THE PITUITARY FOUNDATION

Company Documents

DateDescription
27/08/2527 August 2025 NewDirector's details changed for Ms Nazifa Chowdhury on 2025-08-27

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27/08/2527 August 2025 NewDirector's details changed for Mrs Alexia Deleligne on 2025-08-18

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24/06/2524 June 2025 Appointment of Ms Nazifa Chowdhury as a director on 2025-06-02

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29/05/2529 May 2025 Termination of appointment of Claire Elizabeth Thatcher as a director on 2025-05-20

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29/05/2529 May 2025 Termination of appointment of Iain Ezra Macdonald as a secretary on 2025-05-20

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29/05/2529 May 2025 Termination of appointment of Stephanie Elisabeth Baldeweg as a director on 2025-05-20

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29/05/2529 May 2025 Termination of appointment of Iain Ezra Macdonald as a director on 2025-05-20

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03/03/253 March 2025 Total exemption full accounts made up to 2024-06-30

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21/11/2421 November 2024 Cessation of Hilary Frazer as a person with significant control on 2024-06-03

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21/11/2421 November 2024 Confirmation statement made on 2024-11-09 with no updates

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21/11/2421 November 2024 Cessation of Allen Henry Matty as a person with significant control on 2024-10-02

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21/11/2421 November 2024 Termination of appointment of Hilary Frazer as a director on 2024-06-03

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03/10/243 October 2024 Termination of appointment of Allen Henry Matty as a director on 2024-10-02

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16/02/2416 February 2024 Total exemption full accounts made up to 2023-06-30

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11/12/2311 December 2023 Termination of appointment of Saurabh Sinha as a director on 2023-12-07

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14/11/2314 November 2023 Confirmation statement made on 2023-11-09 with no updates

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03/05/233 May 2023 Cessation of John Newell-Price as a person with significant control on 2023-04-25

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03/05/233 May 2023 Termination of appointment of John Newell Price as a director on 2023-04-25

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08/03/238 March 2023 Total exemption full accounts made up to 2022-06-30

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16/11/2216 November 2022 Confirmation statement made on 2022-11-09 with no updates

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06/10/226 October 2022 Registered office address changed from 86 Colston Street Bristol BS1 5BB to Brunswick Court Brunswick Square Bristol BS2 8PE on 2022-10-06

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31/03/2231 March 2022 Total exemption full accounts made up to 2021-06-30

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09/11/219 November 2021 Confirmation statement made on 2021-11-09 with no updates

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23/07/2123 July 2021 Cessation of Michael Philip Beaven as a person with significant control on 2021-07-08

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23/07/2123 July 2021 Appointment of Mrs Deborah Lynn Cooper as a director on 2021-07-08

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23/07/2123 July 2021 Appointment of Mrs Alexia Deleligne as a director on 2021-07-08

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23/07/2123 July 2021 Notification of Antonia Mary Brooke as a person with significant control on 2021-01-21

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23/07/2123 July 2021 Notification of Jenifer Anne Phillips as a person with significant control on 2021-01-21

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23/07/2123 July 2021 Notification of Deborah Lynn Cooper as a person with significant control on 2021-07-08

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23/07/2123 July 2021 Notification of Alexia Deleligne as a person with significant control on 2021-07-08

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23/07/2123 July 2021 Notification of Saurabh Sinha as a person with significant control on 2021-01-21

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19/07/2119 July 2021 Termination of appointment of Michael Philip Beaven as a director on 2021-07-08

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01/04/151 April 2015 30/06/14 TOTAL EXEMPTION FULL

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17/12/1417 December 2014 DIRECTOR APPOINTED DR IAIN EZRA MACDONALD

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11/12/1411 December 2014 DIRECTOR APPOINTED MR THOMAS SUMPSTER

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30/09/1430 September 2014 23/09/14 NO MEMBER LIST

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27/06/1427 June 2014 APPOINTMENT TERMINATED, DIRECTOR ANTHONY WOODS

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31/03/1431 March 2014 30/06/13 TOTAL EXEMPTION FULL

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28/10/1328 October 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BUSHEN

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28/10/1328 October 2013 APPOINTMENT TERMINATED, DIRECTOR ANNE BUSHEN

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09/10/139 October 2013 23/09/13 NO MEMBER LIST

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20/03/1320 March 2013 30/06/12 TOTAL EXEMPTION FULL

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05/10/125 October 2012 23/09/12 NO MEMBER LIST

