COMPANY OF ANATOMISTS LIMITED(THE)
Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Termination of appointment of Catherine Mary Hennessy as a director on 2025-02-13 |
| 27/03/2527 March 2025 | Appointment of Dr Alice Kate Dulohery as a director on 2025-02-13 |
| 31/01/2531 January 2025 | Appointment of Mr Luke Reid as a director on 2025-01-07 |
| 30/01/2530 January 2025 | Termination of appointment of Alice Kate Dulohery as a director on 2025-01-07 |
| 30/01/2530 January 2025 | Appointment of Dr Caroline Curtin as a director on 2025-01-07 |
| 12/01/2512 January 2025 | Confirmation statement made on 2024-11-27 with no updates |
| 10/01/2510 January 2025 | Appointment of Dr Alice Kate Dulohery as a director on 2024-02-15 |
| 10/01/2510 January 2025 | Appointment of Dr Catherine Mary Hennessy as a director on 2024-11-28 |
| 09/01/259 January 2025 | Termination of appointment of Marise Heyns as a director on 2024-11-28 |
| 09/01/259 January 2025 | Termination of appointment of Nathan Jeffery as a director on 2024-12-02 |
| 09/01/259 January 2025 | Termination of appointment of Katherine Alison Linehan as a director on 2024-11-28 |
| 02/01/252 January 2025 | Accounts for a small company made up to 2024-09-30 |
| 25/11/2425 November 2024 | Director's details changed for Dr Sheona Shankland on 2024-11-01 |
| 25/11/2425 November 2024 | Director's details changed for Cecilia Brassett on 2024-09-18 |
| 07/08/247 August 2024 | Director's details changed for Dr Joanna Matthan on 2024-08-01 |
| 07/08/247 August 2024 | Director's details changed for Dr Jeremy William Mortimer on 2023-09-08 |
| 07/08/247 August 2024 | Termination of appointment of Rebecca Frances Shepherd as a director on 2024-07-23 |
| 01/08/241 August 2024 | Appointment of Dr Lyndsay Murray as a director on 2024-05-02 |
| 31/07/2431 July 2024 | Termination of appointment of Eilidh Louise Ferguson as a director on 2024-05-02 |
| 08/03/248 March 2024 | Director's details changed for Dr Eilidh Louise Ferguson on 2024-03-08 |
| 08/03/248 March 2024 | Director's details changed for Ms Sheona Shankland on 2024-03-07 |
| 07/02/247 February 2024 | Appointment of Dr Neil Thomas as a director on 2024-01-04 |
| 07/02/247 February 2024 | Appointment of Dr Marise Heyns as a director on 2024-01-04 |
| 07/02/247 February 2024 | Appointment of Dr Denis Barry as a director on 2024-01-04 |
| 06/02/246 February 2024 | Termination of appointment of Claire Tierney as a director on 2024-01-04 |
| 06/02/246 February 2024 | Termination of appointment of Gavin John Clowry as a director on 2024-01-04 |
| 06/02/246 February 2024 | Termination of appointment of Catherine Mary Hennessy as a director on 2024-01-05 |
| 21/12/2321 December 2023 | Accounts for a small company made up to 2023-09-30 |
| 08/12/238 December 2023 | Termination of appointment of Alice Kate Dulohery as a director on 2023-11-30 |
| 27/11/2327 November 2023 | Confirmation statement made on 2023-11-27 with no updates |
| 17/11/2317 November 2023 | Appointment of Ms Danya Stone as a director on 2023-03-23 |
| 17/11/2317 November 2023 | Appointment of Professor Katherine Alison Linehan as a director on 2023-05-04 |
| 16/11/2316 November 2023 | Director's details changed for Dr Rebecca Frances Shepherd on 2023-09-04 |
| 16/11/2316 November 2023 | Director's details changed for Dr Catherine Mary Hennessy on 2023-08-14 |
| 16/11/2316 November 2023 | Director's details changed for Professor Alexis Tracey Wilkinson on 2023-03-12 |
| 16/11/2316 November 2023 | Director's details changed for Dr Joanna Matthan on 2023-04-17 |
| 07/02/237 February 2023 | Director's details changed for Dr Catherine Mary Hennessy on 2022-10-01 |
| 06/02/236 February 2023 | Appointment of Professor Alexis Tracey Wilkinson as a director on 2023-01-05 |
| 06/02/236 February 2023 | Termination of appointment of Abigail Saffron Tucker as a director on 2023-01-05 |
| 06/02/236 February 2023 | Termination of appointment of Simon Henry Parson as a director on 2023-01-05 |
| 06/02/236 February 2023 | Secretary's details changed for Professor David Ceri Davies on 2023-01-17 |
| 06/02/236 February 2023 | Termination of appointment of Gerard O'keeffe as a director on 2023-01-05 |
| 06/02/236 February 2023 | Appointment of Professor Nathan Jeffery as a director on 2023-01-05 |
| 23/12/2223 December 2022 | Accounts for a small company made up to 2022-09-30 |
| 29/11/2229 November 2022 | Confirmation statement made on 2022-11-27 with no updates |
