ACADEMY OF MEDICAL SCIENCES
Company Documents
| Date | Description |
|---|---|
| 12/03/2012 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 14/12/1914 December 2019 | ADOPT ARTICLES 03/12/2019 |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS TURNBULL |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOMAS |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPA SAUNDERS |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR FRANCES PLATT |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MAXWELL |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL STEWART |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNE JOHNSON |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR FIONA MARSHALL |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNA DOMINICZAK |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIE WILLIAMS |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH FISHER |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR HILARY CRITCHLEY |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JESSICA CORNER |
| 10/12/1910 December 2019 | APPOINTMENT TERMINATED, DIRECTOR FRANCES BRODSKY |
| 21/11/1921 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035202810001 |
| 02/07/192 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 11/06/1911 June 2019 | APPOINTMENT TERMINATED, SECRETARY HELEN MUNN |
| 11/03/1911 March 2019 | DIRECTOR APPOINTED PROFESSOR PATRICK HENRY MAXWELL |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES |
| 08/03/198 March 2019 | DIRECTOR APPOINTED PROFESSOR DAME ANNE MANDALL JOHNSON |
| 08/03/198 March 2019 | DIRECTOR APPOINTED PROFESSOR DAME ANNA FELICJA DOMINICZAK |
| 08/03/198 March 2019 | DIRECTOR APPOINTED PROFESSOR FRANCES MARTHA BRODSKY |
| 07/03/197 March 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN O'RAHILLY |
| 07/03/197 March 2019 | DIRECTOR APPOINTED PROFESSOR DAVID ARTHUR LOMAS |
| 07/03/197 March 2019 | DIRECTOR APPOINTED PROFESSOR MICHAEL HENRY MALIM |
| 07/03/197 March 2019 | APPOINTMENT TERMINATED, DIRECTOR FIONA WATT |
| 07/03/197 March 2019 | APPOINTMENT TERMINATED, DIRECTOR RORY COLLINS |
| 07/03/197 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES SMITH |
| 07/03/197 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNE DELL |
| 07/03/197 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNETTE DOLPHIN |
| 07/03/197 March 2019 | APPOINTMENT TERMINATED, DIRECTOR GEORGE GRIFFIN |
| 24/07/1824 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES |
| 12/03/1812 March 2018 | DIRECTOR APPOINTED PROFESSOR FIONA MARY WATT |
| 12/03/1812 March 2018 | DIRECTOR APPOINTED PROFESSOR JULIE WILLIAMS |
| 12/03/1812 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRIS DAY |
| 12/03/1812 March 2018 | DIRECTOR APPOINTED PROFESSOR DAME JESSICA LOIS CORNER |
| 05/03/185 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JANE NORMAN |
| 05/03/185 March 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ASHMORE |
| 05/03/185 March 2018 | DIRECTOR APPOINTED PROFESSOR HILARY OCTAVIA DAWN CRITCHLEY |
| 05/03/185 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HUMPHRIES |
| 05/03/185 March 2018 | APPOINTMENT TERMINATED, DIRECTOR THERESA MARTEAU |
| 05/03/185 March 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PUGH |
| 05/03/185 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAWLINS |
| 05/03/185 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OWEN |
| 22/12/1722 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 29/04/1729 April 2017 | DIRECTOR APPOINTED DR FIONA MARSHALL |
| 20/03/1720 March 2017 | DIRECTOR APPOINTED PROFESSOR FRANCES MARY PLATT |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES |
| 03/03/173 March 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR CHRISTOPHER WILLIAM PUGH / 31/12/2016 |
| 02/03/172 March 2017 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HART |
| 02/03/172 March 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DUNNETT |
| 02/03/172 March 2017 | APPOINTMENT TERMINATED, DIRECTOR VERONICA VAN HEYNINGEN |
| 02/03/172 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH LAWLOR |
| 02/03/172 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MELANIE LEE |
| 02/03/172 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MOIRA WHYTE |
| 21/02/1721 February 2017 | DIRECTOR APPOINTED PROFESSOR ELIZABETH MARY CLAIRE FISHER |
| 21/02/1721 February 2017 | DIRECTOR APPOINTED PROFESSOR PAUL MICHAEL STEWART |
| 21/02/1721 February 2017 | DIRECTOR APPOINTED PROFESSOR SIR DOUGLAS MATTHEW TURNBULL |
