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Company Documents

DateDescription
06/08/256 August 2025 NewDirector's details changed for Ms Alba De Souza on 2025-08-06

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06/08/256 August 2025 NewSecretary's details changed for Ms Alba De Souza on 2025-08-06

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20/03/2520 March 2025 Appointment of Mr. Richard Peter Grubb as a director on 2024-11-14

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20/03/2520 March 2025 Confirmation statement made on 2025-03-12 with no updates

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20/03/2520 March 2025 Appointment of Dr. Colin Bryan Riordan as a director on 2024-11-14

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18/03/2518 March 2025 Appointment of Mr. Nasir Sohail Kazmi as a director on 2024-11-14

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18/03/2518 March 2025 Termination of appointment of Joanna Newman Mbe as a director on 2024-11-14

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18/11/2418 November 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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18/03/2418 March 2024 Confirmation statement made on 2024-03-12 with no updates

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12/12/2312 December 2023 Total exemption full accounts made up to 2023-03-31

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08/11/238 November 2023 Notification of Stephen Twigg as a person with significant control on 2023-11-07

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14/10/2314 October 2023 Withdrawal of a person with significant control statement on 2023-10-14

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02/08/232 August 2023 Notification of a person with significant control statement

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02/08/232 August 2023 Cessation of Sonny Leong Cbe as a person with significant control on 2023-07-20

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27/07/2327 July 2023 Appointment of Professor Lynn Ang as a director on 2023-07-20

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27/07/2327 July 2023 Termination of appointment of Sonny Leong Cbe as a director on 2023-07-20

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27/07/2327 July 2023 Termination of appointment of Katherine Brenda Louise Thorne as a director on 2023-07-20

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27/07/2327 July 2023 Appointment of Ms Anja Le Fevre Nielsen as a director on 2023-07-20

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28/05/2328 May 2023 Termination of appointment of Alastair Neil Robertson Niven as a director on 2023-05-15

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28/05/2328 May 2023 Director's details changed for Ms Alba Charlotte De Souza on 2023-05-28

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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15/03/2315 March 2023 Confirmation statement made on 2023-03-12 with no updates

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28/11/2228 November 2022 Total exemption full accounts made up to 2022-03-31

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21/11/2221 November 2022 Appointment of Mr Oliver Mawhinney as a director on 2022-11-17

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/12/2121 December 2021 Total exemption full accounts made up to 2021-03-31

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29/11/2129 November 2021 Appointment of Mr Stephen Twigg as a director on 2021-11-28

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28/10/2128 October 2021 Termination of appointment of Richard Evans as a director on 2021-10-15

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES

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13/12/1913 December 2019 31/03/19 TOTAL EXEMPTION FULL

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15/08/1915 August 2019 DIRECTOR APPOINTED DR JOANNA NEWMAN MBE

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16/07/1916 July 2019 APPOINTMENT TERMINATED, DIRECTOR NAYAN PATEL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/03/1912 March 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES

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14/12/1814 December 2018 APPOINTMENT TERMINATED, DIRECTOR MARY STIASNY

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30/11/1830 November 2018 31/03/18 TOTAL EXEMPTION FULL

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29/06/1829 June 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/06/2018

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29/06/1829 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SONNY LEONG CBE

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13/06/1813 June 2018 DIRECTOR APPOINTED MRS RITA NGOZI ODUMOSU

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13/06/1813 June 2018 DIRECTOR APPOINTED MS ANJA LE FEVRE NIELSEN

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/03/1828 March 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES

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22/12/1722 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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30/12/1630 December 2016 DIRECTOR APPOINTED MR CHRIS KIEN SENG CHANG

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30/12/1630 December 2016 APPOINTMENT TERMINATED, DIRECTOR MARY GOURLEY

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25/11/1625 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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24/07/1624 July 2016 DIRECTOR APPOINTED MR NAYAN PATEL

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05/05/165 May 2016 DIRECTOR APPOINTED DR NEIL REGINALD KEMP OBE

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07/04/167 April 2016 SECRETARY APPOINTED MS ALBA DE SOUZA

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07/04/167 April 2016 DIRECTOR APPOINTED MS ALBA CHARLOTTE DE SOUZA

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07/04/167 April 2016 APPOINTMENT TERMINATED, SECRETARY SONNY LEONG

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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21/03/1621 March 2016 SECRETARY'S CHANGE OF PARTICULARS / MR SONNY LEONG CBE / 09/03/2016

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21/03/1621 March 2016 12/03/16 NO MEMBER LIST

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20/03/1620 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SONNY LEONG / 19/03/2016

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02/02/162 February 2016 ADOPT ARTICLES 10/12/2015

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22/01/1622 January 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SONNY LEONG / 10/12/2015

