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DateDescription
16/09/2516 September 2025 NewConfirmation statement made on 2025-09-05 with no updates

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12/06/2512 June 2025 Termination of appointment of Natalie Joanne Naber as a secretary on 2025-06-12

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12/06/2512 June 2025 Appointment of Mr Nigel Tricks as a secretary on 2025-06-12

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14/05/2514 May 2025 Accounts for a small company made up to 2024-12-31

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08/05/258 May 2025 Termination of appointment of Sophie Healy-Thow as a director on 2025-05-01

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08/05/258 May 2025 Termination of appointment of Hari Jani as a director on 2025-05-01

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28/10/2428 October 2024 Appointment of Dr Kalahe Lokuge Renuka Jayatissa as a director on 2024-10-24

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28/10/2428 October 2024 Appointment of Mrs Nadia Louise Bunyan as a director on 2024-10-24

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09/08/249 August 2024 Memorandum and Articles of Association

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06/08/246 August 2024 Resolutions

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19/07/2419 July 2024 Notification of Nigel Tricks as a person with significant control on 2024-07-18

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11/06/2411 June 2024 Termination of appointment of Marie Mcgrath as a secretary on 2024-05-21

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11/06/2411 June 2024 Appointment of Dr Kavita Sethuraman as a director on 2024-05-02

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11/06/2411 June 2024 Termination of appointment of Marie Mcgrath as a director on 2024-05-02

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07/06/247 June 2024 Cessation of Marie Mcgrath as a person with significant control on 2024-05-02

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21/05/2421 May 2024 Appointment of Mrs Natalie Joanne Naber as a secretary on 2024-05-21

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21/05/2421 May 2024 Termination of appointment of Patrick Jean Raymond Webb as a director on 2024-05-02

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17/05/2417 May 2024 Accounts for a small company made up to 2023-12-31

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21/09/2321 September 2023 Confirmation statement made on 2023-09-05 with no updates

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25/05/2325 May 2023 Accounts for a small company made up to 2022-12-31

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22/02/2322 February 2023 Termination of appointment of Bruce Elliott Laurence as a director on 2022-11-03

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12/10/2212 October 2022 Confirmation statement made on 2022-09-05 with no updates

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17/02/2217 February 2022 Termination of appointment of Nigel Ralph Patrick Milway as a director on 2022-01-04

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01/11/211 November 2021 Accounts for a small company made up to 2021-01-31

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09/07/219 July 2021 Appointment of Ms Carol Mary Morgan as a director on 2021-07-02

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09/07/219 July 2021 Appointment of Ms Sophie Healy-Thow as a director on 2021-07-02

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06/11/146 November 2014 Annual accounts small company total exemption made up to 31 January 2014

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02/10/142 October 2014 05/09/14 NO MEMBER LIST

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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06/09/136 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR BRUCE ELLIOTT LAURENCE / 06/09/2013

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06/09/136 September 2013 05/09/13 NO MEMBER LIST

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13/06/1313 June 2013 FULL ACCOUNTS MADE UP TO 31/01/13

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12/09/1212 September 2012 05/09/12 NO MEMBER LIST

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23/07/1223 July 2012 FULL ACCOUNTS MADE UP TO 31/01/12

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08/09/118 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY LACK / 31/01/2011

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08/09/118 September 2011 05/09/11 NO MEMBER LIST

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16/08/1116 August 2011 FULL ACCOUNTS MADE UP TO 31/01/11

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05/11/105 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY LACK / 10/06/2010

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR BRUCE ELLIOTT LAURENCE / 05/09/2010

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR ARABELLA ELIZABETH DUFFIELD / 05/09/2010

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19/10/1019 October 2010 05/09/10 NO MEMBER LIST

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY SHOHAM / 05/09/2010

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARIE MCGRATH / 05/09/2010

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19/10/1019 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY LACK / 05/09/2010

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30/07/1030 July 2010 FULL ACCOUNTS MADE UP TO 31/01/10

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06/12/096 December 2009 FULL ACCOUNTS MADE UP TO 31/01/09

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10/09/0910 September 2009 ANNUAL RETURN MADE UP TO 05/09/09

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10/09/0910 September 2009 LOCATION OF REGISTER OF MEMBERS

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10/09/0910 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARIE MCGRATH / 06/09/2008

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20/11/0820 November 2008 DIRECTOR APPOINTED VICTORIA MARY LACK

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14/10/0814 October 2008 FULL ACCOUNTS MADE UP TO 31/01/08

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23/09/0823 September 2008 ANNUAL RETURN MADE UP TO 05/09/08

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23/09/0823 September 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARIE MC GRATH / 05/09/2008

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23/11/0723 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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07/09/077 September 2007 ANNUAL RETURN MADE UP TO 05/09/07

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07/01/077 January 2007 FULL ACCOUNTS MADE UP TO 31/01/06

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03/10/063 October 2006 ANNUAL RETURN MADE UP TO 05/09/06

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12/07/0612 July 2006 NEW DIRECTOR APPOINTED

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12/07/0612 July 2006 NEW DIRECTOR APPOINTED

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12/07/0612 July 2006 NEW DIRECTOR APPOINTED

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12/07/0612 July 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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21/06/0621 June 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/06/0621 June 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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21/06/0621 June 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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21/06/0621 June 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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21/06/0621 June 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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21/06/0621 June 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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10/02/0610 February 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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03/02/063 February 2006 REGISTERED OFFICE CHANGED ON 03/02/06 FROM: G OFFICE CHANGED 03/02/06 UNIT 13 OXFORD ENTERPRISE CENTRE STANDINGFORD HOUSE CAVE STREET OXFORD OXFORDSHIRE OX4 1BA

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08/11/058 November 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05

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19/10/0519 October 2005 ANNUAL RETURN MADE UP TO 05/09/05

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16/11/0416 November 2004 ANNUAL RETURN MADE UP TO 05/09/04

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21/10/0421 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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05/08/045 August 2004 ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/01/04

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06/03/046 March 2004 REGISTERED OFFICE CHANGED ON 06/03/04 FROM: G OFFICE CHANGED 06/03/04 90 HURST STREET OXFORD OXFORDSHIRE OX4 1HF

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05/09/035 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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