MYAWARE
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Appointment of Dr Katherine Dodd as a director on 2025-07-25 |
| 24/06/2524 June 2025 | Termination of appointment of Fiona Norwood as a director on 2025-06-05 |
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-27 with no updates |
| 04/03/254 March 2025 | Termination of appointment of Penelope Theodora Henrion as a director on 2025-02-15 |
| 03/02/253 February 2025 | Accounts for a small company made up to 2024-03-31 |
| 24/07/2424 July 2024 | Appointment of Dr Channa Hewamadduma as a director on 2024-07-24 |
| 08/07/248 July 2024 | Termination of appointment of Antony John Ferrari as a director on 2024-07-08 |
| 23/05/2423 May 2024 | Appointment of Mrs Sara Jones as a director on 2024-05-08 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-03-27 with no updates |
| 05/04/245 April 2024 | Termination of appointment of Huw Douglas Simmonds as a director on 2024-03-31 |
| 20/02/2420 February 2024 | Appointment of Miss Claire Wen as a director on 2024-02-19 |
| 16/02/2416 February 2024 | Termination of appointment of Maria Isabel Da Silva Leite as a director on 2024-02-09 |
| 08/01/248 January 2024 | Accounts for a small company made up to 2023-03-31 |
| 01/09/231 September 2023 | Appointment of Dr Fiona Norwood as a director on 2023-01-18 |
| 03/05/233 May 2023 | Termination of appointment of Andrew John Lutley as a secretary on 2022-12-31 |
| 03/05/233 May 2023 | Register inspection address has been changed from Springfield Rookery Hill Ashtead Surrey KT21 1HY England to 2 Devonshire Avenue Beeston Nottingham NG9 1BS |
| 03/05/233 May 2023 | Termination of appointment of Bruce Gordon Mccoll as a director on 2023-01-24 |
| 03/05/233 May 2023 | Confirmation statement made on 2023-03-27 with no updates |
| 26/01/2326 January 2023 | Accounts for a small company made up to 2022-03-31 |
| 06/10/226 October 2022 | Appointment of Mr Antony John Ferrari as a director on 2022-09-09 |
| 22/12/2122 December 2021 | Accounts for a small company made up to 2021-03-31 |
| 05/11/215 November 2021 | Termination of appointment of Stuart Karl Mann as a director on 2021-10-09 |
| 28/03/2028 March 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES |
| 30/12/1930 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 31/10/1931 October 2019 | APPOINTMENT TERMINATED, DIRECTOR DENISE BIRCH |
| 31/10/1931 October 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA NEWLOVE |
| 06/04/196 April 2019 | APPOINTMENT TERMINATED, DIRECTOR HELEN BEDFORD |
| 06/04/196 April 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 06/04/196 April 2019 | DIRECTOR APPOINTED MR STUART KARL MANN |
| 06/04/196 April 2019 | DIRECTOR APPOINTED MS PENELOPE THEODORA HENRION |
| 06/04/196 April 2019 | APPOINTMENT TERMINATED, DIRECTOR BARRY GREGORY |
| 22/11/1822 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 29/08/1829 August 2018 | DIRECTOR APPOINTED DR MARIA ISABEL DA SILVA LEITE |
| 27/08/1827 August 2018 | DIRECTOR APPOINTED DR SAIJU JACOB |
| 15/05/1815 May 2018 | ADOPT ARTICLES 29/03/2018 |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES |
| 05/04/185 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HILTON JONES |
| 27/03/1827 March 2018 | APPOINTMENT TERMINATED, SECRETARY SOLSCAN LIMITED |
| 27/03/1827 March 2018 | SECRETARY APPOINTED MR ANDREW JOHN LUTLEY |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 01/09/171 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 06/06/176 June 2017 | ARTICLES OF ASSOCIATION |
| 02/06/172 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID ODDY |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ALAN STANLEY |
