THE RUSSELL GROUP OF UNIVERSITIES
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-06 with no updates |
| 24/01/2524 January 2025 | Director's details changed for Professor Chris Paul Day on 2018-06-17 |
| 24/01/2524 January 2025 | Director's details changed for Professor Duncan Mackenzie Ivison on 2024-08-01 |
| 02/01/252 January 2025 | Appointment of Professor Jane Elizabeth Norman as a director on 2025-01-01 |
| 01/11/241 November 2024 | Director's details changed for Professor Shearer Carroll West on 2024-11-01 |
| 01/08/241 August 2024 | Appointment of Professor Duncan Mackenzie Ivison as a director on 2024-08-01 |
| 01/08/241 August 2024 | Termination of appointment of Nancy Jane Rothwell as a director on 2024-07-31 |
| 12/04/2412 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 03/04/243 April 2024 | Appointment of Professor Larry Bruce Kramer as a director on 2024-04-01 |
| 19/02/2419 February 2024 | Confirmation statement made on 2024-02-06 with no updates |
| 03/01/243 January 2024 | Termination of appointment of Simone Elisabeth Buitendijk as a director on 2023-12-31 |
| 01/09/231 September 2023 | Termination of appointment of Colin Bryan Riordan as a director on 2023-08-31 |
| 01/09/231 September 2023 | Appointment of Professor Wendy Joan Larner as a director on 2023-09-01 |
| 03/07/233 July 2023 | Termination of appointment of Nemat Talaat Shafik as a director on 2023-06-30 |
| 03/07/233 July 2023 | Appointment of Professor Deborah Anne Prentice as a director on 2023-07-01 |
| 27/06/2327 June 2023 | Director's details changed for Professor Ian Andrew Greer on 2023-06-17 |
| 24/04/2324 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 16/02/2316 February 2023 | Confirmation statement made on 2023-02-06 with no updates |
| 14/02/2314 February 2023 | Director's details changed for Prof. Mark Edmund Smith on 2019-10-01 |
| 14/02/2314 February 2023 | Director's details changed for Ms Shearer Carroll West on 2017-10-01 |
| 07/02/237 February 2023 | Director's details changed for Professor Evelyn Kathleen Welch on 2022-09-01 |
| 06/02/236 February 2023 | Director's details changed for Dr Michael James Spence on 2021-01-11 |
| 06/02/236 February 2023 | Director's details changed for Professor Colin Gareth Bailey on 2017-09-01 |
| 06/02/236 February 2023 | Director's details changed for Mr Timothy Simon Jones on 2023-01-01 |
| 03/01/233 January 2023 | Appointment of Professor Timothy Simon Jones as a director on 2023-01-01 |
| 03/01/233 January 2023 | Appointment of Professor Irene Mary Carmel Tracey as a director on 2023-01-01 |
| 03/01/233 January 2023 | Termination of appointment of Louise Mary Richardson as a director on 2022-12-31 |
| 03/01/233 January 2023 | Termination of appointment of Janet Patricia Beer as a director on 2022-12-31 |
| 22/12/2222 December 2022 | Registered office address changed from 5th Floor 50/60 Station Road Cambridge CB1 2JH England to Acre House 11/15 William Road London NW1 3ER on 2022-12-22 |
| 16/11/2216 November 2022 | Director's details changed for Professor Louise Mary Richardson on 2022-06-02 |
| 02/11/222 November 2022 | Termination of appointment of Stephen John Toope as a director on 2022-09-30 |
| 08/02/228 February 2022 | Director's details changed for Professor Karen Elisabeth O'brien on 2022-01-01 |
| 08/02/228 February 2022 | Confirmation statement made on 2022-02-06 with no updates |
| 08/02/228 February 2022 | Director's details changed for Professor Alice Gast on 2014-09-01 |
| 04/01/224 January 2022 | Termination of appointment of David Stephen Eastwood as a director on 2022-01-01 |
| 04/01/224 January 2022 | Appointment of Professor Adam Thomas Tickell as a director on 2022-01-01 |
| 04/01/224 January 2022 | Appointment of Professor Karen Elisabeth O'brien as a director on 2022-01-01 |
| 05/08/215 August 2021 | Termination of appointment of Stuart Edward Corbridge as a director on 2021-07-31 |
| 09/03/209 March 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES |
| 10/02/2010 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SIR STEVEN MURRAY SMITH / 07/02/2020 |
| 21/10/1921 October 2019 | REGISTERED OFFICE CHANGED ON 21/10/2019 FROM KETT HOUSE STATION ROAD CAMBRIDGE CB1 2JY |
| 03/10/193 October 2019 | DIRECTOR APPOINTED PROFESSOR MARK EDMUND SMITH |
| 04/09/194 September 2019 | DIRECTOR APPOINTED PROFESSOR CHARLIE JEFFERY |
| 23/07/1923 July 2019 | APPOINTMENT TERMINATED, SECRETARY EVERSECRETARY LIMITED |
