THE ROSALIND FRANKLIN INSTITUTE
Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Confirmation statement made on 2025-03-19 with no updates |
| 04/04/254 April 2025 | Appointment of Professor Andrew Raymond Mount as a director on 2025-03-01 |
| 04/04/254 April 2025 | Appointment of Prof John William Holloway as a director on 2025-03-01 |
| 04/04/254 April 2025 | Termination of appointment of Stephen Benedict Dauncey as a director on 2025-02-28 |
| 04/04/254 April 2025 | Termination of appointment of Nigel Titchener-Hooker as a director on 2025-02-28 |
| 04/04/254 April 2025 | Appointment of Prof Ian George Charles as a director on 2025-03-01 |
| 04/04/254 April 2025 | Termination of appointment of Mathias Gautel as a director on 2025-02-28 |
| 15/01/2515 January 2025 | Full accounts made up to 2024-03-31 |
| 20/11/2420 November 2024 | Appointment of Mr Bruce Philip Pritchard as a director on 2024-09-01 |
| 20/11/2420 November 2024 | Appointment of Miss Caroline Jane Carter as a director on 2024-11-01 |
| 18/11/2418 November 2024 | Appointment of Ms Hilary Jane Newiss as a director on 2024-11-01 |
| 18/11/2418 November 2024 | Termination of appointment of Ewan Gordon Mckendrick as a director on 2024-06-30 |
| 18/11/2418 November 2024 | Termination of appointment of Nora Henriette De Leeuw as a director on 2024-11-01 |
| 18/11/2418 November 2024 | Termination of appointment of Helen Jill Cooper as a director on 2024-06-30 |
| 18/11/2418 November 2024 | Appointment of Dr Malcolm Skingle as a director on 2024-11-01 |
| 20/05/2420 May 2024 | Termination of appointment of Benjamin Guy Davis as a director on 2024-04-08 |
| 20/05/2420 May 2024 | Appointment of Professor Paul Matthews as a director on 2024-04-08 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 26/03/2426 March 2024 | Termination of appointment of Stephen Caddick as a director on 2023-12-18 |
| 06/02/246 February 2024 | Full accounts made up to 2023-03-31 |
| 03/01/243 January 2024 | Memorandum and Articles of Association |
| 20/12/2320 December 2023 | Appointment of Professor Benjamin Guy Davis as a director on 2023-11-06 |
| 19/12/2319 December 2023 | Termination of appointment of James Henderson Naismith as a director on 2023-11-05 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-19 with no updates |
| 10/03/2310 March 2023 | Director's details changed for Dr Gillian Munro Burgess on 2023-03-01 |
| 29/12/2229 December 2022 | Full accounts made up to 2022-03-31 |
| 19/05/2219 May 2022 | Appointment of Dr David Charles Rees as a director on 2022-05-01 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-19 with no updates |
| 05/01/225 January 2022 | Full accounts made up to 2021-03-31 |
| 11/08/2111 August 2021 | Director's details changed for Professor Helen Jill Cooper on 2021-07-01 |
| 11/08/2111 August 2021 | Registered office address changed from Research Complex at Harwell Rutherford Appleton Laboratory Harwell Science & Innovation Campus Didcot OX11 0FA United Kingdom to Rosalind Franklin Institute Building R113 Rutherford Appleton Laboratory Harwell Campus Didcot Oxfordshire OX11 0QX on 2021-08-11 |
| 11/08/2111 August 2021 | Director's details changed for Mr Stephen Benedict Dauncey on 2021-07-01 |
| 11/08/2111 August 2021 | Director's details changed for Dr Gillian Munro Burgess on 2021-07-01 |
| 11/08/2111 August 2021 | Director's details changed for Professor Stephen Caddick on 2021-07-01 |
| 11/08/2111 August 2021 | Director's details changed for Professor James Henderson Naismith on 2021-07-01 |
| 11/08/2111 August 2021 | Director's details changed for Professor Nigel Titchener-Hooker on 2021-07-01 |
| 11/08/2111 August 2021 | Director's details changed for Dr Anthony Wood on 2021-07-01 |
| 11/08/2111 August 2021 | Director's details changed for Professor Nora Henriette De Leeuw on 2021-07-01 |
| 11/08/2111 August 2021 | Director's details changed for Professor Mathias Gautel on 2021-07-01 |
| 11/08/2111 August 2021 | Director's details changed for Dr Barbara Maria Gigliola Ghinelli on 2021-07-01 |
| 17/07/2017 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / DR JAMES HENDERSON NAISMITH / 22/07/2019 |
| 06/07/206 July 2020 | DIRECTOR APPOINTED DR BARBARA MARIA GIGLIOLA GHINELLI |
| 03/07/203 July 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 06/10/196 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 22/07/1922 July 2019 | DIRECTOR APPOINTED DR JAMES HENDERSON NAISMITH |
| 13/05/1913 May 2019 | DIRECTOR APPOINTED DR JENNIFER JENNINGS |
| 13/05/1913 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JOANNA DEKKERS |
| 13/05/1913 May 2019 | DIRECTOR APPOINTED PROFESSOR NIGEL TITCHENER-HOOKER |
| 19/03/1919 March 2019 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY VENABLES |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 31/01/1931 January 2019 | DIRECTOR APPOINTED MR STEPHEN BENEDICT DAUNCEY |
| 31/01/1931 January 2019 | DIRECTOR APPOINTED DR ANTHONY WOOD |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED PROFESSOR PETER JOHN SHAND SMITH |
| 18/12/1818 December 2018 | DIRECTOR APPOINTED DR GILLIAN BURGESS |
| 14/12/1814 December 2018 | DIRECTOR APPOINTED PROFESSOR EWAN GORDON MCKENDRICK |
| 13/12/1813 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOANNE DEKKERS / 11/12/2018 |
| 13/12/1813 December 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN WALMSLEY |
| 13/12/1813 December 2018 | DIRECTOR APPOINTED PROFESSOR STEPHEN CADDICK |
| 13/12/1813 December 2018 | DIRECTOR APPOINTED DR JOANNE DEKKERS |
| 09/11/189 November 2018 | DIRECTOR APPOINTED DR VIVIENNE COX |
| 20/03/1820 March 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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