THE PIRBRIGHT INSTITUTE
Company Documents
Date | Description |
---|---|
30/10/2330 October 2023 | Confirmation statement made on 2023-10-28 with no updates |
17/10/2317 October 2023 | Appointment of Ms Tamsin Webster as a director on 2023-10-12 |
18/09/2318 September 2023 | Full accounts made up to 2023-03-31 |
08/06/238 June 2023 | Termination of appointment of Ian Black as a director on 2023-06-07 |
09/02/239 February 2023 | Appointment of Dr Linda Magee as a director on 2023-01-30 |
28/11/2228 November 2022 | Full accounts made up to 2022-03-31 |
21/11/2221 November 2022 | Termination of appointment of Ian Bateman as a director on 2022-11-18 |
17/11/2217 November 2022 | Appointment of Professor Deenan Pillay as a director on 2022-11-16 |
17/11/2217 November 2022 | Appointment of Professor Charles Michael Robertson Turner as a director on 2022-11-17 |
31/10/2231 October 2022 | Confirmation statement made on 2022-10-28 with no updates |
16/02/2216 February 2022 | Termination of appointment of John Robert Stephenson as a director on 2022-02-08 |
04/01/224 January 2022 | Termination of appointment of Roger Louth as a director on 2021-12-31 |
28/10/2128 October 2021 | Confirmation statement made on 2021-10-28 with no updates |
28/04/1528 April 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BUTLER |
12/01/1512 January 2015 | ADOPT ARTICLES 22/12/2014 |
21/11/1421 November 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KEY |
13/11/1413 November 2014 | 28/10/14 NO MEMBER LIST |
31/03/1431 March 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
21/01/1421 January 2014 | DIRECTOR APPOINTED MR RICHARD CHARLES BUTLER |
15/01/1415 January 2014 | DIRECTOR APPOINTED SIR BERTIE ROSS |
12/12/1312 December 2013 | DIRECTOR APPOINTED MR ROGER LOUTH |
12/12/1312 December 2013 | DIRECTOR APPOINTED PROFESSOR JOHN ROBERT STEPHENSON |
12/12/1312 December 2013 | DIRECTOR APPOINTED PROFESSOR DAVID JOHN ROWLANDS |
12/12/1312 December 2013 | DIRECTOR APPOINTED DR VANESSA LINDA MAYATT |
27/11/1327 November 2013 | ADOPT ARTICLES 21/11/2013 |
26/11/1326 November 2013 | DIRECTOR APPOINTED DR ALISON CRAIG |
25/11/1325 November 2013 | DIRECTOR APPOINTED DR THEO KANELLOS |
25/11/1325 November 2013 | DIRECTOR APPOINTED MR MIKE SAMUEL |
25/11/1325 November 2013 | DIRECTOR APPOINTED PROFESSOR QUINTIN ARCHIBALD MCKELLAR |
25/11/1325 November 2013 | APPOINTMENT TERMINATED, DIRECTOR THE BIOTECHNOLOGY AND BIOLOGICAL SCIENCES RESEARCH COUNCIL |
05/11/135 November 2013 | 28/10/13 NO MEMBER LIST |
11/04/1311 April 2013 | STATEMENT OF COMPANY'S OBJECTS |
11/04/1311 April 2013 | ADOPT ARTICLES 19/03/2013 |
31/03/1331 March 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
06/11/126 November 2012 | 28/10/12 NO MEMBER LIST |
22/10/1222 October 2012 | REGISTERED OFFICE CHANGED ON 22/10/2012 FROM COMPTON NEAR NEWBURY BERKSHIRE RG20 7NN |
18/10/1218 October 2012 | COMPANY NAME CHANGED THE INSTITUTE FOR ANIMAL HEALTH CERTIFICATE ISSUED ON 18/10/12 |
18/10/1218 October 2012 | NE01 |
02/10/122 October 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
02/10/122 October 2012 | CHANGE OF NAME 01/09/2012 |
31/03/1231 March 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
01/11/111 November 2011 | 28/10/11 NO MEMBER LIST |
31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
22/11/1022 November 2010 | 28/10/10 NO MEMBER LIST |
31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
17/11/0917 November 2009 | 28/10/09 NO MEMBER LIST |
12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MAURICE THOMAS KEY / 12/11/2009 |
