ADELPHI GENETICS FORUM
Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Appointment of Professor Dallas Swallow as a director on 2025-06-18 |
| 20/06/2520 June 2025 | Termination of appointment of Elena Georgieva Bochukova as a director on 2025-06-18 |
| 16/04/2516 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 03/12/243 December 2024 | Appointment of Professor Ralph Levinson as a director on 2024-11-13 |
| 27/11/2427 November 2024 | Appointment of Dr Sarah Wynn as a director on 2024-11-13 |
| 13/11/2413 November 2024 | Termination of appointment of Paul Hurd as a director on 2024-11-13 |
| 26/09/2426 September 2024 | Appointment of Mr Robert Johnston as a director on 2024-06-12 |
| 05/07/245 July 2024 | Confirmation statement made on 2024-07-05 with no updates |
| 05/07/245 July 2024 | Termination of appointment of Robert Johnston as a director on 2024-06-12 |
| 03/07/243 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 18/06/2418 June 2024 | Termination of appointment of Dallas Swallow as a director on 2024-06-12 |
| 18/06/2418 June 2024 | Appointment of Mr Robert Johnston as a director on 2024-06-12 |
| 02/04/242 April 2024 | Statement of company's objects |
| 29/03/2429 March 2024 | Resolutions |
| 29/03/2429 March 2024 | Memorandum and Articles of Association |
| 29/03/2429 March 2024 | Resolutions |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
| 11/12/2311 December 2023 | Appointment of Dr Paul Hurd as a director on 2023-06-14 |
| 08/12/238 December 2023 | Termination of appointment of Jane Masters as a director on 2023-12-06 |
| 07/12/237 December 2023 | Appointment of Professor Christopher Guy Nicholas Mascie-Taylor as a director on 2023-06-14 |
| 06/12/236 December 2023 | Appointment of Dr Helen Rosemary Middleton-Price as a director on 2023-06-14 |
| 06/12/236 December 2023 | Appointment of Dr George Burghel as a director on 2023-06-14 |
| 04/12/234 December 2023 | Appointment of Professor Dallas Swallow as a director on 2023-06-14 |
| 01/12/231 December 2023 | Appointment of Dr Elena Georgieva Bochukova as a director on 2023-06-14 |
| 30/11/2330 November 2023 | Appointment of Professor Anneke Lucassen as a director on 2023-06-14 |
| 30/11/2330 November 2023 | Appointment of Mrs Jane Masters as a director on 2023-06-14 |
| 30/11/2330 November 2023 | Director's details changed for Professor Nicholas William Wood on 2023-11-30 |
| 30/11/2330 November 2023 | Director's details changed for Dr Panagiotis Sergouniotis on 2023-11-29 |
| 29/11/2329 November 2023 | Appointment of Professor Shirley Victoria Hodgson as a director on 2023-06-14 |
| 29/11/2329 November 2023 | Appointment of Dr Panagiotis Sergouniotis as a director on 2023-06-14 |
| 29/11/2329 November 2023 | Appointment of Professor Veronica Van Heyningen as a director on 2023-06-14 |
| 27/11/2327 November 2023 | Appointment of Professor Gregory Michael Radick as a director on 2023-06-14 |
| 23/11/2323 November 2023 | Appointment of Dr Rosemary Ekong as a director on 2023-06-14 |
| 23/11/2323 November 2023 | Director's details changed for Professor Nicholas William Wood on 2023-11-23 |
| 23/11/2323 November 2023 | Appointment of Professor Dian Donnai as a director on 2023-06-14 |
| 14/11/2314 November 2023 | Appointment of Professor Nicholas William Wood as a director on 2023-06-14 |
| 14/11/2314 November 2023 | Director's details changed for Professor Nicholas William Wood on 2023-09-14 |
| 20/07/2320 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 17/12/2217 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-15 with no updates |
| 24/09/2124 September 2021 | Certificate of change of name |
| 22/07/2122 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 16/07/2016 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 17/07/1917 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / BETTY NIXON / 17/07/2019 |
| 16/07/1916 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/07/1915 July 2019 | CONFIRMATION STATEMENT MADE ON 10/07/19, NO UPDATES |
| 12/07/1912 July 2019 | DIRECTOR APPOINTED PROFESSOR ANDREW PHILIP READ |
| 12/07/1912 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN BEARDMORE |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, NO UPDATES |
| 03/07/183 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/07/1727 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, NO UPDATES |
| 14/07/1614 July 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 11/07/1611 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 13/07/1513 July 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 10/07/1510 July 2015 | 07/07/15 NO MEMBER LIST |
| 07/07/147 July 2014 | 07/07/14 NO MEMBER LIST |
| 23/06/1423 June 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 01/08/131 August 2013 | 18/06/2012 |
| 12/07/1312 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID GALTON |
| 12/07/1312 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID GALTON |
