THE UROLOGY FOUNDATION
Company Documents
| Date | Description |
|---|---|
| 19/02/2519 February 2025 | Termination of appointment of Kieran Jeremiah O’Flynn as a director on 2025-02-19 |
| 19/02/2519 February 2025 | Confirmation statement made on 2025-02-12 with no updates |
| 09/10/249 October 2024 | Accounts for a small company made up to 2023-12-31 |
| 25/07/2425 July 2024 | Appointment of Mr Ian Pearce as a director on 2024-07-17 |
| 19/07/2419 July 2024 | Termination of appointment of Joanne Cresswell as a director on 2024-06-17 |
| 10/07/2410 July 2024 | Appointment of Mr Kieran Jeremiah O'flynn as a director on 2023-12-08 |
| 09/07/249 July 2024 | Appointment of Mr Mohammed Belal as a director on 2024-03-21 |
| 09/07/249 July 2024 | Appointment of Mrs Hilary Mary Baker as a director on 2024-03-21 |
| 09/07/249 July 2024 | Appointment of Mrs Juliana Mary Taylor as a director on 2024-03-21 |
| 04/07/244 July 2024 | Termination of appointment of Roland Morley as a director on 2024-03-21 |
| 13/02/2413 February 2024 | Termination of appointment of Adrian Derrek Joyce as a director on 2023-12-08 |
| 13/02/2413 February 2024 | Confirmation statement made on 2024-02-12 with no updates |
| 13/02/2413 February 2024 | Appointment of Mr Kieran Jeremiah O’Flynn as a director on 2023-12-08 |
| 07/10/237 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 13/07/2313 July 2023 | Appointment of Ms Joanne Cresswell as a director on 2022-06-23 |
| 22/05/2322 May 2023 | Appointment of Professor Rakesh Heer as a director on 2023-03-14 |
| 22/05/2322 May 2023 | Termination of appointment of Grant Duncan Stewart as a director on 2023-03-14 |
| 13/03/2313 March 2023 | Appointment of Mr Michael John Griggs as a director on 2023-01-01 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-12 with no updates |
| 23/02/2323 February 2023 | Termination of appointment of David Richardson Nicol as a director on 2022-12-31 |
| 21/11/2221 November 2022 | Termination of appointment of Daniel Paul Fletcher as a director on 2022-08-08 |
| 03/10/223 October 2022 | Termination of appointment of Timothy O'brien as a director on 2022-06-22 |
| 30/09/2230 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 17/02/2217 February 2022 | Appointment of Mr Alan Mcneill as a director on 2022-02-10 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-12 with no updates |
| 08/02/228 February 2022 | Termination of appointment of Krishna Kumar Sethia as a director on 2021-10-28 |
| 03/10/213 October 2021 | Accounts for a small company made up to 2020-12-31 |
| 16/02/1816 February 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SAYER |
| 16/02/1816 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ROGER KIRBY |
| 11/09/1711 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 25/07/1725 July 2017 | REGISTERED OFFICE CHANGED ON 25/07/2017 FROM UNIT 3 PRIDE COURT 80-82 WHITE LION STREET LONDON N1 9PF |
| 20/03/1720 March 2017 | DIRECTOR APPOINTED MS GIOVANNA FILOMENA LINA FORTE |
| 20/03/1720 March 2017 | DIRECTOR APPOINTED MR BEN CHALLACOMBE |
| 20/03/1720 March 2017 | DIRECTOR APPOINTED MRS LAURA WYLD |
| 20/03/1720 March 2017 | DIRECTOR APPOINTED MR DAVID RICHARDSON NICOL |
| 20/03/1720 March 2017 | DIRECTOR APPOINTED MR KIERAN JEREMIAH O'FLYNN |
| 20/03/1720 March 2017 | SECRETARY APPOINTED MR ANDREW JOHN MOSS |
| 20/03/1720 March 2017 | APPOINTMENT TERMINATED, SECRETARY ROGER KIRBY |
| 20/03/1720 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK SPEAKMAN |
| 20/03/1720 March 2017 | APPOINTMENT TERMINATED, DIRECTOR SCOTT CORMACK |
| 20/03/1720 March 2017 | APPOINTMENT TERMINATED, DIRECTOR KATE HOLMES |
| 17/03/1717 March 2017 | DIRECTOR APPOINTED MR ADRIAN DERREK JOYCE |
| 16/03/1716 March 2017 | DIRECTOR APPOINTED MR ROLAND MORLEY |
| 16/03/1716 March 2017 | DIRECTOR APPOINTED MR MARK CHARLES BECKER |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 27/09/1627 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/03/169 March 2016 | 12/02/16 NO MEMBER LIST |
| 18/02/1618 February 2016 | DIRECTOR APPOINTED PROFESSOR KRISHNA KUMAR SETHIA |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED PROFESSOR JOHN DANIEL GERARD FRANCIS KELLY |
