration1 year, 11 months (resigned 21 June 2023)
RoleDoctor
Country of ResidenceScotland
Correspondence Address3 St Andrews Place
London
NW1 4LB

Contact

Websitebsg.org.uk
Telephone023 80595628
Telephone regionSouthampton / Portsmouth

Location

Registered Address3 St Andrews Place
London
NW1 4LB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardRegent's Park
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Turnover£2,958,259
Net Worth£5,938,536
Cash£820,107
Current Liabilities£1,462,889

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return29 June 2023 (10 months ago)
Next Return Due13 July 2024 (2 months, 2 weeks from now)

Filing History

23 October 2023Group of companies' accounts made up to 31 December 2022 (49 pages)
13 July 2023Appointment of Dr Umesh Basavaraju as a director on 21 June 2023 (2 pages)
13 July 2023Confirmation statement made on 29 June 2023 with no updates (3 pages)
10 July 2023Termination of appointment of Adrian Stanley as a director on 21 June 2023 (1 page)
10 July 2023Termination of appointment of Louise Michelle Scovell as a director on 21 June 2023 (1 page)
10 July 2023Termination of appointment of John Francis Dillon as a director on 21 June 2023 (1 page)
10 July 2023Appointment of Dr Coral Maria Hollywood as a director on 21 June 2023 (2 pages)
10 July 2023Appointment of Professor Helen Steed as a director on 21 June 2023 (2 pages)
2 June 2023Appointment of Mr Paul Gerard Mccauley as a director on 1 June 2023 (2 pages)
1 June 2023Termination of appointment of Richard Patrick Lanyon as a director on 5 May 2023 (1 page)
21 December 2022Notification of a person with significant control statement (2 pages)
14 November 2022Cessation of Mark Andrew Hacker as a person with significant control on 31 October 2022 (1 page)
28 September 2022Appointment of Dr Allan John Morris as a director on 23 June 2022 (2 pages)
25 August 2022Appointment of Professor Dhiraj Tripathi as a director on 23 June 2022 (2 pages)
12 August 2022Appointment of Professor Colin John Rees as a director on 23 June 2022 (2 pages)
1 August 2022Appointment of Dr Louise Michelle Scovell as a director on 23 June 2022 (2 pages)
15 July 2022Group of companies' accounts made up to 31 December 2021 (53 pages)
12 July 2022Memorandum and Articles of Association (21 pages)
12 July 2022Termination of appointment of Ian Douglas Penman as a director on 23 June 2022 (1 page)
12 July 2022Termination of appointment of Melanie Jane Lockett as a director on 23 June 2022 (1 page)
12 July 2022Confirmation statement made on 29 June 2022 with no updates (3 pages)
12 July 2022Termination of appointment of Harriet Gordon as a director on 23 June 2022 (1 page)
12 July 2022Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
12 July 2022Termination of appointment of Alastair William Mckinlay as a director on 23 June 2022 (1 page)
28 September 2021Change of details for Mr Mark Andrew Hacker as a person with significant control on 22 September 2021 (2 pages)
16 September 2021Group of companies' accounts made up to 31 December 2020 (51 pages)
23 July 2021Appointment of Professor John Francis Dillon as a director on 14 July 2021 (2 pages)
14 July 2021Director's details changed for Mr Trevor William Jones on 1 July 2021 (2 pages)
2 July 2021Appointment of Mr Trevor William Jones as a director on 21 June 2021 (2 pages)
2 July 2021Appointment of Professor Adrian Stanley as a director on 21 June 2021 (2 pages)
2 July 2021Termination of appointment of Donald Stuart Mcpherson as a director on 21 June 2021 (1 page)
2 July 2021Confirmation statement made on 29 June 2021 with no updates (3 pages)
15 June 2021Appointment of Dr Beverly Claire Oates as a director on 1 June 2021 (2 pages)
14 June 2021Termination of appointment of Christopher Charles Kavanagh as a director on 1 June 2021 (1 page)
20 May 2021Notification of Mark Andrew Hacker as a person with significant control on 7 May 2021 (2 pages)
16 April 2021Withdrawal of a person with significant control statement on 16 April 2021 (2 pages)
17 December 2020Termination of appointment of Anton Vignaraj Emmanuel as a director on 11 December 2020 (1 page)
19 August 2020Appointment of Dr Melanie Jane Lockett as a director on 1 August 2020 (2 pages)
