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DateDescription
12/05/2512 May 2025 Confirmation statement made on 2025-05-10 with no updates

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06/02/256 February 2025 Appointment of Mrs Claire Bisset as a secretary on 2025-02-05

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06/02/256 February 2025 Termination of appointment of Man Yee Teresa Au as a secretary on 2025-02-05

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03/01/253 January 2025 Full accounts made up to 2024-03-31

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10/05/2410 May 2024 Confirmation statement made on 2024-05-10 with no updates

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04/12/234 December 2023 Appointment of Mr. Andrew James Rabheru Hine as a director on 2023-12-01

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01/12/231 December 2023 Appointment of Mr. Richard Wentworth Iles as a director on 2023-12-01

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01/12/231 December 2023 Appointment of Mr. Julian Leon Huppert as a director on 2023-12-01

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15/11/2315 November 2023 Accounts for a small company made up to 2023-03-31

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01/08/231 August 2023 Termination of appointment of Maxine Eve Villard Mackintosh as a director on 2023-07-31

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08/06/238 June 2023 Termination of appointment of Per Andrew Reiff-Musgrove as a secretary on 2023-06-01

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08/06/238 June 2023 Appointment of Miss Man Yee Teresa Au as a secretary on 2023-06-01

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08/06/238 June 2023 Termination of appointment of Sarah Angostora Salvilla as a director on 2023-05-31

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10/05/2310 May 2023 Confirmation statement made on 2023-05-10 with no updates

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30/11/2230 November 2022 Director's details changed for Dr Gary David Howsam on 2022-10-30

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09/11/229 November 2022 Accounts for a small company made up to 2022-03-31

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04/10/224 October 2022 Director's details changed for Mrs Tracy Anne Dowling on 2022-09-16

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17/05/2217 May 2022 Confirmation statement made on 2022-05-10 with no updates

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04/04/224 April 2022 Termination of appointment of Elisabeth Mary Buggins as a director on 2022-03-31

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04/11/214 November 2021 Accounts for a small company made up to 2021-03-31

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15/05/2015 May 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES

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06/04/206 April 2020 DIRECTOR APPOINTED MS MAXINE EVE VILLARD MACKINTOSH

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21/01/2021 January 2020 APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALLAN

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14/01/2014 January 2020 DIRECTOR APPOINTED MRS TRACY ANNE DOWLING

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07/01/207 January 2020 DIRECTOR APPOINTED DR SARAH ANGOSTORA SALVILLA

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07/01/207 January 2020 DIRECTOR APPOINTED MR MICHAEL HORNBERGER

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08/11/198 November 2019 APPOINTMENT TERMINATED, DIRECTOR CLAIRE RUSKIN

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08/11/198 November 2019 APPOINTMENT TERMINATED, DIRECTOR ISABEL NAPPER

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05/11/195 November 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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07/10/197 October 2019 APPOINTMENT TERMINATED, SECRETARY CHARIS CONSULTANTS LIMITED

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07/10/197 October 2019 SECRETARY APPOINTED MR PER ANDREW REIFF-MUSGROVE

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09/07/199 July 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES

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19/11/1819 November 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES

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10/07/1810 July 2018 DIRECTOR APPOINTED MR PIERS RICKETTS

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18/04/1818 April 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FRENNEAUX

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18/04/1818 April 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN FEAST

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20/03/1820 March 2018 APPOINTMENT TERMINATED, DIRECTOR KEITH MCNEIL

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05/12/175 December 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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07/07/177 July 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES

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08/06/178 June 2017 CORPORATE SECRETARY APPOINTED CHARIS CONSULTANTS LIMITED

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08/06/178 June 2017 APPOINTMENT TERMINATED, SECRETARY KIM BEAZOR

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04/04/174 April 2017 APPOINTMENT TERMINATED, DIRECTOR STEPHEN THORNTON

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18/11/1618 November 2016 DIRECTOR APPOINTED MRS CLAIRE ELIZABETH RUSKIN

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17/11/1617 November 2016 DIRECTOR APPOINTED PROFESSOR KEITH DAVID MCNEIL

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15/11/1615 November 2016 DIRECTOR APPOINTED PROFESSOR MICHAEL PAUL FRENNEAUX

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10/11/1610 November 2016 DIRECTOR APPOINTED MS ISABEL JOSEPHINE SUTHERLAND NAPPER

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09/11/169 November 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID CONNELL

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09/11/169 November 2016 DIRECTOR APPOINTED MR MICHAEL COLIN SCOTT

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09/11/169 November 2016 APPOINTMENT TERMINATED, DIRECTOR IAN HARVEY

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09/11/169 November 2016 APPOINTMENT TERMINATED, DIRECTOR IAN HARVEY

