THE UNIVERSITIES AND COLLEGES ADMISSIONS SERVICE
Company Documents
| Date | Description |
|---|---|
| 10/07/2510 July 2025 New | Director's details changed for Mr Mark Benjamin Felix on 2025-07-02 |
| 20/01/2520 January 2025 | Termination of appointment of Shuvo Saha as a director on 2025-01-17 |
| 13/12/2413 December 2024 | Group of companies' accounts made up to 2024-07-31 |
| 11/11/2411 November 2024 | Director's details changed for Mr Shuvo Saha on 2024-10-07 |
| 11/11/2411 November 2024 | Director's details changed for Mr Mark Benjamin Felix on 2022-09-30 |
| 08/11/248 November 2024 | Director's details changed for Ms Caroline Hoddinott on 2020-01-01 |
| 08/11/248 November 2024 | Director's details changed for Mr Simon John Bates on 2024-11-01 |
| 28/10/2428 October 2024 | Appointment of Mr Daragh Michael Kelly as a director on 2024-10-24 |
| 25/10/2425 October 2024 | Appointment of Mr Justin James Van Wijngaarden as a director on 2024-10-24 |
| 22/08/2422 August 2024 | Termination of appointment of Melody Stephen as a director on 2024-08-20 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-07-27 with no updates |
| 07/08/247 August 2024 | Appointment of Mr Paul Sweeney as a director on 2024-07-29 |
| 22/07/2422 July 2024 | Termination of appointment of Kathryn Trudy Norris-Grey as a director on 2024-07-09 |
| 15/07/2415 July 2024 | Termination of appointment of Thomas William Chambers as a director on 2024-07-03 |
| 12/02/2412 February 2024 | Group of companies' accounts made up to 2023-07-31 |
| 22/08/2322 August 2023 | Appointment of Dr Benjamin Duncan Calvert as a director on 2023-08-21 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-07-27 with no updates |
| 19/07/2319 July 2023 | Appointment of Professor James Alexander Miller Frse as a director on 2023-07-18 |
| 13/07/2313 July 2023 | Termination of appointment of Sally Louise Mapstone as a director on 2023-07-11 |
| 13/07/2313 July 2023 | Termination of appointment of Colin Bryan Riordan as a director on 2023-07-11 |
| 23/01/2323 January 2023 | Group of companies' accounts made up to 2022-07-31 |
| 27/10/2227 October 2022 | Appointment of Miss Melody Stephen as a director on 2022-10-27 |
| 17/10/2217 October 2022 | Appointment of Mr Simon John Bates as a director on 2022-10-17 |
| 07/10/227 October 2022 | Termination of appointment of Katharine Rachel Purser as a director on 2022-10-05 |
| 10/05/2210 May 2022 | Appointment of Ms Patricia Ann Carvalho as a director on 2022-05-09 |
| 09/02/229 February 2022 | Group of companies' accounts made up to 2021-07-31 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-07-27 with no updates |
| 16/07/2116 July 2021 | Termination of appointment of Elizabeth Tulip Treasure as a director on 2021-07-14 |
| 28/07/2028 July 2020 | CONFIRMATION STATEMENT MADE ON 27/07/20, NO UPDATES |
| 25/02/2025 February 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 |
| 18/02/2018 February 2020 | 04/02/2020 |
| 02/09/192 September 2019 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SMITH |
| 02/09/192 September 2019 | APPOINTMENT TERMINATED, DIRECTOR KAREN STANTON |
| 02/09/192 September 2019 | APPOINTMENT TERMINATED, DIRECTOR SIAN THORNHILL |
| 02/09/192 September 2019 | DIRECTOR APPOINTED PROFESSOR KOENRAAD LAMBERTS |
| 02/09/192 September 2019 | DIRECTOR APPOINTED PROFESSOR MALCOLM PRESS |
| 02/09/192 September 2019 | DIRECTOR APPOINTED MS CAROLINE HODDINOTT |
| 02/09/192 September 2019 | DIRECTOR APPOINTED MR MARK BENJAMIN FELIX |
| 08/08/198 August 2019 | CONFIRMATION STATEMENT MADE ON 27/07/19, NO UPDATES |