19 August 2020Appointment of Dr Ian Douglas Penman as a director on 1 August 2020 (2 pages)
3 August 2020Appointment of Dr Harriet Gordon as a director on 1 August 2020 (2 pages)
3 August 2020Termination of appointment of David Mark Prtichard as a director on 1 August 2020 (1 page)
3 August 2020Termination of appointment of Mark Arthur Hull as a director on 1 August 2020 (1 page)
3 August 2020Termination of appointment of Philip Newsome as a director on 1 August 2020 (1 page)
29 July 2020Group of companies' accounts made up to 31 December 2019 (43 pages)
6 July 2020Confirmation statement made on 29 June 2020 with no updates (3 pages)
19 June 2020Appointment of Dr Andrew Mcculloch Veitch as a director on 15 June 2020 (2 pages)
19 June 2020Termination of appointment of Cathryn Mary Edwards as a director on 18 June 2020 (1 page)
3 April 2020Appointment of Ms Marina Azdejkovic as a director on 16 January 2020 (2 pages)
3 April 2020Appointment of Mrs Rosemary Lloyd as a director on 16 January 2020 (2 pages)
3 April 2020Appointment of Mr Thomas Matthew Budd as a director on 16 January 2020 (2 pages)
26 March 2020Termination of appointment of William Stephen Gleave as a director on 26 March 2020 (1 page)
31 October 2019Director's details changed for Dr Cathryn Mary Edwards on 27 October 2019 (2 pages)
31 October 2019Termination of appointment of Nicholas Hoile as a director on 29 October 2019 (1 page)
23 October 2019Termination of appointment of Stella Angela Dutton as a director on 17 September 2019 (1 page)
6 October 2019Group of companies' accounts made up to 31 December 2018 (46 pages)
8 July 2019Appointment of Dr Donald Stuart Mcpherson as a director on 18 June 2019 (2 pages)
8 July 2019Appointment of Professor David Mark Prtichard as a director on 18 June 2019 (2 pages)
8 July 2019Termination of appointment of Nicholas Paul Thompson as a director on 18 May 2019 (1 page)
8 July 2019Confirmation statement made on 29 June 2019 with no updates (3 pages)
8 July 2019Appointment of Dr Philip Newsome as a director on 18 June 2019 (2 pages)
2 July 2019Termination of appointment of George John Mitchell Webster as a director on 17 June 2019 (1 page)
2 July 2019Termination of appointment of Robert Ph Logan as a director on 17 June 2019 (1 page)
20 February 2019Appointment of Dr Anton Vignaraj Emmanuel as a director on 14 December 2018 (2 pages)
28 September 2018Termination of appointment of Richard John Gardner as a secretary on 12 September 2018 (1 page)
6 August 2018Group of companies' accounts made up to 31 December 2017 (40 pages)
13 July 2018Confirmation statement made on 29 June 2018 with no updates (3 pages)
12 July 2018Appointment of Dr George John Mitchell Webster as a director on 5 June 2018 (2 pages)
10 July 2018Termination of appointment of Charles Baden-Fuller as a director on 5 June 2018 (1 page)
10 July 2018Termination of appointment of Duncan Loft as a director on 2 July 2018 (1 page)
6 July 2018Appointment of Mr Christopher Charles Kavanagh as a director on 5 June 2018 (2 pages)
6 July 2018Termination of appointment of Martin Lombard as a director on 7 June 2018 (1 page)
6 July 2018Appointment of Miss Joanne Flitcroft as a director on 5 June 2018 (2 pages)
6 July 2018Termination of appointment of Christopher Simon John Probert as a director on 11 June 2018 (1 page)
6 July 2018Termination of appointment of Christopher John Bertram Bromfield as a director on 5 June 2018 (1 page)
6 July 2018Appointment of Professor Mark Arthur Hull as a director on 5 June 2018 (2 pages)
16 June 2018Appointment of Mr Richard John Gardner as a secretary on 1 June 2018 (2 pages)
4 June 2018Appointment of Dr Alastair William Mckinlay as a director on 1 June 2018 (2 pages)
24 May 2018Appointment of Professor William Stephen Gleave as a director on 15 May 2018 (2 pages)
24 May 2018Appointment of Dr Nicholas Paul Thompson as a director on 10 May 2018 (2 pages)
24 May 2018Termination of appointment of Stephen Hughes as a director on 15 May 2018 (1 page)
24 May 2018Appointment of Dr Robert Ph Logan as a director on 12 May 2018 (2 pages)
24 May 2018Appointment of Dr Cathryn Edwards as a director on 15 May 2018 (2 pages)
