DIPEX
Company Documents
| Date | Description |
|---|---|
| 07/05/257 May 2025 | Termination of appointment of Hannah Lily Drew as a director on 2025-05-01 |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-03-07 with no updates |
| 30/01/2530 January 2025 | Appointment of Miss Hannah Lily Drew as a director on 2024-12-05 |
| 30/01/2530 January 2025 | Appointment of Mr Simon Richard Cohn as a director on 2024-12-05 |
| 30/01/2530 January 2025 | Appointment of Ms Deborah Jane Waller as a director on 2024-12-05 |
| 05/12/245 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 02/12/242 December 2024 | Registered office address changed from 2 Chawley Park Cumnor Hill Oxford Oxfordshire OX2 9GG England to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 2024-12-02 |
| 27/11/2427 November 2024 | Termination of appointment of John Robert Marsden as a secretary on 2024-11-27 |
| 27/11/2427 November 2024 | Termination of appointment of John Robert Marsden as a director on 2024-11-27 |
| 29/04/2429 April 2024 | Termination of appointment of Andrew Paul Rein as a director on 2024-04-16 |
| 12/03/2412 March 2024 | Confirmation statement made on 2024-03-07 with no updates |
| 11/12/2311 December 2023 | Termination of appointment of Elizabeth Jane Miller as a director on 2023-11-01 |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-03-31 |
| 15/03/2315 March 2023 | Termination of appointment of Sean Robert Hilton as a director on 2022-12-31 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-07 with no updates |
| 22/11/2222 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 08/12/218 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 10/03/2010 March 2020 | CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 28/02/2028 February 2020 | DIRECTOR APPOINTED MR ROBERT EFFIELD GANN |
| 25/02/2025 February 2020 | DIRECTOR APPOINTED MS FIONA ANNE STEVENSON |
| 26/09/1926 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 03/05/193 May 2019 | DIRECTOR APPOINTED DR TESS MCPHERSON |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 08/02/198 February 2019 | NOTIFICATION OF PSC STATEMENT ON 08/02/2019 |
| 21/12/1821 December 2018 | REGISTERED OFFICE CHANGED ON 21/12/2018 FROM C/O JAMES COWPER 2 CHAWLEY PARK CUMNOR HILL OXFORD OXON CX2 9GG |
| 05/12/185 December 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 22/11/1822 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS PAULINE ANNE DROOP / 22/11/2018 |
| 22/11/1822 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / MS PAULINE ANNE DROOP / 22/11/2018 |
| 07/11/187 November 2018 | APPOINTMENT TERMINATED, DIRECTOR GAIUS JONES |
| 19/07/1819 July 2018 | APPOINTMENT TERMINATED, DIRECTOR JANE KIRK |
| 19/07/1819 July 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/07/2018 |
| 26/04/1826 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STANLEY RUSSELL / 18/04/2018 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 09/01/189 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ELENA WELLS |
| 22/12/1722 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 21/12/1621 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 15/12/1615 December 2016 | DIRECTOR APPOINTED PROFESSOR SEAN ROBERT HILTON |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK HUCKER |
| 15/12/1615 December 2016 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COPESTAKE |
| 15/12/1615 December 2016 | DIRECTOR APPOINTED MR GAIUS TREFOR GRIFFITH JONES |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR SIMON HALL |
| 25/05/1625 May 2016 | DIRECTOR APPOINTED ELENA MARY WELLS |
| 07/03/167 March 2016 | 07/03/16 NO MEMBER LIST |
| 07/03/167 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HERXHEIMER |
| 30/12/1530 December 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 03/06/153 June 2015 | 13/03/15 NO MEMBER LIST |
| 19/09/1419 September 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 25/03/1425 March 2014 | 13/03/14 NO MEMBER LIST |
| 25/03/1425 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STONE |
| 25/03/1425 March 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW STONE |
