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Company Documents

Date	Description
11/04/2511 April 2025	Appointment of Ms Catherine Freda Dixon as a director on 2024-11-28 View Document
11/04/2511 April 2025	Confirmation statement made on 2025-04-05 with no updates View Document
24/01/2524 January 2025	Total exemption full accounts made up to 2024-05-31 View Document
23/01/2523 January 2025	Appointment of Professor Catherine Johnson as a director on 2024-11-28 View Document
22/01/2522 January 2025	Appointment of Ms Ritula Shah as a director on 2024-11-28 View Document
22/01/2522 January 2025	Appointment of Mr Hesham Sabry as a director on 2024-11-28 View Document
22/01/2522 January 2025	Appointment of Ms Helen Jay as a director on 2024-11-28 View Document
21/01/2521 January 2025	Termination of appointment of Robert David Beveridge as a director on 2024-11-28 View Document
21/01/2521 January 2025	Termination of appointment of Sue Washbrook as a director on 2024-11-28 View Document
21/01/2521 January 2025	Termination of appointment of Anthony John Paul Wills as a director on 2024-11-28 View Document
21/01/2521 January 2025	Termination of appointment of Alan Thomas Barlow as a director on 2024-11-28 View Document
05/04/245 April 2024	Confirmation statement made on 2024-04-05 with no updates View Document
05/03/245 March 2024	Total exemption full accounts made up to 2023-05-31 View Document
18/01/2418 January 2024	Appointment of Professor Robert Usherwood as a director on 2023-11-29 View Document
17/01/2417 January 2024	Appointment of Mr Allan Jack as a director on 2023-11-29 View Document
04/01/244 January 2024	Termination of appointment of Maria Michalis as a director on 2023-11-29 View Document
03/01/243 January 2024	Termination of appointment of Sarita Malik as a director on 2023-11-29 View Document
12/04/2312 April 2023	Confirmation statement made on 2023-04-08 with no updates View Document
20/02/2320 February 2023	Confirmation statement made on 2022-04-08 with no updates View Document
20/02/2320 February 2023	Appointment of Mr Andrew Gregory Board as a director on 2022-11-22 View Document
15/02/2315 February 2023	Termination of appointment of Jeanette Helga Steemers as a director on 2022-11-22 View Document
15/02/2315 February 2023	Termination of appointment of Robert Charles Usherwood as a director on 2022-11-22 View Document
31/01/2331 January 2023	Total exemption full accounts made up to 2022-05-31 View Document
04/04/224 April 2022	Confirmation statement made on 2022-04-02 with no updates View Document
09/02/229 February 2022	Total exemption full accounts made up to 2021-05-31 View Document
08/12/218 December 2021	Appointment of Mrs Sue Washbrook as a director on 2021-12-02 View Document
13/07/2113 July 2021	Appointment of Ms Toni Charlton as a director on 2021-07-08 View Document
20/04/2020 April 2020	APPOINTMENT TERMINATED, DIRECTOR SOPHIE CHALK View Document
20/04/2020 April 2020	CONFIRMATION STATEMENT MADE ON 02/04/20, NO UPDATES View Document
24/01/2024 January 2020	31/05/19 TOTAL EXEMPTION FULL View Document
10/12/1910 December 2019	DIRECTOR APPOINTED MS SOPHIE CHALK View Document
06/12/196 December 2019	DIRECTOR APPOINTED PROFESSOR SARITA MALIK View Document
04/12/194 December 2019	APPOINTMENT TERMINATED, DIRECTOR SYLVIA HARVEY View Document
