INSTITUTE OF PHYSICS AND ENGINEERING IN MEDICINE
Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Termination of appointment of Keith Straughan as a director on 2025-03-17 |
| 06/03/256 March 2025 | Appointment of Mr Paul Richard Wilde as a director on 2025-02-04 |
| 10/02/2510 February 2025 | Termination of appointment of Chelsea Jane Roche as a director on 2025-01-16 |
| 10/02/2510 February 2025 | Termination of appointment of Azzam Fouad George Taktak as a director on 2025-01-16 |
| 30/01/2530 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 14/10/2414 October 2024 | Appointment of Mr Matthew Arthur Dunn as a director on 2024-09-18 |
| 14/10/2414 October 2024 | Appointment of Professor Keith Straughan as a director on 2024-09-18 |
| 11/10/2411 October 2024 | Termination of appointment of Justin Paul Richards as a director on 2024-09-18 |
| 11/10/2411 October 2024 | Appointment of Mr Mark Brian Knight as a director on 2024-09-18 |
| 11/10/2411 October 2024 | Appointment of Dr Fiammetta Fedele as a director on 2024-09-18 |
| 11/10/2411 October 2024 | Termination of appointment of Mohammad Al-Amri as a director on 2024-09-18 |
| 11/10/2411 October 2024 | Termination of appointment of Iain Michael Threlkeld as a director on 2024-09-18 |
| 11/10/2411 October 2024 | Termination of appointment of Robert Dexter Farley as a director on 2024-09-18 |
| 11/10/2411 October 2024 | Termination of appointment of John Graham Turner as a director on 2024-09-18 |
| 24/09/2424 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 15/01/2415 January 2024 | Termination of appointment of Chelsea Jane Roche as a director on 2023-12-31 |
| 15/01/2415 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 10/10/2310 October 2023 | Termination of appointment of Claire Marie Hardiman as a director on 2023-09-29 |
| 10/10/2310 October 2023 | Appointment of Professor Azzam Fouad George Taktak as a director on 2023-09-29 |
| 10/10/2310 October 2023 | Termination of appointment of Richard Eric Stubbs as a director on 2023-09-29 |
| 10/10/2310 October 2023 | Appointment of Dr Carl Graham Rowbottom as a director on 2023-09-29 |
| 18/09/2318 September 2023 | Second filing for the appointment of Ms Chelsea Jane Roche as a director |
| 14/09/2314 September 2023 | Appointment of Ms Chelsea Jane Roche as a director on 2020-01-27 |
| 07/09/237 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 30/01/2330 January 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 11/10/2211 October 2022 | Appointment of Mrs Anna Pauline Barnes-Mckenzie as a director on 2022-09-22 |
| 11/10/2211 October 2022 | Termination of appointment of Benjamin William Metcalfe as a director on 2022-09-22 |
| 11/10/2211 October 2022 | Termination of appointment of Stephen Anthony Peter O'connor as a director on 2022-09-22 |
| 11/10/2211 October 2022 | Termination of appointment of Andrew James Reilly as a director on 2022-09-22 |
| 11/10/2211 October 2022 | Appointment of Dr Mohammad Al-Amri as a director on 2022-09-22 |
| 11/10/2211 October 2022 | Appointment of Dr Ayyakkannu Manivannan as a director on 2022-09-22 |
| 05/01/225 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 13/10/2113 October 2021 | Resolutions |
| 13/10/2113 October 2021 | Memorandum and Articles of Association |
| 13/10/2113 October 2021 | Resolutions |
| 30/09/2130 September 2021 | Appointment of Mr Iain Michael Threlkeld as a director on 2021-09-20 |