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28/11/1528 November 2015 APPOINTMENT TERMINATED, DIRECTOR ROSEMARY PRESTON

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28/11/1528 November 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/03/1516 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS HELEN ANDREA JONES / 13/03/2015

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16/03/1516 March 2015 12/03/15 NO MEMBER LIST

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15/03/1515 March 2015 SECRETARY'S CHANGE OF PARTICULARS / MR SONNY LEONG / 13/03/2015

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15/03/1515 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR SONNY LEONG / 13/03/2015

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28/08/1428 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/08/1428 August 2014 REGISTERED OFFICE CHANGED ON 28/08/2014 FROM 23 THE ORCHIDS CHILTON DIDCOT OXFORDSHIRE OX11 0QP

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/03/1420 March 2014 12/03/14 NO MEMBER LIST

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19/03/1419 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS MARY STIASNY / 18/03/2014

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19/03/1419 March 2014 REGISTERED OFFICE CHANGED ON 19/03/2014 FROM 23 THE ORCHIDS CHILTON DIDCOT OXFORDSHIRE OX11 0QP ENGLAND

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19/03/1419 March 2014 REGISTERED OFFICE CHANGED ON 19/03/2014 FROM COMMONWEALTH HOUSE 7 LION YARD TREMADOC ROAD LONDON SW4 7NQ

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13/07/1313 July 2013 DIRECTOR APPOINTED MR ALASTAIR NEIL ROBERTSON NIVEN

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08/07/138 July 2013 APPOINTMENT TERMINATED, DIRECTOR NEIL KEMP

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08/07/138 July 2013 APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMS

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08/07/138 July 2013 APPOINTMENT TERMINATED, DIRECTOR KABIR SHAIKH

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08/07/138 July 2013 APPOINTMENT TERMINATED, DIRECTOR WILLIAM EVANS

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08/07/138 July 2013 APPOINTMENT TERMINATED, DIRECTOR BALASUBRAMANYAM CHANDRAMOHAN

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08/07/138 July 2013 DIRECTOR APPOINTED MR MARK NOEL FOSTER ROBINSON

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08/07/138 July 2013 DIRECTOR APPOINTED MS HELEN ANDREA JONES

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08/07/138 July 2013 APPOINTMENT TERMINATED, DIRECTOR CASMIR CHANDA

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08/07/138 July 2013 APPOINTMENT TERMINATED, DIRECTOR ALBA DE SOUZA

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08/07/138 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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08/07/138 July 2013 SECRETARY APPOINTED MR SONNY LEONG

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08/07/138 July 2013 DIRECTOR APPOINTED MR RICHARD EVANS

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08/07/138 July 2013 DIRECTOR APPOINTED MS MARY STIASNY

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08/07/138 July 2013 DIRECTOR APPOINTED MS MARY GOURLEY

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27/06/1327 June 2013 ADOPT ARTICLES 28/06/2012

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27/06/1327 June 2013 APPOINTMENT TERMINATED, DIRECTOR DENZIL WINSBORROW

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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13/03/1313 March 2013 12/03/13 NO MEMBER LIST

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04/12/124 December 2012 APPOINTMENT TERMINATED, DIRECTOR DANIEL HUNT

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04/12/124 December 2012 APPOINTMENT TERMINATED, DIRECTOR SAIMA YOUSAF

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04/12/124 December 2012 APPOINTMENT TERMINATED, DIRECTOR FATIMAH KELLEHER

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04/12/124 December 2012 APPOINTMENT TERMINATED, DIRECTOR DORIS CHARLES

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04/12/124 December 2012 APPOINTMENT TERMINATED, DIRECTOR CHANDRAKANT DHUPELIA

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04/12/124 December 2012 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HULME

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04/12/124 December 2012 APPOINTMENT TERMINATED, SECRETARY CORNELIUS MAXEY

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27/11/1227 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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26/11/1226 November 2012 APPOINTMENT TERMINATED, DIRECTOR SUSAN TUNNILLIFFE

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23/11/1223 November 2012 APPOINTMENT TERMINATED, DIRECTOR NORMAN STEPHENSON

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23/11/1223 November 2012 APPOINTMENT TERMINATED, DIRECTOR JONATHAN JENKINS

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23/11/1223 November 2012 APPOINTMENT TERMINATED, DIRECTOR SUSAN TUNNILLIFFE

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27/04/1227 April 2012 12/03/12 NO MEMBER LIST

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27/04/1227 April 2012 DIRECTOR APPOINTED WILLIAM ALAN EVANS

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26/04/1226 April 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN OXENHAM

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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08/09/118 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/08/1126 August 2011 DIRECTOR APPOINTED MAUREEN SIBBONS

