ANTARCTIC SCIENCE
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 15/07/2515 July 2025 New | Termination of appointment of Michael James Bentley as a director on 2025-07-14 |
| 24/05/2524 May 2025 | Appointment of Dr David Small as a director on 2025-05-12 |
| 18/02/2518 February 2025 | Confirmation statement made on 2025-02-16 with no updates |
| 19/08/2419 August 2024 | Termination of appointment of Brian Marshall as a secretary on 2024-08-19 |
| 01/08/241 August 2024 | Appointment of Dr Laura Grange as a director on 2024-08-01 |
| 16/07/2416 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-16 with no updates |
| 28/12/2328 December 2023 | Director's details changed for Dr Katharine Rosemary Hendry on 2023-12-28 |
| 13/09/2313 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 12/06/2312 June 2023 | Termination of appointment of Paul Alan Tyler as a director on 2023-06-09 |
| 10/06/2310 June 2023 | Appointment of Dr Bethan Davies as a director on 2023-06-09 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-02-16 with no updates |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-16 with no updates |
| 20/01/2220 January 2022 | Appointment of Dr Andrea Raya Rey as a director on 2022-01-20 |
| 18/01/2218 January 2022 | Director's details changed for Doctor Katharine Rosemary Hendry on 2022-01-14 |
| 04/08/204 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 11/06/2011 June 2020 | DIRECTOR APPOINTED PROFESSOR PETER CONVEY |
| 19/02/2019 February 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 25/09/1925 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 23/05/1923 May 2019 | DIRECTOR APPOINTED DR ANNE DOROTHEE JUNGBLUT |
| 23/04/1923 April 2019 | DIRECTOR APPOINTED DR PAUL ALAN TYLER |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 18/02/1918 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID WALTON |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 20/04/1820 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JEMMA WADHAMS / 14/04/2018 |
| 20/04/1820 April 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JICKELLS |
| 20/04/1820 April 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL TYLER |
| 06/03/186 March 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 21/11/1721 November 2017 | DIRECTOR APPOINTED DR MICHELLE TAYLOR |
| 13/11/1713 November 2017 | DIRECTOR APPOINTED PROFESSOR JEMMA WADHAMS |
| 13/11/1713 November 2017 | DIRECTOR APPOINTED PROFESSOR DAVID PEARCE |
| 13/10/1713 October 2017 | DIRECTOR APPOINTED DR MARIA DIAS |
| 27/09/1727 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 20/04/1720 April 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 03/10/163 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 14/09/1614 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JANE FRANCIS |
| 14/09/1614 September 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN DUNN |
| 14/09/1614 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN DUDENEY |
| 18/03/1618 March 2016 | 16/02/16 NO MEMBER LIST |
| 09/10/159 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED MR IAN DUNN |
| 07/07/157 July 2015 | DIRECTOR APPOINTED MR MICHAEL PINNOCK |
| 03/07/153 July 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMSON |
| 20/02/1520 February 2015 | 16/02/15 NO MEMBER LIST |
| 30/09/1430 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 23/06/1423 June 2014 | DIRECTOR APPOINTED DR JENNIFER ANN JACKSON |
| 20/06/1420 June 2014 | DIRECTOR APPOINTED PROFESSOR MICHAEL JAMES BENTLEY |
| 28/02/1428 February 2014 | 16/02/14 NO MEMBER LIST |
| 28/02/1428 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JANE FRANCIS / 01/09/2013 |
| 10/10/1310 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ALAN VAUGHAN |
| 04/10/134 October 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 08/04/138 April 2013 | 16/02/13 NO MEMBER LIST |
| 08/04/138 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN MARSHALL / 16/03/2013 |
| 05/04/135 April 2013 | REGISTERED OFFICE CHANGED ON 05/04/2013 FROM 112 HILLS ROAD CAMBRIDGE CAMBRIDGESHIRE CB2 1PH |
