THE BORNE FOUNDATION
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Appointment of Stephanie Eltz as a director on 2025-07-10 |
| 29/10/2429 October 2024 | Director's details changed for Mr Robert Cope on 2024-10-10 |
| 29/10/2429 October 2024 | Appointment of Lady Philippa Cadogan as a director on 2024-10-10 |
| 29/10/2429 October 2024 | Appointment of Mr Robert Cope as a director on 2024-10-10 |
| 12/10/2412 October 2024 | Appointment of Professor Mark Richard Johnson as a director on 2024-07-04 |
| 10/10/2410 October 2024 | Appointment of Professor Lucilla Poston as a director on 2024-05-16 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-09-22 with no updates |
| 09/10/249 October 2024 | Termination of appointment of Thomas Thornton Macdonald as a director on 2024-05-16 |
| 13/12/2313 December 2023 | Full accounts made up to 2023-03-31 |
| 03/10/233 October 2023 | Confirmation statement made on 2023-09-22 with no updates |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-22 with no updates |
| 22/09/2222 September 2022 | Full accounts made up to 2022-03-31 |
| 07/08/217 August 2021 | Full accounts made up to 2021-03-31 |
| 09/07/219 July 2021 | Termination of appointment of Nicholas Richard Hurrell as a director on 2021-07-07 |
| 27/07/2027 July 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 |
| 04/10/194 October 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES |
| 05/09/195 September 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 11/07/1911 July 2019 | REGISTERED OFFICE CHANGED ON 11/07/2019 FROM ROOM H3 3.2 3RD FLOOR IMPERIAL COLLEGE CHELSEA AND WESTMINISTER HOSPITAL 369 FULHAM ROAD LONDON SW10 9NH |
| 13/11/1813 November 2018 | DIRECTOR APPOINTED MS RAZAN JAFAR |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
| 20/07/1820 July 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 09/03/189 March 2018 | NOTIFICATION OF PSC STATEMENT ON 11/01/2018 |
| 08/03/188 March 2018 | CESSATION OF NICHOLAS RICHARD HURRELL AS A PSC |
| 08/03/188 March 2018 | CESSATION OF JULIAN RICHARD HENRY MYLCHREEST AS A PSC |
| 08/03/188 March 2018 | CESSATION OF CHARLOTTE LOUISE MOFFAT AS A PSC |
| 08/03/188 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/03/2018 |
| 12/02/1812 February 2018 | ADOPT ARTICLES 01/02/2018 |
| 10/01/1810 January 2018 | DIRECTOR APPOINTED PROFESSOR THOMAS THORNTON MACDONALD |
| 09/01/189 January 2018 | DIRECTOR APPOINTED MRS HENRIETTE MARY PYE |
| 09/01/189 January 2018 | DIRECTOR APPOINTED MR FRANCESCO PAOLO VANNI D'ARCHIRAFI |
| 02/11/172 November 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES |
| 12/10/1612 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES |
| 27/06/1627 June 2016 | REGISTERED OFFICE CHANGED ON 27/06/2016 FROM 3RD FLOOR, IMPERIAL COLLEGE CHELSEA AND WESTMINSTER HOSPITAL 369 FULHAM ROAD LONDON SW10 9NH ENGLAND |
| 05/05/165 May 2016 | STATEMENT OF COMPANY'S OBJECTS |
| 05/05/165 May 2016 | ADOPT ARTICLES 21/04/2016 |
| 06/04/166 April 2016 | APPOINTMENT TERMINATED, DIRECTOR DANA HOEGH |
| 14/03/1614 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK JOHNSON |
| 18/02/1618 February 2016 | CURRSHO FROM 30/09/2016 TO 31/03/2016 |
| 27/11/1527 November 2015 | REGISTERED OFFICE CHANGED ON 27/11/2015 FROM 3RD FLOOR, IMPERIAL COTTAGE CHELSEA AND WESTMINSTER HOSPITAL 369 FULHAM ROAD LONDON SW10 9NH UNITED KINGDOM |
| 22/09/1522 September 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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