| 04/07/194 July 2019 | SECRETARY APPOINTED MRS TESSA JANE YATES |
| 04/07/194 July 2019 | APPOINTMENT TERMINATED, SECRETARY DANYA YOUNG |
| 10/06/1910 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM NEWMAN / 10/06/2019 |
| 07/05/197 May 2019 | DIRECTOR APPOINTED PROFESSOR ELIZABETH TULIP TREASURE |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN RIORDAN |
| 02/05/192 May 2019 | DIRECTOR APPOINTED MR TOM NEWMAN |
| 16/04/1916 April 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 |
| 13/03/1913 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BEHRENS |
| 11/01/1911 January 2019 | DIRECTOR APPOINTED PROFESSOR SALLY LOUISE MAPSTONE |
| 11/01/1911 January 2019 | APPOINTMENT TERMINATED, DIRECTOR IAN DIAMOND |
| 26/09/1826 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ROBERT CRYAN |
| 26/09/1826 September 2018 | DIRECTOR APPOINTED PROFESSOR EDWARD WILLIAM PECK |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, NO UPDATES |
| 26/03/1826 March 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 |
| 06/03/186 March 2018 | REGISTERED OFFICE CHANGED ON 06/03/2018 FROM ROSEHILL NEW BARN LANE CHELTENHAM GLOUCESTER GL52 3LZ |
| 22/12/1722 December 2017 | APPOINTMENT TERMINATED, SECRETARY HELEN CORNISH |
| 22/12/1722 December 2017 | SECRETARY APPOINTED MISS DANYA YOUNG |
| 27/10/1727 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SIAN ELIZABETH CARR / 27/10/2017 |
| 11/08/1711 August 2017 | DIRECTOR APPOINTED PROFESSOR KAREN ANN STANTON |
| 11/08/1711 August 2017 | DIRECTOR APPOINTED MRS SIAN ELIZABETH CARR |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 27/07/17, NO UPDATES |
| 05/07/175 July 2017 | APPOINTMENT TERMINATED, DIRECTOR JANET BEER |
| 10/05/1710 May 2017 | APPOINTMENT TERMINATED, DIRECTOR TOBY SALT |
| 14/03/1714 March 2017 | DIRECTOR APPOINTED MR THOMAS WILLIAM CHAMBERS |
| 03/03/173 March 2017 | ARTICLES OF ASSOCIATION |
| 03/03/173 March 2017 | ALTER ARTICLES 31/01/2017 |
| 02/03/172 March 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 |
| 20/01/1720 January 2017 | DIRECTOR APPOINTED MR ROBERT FREDRICK BEHRENS |
| 06/12/166 December 2016 | APPOINTMENT TERMINATED, DIRECTOR CARAGH MERRICK |
| 28/07/1628 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD PATRICK PENNELL / 01/04/2016 |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES |
| 17/06/1617 June 2016 | APPOINTMENT TERMINATED, DIRECTOR TERENCE GROTE OBE |
| 15/03/1615 March 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 |
| 18/11/1518 November 2015 | DIRECTOR APPOINTED PROFESSOR ROBERT ANTHONY CRYAN |
| 09/09/159 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID FLEMING |
| 04/08/154 August 2015 | 27/07/15 NO MEMBER LIST |
| 04/08/154 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JOHN ASHTON / 03/08/2015 |
| 04/08/154 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SIR STEVEN MURRAY SMITH / 01/08/2015 |
| 03/08/153 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JANET PATRICIA BEER / 01/02/2015 |
| 03/08/153 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FRASER FORBES / 03/08/2015 |
| 03/08/153 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JANET PATRICIA BEER / 01/08/2015 |
| 03/08/153 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD PATRICK PENNELL / 03/08/2015 |
| 04/06/154 June 2015 | DIRECTOR APPOINTED MR ANDREW FRASER FORBES |
| 25/02/1525 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/14 |
| 03/12/143 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHELE SUTTON |
| 05/08/145 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELE SUTTON / 31/07/2014 |