| 13/03/1913 March 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SNOWDEN |
| 07/03/197 March 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 26/02/1926 February 2019 | SECOND FILING OF AP01 FOR PROFESSOR DAME NANCY JANE ROTHWELL |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES |
| 05/11/185 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR KOENRAAD LAMBERTS / 01/11/2018 |
| 05/11/185 November 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH BURNETT |
| 01/08/181 August 2018 | DIRECTOR APPOINTED PROFESSOR IAN GREER |
| 14/03/1814 March 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 19/02/1819 February 2018 | CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES |
| 07/02/187 February 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY O'SHEA |
| 07/02/187 February 2018 | DIRECTOR APPOINTED PROFESSOR PETER MATHIESON |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR LESZEK BORYSIEWICZ |
| 02/10/172 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID GREENAWAY |
| 02/10/172 October 2017 | DIRECTOR APPOINTED PROFESSOR SHEARER WEST |
| 02/10/172 October 2017 | DIRECTOR APPOINTED PROFESSOR STEPHEN JONATHAN TOOPE |
| 22/09/1722 September 2017 | DIRECTOR APPOINTED PROFESSOR COLIN BAILEY |
| 21/09/1721 September 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON GASKELL |
| 15/09/1715 September 2017 | DIRECTOR APPOINTED DAME NEMAT SHAFIK |
| 14/09/1714 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JOHNSTON |
| 31/07/1731 July 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 31/07/1731 July 2017 | CESSATION OF DAVID GREENAWAY AS A PSC |
| 04/04/174 April 2017 | 31/07/16 TOTAL EXEMPTION FULL |
| 15/02/1715 February 2017 | CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES |
| 03/01/173 January 2017 | DIRECTOR APPOINTED PROFESSOR CHRISTOPHER PAUL DAY |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRIS BRINK |
| 23/09/1623 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG CALHOUN |
| 31/03/1631 March 2016 | 31/07/15 TOTAL EXEMPTION FULL |
| 22/02/1622 February 2016 | 06/02/16 NO MEMBER LIST |
| 18/02/1618 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SIR DAVID STEPHEN EASTWOOD / 13/04/2010 |
| 18/02/1618 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SIR STEVEN MURRAY SMITH / 01/08/2012 |
| 18/02/1618 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIR PROFESSOR TIMOTHY MICHAEL MARTIN O'SHEA / 01/10/2009 |
| 17/02/1617 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR COLIN BRYAN RIORDAN / 01/09/2012 |
| 17/02/1617 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SIR LESZEK BORYSIEWICZ / 01/10/2010 |
| 17/02/1617 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR KOENRAAD LAMBERTS / 01/01/2014 |
| 17/02/1617 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR HUGH REDMOND BRADY / 01/09/2015 |
| 17/02/1617 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR EDWARD BYRNE / 01/08/2014 |
| 17/02/1617 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CRAIG JACKSON CALHOUN / 01/09/2012 |
| 17/02/1617 February 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EVERSECRETARY LIMITED / 17/02/2016 |
| 17/02/1617 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR STUART EDWARD CORBRIDGE / 02/09/2015 |
| 17/02/1617 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SIMON JAMES GASKELL / 01/08/2012 |
| 17/02/1617 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JANET PATRICIA BEER / 01/02/2015 |
| 17/02/1617 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIR ALAN ROBERT LANGLANDS / 01/10/2013 |
| 17/02/1617 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANTON MUSCATELLI / 01/10/2009 |
| 15/02/1615 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SIR LESZEK BORYSIEWICZ / 01/10/2010 |
| 15/02/1615 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SIR DAVID STEPHEN EASTWOOD / 01/10/2009 |
| 15/02/1615 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIR PROFESSOR TIMOTHY MICHAEL MARTIN O'SHEA / 01/10/2009 |
| 15/02/1615 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SIR STEVEN MURRAY SMITH / 01/08/2012 |
| 15/02/1615 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SIR CHRISTOPHER MAXWELL SNOWDEN / 01/10/2015 |
| 12/02/1612 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR EDWARD BYRNE / 01/08/2014 |
| 12/02/1612 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SIR KEITH BURNETT / 05/02/2015 |
