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Company Documents

DateDescription
06/05/256 May 2025 Appointment of Dr Jake Rowan Phipps as a secretary on 2025-05-06

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16/04/2516 April 2025 Confirmation statement made on 2025-04-05 with no updates

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10/04/2510 April 2025 Termination of appointment of Elisabeth Hammond as a director on 2024-04-04

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28/12/2428 December 2024 Total exemption full accounts made up to 2024-03-31

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22/10/2422 October 2024 Appointment of Dr Francesca Mackenney as a director on 2024-09-25

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19/10/2419 October 2024 Appointment of Professor Saeko Yoshikawa as a director on 2024-09-25

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19/10/2419 October 2024 Appointment of Professor Richard Lansdown as a director on 2024-09-25

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30/04/2430 April 2024 Confirmation statement made on 2024-04-05 with no updates

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29/04/2429 April 2024 Appointment of Professor Nicholas Hugh Roe as a director on 2024-04-16

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10/02/2410 February 2024 Appointment of Dr Jake Rowan Phipps as a director on 2024-01-31

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10/02/2410 February 2024 Termination of appointment of Thomas Owens as a director on 2024-01-31

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10/02/2410 February 2024 Appointment of Dr Paul Whickman as a director on 2024-01-31

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10/02/2410 February 2024 Termination of appointment of Stephen Charles Gill as a director on 2024-01-31

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10/02/2410 February 2024 Termination of appointment of Nicholas Hugh Roe as a director on 2024-01-31

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09/01/249 January 2024 Total exemption full accounts made up to 2023-03-31

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18/04/2318 April 2023 Confirmation statement made on 2023-04-05 with no updates

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05/01/235 January 2023 Total exemption full accounts made up to 2022-03-31

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05/04/225 April 2022 Confirmation statement made on 2022-04-05 with no updates

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29/03/2229 March 2022 Total exemption full accounts made up to 2021-03-31

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07/04/207 April 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, NO UPDATES

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31/12/1931 December 2019 31/03/19 TOTAL EXEMPTION FULL

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11/09/1911 September 2019 DIRECTOR APPOINTED DR ERICA MCALPINE

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11/09/1911 September 2019 APPOINTMENT TERMINATED, DIRECTOR OLIVER CLARKSON

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02/06/192 June 2019 APPOINTMENT TERMINATED, SECRETARY OLIVER CLARKSON

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02/06/192 June 2019 APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAVIL

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02/06/192 June 2019 SECRETARY APPOINTED DR PATRICIA MARIE O'BOYLE

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02/06/192 June 2019 DIRECTOR APPOINTED DR OLIVER JOHN CLARKSON

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, NO UPDATES

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08/04/198 April 2019 DIRECTOR APPOINTED DR PAIGE TOVEY JONES

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08/04/198 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS ELISABETH HAMMOND / 20/02/2019

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06/04/196 April 2019 APPOINTMENT TERMINATED, DIRECTOR DANIEL ROBINSON

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06/04/196 April 2019 DIRECTOR APPOINTED DR PATRICA MARIE O’BOYLE

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16/01/1916 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DANIEL ROBINSON / 16/01/2019

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02/01/192 January 2019 31/03/18 TOTAL EXEMPTION FULL

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11/11/1811 November 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'NEILL

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11/11/1811 November 2018 DIRECTOR APPOINTED PROFESSOR BRUCE GRAVER

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11/11/1811 November 2018 APPOINTMENT TERMINATED, DIRECTOR STACEY MCDOWELL

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09/09/189 September 2018 APPOINTMENT TERMINATED, DIRECTOR FELICITY JAMES

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09/09/189 September 2018 APPOINTMENT TERMINATED, DIRECTOR DAVID CHANDLER

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05/09/185 September 2018 DIRECTOR APPOINTED PROFESSOR SIMON BAINBRIDGE

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28/07/1828 July 2018 DIRECTOR APPOINTED MS ELISABETH HAMMOND

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28/07/1828 July 2018 DIRECTOR APPOINTED DR RICHARD IAN GRAVIL

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28/07/1828 July 2018 DIRECTOR APPOINTED DR THOMAS OWENS

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES

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05/11/175 November 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN BOTTOMLEY

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05/11/175 November 2017 APPOINTMENT TERMINATED, DIRECTOR GREGORY LEADBETTER

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04/09/174 September 2017 31/03/17 TOTAL EXEMPTION FULL

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18/04/1718 April 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES

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17/03/1717 March 2017 DIRECTOR APPOINTED PROFESSOR DANIEL ROBINSON

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16/03/1716 March 2017 DIRECTOR APPOINTED DR GREGORY MARCUS LEADBETTER

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15/03/1715 March 2017 DIRECTOR APPOINTED PROFESSOR STEPHEN CHARLES GILL