| 05/04/175 April 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 29/11/1629 November 2016 | DIRECTOR APPOINTED MRS DENISE LESLEY BIRCH |
| 29/11/1629 November 2016 | DIRECTOR APPOINTED MRS ELIZABETH JANE MCSHEEHY |
| 29/11/1629 November 2016 | DIRECTOR APPOINTED MS PATRICIA NEWLOVE |
| 29/11/1629 November 2016 | DIRECTOR APPOINTED MR JOHN WILLIAM DAVIES |
| 29/11/1629 November 2016 | DIRECTOR APPOINTED MR JONATHAN PAUL RIO |
| 19/08/1619 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 06/06/166 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 04/04/164 April 2016 | 27/03/16 NO MEMBER LIST |
| 31/12/1531 December 2015 | ARTICLES OF ASSOCIATION |
| 09/12/159 December 2015 | NE01 |
| 09/12/159 December 2015 | COMPANY NAME CHANGED MYASTHENIA GRAVIS ASSOCIATION CERTIFICATE ISSUED ON 09/12/15 |
| 09/12/159 December 2015 | ADOPT ARTICLES 21/11/2015 |
| 09/12/159 December 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/11/1514 November 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 24/04/1524 April 2015 | 27/03/15 NO MEMBER LIST |
| 21/01/1521 January 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 21/01/1521 January 2015 | ARTICLES OF ASSOCIATION |
| 21/01/1521 January 2015 | ALTER ARTICLES 29/11/2014 |
| 19/12/1419 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WRIGHT |
| 19/12/1419 December 2014 | APPOINTMENT TERMINATED, DIRECTOR CHARLES KODUA |
| 19/12/1419 December 2014 | APPOINTMENT TERMINATED, DIRECTOR CARMEN LAVIN |
| 20/11/1420 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 09/06/149 June 2014 | 27/03/14 NO MEMBER LIST |
| 09/06/149 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORRIS |
| 09/06/149 June 2014 | APPOINTMENT TERMINATED, DIRECTOR HUGH WILLCOX |
| 05/03/145 March 2014 | DIRECTOR APPOINTED DR BETHAN PEACH |
| 05/03/145 March 2014 | DIRECTOR APPOINTED TREVOR RANSON |
| 05/03/145 March 2014 | DIRECTOR APPOINTED MR ALAN WINSTON STANLEY |
| 18/12/1318 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 25/04/1325 April 2013 | 27/03/13 NO MEMBER LIST |
| 24/04/1324 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HAROLD VERNON WRIGHT / 28/01/2013 |
| 24/04/1324 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JANE WHITTINGHAM |
| 24/04/1324 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES KODUA / 27/03/2013 |
| 24/04/1324 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CARMEN ALEXANDRA LAVIN / 31/08/2011 |
| 15/01/1315 January 2013 | ADOPT ARTICLES 24/11/2012 |
| 21/11/1221 November 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 16/04/1216 April 2012 | 27/03/12 NO MEMBER LIST |
| 15/09/1115 September 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 31/03/1131 March 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB |
| 31/03/1131 March 2011 | 27/03/11 NO MEMBER LIST |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD ODDY / 27/03/2011 |
| 31/03/1131 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HELEN ROSEMARY BEDFORD / 27/03/2011 |
| 10/11/1010 November 2010 | DIRECTOR APPOINTED CARMEN ALEXANDRA LAVIN |
| 08/11/108 November 2010 | DIRECTOR APPOINTED DAVID EDWARD ODDY |
| 08/11/108 November 2010 | DIRECTOR APPOINTED HELEN ROSEMARY BEDFORD |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER FINNEY |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, DIRECTOR RODNEY HAVERSON |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MASON |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE FRASER |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 21/04/1021 April 2010 | 27/03/10 NO MEMBER LIST |
| 20/04/1020 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR HUGH NICHOLAS ANSON WILLCOX / 27/03/2010 |
