Company NameThe Pathological Society Of Great Britain And Ireland
Company StatusActive
Company Number08759028
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date1 November 2013(10 years, 6 months ago)

Business Activity

Section SOther service activities
SIC 9133Other membership organisations
SIC 94990Activities of other membership organisations n.e.c.

Directors

Director NameProf Mark Johan Arends
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed25 June 2015(1 year, 7 months after company formation)
Appointment Duration8 years, 10 months
RoleProfessor Of Pathology
Country of ResidenceScotland
Correspondence Address6 Alie Street
London
E1 8QT
Director NameProf Heike Irmgard Grabsch
Date of BirthApril 1961 (Born 63 years ago)
NationalityGerman
StatusCurrent
Appointed30 June 2016(2 years, 8 months after company formation)
Appointment Duration7 years, 10 months
RoleProfessor In Gastrointestinal Pathology
Country of ResidenceNetherlands
Correspondence Address6 Alie Street
London
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Director NameProf Graeme Ian Murray
Date of BirthJune 1960 (Born 63 years ago)
NationalityScottish
StatusCurrent
Appointed30 June 2016(2 years, 8 months after company formation)
Appointment Duration7 years, 10 months
RoleProfessor Of Pathology
Country of ResidenceScotland
Correspondence Address6 Alie Street
London
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Director NameDr Abhik Mukherjee
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed22 June 2017(3 years, 7 months after company formation)
Appointment Duration6 years, 10 months
RoleHonorary Consultant Histopathologist
Country of ResidenceUnited Kingdom
Correspondence Address6 Alie Street
London
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Director NameProf Gareth Jarvis Thomas
Date of BirthJune 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed21 June 2018(4 years, 7 months after company formation)
Appointment Duration5 years, 10 months
RoleProfessor Of Experimental Pathology
Country of ResidenceEngland
Correspondence Address6 Alie Street
London
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Director NameDr Marnix Jansen
Date of BirthNovember 1977 (Born 46 years ago)
NationalityDutch
StatusCurrent
Appointed21 June 2018(4 years, 7 months after company formation)
Appointment Duration5 years, 10 months
RoleClinician Scientist-Hon Consultant Histopathologis
Country of ResidenceEngland
Correspondence Address6 Alie Street
London
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Director NameDr Cynthia Coyne
Date of BirthNovember 1976 (Born 47 years ago)
NationalityIrish
StatusCurrent
Appointed03 July 2019(5 years, 8 months after company formation)
Appointment Duration4 years, 10 months
RoleConsultant Histopathologist
Country of ResidenceIreland
Correspondence Address6 Alie Street
London
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Director NameDr Gemma Susan Petts
Date of BirthFebruary 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed20 February 2020(6 years, 3 months after company formation)
Appointment Duration4 years, 2 months
RoleClinical Lecturer In Pathology
Country of ResidenceEngland
Correspondence Address6 Alie Street
London
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Director NameDr Abeer Shaaban
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish,Egyptian
StatusCurrent
Appointed02 September 2020(6 years, 10 months after company formation)
Appointment Duration3 years, 8 months
RoleConsultant Pathologist
Country of ResidenceEngland
Correspondence Address6 Alie Street
London
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Director NameDr Luiza Moore
Date of BirthOctober 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed02 September 2020(6 years, 10 months after company formation)
Appointment Duration3 years, 8 months
RoleResearch Fellow/Consultant Histopathologist
Country of ResidenceEngland
Correspondence Address6 Alie Street
London
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Director NameProf Sarah Ellen Coupland
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityAustralian
StatusCurrent
Appointed02 September 2020(6 years, 10 months after company formation)
Appointment Duration3 years, 8 months
RoleConsultant Histopathologist
Country of ResidenceUnited Kingdom
Correspondence Address6 Alie Street
London
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Director NameDr Maria Fernanda Carriel Amary
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed08 July 2021(7 years, 8 months after company formation)
Appointment Duration2 years, 10 months
RoleConsultant Histopathologist
Country of ResidenceEngland
Correspondence Address6 Alie Street
London
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Director NameDr Timothy James Kendall
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed08 July 2021(7 years, 8 months after company formation)
Appointment Duration2 years, 10 months
RoleSenior Clinical Research Fellow In Pathology
Country of ResidenceScotland
Correspondence Address6 Alie Street
London
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Director NameProf John Philip Chad Le Quesne
Date of BirthMay 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed08 July 2021(7 years, 8 months after company formation)
Appointment Duration2 years, 10 months
RoleProfessor Of Molecular Pathology
Country of ResidenceScotland
Correspondence Address6 Alie Street
London
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Director NameDr Nischalan Pillay
Date of BirthDecember 1975 (Born 48 years ago)
NationalityBritish,South Africa
StatusCurrent
Appointed08 July 2021(7 years, 8 months after company formation)
Appointment Duration2 years, 10 months
RoleClinical Associate Professor Of Pathology
Country of ResidenceEngland
Correspondence Address6 Alie Street
London
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Director NameDr Nicholas Paul West
Date of BirthDecember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed08 July 2021(7 years, 8 months after company formation)
Appointment Duration2 years, 10 months
RoleAssociate Professor Of Pathology
Country of ResidenceEngland
Correspondence Address6 Alie Street
London
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Director NameDr Elizabeth Jane Soilleux
Date of BirthNovember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed06 July 2022(8 years, 8 months after company formation)
Appointment Duration1 year, 10 months
RoleHonorary Consultant Pathologist
Country of ResidenceEngland
Correspondence Address6 Alie Street
London
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Director NameProf Susanne Christine Burdak-Rothkamm
Date of BirthDecember 1969 (Born 54 years ago)
NationalityGerman
StatusCurrent
Appointed06 July 2022(8 years, 8 months after company formation)
Appointment Duration1 year, 10 months
RoleConsultant Histopathologist
Country of ResidenceEngland
Correspondence Address6 Alie Street
London
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Director NameProf Mohammad Ilyas
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed06 July 2022(8 years, 8 months after company formation)
Appointment Duration1 year, 10 months
RoleProfessor Of Pathology
Country of ResidenceEngland
Correspondence Address6 Alie Street
London
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Director NameDr David Allan Moore
Date of BirthJune 1981 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed06 July 2022(8 years, 8 months after company formation)
Appointment Duration1 year, 10 months
RoleHonorary Consultant Histopathologist
Country of ResidenceEngland
Correspondence Address6 Alie Street
London
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Director NameProf Adrienne Margaret Flanagan
Date of BirthMarch 1957 (Born 67 years ago)
NationalityIrish
StatusResigned
Appointed01 November 2013(same day as company formation)
RoleMedical Doctor
Country of ResidenceEngland
Correspondence Address6 Alie Street
London
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Director NameJade Wei Mun Chow
Date of BirthNovember 1957 (Born 66 years ago)
NationalityMalaysian
StatusResigned
Appointed01 November 2013(same day as company formation)
RolePathologist
Country of ResidenceMalaysia
Correspondence Address2 Carlton House Terrace
London
SW1Y 5AF
Director NameDr Richard John Byers
Date of BirthApril 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2013(same day as company formation)
RoleMedical Practitioner
Country of ResidenceEngland
Correspondence Address1 Northumberland Avenue Trafalgar Square
London
WC2N 5BW
Director NameProf Andrew Malcolm Hanby
Date of BirthSeptember 1957 (Born 66 years ago)
NationalityEnglish
StatusResigned
Appointed01 November 2013(same day as company formation)
RoleDoctor Of Medicine
Country of ResidenceUnited Kingdom