| 04/02/224 February 2022 | Appointment of Ms Sheona Shankland as a director on 2022-01-06 |
| 04/02/224 February 2022 | Appointment of Dr Rebecca Frances Shepherd as a director on 2022-01-06 |
| 03/02/223 February 2022 | Director's details changed for Professor Scott Border on 2022-01-25 |
| 03/02/223 February 2022 | Appointment of Dr Alice Kate Dulohery as a director on 2022-01-06 |
| 28/01/2228 January 2022 | Termination of appointment of Fabio Quondamatteo as a director on 2022-01-06 |
| 28/01/2228 January 2022 | Termination of appointment of Michelle Spear as a director on 2022-01-06 |
| 17/01/2217 January 2022 | Confirmation statement made on 2021-11-27 with no updates |
| 13/01/2213 January 2022 | Director's details changed for Professor Gerard O'keeffe on 2021-03-25 |
| 13/01/2213 January 2022 | Director's details changed for Dr Joanna Matthan on 2019-07-01 |
| 13/01/2213 January 2022 | Termination of appointment of Adam Michael Taylor as a director on 2021-06-21 |
| 07/01/227 January 2022 | Director's details changed for Professor Scott Border on 2021-11-01 |
| 07/01/227 January 2022 | Director's details changed for Professor Scott Border on 2021-11-01 |
| 06/01/226 January 2022 | Director's details changed for Professor Gerard O'keeffe on 2020-04-01 |
| 06/01/226 January 2022 | Director's details changed for Professor Gerard O'keeffe on 2020-11-17 |
| 06/01/226 January 2022 | Director's details changed for Gerard O'keeffe on 2020-11-17 |
| 06/01/226 January 2022 | Director's details changed for Professor Scott Border on 2021-11-01 |
| 21/12/2121 December 2021 | Accounts for a small company made up to 2021-09-30 |
| 01/08/191 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ADAM MICHAEL TAYLOR / 01/08/2019 |
| 01/08/191 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR ADAM MICHAEL TAYLOR / 01/08/2019 |
| 14/01/1914 January 2019 | DIRECTOR APPOINTED DR MICHELLE SPEAR |
| 14/01/1914 January 2019 | DIRECTOR APPOINTED DR JOANNA MATTHAN |
| 11/01/1911 January 2019 | APPOINTMENT TERMINATED, DIRECTOR SIOBHAN LOUGHNA |
| 28/12/1828 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/18 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES |
| 06/12/186 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR GABRIELLE MARIA FINN / 01/12/2018 |
| 19/06/1819 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR EMERITUS COLIN DOUGLAS OCKLEFORD / 18/06/2018 |
| 18/06/1818 June 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 |
| 08/06/188 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR GABRIELLE MARIA FINN / 01/05/2018 |
| 06/06/186 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR STEFAN ALEXANDER PRZYBORSKI / 27/03/2018 |
| 06/06/186 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR FABIO QUONDAMATTEO / 01/06/2018 |
| 29/05/1829 May 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER DOCKERY |
| 03/01/183 January 2018 | DIRECTOR APPOINTED DR SCOTT BORDER |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, DIRECTOR ZOLTAN MOLNAR |
| 18/12/1718 December 2017 | REGISTERED OFFICE CHANGED ON 18/12/2017 FROM 26 RED LION SQUARE LONDON WC1R 4AG |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES |
| 24/11/1724 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR FABIO QUONDAMATTEO / 13/11/2017 |
| 22/11/1722 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR STEFAN ALEXANDER PRZYBORSKI / 13/11/2017 |
| 22/11/1722 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR GABRIELLE MARIA FINN / 13/11/2017 |
| 22/11/1722 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR IMELDA MARY MCGONNELL / 13/11/2017 |
| 22/11/1722 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR FABIO QUONDAMATTEO / 13/11/2017 |
| 26/05/1726 May 2017 | DIRECTOR APPOINTED JEREMY WILLIAM MORTIMER |
| 25/04/1725 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 03/02/173 February 2017 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES |
| 03/02/173 February 2017 | DIRECTOR APPOINTED GERARD O'KEEFFE |
| 01/02/171 February 2017 | APPOINTMENT TERMINATED, DIRECTOR PROFESSOR PARSON |
| 31/01/1731 January 2017 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LEE |
| 31/01/1731 January 2017 | DIRECTOR APPOINTED PETER DOCKERY |
| 31/01/1731 January 2017 | APPOINTMENT TERMINATED, DIRECTOR GRENHAM IRELAND |
| 31/01/1731 January 2017 | DIRECTOR APPOINTED CECILIA BRASSETT |
| 31/01/1731 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JOY BALTA |