12/11/0912 November 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / THE BIOTECHNOLOGY AND BIOLOGICAL SCIENCES RESEARCH COUNCIL / 12/11/2009 |
12/11/0912 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD STIRLING SHAW / 12/11/2009 |
16/09/0916 September 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
10/08/0910 August 2009 | APPT MEMBER OF GOVERNING BODY 27/03/2009 ADOPT MEM AND ARTS 27/03/2009 |
06/05/096 May 2009 | DIRECTOR APPOINTED THE BIOTECHNOLOGY AND BIOLOGICAL SCIENCES RESEARCH COUNCIL |
06/05/096 May 2009 | DIRECTOR RESIGNED MICHAEL SAMUEL |
06/05/096 May 2009 | DIRECTOR RESIGNED PAUL GEMMILL |
06/05/096 May 2009 | DIRECTOR RESIGNED ROBERT FREEDMAN |
01/05/091 May 2009 | DIRECTOR RESIGNED JOHN SKEHEL |
01/05/091 May 2009 | DIRECTOR RESIGNED SUSAN IVERSEN |
01/05/091 May 2009 | DIRECTOR RESIGNED WILLIAM MADDERS |
01/05/091 May 2009 | DIRECTOR RESIGNED HUGH MILLER |
01/05/091 May 2009 | DIRECTOR RESIGNED DAVID MOLYNEUX |
01/05/091 May 2009 | DIRECTOR RESIGNED KEITH GULL |
01/05/091 May 2009 | DIRECTOR RESIGNED QUINTIN MCKELLAR |
31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
18/02/0918 February 2009 | DIRECTOR APPOINTED MR PAUL CONQUEST GEMMILL |
18/02/0918 February 2009 | DIRECTOR APPOINTED PROFESSOR ROBERT BEN FREEDMAN |
18/02/0918 February 2009 | DIRECTOR APPOINTED MR MICHAEL JOHN SAMUEL |
05/12/085 December 2008 | ANNUAL RETURN MADE UP TO 28/10/08 |
25/09/0825 September 2008 | DIRECTOR RESIGNED DEBORAH REYNOLDS |
25/09/0825 September 2008 | DIRECTOR RESIGNED ALAN BARBER |
31/03/0831 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
12/11/0712 November 2007 | ANNUAL RETURN MADE UP TO 28/10/07 |
05/11/075 November 2007 | NEW DIRECTOR APPOINTED |
28/08/0728 August 2007 | DIRECTOR RESIGNED |
31/03/0731 March 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
19/03/0719 March 2007 | DIRECTOR RESIGNED |
09/12/069 December 2006 | ANNUAL RETURN MADE UP TO 28/10/06 |
29/09/0629 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
31/03/0631 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
23/11/0523 November 2005 | ANNUAL RETURN MADE UP TO 28/10/05 |
11/08/0511 August 2005 | NEW SECRETARY APPOINTED |
11/08/0511 August 2005 | SECRETARY RESIGNED |
17/05/0517 May 2005 | NEW DIRECTOR APPOINTED |
31/03/0531 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
31/03/0531 March 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
10/01/0510 January 2005 | NEW SECRETARY APPOINTED |
10/01/0510 January 2005 | SECRETARY RESIGNED |
07/12/047 December 2004 | NEW DIRECTOR APPOINTED |
30/11/0430 November 2004 | NEW DIRECTOR APPOINTED |
30/11/0430 November 2004 | DIRECTOR RESIGNED |
30/11/0430 November 2004 | DIRECTOR RESIGNED |
30/11/0430 November 2004 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
30/11/0430 November 2004 | ANNUAL RETURN MADE UP TO 28/10/04;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
17/06/0417 June 2004 | DIRECTOR RESIGNED |
17/06/0417 June 2004 | DIRECTOR RESIGNED |
17/06/0417 June 2004 | DIRECTOR RESIGNED |
18/05/0418 May 2004 | NEW DIRECTOR APPOINTED |
31/03/0431 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
25/11/0325 November 2003 | ANNUAL RETURN MADE UP TO 28/10/03 |
21/11/0321 November 2003 | NEW DIRECTOR APPOINTED |
21/11/0321 November 2003 | NEW DIRECTOR APPOINTED |
21/11/0321 November 2003 | DIRECTOR RESIGNED |
21/11/0321 November 2003 | DIRECTOR RESIGNED |
21/11/0321 November 2003 | DIRECTOR RESIGNED |
26/06/0326 June 2003 | NEW DIRECTOR APPOINTED |
26/06/0326 June 2003 | DIRECTOR RESIGNED |
26/06/0326 June 2003 | DIRECTOR RESIGNED |
31/03/0331 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
