BRITISH SOCIETY FOR HISTOCOMPATIBILITY AND IMMUNOGENETICS
Company Documents
| Date | Description |
|---|---|
| 07/02/257 February 2025 | Appointment of Miss Rebecca Mcguire as a secretary on 2025-01-31 |
| 07/02/257 February 2025 | Termination of appointment of Carla Rosser as a secretary on 2025-01-31 |
| 06/02/256 February 2025 | Termination of appointment of Sarah Patricia Peacock as a director on 2025-01-31 |
| 06/02/256 February 2025 | Termination of appointment of Helena Elizabeth Lee as a director on 2025-01-31 |
| 06/02/256 February 2025 | Confirmation statement made on 2025-02-01 with no updates |
| 06/02/256 February 2025 | Appointment of Dr Julie Johnson as a director on 2025-01-31 |
| 06/02/256 February 2025 | Termination of appointment of Jessie Martin as a director on 2025-01-31 |
| 06/02/256 February 2025 | Appointment of Dr Sharon Vivers as a director on 2025-01-31 |
| 10/01/2510 January 2025 | Registered office address changed from C/O Executive Business Support Ltd City Wharf Davidson Road Lichfield Staffordshire WS14 9DZ to Stowe House St. Chads Road Lichfield Staffs WS13 6TJ on 2025-01-10 |
| 20/09/2420 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 27/08/2427 August 2024 | Appointment of Mrs Sarah Maxfield as a director on 2024-08-23 |
| 23/08/2423 August 2024 | Secretary's details changed for Mrs Carla Hospital Rosser on 2024-08-23 |
| 23/08/2423 August 2024 | Director's details changed for Dr Daniel Hospital Eggleston on 2024-08-23 |
| 23/08/2423 August 2024 | Appointment of Dr Carla Rosser as a director on 2024-08-23 |
| 15/02/2415 February 2024 | Appointment of Mr Raymond Fernando as a director on 2024-02-02 |
| 15/02/2415 February 2024 | Appointment of Ms Rebecca Leanne Mcguire as a director on 2024-02-02 |
| 01/02/241 February 2024 | Termination of appointment of Deborah Anne Sage as a director on 2024-01-31 |
| 01/02/241 February 2024 | Termination of appointment of Rachel Smith as a director on 2024-01-31 |
| 01/02/241 February 2024 | Confirmation statement made on 2024-02-01 with no updates |
| 09/10/239 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 01/09/231 September 2023 | Termination of appointment of Carla Rosser as a director on 2023-09-01 |
| 01/09/231 September 2023 | Termination of appointment of Franco Tavarozzi as a director on 2023-09-01 |
| 01/09/231 September 2023 | Termination of appointment of Deborah Anne Sage as a director on 2023-09-01 |
| 21/02/2321 February 2023 | Confirmation statement made on 2023-02-01 with no updates |
| 21/02/2321 February 2023 | Appointment of Dr Daniel Hospital Eggleston as a director on 2023-02-15 |
| 21/02/2321 February 2023 | Appointment of Mrs Corinna Marie Freeman as a director on 2023-02-15 |
| 21/02/2321 February 2023 | Appointment of Mrs Carla Hospital Rosser as a secretary on 2023-02-15 |
| 21/02/2321 February 2023 | Appointment of Dr Olivia Jane Shaw as a director on 2023-02-15 |
| 20/02/2320 February 2023 | Appointment of Dr Deborah Anne Sage as a director on 2023-02-15 |
| 20/02/2320 February 2023 | Termination of appointment of Mian Chen as a director on 2023-02-15 |
| 14/02/2214 February 2022 | Appointment of Mrs Emily Ryan as a director on 2022-02-01 |
| 14/02/2214 February 2022 | Confirmation statement made on 2022-02-01 with no updates |
| 14/02/2214 February 2022 | Termination of appointment of Marie Elizabeth Hampson as a director on 2022-02-01 |
| 14/02/2214 February 2022 | Appointment of Mrs Jessie Martin as a director on 2022-02-01 |
| 14/02/2214 February 2022 | Termination of appointment of Paul Dunn as a director on 2022-02-01 |
| 14/02/2214 February 2022 | Termination of appointment of Natalia Diaz Burlinson as a director on 2022-02-01 |
| 14/02/2214 February 2022 | Termination of appointment of Andrea Wendy Harmer as a director on 2022-02-01 |
| 21/07/2121 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 09/07/219 July 2021 | Appointment of Ms Rachel Smith as a director on 2021-07-01 |
| 17/07/2017 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 23/06/2023 June 2020 | DIRECTOR APPOINTED MR FRANCO TAVAROZZI |
| 16/06/2016 June 2020 | DIRECTOR APPOINTED DR DEBORAH ANNE SAGE |
| 16/06/2016 June 2020 | APPOINTMENT TERMINATED, DIRECTOR OLIVIA SHAW |
| 11/02/2011 February 2020 | CONFIRMATION STATEMENT MADE ON 01/02/20, NO UPDATES |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 22/05/1922 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN SMITH |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 01/02/19, NO UPDATES |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, DIRECTOR KAY POULTON |