| 28/07/1428 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD PATRICK PENNELL / 28/07/2014 |
| 28/07/1428 July 2014 | 27/07/14 NO MEMBER LIST |
| 03/07/143 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JANET PATRICIA BEER / 03/07/2014 |
| 03/07/143 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SIR STEVEN MURRAY SMITH / 03/07/2014 |
| 03/07/143 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID NORMAN FRANK FLEMING / 03/07/2014 |
| 03/07/143 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS MICHELE SUTTON / 03/07/2014 |
| 10/03/1410 March 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/13 |
| 17/02/1417 February 2014 | ADOPT ARTICLES 29/01/2014 |
| 03/10/133 October 2013 | DIRECTOR APPOINTED PROFESSOR TOBY DOMINIC BRODIGEN SALT |
| 11/09/1311 September 2013 | ALTER ARTICLES 06/03/2013 |
| 11/09/1311 September 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 31/07/1331 July 2013 | 27/07/13 NO MEMBER LIST |
| 26/07/1326 July 2013 | DIRECTOR APPOINTED PROFESSOR JOY CARTER |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED MR GERARD PATRICK PENNELL |
| 09/07/139 July 2013 | DIRECTOR APPOINTED DR DAVID JOHN ASHTON |
| 18/06/1318 June 2013 | DIRECTOR APPOINTED PROFESSOR COLIN BRYAN RIORDAN |
| 05/06/135 June 2013 | DIRECTOR APPOINTED PROFESSOR DAVID FLEMING |
| 03/06/133 June 2013 | DIRECTOR APPOINTED PROFESSOR JANET PATRICIA BEER |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED MR TERENCE MICHAEL GROTE OBE |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED PROFESSOR SIR IAN DAVID DIAMOND |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED PROFESSOR SIR STEVEN MURRAY SMITH |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED MICHELLE SUTTON |
| 22/05/1322 May 2013 | DIRECTOR APPOINTED CARAGH MERRICK |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN SMITH |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR TERENCE GROTE OBE |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR CARAGH MERRICK |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHELE SUTTON |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID FLEMING |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR JANET BEER |
| 09/04/139 April 2013 | DIRECTOR APPOINTED MR TERENCE MICHAEL GROTE OBE |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN RYAN |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES MCGEORGE |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JANE NELSON |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BUTCHER |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR JOAN STRINGER |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR LIAM BURNS |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH TREASURE |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTONY CHAPMAN |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER WALSH |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ELLEN DOUGLAS-COWIE |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR LYNETTE CUTTING |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WESTLAKE |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID ADELMAN |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL GORMAN |
| 08/04/138 April 2013 | APPOINTMENT TERMINATED, DIRECTOR RAMA THIRUNAMACHANDRAN |
| 03/04/133 April 2013 | ADOPT ARTICLES 06/03/2013 |
| 26/03/1326 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/12 |
| 30/01/1330 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ALLAN FOULDS |
| 15/10/1215 October 2012 | DIRECTOR APPOINTED DR JAMES MCGEORGE |
| 26/09/1226 September 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN GRAHAM FOULDS / 26/09/2012 |