| 21/02/1721 February 2017 | DIRECTOR APPOINTED PROFESSOR EDWARD THOMAS BULLMORE |
| 25/08/1625 August 2016 | DIRECTOR APPOINTED PROFESSOR PHILIPPA TANSY KEMP SAUNDERS |
| 15/07/1615 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 23/03/1623 March 2016 | 02/03/16 NO MEMBER LIST |
| 22/03/1622 March 2016 | DIRECTOR APPOINTED DR JAMES CUTHBERT SMITH |
| 19/03/1619 March 2016 | DIRECTOR APPOINTED PROFESSOR SIR ROBERT IAN LECHLER |
| 14/03/1614 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MANT |
| 04/03/164 March 2016 | DIRECTOR APPOINTED PROFESSOR ANNETTE CATHERINE DOLPHIN |
| 04/03/164 March 2016 | DIRECTOR APPOINTED PROFESSOR SIR STEPHEN PATRICK O'RAHILLY |
| 04/03/164 March 2016 | DIRECTOR APPOINTED PROFESSOR SIR RORY EDWARDS COLLINS |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MARIA FITZGERALD |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN TOOKE |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER WEISSBERG |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LEES |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR FIONA KARET |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ALASDAIR BRECKENRIDGE |
| 01/03/161 March 2016 | APPOINTMENT TERMINATED, DIRECTOR EDWIN CHILVERS |
| 04/08/154 August 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 09/04/159 April 2015 | DIRECTOR APPOINTED PROFESSOR JANE ELIZABETH NORMAN |
| 24/03/1524 March 2015 | 02/03/15 NO MEMBER LIST |
| 19/03/1519 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ROLAND |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN SISSONS |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SOUHAMI |
| 02/03/152 March 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN IVERSEN |
| 25/02/1525 February 2015 | DIRECTOR APPOINTED SIR MICHAEL RAWLINS |
| 25/02/1525 February 2015 | DIRECTOR APPOINTED PROFESSOR CHRISTOPHER PAUL DAY |
| 25/02/1525 February 2015 | DIRECTOR APPOINTED PROFESSOR DAVID MANT |
| 25/02/1525 February 2015 | DIRECTOR APPOINTED PROFESSOR DEBORAH ANNE LAWLOR |
| 25/02/1525 February 2015 | DIRECTOR APPOINTED PROFESSOR THERESA MARY MARTEAU |
| 25/02/1525 February 2015 | DIRECTOR APPOINTED PROFESSOR CHRISTOPHER WILLIAM PUGH |
| 25/02/1525 February 2015 | DIRECTOR APPOINTED PROFESSOR ANNE DELL |
| 25/02/1525 February 2015 | DIRECTOR APPOINTED PROFESSOR JONATHAN FELIX ASHMORE |
| 25/02/1525 February 2015 | DIRECTOR APPOINTED PROF SIR MICHAEL JOHN OWEN |
| 23/02/1523 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JAYNE FRANKLYN |
| 23/02/1523 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN IREDALE |
| 23/02/1523 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ANNA DOMINICZAK |
| 23/02/1523 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON TAVARE |
| 23/02/1523 February 2015 | APPOINTMENT TERMINATED, DIRECTOR CAROL DEZATEUX |
| 23/02/1523 February 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SHEPHERD |
| 23/02/1523 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SHITIJ KAPUR |
| 23/02/1523 February 2015 | APPOINTMENT TERMINATED, DIRECTOR VICTOR TYBULEWICZ |
| 23/02/1523 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER LEMON |
| 17/12/1417 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 035202810001 |
| 14/08/1414 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 05/03/145 March 2014 | 02/03/14 NO MEMBER LIST |
| 24/02/1424 February 2014 | APPOINTMENT TERMINATED, DIRECTOR RAYMOND HILL |
| 24/02/1424 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JOANNA WARDLAW |
| 24/02/1424 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID ADAMS |
| 24/02/1424 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ALAN FAIRLAMB |
| 24/02/1424 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR BUCHAN |
| 24/02/1424 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN WEBER |
| 24/02/1424 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT LECHLER |
| 17/02/1417 February 2014 | DIRECTOR APPOINTED DR MELANIE GEORGINA LEE |
| 14/02/1414 February 2014 | DIRECTOR APPOINTED PROFESSOR VERONICA VAN HEYNINGEN |
| 14/02/1414 February 2014 | DIRECTOR APPOINTED PROFESSOR GRAHAM JOHN HART |
| 14/02/1414 February 2014 | DIRECTOR APPOINTED PROFESSOR GEORGE EDWARD GRIFFIN |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED PROFESSOR STEPHEN BRUCE DUNNETT |
| 20/08/1320 August 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 23/07/1323 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR FIONA EVE KARAT / 31/01/2013 |
| 20/05/1320 May 2013 | SECTION 519 COMPANIES ACT 2006 |
| 20/05/1320 May 2013 | AUDITOR'S RESIGNATION |
| 02/05/132 May 2013 | AUDITOR'S RESIGNATION |