| 04/01/194 January 2019 | DIRECTOR APPOINTED MRS SARAH PATRICIA PEACOCK |
| 04/01/194 January 2019 | DIRECTOR APPOINTED MRS CARLA ROSSER |
| 04/01/194 January 2019 | DIRECTOR APPOINTED MR MIAN CHEN |
| 04/01/194 January 2019 | DIRECTOR APPOINTED DR PAUL DUNN |
| 04/01/194 January 2019 | DIRECTOR APPOINTED MRS MARIE ELIZABETH HAMPSON |
| 04/01/194 January 2019 | DIRECTOR APPOINTED DR HELENA ELIZABETH LEE |
| 04/01/194 January 2019 | DIRECTOR APPOINTED MS NATALIA DIAZ BURLINSON |
| 04/01/194 January 2019 | DIRECTOR APPOINTED DR RICHARD BATTLE |
| 04/01/194 January 2019 | DIRECTOR APPOINTED DR ANDREA WENDY HARMER |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WROE |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH SAGE |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROBINSON |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, DIRECTOR KATY DERBYSHIRE |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN CLARK |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BROWNE |
| 03/12/183 December 2018 | NOTIFICATION OF PSC STATEMENT ON 03/12/2018 |
| 08/11/188 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ANNA BARKER |
| 08/11/188 November 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/11/2018 |
| 03/10/183 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES |
| 28/06/1728 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES |
| 09/02/179 February 2017 | DIRECTOR APPOINTED DR OLIVIA SHAW |
| 04/07/164 July 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 01/06/161 June 2016 | DIRECTOR APPOINTED MR THOMAS OLIVER MARK BROWNE |
| 01/06/161 June 2016 | DIRECTOR APPOINTED MRS ELIZABETH ALICE WROE |
| 01/06/161 June 2016 | DIRECTOR APPOINTED DR DEBORAH ANNE SAGE |
| 01/06/161 June 2016 | DIRECTOR APPOINTED DR ANNA JANE BARKER |
| 01/06/161 June 2016 | DIRECTOR APPOINTED MR JAMES ROBINSON |
| 04/02/164 February 2016 | 01/02/16 NO MEMBER LIST |
| 19/11/1519 November 2015 | DIRECTOR APPOINTED DR DAVID MARK TURNER |
| 22/10/1522 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER |
| 22/10/1522 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER |
| 22/10/1522 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH WROE |
| 22/10/1522 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH SAGE |
| 22/10/1522 October 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES ROBINSON |
| 21/10/1521 October 2015 | DIRECTOR APPOINTED DR DAVID MARK TURNER |
| 21/10/1521 October 2015 | DIRECTOR APPOINTED DR KATY ELIZABETH DERBYSHIRE |
| 20/10/1520 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH PRITCHARD |
| 20/10/1520 October 2015 | APPOINTMENT TERMINATED, DIRECTOR ARTHI ANAND |
| 16/10/1516 October 2015 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BATTLE |
| 31/07/1531 July 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 26/02/1526 February 2015 | DIRECTOR APPOINTED MR BRENDAN CLARK |
| 26/02/1526 February 2015 | 01/02/15 NO MEMBER LIST |
| 25/02/1525 February 2015 | DIRECTOR APPOINTED MRS DEBORAH ANNE SAGE |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ALIYYE KARASU |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN FUGGLE |
| 25/02/1525 February 2015 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MARTIN |
| 25/02/1525 February 2015 | DIRECTOR APPOINTED MRS ELIZABETH WROE |
| 25/02/1525 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH LOUISE SINGLETON / 23/08/2014 |
| 01/09/141 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 18/02/1418 February 2014 | 01/02/14 NO MEMBER LIST |
| 14/02/1414 February 2014 | DIRECTOR APPOINTED MR JAMES ROBINSON |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY POLES |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CARTER |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCKENZIE |
| 16/10/1316 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 26/02/1326 February 2013 | 01/02/13 NO MEMBER LIST |
| 26/02/1326 February 2013 | APPOINTMENT TERMINATED, DIRECTOR NATALIA DIAZ BURLINSON |
| 26/02/1326 February 2013 | DIRECTOR APPOINTED MR JOHN SMITH |
| 30/11/1230 November 2012 | REGISTERED OFFICE CHANGED ON 30/11/2012 FROM 12 COLDBATH SQUARE LONDON EC1R 5HL UNITED KINGDOM |
| 17/07/1217 July 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 31/05/1231 May 2012 | DIRECTOR APPOINTED MR RICHARD BATTLE |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, DIRECTOR BERNADETTE MAGEE |
| 29/02/1229 February 2012 | DIRECTOR APPOINTED DEBORAH LOUISE SINGLETON |
| 29/02/1229 February 2012 | DIRECTOR APPOINTED ALIYYE KARASU |
| 29/02/1229 February 2012 | DIRECTOR APPOINTED KAY POULTON |
