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DateDescription
15/08/2515 August 2025 NewAppointment of Mr Simon David Lebus as a director on 2025-08-01

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02/12/242 December 2024 Confirmation statement made on 2024-11-25 with no updates

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31/10/2431 October 2024 Termination of appointment of Jonathan Ilan Drori as a director on 2024-10-17

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02/10/242 October 2024 Group of companies' accounts made up to 2023-12-31

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02/10/242 October 2024 Appointment of Dr. Wendy Orme as a secretary on 2024-10-01

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02/10/242 October 2024 Termination of appointment of Andrew David Bridge Morton as a secretary on 2024-10-01

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24/06/2424 June 2024 Appointment of Mr Andrew Joseph Sliwinski as a director on 2024-06-20

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24/06/2424 June 2024 Appointment of Mr Stephen Blair Greene as a director on 2024-06-20

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24/06/2424 June 2024 Director's details changed for Mr Stephen Blair Greene on 2024-06-24

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24/06/2424 June 2024 Director's details changed for Professor Jonathan Ilan Drori on 2024-06-24

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24/06/2424 June 2024 Appointment of Ms Laura Turkington as a director on 2024-06-20

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14/06/2414 June 2024 Termination of appointment of Daniel Labbad as a director on 2024-06-10

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05/12/235 December 2023 Confirmation statement made on 2023-11-25 with no updates

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14/11/2314 November 2023 Termination of appointment of Matilda Phoebe Blyth as a director on 2023-10-19

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11/09/2311 September 2023 Group of companies' accounts made up to 2022-12-31

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06/07/236 July 2023 Appointment of Mr Andrew David Bridge Morton as a secretary on 2023-07-06

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28/06/2328 June 2023 Termination of appointment of Simon Huntley as a secretary on 2023-06-19

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08/03/238 March 2023 Appointment of Mr Simon Huntley as a secretary on 2023-03-02

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08/03/238 March 2023 Termination of appointment of Carol Gail Copland as a secretary on 2023-03-02

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20/02/2320 February 2023 Appointment of Mrs Janet Astall as a director on 2023-02-09

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28/11/2228 November 2022 Confirmation statement made on 2022-11-25 with no updates

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10/10/2210 October 2022 Memorandum and Articles of Association

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10/10/2210 October 2022 Resolutions

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10/10/2210 October 2022 Resolutions

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29/09/2229 September 2022 Appointment of Mr David Zahn as a director on 2022-09-22

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25/11/2125 November 2021 Confirmation statement made on 2021-11-25 with no updates

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25/11/2125 November 2021 Termination of appointment of Sherry Leigh Coutu as a director on 2021-09-23

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07/10/217 October 2021 Termination of appointment of Christopher John Mairs as a director on 2021-09-23

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07/07/217 July 2021 Group of companies' accounts made up to 2020-12-31

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20/08/1920 August 2019 REGISTRATION OF A CHARGE / CHARGE CODE 067582150001

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15/07/1915 July 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18

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28/03/1928 March 2019 SECOND FILING OF AP01 FOR DR CAROLINE ANNE BROWN

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21/01/1921 January 2019 APPOINTMENT TERMINATED, SECRETARY EVA ACS

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18/01/1918 January 2019 SECRETARY APPOINTED MS LOUISA WOOD

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18/01/1918 January 2019 REGISTERED OFFICE CHANGED ON 18/01/2019 FROM 37 HILLS ROAD HILLS ROAD CAMBRIDGE CB2 1NT ENGLAND

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09/12/189 December 2018 CONFIRMATION STATEMENT MADE ON 25/11/18, NO UPDATES

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09/12/189 December 2018 DIRECTOR APPOINTED DR CAROLINE ANNE BROWN

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09/12/189 December 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID BRABEN

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31/10/1831 October 2018 REGISTERED OFFICE CHANGED ON 31/10/2018 FROM 30 STATION ROAD CAMBRIDGE CAMBRIDGESHIRE CB1 2JH ENGLAND

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07/08/187 August 2018 APPOINTMENT TERMINATED, SECRETARY JACK LANG

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06/08/186 August 2018 APPOINTMENT TERMINATED, SECRETARY ANNE-MARIE GARNER

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06/08/186 August 2018 APPOINTMENT TERMINATED, DIRECTOR LOUIS GLASS

