| Date | Description |
|---|
| 2023-01-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ASSEM ALLAM |
| 2022-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2022-03-31 => 2022-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-03-31 |
| 2022-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-18 |
update statutory_documents CESSATION OF GREY GOWRIE AS A PSC |
| 2021-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREY GOWRIE |
| 2021-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES |
| 2020-08-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSEMARY RADLEY-SMITH |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 2019-03-14 |
delete otherexecutives ANNE COLLINS |
| 2019-03-14 |
delete otherexecutives LUIS ALBERTO TOMATIS |
| 2019-03-14 |
delete person ANNE COLLINS |
| 2019-03-14 |
delete person LUIS ALBERTO TOMATIS |
| 2019-03-14 |
update number_of_registered_officers 11 => 9 |
| 2019-02-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-02-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2019-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE COLLINS |
| 2018-11-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUIS TOMATIS |
| 2018-10-07 |
update num_mort_outstanding 1 => 0 |
| 2018-10-07 |
update num_mort_satisfied 0 => 1 |
| 2018-08-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 2018-08-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2018-06-23 |
update person_usual_residence_country ANNE COLLINS: USA => UNITED STATES |
| 2018-06-23 |
update personal_address This information is on record |
| 2017-12-10 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-12-10 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-11-05 |
insert otherexecutives ASSEM ALLAM |
| 2017-11-05 |
insert person ASSEM ALLAM |
| 2017-11-05 |
update number_of_registered_officers 10 => 11 |
| 2017-11-05 |
update person_identity_version MAGDI HABIB YACOUB: 0001 => 0003 |
| 2017-11-05 |
update personal_address This information is on record |
| 2017-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 2017-09-11 |
update statutory_documents DIRECTOR APPOINTED DR ASSEM ALLAM |
| 2017-09-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAGDY ADIB ISHAK-HANNA |
| 2017-08-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SIR MAGDI HABIB YACOUB / 09/08/2017 |
| 2017-08-09 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ALAN HARGREAVES / 09/08/2017 |
| 2017-08-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PROFESSOR SIR MAGDI HABIB YACOUB / 06/04/2017 |
| 2017-02-10 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-10 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-19 |
delete otherexecutives MICHAEL JOHN ANTHONY PARTRIDGE |
| 2017-01-19 |
delete person MICHAEL JOHN ANTHONY PARTRIDGE |
| 2017-01-19 |
update number_of_registered_officers 11 => 10 |
| 2017-01-19 |
update person_usual_residence_country GREY GOWRIE: UNITED KINGDOM => ENGLAND |
| 2017-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-09-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-05-13 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARTRIDGE |
| 2016-03-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2016-03-12 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2016-03-08 |
update statutory_documents FIRST GAZETTE |
| 2015-12-26 |
delete otherexecutives KIM MICHAEL REGINALD FOX |
| 2015-12-26 |
delete person KIM MICHAEL REGINALD FOX |
| 2015-12-26 |
delete secretary MICHAEL JOHN ANTHONY PARTRIDGE |
| 2015-12-26 |
insert otherexecutives KIM MICHAEL FOX |
| 2015-12-26 |
insert person KIM MICHAEL FOX |
| 2015-12-26 |
update number_of_registered_officers 12 => 11 |
| 2015-12-26 |
update person_appointment MICHAEL JOHN ANTHONY PARTRIDGE: PersonAppointment{type=CURRENT_SECRETARY, date=2001-08-30} => PersonAppointment{type=CURRENT_DIRECTOR, date=2000-10-06} |
| 2015-12-26 |
update person_title MICHAEL JOHN ANTHONY PARTRIDGE: COMPANY DIRECTOR; Company Secretary => COMPANY DIRECTOR; Director |
| 2015-11-09 |
update returns_last_madeup_date 2014-08-30 => 2015-08-30 |
| 2015-11-09 |
update returns_next_due_date 2015-09-27 => 2016-09-27 |
| 2015-10-01 |
update statutory_documents 30/08/15 NO MEMBER LIST |
| 2015-09-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHAEL PARTRIDGE |
| 2015-08-19 |
update person_usual_residence_country MAGDY ADIB ISHAK-HANNA: UNITED KINGDOM => ENGLAND |
| 2015-05-26 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2015-03-12 |
insert otherexecutives KIM MICHAEL REGINALD FOX |
| 2015-03-12 |
insert otherexecutives MAGDY ADIB ISHAK-HANNA |
| 2015-03-12 |
insert person KIM MICHAEL REGINALD FOX |
| 2015-03-12 |
insert person MAGDY ADIB ISHAK-HANNA |
| 2015-03-12 |
update number_of_registered_officers 9 => 12 |
| 2015-03-12 |