| 29/09/2129 September 2021 | Termination of appointment of Alison Robinson Canham as a director on 2021-09-20 |
| 29/09/2129 September 2021 | Appointment of Mr Richard Eric Stubbs as a director on 2021-09-20 |
| 29/09/2129 September 2021 | Director's details changed for Ms Chelsea Jane Roche on 2021-09-20 |
| 29/09/2129 September 2021 | Termination of appointment of Anna Pauline Barnes as a director on 2021-09-20 |
| 29/09/2129 September 2021 | Termination of appointment of Danielle Stacey Ross as a director on 2021-09-20 |
| 29/09/2129 September 2021 | Appointment of Ms Valerie Celia Jolliffe as a director on 2021-09-20 |
| 29/09/2129 September 2021 | Appointment of Dr Jason Neville Wilde as a director on 2021-09-20 |
| 31/07/2131 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 28/01/2028 January 2020 | Appointment of Ms Chelsea Jane Roche as a director on 2020-01-27 |
| 23/07/1923 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DANIELLE STACEY ROSS / 18/07/2019 |
| 17/06/1917 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 03/01/193 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 28/11/1828 November 2018 | DIRECTOR APPOINTED MRS DANIELLE STACEY ROSS |
| 02/10/182 October 2018 | DIRECTOR APPOINTED PROFESSOR STEPHEN ANTHONY PETER O'CONNOR |
| 02/10/182 October 2018 | DIRECTOR APPOINTED DR ANNA PAULINE BARNES |
| 02/10/182 October 2018 | DIRECTOR APPOINTED DR JUSTIN PAUL RICHARDS |
| 02/10/182 October 2018 | DIRECTOR APPOINTED DR ROGER STAFF |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN BARLEY |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, DIRECTOR HUGH WILKINS |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, DIRECTOR FIONA WALL |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, DIRECTOR KERATILOE MOYO |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, DIRECTOR PANAYIOTIS KYRIACOU |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK KNIGHT |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, DIRECTOR GEORGE DEMPSEY |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE USHER |
| 21/09/1821 September 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SCOTT |
| 11/05/1811 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 25/09/1725 September 2017 | DIRECTOR APPOINTED DR SUSAN ELIZABETH BARLEY |
| 25/09/1725 September 2017 | DIRECTOR APPOINTED MS KERATILOE MOYO |
| 22/09/1722 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JULIE HORROCKS |
| 22/09/1722 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHITE |
| 22/09/1722 September 2017 | APPOINTMENT TERMINATED, DIRECTOR BALBIR SANGHERA |
| 22/09/1722 September 2017 | APPOINTMENT TERMINATED, DIRECTOR KIMBERLEY SAINT |
| 22/09/1722 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRETTLE |
| 22/09/1722 September 2017 | DIRECTOR APPOINTED DR ROBERT DEXTER FARLEY |
| 22/09/1722 September 2017 | DIRECTOR APPOINTED PROFESSOR BERNARD ARTHUR CONWAY |
| 31/08/1731 August 2017 | DIRECTOR APPOINTED PROFESSOR MARK ARTHUR TOOLEY |
| 27/06/1727 June 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER HOSKINS |
| 11/05/1711 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 26/09/1626 September 2016 | DIRECTOR APPOINTED MR MARK BRIAN KNIGHT |
| 26/09/1626 September 2016 | DIRECTOR APPOINTED DR CHRISTOPHER CALLICOTT |
| 23/09/1623 September 2016 | DIRECTOR APPOINTED MR JOHN GRAHAM TURNER |
| 23/09/1623 September 2016 | DIRECTOR APPOINTED MISS FIONA ELIZABETH WALL |