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11/06/1211 June 2012 DIRECTOR APPOINTED MS HILARY FRAZER

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27/04/1227 April 2012 APPOINTMENT TERMINATED, DIRECTOR TERENCE LLOYD

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03/04/123 April 2012 30/06/11 TOTAL EXEMPTION FULL

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18/10/1118 October 2011 APPOINTMENT TERMINATED, DIRECTOR CONRAD POPE

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18/10/1118 October 2011 APPOINTMENT TERMINATED, DIRECTOR CAROL HOLMES

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06/10/116 October 2011 23/09/11 NO MEMBER LIST

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20/06/1120 June 2011 ALTERATION TO MEMORANDUM AND ARTICLES

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22/03/1122 March 2011 FULL ACCOUNTS MADE UP TO 30/06/10

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02/03/112 March 2011 DIRECTOR APPOINTED MR TERENCE JOHN LLOYD

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02/03/112 March 2011 APPOINTMENT TERMINATED, DIRECTOR THE PITUITARY FOUNDATION

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02/03/112 March 2011 APPOINTMENT TERMINATED, DIRECTOR TERENCE LLOYD

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02/03/112 March 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE JOHN LLOYD / 02/03/2011

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02/03/112 March 2011 CORPORATE DIRECTOR APPOINTED THE PITUITARY FOUNDATION

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24/02/1124 February 2011 DIRECTOR APPOINTED MR TERENCE JOHN LLOYD

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15/02/1115 February 2011 DIRECTOR APPOINTED DR. JAMES MARK PHARAOH

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15/02/1115 February 2011 DIRECTOR APPOINTED MR. CONRAD ANSELL TERENCE POPE

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04/02/114 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHANIE ELISABETH BALDEWEG / 04/02/2011

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04/02/114 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN HOLMES / 04/02/2011

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04/02/114 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY JAMES WOODS / 04/02/2011

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04/02/114 February 2011 APPOINTMENT TERMINATED, DIRECTOR TERENCE LLOYD

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04/02/114 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER VICTORIA ROXBY WEST / 04/02/2011

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04/02/114 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / ANNE PATRICIA BUSHEN / 04/02/2011

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04/02/114 February 2011 SECRETARY'S CHANGE OF PARTICULARS / AIDAN CHARLES PENNINGTON / 04/02/2011

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04/02/114 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID JAMES / 04/02/2011

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04/02/114 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / AIDAN CHARLES PENNINGTON / 04/02/2011

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04/02/114 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY BUSHEN / 04/02/2011

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04/02/114 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHAEL PHILIP BEAVEN / 04/02/2011

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04/02/114 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN NEWELL PRICE / 04/02/2011

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02/11/102 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOHN LLOYD / 23/09/2010

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02/11/102 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DAVID JAMES / 23/09/2010

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02/11/102 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANNE PATRICIA BUSHEN / 23/09/2010

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02/11/102 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / CAROL ANN HOLMES / 23/09/2010

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02/11/102 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY BUSHEN / 23/09/2010

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02/11/102 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY JAMES WOODS / 23/09/2010

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02/11/102 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER VICTORIA ROXBY WEST / 23/09/2010

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02/11/102 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PHILIP BEAVEN / 23/09/2010

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02/11/102 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / AIDAN CHARLES PENNINGTON / 23/09/2010

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02/11/102 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN NEWELL PRICE / 23/09/2010

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02/11/102 November 2010 23/09/10 NO MEMBER LIST

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27/09/1027 September 2010 APPOINTMENT TERMINATED, DIRECTOR SUSAN TUMELTY

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01/07/101 July 2010 DIRECTOR APPOINTED MISS CLAIRE ELIZABETH THATCHER

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21/05/1021 May 2010 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/05/107 May 2010 APPOINTMENT TERMINATED, DIRECTOR MARIAN LANYON

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27/04/1027 April 2010 APPOINTMENT TERMINATED, DIRECTOR JANE PEDDER

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24/03/1024 March 2010 APPOINTMENT TERMINATED, DIRECTOR MARK GURNELL

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04/03/104 March 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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23/09/0923 September 2009 ANNUAL RETURN MADE UP TO 23/09/09

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23/09/0923 September 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AIDAN PENNINGTON / 23/09/2009

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23/06/0923 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARIAN LANYON / 23/06/2009

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23/06/0923 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES / 23/06/2009

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23/06/0923 June 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY WOODS / 23/06/2009