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12/08/1112 August 2011 DIRECTOR APPOINTED DENZIL WINSBORROW

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12/08/1112 August 2011 DIRECTOR APPOINTED KABIR SHAIKH

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10/08/1110 August 2011 APPOINTMENT TERMINATED, DIRECTOR MARK ROBINSON

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08/08/118 August 2011 APPOINTMENT TERMINATED, DIRECTOR THELMA HENDERSON

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08/08/118 August 2011 DIRECTOR APPOINTED SAIMA YOUSAF

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08/08/118 August 2011 DIRECTOR APPOINTED MR PETER RICHARD CORBITT WILLIAMS

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08/08/118 August 2011 DIRECTOR APPOINTED FATIMAH KELLEHER

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08/08/118 August 2011 DIRECTOR APPOINTED GEOFFREY GORDON HULME

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08/08/118 August 2011 DIRECTOR APPOINTED REV NORMAN KEITH STEPHENSON

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08/08/118 August 2011 APPOINTMENT TERMINATED, DIRECTOR RICHARD MAWDITT

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08/08/118 August 2011 APPOINTMENT TERMINATED, DIRECTOR CORNELIUS MAXEY

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08/08/118 August 2011 APPOINTMENT TERMINATED, DIRECTOR MAUREEN SIBBONS

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31/03/1131 March 2011 DIRECTOR APPOINTED DR ROSEMARY A PRESTON

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31/03/1131 March 2011 APPOINTMENT TERMINATED, DIRECTOR VALERIE DAVEY

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31/03/1131 March 2011 APPOINTMENT TERMINATED, DIRECTOR MARTIN KENYON

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31/03/1131 March 2011 APPOINTMENT TERMINATED, DIRECTOR ROSELLE ANTOINE

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31/03/1131 March 2011 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BRUMFIT

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31/03/1131 March 2011 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HULME

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31/03/1131 March 2011 DIRECTOR APPOINTED DORIS DEBRA CHARLES

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31/03/1131 March 2011 DIRECTOR APPOINTED DANIEL MARK HUNT

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25/03/1125 March 2011 12/03/11 NO MEMBER LIST

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25/03/1125 March 2011 APPOINTMENT TERMINATED, DIRECTOR ELIZABETH BRUMFIT

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25/03/1125 March 2011 APPOINTMENT TERMINATED, DIRECTOR VALERIE DAVEY

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25/03/1125 March 2011 APPOINTMENT TERMINATED, DIRECTOR ROSELLE ANTOINE

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25/03/1125 March 2011 APPOINTMENT TERMINATED, DIRECTOR MARTIN KENYON

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17/11/1017 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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12/04/1012 April 2010 12/03/10 NO MEMBER LIST

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH ANN BRUMFIT / 31/03/2010

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / THELMA ANNE HENDERSON / 31/03/2010

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / LADY SUSAN DALE TUNNILLIFFE / 31/03/2010

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MISS ROSELLE ANTOINE / 31/03/2010

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK NOEL FOSTER ROBINSON / 31/03/2010

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CORNELIUS RICHARD MAXEY / 31/03/2010

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN KINGSLEY JENKINS / 31/03/2010

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY GORDON HULME / 31/03/2010

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / VALERIE DAVEY / 31/03/2010

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHANDRAKANT NITILAL DHUPELIA / 31/03/2010

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR NEIL REGINALD KEMP / 31/03/2010

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR ALBA CHARLOTTE DE SOUZA / 31/03/2010

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR BALASUBRAMANYAM CHANDRAMOHAN / 31/03/2010

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBERT KENYON / 31/03/2010

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07/04/107 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR CASMIR CHANDA / 31/03/2010

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21/01/1021 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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09/12/099 December 2009 DIRECTOR APPOINTED LADY SUSAN DALE TUNNILLIFFE

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09/12/099 December 2009 DIRECTOR APPOINTED CHANDRAKANT NITILAL DHUPELIA

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09/12/099 December 2009 APPOINTMENT TERMINATED, DIRECTOR PETER WILLIAMS

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08/04/098 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / CASHMIR CHANDA / 07/04/2009

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07/04/097 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY HULME / 01/01/2009

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07/04/097 April 2009 APPOINTMENT TERMINATED DIRECTOR JOHN ALEXANDER

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07/04/097 April 2009 ANNUAL RETURN MADE UP TO 12/03/09

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29/12/0829 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / CASHMIR CHANDA / 01/11/2008

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12/11/0812 November 2008 DIRECTOR APPOINTED SONNY LEONG

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12/11/0812 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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12/11/0812 November 2008 DIRECTOR APPOINTED ELIZABETH ANN BRUMFIT

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06/10/086 October 2008 DIRECTOR APPOINTED DR NEIL REGINALD KEMP

