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Company Documents

Date	Description
09/05/259 May 2025	Appointment of Dr Victor Chua as a director on 2025-05-09 View Document
23/04/2523 April 2025	Registered office address changed from 18 Mansell Street London E1 8AA to 50 Leman Street London E1 8HQ on 2025-04-23 View Document
12/03/2512 March 2025	Termination of appointment of Elizabeth Claire Honer as a director on 2025-03-05 View Document
12/03/2512 March 2025	Termination of appointment of Maria Francesca Cordeiro as a director on 2025-03-05 View Document
14/02/2514 February 2025	Change of name notice View Document
14/02/2514 February 2025	Name change exemption from using 'limited' or 'cyfyngedig' View Document
14/02/2514 February 2025	Certificate of change of name View Document
12/02/2512 February 2025	Second filing for the appointment of Mr Colin Henry as a director View Document
11/02/2511 February 2025	Director's details changed for Prof Maria Francesca Corderio on 2025-02-11 View Document
14/10/2414 October 2024	Full accounts made up to 2024-03-31 View Document
30/08/2430 August 2024	Appointment of Professor Christopher John Hammond as a director on 2024-08-30 View Document
09/08/249 August 2024	Termination of appointment of Victoria Louise Currey as a director on 2024-08-08 View Document
02/08/242 August 2024	Confirmation statement made on 2024-08-02 with no updates View Document
09/07/249 July 2024	Termination of appointment of Ly Lam as a director on 2024-07-01 View Document
02/07/242 July 2024	Appointment of Mrs Oonagh Elizabeth Turnbull as a director on 2024-07-01 View Document
01/07/241 July 2024	Appointment of Mr Michael Charles Talbot as a director on 2024-07-01 View Document
01/07/241 July 2024	Appointment of Mr Colin Henry as a director on 2024-07-01 View Document
02/04/242 April 2024	Appointment of Dr Heather Giles as a director on 2024-04-01 View Document
02/04/242 April 2024	Termination of appointment of Roy Andrew Quinlan as a director on 2024-03-31 View Document
02/04/242 April 2024	Termination of appointment of Heather Margaret Goodhew as a director on 2024-03-31 View Document
02/04/242 April 2024	Termination of appointment of Louisa Caroline Sarah Vincent as a director on 2024-03-31 View Document
08/01/248 January 2024	Full accounts made up to 2023-03-31 View Document
07/08/237 August 2023	Confirmation statement made on 2023-08-02 with no updates View Document
20/04/2320 April 2023	Memorandum and Articles of Association View Document
17/04/2317 April 2023	Statement of company's objects View Document
03/04/233 April 2023	Director's details changed for Ms Louisa Caroline Sarah Vincent on 2023-04-01 View Document
03/04/233 April 2023	Director's details changed for Mr Keith David Felton on 2023-04-01 View Document
03/04/233 April 2023	Director's details changed for Prof Maria Francesca Corderio on 2023-04-01 View Document
03/04/233 April 2023	Appointment of Mrs Heather Margaret Goodhew as a director on 2023-04-01 View Document
03/04/233 April 2023	Appointment of Ms Ly Lam as a director on 2023-04-01 View Document
03/04/233 April 2023	Appointment of Mr Oliver James Minton as a secretary on 2023-04-01 View Document
03/04/233 April 2023	Termination of appointment of Jennifer Mary Williams as a director on 2023-03-31 View Document
03/04/233 April 2023	Appointment of Ms Elizabeth Honer as a director on 2023-04-01 View Document
03/04/233 April 2023	Appointment of Mr Darren Richard Barker as a director on 2023-04-01 View Document
03/04/233 April 2023	Director's details changed for Mr Roy Andrew Quinlan on 2023-04-01 View Document