update person_usual_residence_country MAGDI HABIB YACOUB: UNITED KINGDOM => ENGLAND |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-01-08 |
update statutory_documents DIRECTOR APPOINTED DR MAGDY ADIB ISHAK-HANNA |
| 2015-01-08 |
update statutory_documents DIRECTOR APPOINTED DR MAGDY ISHAK-HANNA |
| 2015-01-08 |
update statutory_documents DIRECTOR APPOINTED DR. MAGDY ADIB ISHAK-HANNA |
| 2015-01-08 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR KIM MICHAEL REGINALD FOX |
| 2015-01-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-12-19 |
update statutory_documents SECRETARY APPOINTED MR ALAN HARGREAVES |
| 2014-12-04 |
update person_usual_residence_country MAGDI HABIB YACOUB: ENGLAND => UNITED KINGDOM |
| 2014-10-07 |
update returns_last_madeup_date 2013-08-30 => 2014-08-30 |
| 2014-10-07 |
update returns_next_due_date 2014-09-27 => 2015-09-27 |
| 2014-09-08 |
update statutory_documents 30/08/14 NO MEMBER LIST |
| 2014-06-07 |
update person_usual_residence_country MAGDI HABIB YACOUB: UNITED KINGDOM => ENGLAND |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-10-07 |
update returns_last_madeup_date 2012-08-30 => 2013-08-30 |
| 2013-10-07 |
update returns_next_due_date 2013-09-27 => 2014-09-27 |
| 2013-09-02 |
update statutory_documents 30/08/13 NO MEMBER LIST |
| 2013-07-03 |
update person_nationality MAGDI HABIB YACOUB: EGYPTIAN => BRITISH |
| 2013-07-02 |
insert otherexecutives ALAN HARGREAVES |
| 2013-07-02 |
insert person ALAN HARGREAVES |
| 2013-07-02 |
update number_of_registered_officers 8 => 9 |
| 2013-06-29 |
delete otherexecutives NADIA ALICIA ROSENTHAL |
| 2013-06-29 |
delete person NADIA ALICIA ROSENTHAL |
| 2013-06-29 |
update number_of_registered_officers 9 => 8 |
| 2013-06-29 |
update person_nationality MAGDI HABIB YACOUB: BRITISH/EGYPTIAN => EGYPTIAN |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 7310 - R & d on nat sciences & engineering |
| 2013-06-22 |
insert sic_code 72110 - Research and experimental development on biotechnology |
| 2013-06-22 |
update returns_last_madeup_date 2011-08-30 => 2012-08-30 |
| 2013-06-22 |
update returns_next_due_date 2012-09-27 => 2013-09-27 |
| 2012-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-11-16 |
update statutory_documents DIRECTOR APPOINTED MR ALAN HARGREAVES |
| 2012-09-11 |
update statutory_documents 30/08/12 NO MEMBER LIST |
| 2012-09-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NADIA ROSENTHAL |
| 2012-01-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-09-05 |
update statutory_documents 30/08/11 NO MEMBER LIST |
| 2011-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-09-02 |
update statutory_documents 30/08/10 NO MEMBER LIST |
| 2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR LUIS ALBERTO TOMATIS / 30/08/2010 |
| 2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ROSEMARY CLAIRE RADLEY-SMITH / 30/08/2010 |
| 2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HON ANNE COLLINS / 30/08/2010 |
| 2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORD GOWRIE / 30/08/2010 |
| 2010-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR NADIA ALICIA ROSENTHAL / 30/08/2010 |
| 2010-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-09-02 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/08/09 |
| 2009-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-09-26 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/08/08 |
| 2008-02-08 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-11-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/08/07 |
| 2007-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-09-11 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/08/06 |
| 2006-02-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-09-14 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/08/05 |
| 2005-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2005-01-24 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/08/04 |
| 2004-02-11 |
update statutory_documents COMPANY NAME CHANGED
HAREFIELD RESEARCH FOUNDATION
CERTIFICATE ISSUED ON 11/02/04 |
| 2004-01-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-10-03 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/08/03 |
| 2003-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-01-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2002-09-10 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/08/02 |
| 2002-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/01 |
| 2001-12-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 30/08/01 |
| 2001-09-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-09-06 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2001-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-11 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01 |
| 2001-01-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-11-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |