London
E1 8QT
Director Name | Prof Heike Irmgard Grabsch |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | German |
Status | Current |
Appointed | 30 June 2016(2 years, 8 months after company formation) |
Appointment Duration | 7 years, 10 months |
Role | Professor In Gastrointestinal Pathology |
Country of Residence | Netherlands |
Correspondence Address | 6 Alie Street London E1 8QT |
Director Name | Prof Graeme Ian Murray |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | Scottish |
Status | Current |
Appointed | 30 June 2016(2 years, 8 months after company formation) |
Appointment Duration | 7 years, 10 months |
Role | Professor Of Pathology |
Country of Residence | Scotland |
Correspondence Address | 6 Alie Street London E1 8QT |
Director Name | Dr Abhik Mukherjee |
---|---|
Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 June 2017(3 years, 7 months after company formation) |
Appointment Duration | 6 years, 10 months |
Role | Honorary Consultant Histopathologist |
Country of Residence | United Kingdom |
Correspondence Address | 6 Alie Street London E1 8QT |
Director Name | Prof Gareth Jarvis Thomas |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 June 2018(4 years, 7 months after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Professor Of Experimental Pathology |
Country of Residence | England |
Correspondence Address | 6 Alie Street London E1 8QT |
Director Name | Dr Marnix Jansen |
---|---|
Date of Birth | November 1977 (Born 46 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 21 June 2018(4 years, 7 months after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Clinician Scientist-Hon Consultant Histopathologis |
Country of Residence | England |
Correspondence Address | 6 Alie Street London E1 8QT |
Director Name | Dr Cynthia Coyne |
---|---|
Date of Birth | November 1976 (Born 47 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 03 July 2019(5 years, 8 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Consultant Histopathologist |
Country of Residence | Ireland |
Correspondence Address | 6 Alie Street London E1 8QT |
Director Name | Dr Gemma Susan Petts |
---|---|
Date of Birth | February 1982 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 February 2020(6 years, 3 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Clinical Lecturer In Pathology |
Country of Residence | England |
Correspondence Address | 6 Alie Street London E1 8QT |
Director Name | Dr Abeer Shaaban |
---|---|
Date of Birth | February 1969 (Born 55 years ago) |
Nationality | British,Egyptian |
Status | Current |
Appointed | 02 September 2020(6 years, 10 months after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Consultant Pathologist |
Country of Residence | England |
Correspondence Address | 6 Alie Street London E1 8QT |
Director Name | Dr Luiza Moore |
---|---|
Date of Birth | October 1982 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 September 2020(6 years, 10 months after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Research Fellow/Consultant Histopathologist |
Country of Residence | England |
Correspondence Address | 6 Alie Street London E1 8QT |
Director Name | Prof Sarah Ellen Coupland |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | Australian |
Status | Current |
Appointed | 02 September 2020(6 years, 10 months after company formation) |
Appointment Duration | 3 years, 8 months |
Role | Consultant Histopathologist |
Country of Residence | United Kingdom |
Correspondence Address | 6 Alie Street London E1 8QT |
Director Name | Dr Maria Fernanda Carriel Amary |
---|---|
Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 July 2021(7 years, 8 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Consultant Histopathologist |
Country of Residence | England |
Correspondence Address | 6 Alie Street London E1 8QT |
Director Name | Dr Timothy James Kendall |
---|---|
Date of Birth | September 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 July 2021(7 years, 8 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Senior Clinical Research Fellow In Pathology |
Country of Residence | Scotland |
Correspondence Address | 6 Alie Street London E1 8QT |
Director Name | Prof John Philip Chad Le Quesne |
---|---|
Date of Birth | May 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 July 2021(7 years, 8 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Professor Of Molecular Pathology |
Country of Residence | Scotland |
Correspondence Address | 6 Alie Street London E1 8QT |
Director Name | Dr Nischalan Pillay |
---|---|
Date of Birth | December 1975 (Born 48 years ago) |
Nationality | British,South Africa |
Status | Current |
Appointed | 08 July 2021(7 years, 8 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Clinical Associate Professor Of Pathology |
Country of Residence | England |
Correspondence Address | 6 Alie Street London E1 8QT |
Director Name | Dr Nicholas Paul West |
---|---|
Date of Birth | December 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 July 2021(7 years, 8 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Associate Professor Of Pathology |
Country of Residence | England |
Correspondence Address | 6 Alie Street London E1 8QT |
Director Name | Dr Elizabeth Jane Soilleux |
---|---|
Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 July 2022(8 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Honorary Consultant Pathologist |
Country of Residence | England |
Correspondence Address | 6 Alie Street London E1 8QT |
Director Name | Prof Susanne Christine Burdak-Rothkamm |
---|---|
Date of Birth | December 1969 (Born 54 years ago) |
Nationality | German |
Status | Current |
Appointed | 06 July 2022(8 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Consultant Histopathologist |
Country of Residence | England |
Correspondence Address | 6 Alie Street London E1 8QT |
Director Name | Prof Mohammad Ilyas |
---|---|
Date of Birth | September 1962 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 July 2022(8 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Professor Of Pathology |
Country of Residence | England |
Correspondence Address | 6 Alie Street London E1 8QT |
Director Name | Dr David Allan Moore |
---|---|
Date of Birth | June 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 July 2022(8 years, 8 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Honorary Consultant Histopathologist |
Country of Residence | England |
Correspondence Address | 6 Alie Street London E1 8QT |
Director Name | Prof Adrienne Margaret Flanagan |
---|---|
Date of Birth | March 1957 (Born 67 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 01 November 2013(same day as company formation) |
Role | Medical Doctor |
Country of Residence | England |
Correspondence Address | 6 Alie Street London E1 8QT |
Director Name | Jade Wei Mun Chow |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 01 November 2013(same day as company formation) |
Role | Pathologist |
Country of Residence | Malaysia |
Correspondence Address | 2 Carlton House Terrace London SW1Y 5AF |
Director Name | Dr Richard John Byers |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2013(same day as company formation) |
Role | Medical Practitioner |
Country of Residence | England |
Correspondence Address | 1 Northumberland Avenue Trafalgar Square London WC2N 5BW |
Director Name | Prof Andrew Malcolm Hanby |
---|---|
Date of Birth | September 1957 (Born 66 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 01 November 2013(same day as company formation) |
Role | Doctor Of Medicine |
Country of Residence | United Kingdom |
Correspondence Address | 1 Northumberland Avenue Trafalgar Square London WC2N 5BW |
Director Name | Dr Maria Fernanda Carriel Amary |
---|---|
Date of Birth | October 1970 (Born 53 years ago) |
Nationality | Brazilian |
Status | Resigned |
Appointed | 01 November 2013(same day as company formation) |
Role | Medical Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Histopathology Brockley Hill Stanmore Middlesex HA7 4LP |
Director Name | Prof Ian Ogilvie Ellis |
---|---|
Date of Birth | August 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2013(same day as company formation) |
Role | Pathologist |
Country of Residence | United Kingdom |
Correspondence Address | 2 Carlton House Terrace London SW1Y 5AF |
Director Name | Timothy Charles Diss |
---|---|
Date of Birth | September 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2013(same day as company formation) |
Role | Scientist |