26/07/1926 July 2019	APPOINTMENT TERMINATED, DIRECTOR CHERYL CAMPBELL View Document
15/04/1915 April 2019	CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES View Document
18/12/1818 December 2018	31/05/18 TOTAL EXEMPTION FULL View Document
11/12/1811 December 2018	DIRECTOR APPOINTED MR ALAN THOMAS BARLOW View Document
11/12/1811 December 2018	DIRECTOR APPOINTED MR ANTHONY JOHN PAUL WILLS View Document
11/12/1811 December 2018	DIRECTOR APPOINTED PROFESSOR ROBERT DAVID BEVERIDGE View Document
11/12/1811 December 2018	DIRECTOR APPOINTED MRS CHERYL CAMPBELL View Document
28/11/1828 November 2018	APPOINTMENT TERMINATED, DIRECTOR ANTONIA CHARLTON View Document
28/11/1828 November 2018	APPOINTMENT TERMINATED, DIRECTOR WENDY JONES View Document
19/09/1819 September 2018	APPOINTMENT TERMINATED, DIRECTOR PATRICK MCINTOSH View Document
03/04/183 April 2018	CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES View Document
06/12/176 December 2017	DIRECTOR APPOINTED DR MARIA MICHALIS View Document
06/12/176 December 2017	APPOINTMENT TERMINATED, DIRECTOR DOROTHY GARRETT View Document
16/11/1716 November 2017	31/05/17 TOTAL EXEMPTION FULL View Document
09/11/179 November 2017	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROBERT CHARLES USHERWOOD / 01/11/2017 View Document
03/10/173 October 2017	APPOINTMENT TERMINATED, DIRECTOR ANDREW BOARD View Document
03/04/173 April 2017	CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES View Document
02/02/172 February 2017	DIRECTOR APPOINTED MR ANDREW GREGORY BOARD View Document
12/01/1712 January 2017	31/05/16 TOTAL EXEMPTION FULL View Document
13/12/1613 December 2016	DIRECTOR APPOINTED MR PETER STANLEY GORDON View Document
08/12/168 December 2016	DIRECTOR APPOINTED PROFESSOR ROBERT CHARLES USHERWOOD View Document
07/12/167 December 2016	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MOTTERSHEAD View Document
07/12/167 December 2016	DIRECTOR APPOINTED PROFESSOR JEANETTE HELGA STEEMERS View Document
07/12/167 December 2016	APPOINTMENT TERMINATED, DIRECTOR LYNN WHITAKER View Document
11/04/1611 April 2016	02/04/16 NO MEMBER LIST View Document
29/12/1529 December 2015	31/05/15 TOTAL EXEMPTION FULL View Document
15/12/1515 December 2015	APPOINTMENT TERMINATED, DIRECTOR JEANETTE STEEMERS View Document
15/12/1515 December 2015	APPOINTMENT TERMINATED, DIRECTOR ROBERT USHERWOOD View Document
13/08/1513 August 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID EGGINGTON View Document
02/04/152 April 2015	02/04/15 NO MEMBER LIST View Document
08/12/148 December 2014	DIRECTOR APPOINTED MR PATRICK ANTHONY MCINTOSH View Document
04/12/144 December 2014	DIRECTOR APPOINTED MRS MARY DIXON View Document
26/11/1426 November 2014	31/05/14 TOTAL EXEMPTION FULL View Document
12/11/1412 November 2014	APPOINTMENT TERMINATED, DIRECTOR SOPHIE CHALK View Document
09/04/149 April 2014	02/04/14 NO MEMBER LIST View Document
09/04/149 April 2014	DIRECTOR APPOINTED PROFESSOR SYLVIA MARGARET HARVEY View Document
12/12/1312 December 2013	DIRECTOR APPOINTED DR LYNN MARIE WHITAKER View Document
05/12/135 December 2013	APPOINTMENT TERMINATED, DIRECTOR ROBERT CLARK View Document
12/11/1312 November 2013	Annual accounts small company total exemption made up to 31 May 2013 View Document