| 19/04/1019 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SOLSCAN LIMITED / 27/03/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHRISTOPHER CARMICHAEL MASON / 27/03/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN ROBINSON / 27/03/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RODNEY HAVERSON / 27/03/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE FRASER / 27/03/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT HAROLD VERNON WRIGHT / 27/03/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE GORDON MCCOLL / 27/03/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES KODUA / 27/03/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FINNEY / 27/03/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MORRIS / 27/03/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR DAVID HILTON JONES / 27/03/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BARRY GREGORY / 27/03/2010 |
| 19/04/1019 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE WHITTINGHAM / 27/03/2010 |
| 19/04/1019 April 2010 | SAIL ADDRESS CREATED |
| 30/01/1030 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 23/12/0923 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HAWORTH |
| 28/04/0928 April 2009 | ANNUAL RETURN MADE UP TO 27/03/09 |
| 28/04/0928 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH WILLCOX / 27/03/2009 |
| 27/04/0927 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 27/04/0927 April 2009 | REGISTERED OFFICE CHANGED ON 27/04/2009 FROM SPRINGFIELD ROOKERY HILL ASHTEAD PARK ASHTEAD SURREY KT21 1HY |
| 27/04/0927 April 2009 | LOCATION OF REGISTER OF MEMBERS |
| 27/04/0927 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WRIGHT / 27/03/2009 |
| 27/04/0927 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER FINNEY / 27/03/2009 |
| 07/04/097 April 2009 | DIRECTOR APPOINTED MICHAEL MORRIS |
| 14/08/0814 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 04/04/084 April 2008 | ANNUAL RETURN MADE UP TO 27/03/08 |
| 11/10/0711 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 28/04/0728 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/04/0718 April 2007 | ANNUAL RETURN MADE UP TO 27/03/07 |
| 16/04/0716 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/069 December 2006 | NEW DIRECTOR APPOINTED |
| 30/08/0630 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 13/04/0613 April 2006 | ANNUAL RETURN MADE UP TO 27/03/06 |
| 13/04/0613 April 2006 | NEW DIRECTOR APPOINTED |
| 21/02/0621 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 28/12/0528 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 11/08/0511 August 2005 | NEW DIRECTOR APPOINTED |
| 25/05/0525 May 2005 | DIRECTOR RESIGNED |
| 05/04/055 April 2005 | ANNUAL RETURN MADE UP TO 27/03/05 |
| 15/12/0415 December 2004 | NEW DIRECTOR APPOINTED |
| 28/10/0428 October 2004 | DIRECTOR RESIGNED |
| 28/10/0428 October 2004 | DIRECTOR RESIGNED |
| 04/10/044 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 18/05/0418 May 2004 | NEW DIRECTOR APPOINTED |
| 02/04/042 April 2004 | ANNUAL RETURN MADE UP TO 27/03/04 |
| 07/02/047 February 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | DIRECTOR RESIGNED |
| 10/11/0310 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/11/0310 November 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/09/033 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 20/06/0320 June 2003 | NEW DIRECTOR APPOINTED |
| 26/04/0326 April 2003 | ANNUAL RETURN MADE UP TO 27/03/03 |
| 26/04/0326 April 2003 | NEW DIRECTOR APPOINTED |
| 26/04/0326 April 2003 | NEW DIRECTOR APPOINTED |
| 26/04/0326 April 2003 | NEW DIRECTOR APPOINTED |
| 26/04/0326 April 2003 | NEW DIRECTOR APPOINTED |
| 07/04/037 April 2003 | DIRECTOR RESIGNED |
