INSTITUTE OF BIOMEDICAL SCIENCE
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Termination of appointment of Linda Walsh as a director on 2025-06-14 |
| 16/06/2516 June 2025 New | Termination of appointment of Azuma Okwareke Kalu as a director on 2025-06-14 |
| 16/06/2516 June 2025 New | Appointment of Mrs Nicola Small as a director on 2025-06-14 |
| 16/06/2516 June 2025 New | Termination of appointment of Glen William Mcdowell as a director on 2025-06-14 |
| 16/06/2516 June 2025 New | Termination of appointment of Andrew John Usher as a director on 2025-06-14 |
| 11/06/2511 June 2025 New | Confirmation statement made on 2025-06-05 with no updates |
| 01/05/251 May 2025 | Group of companies' accounts made up to 2024-12-31 |
| 06/01/256 January 2025 | Termination of appointment of Debra Jayne Padgett as a director on 2024-12-31 |
| 17/06/2417 June 2024 | Termination of appointment of Colin Mudd as a director on 2024-06-15 |
| 17/06/2417 June 2024 | Termination of appointment of Matthew William Smith as a director on 2024-06-15 |
| 17/06/2417 June 2024 | Termination of appointment of David William Eccleston as a director on 2024-06-15 |
| 17/06/2417 June 2024 | Appointment of Mrs Nicola Rouse as a director on 2024-06-15 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-05 with no updates |
| 30/04/2430 April 2024 | Group of companies' accounts made up to 2023-12-31 |
| 03/01/243 January 2024 | Termination of appointment of James Gordon Mcnair as a director on 2023-12-31 |
| 03/01/243 January 2024 | Appointment of Mr Daniel David Kearns as a director on 2024-01-01 |
| 06/11/236 November 2023 | Appointment of Mr Alan John Deacon as a director on 2023-10-20 |
| 14/06/2314 June 2023 | Confirmation statement made on 2023-06-05 with no updates |
| 12/06/2312 June 2023 | Termination of appointment of Jane Melanie Needham as a director on 2023-06-03 |
| 12/06/2312 June 2023 | Appointment of Mr Azuma Okwareke Kalu as a director on 2023-06-03 |
| 02/05/232 May 2023 | Group of companies' accounts made up to 2022-12-31 |
| 04/01/234 January 2023 | Termination of appointment of Allan John Wilson as a director on 2022-12-31 |
| 16/06/2116 June 2021 | Confirmation statement made on 2021-06-05 with no updates |
| 23/07/1923 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JANE HARRISON-WILLIAMS |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SIMPSON |
| 26/06/1926 June 2019 | 08/06/2019 |
| 18/06/1918 June 2019 | DIRECTOR APPOINTED PROFESSOR KEITH HYDE |
| 18/06/1918 June 2019 | DIRECTOR APPOINTED DR JOANNE HORNE |
| 18/06/1918 June 2019 | DIRECTOR APPOINTED DR LINDA WALSH |
| 18/06/1918 June 2019 | DIRECTOR APPOINTED MRS SHAUNA MCAULEY |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 09/05/199 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR SANDRA PHINBOW |
| 02/01/192 January 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN STURDGESS |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HOUSTON |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 08/05/188 May 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 12/06/1712 June 2017 | DIRECTOR APPOINTED MS HELEN ARCHER |
| 12/06/1712 June 2017 | DIRECTOR APPOINTED MRS JANE HARRISON-WILLIAMS |
| 12/06/1712 June 2017 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER HANCOCK |
| 12/06/1712 June 2017 | DIRECTOR APPOINTED MRS JOANNA ANDREW |
| 21/03/1721 March 2017 | CURREXT FROM 30/09/2017 TO 31/12/2017 |
| 20/03/1720 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 |
| 10/01/1710 January 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS KIRK |
| 30/11/1630 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE MURPHY |
| 22/07/1622 July 2016 | ARTICLES OF ASSOCIATION |
| 22/07/1622 July 2016 | 05/06/16 NO MEMBER LIST |
| 22/07/1622 July 2016 | ALTER ARTICLES 04/06/2016 |