08/07/138 July 2013	APPOINTMENT TERMINATED, DIRECTOR MATTHEW HIBBERD View Document
17/06/1317 June 2013	PREVSHO FROM 31/08/2013 TO 31/05/2013 View Document
03/04/133 April 2013	02/04/13 NO MEMBER LIST View Document
26/02/1326 February 2013	ADOPT MEM AND ARTS 21/02/2013 View Document
02/01/132 January 2013	DIRECTOR APPOINTED MR JOHN COLIN CLARKE BROWN View Document
11/12/1211 December 2012	DIRECTOR APPOINTED MS DOROTHY DINAH GARRETT View Document
11/12/1211 December 2012	DIRECTOR APPOINTED MS WENDY JONES View Document
11/12/1211 December 2012	DIRECTOR APPOINTED MISS ANTONIA MARY JOSEPHINE CHARLTON View Document
11/12/1211 December 2012	REGISTERED OFFICE CHANGED ON 11/12/2012 FROM UNIT 9 THE OLD RECTORY BUSINESS CENTRE SPRINGHEAD ROAD NORTHFLEET KENT DA11 8HN View Document
27/11/1227 November 2012	APPOINTMENT TERMINATED, DIRECTOR NORMAN GREEN View Document
27/11/1227 November 2012	APPOINTMENT TERMINATED, DIRECTOR LEWIS RUDD View Document
21/11/1221 November 2012	Annual accounts small company total exemption made up to 31 August 2012 View Document
17/10/1217 October 2012	APPOINTMENT TERMINATED, DIRECTOR EDWARD TULASIEWICZ View Document
12/06/1212 June 2012	APPOINTMENT TERMINATED, DIRECTOR HUGH PELTOR View Document
11/04/1211 April 2012	02/04/12 NO MEMBER LIST View Document
11/04/1211 April 2012	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROBERT CHARLES USHERWOOD / 11/04/2012 View Document
27/01/1227 January 2012	ALTER ARTICLES 10/11/2011 View Document
27/01/1227 January 2012	Annual accounts small company total exemption made up to 31 August 2011 View Document
27/01/1227 January 2012	ARTICLES OF ASSOCIATION View Document
12/12/1112 December 2011	APPOINTMENT TERMINATED, DIRECTOR MAIRE MESSENGER DAVIES View Document
24/11/1124 November 2011	APPOINTMENT TERMINATED, SECRETARY WATERLOW REGISTRARS LIMITED View Document
16/11/1116 November 2011	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROBERT CHARLES USHERWOOD / 16/11/2011 View Document
15/04/1115 April 2011	Annual accounts small company total exemption made up to 31 August 2010 View Document
07/04/117 April 2011	02/04/11 NO MEMBER LIST View Document
21/02/1121 February 2011	ALTER ARTICLES 24/11/2010 View Document
01/02/111 February 2011	DIRECTOR APPOINTED MR EDWARD ROMAN TULASIEWICZ View Document
21/12/1021 December 2010	DIRECTOR APPOINTED MR CHRISTOPHER MOTTERSHEAD View Document

25/10/1025 October 2010	APPOINTMENT TERMINATED, DIRECTOR CAROL CATTLEY View Document
25/10/1025 October 2010	APPOINTMENT TERMINATED, DIRECTOR SHYAMA PERERA View Document
08/06/108 June 2010	REGISTERED OFFICE CHANGED ON 08/06/2010 FROM AERCON HOUSE ALFRED ROAD GRAVESEND KENT DA11 7QF ENGLAND View Document
26/04/1026 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / MS SHYAMA PERERA / 26/04/2010 View Document
14/04/1014 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH PELTOR / 02/04/2010 View Document
14/04/1014 April 2010	APPOINTMENT TERMINATED, DIRECTOR JOHN CLARK View Document
14/04/1014 April 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERLOW REGISTRARS LIMITED / 02/04/2010 View Document
14/04/1014 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / MS SHYAMA PERERA / 02/04/2010 View Document
14/04/1014 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE EDITH CATTLEY / 02/04/2010 View Document
