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Company Documents

DateDescription
13/08/2513 August 2025 NewConfirmation statement made on 2025-07-30 with no updates

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13/08/2513 August 2025 NewAppointment of Dr Nichola Ashby as a director on 2024-04-26

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12/08/2512 August 2025 NewTermination of appointment of Sabahat Ahmad as a director on 2025-04-02

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13/12/2413 December 2024 Total exemption full accounts made up to 2024-03-31

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04/09/244 September 2024 Confirmation statement made on 2024-07-30 with no updates

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05/04/245 April 2024 Amended total exemption full accounts made up to 2023-03-31

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06/03/246 March 2024 Micro company accounts made up to 2023-03-31

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07/09/237 September 2023 Confirmation statement made on 2023-07-30 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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04/01/234 January 2023 Total exemption full accounts made up to 2022-03-31

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23/12/2223 December 2022 Appointment of Ms Lesley Norma Brogelli as a director on 2022-03-18

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29/09/2229 September 2022 Confirmation statement made on 2022-07-30 with no updates

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15/12/2115 December 2021 Micro company accounts made up to 2021-03-31

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28/11/2128 November 2021 Appointment of Dr Peter Davies as a director on 2021-08-04

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28/11/2128 November 2021 Appointment of Ms Simran Chawla as a director on 2021-08-04

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25/11/2125 November 2021 Appointment of Dr Sabahat Ahmad as a director on 2021-03-23

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03/08/213 August 2021 Confirmation statement made on 2021-07-30 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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07/10/197 October 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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24/09/1924 September 2019 DIRECTOR APPOINTED DR. NICOL COETZEE

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19/09/1919 September 2019 APPOINTMENT TERMINATED, SECRETARY PETER DAVIES

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19/09/1919 September 2019 APPOINTMENT TERMINATED, DIRECTOR PETER DAVIES

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19/09/1919 September 2019 SECRETARY APPOINTED MR ROBERT DUNCAN WILKINSON

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30/07/1930 July 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES

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16/07/1916 July 2019 APPOINTMENT TERMINATED, DIRECTOR LOY LOBO

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07/03/197 March 2019 APPOINTMENT TERMINATED, DIRECTOR BORYANA STAMBOLOVA

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13/09/1813 September 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES

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22/03/1822 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAGJIT DOSANJH-ELTON / 14/03/2018

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20/03/1820 March 2018 DIRECTOR APPOINTED PROFESSOR JOHN MARTIN WATSON

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16/03/1816 March 2018 DIRECTOR APPOINTED MR JAGJIT DOSANJH-ELTON

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15/03/1815 March 2018 DIRECTOR APPOINTED MR MARTIN JOHN DEDICOAT

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11/10/1711 October 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES

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28/07/1728 July 2017 DIRECTOR APPOINTED PROFESSOR LUIS EDUARDO CUEVAS

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27/07/1727 July 2017 REGISTERED OFFICE CHANGED ON 27/07/2017 FROM 44 CHARIOT HOUSE LIMITED 44 GRAND PARADE BRIGHTON EAST SUSSEX ENGLAND

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26/07/1726 July 2017 REGISTERED OFFICE CHANGED ON 26/07/2017 FROM CHARIOT HOUSE LIMITED, 44 GRAND PARADE, BRIGHTON GRAND PARADE BRIGHTON BN2 9QA ENGLAND

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25/07/1725 July 2017 DIRECTOR APPOINTED DR RENU BINDRA

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25/07/1725 July 2017 APPOINTMENT TERMINATED, DIRECTOR SUE JEX

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25/07/1725 July 2017 APPOINTMENT TERMINATED, DIRECTOR DEEPTI KUMAR

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24/03/1724 March 2017 DIRECTOR APPOINTED MS ANNA LUHAR

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13/12/1613 December 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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24/11/1624 November 2016 APPOINTMENT TERMINATED, DIRECTOR VAGN HANSEN

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24/11/1624 November 2016 DIRECTOR APPOINTED MS BORYANA ILIEVA STAMBOLOVA

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24/11/1624 November 2016 APPOINTMENT TERMINATED, DIRECTOR KATIE DEE

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04/08/164 August 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES

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29/07/1629 July 2016 REGISTERED OFFICE CHANGED ON 29/07/2016 FROM C/O CLARK BROWNSCOMBE 8 THE DRIVE HOVE EAST SUSSEX BN3 3JT

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12/04/1612 April 2016 DIRECTOR APPOINTED MR PRABHAKAR VARMA