03/04/233 April 2023	Appointment of Dr Amit Patel as a director on 2023-04-01 View Document
03/04/233 April 2023	Termination of appointment of Jeremy Michael Faust as a director on 2023-03-31 View Document
03/04/233 April 2023	Termination of appointment of Thomas Bjorn as a director on 2023-03-31 View Document
03/04/233 April 2023	Appointment of Mrs Victoria Louise Currey as a director on 2023-04-01 View Document
09/12/229 December 2022	Full accounts made up to 2022-03-31 View Document
12/01/2212 January 2022	Appointment of Mr Keith David Felton as a director on 2022-01-04 View Document
12/01/2212 January 2022	Appointment of Mr Jeremy Michael Faust as a director on 2021-11-04 View Document
15/12/2115 December 2021	Full accounts made up to 2021-03-31 View Document
29/01/1929 January 2019	DIRECTOR APPOINTED MR SYLVESTER OPPONG View Document
12/12/1812 December 2018	FULL ACCOUNTS MADE UP TO 31/03/18 View Document
18/10/1818 October 2018	APPOINTMENT TERMINATED, DIRECTOR FIONA HATHORN View Document
07/08/187 August 2018	CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES View Document
19/12/1719 December 2017	FULL ACCOUNTS MADE UP TO 31/03/17 View Document
23/10/1723 October 2017	DIRECTOR APPOINTED MS ALINA KESSEL View Document
20/10/1720 October 2017	DIRECTOR APPOINTED MR STEVEN JOHN BLACKMAN View Document
05/10/175 October 2017	APPOINTMENT TERMINATED, DIRECTOR JOANNA BALDWIN View Document
07/08/177 August 2017	CONFIRMATION STATEMENT MADE ON 02/08/17, NO UPDATES View Document
24/03/1724 March 2017	APPOINTMENT TERMINATED, DIRECTOR JOHN HANNAFORD View Document
27/01/1727 January 2017	AUDITOR'S RESIGNATION View Document
19/12/1619 December 2016	FULL ACCOUNTS MADE UP TO 31/03/16 View Document
17/11/1617 November 2016	DIRECTOR APPOINTED PROFESSOR JONATHAN CHARLES GRANT View Document
11/10/1611 October 2016	DIRECTOR APPOINTED MRS JENNIFER MARY WILLIAMS View Document
30/09/1630 September 2016	DIRECTOR APPOINTED MS BARBARA JANE MERRY View Document
15/08/1615 August 2016	CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES View Document
20/05/1620 May 2016	DIRECTOR APPOINTED MR SIMON ANTONY CRADDOCK View Document
12/04/1612 April 2016	APPOINTMENT TERMINATED, DIRECTOR SUSAN SEARLE View Document
08/04/168 April 2016	DIRECTOR APPOINTED PROF MARIA FRANCESCA CORDERIO View Document
24/03/1624 March 2016	APPOINTMENT TERMINATED, DIRECTOR ALISTAIR FIELDER View Document
11/02/1611 February 2016	APPOINTMENT TERMINATED, SECRETARY STEPHEN WEBSTER View Document
23/12/1523 December 2015	APPOINTMENT TERMINATED, DIRECTOR ALAN WRIGHT View Document
23/12/1523 December 2015	DIRECTOR'S CHANGE OF PARTICULARS / MS JOANNA ROSAMUND ANN BALDWIN / 04/09/2015 View Document
18/12/1518 December 2015	FULL ACCOUNTS MADE UP TO 31/03/15 View Document
20/10/1520 October 2015	DIRECTOR APPOINTED MR THOMAS BJORN View Document
20/10/1520 October 2015	APPOINTMENT TERMINATED, DIRECTOR PATRICK SARGEANT View Document
06/10/156 October 2015	02/08/15 NO MEMBER LIST View Document
06/10/156 October 2015	REGISTERED OFFICE CHANGED ON 06/10/2015 FROM 5TH FLOOR 9-13 FENCHURCH BUILDINGS FENCHURCH STREET LONDON EC3M 5HR View Document
05/10/155 October 2015	DIRECTOR APPOINTED GINNY GREENWOOD View Document
05/10/155 October 2015	DIRECTOR APPOINTED MR ROY QUINLAN View Document
05/10/155 October 2015	APPOINTMENT TERMINATED, DIRECTOR JONATHAN BRINSDEN View Document
12/03/1512 March 2015	ADOPT ARTICLES 19/11/2014 View Document
03/02/153 February 2015	DIRECTOR APPOINTED MRS LOUISA VINCENT View Document
30/12/1430 December 2014	SECRETARY APPOINTED MR STEPHEN WILLIAM WEBSTER View Document
