| Date | Description |
|---|
| 2023-09-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN THOMPSON |
| 2023-08-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-08-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-07-03 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-04-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-09-29 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR IAN COPPLE / 04/04/2022 |
| 2022-06-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/22, NO UPDATES |
| 2022-05-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN LAKE |
| 2022-05-19 |
update statutory_documents DIRECTOR APPOINTED DR BRYONY ROSS |
| 2022-05-19 |
update statutory_documents DIRECTOR APPOINTED DR HAZEM MATAR |
| 2022-05-19 |
update statutory_documents SECRETARY APPOINTED PROFESSOR SHIRLEY CHRISTINE PRICE |
| 2022-05-19 |
update statutory_documents CESSATION OF CAROL COURAGE AS A PSC |
| 2022-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAROL COURAGE |
| 2022-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER POWELL |
| 2022-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JASON GILL |
| 2022-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JYOTIGNA MEHTA |
| 2022-05-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CAROL COURAGE |
| 2022-05-18 |
update statutory_documents DIRECTOR APPOINTED DR IAN COPPLE |
| 2021-05-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/21, NO UPDATES |
| 2021-04-27 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR ROBERT PETER CHILCOTT |
| 2021-04-26 |
update statutory_documents DIRECTOR APPOINTED DR CAROL COURAGE |
| 2021-04-26 |
update statutory_documents SECRETARY APPOINTED DR CAROL COURAGE |
| 2021-04-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAROL COURAGE |
| 2021-04-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT PETER CHILCOTT |
| 2021-04-26 |
update statutory_documents CESSATION OF DIANE JOAN BENFORD AS A PSC |
| 2021-04-26 |
update statutory_documents CESSATION OF ELIZABETH MARTIN AS A PSC |
| 2021-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIANE BENFORD |
| 2021-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MARTIN |
| 2021-04-26 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DIANE BENFORD |
| 2021-04-21 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-05-14 |
update statutory_documents DIRECTOR APPOINTED DR PHILIP ANDREW BOTHAM |
| 2020-05-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/20, NO UPDATES |
| 2020-05-12 |
update statutory_documents DIRECTOR APPOINTED DR LESLEY MARTINE REEVE |
| 2020-05-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHIRLEY CHRISTINE PRICE |
| 2020-05-12 |
update statutory_documents CESSATION OF CHRISTOPHER JOSEPH POWELL AS A PSC |
| 2020-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERNEST HARPUR |
| 2020-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BROOKER |
| 2020-05-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-05-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-05-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-05-07 |
update statutory_documents ADOPT ARTICLES 20/04/2020 |
| 2020-04-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-07-04 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-08 |
update statutory_documents DIRECTOR APPOINTED DR FIONA SEWELL |
| 2019-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES |
| 2019-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID JONES |
| 2019-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOANNE KILGOUR |
| 2018-07-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-07-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-06-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2018-06-13 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-16 |
update statutory_documents DIRECTOR APPOINTED DR DAVID ROBERT MASON |
| 2018-05-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES |
| 2018-05-09 |
update statutory_documents DIRECTOR APPOINTED DR JASON GILL |
| 2018-05-08 |
update statutory_documents DIRECTOR APPOINTED DR EMMA MARCZYLO |
| 2018-05-08 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR SHIRLEY CHRISTINE PRICE |
| 2018-05-08 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOSEPH POWELL |
| 2018-05-08 |
update statutory_documents CESSATION OF ERNEST SILVANUS HARPUR AS A PSC |
| 2018-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE WILLIS |
| 2018-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEATHER WALLACE |
| 2018-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BALDRICK |
| 2018-05-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GANT |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-30 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES |
| 2017-05-17 |
update statutory_documents DIRECTOR APPOINTED DR JOANNE DAWN KILGOUR |
| 2017-05-11 |
update statutory_documents DIRECTOR APPOINTED DR JOHN THOMPSON |
| 2017-05-10 |
update statutory_documents DIRECTOR APPOINTED DR DIANE JOAN BENFORD |
| 2017-05-10 |
update statutory_documents SECRETARY APPOINTED DR DIANE JOAN BENFORD |
| 2017-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM WOOLLEY |
| 2017-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARIA BEAUMONT |
| 2017-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIRLEY PRICE |
| 2017-05-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHIRLEY PRICE |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-27 => 2016-04-27 |
| 2016-06-07 |
update returns_next_due_date 2016-05-25 => 2017-05-25 |
| 2016-05-12 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-12 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-06 |
update statutory_documents 27/04/16 NO MEMBER LIST |
| 2016-05-05 |
update statutory_documents DIRECTOR APPOINTED DR JYOTIGNA MEHTA |
| 2016-05-05 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR BRIAN GEOFFREY LAKE |
| 2016-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FRANCES POLLITT |
| 2016-05-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY HEALING |
| 2016-04-22 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2015-08-08 |
delete address 2ND FLOOR 145-147 ST JOHN STREET LONDON EC1V 4PY |
| 2015-08-08 |
insert address CITY WHARF DAVIDSON ROAD LICHFIELD STAFFORDSHIRE ENGLAND WS14 9DZ |
| 2015-08-08 |
update reg_address_care_of null => EXECUTIVE BUSINESS SUPPORT LTD |
| 2015-08-08 |
update registered_address |
| 2015-07-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/07/2015 FROM
2ND FLOOR 145-147 ST JOHN STREET
LONDON
EC1V 4PY |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-27 => 2015-04-27 |
| 2015-06-07 |
update returns_next_due_date 2015-05-25 => 2016-05-25 |
| 2015-05-13 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2015-05-08 |
update statutory_documents 27/04/15 NO MEMBER LIST |