| 23/09/1623 September 2016 | DIRECTOR APPOINTED MR HUGH BERNARD WILKINS |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DIMITRIS VISVIKIS |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ISABEL CASTELLANO |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, DIRECTOR SIOBHAN MCVEY |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ANNA BARNES |
| 25/05/1625 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 25/05/1625 May 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIELLE ROSS |
| 04/01/164 January 2016 | 31/12/15 NO MEMBER LIST |
| 18/11/1518 November 2015 | DIRECTOR APPOINTED PROFESSOR PANAYIOTIS KYRIACOU |
| 22/09/1522 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL ALAN WHITE / 17/09/2015 |
| 22/09/1522 September 2015 | DIRECTOR APPOINTED PROFESSOR JULIE ANNE HORROCKS |
| 22/09/1522 September 2015 | DIRECTOR APPOINTED MS CHRISTINE USHER |
| 22/09/1522 September 2015 | DIRECTOR APPOINTED DR BALBIR SINGH SANGHERA |
| 22/09/1522 September 2015 | DIRECTOR APPOINTED DR GEORGE DEMPSEY |
| 22/09/1522 September 2015 | DIRECTOR APPOINTED DR RICHARD STEPHEN SCOTT |
| 18/09/1518 September 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KEEVIL |
| 18/09/1518 September 2015 | APPOINTMENT TERMINATED, DIRECTOR JOANNA BARRACLOUGH |
| 18/09/1518 September 2015 | APPOINTMENT TERMINATED, DIRECTOR COLIN GIBSON |
| 18/09/1518 September 2015 | APPOINTMENT TERMINATED, DIRECTOR SIMON RYDE |
| 18/09/1518 September 2015 | APPOINTMENT TERMINATED, DIRECTOR AZZAM TAKTAK |
| 18/09/1518 September 2015 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE HARDIMAN |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED PROF PAUL ALAN WHITE |
| 15/07/1515 July 2015 | AUDITOR'S RESIGNATION |
| 21/05/1521 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 26/01/1526 January 2015 | DIRECTOR APPOINTED MR DAVID HAYDN ELLIS |
| 26/01/1526 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL ROBBINS |
| 07/01/157 January 2015 | 31/12/14 NO MEMBER LIST |
| 24/09/1424 September 2014 | DIRECTOR APPOINTED DR ISABEL ANA CASTELLANO |
| 11/09/1411 September 2014 | DIRECTOR APPOINTED MRS ALISON ROBINSON CANHAM |
| 08/09/148 September 2014 | DIRECTOR APPOINTED MISS KIMBERLEY JANE SAINT |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STONE |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK TOOLEY |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, DIRECTOR WENDY WADDINGTON |
| 08/09/148 September 2014 | DIRECTOR APPOINTED PROFESSOR PETER RICHARD HOSKINS |
| 06/06/146 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOANNA MARY BARRACLOUGH / 04/06/2014 |
| 16/05/1416 May 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR KATHRYN ALLTON |
| 27/01/1427 January 2014 | 31/12/13 NO MEMBER LIST |
| 16/10/1316 October 2013 | ADOPT ARTICLES 03/09/2013 |
| 18/09/1318 September 2013 | DIRECTOR APPOINTED PROFESSOR AZZAM FOUAD GEORGE TAKTAK |
| 17/09/1317 September 2013 | DIRECTOR APPOINTED PROFESSOR COLIN GIBSON |
| 16/09/1316 September 2013 | DIRECTOR APPOINTED DR ANNA PAULINE BARNES |
| 16/09/1316 September 2013 | ARTICLES OF ASSOCIATION |
| 10/09/1310 September 2013 | DIRECTOR APPOINTED MISS SIOBHAN MCVEY |
| 10/09/1310 September 2013 | DIRECTOR APPOINTED PROFESSOR NICHOLAS STONE |
| 10/09/1310 September 2013 | DIRECTOR APPOINTED DR JOANNA MARY BARRACLOUGH |
| 09/09/139 September 2013 | DIRECTOR APPOINTED MS CLAIRE MARIE HARDIMAN |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MAJOR |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER JARRITT |
| 09/09/139 September 2013 | DIRECTOR APPOINTED DR DAVID STEWART BRETTLE |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN HARRISON |
| 09/09/139 September 2013 | DIRECTOR APPOINTED PROFESSOR DIMITRIS VISVIKIS |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LERSKI |
| 09/09/139 September 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN HARRISON |
| 09/09/139 September 2013 | DIRECTOR APPOINTED PROFESSOR STEPHEN FREDERICK KEEVIL |
| 04/06/134 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 02/01/132 January 2013 | 31/12/12 NO MEMBER LIST |
| 27/09/1227 September 2012 | DIRECTOR APPOINTED MRS DANIELLE STACEY ROSS |
| 24/09/1224 September 2012 | DIRECTOR APPOINTED MS WENDY ANNE WADDINGTON |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN EVANS |
| 19/09/1219 September 2012 | APPOINTMENT TERMINATED, DIRECTOR RUTH WILSON |
| 19/09/1219 September 2012 | DIRECTOR APPOINTED DR SIMON JOHN SCRIVENER RYDE |
| 19/07/1219 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 18/01/1218 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GERALD MANGAN |
| 04/01/124 January 2012 | 31/12/11 NO MEMBER LIST |
| 10/11/1110 November 2011 | DIRECTOR APPOINTED MR GERALD PATRICK MANGAN |
| 21/10/1121 October 2011 | DIRECTOR APPOINTED PROFESSOR MARK ARTHUR TOOLEY |
| 20/10/1120 October 2011 | DIRECTOR APPOINTED PROFESSOR RICHARD LERSKI |
| 17/10/1117 October 2011 | DIRECTOR APPOINTED DR PETER HEDLEY JARRITT |
| 14/10/1114 October 2011 | DIRECTOR APPOINTED MR JOHN PHILIP HARRISON |
| 14/10/1114 October 2011 | SECRETARY APPOINTED MR JOHN PHILIP HARRISON |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, SECRETARY LAURA SAWYER |
| 13/10/1113 October 2011 | DIRECTOR APPOINTED DR KATHRYN ELIZABETH ALLTON |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DIANE CRAWFORD |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR LAURA SAWYER |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GIBSON |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CALLICOTT |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID THWAITES |
| 22/08/1122 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/01/115 January 2011 | 31/12/10 NO MEMBER LIST |
| 01/11/101 November 2010 | DIRECTOR APPOINTED RICHARD EDWARD MAJOR |
| 01/11/101 November 2010 | DIRECTOR APPOINTED PAUL ROBBINS |
| 01/11/101 November 2010 | DIRECTOR APPOINTED DR STEPHEN EVANS |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN THOMPSON |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, DIRECTOR BARBARA DAWSON |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS STONE |
| 08/09/108 September 2010 | ARTICLES OF ASSOCIATION |
| 01/09/101 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER CALLICOTT / 26/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID IAN THWAITES / 26/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA DAWSON / 26/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DIANE CRAWFORD / 26/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA SAWYER / 26/01/2010 |
| 26/01/1026 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH PARVIN |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER JOHN GIBSON / 26/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN THOMPSON / 26/01/2010 |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR NICHOLAS STONE / 26/01/2010 |
