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DateDescription
06/08/256 August 2025 NewAppointment of Mr Giles Tristan York as a director on 2025-07-01

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06/08/256 August 2025 NewDirector's details changed for Professor Phil Michael Dawson Wood on 2025-08-06

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30/07/2530 July 2025 NewAppointment of Ms Philippa Mary Slinger as a director on 2025-07-01

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22/07/2522 July 2025 NewAppointment of Dr Rima Makarem as a director on 2025-07-01

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22/07/2522 July 2025 NewAppointment of Professor Phil Michael Dawson Wood as a director on 2025-07-01

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22/07/2522 July 2025 NewAppointment of Mr Matthew Arthur Bryant as a director on 2025-07-01

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03/03/253 March 2025 Appointment of Professor Sir Terence John Stephenson as a director on 2025-02-01

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24/02/2524 February 2025 Termination of appointment of Steve Erskine as a director on 2024-12-31

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24/02/2524 February 2025 Termination of appointment of Ronald James Kerr as a director on 2025-01-31

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24/02/2524 February 2025 Termination of appointment of Chris Quentin Lawrence as a director on 2024-12-31

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06/02/256 February 2025 Confirmation statement made on 2025-02-06 with no updates

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21/11/2421 November 2024 Group of companies' accounts made up to 2024-03-31

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04/09/244 September 2024 Appointment of Mr Christopher William Oliver as a director on 2024-07-01

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19/07/2419 July 2024 Appointment of Ms Sharon Leigh Mays as a director on 2023-07-01

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19/07/2419 July 2024 Appointment of Mr Richard Henry Mitchell as a director on 2024-07-01

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18/07/2418 July 2024 Appointment of Dr Birju Bartoli as a director on 2024-07-01

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03/07/243 July 2024 Director's details changed for Mr Richard David Ellis Scothorn on 2024-07-03

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03/07/243 July 2024 Appointment of Mr Richard David Ellis Scothorn as a director on 2024-07-01

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02/07/242 July 2024 Appointment of Mr David Geoffrey Jennings as a director on 2024-07-01

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02/07/242 July 2024 Termination of appointment of Nick Hulme as a director on 2024-06-30

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02/07/242 July 2024 Termination of appointment of Fiona Lois Noden as a director on 2024-06-30

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02/07/242 July 2024 Termination of appointment of Roisin Margaret Fallon-Williams as a director on 2024-06-30

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02/07/242 July 2024 Termination of appointment of Ian Charles Abbs as a director on 2024-06-30

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02/07/242 July 2024 Appointment of Mr Richard Henderson as a director on 2023-07-01

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02/07/242 July 2024 Appointment of Ms Meghana Jaideep Pandit as a director on 2024-07-01

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02/07/242 July 2024 Appointment of Mr Leonard Richards as a director on 2024-07-01

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02/07/242 July 2024 Appointment of Mr Andrew Stewart Trotter as a director on 2024-07-01

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29/05/2429 May 2024 Termination of appointment of Kathy Mclean as a director on 2024-03-31

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29/05/2429 May 2024 Termination of appointment of David John Astley as a director on 2024-05-29

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29/05/2429 May 2024 Termination of appointment of Peter James Molyneux as a director on 2024-03-31

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06/03/246 March 2024 Termination of appointment of Jagtar Singh as a director on 2023-06-30

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06/03/246 March 2024 Termination of appointment of Deborah Jane Lee as a director on 2024-01-30

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06/03/246 March 2024 Termination of appointment of Helen Mary Ray as a director on 2023-06-30

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06/03/246 March 2024 Confirmation statement made on 2024-02-09 with no updates

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25/10/2325 October 2023 Group of companies' accounts made up to 2023-03-31

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09/08/239 August 2023 Registered office address changed from 157-197 Buckingham Palace Road Buckingham Palace Road London SW1W 9SP England to 157 Buckingham Palace Road London SW1W 9SP on 2023-08-09

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08/08/238 August 2023 Termination of appointment of Patricia Cecilia Miller as a director on 2023-03-31

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08/08/238 August 2023 Termination of appointment of Susan Maria Brain England as a director on 2023-06-30

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08/08/238 August 2023 Termination of appointment of Angela Yvette Hillery as a director on 2023-06-30

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08/08/238 August 2023 Termination of appointment of Tracy Allen as a director on 2023-06-30

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08/08/238 August 2023 Appointment of Ms Karen Natalie Taylor as a director on 2023-07-01

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08/08/238 August 2023 Appointment of Mr Peter James Molyneux as a director on 2023-07-01

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08/08/238 August 2023 Appointment of Mr Chris Quentin Lawrence as a director on 2023-07-01