| 2014-06-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-06-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-27 => 2014-04-27 |
| 2014-06-07 |
update returns_next_due_date 2014-05-25 => 2015-05-25 |
| 2014-05-28 |
update statutory_documents 27/04/14 NO MEMBER LIST |
| 2014-05-27 |
update statutory_documents DIRECTOR APPOINTED DR ELIZABETH MARTIN |
| 2014-05-27 |
update statutory_documents DIRECTOR APPOINTED DR PAUL BROOKER |
| 2014-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN KIMBER |
| 2014-05-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HASELDEN |
| 2014-05-12 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-27 => 2013-04-27 |
| 2013-06-26 |
update returns_next_due_date 2013-05-25 => 2014-05-25 |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-05-01 |
update statutory_documents 27/04/13 NO MEMBER LIST |
| 2013-04-24 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-04-19 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ROBERT JONES |
| 2013-04-17 |
update statutory_documents DIRECTOR APPOINTED DR ERNEST SILVANGS HARPUR |
| 2013-04-17 |
update statutory_documents DIRECTOR APPOINTED DR MARIA LOUISA BEAUMONT |
| 2013-04-17 |
update statutory_documents DIRECTOR APPOINTED MISS FRANCES POLLITT |
| 2013-04-17 |
update statutory_documents SECRETARY APPOINTED PROFESSOR SHIRLEY CHRISTINE PRICE |
| 2013-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM WOOLLEY / 08/04/2013 |
| 2013-04-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ERNEST SILVANGS HARPUR / 08/04/2013 |
| 2013-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW WRIGHT |
| 2013-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NIGEL GOODERHAM |
| 2013-04-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT JEFFERSON |
| 2013-04-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HEATHER WALLACE |
| 2012-05-17 |
update statutory_documents 27/04/12 NO MEMBER LIST |
| 2012-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR NIGEL JOHN GOODERMAN / 17/05/2012 |
| 2012-05-16 |
update statutory_documents DIRECTOR APPOINTED DR PAUL BALDRICK |
| 2012-05-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PATRICK WOOLLEY / 31/12/2011 |
| 2012-05-02 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2012-04-23 |
update statutory_documents DIRECTOR APPOINTED DR TIMOTHY WILLIAM GANT |
| 2012-04-23 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR ANNE ELIZABETH WILLIS |
| 2012-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD LOCK |
| 2012-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES CHIPMAN |
| 2012-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUTH ROBERTS |
| 2012-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PATRICK WOOLLEY / 23/02/2012 |
| 2011-09-23 |
update statutory_documents DIRECTOR APPOINTED DR CHRISTOPHER JOSEPH POWELL |
| 2011-06-23 |
update statutory_documents DIRECTOR APPOINTED ANDREW PATRICK ADAM HOPKINSON WOOLLEY |
| 2011-06-09 |
update statutory_documents DIRECTOR APPOINTED DR JOHN NEIL HASELDEN |
| 2011-05-06 |
update statutory_documents 27/04/11 NO MEMBER LIST |
| 2011-04-27 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR SHIRLEY PRICE |
| 2011-04-18 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2010-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-18 |
update statutory_documents DIRECTOR APPOINTED DR MATTHEW CHRISTOPHER WRIGHT |
| 2010-06-18 |
update statutory_documents DIRECTOR APPOINTED DR ROBERT DRYSDALE JEFFERSON |
| 2010-06-18 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR NIGEL JOHN GOODERMAN |
| 2010-06-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA FENTEM |
| 2010-06-04 |
update statutory_documents 27/04/10 NO MEMBER LIST |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR GUY HEALING / 29/03/2010 |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR HEATHER MANN WALLACE / 29/03/2010 |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JULIA FENTEM / 29/03/2010 |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR EDWARD ALAN LOCK / 29/03/2010 |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR IAN KIMBER / 29/03/2010 |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JAMES KEVIN CHIPMAN / 29/03/2010 |
| 2010-06-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR RUTH ANGELA ROBERTS / 29/03/2010 |
| 2010-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLIVE JOSEPH |
| 2010-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BELL |
| 2010-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN FOSTER |
| 2010-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BATEMAN |
| 2010-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER GOLDFARB |
| 2009-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-07-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CHIPMAN / 02/07/2009 |
| 2009-06-24 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR EDWARD ALAN LOCK |
| 2009-06-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR GABRIELLE HAWKSWORTH |
| 2009-06-23 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR NIGEL GOODERHAM |
| 2009-06-23 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / HEATHER WALLACE / 01/05/2009 |
| 2009-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JOSEPH / 01/05/2009 |
| 2009-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID BELL / 01/05/2009 |
| 2009-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY HEALING / 01/05/2009 |
| 2009-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN KIMBER / 01/05/2009 |
| 2009-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN FOSTER / 01/05/2009 |
| 2009-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIA FENTEM / 01/05/2009 |
| 2009-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BATEMAN / 01/05/2009 |
| 2009-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER GOLDFARB / 01/05/2009 |
| 2009-06-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RUTH WALKER / 01/05/2009 |
| 2009-06-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/04/09 |
| 2009-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2009 FROM
RESOURCES FOR BUSINESS
SOUTH PARK ROAD
MACCLESFIELD
CHESHIRE
SK11 6SH |
| 2008-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GABRIELLE HAWKSWORTH / 07/04/2008 |
| 2008-06-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/04/08 |
| 2008-06-11 |
update statutory_documents DIRECTOR APPOINTED DR. DAVID ROBERT BELL |
| 2008-06-11 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR IAN KIMBER |
| 2008-06-11 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR NIGEL JOHN GOODERHAM |
| 2008-06-11 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR RUTH ANGELA WALKER |
| 2008-06-11 |
update statutory_documents SECRETARY APPOINTED DR HEATHER MANN WALLACE |
| 2008-06-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DIANE BENFORD |