| 01/07/161 July 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 08/06/168 June 2016 | DIRECTOR APPOINTED MR CHARLES HOUSTON |
| 08/06/168 June 2016 | APPOINTMENT TERMINATED, DIRECTOR BETTY KYLE |
| 18/11/1518 November 2015 | AUDITOR'S RESIGNATION |
| 27/07/1527 July 2015 | DIRECTOR APPOINTED MR NIGEL HOWARD COLES |
| 24/07/1524 July 2015 | DIRECTOR APPOINTED MR DAVID RAYMOND WELLS |
| 24/07/1524 July 2015 | DIRECTOR APPOINTED MR COLIN MUDD |
| 24/07/1524 July 2015 | DIRECTOR APPOINTED MR SEAN KEVIN CONLAN |
| 10/07/1510 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CLINTON BLACKBURN |
| 10/07/1510 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DEREK BISHOP |
| 10/07/1510 July 2015 | APPOINTMENT TERMINATED, DIRECTOR VALERIE BEVAN |
| 10/07/1510 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA ANNE RICHARDS / 08/03/2015 |
| 10/07/1510 July 2015 | 05/06/15 NO MEMBER LIST |
| 10/07/1510 July 2015 | APPOINTMENT TERMINATED, DIRECTOR HELENA KILGARIFF |
| 18/05/1518 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 03/10/143 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW IAN SIMPSON / 02/10/2014 |
| 05/09/145 September 2014 | DIRECTOR APPOINTED MR MATTHEW WILLIAM SMITH |
| 18/06/1418 June 2014 | 05/06/14 NO MEMBER LIST |
| 25/03/1425 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 22/07/1322 July 2013 | ARTICLES OF ASSOCIATION |
| 26/06/1326 June 2013 | ALTER ARTICLES 08/06/2013 |
| 26/06/1326 June 2013 | 05/06/13 NO MEMBER LIST |
| 25/06/1325 June 2013 | DIRECTOR APPOINTED MS HELENA MARY KILGARIFF |
| 21/06/1321 June 2013 | DIRECTOR APPOINTED MR ALLAN JOHN WILSON |
| 21/06/1321 June 2013 | DIRECTOR APPOINTED MRS SANDRA ANNE RICHARDS |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR MARY MACDONALD |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WILSON |
| 12/06/1312 June 2013 | APPOINTMENT TERMINATED, DIRECTOR HARDIAL CHOWDREY |
| 30/04/1330 April 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES RAE |
| 21/12/1221 December 2012 | DIRECTOR APPOINTED MR ROBERT ANDREW IAN SIMPSON |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER JOHNSON |
| 27/09/1227 September 2012 | DIRECTOR APPOINTED MRS JENNIFER HANCOCK |
| 30/07/1230 July 2012 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LLOYD |
| 20/07/1220 July 2012 | DIRECTOR APPOINTED DR VALERIE MARGARET BEVAN |
| 27/06/1227 June 2012 | DIRECTOR APPOINTED MRS DEBRA JAYNE PADGETT |
| 26/06/1226 June 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICKETTS |
| 26/06/1226 June 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SIMPSON |
| 15/06/1215 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 07/06/127 June 2012 | 05/06/12 NO MEMBER LIST |
| 28/09/1128 September 2011 | ARTICLES OF ASSOCIATION |
| 15/09/1115 September 2011 | ALTER ARTICLES 04/06/2011 |
| 23/06/1123 June 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 14/06/1114 June 2011 | 05/06/11 NO MEMBER LIST |
| 14/06/1114 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEVENS |
| 14/06/1114 June 2011 | APPOINTMENT TERMINATED, SECRETARY ALAN POTTER |
| 13/06/1113 June 2011 | SECRETARY APPOINTED MS JILL RODNEY |
| 10/06/1110 June 2011 | DIRECTOR APPOINTED MS JOYCE ANNE OVERFIELD |
| 08/06/118 June 2011 | APPOINTMENT TERMINATED, DIRECTOR NICOLA FLEMING |
| 14/02/1114 February 2011 | DIRECTOR APPOINTED MRS BETTY MACQUEEN KYLE |
| 07/12/107 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW IAN SIMPSON / 07/12/2010 |
| 08/06/108 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARY ANN MACDONALD / 05/06/2010 |
| 07/06/107 June 2010 | DIRECTOR APPOINTED MR GRAHAM WILSON |