Correspondence Address1 Northumberland Avenue Trafalgar Square
London
WC2N 5BW
Director NameDr Maria Fernanda Carriel Amary
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBrazilian
StatusResigned
Appointed01 November 2013(same day as company formation)
RoleMedical Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressHistopathology Brockley Hill
Stanmore
Middlesex
HA7 4LP
Director NameProf Ian Ogilvie Ellis
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2013(same day as company formation)
RolePathologist
Country of ResidenceUnited Kingdom
Correspondence Address2 Carlton House Terrace
London
SW1Y 5AF
Director NameTimothy Charles Diss
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2013(same day as company formation)
RoleScientist
Country of ResidenceUnited Kingdom
Correspondence Address2 Carlton House Terrace
London
SW1Y 5AF
Director NameDr Christopher Michael Bacon
Date of BirthOctober 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed25 June 2015(1 year, 7 months after company formation)
Appointment Duration2 years, 12 months (resigned 21 June 2018)
RoleSenior Lecturer And Honorary Consultant Haematopat
Country of ResidenceUnited Kingdom
Correspondence Address150 Minories
London
EC3N 1LS
Director NameDr Aurelie Fabre
Date of BirthMarch 1973 (Born 51 years ago)
NationalityFrench
StatusResigned
Appointed27 June 2016(2 years, 7 months after company formation)
Appointment Duration3 years (resigned 03 July 2019)
RoleConsultant Histopathologist
Country of ResidenceIreland
Correspondence Address6 Alie Street
London
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Director NameProf Sarah Ellen Coupland
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityAustralian
StatusResigned
Appointed30 June 2016(2 years, 8 months after company formation)
Appointment Duration3 years (resigned 03 July 2019)
RoleConsultant Pathologist
Country of ResidenceUnited Kingdom
Correspondence Address6 Alie Street
London
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Director NameDr Emyr Wyn Benbow
Date of BirthNovember 1952 (Born 71 years ago)
NationalityWelsh
StatusResigned
Appointed22 June 2017(3 years, 7 months after company formation)
Appointment Duration3 years, 2 months (resigned 02 September 2020)
RoleSenior Lecturer In Pathology
Country of ResidenceEngland
Correspondence Address6 Alie Street
London
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Director NameProf Ming-Qing Du
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed22 June 2017(3 years, 7 months after company formation)
Appointment Duration3 years, 2 months (resigned 02 September 2020)
RoleProfessor Of Oncological Pathology
Country of ResidenceEngland
Correspondence Address6 Alie Street
London
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Director NameDr Guy Nicholas John Betts
Date of BirthSeptember 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed21 June 2018(4 years, 7 months after company formation)
Appointment Duration3 years (resigned 08 July 2021)
RoleConsultant Histopathologist
Country of ResidenceEngland
Correspondence Address6 Alie Street
London
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Director NameProf Nicholas Coleman
Date of BirthMay 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed03 July 2019(5 years, 8 months after company formation)
Appointment Duration3 years (resigned 06 July 2022)
RoleProfessor Of Histopathology
Country of ResidenceEngland
Correspondence Address6 Alie Street
London
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Location

Registered Address6 Alie Street
London
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Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 4 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return1 November 2023 (6 months ago)
Next Return Due15 November 2024 (6 months, 2 weeks from now)

Filing History

10 February 2021Termination of appointment of Manuel Salto-Tellez as a director on 25 January 2021 (1 page)
2 November 2020Confirmation statement made on 1 November 2020 with no updates (3 pages)
14 September 2020Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(1 page)
14 September 2020Memorandum and Articles of Association (25 pages)
9 September 2020Appointment of Prof Sarah Ellen Coupland as a director on 2 September 2020 (2 pages)
8 September 2020Director's details changed for Dr Marnix Jansen on 8 September 2020 (2 pages)
