MATHYS & SQUIRE LLP

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DateDescription
11/07/2511 July 2025 NewAppointment of Mr Dylan Sean Thomas Morgan as a member on 2025-04-01

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10/06/2510 June 2025 Appointment of Ms Claire Louise Breheny as a member on 2025-06-03

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11/04/2511 April 2025 Termination of appointment of Helen Lewis as a member on 2025-03-31

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11/04/2511 April 2025 Confirmation statement made on 2025-03-09 with no updates

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11/03/2511 March 2025 Group of companies' accounts made up to 2024-03-31

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05/12/245 December 2024 Termination of appointment of Juliet Lauren Redhouse as a member on 2024-11-30

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14/06/2414 June 2024 Appointment of Dr Matthias Brittinger as a member on 2024-05-31

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28/05/2428 May 2024 Appointment of Dr Edward Paul Cavanna as a member on 2024-04-01

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28/05/2428 May 2024 Appointment of Dr Samantha Laura Moodie as a member on 2024-04-01

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28/05/2428 May 2024 Appointment of Dr Laura Katherine Clews as a member on 2024-04-01

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19/04/2419 April 2024 Termination of appointment of Margaret Jane Arnott as a member on 2024-03-31

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19/04/2419 April 2024 Termination of appointment of Jane Anne Clark as a member on 2024-03-31

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05/04/245 April 2024 Group of companies' accounts made up to 2023-03-31

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25/03/2425 March 2024 Confirmation statement made on 2024-03-09 with no updates

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04/10/234 October 2023 Appointment of Mr Nicholas Russell Philip Fox as a member on 2023-09-12

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12/09/2312 September 2023 Appointment of Mrs Helen Lewis as a member on 2023-09-04

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19/07/2319 July 2023 Appointment of Mrs Rebecca Louise Fletcher as a member on 2023-04-01

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18/07/2318 July 2023 Appointment of Dr Andrea Mcshane as a member on 2023-04-01

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18/07/2318 July 2023 Appointment of Mr Maximilian Henry Thoma as a member on 2023-04-01

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04/04/234 April 2023 Termination of appointment of David James Miller as a member on 2022-12-31

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04/04/234 April 2023 Confirmation statement made on 2023-03-09 with no updates

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02/02/232 February 2023 Group of companies' accounts made up to 2022-03-31

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16/09/2216 September 2022 Appointment of Dr Alexander Joseph Robinson as a member on 2022-04-01

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13/05/2213 May 2022 Appointment of Mr Iain Cheshire Armstrong as a member on 2022-05-03

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04/01/224 January 2022 Group of companies' accounts made up to 2021-03-31

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES

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03/01/203 January 2020 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19

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18/12/1918 December 2019 APPOINTMENT TERMINATED, LLP MEMBER TOBIAS SIMPSON

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24/10/1924 October 2019 LLP MEMBER APPOINTED MR ANDREAS MARTIN WIETZKE

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05/08/195 August 2019 LLP MEMBER APPOINTED DR GEROLD FIESSER

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12/06/1912 June 2019 LLP MEMBER APPOINTED MS ROSALIND AERONA DRYWOOD

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12/06/1912 June 2019 LLP MEMBER APPOINTED MS HAZEL FORD

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16/04/1916 April 2019 CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES

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21/03/1921 March 2019 LLP MEMBER APPOINTED MR PETER JOHN BRACEY GRAY

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12/03/1912 March 2019 APPOINTMENT TERMINATED, LLP MEMBER PETER GARRATT

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09/01/199 January 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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21/09/1821 September 2018 LLP MEMBER'S CHANGE OF PARTICULARS / MR ILYA KAZI / 21/09/2018

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14/06/1814 June 2018 LLP MEMBER APPOINTED DR CRAIG EDWARD TITMUS

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14/06/1814 June 2018 LLP MEMBER APPOINTED MR PETER JONATHAN SANDERS ARCH

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26/03/1826 March 2018 CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES

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26/03/1826 March 2018 APPOINTMENT TERMINATED, LLP MEMBER HARVEY ADAMS

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08/01/188 January 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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04/01/184 January 2018 APPOINTMENT TERMINATED, LLP MEMBER ROBERT HAWLEY

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07/11/177 November 2017 LLP MEMBER APPOINTED MR MICHAEL JOHN STOTT

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07/11/177 November 2017 APPOINTMENT TERMINATED, LLP MEMBER MICHAEL STOTT