24 May 2018Termination of appointment of Jayne Alison Eaden as a director on 15 May 2018 (1 page)
13 July 2017Confirmation statement made on 29 June 2017 with no updates (3 pages)
13 July 2017Confirmation statement made on 29 June 2017 with no updates (3 pages)
4 July 2017Termination of appointment of Ian Forgacs as a director on 30 June 2017 (1 page)
4 July 2017Termination of appointment of Stephen David Ryder as a director on 30 June 2017 (1 page)
4 July 2017Notification of a person with significant control statement (2 pages)
4 July 2017Termination of appointment of Ian Forgacs as a director on 30 June 2017 (1 page)
4 July 2017Notification of a person with significant control statement (2 pages)
4 July 2017Termination of appointment of Stephen David Ryder as a director on 30 June 2017 (1 page)
4 July 2017Termination of appointment of Parveen June Kumar as a director on 30 June 2017 (1 page)
4 July 2017Termination of appointment of Parveen June Kumar as a director on 30 June 2017 (1 page)
5 June 2017Group of companies' accounts made up to 31 December 2016 (39 pages)
5 June 2017Group of companies' accounts made up to 31 December 2016 (39 pages)
26 July 2016Annual return made up to 29 June 2016 no member list (8 pages)
26 July 2016Annual return made up to 29 June 2016 no member list (8 pages)
11 May 2016Group of companies' accounts made up to 31 December 2015 (40 pages)
11 May 2016Group of companies' accounts made up to 31 December 2015 (40 pages)
6 October 2015Appointment of Professor Christopher Simon John Probert as a director on 1 July 2015 (2 pages)
6 October 2015Appointment of Professor Christopher Simon John Probert as a director on 1 July 2015 (2 pages)
6 October 2015Appointment of Professor Christopher Simon John Probert as a director on 1 July 2015 (2 pages)
21 July 2015Termination of appointment of Cathryn Mary Edwards as a director on 30 June 2015 (1 page)
21 July 2015Appointment of Dr Jayne Alison Eaden as a director on 1 July 2015 (2 pages)
21 July 2015Termination of appointment of Andrew Mcculloch Veitch as a director on 30 June 2015 (1 page)
21 July 2015Appointment of Dr Stephen David Ryder as a director on 1 July 2015 (2 pages)
21 July 2015Appointment of Dr Jayne Alison Eaden as a director on 1 July 2015 (2 pages)
21 July 2015Appointment of Dr Stephen David Ryder as a director on 1 July 2015 (2 pages)
21 July 2015Termination of appointment of Cathryn Mary Edwards as a director on 30 June 2015 (1 page)
21 July 2015Appointment of Dr Jayne Alison Eaden as a director on 1 July 2015 (2 pages)
21 July 2015Termination of appointment of Guruprasad Aithal as a director on 30 June 2015 (1 page)
21 July 2015Appointment of Dr Stephen David Ryder as a director on 1 July 2015 (2 pages)
21 July 2015Termination of appointment of Andrew Mcculloch Veitch as a director on 30 June 2015 (1 page)
21 July 2015Termination of appointment of Guruprasad Aithal as a director on 30 June 2015 (1 page)
20 July 2015Annual return made up to 29 June 2015 no member list (10 pages)
20 July 2015Annual return made up to 29 June 2015 no member list (10 pages)
2 July 2015Group of companies' accounts made up to 31 December 2014 (38 pages)
2 July 2015Group of companies' accounts made up to 31 December 2014 (38 pages)
13 October 2014Appointment of Mrs Stella Dutton as a director on 15 July 2014 (2 pages)
13 October 2014Appointment of Mrs Stella Dutton as a director on 15 July 2014 (2 pages)
13 October 2014Appointment of Mr Nicholas Hoile as a director on 30 June 2014 (2 pages)
13 October 2014Appointment of Mr Nicholas Hoile as a director on 30 June 2014 (2 pages)
22 July 2014Appointment of Dr Stephen Hughes as a director on 19 June 2014 (2 pages)
22 July 2014Appointment of Mr Richard Patrick Lanyon as a director on 26 June 2014 (2 pages)
22 July 2014Appointment of Professor Martin Lombard as a director on 19 June 2014 (2 pages)
22 July 2014Termination of appointment of Ian Thomas Gilmore as a director on 19 June 2014 (1 page)
22 July 2014Annual return made up to 29 June 2014 no member list (10 pages)
22 July 2014Annual return made up to 29 June 2014 no member list (10 pages)
22 July 2014Appointment of Dr Andrew Mcculloch Veitch as a director on 19 June 2014 (2 pages)