| 05/03/135 March 2013 | 02/03/13 NO MEMBER LIST |
| 04/03/134 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JAYNE AGNETA FRANKLYN / 22/11/2012 |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE SAVAGE |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN MCCONNELL |
| 26/02/1326 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MAXWELL |
| 26/02/1326 February 2013 | APPOINTMENT TERMINATED, DIRECTOR KAY-TEE KHAW |
| 26/02/1326 February 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HORTON |
| 26/02/1326 February 2013 | APPOINTMENT TERMINATED, DIRECTOR SUSAN WRAY |
| 26/02/1326 February 2013 | APPOINTMENT TERMINATED, DIRECTOR RONALD LASKEY |
| 26/02/1326 February 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEMOINE |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED PROFESSOR ANDREW JOHN LEES |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED PROFESSOR FIONA EVE KARAT |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED SIR ALASDAIR MUIR BRECKENRIDGE |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED PROFESSOR JAYNE AGNETA FRANKLYN |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED PROFESSOR MOIRA KATHERINE BRIGID WHYTE |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED PROFESSOR MARIA FITZGERALD |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED PROFESSOR SHITIJ KAPUR |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED PROFESSOR MARTIN JAMES HUMPHRIES |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED PROFESSOR EDWIN CHILVERS |
| 13/07/1213 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 23/03/1223 March 2012 | 02/03/12 NO MEMBER LIST |
| 19/03/1219 March 2012 | DIRECTOR APPOINTED PROFESSOR SIR JOHN EDWARD TOOKE |
| 15/03/1215 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR RONALD ALFRED LASKEY / 01/01/2012 |
| 15/03/1215 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANNA DOMINICZAK / 28/02/2012 |
| 15/03/1215 March 2012 | DIRECTOR APPOINTED PROFESSOR CAROL ANNE DEZATEUX |
| 15/03/1215 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CAROLINE OLIVE SYLVIA SAVAGE / 01/01/2012 |
| 07/03/127 March 2012 | DIRECTOR APPOINTED PROFESSOR SIMON TAVARE |
| 06/03/126 March 2012 | DIRECTOR APPOINTED DR VICTOR LESZEK JANUSZ TYBULEWICZ |
| 06/03/126 March 2012 | DIRECTOR APPOINTED PROFESSOR ROGER NICHOLAS LEMON |
| 05/03/125 March 2012 | DIRECTOR APPOINTED PROFESSOR MARTIN ROLAND |
| 05/03/125 March 2012 | DIRECTOR APPOINTED PROFESSOR ANNA DOMINICZAK |
| 23/02/1223 February 2012 | DIRECTOR APPOINTED PROFESSOR JOHN PETER IREDALE |
| 23/02/1223 February 2012 | DIRECTOR APPOINTED PROFESSOR JONATHAN PAUL SHEPHERD |
| 23/02/1223 February 2012 | DIRECTOR APPOINTED PROFESSOR PETER LESLIE WEISSBERG |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ROGER JONES |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SECKL |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, DIRECTOR IRENE LEIGH |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, DIRECTOR TERENCE RABBITTS |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAY |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON WESSELY |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ROSALIND SMYTH |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HOLGATE |
| 16/02/1216 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN BELL |
| 24/10/1124 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 16/03/1116 March 2011 | REGISTERED OFFICE CHANGED ON 16/03/2011 FROM 10 CARLTON HOUSE TERRACE LONDON SW1Y 5AH |
| 16/03/1116 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / DR HELEN MUNN / 01/10/2010 |
| 16/03/1116 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN GERALD PATRICK SISSONS / 01/10/2010 |
| 16/03/1116 March 2011 | 02/03/11 NO MEMBER LIST |
| 11/03/1111 March 2011 | DIRECTOR APPOINTED PROFESSOR SUSAN DIANA IVERSEN |
| 11/03/1111 March 2011 | DIRECTOR APPOINTED PROFESSOR RAYMOND GEORGE HILL |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER BARNES |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN CONNELL |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBIN LOVELL BADGE |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MARC FELDMANN |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN LAUDER |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY ALMOND |
| 24/02/1124 February 2011 | DIRECTOR APPOINTED PROFESSOR ROBERT IAN LECHLER |
| 24/02/1124 February 2011 | DIRECTOR APPOINTED PROFESSOR ALASTAIR MITCHELL BUCHAN |
| 17/02/1117 February 2011 | DIRECTOR APPOINTED PROFESSOR JONATHAN NORDEN WEBER |