Country of Residence | United Kingdom |
Correspondence Address | 2 Carlton House Terrace London SW1Y 5AF |
Director Name | Dr Christopher Michael Bacon |
---|---|
Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 2015(1 year, 7 months after company formation) |
Appointment Duration | 2 years, 12 months (resigned 21 June 2018) |
Role | Senior Lecturer And Honorary Consultant Haematopat |
Country of Residence | United Kingdom |
Correspondence Address | 150 Minories London EC3N 1LS |
Director Name | Dr Aurelie Fabre |
---|---|
Date of Birth | March 1973 (Born 51 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 27 June 2016(2 years, 7 months after company formation) |
Appointment Duration | 3 years (resigned 03 July 2019) |
Role | Consultant Histopathologist |
Country of Residence | Ireland |
Correspondence Address | 6 Alie Street London E1 8QT |
Director Name | Prof Sarah Ellen Coupland |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 30 June 2016(2 years, 8 months after company formation) |
Appointment Duration | 3 years (resigned 03 July 2019) |
Role | Consultant Pathologist |
Country of Residence | United Kingdom |
Correspondence Address | 6 Alie Street London E1 8QT |
Director Name | Dr Emyr Wyn Benbow |
---|---|
Date of Birth | November 1952 (Born 71 years ago) |
Nationality | Welsh |
Status | Resigned |
Appointed | 22 June 2017(3 years, 7 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 02 September 2020) |
Role | Senior Lecturer In Pathology |
Country of Residence | England |
Correspondence Address | 6 Alie Street London E1 8QT |
Director Name | Prof Ming-Qing Du |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 June 2017(3 years, 7 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 02 September 2020) |
Role | Professor Of Oncological Pathology |
Country of Residence | England |
Correspondence Address | 6 Alie Street London E1 8QT |
Director Name | Dr Guy Nicholas John Betts |
---|---|
Date of Birth | September 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 June 2018(4 years, 7 months after company formation) |
Appointment Duration | 3 years (resigned 08 July 2021) |
Role | Consultant Histopathologist |
Country of Residence | England |
Correspondence Address | 6 Alie Street London E1 8QT |
Director Name | Prof Nicholas Coleman |
---|---|
Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 July 2019(5 years, 8 months after company formation) |
Appointment Duration | 3 years (resigned 06 July 2022) |
Role | Professor Of Histopathology |
Country of Residence | England |
Correspondence Address | 6 Alie Street London E1 8QT |
Registered Address | 6 Alie Street London E1 8QT |
---|---|
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 1 November 2023 (6 months ago) |
---|---|
Next Return Due | 15 November 2024 (6 months, 2 weeks from now) |
10 February 2021 | Termination of appointment of Manuel Salto-Tellez as a director on 25 January 2021 (1 page) |
---|---|
2 November 2020 | Confirmation statement made on 1 November 2020 with no updates (3 pages) |
14 September 2020 | Resolutions
|
14 September 2020 | Memorandum and Articles of Association (25 pages) |
9 September 2020 | Appointment of Prof Sarah Ellen Coupland as a director on 2 September 2020 (2 pages) |
8 September 2020 | Director's details changed for Dr Marnix Jansen on 8 September 2020 (2 pages) |
8 September 2020 | Appointment of Dr Luiza Moore as a director on 2 September 2020 (2 pages) |
7 September 2020 | Termination of appointment of Anne Marie Quinn as a director on 2 September 2020 (1 page) |
7 September 2020 | Termination of appointment of Ming-Qing Du as a director on 2 September 2020 (1 page) |
7 September 2020 | Appointment of Dr Abeer Shaaban as a director on 2 September 2020 (2 pages) |
7 September 2020 | Termination of appointment of Emyr Wyn Benbow as a director on 2 September 2020 (1 page) |
4 August 2020 | Full accounts made up to 31 December 2019 (30 pages) |
3 August 2020 | Director's details changed for Professor Adrienne Margaret Flanagan on 6 April 2019 (2 pages) |
4 March 2020 | Appointment of Dr Gemma Susan Petts as a director on 20 February 2020 (2 pages) |
8 November 2019 | Confirmation statement made on 1 November 2019 with no updates (3 pages) |