22 July 2014Appointment of Mr Richard Patrick Lanyon as a director on 26 June 2014 (2 pages)
22 July 2014Termination of appointment of Mark Lawrence Wilkinson as a director on 19 June 2014 (1 page)
22 July 2014Appointment of Professor Martin Lombard as a director on 19 June 2014 (2 pages)
22 July 2014Termination of appointment of Ian Thomas Gilmore as a director on 19 June 2014 (1 page)
22 July 2014Appointment of Dr Andrew Mcculloch Veitch as a director on 19 June 2014 (2 pages)
22 July 2014Appointment of Dr Stephen Hughes as a director on 19 June 2014 (2 pages)
22 July 2014Termination of appointment of Mark Lawrence Wilkinson as a director on 19 June 2014 (1 page)
20 June 2014Group of companies' accounts made up to 31 December 2013 (37 pages)
20 June 2014Group of companies' accounts made up to 31 December 2013 (37 pages)
28 March 2014Termination of appointment of Christopher Exeter as a director (1 page)
28 March 2014Termination of appointment of Christopher Exeter as a director (1 page)
11 July 2013Annual return made up to 29 June 2013 no member list (10 pages)
11 July 2013Termination of appointment of Mounes Dakkak as a director (1 page)
11 July 2013Appointment of Dr Duncan Loft as a director (2 pages)
11 July 2013Annual return made up to 29 June 2013 no member list (10 pages)
11 July 2013Termination of appointment of Stephen Hughes as a director (1 page)
11 July 2013Appointment of Dr Cathryn Edwards as a director (2 pages)
11 July 2013Appointment of Dr Duncan Loft as a director (2 pages)
11 July 2013Termination of appointment of Stephen Hughes as a director (1 page)
11 July 2013Termination of appointment of Charles Murray as a director (1 page)
11 July 2013Termination of appointment of Charles Murray as a director (1 page)
11 July 2013Appointment of Dr Cathryn Edwards as a director (2 pages)
11 July 2013Termination of appointment of Mounes Dakkak as a director (1 page)
5 June 2013Termination of appointment of Richard Driscoll as a director (1 page)
5 June 2013Termination of appointment of Richard Driscoll as a director (1 page)
4 June 2013Group of companies' accounts made up to 31 December 2012 (20 pages)
4 June 2013Group of companies' accounts made up to 31 December 2012 (20 pages)
3 June 2013Termination of appointment of Aubrey Adams as a director (2 pages)
3 June 2013Termination of appointment of Aubrey Adams as a director (2 pages)
17 April 2013Previous accounting period shortened from 30 June 2013 to 31 December 2012 (3 pages)
17 April 2013Previous accounting period shortened from 30 June 2013 to 31 December 2012 (3 pages)
1 November 2012Appointment of Professor Guruprasad Aithal as a director (3 pages)
1 November 2012Appointment of Professor Guruprasad Aithal as a director (3 pages)
4 October 2012Appointment of Christopher Exeter as a director (3 pages)
4 October 2012Appointment of Christopher Exeter as a director (3 pages)
18 September 2012Appointment of Professor Charles Baden-Fuller as a director (3 pages)
18 September 2012Appointment of Dr Ian Forgacs as a director (3 pages)
18 September 2012Appointment of Professor Parveen June Kumar as a director (3 pages)
18 September 2012Appointment of Mr Aubrey John Adams as a director (3 pages)
18 September 2012Appointment of Mark Lawrence Wilkinson as a director (3 pages)
18 September 2012Appointment of Richard Driscoll as a director (3 pages)
18 September 2012Appointment of Professor Charles Baden-Fuller as a director (3 pages)
18 September 2012Appointment of Professor Parveen June Kumar as a director (3 pages)
18 September 2012Appointment of Dr Stephen Hughes as a director (3 pages)
18 September 2012Appointment of Mark Lawrence Wilkinson as a director (3 pages)
18 September 2012Appointment of Mr Charles Daniel Raymund Murray as a director (3 pages)
18 September 2012Appointment of Dr Stephen Hughes as a director (3 pages)
18 September 2012Appointment of Richard Driscoll as a director (3 pages)
18 September 2012Appointment of Dr Ian Forgacs as a director (3 pages)
18 September 2012Appointment of Mr Aubrey John Adams as a director (3 pages)
18 September 2012Appointment of Mr Charles Daniel Raymund Murray as a director (3 pages)
29 June 2012Incorporation (40 pages)
29 June 2012Incorporation (40 pages)