| 17/02/1117 February 2011 | DIRECTOR APPOINTED PROFESSOR DAVID HARVEY ADAMS |
| 17/02/1117 February 2011 | DIRECTOR APPOINTED PROFESSOR ALAN HUTCHINSON FAIRLAMB |
| 17/02/1117 February 2011 | DIRECTOR APPOINTED PROFESSOR JOANNA MARGUERITE WARDLAW |
| 13/10/1013 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 15/04/1015 April 2010 | DIRECTOR APPOINTED PROFESSOR IAN MCCONNELL |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED NICHOLAS ROBERT LEMOINE |
| 31/03/1031 March 2010 | DIRECTOR APPOINTED PROFESSOR KAY-TEE KHAW |
| 29/03/1029 March 2010 | 02/03/10 NO MEMBER LIST |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROF IRENE MAY LEIGH / 02/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR TERENCE HOWARD RABBITTS / 02/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN CONNELL / 02/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PETER JOHN BARNES / 02/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MARC FELDMANN / 02/03/2010 |
| 26/03/1026 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBIN HOWARD LOVELL BADGE / 02/03/2010 |
| 26/03/1026 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MOIRA WHYTE |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN GERALD PATRICK SISSONS / 12/02/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PATRICK HENRY MAXWELL / 12/02/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROF JEFFREY WILLIAM ALMOND / 12/02/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR RONALD ALFRED LASKEY / 12/02/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR STEPHEN TOWNLEY HOLGATE / 12/02/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROF CHRISTOPHER PAUL DAY / 12/02/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SINA WESSELY / 12/02/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROSALIND LOUISE SMYTH / 12/02/2010 |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON WESSELY |
| 22/03/1022 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN SISSONS |
| 16/03/1016 March 2010 | DIRECTOR APPOINTED PROFESSOR CAROLINE OLIVE SYLVIA SAVAGE |
| 16/03/1016 March 2010 | DIRECTOR APPOINTED PROFESSOR ROGER JONES |
| 16/03/1016 March 2010 | DIRECTOR APPOINTED DR RICHARD CHARLES HORTON |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANCES BALKWILL |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, DIRECTOR YVONNE CARTER |
| 12/03/1012 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR STEPHEN TOWNLEY HOLGATE / 01/01/2010 |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER BROPHY |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN AGGLETON |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID NEAL |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, SECRETARY MARY MANNING |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, DIRECTOR VERONICA VAN HEYNINGEN |
| 12/03/1012 March 2010 | SECRETARY APPOINTED DR HELEN MUNN |
| 12/03/1012 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUTTER |
| 19/02/1019 February 2010 | DIRECTOR APPOINTED PROFESSOR JOHN GERALD PATRICK SISSONS |
| 19/02/1019 February 2010 | APPOINT PERSON AS DIRECTOR |
| 19/02/1019 February 2010 | APPOINT PERSON AS DIRECTOR |
| 19/02/1019 February 2010 | APPOINT PERSON AS DIRECTOR |
| 19/02/1019 February 2010 | DIRECTOR APPOINTED PROFESSOR SUSAN CHRISTINA WRAY |
| 19/02/1019 February 2010 | DIRECTOR APPOINTED PROFESSOR SIMON CHARLES WESSELY |
| 19/02/1019 February 2010 | APPOINT PERSON AS DIRECTOR |
| 19/02/1019 February 2010 | |
| 16/10/0916 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 03/03/093 March 2009 | ANNUAL RETURN MADE UP TO 02/03/09 |
| 19/02/0919 February 2009 | DIRECTOR APPOINTED DR TERENCE HOWARD RABBITTS |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR BRYAN MORGAN |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR LINDA PARTRIDGE |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN SMITH |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT LECHLER |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR PETER MCGUFFIN |
| 11/02/0911 February 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN HUMPHRIES |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED PROF CHRISTOPHER PAUL DAY |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED PROF IRENE MAY LEIGH |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED PROFESSOR ROBERT SOUHAMI |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED PROFESSOR SINA WESSELY |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED PROF PETER JAMES BROPHY |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED PROFESSOR JONATHAN ROBERT SECKL |