| 12/07/1312 July 2013 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/07/1312 July 2013 | 08/07/13 NO MEMBER LIST |
| 12/07/1312 July 2013 | ALTER MEM AND ARTS 18/06/2013 |
| 11/07/1311 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 06/09/126 September 2012 | ARTICLES OF ASSOCIATION |
| 06/09/126 September 2012 | ALTER ARTICLES 11/07/2012 |
| 08/08/128 August 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 23/07/1223 July 2012 | 08/07/12 NO MEMBER LIST |
| 15/07/1115 July 2011 | 08/07/11 NO MEMBER LIST |
| 12/07/1112 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 09/07/109 July 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 09/07/109 July 2010 | 08/07/10 NO MEMBER LIST |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JEREMY GALTON / 08/07/2010 |
| 15/07/0915 July 2009 | ANNUAL RETURN MADE UP TO 08/07/09 |
| 23/06/0923 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/07/0824 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/07/0821 July 2008 | ANNUAL RETURN MADE UP TO 08/07/08 |
| 07/12/077 December 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/12/077 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/10/0721 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 13/08/0713 August 2007 | NEW DIRECTOR APPOINTED |
| 31/07/0731 July 2007 | ANNUAL RETURN MADE UP TO 08/07/07 |
| 28/07/0628 July 2006 | ANNUAL RETURN MADE UP TO 08/07/06 |
| 19/04/0619 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/07/0518 July 2005 | ANNUAL RETURN MADE UP TO 08/07/05 |
| 04/05/054 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/07/049 July 2004 | ANNUAL RETURN MADE UP TO 08/07/04 |
| 26/03/0426 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/07/0316 July 2003 | ANNUAL RETURN MADE UP TO 08/07/03 |
| 22/04/0322 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/07/0210 July 2002 | ANNUAL RETURN MADE UP TO 08/07/02 |
| 02/04/022 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/07/0116 July 2001 | ANNUAL RETURN MADE UP TO 08/07/01 |
| 06/04/016 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 12/07/0012 July 2000 | ANNUAL RETURN MADE UP TO 08/07/00 |
| 24/03/0024 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/01/0025 January 2000 | SECRETARY RESIGNED |
| 13/01/0013 January 2000 | NEW SECRETARY APPOINTED |
| 14/07/9914 July 1999 | ANNUAL RETURN MADE UP TO 08/07/99 |
| 22/03/9922 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 09/09/989 September 1998 | DIRECTOR RESIGNED |
| 24/08/9824 August 1998 | ANNUAL RETURN MADE UP TO 08/07/98 |
| 18/03/9818 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 15/07/9715 July 1997 | ANNUAL RETURN MADE UP TO 08/07/97 |
| 21/04/9721 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/04/9714 April 1997 | NEW SECRETARY APPOINTED |
| 17/09/9617 September 1996 | SECRETARY RESIGNED |
| 11/07/9611 July 1996 | ANNUAL RETURN MADE UP TO 08/07/96 |
| 21/03/9621 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 18/07/9518 July 1995 | ANNUAL RETURN MADE UP TO 08/07/95 |
| 18/07/9518 July 1995 | NEW DIRECTOR APPOINTED |
| 18/07/9518 July 1995 | DIRECTOR RESIGNED |
| 14/06/9514 June 1995 | ALTER MEM AND ARTS 07/06/95 |
| 01/05/951 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/07/9413 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9413 July 1994 | ANNUAL RETURN MADE UP TO 08/07/94 |
| 05/07/945 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/04/9421 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/09/9328 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 02/09/932 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/09/932 September 1993 | ANNUAL RETURN MADE UP TO 26/07/93 |
| 02/09/932 September 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/08/9212 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 21/07/9221 July 1992 | ANNUAL RETURN MADE UP TO 26/07/92 |
| 09/09/919 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 01/08/911 August 1991 | ANNUAL RETURN MADE UP TO 26/07/91 |
| 22/08/9022 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 22/08/9022 August 1990 | ANNUAL RETURN MADE UP TO 26/07/90 |
| 04/01/904 January 1990 | ANNUAL RETURN MADE UP TO 15/07/89 |
| 04/01/904 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 12/04/8912 April 1989 | COMPANY NAME CHANGED EUGENICS SOCIETY CERTIFICATE ISSUED ON 13/04/89 |
| 15/11/8815 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 15/11/8815 November 1988 | ANNUAL RETURN MADE UP TO 15/07/88 |
| 16/08/8816 August 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/07/8827 July 1988 | REGISTERED OFFICE CHANGED ON 27/07/88 FROM: 69 ECCLESTON SQUARE, LONDON SW1 |
| 06/01/886 January 1988 | ANNUAL RETURN MADE UP TO 14/07/87 |
| 06/01/886 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 06/01/886 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 29/07/8729 July 1987 | NEW SECRETARY APPOINTED |
| 04/09/864 September 1986 | ANNUAL RETURN MADE UP TO 15/07/86 |
| 16/07/8616 July 1986 | NEW DIRECTOR APPOINTED |
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