| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-11-03 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR ANJU SAHDEV |
| 2023-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/23, NO UPDATES |
| 2023-10-17 |
update statutory_documents 28/02/23 TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2022-11-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR EVIS SALA / 01/11/2022 |
| 2022-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/22, NO UPDATES |
| 2022-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CONOR COLLINS |
| 2022-09-28 |
update statutory_documents 28/02/22 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/21, NO UPDATES |
| 2021-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LESLIE QUINT |
| 2021-11-02 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR THIERRY ANDRE GERARD MARIE HUISMAN |
| 2021-11-01 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR GIUSEPPE PETRALIA |
| 2021-11-01 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR PEK LAN KHONG |
| 2021-10-12 |
update statutory_documents 28/02/21 TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2020-12-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2020-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES |
| 2020-10-28 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2020-10-28 |
update statutory_documents ADOPT ARTICLES 14/09/2020 |
| 2020-10-05 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR OLIVIER ROBERT LUCIDARME |
| 2020-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HALL |
| 2020-10-01 |
update statutory_documents 29/02/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-05-13 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW ARTHUR HALL |
| 2020-05-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR HARRIET CAROLINA THOENY / 01/05/2020 |
| 2020-05-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAME JANET ELIZABETH HUSBAND / 01/05/2020 |
| 2020-05-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR WILLEM OYEN / 01/05/2020 |
| 2020-04-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ST BROWN |
| 2019-11-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-11-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-10-30 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-10-25 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR ANNICK VAN DEN ABBEELE |
| 2019-10-25 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR RODNEY HICKS |
| 2019-10-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES |
| 2019-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HEINZ-PETER SCHLEMMER |
| 2018-12-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-01 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR EVIS SALA / 26/10/2018 |
| 2018-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR WILLEM OYEN / 26/10/2018 |
| 2018-10-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES |
| 2018-01-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR EVIS SALA / 11/01/2018 |
| 2018-01-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES |
| 2017-11-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2017-11-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-10-23 |
update statutory_documents DIRECTOR APPOINTED DR. ASLAM SOHAIB |
| 2017-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAY HEIKEN |
| 2017-10-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WOLFGANG SCHIMA |
| 2017-10-19 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 2016-12-20 |
update account_ref_day 28 => 29 |
| 2016-12-20 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2016-12-20 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-11-21 |
update statutory_documents PREVEXT FROM 28/02/2016 TO 29/02/2016 |
| 2016-11-21 |
update statutory_documents DIRECTOR APPOINTED DR ROSEMARIE FORSTNER |
| 2016-11-21 |
update statutory_documents DIRECTOR APPOINTED MR ST JOHN BROWN |
| 2016-11-21 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR GIOVANNI MORANA |
| 2016-11-21 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR WILLEM OYEN |
| 2016-11-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LILIANE OLLIVIER |
| 2016-10-25 |
update statutory_documents 29/02/16 TOTAL EXEMPTION FULL |
| 2016-05-24 |
update statutory_documents ADOPT ARTICLES 05/03/2016 |
| 2016-02-10 |
update returns_last_madeup_date 2015-01-18 => 2016-01-18 |
| 2016-02-10 |
update returns_next_due_date 2016-02-15 => 2017-02-15 |
| 2016-01-26 |
update statutory_documents DIRECTOR APPOINTED DR EVIS SALA |
| 2016-01-26 |
update statutory_documents 18/01/16 NO MEMBER LIST |
| 2016-01-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT CHONG |
| 2015-12-07 |
update accounts_last_madeup_date 2014-02-28 => 2015-02-28 |
| 2015-12-07 |
update accounts_next_due_date 2015-11-30 => 2016-11-30 |
| 2015-11-03 |
update statutory_documents 28/02/15 TOTAL EXEMPTION FULL |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-18 => 2015-01-18 |
| 2015-03-07 |
update returns_next_due_date 2015-02-15 => 2016-02-15 |
| 2015-02-12 |
update statutory_documents 18/01/15 NO MEMBER LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-02-28 => 2014-02-28 |
| 2014-12-07 |
update accounts_next_due_date 2014-11-30 => 2015-11-30 |
| 2014-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOUGLAS KING |
| 2014-11-12 |
update statutory_documents 28/02/14 TOTAL EXEMPTION FULL |
| 2014-03-07 |
delete address 41 WADDINGTON WAY LONDON UNITED KINGDOM SE19 3UB |
| 2014-03-07 |
insert address 41 WADDINGTON WAY LONDON SE19 3UB |
| 2014-03-07 |
update registered_address |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-18 => 2014-01-18 |
| 2014-03-07 |
update returns_next_due_date 2014-02-15 => 2015-02-15 |