| 10/02/0910 February 2009 | DIRECTOR APPOINTED PROFESSOR STEPHEN TOWNLEY HOLGATE |
| 26/01/0926 January 2009 | DIRECTOR APPOINTED PROFESSOR ROSALIND LOUISE SMYTH |
| 13/10/0813 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 08/07/088 July 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/07/088 July 2008 | COMPANY BUSINESS 22/11/2007 |
| 08/07/088 July 2008 | ALTER ARTICLES 24/06/2008 |
| 14/05/0814 May 2008 | ANNUAL RETURN MADE UP TO 02/03/08 |
| 08/04/088 April 2008 | DIRECTOR APPOINTED PROFESSOR JEFFREY WILLIAM ALMOND |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN O'RAHILLY |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KENNARD |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN IVERSEN |
| 12/03/0812 March 2008 | DIRECTOR APPOINTED PROFESSOR RONALD ALFRED LASKEY |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER HASLETT |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR BARRINGTON FURR |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN SKEHEL |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR ALAN CRAFT |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR HERMAN WALDMANN |
| 11/03/0811 March 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN BLOOM |
| 11/03/0811 March 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN BELL / 11/03/2008 |
| 28/02/0828 February 2008 | DIRECTOR APPOINTED DR ROBIN HOWARD LOVELL BADGE |
| 28/02/0828 February 2008 | DIRECTOR APPOINTED PROFESSOR JOHN CONNELL |
| 28/02/0828 February 2008 | DIRECTOR APPOINTED PROFESSOR MARC FELDMANN |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED PROFESSOR JOHN GERALD PATRICK SISSONS |
| 27/02/0827 February 2008 | DIRECTOR APPOINTED PETER JOHN BARNES |
| 16/01/0816 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 03/10/073 October 2007 | DIRECTOR RESIGNED |
| 12/09/0712 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0714 March 2007 | ANNUAL RETURN MADE UP TO 02/03/07 |
| 14/03/0714 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0713 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0713 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0713 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0713 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0713 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0713 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0713 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0713 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0713 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 13/03/0713 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0713 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0713 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0713 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/03/0713 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 09/03/079 March 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/03/079 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
| 07/02/077 February 2007 | NEW DIRECTOR APPOINTED |
| 07/02/077 February 2007 | NEW DIRECTOR APPOINTED |
| 07/02/077 February 2007 | DIRECTOR RESIGNED |
| 07/02/077 February 2007 | DIRECTOR RESIGNED |
| 07/02/077 February 2007 | DIRECTOR RESIGNED |
| 07/02/077 February 2007 | DIRECTOR RESIGNED |
| 07/02/077 February 2007 | DIRECTOR RESIGNED |
| 07/02/077 February 2007 | DIRECTOR RESIGNED |
| 07/02/077 February 2007 | DIRECTOR RESIGNED |
| 07/02/077 February 2007 | DIRECTOR RESIGNED |
| 07/02/077 February 2007 | DIRECTOR RESIGNED |
| 07/02/077 February 2007 | NEW DIRECTOR APPOINTED |
| 07/02/077 February 2007 | NEW DIRECTOR APPOINTED |
| 07/02/077 February 2007 | NEW DIRECTOR APPOINTED |
| 07/02/077 February 2007 | NEW DIRECTOR APPOINTED |
| 17/01/0717 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/03/0621 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0621 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/03/0621 March 2006 | ANNUAL RETURN MADE UP TO 02/03/06 |
| 15/03/0615 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | NEW DIRECTOR APPOINTED |
| 10/03/0610 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0610 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/0610 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/069 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/069 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/069 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/069 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/069 March 2006 | DIRECTOR RESIGNED |
| 09/03/069 March 2006 | DIRECTOR RESIGNED |