8 September 2020Appointment of Dr Luiza Moore as a director on 2 September 2020 (2 pages)
7 September 2020Termination of appointment of Anne Marie Quinn as a director on 2 September 2020 (1 page)
7 September 2020Termination of appointment of Ming-Qing Du as a director on 2 September 2020 (1 page)
7 September 2020Appointment of Dr Abeer Shaaban as a director on 2 September 2020 (2 pages)
7 September 2020Termination of appointment of Emyr Wyn Benbow as a director on 2 September 2020 (1 page)
4 August 2020Full accounts made up to 31 December 2019 (30 pages)
3 August 2020Director's details changed for Professor Adrienne Margaret Flanagan on 6 April 2019 (2 pages)
4 March 2020Appointment of Dr Gemma Susan Petts as a director on 20 February 2020 (2 pages)
8 November 2019Confirmation statement made on 1 November 2019 with no updates (3 pages)
11 September 2019Full accounts made up to 31 December 2018 (31 pages)
25 July 2019Director's details changed for Dr Anne Marie Quinn on 24 July 2019 (2 pages)
23 July 2019Appointment of Professor Keith David Hunter as a director on 3 July 2019 (2 pages)
22 July 2019Appointment of Dr Alison Winstanley as a director on 3 July 2019 (2 pages)
15 July 2019Appointment of Prof Nicholas Coleman as a director on 3 July 2019 (2 pages)
15 July 2019Appointment of Dr Cynthia Coyne as a director on 3 July 2019 (2 pages)
12 July 2019Termination of appointment of Nicholas Paul West as a director on 3 July 2019 (1 page)
12 July 2019Termination of appointment of Sara Ellen Coupland as a director on 3 July 2019 (1 page)
12 July 2019Termination of appointment of Aurelie Fabre as a director on 3 July 2019 (1 page)
1 May 2019Registered office address changed from 150 Minories London EC3N 1LS England to 6 Alie Street London E1 8QT on 1 May 2019 (1 page)
14 November 2018Confirmation statement made on 1 November 2018 with no updates (3 pages)
20 August 2018Total exemption full accounts made up to 31 December 2017 (32 pages)
6 July 2018Appointment of Dr Elizabeth Jane Soilleux as a director on 21 June 2018 (2 pages)
5 July 2018Appointment of Prof Gareth Jarvis Thomas as a director on 21 June 2018 (2 pages)
5 July 2018Appointment of Professor Mohammad Ilyas as a director on 21 June 2018 (2 pages)
4 July 2018Appointment of Dr Marnix Jansen as a director on 21 June 2018 (2 pages)
3 July 2018Termination of appointment of Philip Quirke as a director on 21 June 2018 (1 page)
3 July 2018Termination of appointment of Emad Abdelziz Rakha as a director on 21 June 2018 (1 page)
3 July 2018Termination of appointment of Christopher Michael Bacon as a director on 21 June 2018 (1 page)
3 July 2018Appointment of Dr Guy Nicholas John Betts as a director on 21 June 2018 (2 pages)
3 July 2018Termination of appointment of Richard John Byers as a director on 21 June 2018 (1 page)
28 March 2018Termination of appointment of Neil James Sebire as a director on 18 January 2018 (1 page)
17 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
17 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
2 October 2017Group of companies' accounts made up to 31 December 2016 (36 pages)
2 October 2017Group of companies' accounts made up to 31 December 2016 (36 pages)
28 July 2017Appointment of Dr Abhik Mukherjee as a director on 22 June 2017 (2 pages)
28 July 2017Appointment of Dr Abhik Mukherjee as a director on 22 June 2017 (2 pages)
26 July 2017Appointment of Prof Ming-Qing Du as a director on 22 June 2017 (2 pages)
26 July 2017Appointment of Prof Ming-Qing Du as a director on 22 June 2017 (2 pages)
24 July 2017Appointment of Dr Anne Marie Quinn as a director on 22 June 2017 (2 pages)
24 July 2017Appointment of Dr Anne Marie Quinn as a director on 22 June 2017 (2 pages)
21 July 2017Appointment of Dr Emyr Wyn Benbow as a director on 22 June 2017 (2 pages)
21 July 2017Appointment of Dr Emyr Wyn Benbow as a director on 22 June 2017 (2 pages)
14 July 2017Termination of appointment of Abeer Shaaban as a director on 22 June 2017 (1 page)
14 July 2017Termination of appointment of Elizabeth Jane Soilleux as a director on 22 June 2017 (1 page)
14 July 2017Termination of appointment of Gareth Jarvis Thomas as a director on 22 June 2017 (1 page)
14 July 2017Termination of appointment of Thomas Stanley Jacques as a director on 22 June 2017 (1 page)
14 July 2017Termination of appointment of Thomas Stanley Jacques as a director on 22 June 2017 (1 page)