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08/08/238 August 2023 Appointment of Mr Nicholas Robert Carver as a director on 2023-07-01

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08/08/238 August 2023 Termination of appointment of Ann Beasley as a director on 2023-06-30

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08/08/238 August 2023 Termination of appointment of Harriet Lydia Rose Llewelyn-Davies as a director on 2023-06-30

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08/08/238 August 2023 Appointment of Mr Elliot Nicholas Howard-Jones as a director on 2023-07-01

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13/02/2313 February 2023 Confirmation statement made on 2023-02-09 with no updates

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06/01/236 January 2023 Termination of appointment of Alan Foster as a director on 2023-01-03

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06/01/236 January 2023 Appointment of Mr David John Astley as a director on 2023-01-03

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06/01/236 January 2023 Termination of appointment of Kathryn Yvonne Lavery as a director on 2023-01-03

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05/12/225 December 2022 Group of companies' accounts made up to 2022-03-31

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01/12/221 December 2022 Registered office address changed from One Birdcage Walk London SW1H 9JJ to 157-197 Buckingham Palace Road Buckingham Palace Road London SW1W 9SP on 2022-12-01

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11/02/2211 February 2022 Confirmation statement made on 2022-02-09 with no updates

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08/02/228 February 2022 Termination of appointment of Brent Kilmurray as a director on 2022-02-01

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02/01/222 January 2022 Resolutions

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02/01/222 January 2022 Memorandum and Articles of Association

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02/01/222 January 2022 Resolutions

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02/01/222 January 2022 Resolutions

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02/01/222 January 2022 Resolutions

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13/12/2113 December 2021 Group of companies' accounts made up to 2021-03-31

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25/11/2125 November 2021 Appointment of Ms Fiona Lois Noden as a director on 2021-11-23

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25/11/2125 November 2021 Appointment of Mr Ian Charles Abbs as a director on 2021-11-23

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27/10/2127 October 2021 Appointment of Ms Roisin Margaret Fallon-Williams as a director on 2021-10-25

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02/07/212 July 2021 Termination of appointment of Melanie Walker as a director on 2021-06-30

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02/07/212 July 2021 Appointment of Ms Deborah Lee as a director on 2021-07-01

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02/07/212 July 2021 Appointment of Dr Kathy Mclean as a director on 2021-07-01

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02/07/212 July 2021 Appointment of Ms Therese Patten as a director on 2021-07-01

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02/07/212 July 2021 Appointment of Ms Mary Elford as a director on 2021-07-01

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02/07/212 July 2021 Termination of appointment of Tracy Ann Taylor as a director on 2021-06-30

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02/07/212 July 2021 Termination of appointment of Ingrid Margaret Barker as a director on 2021-06-30

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11/05/1511 May 2015 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY SMART

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01/04/151 April 2015 APPOINTMENT TERMINATED, DIRECTOR CATHERINE BEARDSHAW

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09/03/159 March 2015 10/02/15 NO MEMBER LIST

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11/02/1511 February 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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22/07/1422 July 2014 DIRECTOR APPOINTED WILLIAM HANCOCK

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22/07/1422 July 2014 DIRECTOR APPOINTED DELLA MARY CANNINGS

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22/07/1422 July 2014 APPOINTMENT TERMINATED, DIRECTOR SIMON FEATHERSTONE

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22/07/1422 July 2014 APPOINTMENT TERMINATED, DIRECTOR KENNETH MORRIS

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22/07/1422 July 2014 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SMALLWOOD

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22/07/1422 July 2014 APPOINTMENT TERMINATED, DIRECTOR JAMES MACKEY

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04/07/144 July 2014 ARTICLES OF ASSOCIATION

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04/07/144 July 2014 ALTER ARTICLES 17/06/2014

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28/03/1428 March 2014 10/02/14 NO MEMBER LIST

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12/03/1412 March 2014 DIRECTOR APPOINTED BENJAMIN TOBY CLACY

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12/03/1412 March 2014 DIRECTOR APPOINTED NICHOLAS DAVID JONATHAN SAMUELS

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12/03/1412 March 2014

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12/03/1412 March 2014

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10/02/1410 February 2014 DIRECTOR APPOINTED DAME GILLIAN MARGARET MORGAN

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06/02/146 February 2014 DIRECTOR APPOINTED CHRISTOPHER SMALLWOOD

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23/01/1423 January 2014 DIRECTOR APPOINTED JOHN NORMAN ANDERSON

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04/12/134 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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14/11/1314 November 2013 DIRECTOR APPOINTED MS INGRID MARGARET BARKER

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28/10/1328 October 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN O'BRIEN

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08/10/138 October 2013 DIRECTOR APPOINTED PETER RICHARD HERRING