| 12/02/1612 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR COLIN BRYAN RIORDAN / 01/09/2012 |
| 12/02/1612 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR LOUISE RICHARDSON / 01/01/2016 |
| 12/02/1612 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANTON MUSCATELLI / 01/10/2009 |
| 12/02/1612 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIR PROFESSOR TIMOTHY MICHAEL MARTIN O'SHEA / 01/10/2009 |
| 12/02/1612 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIR ALAN ROBERT LANGLANDS / 01/10/2013 |
| 12/02/1612 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PATRICK GERARD JOHNSTON / 01/03/2014 |
| 12/02/1612 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR STUART CROFT / 01/02/2016 |
| 12/02/1612 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR LOUISE RICHARDSON / 01/01/2016 |
| 12/02/1612 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PATRICK GERARD JOHNSTON / 01/03/2014 |
| 12/02/1612 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ALICE GAST / 01/09/2014 |
| 12/02/1612 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAME NANCY JANE ROTHWELL / 05/02/2016 |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SIR DAVID STEPHEN EASTWOOD / 05/02/2016 |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / SIR PROFESSOR TIMOTHY MICHAEL MARTIN O'SHEA / 06/02/2016 |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR KEITH BURNETT / 28/12/2012 |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANTON MUSCATELLI / 05/02/2016 |
| 10/02/1610 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR CHRIS HENDRIK BRINK / 05/02/2016 |
| 10/02/1610 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR KOENRAAD LAMBERTS / 05/02/2016 |
| 04/02/164 February 2016 | DIRECTOR APPOINTED PROFESSOR STUART CROFT |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR NIGEL THRIFT |
| 04/01/164 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HAMILTON |
| 04/01/164 January 2016 | DIRECTOR APPOINTED PROFESSOR LOUISE RICHARDSON |
| 28/10/1528 October 2015 | DIRECTOR APPOINTED PROFESSOR SIR CHRISTOPHER MAXWELL SNOWDEN |
| 27/10/1527 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DONALD NUTBEAM |
| 02/09/152 September 2015 | DIRECTOR APPOINTED PROFESSOR STUART EDWARD CORBRIDGE |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, DIRECTOR ERIC THOMAS |
| 01/09/151 September 2015 | DIRECTOR APPOINTED PROFESSOR HUGH REDMOND BRADY |
| 01/09/151 September 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HIGGINS |
| 26/04/1526 April 2015 | 31/07/14 TOTAL EXEMPTION FULL |
| 05/03/155 March 2015 | 06/02/15 NO MEMBER LIST |
| 05/03/155 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID GREENAWAY / 14/06/2014 |
| 05/03/155 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID STEPHEN EASTWOOD / 13/06/2014 |
| 05/03/155 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR NIGEL JOHN THRIFT / 31/12/2014 |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR HOWARD NEWBY |
| 04/03/154 March 2015 | DIRECTOR APPOINTED PROFESSOR JANET BEER |
| 03/02/153 February 2015 | DIRECTOR APPOINTED PROFESSOR JANET PATRICIA BEER |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, DIRECTOR HOWARD NEWBY |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT O'NIONS |
| 03/09/143 September 2014 | DIRECTOR APPOINTED PROFESSOR ALICE GAST |
| 03/09/143 September 2014 | DIRECTOR APPOINTED PROFESSOR EDWARD BYRNE |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT O'NIONS |
| 03/09/143 September 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TRAINOR |
| 12/03/1412 March 2014 | 31/07/13 TOTAL EXEMPTION FULL |
| 03/03/143 March 2014 | DIRECTOR APPOINTED PROFESSOR PATRICK GERARD JOHNSTON |
| 26/02/1426 February 2014 | 06/02/14 NO MEMBER LIST |
| 07/02/147 February 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER GREGSON |
| 14/01/1414 January 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CANTOR |
| 14/01/1414 January 2014 | DIRECTOR APPOINTED PROFESSOR KOENRAAD LAMBERTS |
| 29/10/1329 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MICHAEL JAMES PAUL ARTHUR / 01/09/2013 |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM GRANT |
| 01/10/131 October 2013 | DIRECTOR APPOINTED SIR ALAN LANGLANDS |
| 26/03/1326 March 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 13/02/1313 February 2013 | 06/02/13 NO MEMBER LIST |
| 20/09/1220 September 2012 | DIRECTOR APPOINTED PROFESSOR BRIAN CANTOR |