| 26/01/1026 January 2010 | 31/12/09 NO MEMBER LIST |
| 25/01/1025 January 2010 | DIRECTOR APPOINTED DR CHRISTOPHER CALLICOTT |
| 31/12/0931 December 2009 | SECRETARY APPOINTED LAURA SAWYER |
| 31/12/0931 December 2009 | APPOINTMENT TERMINATED, DIRECTOR KEITH ISON |
| 31/12/0931 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHITE |
| 31/12/0931 December 2009 | DIRECTOR APPOINTED LAURA SAWYER |
| 31/12/0931 December 2009 | DIRECTOR APPOINTED DR CHRISTOPHER JOHN GIBSON |
| 31/12/0931 December 2009 | APPOINTMENT TERMINATED, SECRETARY DIANE CRAWFORD |
| 26/09/0926 September 2009 | DIRECTOR APPOINTED PROFESSOR DAVID IAN THWAITES |
| 31/07/0931 July 2009 | DIRECTOR APPOINTED RUTH MARY WILSON |
| 01/06/091 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 29/01/0929 January 2009 | ANNUAL RETURN MADE UP TO 31/12/08 |
| 30/12/0830 December 2008 | DIRECTOR APPOINTED DR NICHOLAS STONE |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GIBSON |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR JEFFREY HAND |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN KEEVIL |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR LAURA SAWYER |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR ALYTE PODVOISKIS |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR LOUIS BLACHE |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL ROBBINS |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY CUSICK |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW NEVILL |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR CORNELIOUS LEWIS |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID SIMPSON |
| 06/05/086 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/02/0812 February 2008 | ANNUAL RETURN MADE UP TO 31/12/07 |
| 15/11/0715 November 2007 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/10/0715 October 2007 | DIRECTOR RESIGNED |
| 15/10/0715 October 2007 | DIRECTOR RESIGNED |
| 15/10/0715 October 2007 | DIRECTOR RESIGNED |
| 15/10/0715 October 2007 | DIRECTOR RESIGNED |
| 15/10/0715 October 2007 | DIRECTOR RESIGNED |
| 15/10/0715 October 2007 | DIRECTOR RESIGNED |
| 15/10/0715 October 2007 | DIRECTOR RESIGNED |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | NEW DIRECTOR APPOINTED |
| 15/10/0715 October 2007 | NEW SECRETARY APPOINTED |
| 09/07/079 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 02/02/072 February 2007 | ANNUAL RETURN MADE UP TO 31/12/06 |
| 24/11/0624 November 2006 | NEW DIRECTOR APPOINTED |
| 13/11/0613 November 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 09/11/069 November 2006 | NEW DIRECTOR APPOINTED |
| 20/10/0620 October 2006 | DIRECTOR RESIGNED |
| 20/10/0620 October 2006 | DIRECTOR RESIGNED |
| 03/08/063 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 20/01/0620 January 2006 | ANNUAL RETURN MADE UP TO 31/12/05 |
| 19/01/0619 January 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0519 December 2005 | NEW DIRECTOR APPOINTED |
| 31/10/0531 October 2005 | DIRECTOR RESIGNED |
| 31/10/0531 October 2005 | DIRECTOR RESIGNED |
| 31/10/0531 October 2005 | NEW SECRETARY APPOINTED |
| 31/10/0531 October 2005 | DIRECTOR RESIGNED |
| 31/10/0531 October 2005 | NEW DIRECTOR APPOINTED |
| 31/10/0531 October 2005 | NEW DIRECTOR APPOINTED |
| 31/10/0531 October 2005 | NEW DIRECTOR APPOINTED |
| 31/10/0531 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 31/10/0531 October 2005 | DIRECTOR RESIGNED |
| 31/10/0531 October 2005 | DIRECTOR RESIGNED |
| 31/10/0531 October 2005 | NEW DIRECTOR APPOINTED |
| 12/10/0512 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 18/01/0518 January 2005 | ANNUAL RETURN MADE UP TO 31/12/04 |
| 01/11/041 November 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | DIRECTOR RESIGNED |
| 21/10/0421 October 2004 | DIRECTOR RESIGNED |
| 21/10/0421 October 2004 | DIRECTOR RESIGNED |
| 21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | DIRECTOR RESIGNED |
| 21/10/0421 October 2004 | DIRECTOR RESIGNED |
| 21/10/0421 October 2004 | DIRECTOR RESIGNED |
| 22/09/0422 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/01/0425 January 2004 | ANNUAL RETURN MADE UP TO 31/12/03 |
| 22/10/0322 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/10/0322 October 2003 | DIRECTOR RESIGNED |
| 22/10/0322 October 2003 | NEW DIRECTOR APPOINTED |
| 22/10/0322 October 2003 | NEW DIRECTOR APPOINTED |
| 22/10/0322 October 2003 | DIRECTOR RESIGNED |
| 22/10/0322 October 2003 | DIRECTOR RESIGNED |
| 22/10/0322 October 2003 | NEW DIRECTOR APPOINTED |
| 22/10/0322 October 2003 | NEW DIRECTOR APPOINTED |
| 22/10/0322 October 2003 | NEW DIRECTOR APPOINTED |
| 22/10/0322 October 2003 | NEW SECRETARY APPOINTED |
| 03/10/033 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/01/0329 January 2003 | ANNUAL RETURN MADE UP TO 31/12/02 |
| 17/10/0217 October 2002 | DIRECTOR RESIGNED |
| 17/10/0217 October 2002 | DIRECTOR RESIGNED |
| 16/10/0216 October 2002 | DIRECTOR RESIGNED |
| 16/10/0216 October 2002 | NEW DIRECTOR APPOINTED |
| 16/10/0216 October 2002 | NEW DIRECTOR APPOINTED |
| 16/10/0216 October 2002 | NEW DIRECTOR APPOINTED |
| 16/10/0216 October 2002 | NEW DIRECTOR APPOINTED |
| 16/10/0216 October 2002 | DIRECTOR RESIGNED |
| 16/10/0216 October 2002 | DIRECTOR RESIGNED |
| 16/10/0216 October 2002 | DIRECTOR RESIGNED |
| 04/10/024 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/02/027 February 2002 | NEW DIRECTOR APPOINTED |
| 29/01/0229 January 2002 | ANNUAL RETURN MADE UP TO 31/12/01 |
| 29/01/0229 January 2002 | NEW DIRECTOR APPOINTED |
| 29/01/0229 January 2002 | NEW DIRECTOR APPOINTED |
| 29/01/0229 January 2002 | NEW DIRECTOR APPOINTED |
| 29/01/0229 January 2002 | NEW DIRECTOR APPOINTED |
| 29/01/0229 January 2002 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | DIRECTOR RESIGNED |
| 11/12/0111 December 2001 | DIRECTOR RESIGNED |
| 11/12/0111 December 2001 | NEW SECRETARY APPOINTED |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | DIRECTOR RESIGNED |
| 11/12/0111 December 2001 | DIRECTOR RESIGNED |
| 11/12/0111 December 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | DIRECTOR RESIGNED |
| 11/12/0111 December 2001 | NEW DIRECTOR APPOINTED |
| 11/12/0111 December 2001 | DIRECTOR RESIGNED |
| 10/12/0110 December 2001 | AUDITOR'S RESIGNATION |
| 18/09/0118 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/03/0127 March 2001 | NEW DIRECTOR APPOINTED |
| 27/03/0127 March 2001 | NEW DIRECTOR APPOINTED |
| 07/03/017 March 2001 | ANNUAL RETURN MADE UP TO 31/12/00 |
| 17/01/0117 January 2001 | DIRECTOR RESIGNED |
| 17/01/0117 January 2001 | DIRECTOR RESIGNED |
| 17/01/0117 January 2001 | DIRECTOR RESIGNED |
| 20/12/0020 December 2000 | NEW DIRECTOR APPOINTED |
| 20/12/0020 December 2000 | NEW DIRECTOR APPOINTED |