| 26/09/1226 September 2012 | DIRECTOR APPOINTED PROFESSOR JANET PATRICIA BEER |
| 26/09/1226 September 2012 | DIRECTOR APPOINTED MR ALLAN GRAHAM FOULDS |
| 24/09/1224 September 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID EASTWOOD |
| 15/08/1215 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SIR STEVEN MURRAY SMITH / 15/08/2012 |
| 15/08/1215 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RYAN / 15/08/2012 |
| 15/08/1215 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID NORMAN FRANK FLEMING / 15/08/2012 |
| 15/08/1215 August 2012 | 27/07/12 NO MEMBER LIST |
| 10/08/1210 August 2012 | AMENDING AP01 |
| 30/07/1230 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANTONY JOHN CHAPMAN / 30/07/2012 |
| 30/07/1230 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID NORMAN FRANK FLEMING / 30/07/2012 |
| 16/07/1216 July 2012 | SECTION 519 |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORGAN |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN CANNON |
| 20/06/1220 June 2012 | AUDITOR'S RESIGNATION |
| 20/06/1220 June 2012 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 18/06/1218 June 2012 | SECT 519 |
| 24/05/1224 May 2012 | APPOINTMENT TERMINATED, SECRETARY WENDY TRAINOR |
| 24/05/1224 May 2012 | SECRETARY APPOINTED MRS HELEN CORNISH |
| 10/05/1210 May 2012 | ALTER ARTICLES 04/04/2012 |
| 10/05/1210 May 2012 | ARTICLES OF ASSOCIATION |
| 19/04/1219 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/11 |
| 13/03/1213 March 2012 | DIRECTOR APPOINTED PROFESSOR ELIZABETH TULIP TREASURE |
| 31/01/1231 January 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY KEYES |
| 16/01/1216 January 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD LEE |
| 16/01/1216 January 2012 | SECRETARY APPOINTED MRS WENDY LOUISE TRAINOR |
| 30/09/1130 September 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN FOSTER |
| 15/08/1115 August 2011 | DIRECTOR APPOINTED PROFESSOR STEVEN MURRAY SMITH |
| 04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MS. LYNETTE ANN CUTTING / 27/07/2011 |
| 04/08/114 August 2011 | 27/07/11 NO MEMBER LIST |
| 04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID BUTCHER / 27/07/2011 |
| 04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DAME PROFESSOR JOAN KATHLEEN STRINGER / 27/07/2011 |
| 04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR TIMOTHY JAMES WESTLAKE / 27/07/2011 |
| 04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN CANNON / 27/07/2011 |
| 04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RYAN / 27/07/2011 |
| 04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID STEPHEN EASTWOOD / 27/07/2011 |
| 04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JANE CATHERINE NELSON / 27/07/2011 |
| 04/08/114 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ANTONY JOHN CHAPMAN / 27/07/2011 |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BURGESS |
| 15/06/1115 June 2011 | DIRECTOR APPOINTED MR DAVID PAUL ADELMAN |
| 15/06/1115 June 2011 | DIRECTOR APPOINTED MR LIAM JAMES BURNS |
| 15/06/1115 June 2011 | DIRECTOR APPOINTED MRS CARAGH MERRICK |
| 13/06/1113 June 2011 | SECRETARY APPOINTED MR RICHARD LEE |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, DIRECTOR AARON PORTER |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, SECRETARY MARY CURNOCK COOK |
| 10/06/1110 June 2011 | APPOINTMENT TERMINATED, DIRECTOR AMBROSE SMITH |
| 27/04/1127 April 2011 | SECRETARY APPOINTED MARY ELIZABETH CURNOCK COOK |
| 12/04/1112 April 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SPITTLE |