30/12/1430 December 2014	APPOINTMENT TERMINATED, SECRETARY KALOK BONAR View Document
30/12/1430 December 2014	APPOINTMENT TERMINATED, DIRECTOR GEOFFREY POWELL View Document
20/11/1420 November 2014	FULL ACCOUNTS MADE UP TO 31/03/14 View Document
18/09/1418 September 2014	DIRECTOR'S CHANGE OF PARTICULARS / MRS FIONA KAREN HATHORN / 17/09/2014 View Document
06/08/146 August 2014	02/08/14 NO MEMBER LIST View Document
24/03/1424 March 2014	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOORE View Document

24/03/1424 March 2014	APPOINTMENT TERMINATED, DIRECTOR THOMAS WIGGIN View Document
06/01/146 January 2014	APPOINTMENT TERMINATED, DIRECTOR FAANYA ROSE View Document
11/11/1311 November 2013	FULL ACCOUNTS MADE UP TO 31/03/13 View Document
08/11/138 November 2013	DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN SEARLE / 01/08/2013 View Document
25/09/1325 September 2013	DIRECTOR APPOINTED MR PATRICK JOHN SARGEANT View Document
23/09/1323 September 2013	DIRECTOR APPOINTED MS JOANNA ROSAMUND ANN BALDWIN View Document
07/08/137 August 2013	02/08/13 NO MEMBER LIST View Document
30/07/1330 July 2013	DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN SEARLE / 25/07/2013 View Document
27/03/1327 March 2013	DIRECTOR APPOINTED MS SUSAN SEARLE View Document
13/12/1213 December 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
07/12/127 December 2012	DIRECTOR APPOINTED PROF DAVID JOHN SPALTON View Document
04/12/124 December 2012	APPOINTMENT TERMINATED, DIRECTOR NEIL COX View Document
22/08/1222 August 2012	02/08/12 NO MEMBER LIST View Document
22/08/1222 August 2012	SECRETARY'S CHANGE OF PARTICULARS / MRS KALOK BONAR / 22/08/2012 View Document
29/05/1229 May 2012	ADOPT ARTICLES 23/05/2012 View Document
03/05/123 May 2012	DIRECTOR'S CHANGE OF PARTICULARS / FAANYA LYDIA ROSE / 03/05/2012 View Document
04/04/124 April 2012	APPOINTMENT TERMINATED, DIRECTOR DESMOND ARCHER View Document
05/03/125 March 2012	DIRECTOR APPOINTED MRS FIONA HATHORN View Document
10/11/1110 November 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
10/10/1110 October 2011	CHANGE OF NAME 14/09/2011 View Document
10/10/1110 October 2011	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
19/09/1119 September 2011	APPOINTMENT TERMINATED, DIRECTOR JAMES LAYTON View Document
04/08/114 August 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HENRY WIGGIN / 04/08/2011 View Document
04/08/114 August 2011	02/08/11 NO MEMBER LIST View Document
20/06/1120 June 2011	REGISTERED OFFICE CHANGED ON 20/06/2011 FROM FIRST FLOOR 36-38 BOTOLPH LANE LONDON EC3R 8DE View Document
03/05/113 May 2011	DIRECTOR APPOINTED MR JONATHAN BRINSDEN View Document
27/04/1127 April 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HENRY WIGGIN / 27/04/2011 View Document
27/04/1127 April 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ALISTAIR KYNOCH RAE / 27/04/2011 View Document
11/04/1111 April 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS HENRY WIGGIN / 11/04/2011 View Document
11/04/1111 April 2011	DIRECTOR APPOINTED MR NIGEL ANTONY PANTLING View Document
11/04/1111 April 2011	DIRECTOR APPOINTED MR ALISTAIR KYNOCH RAE View Document
11/03/1111 March 2011	APPOINTMENT TERMINATED, DIRECTOR SIMON WEIL View Document
16/11/1016 November 2010	APPOINTMENT TERMINATED, DIRECTOR JUDITH MITCHELL View Document
02/11/102 November 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
08/09/108 September 2010	INCREASE MAXIMUM NUMBER OF DIRECTORS. 11/08/2010 View Document
08/09/108 September 2010	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
18/08/1018 August 2010	02/08/10 NO MEMBER LIST View Document