14 July 2017Termination of appointment of Elizabeth Jane Soilleux as a director on 22 June 2017 (1 page)
14 July 2017Termination of appointment of Gareth Jarvis Thomas as a director on 22 June 2017 (1 page)
14 July 2017Termination of appointment of Abeer Shaaban as a director on 22 June 2017 (1 page)
4 November 2016Confirmation statement made on 1 November 2016 with updates (4 pages)
4 November 2016Confirmation statement made on 1 November 2016 with updates (4 pages)
2 August 2016Director's details changed for Dr Paul Nicholas West on 2 August 2016 (2 pages)
2 August 2016Director's details changed for Dr Paul Nicholas West on 2 August 2016 (2 pages)
29 July 2016Appointment of Professor Manuel Salto-Tellez as a director on 30 June 2016 (2 pages)
29 July 2016Appointment of Professor Manuel Salto-Tellez as a director on 30 June 2016 (2 pages)
28 July 2016Appointment of Dr Aurelie Fabre as a director on 27 June 2016 (2 pages)
28 July 2016Appointment of Professor Sara Ellen Coupland as a director on 30 June 2016 (2 pages)
28 July 2016Appointment of Dr Aurelie Fabre as a director on 27 June 2016 (2 pages)
28 July 2016Appointment of Professor Sara Ellen Coupland as a director on 30 June 2016 (2 pages)
26 July 2016Appointment of Dr Paul Nicholas West as a director on 30 June 2016 (2 pages)
26 July 2016Appointment of Professor Heike Irmgard Grabsch as a director on 30 June 2016 (2 pages)
26 July 2016Appointment of Professor Heike Irmgard Grabsch as a director on 30 June 2016 (2 pages)
26 July 2016Appointment of Dr Paul Nicholas West as a director on 30 June 2016 (2 pages)
25 July 2016Appointment of Professor Graeme Ian Murray as a director on 30 June 2016 (2 pages)
25 July 2016Termination of appointment of Cecily Mary Quinn as a director on 30 June 2016 (1 page)
25 July 2016Termination of appointment of Andrew Malcolm Hanby as a director on 30 June 2016 (1 page)
25 July 2016Termination of appointment of Nicholas Rooney as a director on 30 June 2016 (1 page)
25 July 2016Termination of appointment of Christine Lyn Le Maitre as a director on 30 June 2016 (1 page)
25 July 2016Termination of appointment of Andrew Malcolm Hanby as a director on 30 June 2016 (1 page)
25 July 2016Termination of appointment of Maria Fernanda Carriel Amary as a director on 30 June 2016 (1 page)
25 July 2016Termination of appointment of Nicholas Rooney as a director on 30 June 2016 (1 page)
25 July 2016Termination of appointment of Judith Alison Hoyland as a director on 30 June 2016 (1 page)
25 July 2016Termination of appointment of Judith Alison Hoyland as a director on 30 June 2016 (1 page)
25 July 2016Termination of appointment of Maria Fernanda Carriel Amary as a director on 30 June 2016 (1 page)
25 July 2016Appointment of Professor Graeme Ian Murray as a director on 30 June 2016 (2 pages)
25 July 2016Termination of appointment of Christine Lyn Le Maitre as a director on 30 June 2016 (1 page)
25 July 2016Termination of appointment of Cecily Mary Quinn as a director on 30 June 2016 (1 page)
18 July 2016Group of companies' accounts made up to 31 December 2015 (37 pages)
18 July 2016Group of companies' accounts made up to 31 December 2015 (37 pages)
1 February 2016Registered office address changed from 1 Northumberland Avenue Trafalgar Square London WC2N 5BW to 150 Minories London EC3N 1LS on 1 February 2016 (1 page)
1 February 2016Registered office address changed from 1 Northumberland Avenue Trafalgar Square London WC2N 5BW to 150 Minories London EC3N 1LS on 1 February 2016 (1 page)
27 November 2015Director's details changed for Doctor Richard John Byers on 6 November 2015 (2 pages)
27 November 2015Director's details changed for Doctor Richard John Byers on 6 November 2015 (2 pages)
13 November 2015Annual return made up to 1 November 2015 no member list (17 pages)
13 November 2015Annual return made up to 1 November 2015 no member list (17 pages)
9 November 2015Director's details changed for Doctor Richard John Byers on 1 November 2015 (2 pages)
9 November 2015Director's details changed for Doctor Richard John Byers on 1 November 2015 (2 pages)
9 November 2015Director's details changed for Professor Andrew Malcolm Hanby on 1 November 2015 (2 pages)
9 November 2015Director's details changed for Professor Andrew Malcolm Hanby on 1 November 2015 (2 pages)
9 November 2015Director's details changed for Professor Adrienne Margaret Flanagan on 1 November 2015 (2 pages)
