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Company Documents
| Date | Description |
|---|---|
| 05/05/255 May 2025 | Confirmation statement made on 2025-04-30 with no updates |
| 15/07/2415 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 28/06/2428 June 2024 | Appointment of Mr Juan Carlos Bicarregui as a director on 2024-06-20 |
| 27/06/2427 June 2024 | Appointment of Mrs Sara Garavelli as a director on 2024-06-20 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-04-30 with no updates |
| 18/05/2418 May 2024 | Appointment of Dr. Maria Marques De Barros Cruz as a director on 2024-05-16 |
| 18/05/2418 May 2024 | Termination of appointment of Claudia Maria Bauzer Medeiros as a director on 2024-05-15 |
| 18/05/2418 May 2024 | Termination of appointment of Ingrid Gracia Dillo as a director on 2024-05-15 |
| 18/05/2418 May 2024 | Termination of appointment of Jason Haga as a director on 2024-05-15 |
| 18/05/2418 May 2024 | Appointment of Dr. Patricia Andrea Munoz Palma as a director on 2024-05-16 |
| 18/05/2418 May 2024 | Appointment of Dr. Mikiko Tanfuji as a director on 2024-05-16 |
| 21/07/2321 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 30/05/2330 May 2023 | Appointment of Mrs Amy Laura Nurnberger as a director on 2023-05-23 |
| 30/05/2330 May 2023 | Appointment of Mr Lee Thomas Wilson as a director on 2023-05-23 |
| 30/05/2330 May 2023 | Appointment of Prof. Wolfram Horstmann as a director on 2023-05-23 |
| 29/05/2329 May 2023 | Confirmation statement made on 2023-04-30 with no updates |
| 29/05/2329 May 2023 | Termination of appointment of Edit Herczog as a director on 2023-05-23 |
| 29/05/2329 May 2023 | Termination of appointment of Robert James Hanisch as a director on 2023-05-23 |
| 29/05/2329 May 2023 | Termination of appointment of Mark Anthony Leggott as a director on 2023-05-23 |
| 29/05/2329 May 2023 | Termination of appointment of Sandra Collins as a director on 2023-05-23 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 25/02/2225 February 2022 | Total exemption full accounts made up to 2021-05-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 01/02/211 February 2021 | 31/05/20 TOTAL EXEMPTION FULL |
| 13/08/2013 August 2020 | DIRECTOR APPOINTED DR JOYCE GOSATA MAPHANYANE |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, NO UPDATES |
| 03/03/203 March 2020 | 31/05/19 TOTAL EXEMPTION FULL |
| 22/11/1922 November 2019 | DIRECTOR APPOINTED MRS HILARY JANE HANAHOE |
| 12/07/1912 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ROSS WILKINSON |
| 14/05/1914 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 09/05/199 May 2019 | DIRECTOR APPOINTED MR MARK ANTHONY LEGGOTT |
| 30/04/1930 April 2019 | DIRECTOR APPOINTED MS. JILLIAN ELIZABETH BENN |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JEAN MINSTER |
| 29/04/1929 April 2019 | DIRECTOR APPOINTED DR. ROBERT JAMES HANISCH |
| 29/04/1929 April 2019 | APPOINTMENT TERMINATED, DIRECTOR FRANCINE BERMAN |
| 15/02/1915 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 14/05/1814 May 2018 | DIRECTOR APPOINTED DR JASON HAGA |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 11/05/1811 May 2018 | DIRECTOR APPOINTED PROFESSOR CLAUDIA MARIA BAUZER MEDEIROS |
| 09/05/189 May 2018 | DIRECTOR APPOINTED DR INGRID GRACIA DILLO |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DORIS WEDLICH |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STANTON |
| 08/05/188 May 2018 | APPOINTMENT TERMINATED, DIRECTOR SATOSHI SEKIGUCHI |
| 28/02/1828 February 2018 | SECRETARY APPOINTED MS HILARY JANE HANAHOE |
| 22/02/1822 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 09/02/189 February 2018 | APPOINTMENT TERMINATED, SECRETARY INGRID DILLO |
| 22/01/1822 January 2018 | APPOINTMENT TERMINATED, SECRETARY MARK PARSONS |
| 13/07/1713 July 2017 | SECRETARY APPOINTED INGRID GRACIA DILLO |
| 11/05/1711 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK COCQUET |
| 11/05/1711 May 2017 | DIRECTOR APPOINTED DR SANDRA COLLINS |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 11/05/1711 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN WOOD |
| 11/05/1711 May 2017 | DIRECTOR APPOINTED MRS EDIT HERCZOG |
| 25/01/1725 January 2017 | 31/05/16 TOTAL EXEMPTION FULL |
| 09/05/169 May 2016 | 01/05/16 NO MEMBER LIST |
| 23/03/1623 March 2016 | DIRECTOR APPOINTED DR JEAN BERNARD MINSTER |
| 22/03/1622 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY HEY |
| 10/02/1610 February 2016 | 31/05/15 TOTAL EXEMPTION FULL |
| 14/07/1514 July 2015 | DIRECTOR APPOINTED DR SATOSHI SEKIGUCHI |
| 06/07/156 July 2015 | DIRECTOR APPOINTED DR MICHAEL ANTHONY STANTON |
| 27/05/1527 May 2015 | 01/05/15 NO MEMBER LIST |
| 27/05/1527 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROSS WILKINSON / 27/05/2015 |
| 27/05/1527 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN GRENVILLE HEY / 27/05/2015 |
| 15/08/1415 August 2014 | SECRETARY APPOINTED MARK ALAN PARSONS |
| 01/05/141 May 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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