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Company Documents
| Date | Description |
|---|---|
| 31/12/1931 December 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/12/1924 December 2019 | APPLICATION FOR STRIKING-OFF |
| 18/12/1918 December 2019 | REGISTERED OFFICE CHANGED ON 18/12/2019 FROM UNIT 16 PHOTON HOUSE PERCY STREET LEEDS LS12 1EG ENGLAND |
| 16/12/1916 December 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN OAKES |
| 16/12/1916 December 2019 | CONFIRMATION STATEMENT MADE ON 14/12/19, NO UPDATES |
| 24/07/1924 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 17/12/1817 December 2018 | CONFIRMATION STATEMENT MADE ON 14/12/18, NO UPDATES |
| 01/06/181 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES |
| 26/07/1726 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES |
| 11/10/1611 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SMITH |
| 11/10/1611 October 2016 | APPOINTMENT TERMINATED, SECRETARY IAN STARKIE |
| 10/09/1610 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 09/02/169 February 2016 | REGISTERED OFFICE CHANGED ON 09/02/2016 FROM 106 106 HEWORTH GREEN YORK YO31 7TQ |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 16/12/1516 December 2015 | 14/12/15 NO MEMBER LIST |
| 24/11/1524 November 2015 | DIRECTOR APPOINTED PROFESSOR IAN KEITH OAKES |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 19/06/1519 June 2015 | ARTICLES OF ASSOCIATION |
| 10/06/1510 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDERSON |
| 10/06/1510 June 2015 | APPOINTMENT TERMINATED, DIRECTOR OWEN ADAMS |
| 10/06/1510 June 2015 | APPOINTMENT TERMINATED, DIRECTOR IAN STARKIE |
| 10/06/1510 June 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BIRCH |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 16/12/1416 December 2014 | 14/12/14 NO MEMBER LIST |
| 23/07/1423 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/02/147 February 2014 | REGISTERED OFFICE CHANGED ON 07/02/2014 FROM SUITE S.08; THE CATALYST YORK SCIENCE PARK BAIRD LANE YORK YO10 5GA |
| 01/01/141 January 2014 | 14/12/13 NO MEMBER LIST |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 15/09/1315 September 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN HARRISON |
| 15/09/1315 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 15/09/1315 September 2013 | REGISTERED OFFICE CHANGED ON 15/09/2013 FROM 76 PORTLAND PLACE LONDON W1B 1NT |
| 15/09/1315 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CORCORAN |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 21/12/1221 December 2012 | DIRECTOR APPOINTED PROFESSOR MICHAEL ANDREW SMITH |
| 21/12/1221 December 2012 | 14/12/12 NO MEMBER LIST |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HILL |
| 18/09/1218 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 11/09/1211 September 2012 | SECRETARY APPOINTED MR IAN DAVID STARKIE |
| 11/09/1211 September 2012 | DIRECTOR APPOINTED MR IAN DAVID STARKIE |
| 23/06/1223 June 2012 | DIRECTOR APPOINTED MR OWEN CHRISTOPHER ADAMS |
| 13/05/1213 May 2012 | APPOINTMENT TERMINATED, SECRETARY KIM DOVELL |
| 13/05/1213 May 2012 | APPOINTMENT TERMINATED, DIRECTOR KIM DOVELL |
| 13/05/1213 May 2012 | APPOINTMENT TERMINATED, DIRECTOR BRIAN FENDER |
| 10/05/1210 May 2012 | SECOND FILING FOR FORM AP01 |
| 13/02/1213 February 2012 | DIRECTOR APPOINTED MR MARK ANDERSON |
| 13/02/1213 February 2012 | DIRECTOR APPOINTED PROFESSOR CHRISTOPHER JAMES BIRCH |
| 12/02/1212 February 2012 | DIRECTOR APPOINTED MR ANDREW LEONARD CORCORAN |
| 12/02/1212 February 2012 | DIRECTOR APPOINTED PROFESSOR ROBERT JAMES HOWLETT |
| 31/01/1231 January 2012 | SECOND FILING WITH MUD 14/12/11 FOR FORM AR01 |
| 22/12/1122 December 2011 | DIRECTOR APPOINTED SIR BRIAN EDWARD FREDERICK FENDER |
| 18/12/1118 December 2011 | 14/12/11 NO MEMBER LIST |
| 14/09/1114 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/03/1128 March 2011 | DIRECTOR APPOINTED MR ADRIAN NEVILLE HILL |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, DIRECTOR SA'AD MEDHAT |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, DIRECTOR LANCE WALKER |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE MEDHAT |
| 10/03/1110 March 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MCCAUL |
| 10/03/1110 March 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN FENDER |