25/03/0325 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
11/12/0211 December 2002 | DIRECTOR RESIGNED |
06/12/026 December 2002 | ANNUAL RETURN MADE UP TO 28/10/02 |
16/09/0216 September 2002 | NEW DIRECTOR APPOINTED |
03/08/023 August 2002 | NEW DIRECTOR APPOINTED |
31/03/0231 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
14/01/0214 January 2002 | DIRECTOR RESIGNED |
08/01/028 January 2002 | DIRECTOR RESIGNED |
07/12/017 December 2001 | DIRECTOR RESIGNED |
06/12/016 December 2001 | NEW DIRECTOR APPOINTED |
28/11/0128 November 2001 | NEW DIRECTOR APPOINTED |
28/11/0128 November 2001 | DIRECTOR RESIGNED |
28/11/0128 November 2001 | ANNUAL RETURN MADE UP TO 28/10/01 |
22/06/0122 June 2001 | DIRECTOR RESIGNED |
06/06/016 June 2001 | NEW DIRECTOR APPOINTED |
31/03/0131 March 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
16/11/0016 November 2000 | ANNUAL RETURN MADE UP TO 28/10/00 |
31/03/0031 March 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
09/12/999 December 1999 | NEW SECRETARY APPOINTED |
09/12/999 December 1999 | SECRETARY RESIGNED |
15/11/9915 November 1999 | ANNUAL RETURN MADE UP TO 28/10/99 |
28/09/9928 September 1999 | NEW SECRETARY APPOINTED |
28/09/9928 September 1999 | SECRETARY RESIGNED |
31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
20/01/9920 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
04/11/984 November 1998 | ANNUAL RETURN MADE UP TO 28/10/98 |
23/06/9823 June 1998 | NEW DIRECTOR APPOINTED |
23/06/9823 June 1998 | DIRECTOR RESIGNED |
23/06/9823 June 1998 | DIRECTOR RESIGNED |
10/06/9810 June 1998 | NEW DIRECTOR APPOINTED |
31/03/9831 March 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
24/03/9824 March 1998 | NEW DIRECTOR APPOINTED |
23/02/9823 February 1998 | DIRECTOR RESIGNED |
10/11/9710 November 1997 | ANNUAL RETURN MADE UP TO 01/11/97 |
07/11/977 November 1997 | NEW DIRECTOR APPOINTED |
07/11/977 November 1997 | NEW DIRECTOR APPOINTED |
30/10/9730 October 1997 | NEW DIRECTOR APPOINTED |
27/10/9727 October 1997 | NEW DIRECTOR APPOINTED |
16/06/9716 June 1997 | NEW DIRECTOR APPOINTED |
09/04/979 April 1997 | ADOPT MEM AND ARTS 21/03/97 |
09/04/979 April 1997 | ADOPT MEM AND ARTS 21/03/97 |
31/03/9731 March 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
26/02/9726 February 1997 | NEW DIRECTOR APPOINTED |
17/12/9617 December 1996 | NEW DIRECTOR APPOINTED |
07/11/967 November 1996 | NEW DIRECTOR APPOINTED |
07/11/967 November 1996 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
07/11/967 November 1996 | ANNUAL RETURN MADE UP TO 01/11/96 |
31/03/9631 March 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
13/02/9613 February 1996 | NEW DIRECTOR APPOINTED |
31/01/9631 January 1996 | NEW DIRECTOR APPOINTED |
29/01/9629 January 1996 | NEW DIRECTOR APPOINTED |
20/12/9520 December 1995 | DIRECTOR RESIGNED |
20/12/9520 December 1995 | DIRECTOR RESIGNED |
20/12/9520 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
20/12/9520 December 1995 | DIRECTOR RESIGNED |
20/12/9520 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
09/11/959 November 1995 | REGISTERED OFFICE CHANGED ON 09/11/95 |
09/11/959 November 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
09/11/959 November 1995 | ANNUAL RETURN MADE UP TO 01/11/95 |
04/04/954 April 1995 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
04/04/954 April 1995 | ALTER MEM AND ARTS 24/03/95 |
04/04/954 April 1995 | ALTER MEM AND ARTS 24/03/95 |
31/03/9531 March 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
18/12/9418 December 1994 | DIRECTOR'S PARTICULARS CHANGED |