9 November 2015Director's details changed for Professor Adrienne Margaret Flanagan on 1 November 2015 (2 pages)
28 July 2015Group of companies' accounts made up to 31 December 2014 (33 pages)
28 July 2015Group of companies' accounts made up to 31 December 2014 (33 pages)
24 July 2015Termination of appointment of Bridget Sally Wilkins as a director on 24 June 2015 (1 page)
24 July 2015Termination of appointment of Mohammed Ilyas as a director on 25 June 2015 (1 page)
24 July 2015Appointment of Dr Emad Abdelziz Rakha as a director on 25 June 2015 (2 pages)
24 July 2015Appointment of Prof Mark Johan Arends as a director on 25 June 2015 (2 pages)
24 July 2015Termination of appointment of Manuel Rodriguez-Justo as a director on 25 June 2015 (1 page)
24 July 2015Appointment of Prof Philip Quirke as a director on 25 June 2015 (2 pages)
24 July 2015Termination of appointment of Manuel Rodriguez-Justo as a director on 25 June 2015 (1 page)
24 July 2015Termination of appointment of Ian Ogilvie Ellis as a director on 25 June 2015 (1 page)
24 July 2015Appointment of Prof Philip Quirke as a director on 25 June 2015 (2 pages)
24 July 2015Termination of appointment of Mohammed Ilyas as a director on 25 June 2015 (1 page)
24 July 2015Appointment of Prof Neil James Sebire as a director on 25 June 2015 (2 pages)
24 July 2015Appointment of Dr Christopher Michael Bacon as a director on 25 June 2015 (2 pages)
24 July 2015Termination of appointment of Ming-Qing Du as a director on 25 June 2015 (1 page)
24 July 2015Termination of appointment of Bridget Sally Wilkins as a director on 24 June 2015 (1 page)
24 July 2015Termination of appointment of Ian Ogilvie Ellis as a director on 25 June 2015 (1 page)
24 July 2015Appointment of Prof Mark Johan Arends as a director on 25 June 2015 (2 pages)
24 July 2015Termination of appointment of Ming-Qing Du as a director on 25 June 2015 (1 page)
24 July 2015Appointment of Dr Christopher Michael Bacon as a director on 25 June 2015 (2 pages)
24 July 2015Appointment of Dr Emad Abdelziz Rakha as a director on 25 June 2015 (2 pages)
24 July 2015Appointment of Prof Neil James Sebire as a director on 25 June 2015 (2 pages)
4 March 2015Director's details changed for Dr Nicholas Rooney on 28 February 2015 (2 pages)
4 March 2015Director's details changed for Dr Nicholas Rooney on 28 February 2015 (2 pages)
2 February 2015Registered office address changed from 2 Carlton House Terrace London SW1Y 5AF to 1 Northumberland Avenue Trafalgar Square London WC2N 5BW on 2 February 2015 (1 page)
2 February 2015Registered office address changed from 2 Carlton House Terrace London SW1Y 5AF to 1 Northumberland Avenue Trafalgar Square London WC2N 5BW on 2 February 2015 (1 page)
2 February 2015Registered office address changed from 2 Carlton House Terrace London SW1Y 5AF to 1 Northumberland Avenue Trafalgar Square London WC2N 5BW on 2 February 2015 (1 page)
17 November 2014Annual return made up to 1 November 2014 no member list (18 pages)
17 November 2014Annual return made up to 1 November 2014 no member list (18 pages)
17 November 2014Annual return made up to 1 November 2014 no member list (18 pages)
7 November 2014Director's details changed for Andrew Malcolm Hanby on 31 October 2014 (2 pages)
7 November 2014Director's details changed for Christine Lyn Le Maitre on 31 October 2014 (2 pages)
7 November 2014Director's details changed for Cecily Mary Quinn on 31 October 2014 (2 pages)
7 November 2014Director's details changed for Richard John Byers on 31 October 2014 (2 pages)
7 November 2014Director's details changed for Doctor Maria Fernanda Carriel Amary on 31 October 2014 (2 pages)
7 November 2014Director's details changed for Manuel Rodriguez-Justo on 31 October 2014 (2 pages)
7 November 2014Director's details changed for Mr Ian Ogilvie Ellis on 31 October 2014 (2 pages)
7 November 2014Director's details changed for Richard John Byers on 31 October 2014 (2 pages)
7 November 2014Director's details changed for Elizabeth Jane Soilleux on 31 October 2014 (2 pages)
7 November 2014Director's details changed for Doctor Maria Fernanda Carriel Amary on 31 October 2014 (2 pages)
7 November 2014Director's details changed for Christine Lyn Le Maitre on 31 October 2014 (2 pages)
7 November 2014Director's details changed for Maria Fernanda Carriel Amary on 7 November 2014 (2 pages)
7 November 2014Director's details changed for Ming-Qing Du on 31 October 2014 (2 pages)
