THE BORROW FOUNDATION
Company Documents
| Date | Description |
|---|---|
| 21/01/2521 January 2025 | Confirmation statement made on 2025-01-11 with no updates |
| 17/12/2417 December 2024 | Group of companies' accounts made up to 2024-03-31 |
| 15/03/2415 March 2024 | Appointment of Professor Jukka Heikki Meurman as a director on 2024-02-29 |
| 29/02/2429 February 2024 | Termination of appointment of Ulla Maria Christina Stecksen-Blicks as a director on 2024-02-05 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-11 with no updates |
| 03/01/243 January 2024 | Group of companies' accounts made up to 2023-03-31 |
| 09/11/239 November 2023 | Cessation of Ulla Maria Christina Stecksen-Blicks as a person with significant control on 2023-06-07 |
| 09/11/239 November 2023 | Notification of a person with significant control statement |
| 09/11/239 November 2023 | Cessation of Andrew John Rugg-Gunn as a person with significant control on 2023-06-07 |
| 09/11/239 November 2023 | Cessation of Nigel Frederick Borrow as a person with significant control on 2023-06-07 |
| 09/11/239 November 2023 | Cessation of Lorna Margaret Davidson Macpherson as a person with significant control on 2023-06-07 |
| 14/06/2314 June 2023 | Appointment of Professor Jonathon Timothy Newton as a director on 2023-06-07 |
| 19/04/2319 April 2023 | Appointment of Professor Lorna Margaret Davidson Macpherson as a director on 2023-03-29 |
| 19/04/2319 April 2023 | Change of details for Mr Nigel Frederick Borrow as a person with significant control on 2023-03-29 |
| 19/04/2319 April 2023 | Change of details for Professor Andrew John Rugg-Gunn as a person with significant control on 2023-03-29 |
| 19/04/2319 April 2023 | Notification of Ulla Maria Christina Stecksen-Blicks as a person with significant control on 2023-03-29 |
| 19/04/2319 April 2023 | Notification of Lorna Margaret Davidson Macpherson as a person with significant control on 2023-03-29 |
| 19/04/2319 April 2023 | Director's details changed for Professor Ulla Maria Christina Stecksen-Blicks on 2022-05-01 |
| 27/02/2327 February 2023 | Cessation of Nigel Martin Thomas as a person with significant control on 2023-02-17 |
| 27/02/2327 February 2023 | Termination of appointment of Nigel Martin Thomas as a director on 2023-02-17 |
| 11/01/2311 January 2023 | Register inspection address has been changed from C/O Gd Secretarial Services 10 st Bride Street London EC4A 4AD United Kingdom to Rwk Goodman Llp 69 Carter Lane London EC4V 5EQ |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-11 with no updates |
| 10/01/2310 January 2023 | Notification of Nigel Frederick Borrow as a person with significant control on 2020-11-05 |
| 10/01/2310 January 2023 | Notification of Andrew John Rugg-Gunn as a person with significant control on 2020-11-05 |
| 10/01/2310 January 2023 | Withdrawal of a person with significant control statement on 2023-01-10 |
| 10/01/2310 January 2023 | Notification of Nigel Martin Thomas as a person with significant control on 2020-11-05 |
| 22/12/2222 December 2022 | Group of companies' accounts made up to 2022-03-31 |
| 13/01/2213 January 2022 | Confirmation statement made on 2022-01-13 with no updates |
| 07/01/227 January 2022 | Group of companies' accounts made up to 2021-03-31 |
| 13/01/2013 January 2020 | CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES |
| 20/12/1920 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 14/01/1914 January 2019 | CONFIRMATION STATEMENT MADE ON 13/01/19, NO UPDATES |
| 02/01/192 January 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 29/12/1729 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 13/01/1713 January 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 05/01/175 January 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 06/06/166 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 09/02/169 February 2016 | 17/01/16 NO MEMBER LIST |
| 30/12/1530 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 23/01/1523 January 2015 | 17/01/15 NO MEMBER LIST |
| 30/12/1430 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 28/01/1428 January 2014 | 17/01/14 NO MEMBER LIST |
| 28/01/1428 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN TREFOR PRICE ROBERTS / 19/08/2013 |
| 03/01/143 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 17/12/1317 December 2013 | DIRECTOR APPOINTED PROFESSOR ULLA MARIA CHRISTINA STECKSEN-BLICKS |
| 13/12/1313 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JOLAN BANOCZY |
| 19/11/1319 November 2013 | AUDITOR'S RESIGNATION |
