MICRO HEALTH SIMULATIONS LTD

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Company Documents

DateDescription
13/01/1613 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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18/03/1518 March 2015 Annual return made up to 16 March 2015 with full list of shareholders

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11/02/1511 February 2015 APPOINTMENT TERMINATED, DIRECTOR KAREN DUNNELL

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29/12/1429 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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20/03/1420 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAME KAREN HOPE DUNNELL / 25/11/2013

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20/03/1420 March 2014 Annual return made up to 16 March 2014 with full list of shareholders

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19/03/1419 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOY LUCY TOWNSEND / 25/11/2013

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19/03/1419 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR FIONA JANE ADSHEAD / 25/11/2013

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19/03/1419 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LINCOLN / 25/11/2013

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19/03/1419 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / DR BRYONY BUTLAND / 25/11/2013

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19/03/1419 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN WYN OWEN / 25/11/2013

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23/12/1323 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/12/1311 December 2013 REGISTERED OFFICE CHANGED ON 11/12/2013 FROM
C/O NATIONAL HEART FORUM
VICTORIA HOUSE 7TH FLOOR
SOUTHAMPTON ROW
LONDON
WC1B 4AD
ENGLAND

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10/04/1310 April 2013 DIRECTOR APPOINTED DR FIONA JANE ADSHEAD

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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25/03/1325 March 2013 Annual return made up to 16 March 2013 with full list of shareholders

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24/03/1324 March 2013 APPOINTMENT TERMINATED, SECRETARY DOMINIC AHERN

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24/03/1324 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC AHERN / 24/03/2013

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19/09/1219 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/07/1224 July 2012 APPOINTMENT TERMINATED, DIRECTOR ALAN MARYON-DAVIS

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08/04/128 April 2012 PREVEXT FROM 31/12/2011 TO 31/03/2012

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19/03/1219 March 2012 DIRECTOR APPOINTED DAME KAREN HOPE DUNNELL

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19/03/1219 March 2012 Annual return made up to 16 March 2012 with full list of shareholders

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19/03/1219 March 2012 DIRECTOR APPOINTED MR JOHN WYN OWEN

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19/03/1219 March 2012 DIRECTOR APPOINTED PROFESSOR JOY LUCY TOWNSEND

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18/03/1218 March 2012 REGISTERED OFFICE CHANGED ON 18/03/2012 FROM
62 WILSON STREET
LONDON
EC2A 2BU
UNITED KINGDOM

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18/03/1218 March 2012 DIRECTOR APPOINTED DR BRYONY BUTLAND

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18/03/1218 March 2012 DIRECTOR APPOINTED PROFESSOR ALAN ROGER MARYON-DAVIS

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18/03/1218 March 2012 DIRECTOR APPOINTED MR PAUL LINCOLN

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23/12/1023 December 2010 CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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