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19/05/0919 May 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/04/0921 April 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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13/04/0913 April 2009 DIRECTOR APPOINTED DR MARK GURNELL

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27/11/0827 November 2008 APPOINTMENT TERMINATED DIRECTOR MARIANNE MORRIS

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

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23/09/0823 September 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / AIDAN PENNINGTON / 23/09/2008

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04/08/084 August 2008 DIRECTOR APPOINTED JENNIFER VICTORIA ROXBY WEST

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06/05/086 May 2008 DIRECTOR APPOINTED SUSAN MARY CLAIRE TUMELTY

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06/05/086 May 2008 DIRECTOR APPOINTED CAROL ANN HOLMES

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06/05/086 May 2008 APPOINTMENT TERMINATED DIRECTOR ANN BAILEY

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06/05/086 May 2008 APPOINTMENT TERMINATED DIRECTOR MICHAEL GRIFFIN

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06/05/086 May 2008 DIRECTOR APPOINTED DR ANTHONY JAMES WOODS

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21/02/0821 February 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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01/02/081 February 2008 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/09/0725 September 2007 ANNUAL RETURN MADE UP TO 23/09/07

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25/09/0725 September 2007 DIRECTOR'S PARTICULARS CHANGED

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05/08/075 August 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/08/075 August 2007 DIRECTOR RESIGNED

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26/07/0726 July 2007 NEW DIRECTOR APPOINTED

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22/05/0722 May 2007 NEW DIRECTOR APPOINTED

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22/05/0722 May 2007 NEW DIRECTOR APPOINTED

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22/05/0722 May 2007 NEW DIRECTOR APPOINTED

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22/05/0722 May 2007 NEW DIRECTOR APPOINTED

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19/04/0719 April 2007 DIRECTOR RESIGNED

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14/03/0714 March 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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22/12/0622 December 2006 DIRECTOR RESIGNED

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10/11/0610 November 2006 DIRECTOR RESIGNED

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04/10/064 October 2006 ANNUAL RETURN MADE UP TO 23/09/06

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13/07/0613 July 2006 DIRECTOR RESIGNED

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09/06/069 June 2006 DIRECTOR RESIGNED

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18/05/0618 May 2006 NEW DIRECTOR APPOINTED

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14/03/0614 March 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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06/03/066 March 2006 NEW DIRECTOR APPOINTED

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22/02/0622 February 2006 NEW DIRECTOR APPOINTED

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22/02/0622 February 2006 NEW DIRECTOR APPOINTED

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22/02/0622 February 2006 NEW DIRECTOR APPOINTED

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21/02/0621 February 2006 DIRECTOR RESIGNED

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21/02/0621 February 2006 DIRECTOR RESIGNED

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21/02/0621 February 2006 DIRECTOR RESIGNED

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12/10/0512 October 2005 ANNUAL RETURN MADE UP TO 23/09/05

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12/10/0512 October 2005 DIRECTOR RESIGNED

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09/07/059 July 2005 NEW SECRETARY APPOINTED

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05/05/055 May 2005 NEW DIRECTOR APPOINTED

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04/05/054 May 2005 SECRETARY RESIGNED

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20/04/0520 April 2005 DIRECTOR RESIGNED

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20/04/0520 April 2005 NEW DIRECTOR APPOINTED

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20/04/0520 April 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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04/04/054 April 2005 DIRECTOR RESIGNED

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04/04/054 April 2005 DIRECTOR RESIGNED

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04/04/054 April 2005 NEW DIRECTOR APPOINTED

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19/10/0419 October 2004 NEW DIRECTOR APPOINTED

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19/10/0419 October 2004 NEW SECRETARY APPOINTED

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19/10/0419 October 2004 ANNUAL RETURN MADE UP TO 23/09/04

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23/09/0423 September 2004 DIRECTOR RESIGNED

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10/09/0410 September 2004 SECRETARY RESIGNED

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05/08/045 August 2004 DIRECTOR RESIGNED

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05/08/045 August 2004 DIRECTOR RESIGNED

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05/08/045 August 2004 DIRECTOR RESIGNED

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27/05/0427 May 2004 NEW DIRECTOR APPOINTED

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08/03/048 March 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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27/02/0427 February 2004 DIRECTOR RESIGNED

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27/02/0427 February 2004 NEW DIRECTOR APPOINTED

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16/10/0316 October 2003 ANNUAL RETURN MADE UP TO 23/09/03

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16/10/0316 October 2003 DIRECTOR RESIGNED

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16/10/0316 October 2003 NEW SECRETARY APPOINTED

