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Company Documents

Date	Description
18/12/2418 December 2024	Appointment of Mr Charles Jeremy Hardie as a director on 2024-07-06 View Document
18/12/2418 December 2024	Confirmation statement made on 2024-12-10 with no updates View Document
12/12/2412 December 2024	Total exemption full accounts made up to 2024-04-05 View Document
10/06/2410 June 2024	Appointment of Ms Shaoni Bhattacharya as a director on 2024-02-12 View Document
11/04/2411 April 2024	Memorandum and Articles of Association View Document
11/04/2411 April 2024	Resolutions View Document
11/04/2411 April 2024	Resolutions View Document
05/04/245 April 2024	Annual accounts for year ending 05 Apr 2024 View Accounts
22/12/2322 December 2023	Appointment of Dr Maria Ulrika Fonjallaz Björkstén as a director on 2023-11-28 View Document
21/12/2321 December 2023	Appointment of Mr Michael Alan Conradi as a director on 2023-06-22 View Document
21/12/2321 December 2023	Termination of appointment of Anjana Ahuja as a director on 2023-09-05 View Document
21/12/2321 December 2023	Termination of appointment of Julie Katharine Maxton as a director on 2023-11-28 View Document
21/12/2321 December 2023	Confirmation statement made on 2023-12-10 with no updates View Document
21/12/2321 December 2023	Appointment of Professor Lesley Jane Yellowlees as a director on 2023-11-28 View Document
12/12/2312 December 2023	Total exemption full accounts made up to 2023-04-05 View Document
11/07/2311 July 2023	Director's details changed for Professor Robin Howard Lovell-Badge on 2021-07-01 View Document
05/04/235 April 2023	Annual accounts for year ending 05 Apr 2023 View Accounts
23/03/2323 March 2023	Appointment of Professor Paul Adrian Garner as a director on 2023-01-04 View Document
22/12/2222 December 2022	Termination of appointment of Bridget Margaret Ogilvie as a director on 2022-09-21 View Document
22/12/2222 December 2022	Termination of appointment of Nicholas David Ross as a director on 2022-12-15 View Document
14/12/2214 December 2022	Confirmation statement made on 2022-12-10 with no updates View Document
01/11/221 November 2022	Total exemption full accounts made up to 2022-04-05 View Document
22/12/2122 December 2021	Confirmation statement made on 2021-12-10 with no updates View Document
23/11/2123 November 2021	Total exemption full accounts made up to 2021-04-05 View Document
10/12/1910 December 2019	CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES View Document
10/12/1910 December 2019	APPOINTMENT TERMINATED, DIRECTOR DIANA GARNHAM View Document
22/10/1922 October 2019	05/04/19 TOTAL EXEMPTION FULL View Document
18/12/1818 December 2018	REGISTERED OFFICE CHANGED ON 18/12/2018 FROM 14A CLERKENWELL GREEN LONDON EC1R 0DP View Document
18/12/1818 December 2018	CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES View Document
04/12/184 December 2018	05/04/18 TOTAL EXEMPTION FULL View Document
28/03/1828 March 2018	DIRECTOR APPOINTED MR JAMES WREN View Document
14/12/1714 December 2017	CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES View Document
12/12/1712 December 2017	DIRECTOR APPOINTED PROFESSOR DR JOHANNES WILLEM MAARTEN VAN DER MEER View Document
11/12/1711 December 2017	APPOINTMENT TERMINATED, DIRECTOR SIMON SINGH View Document
24/11/1724 November 2017	DIRECTOR APPOINTED MR JONATHAN BRUUN View Document
17/10/1717 October 2017	05/04/17 TOTAL EXEMPTION FULL View Document
20/12/1620 December 2016	DIRECTOR APPOINTED DR ANJANA AHUJA View Document