| 07/04/117 April 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/10 |
| 07/01/117 January 2011 | DIRECTOR APPOINTED PROFESSOR ELLEN DOUGLAS-COWIE |
| 18/11/1018 November 2010 | APPOINTMENT TERMINATED, DIRECTOR COLIN TAGG |
| 08/10/108 October 2010 | DIRECTOR APPOINTED RAMA SHANKARAN THIRUNAMACHANDRAN |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR NORMAN BLACK |
| 06/10/106 October 2010 | DIRECTOR APPOINTED PROFESSOR DAVID NORMAN FRANK FLEMING |
| 07/09/107 September 2010 | AMENDING 288A |
| 16/08/1016 August 2010 | 27/07/10 NO MEMBER LIST |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROBERT GEORGE BURGESS / 27/07/2010 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY KEYES / 27/07/2010 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAVID BUTCHER / 27/07/2010 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR AMBROSE JOSEPH SMITH / 27/07/2010 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANE CATHERINE NELSON / 27/07/2010 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CHARLES TAGG / 27/07/2010 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RYAN / 27/07/2010 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ROBERT FOSTER / 27/07/2010 |
| 13/08/1013 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN CANNON / 27/07/2010 |
| 29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CONSTANCE CULLEN |
| 16/06/1016 June 2010 | DIRECTOR APPOINTED AARON ROSS PORTER |
| 03/06/103 June 2010 | SECTION 519 |
| 03/06/103 June 2010 | APPOINTMENT TERMINATED, DIRECTOR WESLEY STREETING |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN WALSH / 20/05/2010 |
| 17/05/1017 May 2010 | AUDITOR'S RESIGNATION |
| 07/04/107 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/09 |
| 21/12/0921 December 2009 | DIRECTOR APPOINTED MR PETER JOHN WALSH |
| 18/12/0918 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PAMELA TAYLOR |
| 07/10/097 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ALCOCK |
| 09/09/099 September 2009 | DIRECTOR APPOINTED PROFESSOR DAVID STEPHEN EASTWOOD |
| 25/08/0925 August 2009 | DIRECTOR APPOINTED PROFESSOR JOAN KATHLEEN STRINGER |
| 20/08/0920 August 2009 | DIRECTOR APPOINTED DR TIM WESTLAKE |
| 20/08/0920 August 2009 | DIRECTOR APPOINTED COLIN CHARLES TAGG |
| 20/08/0920 August 2009 | DIRECTOR APPOINTED LYNETTE ANN CUTTING |
| 31/07/0931 July 2009 | APPOINTMENT TERMINATED DIRECTOR STEVE SMITH |
| 31/07/0931 July 2009 | APPOINTMENT TERMINATED DIRECTOR ERIC THOMAS |
| 31/07/0931 July 2009 | APPOINTMENT TERMINATED DIRECTOR ALASTAIR RUSSELL |
| 27/07/0927 July 2009 | ANNUAL RETURN MADE UP TO 27/07/09 |
| 27/07/0927 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CANNON / 27/07/2009 |
| 23/07/0923 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICELE SUTTON / 12/06/2009 |
| 23/07/0923 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CANNON / 23/07/2009 |
| 01/07/091 July 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID VAUGHAN |
| 17/06/0917 June 2009 | DIRECTOR APPOINTED WESLAY PAUL WILLIAM STREETING |
| 17/06/0917 June 2009 | DIRECTOR APPOINTED MICELE SUTTON |
| 23/04/0923 April 2009 | APPOINTMENT TERMINATED DIRECTOR NEIL HOPKINS |
| 21/04/0921 April 2009 | ADOPT ARTICLES 08/04/2008 |
| 16/04/0916 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/08 |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL JESNICK |
| 02/10/082 October 2008 | DIRECTOR APPOINTED PROFESSOR DAVID BUTCHER |
| 14/08/0814 August 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN TUCKETT |
| 11/08/0811 August 2008 | DIRECTOR APPOINTED BRIAN ROBERT FOSTER |