11 September 2019 | Full accounts made up to 31 December 2018 (31 pages) |
25 July 2019 | Director's details changed for Dr Anne Marie Quinn on 24 July 2019 (2 pages) |
23 July 2019 | Appointment of Professor Keith David Hunter as a director on 3 July 2019 (2 pages) |
22 July 2019 | Appointment of Dr Alison Winstanley as a director on 3 July 2019 (2 pages) |
15 July 2019 | Appointment of Prof Nicholas Coleman as a director on 3 July 2019 (2 pages) |
15 July 2019 | Appointment of Dr Cynthia Coyne as a director on 3 July 2019 (2 pages) |
12 July 2019 | Termination of appointment of Nicholas Paul West as a director on 3 July 2019 (1 page) |
12 July 2019 | Termination of appointment of Sara Ellen Coupland as a director on 3 July 2019 (1 page) |
12 July 2019 | Termination of appointment of Aurelie Fabre as a director on 3 July 2019 (1 page) |
1 May 2019 | Registered 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 2018 | Confirmation statement made on 1 November 2018 with no updates (3 pages) |
20 August 2018 | Total exemption full accounts made up to 31 December 2017 (32 pages) |
6 July 2018 | Appointment of Dr Elizabeth Jane Soilleux as a director on 21 June 2018 (2 pages) |
5 July 2018 | Appointment of Prof Gareth Jarvis Thomas as a director on 21 June 2018 (2 pages) |
5 July 2018 | Appointment of Professor Mohammad Ilyas as a director on 21 June 2018 (2 pages) |
4 July 2018 | Appointment of Dr Marnix Jansen as a director on 21 June 2018 (2 pages) |
3 July 2018 | Termination of appointment of Philip Quirke as a director on 21 June 2018 (1 page) |
3 July 2018 | Termination of appointment of Emad Abdelziz Rakha as a director on 21 June 2018 (1 page) |
3 July 2018 | Termination of appointment of Christopher Michael Bacon as a director on 21 June 2018 (1 page) |
3 July 2018 | Appointment of Dr Guy Nicholas John Betts as a director on 21 June 2018 (2 pages) |
3 July 2018 | Termination of appointment of Richard John Byers as a director on 21 June 2018 (1 page) |
28 March 2018 | Termination of appointment of Neil James Sebire as a director on 18 January 2018 (1 page) |
17 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
17 November 2017 | Confirmation statement made on 1 November 2017 with no updates (3 pages) |
2 October 2017 | Group of companies' accounts made up to 31 December 2016 (36 pages) |
2 October 2017 | Group of companies' accounts made up to 31 December 2016 (36 pages) |
28 July 2017 | Appointment of Dr Abhik Mukherjee as a director on 22 June 2017 (2 pages) |
28 July 2017 | Appointment of Dr Abhik Mukherjee as a director on 22 June 2017 (2 pages) |
26 July 2017 | Appointment of Prof Ming-Qing Du as a director on 22 June 2017 (2 pages) |
26 July 2017 | Appointment of Prof Ming-Qing Du as a director on 22 June 2017 (2 pages) |
24 July 2017 | Appointment of Dr Anne Marie Quinn as a director on 22 June 2017 (2 pages) |
24 July 2017 | Appointment of Dr Anne Marie Quinn as a director on 22 June 2017 (2 pages) |
21 July 2017 | Appointment of Dr Emyr Wyn Benbow as a director on 22 June 2017 (2 pages) |
21 July 2017 | Appointment of Dr Emyr Wyn Benbow as a director on 22 June 2017 (2 pages) |
14 July 2017 | Termination of appointment of Abeer Shaaban as a director on 22 June 2017 (1 page) |
14 July 2017 | Termination of appointment of Elizabeth Jane Soilleux as a director on 22 June 2017 (1 page) |
14 July 2017 | Termination of appointment of Gareth Jarvis Thomas as a director on 22 June 2017 (1 page) |
14 July 2017 | Termination of appointment of Thomas Stanley Jacques as a director on 22 June 2017 (1 page) |
14 July 2017 | Termination of appointment of Thomas Stanley Jacques as a director on 22 June 2017 (1 page) |
14 July 2017 | Termination of appointment of Elizabeth Jane Soilleux as a director on 22 June 2017 (1 page) |
14 July 2017 | Termination of appointment of Gareth Jarvis Thomas as a director on 22 June 2017 (1 page) |
14 July 2017 | Termination of appointment of Abeer Shaaban as a director on 22 June 2017 (1 page) |
4 November 2016 | Confirmation statement made on 1 November 2016 with updates (4 pages) |
4 November 2016 | Confirmation statement made on 1 November 2016 with updates (4 pages) |
2 August 2016 | Director's details changed for Dr Paul Nicholas West on 2 August 2016 (2 pages) |