17/08/1017 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / FAANYA LYDIA ROSE / 02/08/2010 View Document
17/08/1017 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / PROF DESMOND BRIAN ARCHER / 02/08/2010 View Document
17/08/1017 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / NEIL DEREK COX / 02/08/2010 View Document
12/11/0912 November 2009	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
11/08/0911 August 2009	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WIGGIN / 11/08/2009 View Document
05/08/095 August 2009	ANNUAL RETURN MADE UP TO 02/08/09 View Document
05/08/095 August 2009	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WIGGIN / 05/08/2009 View Document
05/08/095 August 2009	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WIGGIN / 05/08/2009 View Document
05/08/095 August 2009	DIRECTOR'S CHANGE OF PARTICULARS / THOMAS WIGGIN / 05/08/2009 View Document
16/03/0916 March 2009	SECRETARY APPOINTED MRS KALOK BONAR View Document
13/03/0913 March 2009	APPOINTMENT TERMINATED SECRETARY FRANK SHORE View Document
16/10/0816 October 2008	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
15/10/0815 October 2008	DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY POWELL / 14/10/2008 View Document
15/08/0815 August 2008	ANNUAL RETURN MADE UP TO 02/08/08 View Document
18/02/0818 February 2008	NEW DIRECTOR APPOINTED View Document
27/11/0727 November 2007	DIRECTOR RESIGNED View Document
21/08/0721 August 2007	DIRECTOR'S PARTICULARS CHANGED View Document
17/08/0717 August 2007	ANNUAL RETURN MADE UP TO 02/08/07 View Document
09/08/079 August 2007	DIRECTOR'S PARTICULARS CHANGED View Document
01/08/071 August 2007	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
12/12/0612 December 2006	DIRECTOR'S PARTICULARS CHANGED View Document
08/11/068 November 2006	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
14/08/0614 August 2006	ANNUAL RETURN MADE UP TO 02/08/06 View Document
10/08/0610 August 2006	NEW SECRETARY APPOINTED View Document
10/08/0610 August 2006	SECRETARY RESIGNED View Document
10/08/0610 August 2006	REGISTERED OFFICE CHANGED ON 10/08/06 FROM: 50 BROADWAY LONDON SW1H 0BL View Document
12/06/0612 June 2006	NEW DIRECTOR APPOINTED View Document
27/03/0627 March 2006	ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06 View Document
27/02/0627 February 2006	NEW DIRECTOR APPOINTED View Document
16/02/0616 February 2006	DIRECTOR'S PARTICULARS CHANGED View Document
26/01/0626 January 2006	DIRECTOR RESIGNED View Document
03/01/063 January 2006	COMPANY NAME CHANGED EYE RESEARCH UK CERTIFICATE ISSUED ON 03/01/06 View Document
29/09/0529 September 2005	SECRETARY RESIGNED View Document
29/09/0529 September 2005	NEW SECRETARY APPOINTED View Document
21/09/0521 September 2005	NEW DIRECTOR APPOINTED View Document
21/09/0521 September 2005	NEW DIRECTOR APPOINTED View Document
21/09/0521 September 2005	DIRECTOR RESIGNED View Document
21/09/0521 September 2005	NEW DIRECTOR APPOINTED View Document
12/09/0512 September 2005	NEW DIRECTOR APPOINTED View Document
12/09/0512 September 2005	NEW DIRECTOR APPOINTED View Document
12/09/0512 September 2005	NEW DIRECTOR APPOINTED View Document
12/09/0512 September 2005	NEW DIRECTOR APPOINTED View Document
12/09/0512 September 2005	NEW DIRECTOR APPOINTED View Document
12/09/0512 September 2005	NEW DIRECTOR APPOINTED View Document
12/09/0512 September 2005	NEW DIRECTOR APPOINTED View Document
12/09/0512 September 2005	NEW DIRECTOR APPOINTED View Document
02/08/052 August 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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