| 01/08/081 August 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY CRYER |
| 29/07/0829 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JESNICK / 27/07/2008 |
| 29/07/0829 July 2008 | ANNUAL RETURN MADE UP TO 27/07/08 |
| 28/07/0828 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY KEYES / 27/07/2008 |
| 28/07/0828 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CANNON / 27/07/2008 |
| 28/07/0828 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL HOPKINS / 27/07/2008 |
| 16/04/0816 April 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 28/12/0728 December 2007 | NEW DIRECTOR APPOINTED |
| 14/12/0714 December 2007 | DIRECTOR RESIGNED |
| 18/10/0718 October 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0727 September 2007 | NEW DIRECTOR APPOINTED |
| 04/09/074 September 2007 | ANNUAL RETURN MADE UP TO 27/07/07 |
| 03/09/073 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 15/08/0715 August 2007 | DIRECTOR RESIGNED |
| 29/06/0729 June 2007 | DIRECTOR RESIGNED |
| 29/06/0729 June 2007 | DIRECTOR RESIGNED |
| 13/06/0713 June 2007 | DIRECTOR RESIGNED |
| 15/04/0715 April 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/04/0715 April 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 |
| 15/04/0715 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/12/0620 December 2006 | NEW DIRECTOR APPOINTED |
| 07/11/067 November 2006 | DIRECTOR RESIGNED |
| 31/10/0631 October 2006 | NEW DIRECTOR APPOINTED |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 21/09/0621 September 2006 | DIRECTOR RESIGNED |
| 05/09/065 September 2006 | ANNUAL RETURN MADE UP TO 27/07/06 |
| 10/08/0610 August 2006 | DIRECTOR RESIGNED |
| 24/04/0624 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/04/0624 April 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/05 |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 11/01/0611 January 2006 | NEW DIRECTOR APPOINTED |
| 23/12/0523 December 2005 | DIRECTOR RESIGNED |
| 23/12/0523 December 2005 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/12/0512 December 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/12/0512 December 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/10/0524 October 2005 | DIRECTOR RESIGNED |
| 31/08/0531 August 2005 | ANNUAL RETURN MADE UP TO 27/07/05 |
| 30/08/0530 August 2005 | NEW SECRETARY APPOINTED |
| 17/08/0517 August 2005 | NEW DIRECTOR APPOINTED |
| 17/08/0517 August 2005 | NEW DIRECTOR APPOINTED |
| 09/08/059 August 2005 | NEW DIRECTOR APPOINTED |
| 09/08/059 August 2005 | NEW DIRECTOR APPOINTED |
| 09/08/059 August 2005 | DIRECTOR RESIGNED |
| 09/08/059 August 2005 | DIRECTOR RESIGNED |
| 09/08/059 August 2005 | DIRECTOR RESIGNED |
| 09/08/059 August 2005 | DIRECTOR RESIGNED |
| 09/08/059 August 2005 | DIRECTOR RESIGNED |
| 09/08/059 August 2005 | NEW DIRECTOR APPOINTED |
| 09/08/059 August 2005 | NEW DIRECTOR APPOINTED |
| 09/08/059 August 2005 | SECRETARY RESIGNED |
| 09/08/059 August 2005 | DIRECTOR RESIGNED |
| 09/08/059 August 2005 | DIRECTOR RESIGNED |
| 09/08/059 August 2005 | NEW DIRECTOR APPOINTED |
| 30/06/0530 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/0522 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/04 |
| 17/03/0517 March 2005 | NEW DIRECTOR APPOINTED |
| 28/01/0528 January 2005 | DIRECTOR RESIGNED |
| 20/12/0420 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/09/041 September 2004 | ANNUAL RETURN MADE UP TO 27/07/04 |
| 09/07/049 July 2004 | DIRECTOR RESIGNED |
| 17/06/0417 June 2004 | NEW DIRECTOR APPOINTED |
| 16/06/0416 June 2004 | NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/03 |