20/12/1620 December 2016	CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES View Document
20/12/1620 December 2016	APPOINTMENT TERMINATED, DIRECTOR STEPHEN SEDLEY View Document

23/09/1623 September 2016	05/04/16 TOTAL EXEMPTION FULL View Document
07/01/167 January 2016	DIRECTOR APPOINTED DR JULIE KATHARINE MAXTON View Document
05/01/165 January 2016	11/12/15 NO MEMBER LIST View Document
22/12/1522 December 2015	APPOINTMENT TERMINATED, DIRECTOR JANET BAINBRIDGE View Document
10/12/1510 December 2015	05/04/15 TOTAL EXEMPTION FULL View Document
02/01/152 January 2015	11/12/14 NO MEMBER LIST View Document
02/01/152 January 2015	DIRECTOR APPOINTED SIR STEPHEN JOHN SEDLEY View Document
18/12/1418 December 2014	05/04/14 TOTAL EXEMPTION FULL View Document
15/08/1415 August 2014	DIRECTOR APPOINTED PROFESSOR ROBIN HOWARD LOVELL-BADGE View Document
24/12/1324 December 2013	11/12/13 NO MEMBER LIST View Document
20/12/1320 December 2013	Annual accounts small company total exemption made up to 5 April 2013 View Document
16/12/1316 December 2013	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LEAVER View Document
16/12/1316 December 2013	APPOINTMENT TERMINATED, DIRECTOR ONORA O'NEILL View Document
06/01/136 January 2013	Annual accounts small company total exemption made up to 5 April 2012 View Document
20/12/1220 December 2012	11/12/12 NO MEMBER LIST View Document
19/12/1219 December 2012	APPOINTMENT TERMINATED, DIRECTOR ROBERT HEAP View Document
09/01/129 January 2012	Annual accounts small company total exemption made up to 5 April 2011 View Document
23/12/1123 December 2011	11/12/11 NO MEMBER LIST View Document
22/12/1122 December 2011	APPOINTMENT TERMINATED, DIRECTOR DICK TAVERNE View Document
12/04/1112 April 2011	REGISTERED OFFICE CHANGED ON 12/04/2011 FROM 25 SHAFTESBURY AVENUE LONDON W1D 7EG View Document
08/02/118 February 2011	11/12/10 NO MEMBER LIST View Document
24/05/1024 May 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/10 View Document
13/05/1013 May 2010	PREVEXT FROM 31/12/2009 TO 05/04/2010 View Document
14/01/1014 January 2010	DIRECTOR APPOINTED DR MICHAEL JOHN FITZPATRICK View Document
13/01/1013 January 2010	DIRECTOR APPOINTED PROFESSOR PAUL JAMES HARDAKER View Document
13/01/1013 January 2010	DIRECTOR APPOINTED BARONESS ONORA SYLVIA O'NEILL View Document
13/01/1013 January 2010	DIRECTOR APPOINTED PROFESSOR CHRISTOPHER JOHN LEAVER View Document
11/01/1011 January 2010	DIRECTOR APPOINTED PROFESSOR JANET MARY BAINBRIDGE View Document
11/01/1011 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / DIANA ANJOLI GARNHAM / 08/01/2010 View Document
11/01/1011 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / LORD DICK TRAVERNE / 08/01/2010 View Document
11/01/1011 January 2010	11/12/09 NO MEMBER LIST View Document
11/01/1011 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS DAVID ROSS / 08/01/2010 View Document
09/01/109 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / SIMON SINGH / 08/01/2010 View Document
09/01/109 January 2010	SECRETARY'S CHANGE OF PARTICULARS / TRACEY BROWN / 08/01/2010 View Document
03/11/093 November 2009	DIRECTOR APPOINTED NICHOLAS DAVID ROSS View Document
03/11/093 November 2009	DIRECTOR APPOINTED DIANA ANJOLI GARNHAM View Document
28/10/0928 October 2009	DIRECTOR APPOINTED SIMON SINGH View Document
23/10/0923 October 2009	DIRECTOR APPOINTED ROBERT BRIAN HEAP View Document
11/12/0811 December 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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