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31/03/1631 March 2016 APPOINTMENT TERMINATED, DIRECTOR EBERE OKEREKE

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31/03/1631 March 2016 DIRECTOR APPOINTED MS SUE JEX

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31/03/1631 March 2016 APPOINTMENT TERMINATED, DIRECTOR ARTHUR SADLER

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31/03/1631 March 2016 APPOINTMENT TERMINATED, DIRECTOR RUTH MCNERNEY

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31/03/1631 March 2016 APPOINTMENT TERMINATED, DIRECTOR JAYANT BANAVALIKER

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01/03/161 March 2016 AUDITOR'S RESIGNATION

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17/12/1517 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN SOMMERFELD / 17/12/2015

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17/12/1517 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT WILKINSON / 17/12/2015

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17/12/1517 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR EDWARD SADLER / 17/12/2015

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17/12/1517 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR LOY LOBO / 17/12/2015

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17/12/1517 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR DEEPTI KUMAR / 17/12/2015

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17/12/1517 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / PROF PETER DAVID OWEN DAVIES / 17/12/2015

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17/12/1517 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS KATIE DEE / 17/12/2015

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28/10/1528 October 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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08/10/158 October 2015 30/07/15 NO MEMBER LIST

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07/09/157 September 2015 DIRECTOR APPOINTED MS KATIE DEE

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03/09/153 September 2015 DIRECTOR APPOINTED MR ROBERT WILKINSON

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03/09/153 September 2015 DIRECTOR APPOINTED MR LOY LOBO

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09/10/149 October 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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29/08/1429 August 2014 30/07/14 NO MEMBER LIST

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26/06/1426 June 2014 APPOINTMENT TERMINATED, DIRECTOR LESLEY HYNES

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26/06/1426 June 2014 APPOINTMENT TERMINATED, DIRECTOR GLENDA COOPER

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03/10/133 October 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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21/08/1321 August 2013 30/07/13 NO MEMBER LIST

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09/10/129 October 2012 30/07/12 NO MEMBER LIST

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05/10/125 October 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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04/10/124 October 2012 ARTICLES OF ASSOCIATION

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04/10/124 October 2012 ALTER ARTICLES 17/09/2012

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25/09/1225 September 2012 DIRECTOR APPOINTED DR JAYANT NAGESH BANAVALIKER

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25/09/1225 September 2012 APPOINTMENT TERMINATED, DIRECTOR NOEL SNELL

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07/09/127 September 2012 DIRECTOR APPOINTED DR EBERE OKEREKE

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07/09/127 September 2012 DIRECTOR APPOINTED MS LESLEY ANN HYNES

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06/07/126 July 2012 APPOINTMENT TERMINATED, DIRECTOR CAROL HORNER

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06/07/126 July 2012 APPOINTMENT TERMINATED, DIRECTOR SUJIT GHOSH

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06/07/126 July 2012 APPOINTMENT TERMINATED, DIRECTOR LESLEY HYNES

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06/07/126 July 2012 APPOINTMENT TERMINATED, DIRECTOR OWAIN TUCKER

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30/01/1230 January 2012 REGISTERED OFFICE CHANGED ON 30/01/2012 FROM LAYTONS CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0LS

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14/10/1114 October 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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17/08/1117 August 2011 30/07/11 NO MEMBER LIST

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11/07/1111 July 2011 DIRECTOR APPOINTED MS LESLEY HYNES

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11/07/1111 July 2011 DIRECTOR APPOINTED MS GLENDA COOPER

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08/07/118 July 2011 DIRECTOR APPOINTED MR VAGN NEDERGAARD HANSEN

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31/03/1131 March 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID REED

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31/03/1131 March 2011 APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MCCOY

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13/10/1013 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/09/1024 September 2010 30/07/10 NO MEMBER LIST

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR NOEL JAMES CREAGH SNELL / 30/07/2010

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROL HORNER / 30/07/2010

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23/09/1023 September 2010 DIRECTOR APPOINTED DR RUTH MCNERNEY

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR EDWARD SADLER / 30/07/2010

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR OWAIN DAVID TUCKER / 30/07/2010

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROF PETER DAVID OWEN DAVIES / 30/07/2010

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR DEEPTI KUMAR / 30/07/2010

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23/09/1023 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JOHN SOMMERFELD / 30/07/2010

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23/09/1023 September 2010 SECRETARY'S CHANGE OF PARTICULARS / PROF PETER DAVID OWEN DAVIES / 30/07/2010