| 30/01/1730 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR FABIO QUONDAMATTEO / 20/12/2016 |
| 09/12/169 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR FABIO QUONDAMATTEO / 01/12/2016 |
| 05/10/165 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR GABRIELLE MARIA FINN / 07/09/2016 |
| 02/08/162 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOY BALTA / 01/08/2016 |
| 22/04/1622 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOY BALTA / 20/01/2016 |
| 19/04/1619 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / JOY BALTA / 19/04/2016 |
| 28/01/1628 January 2016 | Annual return made up to 27 November 2015 with full list of shareholders |
| 26/01/1626 January 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 25/01/1625 January 2016 | SECOND FILING FOR FORM AP01 |
| 21/01/1621 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR ASSISTANT PROF. SIOBHAN LOUGHNA / 26/11/2014 |
| 21/01/1621 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR EMERITUS COLIN DOUGLAS OCKLEFORD / 01/01/2014 |
| 11/01/1611 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR ADAM MICHAEL TAYLOR / 01/08/2014 |
| 08/01/168 January 2016 | DIRECTOR APPOINTED IAIN DRUMMOND KEENAN |
| 08/01/168 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR FABIO QUONDAMATTEO / 01/01/2016 |
| 08/01/168 January 2016 | DIRECTOR APPOINTED GAVIN JOHN CLOWRY |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR LOPA LEACH |
| 08/01/168 January 2016 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE SMITH |
| 18/12/1518 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR ABIGAIL SAFFRON TUCKER / 01/09/2015 |
| 27/08/1527 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR CLAIRE FRANCE SMITH / 05/08/2015 |
| 27/08/1527 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR ADAM MICHAEL TAYLOR / 26/08/2015 |
| 26/01/1526 January 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 22/01/1522 January 2015 | Annual return made up to 27 November 2014 with full list of shareholders |
| 21/01/1521 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR COLIN DOUGLAS OCKLEFORD / 01/01/2014 |
| 21/01/1521 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON HENRY PARSON / 01/01/2014 |
| 21/01/1521 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PROF. KIERAN WILLIAM MCDERMOTT / 26/11/2014 |
| 21/01/1521 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR IMELDA MARY MCGONNELL / 01/01/2014 |
| 20/01/1520 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES |
| 20/01/1520 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR SIOBHAN LOUGHNA / 26/11/2014 |
| 20/01/1520 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR KIERAN WILLIAM MCDERMOTT / 26/11/2014 |
| 20/01/1520 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR SIOBHAN LOUGHNA / 26/11/2014 |
| 15/01/1515 January 2015 | DIRECTOR APPOINTED PROFESSOR ZOLTAN MOLNAR |
| 15/01/1515 January 2015 | DIRECTOR APPOINTED JOY BALTA |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ALEXIS WILKINSON |
| 09/10/149 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PAULA VICKERTON |
| 16/06/1416 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR KIERAN WILLIAM MCDERMOTT / 02/06/2014 |
| 02/06/142 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR. ALEXIS TRACEY WILKINSON / 01/06/2014 |
| 25/04/1425 April 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 26/02/1426 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR GABRIELLE MARIA FINN / 24/02/2014 |
| 26/02/1426 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR GABRIELLE MARIA FINN / 24/02/2014 |
| 15/01/1415 January 2014 | DIRECTOR APPOINTED MS PAULA VICKERTON |
| 15/01/1415 January 2014 | Annual return made up to 27 November 2013 with full list of shareholders |
| 15/01/1415 January 2014 | DIRECTOR APPOINTED DR ABIGAIL SAFFRON TUCKER |
| 15/01/1415 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR GRENHAM WILLIAM IRELAND / 01/11/2013 |
| 15/01/1415 January 2014 | DIRECTOR APPOINTED DR ADAM MICHAEL TAYLOR |
| 15/01/1415 January 2014 | DIRECTOR APPOINTED DR FABIO QUONDAMATTEO |
| 15/01/1415 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR SIOBHAN LOUGHNA / 18/12/2012 |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA SHONE |
| 15/01/1415 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GARRY DUFFY |
| 14/01/1414 January 2014 | DIRECTOR APPOINTED MS VICTORIA SHONE |
| 18/12/1318 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOANNA BISHOP |