| 28/04/0428 April 2004 | AUDITOR'S RESIGNATION |
| 08/10/038 October 2003 | DIRECTOR RESIGNED |
| 01/09/031 September 2003 | ANNUAL RETURN MADE UP TO 27/07/03 |
| 12/08/0312 August 2003 | DIRECTOR RESIGNED |
| 11/08/0311 August 2003 | NEW DIRECTOR APPOINTED |
| 11/08/0311 August 2003 | DIRECTOR RESIGNED |
| 18/07/0318 July 2003 | NEW DIRECTOR APPOINTED |
| 14/07/0314 July 2003 | NEW DIRECTOR APPOINTED |
| 16/06/0316 June 2003 | DIRECTOR RESIGNED |
| 16/04/0316 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/02 |
| 20/01/0320 January 2003 | NEW DIRECTOR APPOINTED |
| 01/11/021 November 2002 | DIRECTOR RESIGNED |
| 31/10/0231 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/024 October 2002 | NEW DIRECTOR APPOINTED |
| 06/09/026 September 2002 | DIRECTOR RESIGNED |
| 29/08/0229 August 2002 | ANNUAL RETURN MADE UP TO 27/07/02 |
| 29/06/0229 June 2002 | NEW DIRECTOR APPOINTED |
| 24/06/0224 June 2002 | NEW DIRECTOR APPOINTED |
| 24/06/0224 June 2002 | DIRECTOR RESIGNED |
| 17/04/0217 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/01 |
| 11/01/0211 January 2002 | NEW DIRECTOR APPOINTED |
| 09/01/029 January 2002 | DIRECTOR RESIGNED |
| 09/01/029 January 2002 | DIRECTOR RESIGNED |
| 20/12/0120 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/10/0118 October 2001 | NEW DIRECTOR APPOINTED |
| 28/08/0128 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/0128 August 2001 | ANNUAL RETURN MADE UP TO 27/07/01 |
| 28/08/0128 August 2001 | NEW DIRECTOR APPOINTED |
| 16/08/0116 August 2001 | NEW DIRECTOR APPOINTED |
| 16/08/0116 August 2001 | NEW DIRECTOR APPOINTED |
| 09/08/019 August 2001 | NEW DIRECTOR APPOINTED |
| 06/08/016 August 2001 | DIRECTOR RESIGNED |
| 06/08/016 August 2001 | DIRECTOR RESIGNED |
| 06/08/016 August 2001 | DIRECTOR RESIGNED |
| 06/08/016 August 2001 | DIRECTOR RESIGNED |
| 14/05/0114 May 2001 | NEW DIRECTOR APPOINTED |
| 10/04/0110 April 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/07/00 |
| 04/04/014 April 2001 | NEW DIRECTOR APPOINTED |
| 17/01/0117 January 2001 | DIRECTOR RESIGNED |
| 19/12/0019 December 2000 | ALTER ARTICLES 28/11/00 |
| 19/12/0019 December 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/11/007 November 2000 | NEW DIRECTOR APPOINTED |
| 18/10/0018 October 2000 | DIRECTOR RESIGNED |
| 03/10/003 October 2000 | NEW DIRECTOR APPOINTED |
| 03/10/003 October 2000 | NEW DIRECTOR APPOINTED |
| 30/08/0030 August 2000 | ANNUAL RETURN MADE UP TO 27/07/00 |
| 28/06/0028 June 2000 | DIRECTOR RESIGNED |
| 11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
| 19/01/0019 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/07/99 |
| 23/12/9923 December 1999 | NEW DIRECTOR APPOINTED |
| 20/12/9920 December 1999 | ADOPT MEM AND ARTS 30/11/99 |
| 19/10/9919 October 1999 | NEW DIRECTOR APPOINTED |
| 05/10/995 October 1999 | DIRECTOR RESIGNED |
| 05/10/995 October 1999 | DIRECTOR RESIGNED |
| 29/09/9929 September 1999 | NEW DIRECTOR APPOINTED |
| 16/09/9916 September 1999 | DIRECTOR RESIGNED |
| 07/09/997 September 1999 | NEW DIRECTOR APPOINTED |
| 27/08/9927 August 1999 | ANNUAL RETURN MADE UP TO 27/07/99 |
| 23/08/9923 August 1999 | DIRECTOR RESIGNED |
| 23/08/9923 August 1999 | NEW DIRECTOR APPOINTED |
| 23/08/9923 August 1999 | DIRECTOR RESIGNED |
| 23/08/9923 August 1999 | DIRECTOR RESIGNED |
| 23/08/9923 August 1999 | NEW DIRECTOR APPOINTED |
| 16/03/9916 March 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/9919 January 1999 | REGISTERED OFFICE CHANGED ON 19/01/99 FROM: FULTON HOUSE JESSOP AVENUE CHELTENHAM GLOUCESTERSHIRE GL50 3SA |