| 2008-06-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ELIZABETH MARTIN |
| 2008-06-11 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PAUL WHITEHEAD |
| 2008-06-11 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PAUL WHITEHEAD |
| 2008-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLIVE JOSEPH / 07/04/2008 |
| 2008-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY HEALING / 07/04/2008 |
| 2008-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN FOSTER / 07/04/2008 |
| 2008-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JULIA FENTEM / 07/04/2008 |
| 2008-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CHIPMAN / 07/04/2008 |
| 2008-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS BATEMAN / 07/04/2008 |
| 2008-06-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PETER GOLDFARB / 07/04/2008 |
| 2007-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/04/07 |
| 2006-09-13 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/04/06 |
| 2006-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2005-07-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-06-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-06-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/04/05 |
| 2005-05-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-26 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-05-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-09-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-09-01 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/04/04 |
| 2004-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2003-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-06-17 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-06-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/04/03 |
| 2003-05-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-21 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-09-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/04/02 |
| 2002-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-09-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-05-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/04/01 |
| 2000-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-07-11 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2000-07-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/04/00 |
| 2000-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-02-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/02/00 FROM:
20/22 QUEENSBERRY PLACE
LONDON
SW7 2DZ |
| 1999-08-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-05-28 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-05-28 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-05-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-05-28 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/04/99 |
| 1999-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/04/98 |
| 1998-06-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1997-08-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/04/97 |
| 1997-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1996-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-05-30 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/04/96 |
| 1996-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1995-05-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-05 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1995-05-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/04/95 |
| 1995-03-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
| 1994-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-05-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/04/94 |
| 1994-04-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1993-07-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-07-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-07-15 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-07-15 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-07-15 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/04/93 |
| 1993-05-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92 |
| 1992-09-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-09-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-09-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1992-09-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/04/92 |
| 1992-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91 |
| 1992-03-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/03/92 FROM:
BEECHAM PHARMACEUTICALS RESEARCH
DIVISION, HONEYPOT LANE,
STOCK, NR. INGATESTONE,
ESSEX CM4 9PE |
| 1991-11-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1991-11-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/04/91 |
| 1991-06-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90 |
| 1991-03-08 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/04/90 |
| 1990-10-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-08-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 27/04/89 |
| 1989-05-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-05-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-05-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 07/04/88 |
| 1989-01-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-05-31 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1988-05-31 |
update statutory_documents ALTER MEM AND ARTS 240388 |
| 1988-05-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-05-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-05-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-05-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-05-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-04-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/04/88 FROM:
BRITISH INDUSTRIALBIOLOGICAL
RESEARCH ASSOCIATION
WOODMANSTERNE ROAD
CARSHLTON SURREY
SM5 4DS |
| 1988-03-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-01-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-01-04 |
update statutory_documents ANNUAL RETURN MADE UP TO 09/04/87 |
| 1987-11-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1987-11-11 |
update statutory_documents ALTER MEM AND ARTS 260387 |
| 1987-11-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1987-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-11-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-11-04 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1987-10-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/10/87 FROM:
THE UNIVERSITY OF SURREY
GUILDFORD
SURREY
GU2 5XH |
| 1987-04-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1987-04-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 11/06/86 |
| 1987-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1986-08-22 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-06-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |