INTERNATIONAL JOURNAL OF EXPERIMENTAL PATHOLOGY
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 18/07/2518 July 2025 New | Resolutions |
| 18/07/2518 July 2025 New | Memorandum and Articles of Association |
| 14/07/2514 July 2025 New | Director's details changed for Professor Malcolm Alison on 2025-06-02 |
| 22/08/2422 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 19/09/2319 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 03/09/233 September 2023 | Confirmation statement made on 2023-09-02 with no updates |
| 14/05/2314 May 2023 | Termination of appointment of Jacqueline Amanda Shaw as a director on 2023-05-09 |
| 14/05/2314 May 2023 | Appointment of Professor Helen Lachmann as a director on 2023-05-09 |
| 30/10/1430 October 2014 | SECRETARY APPOINTED PROFESSOR GILLIAN MURPHY |
| 30/10/1430 October 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERT SOUHAMI |
| 30/10/1430 October 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER LACHMANN |
| 30/10/1430 October 2014 | DIRECTOR APPOINTED PROFESSOR GILLIAN MURPHY |
| 17/09/1417 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 11/09/1411 September 2014 | 02/09/14 NO MEMBER LIST |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SOUHAMI |
| 17/09/1317 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 05/09/135 September 2013 | 02/09/13 NO MEMBER LIST |
| 19/02/1319 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MALCOLM ALISON / 19/02/2013 |
| 17/09/1217 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 07/09/127 September 2012 | 02/09/12 NO MEMBER LIST |
| 19/09/1119 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 15/09/1115 September 2011 | 02/09/11 NO MEMBER LIST |
| 23/02/1123 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MALCOLM ALISON / 10/02/2011 |
| 27/09/1027 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 20/09/1020 September 2010 | 02/09/10 NO MEMBER LIST |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SIR PETER JULIUS LACHMANN / 02/09/2010 |
| 19/09/1019 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MALCOLM ALISON / 02/09/2010 |
| 19/09/1019 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR NEVILLE WOOLF / 02/09/2010 |
| 02/10/092 October 2009 | 31/12/08 PARTIAL EXEMPTION |
| 20/09/0920 September 2009 | ANNUAL RETURN MADE UP TO 02/09/09 |
| 28/12/0828 December 2008 | DIRECTOR APPOINTED PROFESSOR MALCOLM ALISON |
| 02/11/082 November 2008 | 31/12/07 PARTIAL EXEMPTION |
| 14/10/0814 October 2008 | ANNUAL RETURN MADE UP TO 02/09/08 |
| 21/09/0721 September 2007 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/06 |
| 18/09/0718 September 2007 | ANNUAL RETURN MADE UP TO 02/09/07 |
| 12/09/0612 September 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/05 |
| 05/09/065 September 2006 | ANNUAL RETURN MADE UP TO 02/09/06 |
| 05/09/065 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/065 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 22/03/0622 March 2006 | REGISTERED OFFICE CHANGED ON 22/03/06 FROM: FIRST FLOOR 138 PINNER ROAD HARROW MIDDLESEX HA1 4JE |
| 14/09/0514 September 2005 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/04 |
| 14/09/0514 September 2005 | ANNUAL RETURN MADE UP TO 02/09/05 |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 12/01/0512 January 2005 | NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 14/10/0414 October 2004 | DIRECTOR RESIGNED |
| 14/10/0414 October 2004 | DIRECTOR RESIGNED |
| 30/09/0430 September 2004 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/03 |
| 14/09/0414 September 2004 | ANNUAL RETURN MADE UP TO 02/09/04 |
| 15/10/0315 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/10/0313 October 2003 | NEW SECRETARY APPOINTED |
| 28/09/0328 September 2003 | SECRETARY RESIGNED |
| 25/09/0325 September 2003 | ANNUAL RETURN MADE UP TO 02/09/03 |
| 18/06/0318 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/06/0318 June 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/06/0310 June 2003 | SECTION 394 STATEMENT |
| 30/04/0330 April 2003 | DIRECTOR RESIGNED |
| 09/01/039 January 2003 | NEW DIRECTOR APPOINTED |
| 20/11/0220 November 2002 | NEW DIRECTOR APPOINTED |
| 17/09/0217 September 2002 | ANNUAL RETURN MADE UP TO 06/09/02 |
| 11/09/0211 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/09/0211 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/09/0127 September 2001 | DIRECTOR RESIGNED |