| 05/10/125 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 01/10/121 October 2012 | DIRECTOR APPOINTED DOCTOR KATHARINE ROSEMARY HENDRY |
| 05/03/125 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN PATRICK MICHAEL VAUGHAN / 01/09/2011 |
| 05/03/125 March 2012 | 16/02/12 NO MEMBER LIST |
| 04/03/124 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID WINSTON HARRIS WALTON / 01/02/2012 |
| 05/10/115 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 27/09/1127 September 2011 | DIRECTOR APPOINTED PROFESSOR TIMOTHY DAVID JICKELLS |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID NEDWELL |
| 24/03/1124 March 2011 | 16/02/11 NO MEMBER LIST |
| 24/03/1124 March 2011 | DIRECTOR APPOINTED PROFESSOR PAUL ALAN TYLER |
| 28/09/1028 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 14/04/1014 April 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAWS |
| 14/04/1014 April 2010 | 16/02/10 NO MEMBER LIST |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JANE FRANCIS / 16/02/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN RICHARD DUDENEY / 16/02/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALAN PATRICK MICHAEL VAUGHAN / 16/02/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID WINSTON HARRIS WALTON / 16/02/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MICHAEL ROBERT ALEXANDER THOMSON / 16/02/2010 |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID BEVAN NEDWELL / 16/02/2010 |
| 15/10/0915 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 04/03/094 March 2009 | ANNUAL RETURN MADE UP TO 16/02/09 |
| 04/03/094 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN MARSHALL / 04/03/2009 |
| 29/08/0829 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 16/06/0816 June 2008 | PREVSHO FROM 31/03/2008 TO 31/12/2007 |
| 15/05/0815 May 2008 | SECRETARY'S CHANGE OF PARTICULARS BRIAN MARSHALL LOGGED FORM |
| 21/04/0821 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / BRIAN MARSHALL / 17/04/2008 |
| 18/04/0818 April 2008 | ANNUAL RETURN MADE UP TO 16/02/08 |
| 30/10/0730 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/04/0719 April 2007 | ANNUAL RETURN MADE UP TO 16/02/07 |
| 30/11/0630 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 17/02/0617 February 2006 | ANNUAL RETURN MADE UP TO 16/02/06 |
| 31/01/0631 January 2006 | NEW DIRECTOR APPOINTED |
| 20/01/0620 January 2006 | NEW DIRECTOR APPOINTED |
| 15/11/0515 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 08/03/058 March 2005 | ANNUAL RETURN MADE UP TO 16/02/05 |
| 28/10/0428 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 04/03/044 March 2004 | ANNUAL RETURN MADE UP TO 16/02/04 |
| 28/01/0428 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/03/0318 March 2003 | ANNUAL RETURN MADE UP TO 16/02/03 |
| 17/02/0317 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
| 30/10/0230 October 2002 | SECRETARY'S PARTICULARS CHANGED |
| 11/10/0211 October 2002 | NEW SECRETARY APPOINTED |
| 11/10/0211 October 2002 | SECRETARY RESIGNED |
| 11/10/0211 October 2002 | NEW DIRECTOR APPOINTED |
| 27/05/0227 May 2002 | ANNUAL RETURN MADE UP TO 16/02/02 |
| 12/02/0212 February 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/02/0212 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/10/0130 October 2001 | S366A DISP HOLDING AGM 29/09/01 |
| 12/06/0112 June 2001 | NEW DIRECTOR APPOINTED |
| 14/05/0114 May 2001 | NEW DIRECTOR APPOINTED |
| 14/05/0114 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 14/05/0114 May 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/03/01 |
| 14/05/0114 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 08/05/018 May 2001 | NEW SECRETARY APPOINTED |
| 08/05/018 May 2001 | SECRETARY RESIGNED |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 08/05/018 May 2001 | DIRECTOR RESIGNED |
| 26/03/0126 March 2001 | ANNUAL RETURN MADE UP TO 16/02/01 |
| 16/02/0016 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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