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Company Documents

DateDescription
26/06/2526 June 2025 NewAccounts for a small company made up to 2024-12-31

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14/04/2514 April 2025 Confirmation statement made on 2025-04-12 with no updates

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27/03/2527 March 2025 Appointment of Professor Charlotte Summers as a director on 2025-03-19

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07/02/257 February 2025 Appointment of Dr Hans Werner Seeger as a director on 2025-01-29

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24/08/2424 August 2024 Resolutions

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24/08/2424 August 2024 Memorandum and Articles of Association

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16/06/2416 June 2024 Accounts for a small company made up to 2023-12-31

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16/04/2416 April 2024 Confirmation statement made on 2024-04-12 with no updates

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06/04/246 April 2024 Resolutions

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06/04/246 April 2024 Memorandum and Articles of Association

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06/04/246 April 2024 Resolutions

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22/02/2422 February 2024 Memorandum and Articles of Association

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22/02/2422 February 2024 Resolutions

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22/02/2422 February 2024 Resolutions

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04/02/244 February 2024 Termination of appointment of Andrew William Graham Wylie as a director on 2024-02-01

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12/09/2312 September 2023 Accounts for a small company made up to 2022-12-31

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17/05/2317 May 2023 Director's details changed for Sir Andrew William Graham Wylie on 2023-05-14

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12/04/2312 April 2023 Confirmation statement made on 2023-04-12 with no updates

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03/02/223 February 2022 Termination of appointment of David Melville as a director on 2022-01-19

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28/05/2028 May 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES

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16/04/2016 April 2020 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MORRELL

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16/04/2016 April 2020 APPOINTMENT TERMINATED, DIRECTOR MAGDI YACOUB

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13/11/1913 November 2019 APPOINTMENT TERMINATED, DIRECTOR AHVIE HERSKOWITZ

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01/07/191 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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12/04/1912 April 2019 CONFIRMATION STATEMENT MADE ON 12/04/19, NO UPDATES

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14/02/1914 February 2019 APPOINTMENT TERMINATED, DIRECTOR DECLAN DOOGAN

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08/01/198 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERTUS JOANNES DOMINICUS MARIA VAN DEN BERGH / 08/01/2019

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05/07/185 July 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES

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12/07/1712 July 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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12/04/1712 April 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES

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10/04/1710 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SIR MAGDI HABIB YACOUB / 10/04/2017

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21/03/1721 March 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN HARRINGTON

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28/09/1628 September 2016 DIRECTOR APPOINTED MR JOHN HARRINGTON

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10/06/1610 June 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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12/04/1612 April 2016 12/04/16 NO MEMBER LIST

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21/01/1621 January 2016 APPOINTMENT TERMINATED, DIRECTOR SIMON CAMPBELL

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30/10/1530 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALBERTUS JOANNES DOMINICUS MARIA VAN DEN BERGH / 29/10/2015

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29/10/1529 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON FRASER CAMPBELL / 29/10/2015

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29/10/1529 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / PROF MARTIN WILKINS / 29/10/2015

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29/10/1529 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MAGDI HABIB YACOUB / 29/10/2015

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29/10/1529 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN DOOGAN / 29/10/2015

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29/10/1529 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR NICHOLAS MORRELL / 29/10/2015

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29/10/1529 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PAUL ANTHONY CORRIS / 29/10/2015

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29/10/1529 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SHEILA GLENNIS HAWORTH / 29/10/2015

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29/10/1529 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR AHVIE HERSKOWITZ / 29/10/2015

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29/10/1529 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR STUART RICH / 29/10/2015

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25/06/1525 June 2015 31/12/14 TOTAL EXEMPTION FULL

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23/06/1523 June 2015 DIRECTOR APPOINTED MR DECLAN DOOGAN

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15/05/1515 May 2015 REGISTERED OFFICE CHANGED ON 15/05/2015 FROM UNIVERSITY OF KENT KENT ENTERPRISE HUB GILES LANE CANTERBURY KENT CT2 7NJ