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23/07/0323 July 2003 NEW DIRECTOR APPOINTED

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09/06/039 June 2003 SECRETARY RESIGNED

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09/06/039 June 2003 DIRECTOR RESIGNED

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08/06/038 June 2003 REGISTERED OFFICE CHANGED ON 08/06/03 FROM: G OFFICE CHANGED 08/06/03 17/18 THE COURTYARD WOODLANDS BRADLEY STOKE BRISTOL BS32 4NQ

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17/12/0217 December 2002 NEW DIRECTOR APPOINTED

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11/12/0211 December 2002 FULL ACCOUNTS MADE UP TO 30/06/02

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08/10/028 October 2002 ANNUAL RETURN MADE UP TO 23/09/02

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03/01/023 January 2002 NEW DIRECTOR APPOINTED

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03/01/023 January 2002 NEW DIRECTOR APPOINTED

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03/01/023 January 2002 DIRECTOR RESIGNED

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03/01/023 January 2002 NEW DIRECTOR APPOINTED

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02/01/022 January 2002 FULL ACCOUNTS MADE UP TO 30/06/01

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28/09/0128 September 2001 ANNUAL RETURN MADE UP TO 23/09/01

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07/03/017 March 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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23/01/0123 January 2001 NEW DIRECTOR APPOINTED

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23/01/0123 January 2001 NEW DIRECTOR APPOINTED

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28/12/0028 December 2000 DIRECTOR RESIGNED

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28/12/0028 December 2000 DIRECTOR RESIGNED

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18/10/0018 October 2000 ANNUAL RETURN MADE UP TO 23/09/00

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24/08/0024 August 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/08/0015 August 2000 NEW SECRETARY APPOINTED

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10/08/0010 August 2000 DIRECTOR RESIGNED

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15/02/0015 February 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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01/10/991 October 1999 ANNUAL RETURN MADE UP TO 23/09/99

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14/07/9914 July 1999 DIRECTOR RESIGNED

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09/05/999 May 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/12/988 December 1998 FULL ACCOUNTS MADE UP TO 30/06/98

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25/11/9825 November 1998 NEW DIRECTOR APPOINTED

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25/11/9825 November 1998 NEW DIRECTOR APPOINTED

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20/11/9820 November 1998 NEW DIRECTOR APPOINTED

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20/11/9820 November 1998 DIRECTOR'S PARTICULARS CHANGED

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20/11/9820 November 1998 DIRECTOR RESIGNED

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20/11/9820 November 1998 NEW DIRECTOR APPOINTED

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18/11/9818 November 1998 DIRECTOR RESIGNED

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29/09/9829 September 1998 ANNUAL RETURN MADE UP TO 23/09/98

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17/08/9817 August 1998 DIRECTOR RESIGNED

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21/07/9821 July 1998 NEW DIRECTOR APPOINTED

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21/07/9821 July 1998 DIRECTOR RESIGNED

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18/04/9818 April 1998 DIRECTOR RESIGNED

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18/04/9818 April 1998 DIRECTOR RESIGNED

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03/12/973 December 1997 NEW DIRECTOR APPOINTED

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03/12/973 December 1997 FULL ACCOUNTS MADE UP TO 30/06/97

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14/11/9714 November 1997 NEW DIRECTOR APPOINTED

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22/10/9722 October 1997 NEW DIRECTOR APPOINTED

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22/10/9722 October 1997 NEW DIRECTOR APPOINTED

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22/10/9722 October 1997 NEW DIRECTOR APPOINTED

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22/10/9722 October 1997 DIRECTOR RESIGNED

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01/10/971 October 1997 ANNUAL RETURN MADE UP TO 23/09/97

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28/08/9728 August 1997 DIRECTOR RESIGNED

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30/07/9730 July 1997 DIRECTOR RESIGNED

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10/06/9710 June 1997 NEW DIRECTOR APPOINTED

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19/03/9719 March 1997 NEW DIRECTOR APPOINTED

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19/03/9719 March 1997 NEW DIRECTOR APPOINTED

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26/02/9726 February 1997 ACC. REF. DATE SHORTENED FROM 30/09/97 TO 30/06/97

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17/02/9717 February 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/12/9615 December 1996 REGISTERED OFFICE CHANGED ON 15/12/96 FROM: G OFFICE CHANGED 15/12/96 16-18 THE COURTYARD WOODLANDS, ALMONDSBURY BRISTOL BS12 4NQ

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23/09/9623 September 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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