| 26/09/0026 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 24/01/0024 January 2000 | DIRECTOR RESIGNED |
| 24/01/0024 January 2000 | ANNUAL RETURN MADE UP TO 31/12/99 |
| 11/11/9911 November 1999 | DIRECTOR RESIGNED |
| 03/11/993 November 1999 | NEW SECRETARY APPOINTED |
| 03/11/993 November 1999 | NEW DIRECTOR APPOINTED |
| 03/11/993 November 1999 | NEW DIRECTOR APPOINTED |
| 03/11/993 November 1999 | DIRECTOR RESIGNED |
| 03/11/993 November 1999 | NEW DIRECTOR APPOINTED |
| 03/11/993 November 1999 | SECRETARY RESIGNED |
| 03/11/993 November 1999 | NEW DIRECTOR APPOINTED |
| 03/11/993 November 1999 | DIRECTOR RESIGNED |
| 07/06/997 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 30/12/9830 December 1998 | ANNUAL RETURN MADE UP TO 31/12/98 |
| 17/11/9817 November 1998 | NEW DIRECTOR APPOINTED |
| 17/11/9817 November 1998 | NEW DIRECTOR APPOINTED |
| 04/11/984 November 1998 | DIRECTOR RESIGNED |
| 04/11/984 November 1998 | DIRECTOR RESIGNED |
| 04/11/984 November 1998 | DIRECTOR RESIGNED |
| 04/11/984 November 1998 | DIRECTOR RESIGNED |
| 04/11/984 November 1998 | DIRECTOR RESIGNED |
| 04/11/984 November 1998 | DIRECTOR RESIGNED |
| 04/11/984 November 1998 | NEW DIRECTOR APPOINTED |
| 04/11/984 November 1998 | NEW DIRECTOR APPOINTED |
| 04/11/984 November 1998 | NEW DIRECTOR APPOINTED |
| 27/10/9827 October 1998 | NEW SECRETARY APPOINTED |
| 02/10/982 October 1998 | REGISTERED OFFICE CHANGED ON 02/10/98 FROM: 53 PICCADILLY YORK NORTH YORKSHIRE YO1 1PL |
| 01/09/981 September 1998 | DIRECTOR RESIGNED |
| 21/08/9821 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/9814 August 1998 | NEW DIRECTOR APPOINTED |
| 14/08/9814 August 1998 | NEW DIRECTOR APPOINTED |
| 14/08/9814 August 1998 | NEW DIRECTOR APPOINTED |
| 14/08/9814 August 1998 | NEW DIRECTOR APPOINTED |
| 27/07/9827 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/06/981 June 1998 | REGISTERED OFFICE CHANGED ON 01/06/98 FROM: 4 CAMPLESHON ROAD YORK YORKSHIRE YO2 1PE |
| 12/03/9812 March 1998 | COMPANY NAME CHANGED THE INSTITUTION OF PHYSICS AND E NGINEERING IN MEDICINE AND BIOLO GY CERTIFICATE ISSUED ON 13/03/98 |
| 29/01/9829 January 1998 | ANNUAL RETURN MADE UP TO 31/12/97 |
| 31/10/9731 October 1997 | ANNUAL RETURN MADE UP TO 11/07/97 |
| 15/10/9715 October 1997 | DIRECTOR RESIGNED |
| 15/10/9715 October 1997 | DIRECTOR RESIGNED |
| 15/10/9715 October 1997 | DIRECTOR RESIGNED |
| 15/10/9715 October 1997 | SECRETARY RESIGNED |
| 21/05/9721 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/05/978 May 1997 | NEW DIRECTOR APPOINTED |
| 08/05/978 May 1997 | NEW DIRECTOR APPOINTED |
| 08/05/978 May 1997 | NEW DIRECTOR APPOINTED |
| 07/05/977 May 1997 | NEW DIRECTOR APPOINTED |
| 13/08/9613 August 1996 | NEW DIRECTOR APPOINTED |
| 12/08/9612 August 1996 | NEW DIRECTOR APPOINTED |
| 12/08/9612 August 1996 | NEW DIRECTOR APPOINTED |
| 12/08/9612 August 1996 | NEW DIRECTOR APPOINTED |
| 12/08/9612 August 1996 | NEW DIRECTOR APPOINTED |
| 12/08/9612 August 1996 | NEW DIRECTOR APPOINTED |
| 12/08/9612 August 1996 | ANNUAL RETURN MADE UP TO 11/07/96 |
| 12/08/9612 August 1996 | NEW DIRECTOR APPOINTED |
| 12/08/9612 August 1996 | NEW DIRECTOR APPOINTED |
| 12/08/9612 August 1996 | NEW DIRECTOR APPOINTED |
| 12/08/9612 August 1996 | NEW DIRECTOR APPOINTED |
| 21/08/9521 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 11/07/9511 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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