| 12/01/9912 January 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/07/98 |
| 14/11/9814 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/9826 August 1998 | ANNUAL RETURN MADE UP TO 27/07/98 |
| 19/06/9819 June 1998 | NEW DIRECTOR APPOINTED |
| 26/03/9826 March 1998 | NEW DIRECTOR APPOINTED |
| 02/01/982 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/07/97 |
| 18/12/9718 December 1997 | DIRECTOR RESIGNED |
| 04/09/974 September 1997 | NEW DIRECTOR APPOINTED |
| 04/09/974 September 1997 | NEW DIRECTOR APPOINTED |
| 02/09/972 September 1997 | ANNUAL RETURN MADE UP TO 27/07/97 |
| 02/09/972 September 1997 | NEW DIRECTOR APPOINTED |
| 29/08/9729 August 1997 | DIRECTOR RESIGNED |
| 29/08/9729 August 1997 | NEW DIRECTOR APPOINTED |
| 28/08/9728 August 1997 | NEW DIRECTOR APPOINTED |
| 27/08/9727 August 1997 | NEW DIRECTOR APPOINTED |
| 05/08/975 August 1997 | DIRECTOR RESIGNED |
| 05/08/975 August 1997 | DIRECTOR RESIGNED |
| 05/08/975 August 1997 | DIRECTOR RESIGNED |
| 05/08/975 August 1997 | DIRECTOR RESIGNED |
| 05/08/975 August 1997 | NEW DIRECTOR APPOINTED |
| 05/08/975 August 1997 | DIRECTOR RESIGNED |
| 05/08/975 August 1997 | DIRECTOR RESIGNED |
| 04/08/974 August 1997 | NEW DIRECTOR APPOINTED |
| 25/07/9725 July 1997 | NEW DIRECTOR APPOINTED |
| 03/04/973 April 1997 | DIRECTOR RESIGNED |
| 12/03/9712 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/07/96 |
| 19/01/9719 January 1997 | NEW DIRECTOR APPOINTED |
| 07/10/967 October 1996 | ANNUAL RETURN MADE UP TO 27/07/96 |
| 02/09/962 September 1996 | NEW DIRECTOR APPOINTED |
| 11/08/9611 August 1996 | NEW DIRECTOR APPOINTED |
| 07/08/967 August 1996 | DIRECTOR RESIGNED |
| 07/08/967 August 1996 | DIRECTOR RESIGNED |
| 04/08/964 August 1996 | DIRECTOR RESIGNED |
| 12/06/9612 June 1996 | DIRECTOR RESIGNED |
| 30/01/9630 January 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 29/11/9529 November 1995 | NEW DIRECTOR APPOINTED |
| 01/11/951 November 1995 | NEW DIRECTOR APPOINTED |
| 01/11/951 November 1995 | NEW DIRECTOR APPOINTED |
| 01/11/951 November 1995 | NEW DIRECTOR APPOINTED |
| 14/09/9514 September 1995 | NEW DIRECTOR APPOINTED |
| 09/08/959 August 1995 | ANNUAL RETURN MADE UP TO 27/07/95 |
| 02/08/952 August 1995 | NEW DIRECTOR APPOINTED |
| 02/08/952 August 1995 | DIRECTOR RESIGNED |
| 02/08/952 August 1995 | DIRECTOR RESIGNED |
| 02/08/952 August 1995 | DIRECTOR RESIGNED |
| 02/08/952 August 1995 | DIRECTOR RESIGNED |
| 02/08/952 August 1995 | DIRECTOR RESIGNED |
| 03/02/953 February 1995 | NEW DIRECTOR APPOINTED |
| 17/01/9517 January 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/08/9415 August 1994 | ANNUAL RETURN MADE UP TO 27/07/94 |
| 15/08/9415 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/9420 February 1994 | NEW DIRECTOR APPOINTED |
| 16/11/9316 November 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 16/11/9316 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/08/9327 August 1993 | NEW DIRECTOR APPOINTED |
| 26/08/9326 August 1993 | NEW DIRECTOR APPOINTED |
| 26/08/9326 August 1993 | NEW DIRECTOR APPOINTED |
| 26/08/9326 August 1993 | NEW DIRECTOR APPOINTED |
| 26/08/9326 August 1993 | NEW DIRECTOR APPOINTED |
| 26/08/9326 August 1993 | NEW DIRECTOR APPOINTED |
| 26/08/9326 August 1993 | NEW DIRECTOR APPOINTED |
| 26/08/9326 August 1993 | NEW DIRECTOR APPOINTED |
| 26/08/9326 August 1993 | NEW DIRECTOR APPOINTED |
| 26/08/9326 August 1993 | NEW DIRECTOR APPOINTED |
| 26/08/9326 August 1993 | NEW DIRECTOR APPOINTED |
| 27/07/9327 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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