| 03/12/133 December 2013 | REGISTERED OFFICE CHANGED ON 03/12/2013 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY |
| 24/09/1324 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON HENRY PARSON / 24/07/2013 |
| 24/09/1324 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR CLAIRE FRANCE SMITH / 24/07/2013 |
| 08/05/138 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR GRENHAM WILLIAM IRELAND / 30/04/2013 |
| 11/03/1311 March 2013 | DIRECTOR APPOINTED ASSOCIATE PROFESSOR LOPA LEACH |
| 11/03/1311 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR THOMAS CLIVE LEE / 01/01/2013 |
| 11/03/1311 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID CERI DAVIES / 01/01/2013 |
| 11/03/1311 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY DUFFY / 01/01/2013 |
| 11/03/1311 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR IMELDA MARY MCGONNELL / 18/12/2012 |
| 11/03/1311 March 2013 | DIRECTOR APPOINTED DR SIOBHAN LOUGHNA |
| 11/03/1311 March 2013 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL COBB |
| 11/03/1311 March 2013 | APPOINTMENT TERMINATED, DIRECTOR RAJ ETTARH |
| 11/03/1311 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON HENRY PARSON / 01/01/2013 |
| 11/03/1311 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / PROFESSOR DAVID CERI DAVIES / 01/01/2013 |
| 11/03/1311 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR KIERAN WILLIAM MCDERMOTT / 01/01/2013 |
| 11/03/1311 March 2013 | APPOINTMENT TERMINATED, DIRECTOR KIMBERLY MARTIN |
| 11/03/1311 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR CLAIRE FRANCE SMITH / 01/01/2013 |
| 11/03/1311 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR STEFAN PRZYBORSKI / 01/01/2013 |
| 02/01/132 January 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 12/12/1212 December 2012 | Annual return made up to 27 November 2012 with full list of shareholders |
| 08/03/128 March 2012 | Annual return made up to 27 November 2011 with full list of shareholders |
| 06/03/126 March 2012 | DIRECTOR APPOINTED GARRY DUFFY |
| 02/03/122 March 2012 | DIRECTOR APPOINTED DR SIMON HENRY PARSON |
| 02/03/122 March 2012 | DIRECTOR APPOINTED DR GRENHAM WILLIAM IRELAND |
| 02/03/122 March 2012 | DIRECTOR APPOINTED DR GABRIELLE MARIA FINN |
| 02/03/122 March 2012 | DIRECTOR APPOINTED DR IMELDA MARY MCGONNELL |
| 02/03/122 March 2012 | DIRECTOR APPOINTED DR KIERAN WILLIAM MCDERMOTT |
| 02/03/122 March 2012 | DIRECTOR APPOINTED PROFESSOR THOMAS CLIVE LEE |
| 02/03/122 March 2012 | DIRECTOR APPOINTED DR CLAIRE FRANCE SMITH |
| 02/03/122 March 2012 | DIRECTOR APPOINTED PROFESSOR COLIN DOUGLAS OCKLEFORD |
| 02/03/122 March 2012 | DIRECTOR APPOINTED DR JOANNA CHARLOTTE BISHOP |
| 02/03/122 March 2012 | DIRECTOR APPOINTED MS KIMBERLY CORDWINT MARTIN |
| 02/03/122 March 2012 | DIRECTOR APPOINTED PROFESSOR STEFAN PRZYBORSKI |
| 02/03/122 March 2012 | DIRECTOR APPOINTED DR SAMUEL NICHOLAS FREDERICK COBB |
| 21/02/1221 February 2012 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR BUTT |
| 21/02/1221 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSAN STANDRING |
| 21/02/1221 February 2012 | APPOINTMENT TERMINATED, DIRECTOR SUSANNAH THORPE |
| 21/02/1221 February 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORRIS |
| 21/02/1221 February 2012 | APPOINTMENT TERMINATED, DIRECTOR BERNARD MOXHAM |
| 24/01/1224 January 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 15/07/1115 July 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 19/01/1119 January 2011 | Annual return made up to 27 November 2010 with full list of shareholders |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MCHANWELL |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR LOPA LEACH |
| 08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR JOANNE WILTON |
| 08/09/108 September 2010 | DIRECTOR APPOINTED DR SUSANNAH KATHERINE SARAH THORPE |
| 05/08/105 August 2010 | AUDITOR'S RESIGNATION |
| 05/08/105 August 2010 | REGISTERED OFFICE CHANGED ON 05/08/2010 FROM, 221 SHOREDITCH HIGH STREET, LONDON, E1 6PP |
| 30/06/1030 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 15/12/0915 December 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/12/0915 December 2009 | SAIL ADDRESS CREATED |
| 15/12/0915 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / PROFESSOR DAVID CERI DAVIES / 27/11/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN FREDERICK MORRIS / 27/11/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOANNE CARROLL WILTON / 27/11/2009 |