2 August 2016 | Director's details changed for Dr Paul Nicholas West on 2 August 2016 (2 pages) |
29 July 2016 | Appointment of Professor Manuel Salto-Tellez as a director on 30 June 2016 (2 pages) |
29 July 2016 | Appointment of Professor Manuel Salto-Tellez as a director on 30 June 2016 (2 pages) |
28 July 2016 | Appointment of Dr Aurelie Fabre as a director on 27 June 2016 (2 pages) |
28 July 2016 | Appointment of Professor Sara Ellen Coupland as a director on 30 June 2016 (2 pages) |
28 July 2016 | Appointment of Dr Aurelie Fabre as a director on 27 June 2016 (2 pages) |
28 July 2016 | Appointment of Professor Sara Ellen Coupland as a director on 30 June 2016 (2 pages) |
26 July 2016 | Appointment of Dr Paul Nicholas West as a director on 30 June 2016 (2 pages) |
26 July 2016 | Appointment of Professor Heike Irmgard Grabsch as a director on 30 June 2016 (2 pages) |
26 July 2016 | Appointment of Professor Heike Irmgard Grabsch as a director on 30 June 2016 (2 pages) |
26 July 2016 | Appointment of Dr Paul Nicholas West as a director on 30 June 2016 (2 pages) |
25 July 2016 | Appointment of Professor Graeme Ian Murray as a director on 30 June 2016 (2 pages) |
25 July 2016 | Termination of appointment of Cecily Mary Quinn as a director on 30 June 2016 (1 page) |
25 July 2016 | Termination of appointment of Andrew Malcolm Hanby as a director on 30 June 2016 (1 page) |
25 July 2016 | Termination of appointment of Nicholas Rooney as a director on 30 June 2016 (1 page) |
25 July 2016 | Termination of appointment of Christine Lyn Le Maitre as a director on 30 June 2016 (1 page) |
25 July 2016 | Termination of appointment of Andrew Malcolm Hanby as a director on 30 June 2016 (1 page) |
25 July 2016 | Termination of appointment of Maria Fernanda Carriel Amary as a director on 30 June 2016 (1 page) |
25 July 2016 | Termination of appointment of Nicholas Rooney as a director on 30 June 2016 (1 page) |
25 July 2016 | Termination of appointment of Judith Alison Hoyland as a director on 30 June 2016 (1 page) |
25 July 2016 | Termination of appointment of Judith Alison Hoyland as a director on 30 June 2016 (1 page) |
25 July 2016 | Termination of appointment of Maria Fernanda Carriel Amary as a director on 30 June 2016 (1 page) |
25 July 2016 | Appointment of Professor Graeme Ian Murray as a director on 30 June 2016 (2 pages) |
25 July 2016 | Termination of appointment of Christine Lyn Le Maitre as a director on 30 June 2016 (1 page) |
25 July 2016 | Termination of appointment of Cecily Mary Quinn as a director on 30 June 2016 (1 page) |
18 July 2016 | Group of companies' accounts made up to 31 December 2015 (37 pages) |
18 July 2016 | Group of companies' accounts made up to 31 December 2015 (37 pages) |
1 February 2016 | Registered 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 2016 | Registered 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 2015 | Director's details changed for Doctor Richard John Byers on 6 November 2015 (2 pages) |
27 November 2015 | Director's details changed for Doctor Richard John Byers on 6 November 2015 (2 pages) |
13 November 2015 | Annual return made up to 1 November 2015 no member list (17 pages) |
13 November 2015 | Annual return made up to 1 November 2015 no member list (17 pages) |
9 November 2015 | Director's details changed for Doctor Richard John Byers on 1 November 2015 (2 pages) |
9 November 2015 | Director's details changed for Doctor Richard John Byers on 1 November 2015 (2 pages) |
9 November 2015 | Director's details changed for Professor Andrew Malcolm Hanby on 1 November 2015 (2 pages) |
9 November 2015 | Director's details changed for Professor Andrew Malcolm Hanby on 1 November 2015 (2 pages) |
9 November 2015 | Director's details changed for Professor Adrienne Margaret Flanagan on 1 November 2015 (2 pages) |
9 November 2015 | Director's details changed for Professor Adrienne Margaret Flanagan on 1 November 2015 (2 pages) |
28 July 2015 | Group of companies' accounts made up to 31 December 2014 (33 pages) |
28 July 2015 | Group of companies' accounts made up to 31 December 2014 (33 pages) |
24 July 2015 | Termination of appointment of Bridget Sally Wilkins as a director on 24 June 2015 (1 page) |