| 11/02/1111 February 2011 | ADOPT ARTICLES 28/01/2011 |
| 10/02/1110 February 2011 | APPOINTMENT TERMINATED, SECRETARY BRIAN MCCAUL |
| 10/02/1110 February 2011 | APPOINTMENT TERMINATED, SECRETARY BRIAN MCCAUL |
| 10/02/1110 February 2011 | APPOINTMENT TERMINATED, DIRECTOR BARRY WINN |
| 10/02/1110 February 2011 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN HILL |
| 10/02/1110 February 2011 | SECRETARY APPOINTED MRS KIM DOVELL |
| 09/02/119 February 2011 | DIRECTOR APPOINTED MRS MICHELLE NORA MEDHAT |
| 09/02/119 February 2011 | DIRECTOR APPOINTED PROFESSOR SA'AD SAM MEDHAT |
| 08/02/118 February 2011 | DIRECTOR APPOINTED MR LANCE THOMAS WALKER |
| 07/01/117 January 2011 | 14/12/10 NO MEMBER LIST |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GRAHAM |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR LINDA BAINES |
| 08/06/108 June 2010 | 14/12/09 NO MEMBER LIST |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR BRIAN EDWARD FREDERICK FENDER / 14/12/2009 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN BERTRAM HARRISON / 14/12/2009 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN NEVILLE HILL / 14/12/2009 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR BARRY WINN / 14/12/2009 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM DOVELL / 14/12/2009 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA BAINES / 14/12/2009 |
| 03/06/103 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP GRAHAM / 14/12/2009 |
| 26/05/1026 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR PHILIP GRAHAM / 15/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAN BERTRAM HARRISON / 15/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR BARRY WINN / 15/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM DOVELL / 15/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA BAINES / 15/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN NEVILLE HILL / 15/12/2009 |
| 17/04/0917 April 2009 | DIRECTOR APPOINTED PROFESSOR BARRY WINN |
| 08/04/098 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/01/0912 January 2009 | ANNUAL RETURN MADE UP TO 14/12/08 |
| 23/05/0823 May 2008 | REGISTERED OFFICE CHANGED ON 23/05/2008 FROM, AIMES CENTRE, 10 DUKE STREET, LIVERPOOL, L1 5AS |
| 01/05/081 May 2008 | ALTER MEM AND ARTS 16/04/2008 |
| 01/05/081 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/04/0814 April 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED DIRECTOR DOUGLAS ROBERTSON |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN MURPHY |
| 14/02/0814 February 2008 | NEW DIRECTOR APPOINTED |
| 05/02/085 February 2008 | DIRECTOR RESIGNED |
| 05/02/085 February 2008 | DIRECTOR RESIGNED |
| 05/02/085 February 2008 | DIRECTOR RESIGNED |
| 05/02/085 February 2008 | DIRECTOR RESIGNED |
| 05/02/085 February 2008 | DIRECTOR RESIGNED |
| 05/02/085 February 2008 | DIRECTOR RESIGNED |
| 05/02/085 February 2008 | DIRECTOR RESIGNED |
| 05/02/085 February 2008 | DIRECTOR RESIGNED |
| 05/02/085 February 2008 | NEW DIRECTOR APPOINTED |
| 05/02/085 February 2008 | DIRECTOR RESIGNED |
| 09/01/089 January 2008 | ANNUAL RETURN MADE UP TO 14/12/07 |
| 30/10/0730 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/12/0615 December 2006 | ANNUAL RETURN MADE UP TO 14/12/06 |
| 03/11/063 November 2006 | NEW DIRECTOR APPOINTED |
| 16/10/0616 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 08/08/068 August 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0515 December 2005 | ANNUAL RETURN MADE UP TO 14/12/05 |
| 04/10/054 October 2005 | REGISTERED OFFICE CHANGED ON 04/10/05 FROM: ASSOCIATION FOR UNIVERSITY, RESEARCH AND INDUSTRY LINKS AURI, BTG 3RD FLOOR 10 FLEET PLACE, LIMEBURNER LANE LONDON EC4M 7SB |
| 15/08/0515 August 2005 | DIRECTOR RESIGNED |
| 10/08/0510 August 2005 | NEW DIRECTOR APPOINTED |
| 18/07/0518 July 2005 | NEW DIRECTOR APPOINTED |
| 18/07/0518 July 2005 | NEW DIRECTOR APPOINTED |
| 03/06/053 June 2005 | NEW DIRECTOR APPOINTED |
| 03/06/053 June 2005 | NEW DIRECTOR APPOINTED |
| 23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
| 23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
| 23/05/0523 May 2005 | NEW DIRECTOR APPOINTED |
| 30/03/0530 March 2005 | DIRECTOR RESIGNED |
| 14/12/0414 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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