| 27/10/1527 October 2015 | DIRECTOR APPOINTED MR SCOTT ROGER CORMACK |
| 20/10/1520 October 2015 | DIRECTOR APPOINTED MR ANDREW JOHN MOSS |
| 19/10/1519 October 2015 | DIRECTOR APPOINTED MR MARK JOSEPH SPEAKMAN |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/03/1518 March 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN NORRIS |
| 18/03/1518 March 2015 | APPOINTMENT TERMINATED, DIRECTOR CLARE FOWLER |
| 18/03/1518 March 2015 | APPOINTMENT TERMINATED, DIRECTOR BRUNO SCHRODER |
| 13/03/1513 March 2015 | 12/02/15 NO MEMBER LIST |
| 15/09/1415 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/07/1431 July 2014 | DIRECTOR APPOINTED MS SUSAN JOCELYN SAYER |
| 28/02/1428 February 2014 | 12/02/14 NO MEMBER LIST |
| 26/02/1426 February 2014 | DIRECTOR APPOINTED MR CHRISTOPHER SMITH |
| 24/02/1424 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM RIDLEY |
| 05/11/135 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/07/1322 July 2013 | APPOINTMENT TERMINATED, DIRECTOR THOMAS STUTTAFORD |
| 03/04/133 April 2013 | REGISTERED OFFICE CHANGED ON 03/04/2013 FROM 40 PENTONVILLE ROAD LONDON N1 9HF ENGLAND |
| 19/02/1319 February 2013 | APPOINTMENT TERMINATED, DIRECTOR HANDEL EVANS |
| 19/02/1319 February 2013 | 12/02/13 NO MEMBER LIST |
| 19/02/1319 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JAMES RIDLEY / 19/02/2012 |
| 19/02/1319 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN NORRIS / 19/02/2012 |
| 19/02/1319 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN FITZPATRICK |
| 19/02/1319 February 2013 | APPOINTMENT TERMINATED, DIRECTOR KILIAN MELLON |
| 28/09/1228 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 23/05/1223 May 2012 | REGISTERED OFFICE CHANGED ON 23/05/2012 FROM THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW |
| 24/02/1224 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM JAMES RIDLEY / 24/02/2012 |
| 24/02/1224 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER OLIVER PLAIL / 24/02/2012 |
| 24/02/1224 February 2012 | 12/02/12 NO MEMBER LIST |
| 23/02/1223 February 2012 | DIRECTOR APPOINTED MR ROGER OLIVER PLAIL |
| 19/07/1119 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 09/05/119 May 2011 | 12/02/11 NO MEMBER LIST |
| 26/10/1026 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/03/108 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / PROFESSOR ROGER SINCLAIR WIRBY / 12/02/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR KILIAN MELLON / 12/02/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROGER SINCLAIR KIRBY / 12/02/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HANDEL ERFYL EVANS / 12/02/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHN MICHAEL FITZPATRICK / 12/02/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN IVAN TINER / 12/02/2010 |
| 08/03/108 March 2010 | 12/02/10 NO MEMBER LIST |
| 04/03/104 March 2010 | DIRECTOR APPOINTED JOHN IVAN TINER |
| 04/03/104 March 2010 | DIRECTOR APPOINTED DR THOMAS STUTTAFORD |
| 04/03/104 March 2010 | DIRECTOR APPOINTED MR BRUNO LIONEL SCHRODER |
| 04/03/104 March 2010 | DIRECTOR APPOINTED MRS KATE HOLMES |
| 04/03/104 March 2010 | DIRECTOR APPOINTED HANDEL ERFYL EVANS |
| 04/03/104 March 2010 | DIRECTOR APPOINTED PROFESSOR JOHN MICHAEL FITZPATRICK |
| 04/03/104 March 2010 | DIRECTOR APPOINTED PROFESSOR CLARE JULIET FOWLER |
| 04/03/104 March 2010 | DIRECTOR APPOINTED PROFESSOR KILIAN MELLON |
| 04/03/104 March 2010 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM 40 PENTONVILLE ROAD LONDON N1 9HF |
| 01/03/101 March 2010 | PREVSHO FROM 28/02/2010 TO 31/12/2009 |
| 16/07/0916 July 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/07/0916 July 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/03/0931 March 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/03/0931 March 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/03/0917 March 2009 | DIRECTOR APPOINTED PROFESSOR ROGER KIRBY |
| 12/02/0912 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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