24 July 2015 | Termination of appointment of Mohammed Ilyas as a director on 25 June 2015 (1 page) |
24 July 2015 | Appointment of Dr Emad Abdelziz Rakha as a director on 25 June 2015 (2 pages) |
24 July 2015 | Appointment of Prof Mark Johan Arends as a director on 25 June 2015 (2 pages) |
24 July 2015 | Termination of appointment of Manuel Rodriguez-Justo as a director on 25 June 2015 (1 page) |
24 July 2015 | Appointment of Prof Philip Quirke as a director on 25 June 2015 (2 pages) |
24 July 2015 | Termination of appointment of Manuel Rodriguez-Justo as a director on 25 June 2015 (1 page) |
24 July 2015 | Termination of appointment of Ian Ogilvie Ellis as a director on 25 June 2015 (1 page) |
24 July 2015 | Appointment of Prof Philip Quirke as a director on 25 June 2015 (2 pages) |
24 July 2015 | Termination of appointment of Mohammed Ilyas as a director on 25 June 2015 (1 page) |
24 July 2015 | Appointment of Prof Neil James Sebire as a director on 25 June 2015 (2 pages) |
24 July 2015 | Appointment of Dr Christopher Michael Bacon as a director on 25 June 2015 (2 pages) |
24 July 2015 | Termination of appointment of Ming-Qing Du as a director on 25 June 2015 (1 page) |
24 July 2015 | Termination of appointment of Bridget Sally Wilkins as a director on 24 June 2015 (1 page) |
24 July 2015 | Termination of appointment of Ian Ogilvie Ellis as a director on 25 June 2015 (1 page) |
24 July 2015 | Appointment of Prof Mark Johan Arends as a director on 25 June 2015 (2 pages) |
24 July 2015 | Termination of appointment of Ming-Qing Du as a director on 25 June 2015 (1 page) |
24 July 2015 | Appointment of Dr Christopher Michael Bacon as a director on 25 June 2015 (2 pages) |
24 July 2015 | Appointment of Dr Emad Abdelziz Rakha as a director on 25 June 2015 (2 pages) |
24 July 2015 | Appointment of Prof Neil James Sebire as a director on 25 June 2015 (2 pages) |
4 March 2015 | Director's details changed for Dr Nicholas Rooney on 28 February 2015 (2 pages) |
4 March 2015 | Director's details changed for Dr Nicholas Rooney on 28 February 2015 (2 pages) |
2 February 2015 | Registered 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 2015 | Registered 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 2015 | Registered 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 2014 | Annual return made up to 1 November 2014 no member list (18 pages) |
17 November 2014 | Annual return made up to 1 November 2014 no member list (18 pages) |
17 November 2014 | Annual return made up to 1 November 2014 no member list (18 pages) |
7 November 2014 | Director's details changed for Andrew Malcolm Hanby on 31 October 2014 (2 pages) |
7 November 2014 | Director's details changed for Christine Lyn Le Maitre on 31 October 2014 (2 pages) |
7 November 2014 | Director's details changed for Cecily Mary Quinn on 31 October 2014 (2 pages) |
7 November 2014 | Director's details changed for Richard John Byers on 31 October 2014 (2 pages) |
7 November 2014 | Director's details changed for Doctor Maria Fernanda Carriel Amary on 31 October 2014 (2 pages) |
7 November 2014 | Director's details changed for Manuel Rodriguez-Justo on 31 October 2014 (2 pages) |
7 November 2014 | Director's details changed for Mr Ian Ogilvie Ellis on 31 October 2014 (2 pages) |
7 November 2014 | Director's details changed for Richard John Byers on 31 October 2014 (2 pages) |
7 November 2014 | Director's details changed for Elizabeth Jane Soilleux on 31 October 2014 (2 pages) |
7 November 2014 | Director's details changed for Doctor Maria Fernanda Carriel Amary on 31 October 2014 (2 pages) |
7 November 2014 | Director's details changed for Christine Lyn Le Maitre on 31 October 2014 (2 pages) |
7 November 2014 | Director's details changed for Maria Fernanda Carriel Amary on 7 November 2014 (2 pages) |
7 November 2014 | Director's details changed for Ming-Qing Du on 31 October 2014 (2 pages) |
7 November 2014 | Director's details changed for Andrew Malcolm Hanby on 31 October 2014 (2 pages) |
7 November 2014 | Director's details changed for Elizabeth Jane Soilleux on 31 October 2014 (2 pages) |
7 November 2014 | Director's details changed for Cecily Mary Quinn on 31 October 2014 (2 pages) |
7 November 2014 | Director's details changed for Mr Ian Ogilvie Ellis on 31 October 2014 (2 pages) |