| 09/08/139 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 14/07/1314 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIA CARTWRIGHT |
| 21/03/1321 March 2013 | 13/03/13 NO MEMBER LIST |
| 26/02/1326 February 2013 | REGISTERED OFFICE CHANGED ON 26/02/2013 FROM 41 CORNMARKET STREET OXFORD OX1 3HA |
| 12/10/1212 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 31/07/1231 July 2012 | AUDITOR'S RESIGNATION |
| 16/04/1216 April 2012 | 13/03/12 NO MEMBER LIST |
| 02/11/112 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 13/07/1113 July 2011 | DIRECTOR APPOINTED MS JULIA CARTWRIGHT |
| 13/07/1113 July 2011 | DIRECTOR APPOINTED MR MICHAEL STANLEY RUSSELL |
| 12/07/1112 July 2011 | DIRECTOR APPOINTED MS JANE ELIZABETH KIRK |
| 12/07/1112 July 2011 | DIRECTOR APPOINTED MR SIMON ANTONY HALL |
| 18/05/1118 May 2011 | APPOINTMENT TERMINATED, DIRECTOR LESLIE TURNBERG |
| 18/05/1118 May 2011 | 13/03/11 NO MEMBER LIST |
| 18/05/1118 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY NICHOLAS COPESTAKE / 01/01/2011 |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE DILNOT |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE ANNE DROOP / 01/10/2009 |
| 25/03/1025 March 2010 | 13/03/10 NO MEMBER LIST |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE DILNOT / 01/10/2009 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK CHARLES HUCKER / 01/10/2009 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JUDITH ANNE KANE / 01/10/2009 |
| 14/12/0914 December 2009 | DIRECTOR APPOINTED MR TIMOTHY NICHOLAS COPESTAKE |
| 24/10/0924 October 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 16/03/0916 March 2009 | ANNUAL RETURN MADE UP TO 13/03/09 |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED DIRECTOR MARIANNE RIGGE |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED DIRECTOR MARTIN BROWN |
| 17/12/0817 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED DR JUDITH ANNE KANE |
| 04/04/084 April 2008 | ANNUAL RETURN MADE UP TO 13/03/08 |
| 04/04/084 April 2008 | APPOINTMENT TERMINATED DIRECTOR JANE ATKINSON |
| 06/11/076 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 16/05/0716 May 2007 | ANNUAL RETURN MADE UP TO 13/03/07 |
| 16/05/0716 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0714 February 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/02/0714 February 2007 | NEW DIRECTOR APPOINTED |
| 14/02/0714 February 2007 | SECRETARY RESIGNED |
| 26/01/0726 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 17/05/0617 May 2006 | ANNUAL RETURN MADE UP TO 13/03/06 |
| 29/12/0529 December 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/06/0510 June 2005 | ANNUAL RETURN MADE UP TO 13/03/05 |
| 22/02/0522 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/01/0512 January 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/01/054 January 2005 | NEW DIRECTOR APPOINTED |
| 24/05/0424 May 2004 | NEW DIRECTOR APPOINTED |
| 15/04/0415 April 2004 | NEW DIRECTOR APPOINTED |
| 15/04/0415 April 2004 | NEW SECRETARY APPOINTED |
| 15/04/0415 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0415 April 2004 | ANNUAL RETURN MADE UP TO 13/03/04 |
| 01/02/041 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/07/0324 July 2003 | DIRECTOR RESIGNED |
| 06/06/036 June 2003 | NEW DIRECTOR APPOINTED |
| 11/05/0311 May 2003 | ANNUAL RETURN MADE UP TO 13/03/03 |
| 30/01/0330 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/09/024 September 2002 | DIRECTOR RESIGNED |
| 13/06/0213 June 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/06/0213 June 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/04/0211 April 2002 | SECRETARY RESIGNED |
| 11/04/0211 April 2002 | ANNUAL RETURN MADE UP TO 13/03/02 |
| 11/04/0211 April 2002 | REGISTERED OFFICE CHANGED ON 11/04/02 FROM: INSTITUTE OF HEALTH SCIENCES UNIVERSITY OF OXFORD HEADINGTON ROAD OXFORD OXFORDSHIRE OX3 7LF |
| 11/04/0211 April 2002 | NEW SECRETARY APPOINTED |
| 11/04/0211 April 2002 | REGISTERED OFFICE CHANGED ON 11/04/02 |
| 13/03/0113 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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