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15/03/1715 March 2017 SECRETARY'S CHANGE OF PARTICULARS / DR OLIVER JOHN CLARKSON / 15/03/2017

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15/03/1715 March 2017 APPOINTMENT TERMINATED, SECRETARY GREGORY LEADBETTER

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12/01/1712 January 2017 APPOINTMENT TERMINATED, DIRECTOR CLAIRE LAMONT

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12/01/1712 January 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SIMONS

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12/01/1712 January 2017 APPOINTMENT TERMINATED, DIRECTOR ANTHONY HARDING

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12/01/1712 January 2017 SECRETARY APPOINTED DR OLIVER JOHN CLARKSON

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12/01/1712 January 2017 APPOINTMENT TERMINATED, DIRECTOR RICHARD GRAVIL

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12/01/1712 January 2017 APPOINTMENT TERMINATED, DIRECTOR FREDERICK BURWICK

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04/01/174 January 2017 31/03/16 TOTAL EXEMPTION FULL

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20/04/1620 April 2016 05/04/16 NO MEMBER LIST

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18/04/1618 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEPHEN CHARLES O'NEIL / 18/04/2016

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09/09/159 September 2015 31/03/15 TOTAL EXEMPTION FULL

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08/04/158 April 2015 05/04/15 NO MEMBER LIST

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26/10/1426 October 2014 DIRECTOR APPOINTED PROFESSOR CLAIRE LAMONT

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18/09/1418 September 2014 APPOINTMENT TERMINATED, DIRECTOR ANGELA ESTERHAMMER

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18/09/1418 September 2014 SECRETARY APPOINTED DR GREGORY MARCUS LEADBETTER

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12/09/1412 September 2014 31/03/14 TOTAL EXEMPTION FULL

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07/04/147 April 2014 05/04/14 NO MEMBER LIST

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05/04/145 April 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN STRACHAN

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05/04/145 April 2014 APPOINTMENT TERMINATED, SECRETARY JOHN STRACHAN

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24/09/1324 September 2013 31/03/13 TOTAL EXEMPTION FULL

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02/05/132 May 2013 05/04/13 NO MEMBER LIST

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08/01/138 January 2013 APPOINTMENT TERMINATED, SECRETARY RICHARD GRAVIL

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26/11/1226 November 2012 SECRETARY'S CHANGE OF PARTICULARS / PROFESSOR JOHN ROBERFT STRACHAN / 26/11/2012

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16/10/1216 October 2012 31/03/12 TOTAL EXEMPTION FULL

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21/08/1221 August 2012 DIRECTOR APPOINTED MISS STACEY DANIELLE MCDOWELL

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21/08/1221 August 2012 SECRETARY APPOINTED PROFESSOR JOHN ROBERFT STRACHAN

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10/04/1210 April 2012 05/04/12 NO MEMBER LIST

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14/09/1114 September 2011 31/03/11 TOTAL EXEMPTION FULL

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18/08/1118 August 2011 DIRECTOR APPOINTED PROFESSOR JOHN ROBERT STRACHAN

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16/06/1116 June 2011 APPOINTMENT TERMINATED, DIRECTOR MOLLY LEFEBURE

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16/06/1116 June 2011 05/04/11 NO MEMBER LIST

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31/08/1031 August 2010 31/03/10 TOTAL EXEMPTION FULL

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29/04/1029 April 2010 DIRECTOR APPOINTED DR CHRISTOPHER EDWARD JOHN SIMONS

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANGELA ESTERHAMMER / 06/04/2010

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANTHONY JOHN HARDING / 06/04/2010

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STEPHEN CHARLES O'NEIL / 06/04/2010

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR NICHOLAS HUGH ROE / 06/04/2010

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR FREDERICK BURWICK / 06/04/2010

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR RICHARD IAN GRAVIL / 06/04/2010

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID CHANDLER / 06/04/2010

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06/04/106 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN GORDON HART BOTTOMLEY / 06/04/2010

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06/04/106 April 2010 05/04/10 NO MEMBER LIST

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07/10/097 October 2009 DIRECTOR APPOINTED MISS MOLLY LEFEBURE

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06/10/096 October 2009 DIRECTOR APPOINTED DR FELICITY JAMES

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25/08/0925 August 2009 31/03/09 TOTAL EXEMPTION FULL

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20/04/0920 April 2009 PREVSHO FROM 30/04/2009 TO 31/03/2009

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06/04/096 April 2009 ANNUAL RETURN MADE UP TO 05/04/09

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08/01/098 January 2009 DIRECTOR APPOINTED PROFESSOR FREDERICK BURWICK

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07/01/097 January 2009 DIRECTOR APPOINTED DR JOHN GORDON HART BOTTOMLEY

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05/04/085 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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