| 07/06/107 June 2010 | 05/06/10 NO MEMBER LIST |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JANE MELANIE NEEDHAM / 05/06/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALISON ELAINE GEDDIS / 05/06/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARGARET MURPHY / 05/06/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY CHARLES LLOYD / 05/06/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GORDON MCNAIR / 05/06/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN RICKETTS / 05/06/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK BISHOP / 05/06/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES STURDGESS / 05/06/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL SMITH / 05/06/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS NICOLA FLEMING / 05/06/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW IAN SIMPSON / 05/06/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM ECCLESTON / 05/06/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN USHER / 05/06/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR HARDIAL SINGH CHOWDREY / 05/06/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT STEVENS / 05/06/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES KENNETH RAE / 05/06/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER VIVIENNE JOHNSON / 05/06/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLINTON MARK BLACKBURN / 05/06/2010 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SIMON KIRK / 05/06/2010 |
| 07/06/107 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ALAN ROBERT POTTER / 05/06/2010 |
| 23/09/0923 September 2009 | APPOINTMENT TERMINATED DIRECTOR ALLAN BROWN |
| 09/06/099 June 2009 | DIRECTOR APPOINTED MR DAVID WILLIAM ECCLESTON |
| 08/06/098 June 2009 | DIRECTOR APPOINTED PROFESSOR HARDIAL SINGH CHOWDREY |
| 08/06/098 June 2009 | ANNUAL RETURN MADE UP TO 05/06/09 |
| 08/06/098 June 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN HOSKING |
| 05/05/095 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR GORDON SUTEHALL |
| 11/09/0811 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / ALAN POTTER / 10/09/2008 |
| 12/06/0812 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 10/06/0810 June 2008 | ANNUAL RETURN MADE UP TO 05/06/08 |
| 09/06/089 June 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN TRAER |
| 09/06/089 June 2008 | DIRECTOR APPOINTED DR JANE MELANIE NEEDHAM |
| 09/06/089 June 2008 | DIRECTOR APPOINTED MS NICOLA FLEMING |
| 12/09/0712 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 10/09/0710 September 2007 | DIRECTOR RESIGNED |
| 10/09/0710 September 2007 | NEW DIRECTOR APPOINTED |
| 10/09/0710 September 2007 | NEW DIRECTOR APPOINTED |
| 10/08/0710 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0724 July 2007 | ANNUAL RETURN MADE UP TO 05/06/07 |
| 23/07/0723 July 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 12/03/0712 March 2007 | DIRECTOR RESIGNED |
| 20/02/0720 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/067 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 05/07/065 July 2006 | DIRECTOR RESIGNED |
| 05/07/065 July 2006 | ANNUAL RETURN MADE UP TO 05/06/06 |
| 05/07/065 July 2006 | DIRECTOR RESIGNED |
| 05/07/065 July 2006 | NEW DIRECTOR APPOINTED |
| 05/07/065 July 2006 | NEW DIRECTOR APPOINTED |
| 05/07/065 July 2006 | NEW DIRECTOR APPOINTED |
| 05/07/065 July 2006 | NEW DIRECTOR APPOINTED |
| 13/09/0513 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/08/053 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 30/06/0530 June 2005 | ANNUAL RETURN MADE UP TO 05/06/05 |
| 30/06/0530 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/02/0517 February 2005 | DIRECTOR RESIGNED |
| 14/01/0514 January 2005 | DIRECTOR RESIGNED |
| 28/07/0428 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 15/07/0415 July 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | DIRECTOR RESIGNED |
| 06/07/046 July 2004 | DIRECTOR RESIGNED |
