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Company Documents
| Date | Description |
|---|---|
| 21/07/2521 July 2025 New | Termination of appointment of Mai Musie as a director on 2025-07-02 |
| 21/07/2521 July 2025 New | Termination of appointment of Michael Charles Scott as a director on 2025-07-02 |
| 21/07/2521 July 2025 New | Termination of appointment of Lidia Kuhivchak as a director on 2025-07-02 |
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-28 with no updates |
| 21/08/2421 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-28 with no updates |
| 27/03/2427 March 2024 | Appointment of Professor Judith Margaret Mossman as a director on 2024-03-26 |
| 04/07/234 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/04/2312 April 2023 | Registered office address changed from Strand Building, Room D1 East Wing King's College London WC2 2LS England to King's College London Room D1 North Wing Strand Building London WC2R 2LS on 2023-04-12 |
| 12/04/2312 April 2023 | Confirmation statement made on 2023-03-30 with no updates |
| 04/04/234 April 2023 | Registered office address changed from Strand Building Room C14, East Wing King's College London WC2R 2LS United Kingdom to Strand Building, Room D1 East Wing King's College London WC2 2LS on 2023-04-04 |
| 30/03/2230 March 2022 | Termination of appointment of Deborah Louise Hughes as a director on 2022-03-20 |
| 30/03/2230 March 2022 | Termination of appointment of David Richard Langslow as a director on 2022-03-20 |
| 30/03/2230 March 2022 | Appointment of Mrs Lidia Kuhivchak as a director on 2022-03-21 |
| 30/03/2230 March 2022 | Appointment of Miss Sonia Elaine Thompson as a director on 2022-03-21 |
| 30/03/2230 March 2022 | Confirmation statement made on 2022-03-30 with no updates |
| 14/10/2114 October 2021 | Termination of appointment of Rupert Matthew Jackson as a director on 2021-10-08 |
| 17/07/2117 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 27/07/2027 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 04/06/204 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MICHAEL CHARLES SCOTT / 01/06/2020 |
| 04/06/204 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY JOHN DE JAGER / 01/06/2020 |
| 02/04/202 April 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 18/10/1918 October 2019 | ARTICLES OF ASSOCIATION |
| 04/10/194 October 2019 | ALTER ARTICLES 11/09/2019 |
| 12/07/1912 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 22/05/1922 May 2019 | DIRECTOR APPOINTED MRS MARION OLIVE GIBBS |
| 22/05/1922 May 2019 | DIRECTOR APPOINTED PROFESSOR MICHAEL CHARLES SCOTT |
| 22/05/1922 May 2019 | DIRECTOR APPOINTED DR MAI MUSIE |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH JACKSON |
| 03/04/193 April 2019 | REGISTERED OFFICE CHANGED ON 03/04/2019 FROM 51 ACHILLES ROAD LONDON NW6 1DZ |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 28/03/1928 March 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HARRISON |
| 28/03/1928 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JEANNIE COHEN |
| 12/10/1812 October 2018 | DIRECTOR APPOINTED SIR RUPERT MATTHEW JACKSON |
| 10/07/1810 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 05/04/185 April 2018 | DIRECTOR APPOINTED MR JAMES THOMAS MULVILLE |
| 04/04/184 April 2018 | DIRECTOR APPOINTED MR MATTHEW PHILIP LINDSEY-CLARK |
| 18/07/1718 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 24/03/1724 March 2017 | DIRECTOR APPOINTED PROFESSOR DAVID RICHARD LANGSLOW |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 07/07/167 July 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID TRISTRAM |
| 05/04/165 April 2016 | DIRECTOR APPOINTED MRS DEBORAH LOUISE HUGHES |
| 05/04/165 April 2016 | 09/03/16 NO MEMBER LIST |
| 05/04/165 April 2016 | DIRECTOR APPOINTED MR GEOFFREY JOHN DE JAGER |
| 30/09/1530 September 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 07/04/157 April 2015 | 09/03/15 NO MEMBER LIST |
| 07/04/157 April 2015 | DIRECTOR APPOINTED MR CHRISTOPHER ALAN CLARKE |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 23/10/1423 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/04/144 April 2014 | 09/03/14 NO MEMBER LIST |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/09/1313 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED NICHOLAS CHARLES FAITHORN BARBER |
| 11/03/1311 March 2013 | 09/03/13 NO MEMBER LIST |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SHAW |
| 24/01/1324 January 2013 | DIRECTOR APPOINTED MRS CAROLYN MARGARET FOREMAN |
| 12/11/1212 November 2012 | DIRECTOR APPOINTED DAVID BRIAN GEORGE TRISTRAM |
| 08/11/128 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PHILLIP SHAW / 08/11/2012 |
| 08/11/128 November 2012 | DIRECTOR APPOINTED PROFESSOR THOMAS EDWARD HENRY HARRISON |
| 05/09/125 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 14/03/1214 March 2012 | 09/03/12 NO MEMBER LIST |
| 19/12/1119 December 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 26/09/1126 September 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 |
| 13/05/1113 May 2011 | 09/03/11 NO MEMBER LIST |
| 09/03/109 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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