| 20/09/1220 September 2012 | DIRECTOR APPOINTED PROFESSOR CHRISTOPHER FRANCIS HIGGINS |
| 20/09/1220 September 2012 | DIRECTOR APPOINTED PROFESSOR SIMON JAMES GASKELL |
| 20/09/1220 September 2012 | DIRECTOR APPOINTED PROFESSOR COLIN BRYAN RIORDAN |
| 20/09/1220 September 2012 | DIRECTOR APPOINTED PROFESSOR SIR STEVE SMITH |
| 20/09/1220 September 2012 | DIRECTOR APPOINTED PROFESSOR CRAIG JACKSON CALHOUN |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRANT |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 22/02/1222 February 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 07/02/127 February 2012 | 06/02/12 NO MEMBER LIST |
| 23/11/1123 November 2011 | APPOINTMENT TERMINATED, DIRECTOR HOWARD DAVIES |
| 30/03/1130 March 2011 | 31/07/10 TOTAL EXEMPTION FULL |
| 03/03/113 March 2011 | 06/02/11 NO MEMBER LIST |
| 08/10/108 October 2010 | DIRECTOR APPOINTED PROF SIR LESZEK BORYSIEWICZ |
| 01/10/101 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ALISON RICHARD |
| 13/09/1013 September 2010 | DIRECTOR APPOINTED PROFESSOR DAME NANCY JANE ROTHWELL |
| 09/09/109 September 2010 | DIRECTOR APPOINTED SIR ROBERT KEITH O'NIONS |
| 08/07/108 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN GILBERT |
| 14/04/1014 April 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 06/04/106 April 2010 | 06/02/10 NO MEMBER LIST |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PETER GREGSON / 03/03/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ALISON RICHARD / 03/03/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR RICHARD HUGHES TRAINOR / 02/03/2010 |
| 03/03/103 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR ROY ANDERSON / 02/03/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR KEITH BURNETT / 02/03/2010 |
| 02/03/102 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ROY ANDERSON |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR TIMOTHY MICHAEL MARTIN O'SHEA / 02/03/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIR HOWARD JOSEPH NEWBY / 02/03/2010 |
| 02/03/102 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EVERSECRETARY LIMITED / 02/03/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MICHAEL JAMES PAUL ARTHUR / 02/03/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ERIC JACKSON THOMAS / 02/03/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID GREENAWAY / 02/03/2010 |
| 17/12/0917 December 2009 | ARTICLES OF ASSOCIATION |
| 20/10/0920 October 2009 | DIRECTOR APPOINTED PROFESSOR ANTON MUSCATELLI |
| 19/10/0919 October 2009 | DIRECTOR APPOINTED PROFESSOR ANDREW DAVID HAMILTON |
| 19/10/0919 October 2009 | DIRECTOR APPOINTED PROFESSOR DON NUTBEAM |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MUIR RUSSELL |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR BILL WAKEHAM |
| 15/10/0915 October 2009 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOOD |
| 18/06/0918 June 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL STERLING |
| 15/06/0915 June 2009 | DIRECTOR APPOINTED PROFESSOR DAVID EASTWOOD |
| 10/06/0910 June 2009 | 06/02/09 AMEND |
| 02/06/092 June 2009 | ANNUAL RETURN MADE UP TO 06/02/09 |
| 19/05/0919 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 12/05/0912 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER GREGSON / 04/02/2009 |
| 12/05/0912 May 2009 | DIRECTOR APPOINTED PROFESSOR ROY ANDERSON |
| 18/11/0818 November 2008 | ADOPT ARTICLES 11/11/2008 |
| 17/10/0817 October 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN CAMPBELL |
| 13/10/0813 October 2008 | DIRECTOR APPOINTED PROFESSOR DAVID GREENAWAY |
| 17/09/0817 September 2008 | DIRECTOR APPOINTED PROFESSOR HOWARD NEWBY |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR DRUMMOND BONE |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD SYKES |
| 18/02/0818 February 2008 | ANNUAL RETURN MADE UP TO 06/02/08 |
| 10/12/0710 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 29/10/0729 October 2007 | NEW DIRECTOR APPOINTED |
| 19/10/0719 October 2007 | NEW DIRECTOR APPOINTED |
| 05/10/075 October 2007 | DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | DIRECTOR RESIGNED |
| 15/05/0715 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/05/0715 May 2007 | S369(4) SHT NOTICE MEET 17/04/07 |
| 15/05/0715 May 2007 | ARTICLES OF ASSOCIATION |
| 04/04/074 April 2007 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/07/07 |
| 06/02/076 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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