| 06/07/046 July 2004 | DIRECTOR RESIGNED |
| 06/07/046 July 2004 | ANNUAL RETURN MADE UP TO 05/06/04 |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 06/07/046 July 2004 | NEW DIRECTOR APPOINTED |
| 08/08/038 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 05/07/035 July 2003 | DIRECTOR RESIGNED |
| 05/07/035 July 2003 | DIRECTOR RESIGNED |
| 05/07/035 July 2003 | NEW DIRECTOR APPOINTED |
| 05/07/035 July 2003 | NEW DIRECTOR APPOINTED |
| 05/07/035 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/07/035 July 2003 | ANNUAL RETURN MADE UP TO 05/06/03 |
| 05/07/035 July 2003 | NEW DIRECTOR APPOINTED |
| 13/01/0313 January 2003 | DIRECTOR RESIGNED |
| 17/09/0217 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 08/08/028 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/028 August 2002 | DIRECTOR RESIGNED |
| 08/08/028 August 2002 | ANNUAL RETURN MADE UP TO 05/06/02 |
| 16/07/0216 July 2002 | NEW DIRECTOR APPOINTED |
| 05/07/025 July 2002 | NEW DIRECTOR APPOINTED |
| 17/04/0217 April 2002 | NEW DIRECTOR APPOINTED |
| 15/03/0215 March 2002 | DIRECTOR RESIGNED |
| 16/01/0216 January 2002 | DIRECTOR RESIGNED |
| 21/08/0121 August 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 |
| 02/07/012 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/07/012 July 2001 | NEW DIRECTOR APPOINTED |
| 02/07/012 July 2001 | NEW DIRECTOR APPOINTED |
| 02/07/012 July 2001 | NEW DIRECTOR APPOINTED |
| 02/07/012 July 2001 | ANNUAL RETURN MADE UP TO 05/06/01 |
| 02/07/012 July 2001 | NEW DIRECTOR APPOINTED |
| 02/07/012 July 2001 | DIRECTOR RESIGNED |
| 02/07/012 July 2001 | DIRECTOR RESIGNED |
| 02/07/012 July 2001 | NEW DIRECTOR APPOINTED |
| 24/01/0124 January 2001 | DIRECTOR RESIGNED |
| 09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
| 06/09/006 September 2000 | DIRECTOR RESIGNED |
| 17/07/0017 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 30/09/99 |
| 27/06/0027 June 2000 | DIRECTOR RESIGNED |
| 27/06/0027 June 2000 | ANNUAL RETURN MADE UP TO 05/06/00 |
| 27/06/0027 June 2000 | NEW DIRECTOR APPOINTED |
| 06/01/006 January 2000 | DIRECTOR RESIGNED |
| 30/06/9930 June 1999 | NEW DIRECTOR APPOINTED |
| 30/06/9930 June 1999 | ANNUAL RETURN MADE UP TO 05/06/99 |
| 30/06/9930 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9930 June 1999 | NEW DIRECTOR APPOINTED |
| 25/06/9925 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 30/09/98 |
| 01/07/981 July 1998 | NEW DIRECTOR APPOINTED |
| 01/07/981 July 1998 | NEW DIRECTOR APPOINTED |
| 01/07/981 July 1998 | NEW DIRECTOR APPOINTED |
| 01/07/981 July 1998 | ANNUAL RETURN MADE UP TO 05/06/98 |
| 01/07/981 July 1998 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 01/07/981 July 1998 | NEW DIRECTOR APPOINTED |
| 01/07/981 July 1998 | NEW DIRECTOR APPOINTED |
| 01/07/981 July 1998 | NEW DIRECTOR APPOINTED |
| 29/06/9829 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 30/09/97 |
| 17/09/9717 September 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/08/973 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 03/08/973 August 1997 | DIRECTOR RESIGNED |
| 03/08/973 August 1997 | DIRECTOR RESIGNED |
| 03/08/973 August 1997 | DIRECTOR RESIGNED |
| 01/08/971 August 1997 | FULL GROUP ACCOUNTS MADE UP TO 30/09/96 |
| 07/07/977 July 1997 | ALTER MEM AND ARTS 07/06/97 |
| 25/06/9725 June 1997 | ANNUAL RETURN MADE UP TO 05/06/97 |
| 15/01/9715 January 1997 | DIRECTOR RESIGNED |
| 23/07/9623 July 1996 | ANNUAL RETURN MADE UP TO 12/06/96 |
| 12/07/9612 July 1996 | NEW DIRECTOR APPOINTED |
| 12/07/9612 July 1996 | NEW DIRECTOR APPOINTED |
| 18/06/9618 June 1996 | FULL GROUP ACCOUNTS MADE UP TO 30/09/95 |
| 27/10/9527 October 1995 | DIRECTOR RESIGNED |
| 10/10/9510 October 1995 | NEW DIRECTOR APPOINTED |
| 12/07/9512 July 1995 | ANNUAL RETURN MADE UP TO 12/06/95 |