| 29/02/1229 February 2012 | DIRECTOR APPOINTED DAVID TURNER |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DEREK STOBO |
| 29/02/1229 February 2012 | 01/02/12 NO MEMBER LIST |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SARAH PEACOCK |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL SINNOTT |
| 29/02/1229 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HOWELL |
| 30/09/1130 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 22/02/1122 February 2011 | 01/02/11 NO MEMBER LIST |
| 22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR SUSAN VALERIE JONES / 22/02/2011 |
| 21/02/1121 February 2011 | DIRECTOR APPOINTED DR SUSAN VALERIE JONES |
| 16/02/1116 February 2011 | DIRECTOR APPOINTED DR SUSAN MARTIN |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED MR DAVID MCKENZIE |
| 12/01/1112 January 2011 | DIRECTOR APPOINTED DR DOUGLAS VAUGHAN CARTER |
| 29/10/1029 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SANDRA FRATER |
| 29/10/1029 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CRISTINA NAVARRETE |
| 29/10/1029 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ANGELA PEARSE |
| 29/10/1029 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON |
| 03/10/103 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ARTHI ANAND / 25/02/2010 |
| 25/02/1025 February 2010 | 01/02/10 NO MEMBER LIST |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK STOBO / 25/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CRISTINA VERONICA NAVARRETE / 25/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA FRATER / 25/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY POLES / 25/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARTIN HOWELL / 25/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM LEANNEY WILSON / 25/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS NATALIA DIAZ BURLINSON / 25/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL JAMES SINNOTT / 25/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANGELA ELIZABETH PEARSE / 25/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH PEACOCK / 25/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BERNADETTE MAGEE / 25/02/2010 |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED MISS NATALIA DIAZ BURLINSON |
| 29/10/0929 October 2009 | 31/12/08 PARTIAL EXEMPTION |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED SECRETARY JOHN GOODWIN |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN GOODWIN |
| 29/09/0929 September 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID TURNER |
| 22/04/0922 April 2009 | DIRECTOR APPOINTED MRS SARAH PEACOCK |
| 22/04/0922 April 2009 | DIRECTOR APPOINTED MR ANTHONY POLES |
| 02/03/092 March 2009 | DIRECTOR APPOINTED MRS BERNADETTE MAGEE |
| 20/02/0920 February 2009 | DIRECTOR APPOINTED MRS ARTHI ANAND |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL MARSDEN |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATED DIRECTOR DAWN RAILTON |
| 18/02/0918 February 2009 | DIRECTOR APPOINTED DR MARTIN HOWELL |
| 18/02/0918 February 2009 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM 12 COLDBATH SQUARE LONDON EC1R 5HL UNITED KINGDOM |
| 18/02/0918 February 2009 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM 49 AUSTHORPE ROAD CROSS GATES LEEDS LS15 8BA |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATED DIRECTOR SUSAN MARTIN |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATED DIRECTOR KATHERINE POOLE |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREA HARMER |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATED DIRECTOR ARY FROST |
| 18/02/0918 February 2009 | ANNUAL RETURN MADE UP TO 01/02/09 |
| 18/02/0918 February 2009 | DIRECTOR APPOINTED MR DEREK STOBO |
| 05/12/085 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/09/0816 September 2008 | PREVSHO FROM 29/02/2008 TO 31/12/2007 |
| 19/02/0819 February 2008 | ANNUAL RETURN MADE UP TO 01/02/08 |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 19/02/0819 February 2008 | NEW DIRECTOR APPOINTED |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
| 28/01/0828 January 2008 | DIRECTOR RESIGNED |
| 28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
| 28/01/0828 January 2008 | DIRECTOR RESIGNED |
| 28/01/0828 January 2008 | DIRECTOR RESIGNED |
| 28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
| 28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
| 28/01/0828 January 2008 | DIRECTOR RESIGNED |
| 15/04/0715 April 2007 | NEW SECRETARY APPOINTED |
| 15/04/0715 April 2007 | SECRETARY RESIGNED |
| 01/02/071 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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