| 09/03/069 March 2006 | DIRECTOR RESIGNED |
| 09/03/069 March 2006 | DIRECTOR RESIGNED |
| 09/03/069 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/069 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/069 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/069 March 2006 | DIRECTOR RESIGNED |
| 09/03/069 March 2006 | DIRECTOR RESIGNED |
| 09/03/069 March 2006 | DIRECTOR RESIGNED |
| 09/03/069 March 2006 | SECRETARY'S PARTICULARS CHANGED |
| 09/03/069 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/069 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/069 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 09/03/069 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/12/0528 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/04/0514 April 2005 | NEW DIRECTOR APPOINTED |
| 06/04/056 April 2005 | NEW DIRECTOR APPOINTED |
| 24/03/0524 March 2005 | NEW DIRECTOR APPOINTED |
| 23/03/0523 March 2005 | DIRECTOR RESIGNED |
| 23/03/0523 March 2005 | DIRECTOR RESIGNED |
| 23/03/0523 March 2005 | DIRECTOR RESIGNED |
| 23/03/0523 March 2005 | DIRECTOR RESIGNED |
| 23/03/0523 March 2005 | DIRECTOR RESIGNED |
| 23/03/0523 March 2005 | DIRECTOR RESIGNED |
| 23/03/0523 March 2005 | DIRECTOR RESIGNED |
| 23/03/0523 March 2005 | NEW DIRECTOR APPOINTED |
| 23/03/0523 March 2005 | NEW DIRECTOR APPOINTED |
| 23/03/0523 March 2005 | NEW DIRECTOR APPOINTED |
| 23/03/0523 March 2005 | ANNUAL RETURN MADE UP TO 02/03/05 |
| 23/03/0523 March 2005 | NEW DIRECTOR APPOINTED |
| 23/03/0523 March 2005 | NEW DIRECTOR APPOINTED |
| 23/03/0523 March 2005 | NEW DIRECTOR APPOINTED |
| 23/03/0523 March 2005 | NEW DIRECTOR APPOINTED |
| 23/03/0523 March 2005 | NEW DIRECTOR APPOINTED |
| 23/03/0523 March 2005 | DIRECTOR RESIGNED |
| 23/03/0523 March 2005 | DIRECTOR RESIGNED |
| 25/10/0425 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 12/05/0412 May 2004 | NEW DIRECTOR APPOINTED |
| 05/05/045 May 2004 | NEW DIRECTOR APPOINTED |
| 05/05/045 May 2004 | NEW DIRECTOR APPOINTED |
| 05/05/045 May 2004 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 05/05/045 May 2004 | NEW DIRECTOR APPOINTED |
| 05/05/045 May 2004 | ANNUAL RETURN MADE UP TO 02/03/04 |
| 05/05/045 May 2004 | NEW DIRECTOR APPOINTED |
| 05/05/045 May 2004 | NEW DIRECTOR APPOINTED |
| 05/05/045 May 2004 | NEW DIRECTOR APPOINTED |
| 05/05/045 May 2004 | NEW DIRECTOR APPOINTED |
| 19/01/0419 January 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/01/0419 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/11/0311 November 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/10/0323 October 2003 | ARTICLES OF ASSOCIATION |
| 23/10/0323 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/05/0312 May 2003 | NEW DIRECTOR APPOINTED |
| 12/05/0312 May 2003 | NEW DIRECTOR APPOINTED |
| 12/05/0312 May 2003 | NEW DIRECTOR APPOINTED |
| 12/05/0312 May 2003 | NEW DIRECTOR APPOINTED |
| 12/05/0312 May 2003 | NEW DIRECTOR APPOINTED |
| 12/05/0312 May 2003 | NEW DIRECTOR APPOINTED |
| 12/05/0312 May 2003 | ANNUAL RETURN MADE UP TO 02/03/03 |
| 12/05/0312 May 2003 | NEW DIRECTOR APPOINTED |
| 02/05/032 May 2003 | NEW DIRECTOR APPOINTED |
| 23/10/0223 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 25/07/0225 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/07/0225 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 17/04/0217 April 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 17/04/0217 April 2002 | ANNUAL RETURN MADE UP TO 02/03/02 |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 05/10/015 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 16/05/0116 May 2001 | ANNUAL RETURN MADE UP TO 02/03/01 |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 09/05/019 May 2001 | NEW DIRECTOR APPOINTED |
| 27/04/0127 April 2001 | SECRETARY RESIGNED |
| 27/04/0127 April 2001 | NEW SECRETARY APPOINTED |
| 23/11/0023 November 2000 | SECRETARY RESIGNED |
| 23/11/0023 November 2000 | NEW DIRECTOR APPOINTED |
| 10/10/0010 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 17/03/0017 March 2000 | ANNUAL RETURN MADE UP TO 02/03/00 |
| 12/11/9912 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 08/04/998 April 1999 | ANNUAL RETURN MADE UP TO 02/03/99 |
| 30/11/9830 November 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/11/9830 November 1998 | ALTER MEM AND ARTS 16/11/98 |
| 21/04/9821 April 1998 | NEW DIRECTOR APPOINTED |
| 21/04/9821 April 1998 | ALTER MEM AND ARTS 30/03/98 |
| 02/03/982 March 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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