18/12/9418 December 1994 | ANNUAL RETURN MADE UP TO 01/11/94 |
10/11/9410 November 1994 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/9431 March 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
29/11/9329 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
29/11/9329 November 1993 | ANNUAL RETURN MADE UP TO 01/11/93 |
31/03/9331 March 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
10/11/9210 November 1992 | ANNUAL RETURN MADE UP TO 01/11/92 |
21/08/9221 August 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
09/04/929 April 1992 | PARTICULARS OF MORTGAGE/CHARGE |
31/03/9231 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
16/01/9216 January 1992 | NEW DIRECTOR APPOINTED |
16/01/9216 January 1992 | NEW DIRECTOR APPOINTED |
16/01/9216 January 1992 | NEW DIRECTOR APPOINTED |
16/01/9216 January 1992 | NEW DIRECTOR APPOINTED |
16/01/9216 January 1992 | NEW DIRECTOR APPOINTED |
29/11/9129 November 1991 | DIRECTOR RESIGNED |
29/11/9129 November 1991 | NEW DIRECTOR APPOINTED |
29/11/9129 November 1991 | DIRECTOR RESIGNED |
29/11/9129 November 1991 | NEW DIRECTOR APPOINTED |
29/11/9129 November 1991 | DIRECTOR RESIGNED |
29/11/9129 November 1991 | DIRECTOR RESIGNED |
29/11/9129 November 1991 | DIRECTOR RESIGNED |
29/11/9129 November 1991 | ANNUAL RETURN MADE UP TO 01/11/91 |
11/10/9111 October 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
31/03/9131 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
19/11/9019 November 1990 | ANNUAL RETURN MADE UP TO 01/11/90 |
31/03/9031 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
19/01/9019 January 1990 | ANNUAL RETURN MADE UP TO 08/01/90 |
31/03/8931 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
13/12/8813 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
13/12/8813 December 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
13/12/8813 December 1988 | NEW DIRECTOR APPOINTED |
13/12/8813 December 1988 | NEW DIRECTOR APPOINTED |
13/12/8813 December 1988 | NEW DIRECTOR APPOINTED |
13/12/8813 December 1988 | ANNUAL RETURN MADE UP TO 28/10/88 |
25/08/8825 August 1988 | NEW DIRECTOR APPOINTED |
25/08/8825 August 1988 | NEW DIRECTOR APPOINTED |
19/08/8819 August 1988 | NEW DIRECTOR APPOINTED |
19/08/8819 August 1988 | NEW DIRECTOR APPOINTED |
19/08/8819 August 1988 | NEW DIRECTOR APPOINTED |
19/08/8819 August 1988 | NEW DIRECTOR APPOINTED |
19/08/8819 August 1988 | NEW DIRECTOR APPOINTED |
19/08/8819 August 1988 | NEW DIRECTOR APPOINTED |
19/08/8819 August 1988 | NEW DIRECTOR APPOINTED |
03/08/883 August 1988 | ADOPT MEM AND ARTS 220788 |
31/03/8831 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
05/01/885 January 1988 | COMPANY CERTNM CERTIFICATE ISSUED ON 05/01/88 |
05/01/885 January 1988 | COMPANY NAME CHANGED HOUGHTON POULTRY RESEARCH STATIO N(THE) CERTIFICATE ISSUED ON 01/01/88 |
04/01/884 January 1988 | REGISTERED OFFICE CHANGED ON 04/01/88 FROM: G OFFICE CHANGED 04/01/88 HOUGHTON HUNTINGDON HILL STREET |
04/01/884 January 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
03/12/873 December 1987 | ANNUAL RETURN MADE UP TO 15/11/87 |
11/11/8711 November 1987 | ALTER MEM AND ARTS 201087 |
01/10/871 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
31/03/8731 March 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
27/01/8727 January 1987 | RETURN MADE UP TO 08/10/86; FULL LIST OF MEMBERS |
31/03/8631 March 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
07/01/567 January 1956 | CERTIFICATE OF INCORPORATION |
07/01/567 January 1956 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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