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18/01/1018 January 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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09/10/099 October 2009 30/07/09 NO MEMBER LIST

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06/10/096 October 2009 DIRECTOR APPOINTED SUJIT GHOSH

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03/12/083 December 2008 FULL ACCOUNTS MADE UP TO 31/03/08

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15/08/0815 August 2008 ANNUAL RETURN MADE UP TO 30/07/08

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18/04/0818 April 2008 APPOINTMENT TERMINATED DIRECTOR MARGARET KNIGHT

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04/01/084 January 2008 ANNUAL RETURN MADE UP TO 30/07/07

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17/12/0717 December 2007 FULL ACCOUNTS MADE UP TO 31/03/07

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16/11/0716 November 2007 DIRECTOR RESIGNED

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25/03/0725 March 2007 FULL ACCOUNTS MADE UP TO 31/03/06

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15/09/0615 September 2006 ANNUAL RETURN MADE UP TO 30/07/06

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23/01/0623 January 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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23/01/0623 January 2006 NEW DIRECTOR APPOINTED

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23/12/0523 December 2005 NEW DIRECTOR APPOINTED

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07/11/057 November 2005 NEW DIRECTOR APPOINTED

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18/10/0518 October 2005 NEW DIRECTOR APPOINTED

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06/09/056 September 2005 ANNUAL RETURN MADE UP TO 30/07/05

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06/09/056 September 2005 DIRECTOR RESIGNED

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06/09/056 September 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/03/0515 March 2005 NEW DIRECTOR APPOINTED

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24/02/0524 February 2005 DIRECTOR RESIGNED

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05/01/055 January 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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22/10/0422 October 2004 ANNUAL RETURN MADE UP TO 30/07/04

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01/09/041 September 2004 DIRECTOR RESIGNED

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01/09/041 September 2004 DIRECTOR RESIGNED

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17/06/0417 June 2004 DIRECTOR RESIGNED

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17/06/0417 June 2004 DIRECTOR RESIGNED

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17/06/0417 June 2004 DIRECTOR RESIGNED

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17/06/0417 June 2004 DIRECTOR RESIGNED

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28/11/0328 November 2003 FULL ACCOUNTS MADE UP TO 31/03/03

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02/09/032 September 2003 ANNUAL RETURN MADE UP TO 30/07/03

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27/06/0327 June 2003 NEW DIRECTOR APPOINTED

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09/03/039 March 2003 NEW DIRECTOR APPOINTED

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09/03/039 March 2003 DIRECTOR RESIGNED

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09/03/039 March 2003 NEW DIRECTOR APPOINTED

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09/03/039 March 2003 NEW DIRECTOR APPOINTED

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09/03/039 March 2003 DIRECTOR RESIGNED

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09/03/039 March 2003 NEW DIRECTOR APPOINTED

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11/12/0211 December 2002 FULL ACCOUNTS MADE UP TO 31/03/02

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22/11/0222 November 2002 ANNUAL RETURN MADE UP TO 30/07/02

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21/01/0221 January 2002 FULL ACCOUNTS MADE UP TO 31/03/01

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21/08/0121 August 2001 ANNUAL RETURN MADE UP TO 30/07/01

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04/04/014 April 2001 DIRECTOR RESIGNED

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04/04/014 April 2001 NEW DIRECTOR APPOINTED

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04/04/014 April 2001 DIRECTOR RESIGNED

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02/02/012 February 2001 FULL ACCOUNTS MADE UP TO 31/03/00

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09/08/009 August 2000 ANNUAL RETURN MADE UP TO 30/07/00

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08/06/008 June 2000 NEW DIRECTOR APPOINTED

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08/06/008 June 2000 NEW DIRECTOR APPOINTED

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08/06/008 June 2000 NEW DIRECTOR APPOINTED

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08/06/008 June 2000 NEW DIRECTOR APPOINTED

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08/06/008 June 2000 NEW DIRECTOR APPOINTED

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08/06/008 June 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/06/008 June 2000 NEW DIRECTOR APPOINTED

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08/06/008 June 2000 NEW DIRECTOR APPOINTED

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08/06/008 June 2000 NEW DIRECTOR APPOINTED

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08/06/008 June 2000 NEW DIRECTOR APPOINTED

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08/06/008 June 2000 NEW DIRECTOR APPOINTED

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08/06/008 June 2000 NEW DIRECTOR APPOINTED

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01/06/001 June 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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22/04/0022 April 2000 ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00

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19/11/9919 November 1999 ANNUAL RETURN MADE UP TO 30/07/99

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30/07/9830 July 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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