7 November 2014Director's details changed for Andrew Malcolm Hanby on 31 October 2014 (2 pages)
7 November 2014Director's details changed for Elizabeth Jane Soilleux on 31 October 2014 (2 pages)
7 November 2014Director's details changed for Cecily Mary Quinn on 31 October 2014 (2 pages)
7 November 2014Director's details changed for Mr Ian Ogilvie Ellis on 31 October 2014 (2 pages)
7 November 2014Director's details changed for Manuel Rodriguez-Justo on 31 October 2014 (2 pages)
7 November 2014Director's details changed for Ming-Qing Du on 31 October 2014 (2 pages)
7 November 2014Director's details changed for Maria Fernanda Carriel Amary on 7 November 2014 (2 pages)
7 November 2014Director's details changed for Maria Fernanda Carriel Amary on 7 November 2014 (2 pages)
30 September 2014Appointment of Dr Abeer Shaaban as a director on 3 September 2014 (2 pages)
30 September 2014Appointment of Dr Abeer Shaaban as a director on 3 September 2014 (2 pages)
30 September 2014Appointment of Dr Abeer Shaaban as a director on 3 September 2014 (2 pages)
26 September 2014Termination of appointment of Maurice Bernard Loughrey as a director on 3 September 2014 (1 page)
26 September 2014Termination of appointment of Jade Wei Mun Chow as a director on 3 September 2014 (1 page)
26 September 2014Termination of appointment of Maurice Bernard Loughrey as a director on 3 September 2014 (1 page)
26 September 2014Appointment of Dr Thomas Stanley Jacques as a director on 3 September 2014 (2 pages)
26 September 2014Appointment of Professor Judith Alison Hoyland as a director on 3 September 2014 (2 pages)
26 September 2014Appointment of Professor Gareth Jarvis Thomas as a director on 3 September 2014 (2 pages)
26 September 2014Termination of appointment of Massimo Pignatelli as a director on 3 August 2014 (1 page)
26 September 2014Termination of appointment of Joanne Elizabeth Martin as a director on 3 September 2014 (1 page)
26 September 2014Appointment of Dr Thomas Stanley Jacques as a director on 3 September 2014 (2 pages)
26 September 2014Termination of appointment of Jade Wei Mun Chow as a director on 3 September 2014 (1 page)
26 September 2014Termination of appointment of Massimo Pignatelli as a director on 3 August 2014 (1 page)
26 September 2014Termination of appointment of Joanne Elizabeth Martin as a director on 3 September 2014 (1 page)
26 September 2014Appointment of Professor Judith Alison Hoyland as a director on 3 September 2014 (2 pages)
26 September 2014Appointment of Professor Gareth Jarvis Thomas as a director on 3 September 2014 (2 pages)
26 September 2014Appointment of Professor Judith Alison Hoyland as a director on 3 September 2014 (2 pages)
26 September 2014Appointment of Dr Thomas Stanley Jacques as a director on 3 September 2014 (2 pages)
26 September 2014Appointment of Professor Gareth Jarvis Thomas as a director on 3 September 2014 (2 pages)
26 September 2014Termination of appointment of Massimo Pignatelli as a director on 3 August 2014 (1 page)
26 September 2014Termination of appointment of Joanne Elizabeth Martin as a director on 3 September 2014 (1 page)
26 September 2014Termination of appointment of Maurice Bernard Loughrey as a director on 3 September 2014 (1 page)
26 September 2014Termination of appointment of Jade Wei Mun Chow as a director on 3 September 2014 (1 page)
24 September 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(26 pages)
24 September 2014Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
(26 pages)
13 August 2014Termination of appointment of Timothy Charles Diss as a director on 13 August 2014 (1 page)
13 August 2014Termination of appointment of Timothy Charles Diss as a director on 13 August 2014 (1 page)
15 April 2014Director's details changed for Richard John Byers on 6 March 2014 (2 pages)
15 April 2014Director's details changed for Jade Wei Mun Chow on 31 March 2014 (2 pages)
15 April 2014Director's details changed for Jade Wei Mun Chow on 31 March 2014 (2 pages)
15 April 2014Director's details changed for Richard John Byers on 6 March 2014 (2 pages)
15 April 2014Director's details changed for Richard John Byers on 6 March 2014 (2 pages)
21 January 2014Current accounting period extended from 30 November 2014 to 31 December 2014 (3 pages)
21 January 2014Current accounting period extended from 30 November 2014 to 31 December 2014 (3 pages)
1 November 2013Incorporation (51 pages)
1 November 2013Incorporation (51 pages)