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07/11/177 November 2017 LLP MEMBER APPOINTED MR MICHAEL JOHN STOTT

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21/06/1721 June 2017 LLP MEMBER APPOINTED DR ANNA LOUISE HILL

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16/03/1716 March 2017 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES

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18/01/1718 January 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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20/10/1620 October 2016 LLP MEMBER APPOINTED DR JAMES EDWARD PITCHFORD

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20/10/1620 October 2016 LLP MEMBER APPOINTED MR JAMES ROGER WILDING

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20/10/1620 October 2016 APPOINTMENT TERMINATED, LLP MEMBER JANE FISH

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20/10/1620 October 2016 LLP MEMBER APPOINTED DR STEPHEN GARNER

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20/10/1620 October 2016 LLP MEMBER APPOINTED MRS MONIKA RAI

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19/09/1619 September 2016 AUDITORS RESIGNATION (LLP)

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15/03/1615 March 2016 ANNUAL RETURN MADE UP TO 09/03/16

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10/01/1610 January 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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01/06/151 June 2015 APPOINTMENT TERMINATED, LLP MEMBER CATHERINE BOOTH

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01/06/151 June 2015 LLP MEMBER APPOINTED DR CATHERINE LOUISE BOOTH

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21/05/1521 May 2015 LLP MEMBER APPOINTED MS CATHERINE LOUISE BOOTH

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21/05/1521 May 2015 LLP MEMBER APPOINTED MR SEAN ADAM LEACH

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12/03/1512 March 2015 ANNUAL RETURN MADE UP TO 09/03/15

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13/01/1513 January 2015 FULL ACCOUNTS MADE UP TO 31/03/14

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13/11/1413 November 2014 LLP MEMBER APPOINTED MR DAVID JAMES MILLER

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30/09/1430 September 2014 APPOINTMENT TERMINATED, LLP MEMBER JENETIC LIMITED

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30/09/1430 September 2014 APPOINTMENT TERMINATED, LLP MEMBER ELMDAWN LIMITED

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30/09/1430 September 2014 APPOINTMENT TERMINATED, LLP MEMBER BRAKAN LIMITED

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30/09/1430 September 2014 APPOINTMENT TERMINATED, LLP MEMBER ATWATER LIMITED

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15/07/1415 July 2014 APPOINTMENT TERMINATED, LLP MEMBER SERWOOD LIMITED

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30/04/1430 April 2014 AUDITORS RESIGNATION (LLP)

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25/04/1425 April 2014 LLP MEMBER APPOINTED MR JEREMY PAUL SMITH

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04/04/144 April 2014 APPOINTMENT TERMINATED, LLP MEMBER ANTHONY DUCKETT

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14/03/1414 March 2014 REGISTERED OFFICE CHANGED ON 14/03/2014 FROM 120 HOLBORN LONDON EC1N 2SQ

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11/03/1411 March 2014 ANNUAL RETURN MADE UP TO 09/03/14

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04/01/144 January 2014 FULL ACCOUNTS MADE UP TO 31/03/13

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27/11/1327 November 2013 LLP MEMBER APPOINTED MRS CAROLINE ELISABETH WARREN

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11/06/1311 June 2013 LLP MEMBER APPOINTED MR DANI KRAMER

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14/03/1314 March 2013 ANNUAL RETURN MADE UP TO 09/03/13

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14/03/1314 March 2013 LLP MEMBER'S CHANGE OF PARTICULARS / CHRISTOPHER KLATT HAMER / 01/04/2012

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12/12/1212 December 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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09/08/129 August 2012 LLP MEMBER'S CHANGE OF PARTICULARS / CHRISTOPHER KLATT HAMER / 01/02/2011

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30/03/1230 March 2012 CORPORATE LLP MEMBER APPOINTED SERWOOD LIMITED

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14/03/1214 March 2012 ANNUAL RETURN MADE UP TO 09/03/12

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14/03/1214 March 2012 LLP MEMBER'S CHANGE OF PARTICULARS / PHILIPPA JANE GRIFFIN / 10/03/2011

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14/03/1214 March 2012 LLP MEMBER'S CHANGE OF PARTICULARS / HARVEY VAUGHAN JOHN ADAMS / 10/03/2011

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22/12/1122 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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19/12/1119 December 2011 CORPORATE LLP MEMBER APPOINTED ATWATER LIMITED

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19/12/1119 December 2011 CORPORATE LLP MEMBER APPOINTED JENETIC LIMITED