| 24/01/1324 January 2013 | 17/01/13 NO MEMBER LIST |
| 24/01/1324 January 2013 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 28/12/1228 December 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 25/01/1225 January 2012 | 17/01/12 NO MEMBER LIST |
| 25/01/1225 January 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GD SECRETARIAL SERVICES LIMITED / 16/01/2012 |
| 24/01/1224 January 2012 | SAIL ADDRESS CHANGED FROM: C/O GD SECRETARIAL SERVICES 90 FETTER LANE LONDON EC4A 1PT UNITED KINGDOM |
| 24/01/1224 January 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 21/12/1121 December 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 24/01/1124 January 2011 | 17/01/11 NO MEMBER LIST |
| 24/01/1124 January 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 23/12/1023 December 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 06/02/106 February 2010 | 17/01/10 NO MEMBER LIST |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR NIGEL MARTIN THOMAS / 17/01/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOLAN BANOCZY / 17/01/2010 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANDREW JOHN RUGG GUNN / 17/01/2010 |
| 05/02/105 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GD SECRETARIAL SERVICES LIMITED / 17/01/2010 |
| 05/02/105 February 2010 | SAIL ADDRESS CREATED |
| 05/02/105 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 31/01/1031 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 29/04/0929 April 2009 | APPOINTMENT TERMINATED DIRECTOR PETER PHILLIPS |
| 04/02/094 February 2009 | ANNUAL RETURN MADE UP TO 17/01/09 |
| 28/01/0928 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 03/10/083 October 2008 | DIRECTOR APPOINTED DR NIGEL MARTIN THOMAS |
| 04/04/084 April 2008 | AUDITOR'S RESIGNATION |
| 08/02/088 February 2008 | ANNUAL RETURN MADE UP TO 17/01/08 |
| 23/01/0823 January 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 14/02/0714 February 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 09/02/079 February 2007 | ANNUAL RETURN MADE UP TO 17/01/07 |
| 24/01/0624 January 2006 | ANNUAL RETURN MADE UP TO 17/01/06 |
| 20/12/0520 December 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 25/01/0525 January 2005 | ANNUAL RETURN MADE UP TO 17/01/05 |
| 29/10/0429 October 2004 | SECRETARY RESIGNED |
| 29/10/0429 October 2004 | NEW SECRETARY APPOINTED |
| 26/10/0426 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 16/04/0416 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/01/0424 January 2004 | ANNUAL RETURN MADE UP TO 17/01/04 |
| 23/12/0323 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 10/11/0310 November 2003 | DIRECTOR RESIGNED |
| 02/04/032 April 2003 | NEW DIRECTOR APPOINTED |
| 24/01/0324 January 2003 | ANNUAL RETURN MADE UP TO 17/01/03 |
| 13/01/0313 January 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 04/09/024 September 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/08/0223 August 2002 | COMPANY NAME CHANGED BORROW DENTAL MILK FOUNDATION CERTIFICATE ISSUED ON 23/08/02 |
| 28/01/0228 January 2002 | ANNUAL RETURN MADE UP TO 17/01/02 |
| 17/01/0217 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 12/02/0112 February 2001 | NEW DIRECTOR APPOINTED |
| 25/01/0125 January 2001 | ANNUAL RETURN MADE UP TO 17/01/01 |
| 05/09/005 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 18/07/0018 July 2000 | NEW DIRECTOR APPOINTED |
| 15/05/0015 May 2000 | DIRECTOR RESIGNED |
| 31/01/0031 January 2000 | ANNUAL RETURN MADE UP TO 17/01/00 |
| 13/10/9913 October 1999 | S80A AUTH TO ALLOT SEC 30/09/99 |
| 09/09/999 September 1999 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/99 |
| 19/01/9919 January 1999 | ANNUAL RETURN MADE UP TO 17/01/99 |
| 17/11/9817 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 14/04/9814 April 1998 | SECRETARY RESIGNED |
| 14/04/9814 April 1998 | NEW SECRETARY APPOINTED |
| 26/03/9826 March 1998 | AUDITOR'S RESIGNATION |
| 26/01/9826 January 1998 | ANNUAL RETURN MADE UP TO 17/01/98 |
| 20/01/9820 January 1998 | SECRETARY RESIGNED |
| 05/03/975 March 1997 | NEW DIRECTOR APPOINTED |
| 05/03/975 March 1997 | NEW SECRETARY APPOINTED |
| 05/03/975 March 1997 | NEW DIRECTOR APPOINTED |
| 05/03/975 March 1997 | NEW DIRECTOR APPOINTED |
| 19/02/9719 February 1997 | REGISTERED OFFICE CHANGED ON 19/02/97 FROM: 90 FETTER LANE, LONDON, EC4A 1EQ |
| 23/01/9723 January 1997 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98 |
| 17/01/9717 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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