| 24/09/0124 September 2001 | ANNUAL RETURN MADE UP TO 06/09/01;DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0110 September 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/09/017 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/11/009 November 2000 | DIRECTOR RESIGNED |
| 08/11/008 November 2000 | NEW DIRECTOR APPOINTED |
| 11/10/0011 October 2000 | ANNUAL RETURN MADE UP TO 06/09/00;DIRECTOR RESIGNED |
| 11/10/0011 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/09/9921 September 1999 | DIRECTOR RESIGNED |
| 13/09/9913 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/09/9913 September 1999 | ANNUAL RETURN MADE UP TO 06/09/99;DIRECTOR'S PARTICULARS CHANGED |
| 24/09/9824 September 1998 | ANNUAL RETURN MADE UP TO 18/09/98;DIRECTOR'S PARTICULARS CHANGED |
| 16/09/9816 September 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 27/10/9727 October 1997 | NEW DIRECTOR APPOINTED |
| 17/10/9717 October 1997 | ANNUAL RETURN MADE UP TO 18/09/97;DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9715 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 15/07/9715 July 1997 | DIRECTOR RESIGNED |
| 29/06/9729 June 1997 | DIRECTOR RESIGNED |
| 26/09/9626 September 1996 | ANNUAL RETURN MADE UP TO 18/09/96;DIRECTOR'S PARTICULARS CHANGED |
| 26/09/9626 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 20/10/9520 October 1995 | ANNUAL RETURN MADE UP TO 18/09/95;DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9520 October 1995 | NEW DIRECTOR APPOINTED |
| 20/10/9520 October 1995 | NEW DIRECTOR APPOINTED |
| 11/10/9511 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/11/941 November 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 31/10/9431 October 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/10/9431 October 1994 | ALTER MEM AND ARTS 17/10/94 |
| 10/10/9410 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/9410 October 1994 | ANNUAL RETURN MADE UP TO 18/09/94 |
| 26/07/9426 July 1994 | REGISTERED OFFICE CHANGED ON 26/07/94 FROM: G OFFICE CHANGED 26/07/94 C/O R.S.NELSON & PARTNERS 23 BELMONT CIRCLE KENTON LANE,HARROW MIDDX HA3 8RF |
| 18/10/9318 October 1993 | ANNUAL RETURN MADE UP TO 18/09/93 |
| 18/10/9318 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9312 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 11/11/9211 November 1992 | ANNUAL RETURN MADE UP TO 18/09/92 |
| 11/11/9211 November 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 01/11/921 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 01/10/921 October 1992 | DIRECTOR RESIGNED |
| 29/09/9229 September 1992 | NEW DIRECTOR APPOINTED |
| 16/09/9216 September 1992 | NEW DIRECTOR APPOINTED |
| 16/09/9216 September 1992 | NEW DIRECTOR APPOINTED |
| 16/09/9216 September 1992 | NEW DIRECTOR APPOINTED |
| 11/09/9211 September 1992 | DIRECTOR RESIGNED |
| 11/09/9211 September 1992 | DIRECTOR RESIGNED |
| 22/06/9222 June 1992 | ADOPT MEM AND ARTS 15/06/92 |
| 21/10/9121 October 1991 | DIRECTOR RESIGNED |
| 21/10/9121 October 1991 | DIRECTOR RESIGNED |
| 21/10/9121 October 1991 | DIRECTOR RESIGNED |
| 24/09/9124 September 1991 | ANNUAL RETURN MADE UP TO 18/09/91 |
| 17/09/9117 September 1991 | COMPANY NAME CHANGED BRITISH JOURNAL OF EXPERIMENTAL PATHOLOGY(THE) CERTIFICATE ISSUED ON 18/09/91 |
| 17/09/9117 September 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 12/06/9112 June 1991 | DIRECTOR RESIGNED |
| 20/05/9120 May 1991 | 18/09/90 NOF |
| 13/09/9013 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 05/10/895 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 05/10/895 October 1989 | ANNUAL RETURN MADE UP TO 18/09/89 |
| 12/09/8912 September 1989 | NEW DIRECTOR APPOINTED |
| 12/06/8912 June 1989 | ANNUAL RETURN MADE UP TO 17/10/88 |
| 08/03/898 March 1989 | REGISTERED OFFICE CHANGED ON 08/03/89 FROM: G OFFICE CHANGED 08/03/89 1 OLD BURLINGTON STREET LONDON W1X 1LA |
| 07/02/897 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 22/07/8822 July 1988 | AUDITOR'S RESIGNATION |
| 02/03/882 March 1988 | ANNUAL RETURN MADE UP TO 11/07/86 |
| 02/03/882 March 1988 | ANNUAL RETURN MADE UP TO 06/10/87 |
| 08/02/888 February 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
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