14/04/1014 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / NORMAN WILLIAM GREEN / 02/04/2010 View Document
14/04/1014 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / LEWIS MICHAEL COOPER RUDD / 02/04/2010 View Document
14/04/1014 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CLARK / 02/04/2010 View Document
14/04/1014 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MAIRE MESSENGER DAVIES / 02/04/2010 View Document
14/04/1014 April 2010	02/04/10 NO MEMBER LIST View Document
14/04/1014 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / DR MATTHEW JONATHAN HIBBERD / 02/04/2010 View Document
04/03/104 March 2010	DIRECTOR APPOINTED MISS SOPHIE CHALK View Document
03/03/103 March 2010	DIRECTOR APPOINTED MR JOHN HOWARD CLARK View Document
03/03/103 March 2010	DIRECTOR APPOINTED PROFESSOR JEANETTE HELGA STEEMERS View Document
02/03/102 March 2010	DIRECTOR APPOINTED PROFESSOR ROBERT CHARLES USHERWOOD View Document
02/03/102 March 2010	DIRECTOR APPOINTED MR DAVID ANTHONY EGGINGTON View Document
01/02/101 February 2010	APPOINTMENT TERMINATED, DIRECTOR RICHARD LINDLEY View Document
23/12/0923 December 2009	31/08/09 TOTAL EXEMPTION FULL View Document
15/12/0915 December 2009	APPOINTMENT TERMINATED, DIRECTOR SONIA LIVINGSTONE View Document
13/08/0913 August 2009	APPOINTMENT TERMINATED DIRECTOR IVOR GABER View Document
13/08/0913 August 2009	APPOINTMENT TERMINATED DIRECTOR LAURENCE PAWLEY View Document
02/06/092 June 2009	ANNUAL RETURN MADE UP TO 02/04/09 View Document
11/05/0911 May 2009	DIRECTOR APPOINTED MRS CAROLINE EDITH CATTLEY View Document
27/04/0927 April 2009	DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE PAWLEY / 27/04/2009 View Document
15/04/0915 April 2009	DIRECTOR APPOINTED DR MATTHEW JONATHAN HIBBERD View Document
15/04/0915 April 2009	DIRECTOR APPOINTED MS SHYAMA DEEPIKA PERERA View Document
16/12/0816 December 2008	31/08/08 TOTAL EXEMPTION FULL View Document
11/12/0811 December 2008	APPOINTMENT TERMINATED DIRECTOR WARREN NEWMAN View Document
11/12/0811 December 2008	APPOINTMENT TERMINATED DIRECTOR ELIZABETH HAY View Document
11/12/0811 December 2008	APPOINTMENT TERMINATED DIRECTOR BRIAN GROOMBRIDGE View Document
21/10/0821 October 2008	DIRECTOR APPOINTED MR RICHARD HOWARD CHARLES LINDLEY View Document
08/09/088 September 2008	REGISTERED OFFICE CHANGED ON 08/09/2008 FROM 101 KING'S DRIVE GRAVESEND KENT DA12 5BQ View Document
29/04/0829 April 2008	ANNUAL RETURN MADE UP TO 02/04/08 View Document
21/12/0721 December 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 View Document
11/12/0711 December 2007	NEW DIRECTOR APPOINTED View Document
11/12/0711 December 2007	DIRECTOR RESIGNED View Document
11/12/0711 December 2007	NEW DIRECTOR APPOINTED View Document
11/12/0711 December 2007	NEW DIRECTOR APPOINTED View Document
18/10/0718 October 2007	DIRECTOR RESIGNED View Document
18/09/0718 September 2007	DIRECTOR RESIGNED View Document
23/04/0723 April 2007	ANNUAL RETURN MADE UP TO 02/04/07 View Document
22/03/0722 March 2007	DIRECTOR RESIGNED View Document
19/03/0719 March 2007	ALTERATION TO MEMORANDUM AND ARTICLES View Document
09/03/079 March 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View Document
20/12/0620 December 2006	NEW DIRECTOR APPOINTED View Document
20/12/0620 December 2006	NEW DIRECTOR APPOINTED View Document