| 15/12/0915 December 2009 | Annual return made up to 27 November 2009 with full list of shareholders |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ARTHUR MORGAN BUTT / 27/11/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID CERI DAVIES / 27/11/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALEXIS TRACEY WILKINSON / 27/11/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR BERNARD JOHN MOXHAM / 27/11/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR STEPHEN MCHANWELL / 27/11/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR LOPA LEACH / 27/11/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR RAJ ETTARH / 27/11/2009 |
| 15/12/0915 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SUSAN MARGARET STANDRING / 27/11/2009 |
| 20/10/0920 October 2009 | DIRECTOR APPOINTED DR JOANNE CARROLL WILTON |
| 20/10/0920 October 2009 | DIRECTOR APPOINTED DR RAJ ETTARH |
| 09/10/099 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRAHER |
| 09/10/099 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DARRELL EVANS |
| 09/10/099 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DIANA LAWRENCE-WATT |
| 21/12/0821 December 2008 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 10/12/0810 December 2008 | DIRECTOR APPOINTED DR LOPA LEACH |
| 10/12/0810 December 2008 | DIRECTOR APPOINTED PROFESSOR SUSAN MARGARET STANDRING |
| 10/12/0810 December 2008 | DIRECTOR APPOINTED PROFESSOR BERNARD JOHN MOXHAM |
| 09/12/089 December 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DAVID DAVIES / 27/11/2008 |
| 09/12/089 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 09/12/089 December 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS |
| 09/12/089 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DARRELL EVANS / 27/11/2008 |
| 09/12/089 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MCHANWELL / 27/11/2008 |
| 09/12/089 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR BUTT / 27/11/2008 |
| 09/12/089 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXIS WILKINSON / 27/11/2008 |
| 08/12/088 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/12/0718 December 2007 | DIRECTOR RESIGNED |
| 11/12/0711 December 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS |
| 11/12/0711 December 2007 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 11/12/0711 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0710 December 2007 | REGISTERED OFFICE CHANGED ON 10/12/07 FROM: LEMON & CO, 221 SHOREDITCH HIGH STREET, LONDON, E1 6PP |
| 10/12/0710 December 2007 | DIRECTOR RESIGNED |
| 03/11/073 November 2007 | NEW DIRECTOR APPOINTED |
| 03/11/073 November 2007 | NEW DIRECTOR APPOINTED |
| 28/10/0728 October 2007 | DIRECTOR RESIGNED |
| 18/05/0718 May 2007 | DIRECTOR RESIGNED |
| 18/05/0718 May 2007 | DIRECTOR RESIGNED |
| 18/05/0718 May 2007 | DIRECTOR RESIGNED |
| 17/02/0717 February 2007 | NEW DIRECTOR APPOINTED |
| 11/12/0611 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0611 December 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS |
| 11/12/0611 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/067 December 2006 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | DIRECTOR RESIGNED |
| 16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
| 16/02/0616 February 2006 | NEW DIRECTOR APPOINTED |
| 16/12/0516 December 2005 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 04/01/054 January 2005 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS |
| 23/12/0423 December 2004 | DIRECTOR RESIGNED |
| 22/12/0422 December 2004 | NEW DIRECTOR APPOINTED |
| 14/12/0414 December 2004 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 19/11/0419 November 2004 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
| 20/07/0420 July 2004 | NEW SECRETARY APPOINTED |
| 20/07/0420 July 2004 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS |
| 19/12/0319 December 2003 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 06/02/036 February 2003 | NEW DIRECTOR APPOINTED |
| 23/12/0223 December 2002 | RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 17/09/0217 September 2002 | DIRECTOR RESIGNED |
| 23/04/0223 April 2002 | NEW DIRECTOR APPOINTED |
| 05/04/025 April 2002 | DIRECTOR RESIGNED |
| 04/12/014 December 2001 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 04/12/014 December 2001 | RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS |
| 06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
| 06/02/016 February 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | DIRECTOR RESIGNED |
| 17/01/0117 January 2001 | DIRECTOR RESIGNED |
| 12/01/0112 January 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 03/01/013 January 2001 | RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS |
| 24/11/0024 November 2000 | NEW DIRECTOR APPOINTED |
| 01/06/001 June 2000 | REGISTERED OFFICE CHANGED ON 01/06/00 FROM: 18 WIDEGATE STREET, BISHOPSGATE, LONDON, E1 7HU |
| 03/12/993 December 1999 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 03/12/993 December 1999 | RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/12/9816 December 1998 | RETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS |
| 16/12/9816 December 1998 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 12/05/9812 May 1998 | DIRECTOR RESIGNED |
| 05/05/985 May 1998 | DIRECTOR RESIGNED |
| 05/05/985 May 1998 | DIRECTOR RESIGNED |
| 05/05/985 May 1998 | NEW DIRECTOR APPOINTED |
| 05/05/985 May 1998 | NEW DIRECTOR APPOINTED |
| 22/12/9722 December 1997 | RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS |
| 22/12/9722 December 1997 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 27/05/9727 May 1997 | SECRETARY RESIGNED |
| 27/05/9727 May 1997 | NEW SECRETARY APPOINTED |
| 20/12/9620 December 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/12/9618 December 1996 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 18/12/9618 December 1996 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 18/12/9618 December 1996 | RETURN MADE UP TO 26/11/96; FULL LIST OF MEMBERS |
| 18/09/9618 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/9610 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 10/07/9610 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/956 December 1995 | RETURN MADE UP TO 26/11/95; FULL LIST OF MEMBERS |
| 05/12/955 December 1995 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 14/03/9514 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/03/9514 March 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/12/9416 December 1994 | NEW DIRECTOR APPOINTED |
| 16/12/9416 December 1994 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 16/12/9416 December 1994 | RETURN MADE UP TO 26/11/94; FULL LIST OF MEMBERS |
| 06/01/946 January 1994 | RETURN MADE UP TO 26/11/93; NO CHANGE OF MEMBERS |
| 06/01/946 January 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 18/02/9318 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/12/921 December 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 01/12/921 December 1992 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 01/12/921 December 1992 | RETURN MADE UP TO 26/11/92; NO CHANGE OF MEMBERS |
| 25/02/9225 February 1992 | NEW DIRECTOR APPOINTED |
| 10/12/9110 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/12/9110 December 1991 | RETURN MADE UP TO 26/11/91; FULL LIST OF MEMBERS |
| 10/12/9110 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/12/9110 December 1991 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 06/12/906 December 1990 | RETURN MADE UP TO 26/11/90; FULL LIST OF MEMBERS |
| 06/12/906 December 1990 | SECRETARY'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 06/12/906 December 1990 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 28/09/9028 September 1990 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 20/12/8920 December 1989 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 20/12/8920 December 1989 | RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS |
| 14/12/8914 December 1989 | NEW DIRECTOR APPOINTED |
| 14/12/8914 December 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/01/896 January 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 06/01/896 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/01/896 January 1989 | RETURN MADE UP TO 22/12/88; NO CHANGE OF MEMBERS |
| 22/03/8822 March 1988 | REGISTERED OFFICE CHANGED ON 22/03/88 FROM: 35 ST THOMAS STREET, LONDON, SE1 9SN |
| 18/03/8818 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/02/8813 February 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 07/01/887 January 1988 | RETURN MADE UP TO 25/12/87; FULL LIST OF MEMBERS |
| 21/09/8721 September 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 14/12/8414 December 1984 | ALTER MEM AND ARTS |
| 06/08/846 August 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company