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16/04/1516 April 2015 12/04/15 NO MEMBER LIST

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14/04/1514 April 2015 APPOINTMENT TERMINATED, SECRETARY GHAZWAN BUTROUS

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14/04/1514 April 2015 SECRETARY APPOINTED MRS STEPHANIE ROSALIE BARWICK

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05/02/155 February 2015 30/04/14 TOTAL EXEMPTION FULL

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26/01/1526 January 2015 DIRECTOR APPOINTED DR AHVIE HERSKOWITZ

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26/01/1526 January 2015 DIRECTOR APPOINTED MR ALBERTUS JOANNES DOMINICUS MARIA VAN DEN BERGH

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23/01/1523 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SHEILA GLENNIS HAMWORTH / 14/01/2015

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23/01/1523 January 2015 DIRECTOR APPOINTED PROFESSOR SHEILA GLENNIS HAMWORTH

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23/01/1523 January 2015 DIRECTOR APPOINTED DR SIMON FRASER CAMPBELL

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23/01/1523 January 2015 DIRECTOR APPOINTED PROFESSOR MAGDI HABIB YACOUB

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23/01/1523 January 2015 DIRECTOR APPOINTED PROFESSOR PAUL ANTHONY CORRIS

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23/01/1523 January 2015 REGISTERED OFFICE CHANGED ON 23/01/2015 FROM 65 RIVERSIDE CLOSE BRIDGE CANTERBURY KENT CT4 5TN

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23/01/1523 January 2015 PREVSHO FROM 30/04/2015 TO 31/12/2014

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23/01/1523 January 2015 APPOINTMENT TERMINATED, DIRECTOR GHAZWAN BUTROUS

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22/04/1422 April 2014 12/04/14 NO MEMBER LIST

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04/02/144 February 2014 30/04/13 TOTAL EXEMPTION FULL

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29/01/1429 January 2014 APPOINTMENT TERMINATED, DIRECTOR IAN CRAIG

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23/04/1323 April 2013 12/04/13 NO MEMBER LIST

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22/04/1322 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / PROF MARTIN WILKINS / 01/02/2013

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22/04/1322 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR GHAZWAN BUTROUS / 05/03/2010

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18/12/1218 December 2012 30/04/12 TOTAL EXEMPTION FULL

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12/04/1212 April 2012 12/04/12 NO MEMBER LIST

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23/01/1223 January 2012 30/04/11 TOTAL EXEMPTION FULL

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03/05/113 May 2011 12/04/11 NO MEMBER LIST

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01/05/111 May 2011 APPOINTMENT TERMINATED, DIRECTOR PETER RAYMOND

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26/01/1126 January 2011 30/04/10 TOTAL EXEMPTION FULL

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20/04/1020 April 2010 12/04/10 NO MEMBER LIST

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR STUART RICH / 12/04/2010

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROF MARTIN WILKINS / 12/04/2010

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR GHAZWAN BUTROUS / 12/04/2010

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19/04/1019 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR NICHOLAS MORRELL / 12/04/2010

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28/01/1028 January 2010 30/04/09 TOTAL EXEMPTION FULL

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27/04/0927 April 2009 DIRECTOR APPOINTED PROFESSOR NICHOLAS MORRELL

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27/04/0927 April 2009 DIRECTOR APPOINTED MR PETER RAYMOND

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27/04/0927 April 2009 DIRECTOR APPOINTED MR IAN ALEXANDER CRAIG

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27/04/0927 April 2009 ANNUAL RETURN MADE UP TO 12/04/09

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03/03/093 March 2009 30/04/08 TOTAL EXEMPTION FULL

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08/05/088 May 2008 DIRECTOR APPOINTED PROFESSOR STUART RICH

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24/04/0824 April 2008 ANNUAL RETURN MADE UP TO 12/04/08

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04/02/084 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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17/05/0717 May 2007 ANNUAL RETURN MADE UP TO 12/04/07

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12/04/0612 April 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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