19/12/0619 December 2006	DIRECTOR RESIGNED View Document
19/12/0619 December 2006	NEW DIRECTOR APPOINTED View Document
19/12/0619 December 2006	DIRECTOR RESIGNED View Document
19/12/0619 December 2006	NEW DIRECTOR APPOINTED View Document
19/12/0619 December 2006	NEW DIRECTOR APPOINTED View Document
28/09/0628 September 2006	DIRECTOR RESIGNED View Document
28/09/0628 September 2006	DIRECTOR RESIGNED View Document
03/05/063 May 2006	ANNUAL RETURN MADE UP TO 02/04/06 View Document
28/03/0628 March 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View Document
05/01/065 January 2006	NEW DIRECTOR APPOINTED View Document
19/10/0519 October 2005	DIRECTOR'S PARTICULARS CHANGED View Document
26/04/0526 April 2005	NEW DIRECTOR APPOINTED View Document
26/04/0526 April 2005	DIRECTOR'S PARTICULARS CHANGED View Document
26/04/0526 April 2005	NEW DIRECTOR APPOINTED View Document
26/04/0526 April 2005	ANNUAL RETURN MADE UP TO 02/04/05 View Document
21/03/0521 March 2005	DIRECTOR RESIGNED View Document
07/01/057 January 2005	NEW SECRETARY APPOINTED View Document
04/01/054 January 2005	SECRETARY RESIGNED View Document
26/11/0426 November 2004	ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/08/05 View Document
12/10/0412 October 2004	DIRECTOR RESIGNED View Document
07/09/047 September 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 View Document
25/08/0425 August 2004	DIRECTOR'S PARTICULARS CHANGED View Document
11/08/0411 August 2004	ARTICLES OF ASSOCIATION View Document
11/08/0411 August 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
02/08/042 August 2004	DIRECTOR'S PARTICULARS CHANGED View Document
02/08/042 August 2004	NEW DIRECTOR APPOINTED View Document
29/07/0429 July 2004	NEW DIRECTOR APPOINTED View Document
27/07/0427 July 2004	NEW DIRECTOR APPOINTED View Document
16/07/0416 July 2004	DIRECTOR RESIGNED View Document
10/05/0410 May 2004	DIRECTOR RESIGNED View Document
26/04/0426 April 2004	ANNUAL RETURN MADE UP TO 02/04/04 View Document
02/09/032 September 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 View Document
15/04/0315 April 2003	NEW SECRETARY APPOINTED View Document
15/04/0315 April 2003	SECRETARY RESIGNED View Document
10/04/0310 April 2003	ANNUAL RETURN MADE UP TO 02/04/03 View Document
31/12/0231 December 2002	ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03 View Document
08/10/028 October 2002	NEW DIRECTOR APPOINTED View Document
08/10/028 October 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
18/09/0218 September 2002	NEW DIRECTOR APPOINTED View Document
05/09/025 September 2002	NEW DIRECTOR APPOINTED View Document
05/09/025 September 2002	NEW DIRECTOR APPOINTED View Document
21/08/0221 August 2002	NEW DIRECTOR APPOINTED View Document
20/08/0220 August 2002	NEW DIRECTOR APPOINTED View Document
20/08/0220 August 2002	ALTERATION TO MEMORANDUM AND ARTICLES View Document
20/08/0220 August 2002	NEW DIRECTOR APPOINTED View Document
20/08/0220 August 2002	NEW DIRECTOR APPOINTED View Document
20/08/0220 August 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
20/08/0220 August 2002	NEW DIRECTOR APPOINTED View Document
08/07/028 July 2002	DIRECTOR RESIGNED View Document
02/04/022 April 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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