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08/10/138 October 2013 DIRECTOR APPOINTED MS ELIZABETH JANE PADMORE

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03/10/133 October 2013 DIRECTOR APPOINTED DR. JEFFREY ELLWOOD

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30/09/1330 September 2013 ADOPT ARTICLES 10/09/2013

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27/09/1327 September 2013 APPOINTMENT TERMINATED, DIRECTOR RICHARD GREGORY

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27/09/1327 September 2013 DIRECTOR APPOINTED ANGELA MARY PEDDER

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27/09/1327 September 2013 APPOINTMENT TERMINATED, DIRECTOR BRIAN STABLES

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27/09/1327 September 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW FRY

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27/09/1327 September 2013 APPOINTMENT TERMINATED, DIRECTOR PETER GRIFFITHS

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08/03/138 March 2013 10/02/13 NO MEMBER LIST

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18/02/1318 February 2013 APPOINTMENT TERMINATED, DIRECTOR JOANNA DAVIS

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07/02/137 February 2013 DIRECTOR APPOINTED KAREN ELIZABETH DOWMAN

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15/01/1315 January 2013 APPOINTMENT TERMINATED, SECRETARY SUSAN SLIPMAN

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15/01/1315 January 2013 DIRECTOR APPOINTED MARTIN GRAHAM HOWELL

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11/01/1311 January 2013 DIRECTOR APPOINTED SIR ROBERT NAYLOR

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11/01/1311 January 2013 DIRECTOR APPOINTED ANDREW WILLIAM MACDONALD FRY

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11/01/1311 January 2013 DIRECTOR APPOINTED MRS SUSAN JEAN DAVIS

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11/01/1311 January 2013 DIRECTOR APPOINTED TRACY ANN TAYLOR

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11/01/1311 January 2013 APPOINTMENT TERMINATED, DIRECTOR SUE SLIPMAN

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11/01/1311 January 2013 APPOINTMENT TERMINATED, DIRECTOR DIANE WHITTINGHAM

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11/01/1311 January 2013

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11/01/1311 January 2013 DIRECTOR APPOINTED ANTHONY DAVID THORNE

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11/01/1311 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS SAFFRON CORDERY / 20/12/2012

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11/01/1311 January 2013 DIRECTOR APPOINTED CATHERINE BEARDSHAW

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11/01/1311 January 2013 DIRECTOR APPOINTED JAMES MACKEY

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11/01/1311 January 2013 DIRECTOR APPOINTED CHRISTOPHER IAN HOPSON

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10/01/1310 January 2013 DIRECTOR APPOINTED ELIZABETH MARY BUGGINS

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10/01/1310 January 2013 DIRECTOR APPOINTED THOMAS JOSEPH CAHILL

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10/01/1310 January 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES

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10/01/1310 January 2013 DIRECTOR APPOINTED CLAIRE LOUISE MURDOCH

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10/01/1310 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK MICHAEL O'BRIEN / 20/12/2012

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10/01/1310 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARK FEATHERSTONE / 20/12/2012

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10/01/1310 January 2013 APPOINTMENT TERMINATED, DIRECTOR CLAIRE MURDOCH

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10/01/1310 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN JOHN STABLES / 20/12/2012

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24/12/1224 December 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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21/12/1221 December 2012 REGISTERED OFFICE CHANGED ON 21/12/2012 FROM 29 BRESSENDEN PLACE LONDON SW1E 5DD

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21/02/1221 February 2012 10/02/12 NO MEMBER LIST

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21/02/1221 February 2012 SECRETARY'S CHANGE OF PARTICULARS / SUSAN SLIPMAN / 01/02/2012

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10/01/1210 January 2012 APPOINTMENT TERMINATED, DIRECTOR CAROL BODE

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23/11/1123 November 2011 APPOINTMENT TERMINATED, DIRECTOR MILES SCOTT

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17/11/1117 November 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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20/07/1120 July 2011 DIRECTOR APPOINTED MR JOHN PATRICK MICHAEL O'BRIEN

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08/06/118 June 2011 DIRECTOR APPOINTED MR BRIAN STABLES

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08/06/118 June 2011 DIRECTOR APPOINTED MR SIMON MARK FEATHERSTONE

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06/06/116 June 2011 DIRECTOR APPOINTED MS SAFFRON CORDERY

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06/06/116 June 2011

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03/05/113 May 2011 DIRECTOR APPOINTED MS SUE SLIPMAN

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08/03/118 March 2011 CURREXT FROM 28/02/2012 TO 31/03/2012

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07/03/117 March 2011 ARTICLES OF ASSOCIATION

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07/03/117 March 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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10/02/1110 February 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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