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19/12/1119 December 2011 CORPORATE LLP MEMBER APPOINTED BRAKAN LIMITED

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19/12/1119 December 2011 CORPORATE LLP MEMBER APPOINTED ELMDAWN LIMITED

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12/10/1112 October 2011 LLP MEMBER APPOINTED MR TOBIAS RUTGER SIMPSON

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11/04/1111 April 2011 LLP MEMBER APPOINTED MRS JANE HARRIET FISH

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10/03/1110 March 2011 LLP MEMBER'S CHANGE OF PARTICULARS / GARY WILLIAM ANTHONY JOHNSTON / 10/03/2010

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10/03/1110 March 2011 ANNUAL RETURN MADE UP TO 09/03/11

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10/03/1110 March 2011 LLP MEMBER'S CHANGE OF PARTICULARS / MARTIN ROBERT MACLEAN / 10/03/2010

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10/03/1110 March 2011 LLP MEMBER'S CHANGE OF PARTICULARS / JANE ANNE CLARK / 10/03/2010

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10/03/1110 March 2011 LLP MEMBER'S CHANGE OF PARTICULARS / PAUL DENNIS COZENS / 10/03/2010

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10/03/1110 March 2011 LLP MEMBER'S CHANGE OF PARTICULARS / ROBERT JAMES HAWLEY / 10/03/2010

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10/03/1110 March 2011 LLP MEMBER'S CHANGE OF PARTICULARS / ANTHONY JOSEPH DUCKETT / 10/03/2010

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10/03/1110 March 2011 LLP MEMBER'S CHANGE OF PARTICULARS / ILYA KAZI / 01/10/2010

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10/03/1110 March 2011 LLP MEMBER'S CHANGE OF PARTICULARS / HARVEY VAUGHAN JOHN ADAMS / 10/03/2010

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10/03/1110 March 2011 LLP MEMBER'S CHANGE OF PARTICULARS / MR PETER DOUGLAS GARRATT / 10/03/2010

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10/03/1110 March 2011 LLP MEMBER'S CHANGE OF PARTICULARS / ALAN JOHN SHAW MACDOUGALL / 10/03/2010

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10/03/1110 March 2011 LLP MEMBER'S CHANGE OF PARTICULARS / MARGARET JANE ARNOTT / 10/03/2010

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10/03/1110 March 2011 LLP MEMBER'S CHANGE OF PARTICULARS / CHRISTOPHER KLATT HAMER / 10/03/2010

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10/03/1110 March 2011 LLP MEMBER'S CHANGE OF PARTICULARS / PHILIPPA JANE GRIFFIN / 01/10/2010

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05/01/115 January 2011 FULL ACCOUNTS MADE UP TO 31/03/10

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12/10/1012 October 2010 LLP MEMBER APPOINTED PHILIPPA JANE GRIFFIN

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29/03/1029 March 2010 ANNUAL RETURN MADE UP TO 09/03/10

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16/03/1016 March 2010 ANNUAL RETURN MADE UP TO 08/03/10

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15/03/1015 March 2010 APPOINTMENT TERMINATED, LLP MEMBER ELISABETH MURRAY

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07/01/107 January 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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17/11/0917 November 2009 LLP MEMBER'S CHANGE OF PARTICULARS / ILYA KAZI / 10/11/2009

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11/05/0911 May 2009 ANNUAL RETURN MADE UP TO 08/03/09

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25/11/0825 November 2008 LLP MEMBER APPOINTED JANE ANNE CLARK

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25/11/0825 November 2008 LLP MEMBER APPOINTED ALISABETH ANNE MURRAY

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25/11/0825 November 2008 LLP MEMBER APPOINTED ALAN JOHN SHAW MACDOUGALL

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25/11/0825 November 2008 LLP MEMBER APPOINTED MARGARET JANE ARNOTT

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25/11/0825 November 2008 LLP MEMBER APPOINTED ANTHONY JOSEPH DUCKETT

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25/11/0825 November 2008 LLP MEMBER APPOINTED CHRISTOPHER KLATT HAMER

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25/11/0825 November 2008 LLP MEMBER APPOINTED GARY WILLIAM ANTHONY JOHNSTON

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25/11/0825 November 2008 LLP MEMBER APPOINTED ROBERT JAMES HAWLEY

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25/11/0825 November 2008 LLP MEMBER APPOINTED MARTIN ROBERT MACLEAN

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24/07/0824 July 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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08/03/088 March 2008 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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