7 November 2014 | Director's details changed for Manuel Rodriguez-Justo on 31 October 2014 (2 pages) |
7 November 2014 | Director's details changed for Ming-Qing Du on 31 October 2014 (2 pages) |
7 November 2014 | Director's details changed for Maria Fernanda Carriel Amary on 7 November 2014 (2 pages) |
7 November 2014 | Director's details changed for Maria Fernanda Carriel Amary on 7 November 2014 (2 pages) |
30 September 2014 | Appointment of Dr Abeer Shaaban as a director on 3 September 2014 (2 pages) |
30 September 2014 | Appointment of Dr Abeer Shaaban as a director on 3 September 2014 (2 pages) |
30 September 2014 | Appointment of Dr Abeer Shaaban as a director on 3 September 2014 (2 pages) |
26 September 2014 | Termination of appointment of Maurice Bernard Loughrey as a director on 3 September 2014 (1 page) |
26 September 2014 | Termination of appointment of Jade Wei Mun Chow as a director on 3 September 2014 (1 page) |
26 September 2014 | Termination of appointment of Maurice Bernard Loughrey as a director on 3 September 2014 (1 page) |
26 September 2014 | Appointment of Dr Thomas Stanley Jacques as a director on 3 September 2014 (2 pages) |
26 September 2014 | Appointment of Professor Judith Alison Hoyland as a director on 3 September 2014 (2 pages) |
26 September 2014 | Appointment of Professor Gareth Jarvis Thomas as a director on 3 September 2014 (2 pages) |
26 September 2014 | Termination of appointment of Massimo Pignatelli as a director on 3 August 2014 (1 page) |
26 September 2014 | Termination of appointment of Joanne Elizabeth Martin as a director on 3 September 2014 (1 page) |
26 September 2014 | Appointment of Dr Thomas Stanley Jacques as a director on 3 September 2014 (2 pages) |
26 September 2014 | Termination of appointment of Jade Wei Mun Chow as a director on 3 September 2014 (1 page) |
26 September 2014 | Termination of appointment of Massimo Pignatelli as a director on 3 August 2014 (1 page) |
26 September 2014 | Termination of appointment of Joanne Elizabeth Martin as a director on 3 September 2014 (1 page) |
26 September 2014 | Appointment of Professor Judith Alison Hoyland as a director on 3 September 2014 (2 pages) |
26 September 2014 | Appointment of Professor Gareth Jarvis Thomas as a director on 3 September 2014 (2 pages) |
26 September 2014 | Appointment of Professor Judith Alison Hoyland as a director on 3 September 2014 (2 pages) |
26 September 2014 | Appointment of Dr Thomas Stanley Jacques as a director on 3 September 2014 (2 pages) |
26 September 2014 | Appointment of Professor Gareth Jarvis Thomas as a director on 3 September 2014 (2 pages) |
26 September 2014 | Termination of appointment of Massimo Pignatelli as a director on 3 August 2014 (1 page) |
26 September 2014 | Termination of appointment of Joanne Elizabeth Martin as a director on 3 September 2014 (1 page) |
26 September 2014 | Termination of appointment of Maurice Bernard Loughrey as a director on 3 September 2014 (1 page) |
26 September 2014 | Termination of appointment of Jade Wei Mun Chow as a director on 3 September 2014 (1 page) |
24 September 2014 | Resolutions
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24 September 2014 | Resolutions
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13 August 2014 | Termination of appointment of Timothy Charles Diss as a director on 13 August 2014 (1 page) |
13 August 2014 | Termination of appointment of Timothy Charles Diss as a director on 13 August 2014 (1 page) |
15 April 2014 | Director's details changed for Richard John Byers on 6 March 2014 (2 pages) |
15 April 2014 | Director's details changed for Jade Wei Mun Chow on 31 March 2014 (2 pages) |
15 April 2014 | Director's details changed for Jade Wei Mun Chow on 31 March 2014 (2 pages) |
15 April 2014 | Director's details changed for Richard John Byers on 6 March 2014 (2 pages) |
15 April 2014 | Director's details changed for Richard John Byers on 6 March 2014 (2 pages) |
21 January 2014 | Current accounting period extended from 30 November 2014 to 31 December 2014 (3 pages) |
21 January 2014 | Current accounting period extended from 30 November 2014 to 31 December 2014 (3 pages) |
1 November 2013 | Incorporation (51 pages) |
1 November 2013 | Incorporation (51 pages) |