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09/11/169 November 2016 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CARVER

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09/11/169 November 2016 APPOINTMENT TERMINATED, DIRECTOR ANNE BAILEY

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19/08/1619 August 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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25/07/1625 July 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRAVES

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25/07/1625 July 2016 REGISTERED OFFICE CHANGED ON 25/07/2016 FROM 63 ELSWORTH HOUSE BOX 146 ADDENBROOKE'S HOSPITAL CAMBRIDGE CB2 0QQ

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30/06/1630 June 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES

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15/06/1615 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM GRAVES / 01/09/2015

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15/06/1615 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN THORNTON / 01/09/2015

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15/06/1615 June 2016 SAIL ADDRESS CHANGED FROM: EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER M1 5ES UNITED KINGDOM

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15/06/1615 June 2016 15/05/16 NO MEMBER LIST

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28/01/1628 January 2016 DIRECTOR APPOINTED DR STEPHEN MICHAEL FEAST

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08/12/158 December 2015 DIRECTOR APPOINTED MRS ELIZABETH MARY BUGGINS

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07/09/157 September 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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26/05/1526 May 2015 15/05/15 NO MEMBER LIST

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26/05/1526 May 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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26/05/1526 May 2015 SECRETARY'S CHANGE OF PARTICULARS / KIM LESLEY BEAZOR / 26/05/2015

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11/02/1511 February 2015 ADOPT ARTICLES 11/09/2014

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10/02/1510 February 2015 DIRECTOR APPOINTED PROFESSOR IAN MORRIS HARVEY

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05/02/155 February 2015 DIRECTOR APPOINTED MR DAVID CHARLES CONNELL

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05/02/155 February 2015 DIRECTOR APPOINTED MR THOMAS ABELL

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03/02/153 February 2015 REGISTERED OFFICE CHANGED ON 03/02/2015 FROM KETT HOUSE STATION ROAD CAMBRIDGE CAMBRIDGSHIRE CB1 2JY

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03/02/153 February 2015 DIRECTOR APPOINTED DR WILLIAM DAVID ALLAN

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12/01/1512 January 2015 FULL ACCOUNTS MADE UP TO 31/03/14

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09/01/159 January 2015 APPOINTMENT TERMINATED, DIRECTOR ROBERT WINTER

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28/10/1428 October 2014 APPOINTMENT TERMINATED, DIRECTOR JOANNA JACKSON

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22/10/1422 October 2014 APPOINTMENT TERMINATED, DIRECTOR SORAYA DHILLON

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22/10/1422 October 2014 APPOINTMENT TERMINATED, DIRECTOR MARTIN ROLAND

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22/10/1422 October 2014 APPOINTMENT TERMINATED, DIRECTOR MICHAEL RAWLINS

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09/09/149 September 2014 APPOINTMENT TERMINATED, DIRECTOR ANNA DUGDALE

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01/07/141 July 2014 15/05/14 NO MEMBER LIST

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22/05/1422 May 2014 SAIL ADDRESS CREATED

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22/05/1422 May 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID CROSSMAN

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22/05/1422 May 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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21/03/1421 March 2014 DIRECTOR APPOINTED PROFESSOR SORAYA DHILLON

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21/03/1421 March 2014 DIRECTOR APPOINTED MRS. ANNE CLARA BAILEY

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19/03/1419 March 2014 APPOINTMENT TERMINATED, DIRECTOR GORDON COUTTS

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13/06/1313 June 2013 DIRECTOR APPOINTED SIR MICHAEL RAWLINS

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13/06/1313 June 2013 SECRETARY APPOINTED KIM LESLEY BEAZOR

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13/06/1313 June 2013 DIRECTOR APPOINTED MR STEPHEN THORNTON

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30/05/1330 May 2013 REGISTERED OFFICE CHANGED ON 30/05/2013 FROM EVERSHEDS HOUSE 70 GREAT BRIDGEWATER STREET MANCHESTER LANCASHIRE M1 5ES UNITED KINGDOM

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30/05/1330 May 2013 CURRSHO FROM 31/05/2014 TO 31/03/2014

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30/05/1330 May 2013 DIRECTOR APPOINTED DAVID CROSSMAN

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30/05/1330 May 2013 DIRECTOR APPOINTED JOANNA MARGARET JACKSON

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30/05/1330 May 2013 DIRECTOR APPOINTED DR ROBERT JAMES DAVID WINTER

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30/05/1330 May 2013 DIRECTOR APPOINTED PROFESSOR MARTIN OLIVER ROLAND

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16/05/1316 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / ANNA MARIA DUGDALE / 15/05/2013

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15/05/1315 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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