| 04/02/034 February 2003 | LOCATION OF REGISTER OF MEMBERS |
| 10/01/0310 January 2003 | DIRECTOR RESIGNED |
| 10/01/0310 January 2003 | REGISTERED OFFICE CHANGED ON 10/01/03 FROM: KEYNES HOUSE CHESTER PARK ALFRETON ROAD DERBY DERBYSHIRE DE21 4AS |
| 10/01/0310 January 2003 | NEW SECRETARY APPOINTED |
| 10/01/0310 January 2003 | DIRECTOR RESIGNED |
| 27/11/0227 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 08/11/028 November 2002 | SECRETARY RESIGNED |
| 17/06/0217 June 2002 | DIRECTOR RESIGNED |
| 17/06/0217 June 2002 | DIRECTOR RESIGNED |
| 17/06/0217 June 2002 | DIRECTOR RESIGNED |
| 05/05/025 May 2002 | NEW DIRECTOR APPOINTED |
| 24/04/0224 April 2002 | ANNUAL RETURN MADE UP TO 27/03/02 |
| 24/04/0224 April 2002 | NEW SECRETARY APPOINTED |
| 24/04/0224 April 2002 | DIRECTOR RESIGNED |
| 20/12/0120 December 2001 | DIRECTOR RESIGNED |
| 18/12/0118 December 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 12/12/0112 December 2001 | NEW DIRECTOR APPOINTED |
| 27/11/0127 November 2001 | NEW DIRECTOR APPOINTED |
| 23/11/0123 November 2001 | NEW DIRECTOR APPOINTED |
| 22/11/0122 November 2001 | DIRECTOR RESIGNED |
| 27/10/0127 October 2001 | NEW DIRECTOR APPOINTED |
| 08/10/018 October 2001 | NEW DIRECTOR APPOINTED |
| 27/09/0127 September 2001 | NEW DIRECTOR APPOINTED |
| 10/08/0110 August 2001 | DIRECTOR RESIGNED |
| 10/08/0110 August 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 12/04/0112 April 2001 | DIRECTOR RESIGNED |
| 12/04/0112 April 2001 | ANNUAL RETURN MADE UP TO 27/03/01 |
| 15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
| 15/12/0015 December 2000 | NEW DIRECTOR APPOINTED |
| 16/10/0016 October 2000 | NEW DIRECTOR APPOINTED |
| 16/10/0016 October 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 13/04/0013 April 2000 | ANNUAL RETURN MADE UP TO 27/03/00 |
| 13/10/9913 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 30/09/9930 September 1999 | DIRECTOR RESIGNED |
| 31/03/9931 March 1999 | ANNUAL RETURN MADE UP TO 27/03/99 |
| 04/11/984 November 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 14/10/9814 October 1998 | NEW DIRECTOR APPOINTED |
| 06/10/986 October 1998 | DIRECTOR RESIGNED |
| 06/04/986 April 1998 | ANNUAL RETURN MADE UP TO 27/03/98 |
| 18/12/9718 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 09/10/979 October 1997 | NEW DIRECTOR APPOINTED |
| 24/07/9724 July 1997 | DIRECTOR RESIGNED |
| 03/04/973 April 1997 | ANNUAL RETURN MADE UP TO 27/03/97 |
| 03/10/963 October 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/963 October 1996 | ANNUAL RETURN MADE UP TO 27/03/96 |
| 03/10/963 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 14/03/9614 March 1996 | NEW DIRECTOR APPOINTED |
| 12/12/9512 December 1995 | REGISTERED OFFICE CHANGED ON 12/12/95 FROM: KEYNES HOUSE 77 NOTTINGHAM ROAD DERBY DERBYSHIRE DE1 3QS |
| 12/12/9512 December 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/9519 October 1995 | NEW DIRECTOR APPOINTED |
| 22/08/9522 August 1995 | DIRECTOR RESIGNED |
| 21/08/9521 August 1995 | NEW DIRECTOR APPOINTED |
| 06/07/956 July 1995 | NEW SECRETARY APPOINTED |
| 06/07/956 July 1995 | SECRETARY RESIGNED |
| 16/05/9516 May 1995 | NEW DIRECTOR APPOINTED |
| 16/05/9516 May 1995 | NEW DIRECTOR APPOINTED |
| 16/05/9516 May 1995 | NEW DIRECTOR APPOINTED |
| 16/05/9516 May 1995 | NEW DIRECTOR APPOINTED |
| 16/05/9516 May 1995 | NEW DIRECTOR APPOINTED |
| 16/05/9516 May 1995 | NEW DIRECTOR APPOINTED |
| 16/05/9516 May 1995 | NEW DIRECTOR APPOINTED |
| 29/03/9529 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 27/03/9527 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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