| 30/06/9530 June 1995 | FULL GROUP ACCOUNTS MADE UP TO 30/09/94 |
| 21/11/9421 November 1994 | DIRECTOR RESIGNED |
| 10/08/9410 August 1994 | NEW DIRECTOR APPOINTED |
| 27/07/9427 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/07/9427 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/07/9427 July 1994 | NEW DIRECTOR APPOINTED |
| 27/07/9427 July 1994 | ANNUAL RETURN MADE UP TO 12/06/94 |
| 27/07/9427 July 1994 | NEW DIRECTOR APPOINTED |
| 17/06/9417 June 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
| 14/03/9414 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/02/9418 February 1994 | REGISTERED OFFICE CHANGED ON 18/02/94 FROM: 12 QUEEN ANNE STREET LONDON W1M 0AU |
| 17/02/9417 February 1994 | DIRECTOR RESIGNED |
| 08/01/948 January 1994 | ADOPT MEM AND ARTS 05/06/93 |
| 04/01/944 January 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 04/01/94 |
| 04/01/944 January 1994 | COMPANY NAME CHANGED INSTITUTE OF MEDICAL LABORATORY SCIENCES CERTIFICATE ISSUED ON 01/01/94 |
| 26/07/9326 July 1993 | NEW DIRECTOR APPOINTED |
| 29/06/9329 June 1993 | ALTER MEM AND ARTS 05/06/93 |
| 23/06/9323 June 1993 | ANNUAL RETURN MADE UP TO 12/06/93 |
| 23/06/9323 June 1993 | DIRECTOR RESIGNED |
| 23/06/9323 June 1993 | NEW DIRECTOR APPOINTED |
| 23/06/9323 June 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 23/06/9323 June 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 22/12/9222 December 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/11/9224 November 1992 | ALTER MEM AND ARTS 07/09/92 |
| 19/10/9219 October 1992 | DIRECTOR RESIGNED |
| 19/10/9219 October 1992 | DIRECTOR RESIGNED |
| 06/10/926 October 1992 | NEW DIRECTOR APPOINTED |
| 06/10/926 October 1992 | NEW DIRECTOR APPOINTED |
| 10/08/9210 August 1992 | DELIVERY EXT'D 3 MTH 30/09/91 |
| 27/07/9227 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 24/06/9224 June 1992 | ANNUAL RETURN MADE UP TO 12/06/92 |
| 11/09/9111 September 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 30/07/9130 July 1991 | NEW DIRECTOR APPOINTED |
| 10/07/9110 July 1991 | ANNUAL RETURN MADE UP TO 12/06/91 |
| 22/08/9022 August 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/06/9019 June 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 19/06/9019 June 1990 | ANNUAL RETURN MADE UP TO 12/06/90 |
| 11/06/9011 June 1990 | NEW DIRECTOR APPOINTED |
| 03/01/903 January 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 17/10/8917 October 1989 | ANNUAL RETURN MADE UP TO 26/09/89 |
| 28/09/8928 September 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 20/09/8920 September 1989 | NEW DIRECTOR APPOINTED |
| 20/09/8920 September 1989 | NEW DIRECTOR APPOINTED |
| 20/09/8920 September 1989 | NEW DIRECTOR APPOINTED |
| 20/09/8920 September 1989 | NEW DIRECTOR APPOINTED |
| 20/09/8920 September 1989 | NEW DIRECTOR APPOINTED |
| 31/08/8831 August 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 02/08/882 August 1988 | ANNUAL RETURN MADE UP TO 20/07/88 |
| 01/08/881 August 1988 | SECRETARY'S PARTICULARS CHANGED |
| 30/06/8830 June 1988 | NEW DIRECTOR APPOINTED |
| 30/06/8830 June 1988 | NEW DIRECTOR APPOINTED |
| 25/03/8825 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/10/8713 October 1987 | ANNUAL RETURN MADE UP TO 15/06/87 |
| 29/07/8729 July 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 22/07/8722 July 1987 | NEW DIRECTOR APPOINTED |
| 26/09/8626 September 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 26/09/8626 September 1986 | RETURN MADE UP TO 23/09/86; FULL LIST OF MEMBERS |
| 04/09/864 September 1986 | NEW DIRECTOR APPOINTED |
| 17/11/4217 November 1942 | CERTIFICATE OF INCORPORATION |
| 17/11/4217 November 1942 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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