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06/10/086 October 2008 DIRECTOR APPOINTED DR CASHMIR CHANDA

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06/10/086 October 2008 DIRECTOR APPOINTED JOHN BRIAN ALEXANDER

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06/10/086 October 2008 DIRECTOR APPOINTED DR ROSELLE ANTOINE

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25/09/0825 September 2008 APPOINTMENT TERMINATED DIRECTOR FELICITY BINNS

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25/09/0825 September 2008 APPOINTMENT TERMINATED DIRECTOR DERYN HOLLAND

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03/04/083 April 2008 APPOINTMENT TERMINATED DIRECTOR LALAGE BOWN

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03/04/083 April 2008 ANNUAL RETURN MADE UP TO 12/03/08

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03/04/083 April 2008 APPOINTMENT TERMINATED DIRECTOR TREVOR BOTTOMLEY

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03/04/083 April 2008 APPOINTMENT TERMINATED DIRECTOR PETER JEFFREYS

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04/11/074 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/04/0716 April 2007 ANNUAL RETURN MADE UP TO 12/03/07

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02/02/072 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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26/01/0726 January 2007 NEW DIRECTOR APPOINTED

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26/01/0726 January 2007 DIRECTOR RESIGNED

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26/01/0726 January 2007 DIRECTOR RESIGNED

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26/01/0726 January 2007 DIRECTOR RESIGNED

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18/04/0618 April 2006 ANNUAL RETURN MADE UP TO 12/03/06

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29/12/0529 December 2005 NEW DIRECTOR APPOINTED

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09/12/059 December 2005 DIRECTOR RESIGNED

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09/12/059 December 2005 DIRECTOR RESIGNED

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09/12/059 December 2005 DIRECTOR RESIGNED

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09/12/059 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/12/059 December 2005 NEW DIRECTOR APPOINTED

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09/12/059 December 2005 NEW DIRECTOR APPOINTED

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09/12/059 December 2005 DIRECTOR RESIGNED

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09/12/059 December 2005 DIRECTOR RESIGNED

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31/03/0531 March 2005 NEW DIRECTOR APPOINTED

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31/03/0531 March 2005 ANNUAL RETURN MADE UP TO 12/03/05

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31/03/0531 March 2005 DIRECTOR'S PARTICULARS CHANGED

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12/01/0512 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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05/01/055 January 2005 NEW DIRECTOR APPOINTED

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05/01/055 January 2005 NEW DIRECTOR APPOINTED

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15/12/0415 December 2004 DIRECTOR RESIGNED

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15/12/0415 December 2004 NEW DIRECTOR APPOINTED

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15/12/0415 December 2004 DIRECTOR RESIGNED

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10/05/0410 May 2004 ANNUAL RETURN MADE UP TO 12/03/04

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05/03/045 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03

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19/11/0319 November 2003 NEW DIRECTOR APPOINTED

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19/11/0319 November 2003 NEW DIRECTOR APPOINTED

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27/10/0327 October 2003 NEW DIRECTOR APPOINTED

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13/10/0313 October 2003 DIRECTOR RESIGNED

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13/10/0313 October 2003 DIRECTOR RESIGNED

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13/10/0313 October 2003 DIRECTOR RESIGNED

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13/10/0313 October 2003 DIRECTOR RESIGNED

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13/10/0313 October 2003 DIRECTOR RESIGNED

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13/10/0313 October 2003 DIRECTOR RESIGNED

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12/05/0312 May 2003 ANNUAL RETURN MADE UP TO 12/03/03

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07/04/037 April 2003 DIRECTOR RESIGNED

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09/10/029 October 2002 NEW DIRECTOR APPOINTED

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09/10/029 October 2002 NEW DIRECTOR APPOINTED

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09/10/029 October 2002 NEW DIRECTOR APPOINTED

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09/10/029 October 2002 NEW DIRECTOR APPOINTED

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09/10/029 October 2002 NEW DIRECTOR APPOINTED

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23/09/0223 September 2002 NEW DIRECTOR APPOINTED

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23/09/0223 September 2002 NEW DIRECTOR APPOINTED

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23/09/0223 September 2002 NEW DIRECTOR APPOINTED

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23/09/0223 September 2002 NEW DIRECTOR APPOINTED

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23/09/0223 September 2002 NEW DIRECTOR APPOINTED

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23/09/0223 September 2002 NEW DIRECTOR APPOINTED

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23/09/0223 September 2002 NEW DIRECTOR APPOINTED

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23/09/0223 September 2002 NEW DIRECTOR APPOINTED

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23/09/0223 September 2002 NEW DIRECTOR APPOINTED

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25/07/0225 July 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/03/0212 March 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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