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06/08/186 August 2018 SECRETARY APPOINTED MS EVA ACS

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07/06/187 June 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 25/11/17, NO UPDATES

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04/12/174 December 2017 SECRETARY APPOINTED MS ANNE-MARIE GARNER

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10/11/1710 November 2017 DIRECTOR APPOINTED MR JONATHAN ILAN DRORI

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10/11/1710 November 2017 APPOINTMENT TERMINATED, DIRECTOR JACK LANG

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13/07/1713 July 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16

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30/06/1730 June 2017 SAIL ADDRESS CHANGED FROM: 90 HIGH HOLBORN LONDON WC1V 6XX UNITED KINGDOM

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09/12/169 December 2016 DIRECTOR APPOINTED MATILDA PHOEBE BLYTH

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01/12/161 December 2016 CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES

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01/12/161 December 2016 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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31/08/1631 August 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15

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31/05/1631 May 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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27/05/1627 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BARRY LOMAS / 27/05/2016

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27/05/1627 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / JACK ARNOLD LANG / 27/05/2016

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02/02/162 February 2016 REGISTERED OFFICE CHANGED ON 02/02/2016 FROM MOUNT PLEASANT HOUSE MOUNT PLEASANT CAMBRIDGE CB3 0RN

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21/12/1521 December 2015 ADOPT ARTICLES 03/12/2015

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18/12/1518 December 2015 DIRECTOR APPOINTED MR CHRISTOPHER JOHN MAIRS

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14/12/1514 December 2015 APPOINTMENT TERMINATED, DIRECTOR ALAN MYCROFT

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04/12/154 December 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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04/12/154 December 2015 25/11/15 NO MEMBER LIST

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15/09/1515 September 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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28/07/1528 July 2015 DIRECTOR APPOINTED MS SHERRY LEIGH COUTU

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30/12/1430 December 2014 ADOPT ARTICLES 02/12/2014

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05/12/145 December 2014 25/11/14 NO MEMBER LIST

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02/10/142 October 2014 DIRECTOR APPOINTED DR DAVID DOUGLAS CLEEVELY

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24/09/1424 September 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13

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16/04/1416 April 2014 AUD RES SECT 519

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17/02/1417 February 2014 APPOINTMENT TERMINATED, DIRECTOR ROBERT MULLINS

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19/12/1319 December 2013 25/11/13 NO MEMBER LIST

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19/12/1319 December 2013 SAIL ADDRESS CREATED

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19/12/1319 December 2013 SECRETARY'S CHANGE OF PARTICULARS / JACK ARNOLD LANG / 25/11/2013

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19/12/1319 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / JACK ARNOLD LANG / 25/11/2013

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19/12/1319 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BARRY LOMAS / 25/11/2013

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19/12/1319 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BRABEN / 25/11/2013

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19/12/1319 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT DAVID MULLINS / 25/11/2013

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19/12/1319 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN MYCROFT / 25/11/2013

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19/12/1319 December 2013 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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19/12/1319 December 2013 REGISTERED OFFICE CHANGED ON 19/12/2013 FROM MITCHELL WOOD HOUSE CALDECOTE CAMBRIDGE CAMBRIDGESHIRE CB23 7NU

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07/10/137 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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01/07/131 July 2013 DIRECTOR APPOINTED LOUIS GLASS

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07/01/137 January 2013 APPOINTMENT TERMINATED, DIRECTOR EBEN UPTON

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07/12/127 December 2012 25/11/12 NO MEMBER LIST

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27/09/1227 September 2012 31/12/11 TOTAL EXEMPTION FULL

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28/11/1128 November 2011 25/11/11 NO MEMBER LIST

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25/01/1125 January 2011 31/12/10 TOTAL EXEMPTION FULL

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03/12/103 December 2010 25/11/10 NO MEMBER LIST

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03/12/103 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / EBEN CHRISTOPHER UPTON / 02/12/2010

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03/12/103 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DAVID MULLINS / 02/12/2010

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06/10/106 October 2010 CURREXT FROM 30/11/2010 TO 31/12/2010

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27/09/1027 September 2010 30/11/09 TOTAL EXEMPTION FULL

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19/01/1019 January 2010 25/11/09

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25/11/0825 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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