| 2014-02-02 |
update statutory_documents 18/01/14 NO MEMBER LIST |
| 2013-11-18 |
update statutory_documents DIRECTOR APPOINTED DR MARY ELIZABETH MCCARVILLE |
| 2013-11-07 |
update accounts_last_madeup_date 2012-02-29 => 2013-02-28 |
| 2013-11-07 |
update accounts_next_due_date 2013-11-30 => 2014-11-30 |
| 2013-10-31 |
update statutory_documents 28/02/13 TOTAL EXEMPTION FULL |
| 2013-10-16 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2013-10-16 |
update statutory_documents ALTER ARTICLES 29/09/2013 |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-18 => 2013-01-18 |
| 2013-06-25 |
update returns_next_due_date 2013-02-15 => 2014-02-15 |
| 2013-06-23 |
update accounts_last_madeup_date 2011-02-28 => 2012-02-29 |
| 2013-06-23 |
update accounts_next_due_date 2012-11-30 => 2013-11-30 |
| 2013-02-12 |
update statutory_documents 18/01/13 NO MEMBER LIST |
| 2013-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DOW-MU KOH / 11/02/2013 |
| 2013-01-02 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR ANDREA GRACE ROCKALL |
| 2012-11-07 |
update statutory_documents 29/02/12 TOTAL EXEMPTION FULL |
| 2012-02-15 |
update statutory_documents 18/01/12 NO MEMBER LIST |
| 2012-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SPENCER |
| 2011-11-28 |
update statutory_documents DIRECTOR APPOINTED DR DOW-MU KOH |
| 2011-11-28 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR DR. HEINZ-PETER SCHLEMMER |
| 2011-11-10 |
update statutory_documents 28/02/11 TOTAL EXEMPTION FULL |
| 2011-08-31 |
update statutory_documents PREVEXT FROM 31/12/2010 TO 28/02/2011 |
| 2011-02-02 |
update statutory_documents 18/01/11 NO MEMBER LIST |
| 2011-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN ANTHONY SPENCER / 01/02/2011 |
| 2011-02-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR HARRIET CAROLINA THOENY / 01/02/2011 |
| 2010-11-09 |
update statutory_documents DIRECTOR APPOINTED DR JOHN ANTHONY SPENCER |
| 2010-11-08 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR HARRIET CAROLINA THOENY |
| 2010-10-02 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 2010-02-25 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2010-02-25 |
update statutory_documents ALTER ARTICLES 30/09/2009 |
| 2010-02-17 |
update statutory_documents 18/01/10 NO MEMBER LIST |
| 2010-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2010 FROM
ST. PAUL'S HOUSE WARWICK LANE
LONDON
EC4M 7BP |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR CONOR DERMOT COLLINS / 15/02/2010 |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR DOUGLAS MICHAEL KING / 15/02/2010 |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR LESLIE QUINT / 15/02/2010 |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR LILIANE OLLIVIER / 15/02/2010 |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR VINCENT CHONG / 15/02/2010 |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAY HEIKEN / 15/02/2010 |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROF DR MED STEFAN DIEDERICH / 15/02/2010 |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAME JANET HUSBAND / 15/02/2010 |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DR WOLFGANG SCHIMA / 15/02/2010 |
| 2010-02-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR RODNEY HARRIS REZNEK / 15/02/2010 |
| 2010-01-26 |
update statutory_documents DIRECTOR APPOINTED PROF DR MED STEFAN DIEDERICH |
| 2010-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL SILVERMAN |
| 2010-01-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHEILA RANKIN |
| 2010-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT HERMANS |
| 2009-12-07 |
update statutory_documents DIRECTOR APPOINTED DR ANWAR PADHANI |
| 2009-10-23 |
update statutory_documents 31/12/08 PARTIAL EXEMPTION |
| 2009-01-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/01/2009 FROM
ST PAUL'S HOUSE
WARWICK LANE
LONDON
EC4M 7BP |
| 2009-01-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JANET HUSBAND / 01/10/2008 |
| 2009-01-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/01/09 |
| 2008-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-02-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-05 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/01/08 |
| 2008-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-02-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/01/07 |
| 2006-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-11-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-03-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2006-03-17 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2006-02-07 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/01/06 |
| 2005-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/01/05 |
| 2005-01-04 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-03-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-02-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/01/04 |
| 2003-10-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-03-12 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2003-03-12 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2003-02-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/01/03 |
| 2002-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-03-25 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/01/02 |
| 2001-10-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-02-20 |
update statutory_documents ANNUAL RETURN MADE UP TO 18/01/01 |
| 2000-06-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-05-22 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
| 2000-05-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-01-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |