| Date | Description |
|---|
| 2024-05-28 |
delete otherexecutives Dave Hughes |
| 2024-05-28 |
update person_title Dave Hughes: Non - Executive Director => Deputy Chair |
| 2024-04-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-03-21 |
delete partner_pages_linkeddomain easternahsn.org |
| 2024-03-21 |
insert partner_pages_linkeddomain healthinnovationeast.co.uk |
| 2023-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANNE DUNLOP BLACKWOOD / 26/10/2023 |
| 2023-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JOHN TURNER / 26/10/2023 |
| 2023-10-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOB MARTINUS TANIS / 26/10/2023 |
| 2023-10-01 |
delete personal_emails ka..@hee.co.uk |
| 2023-10-01 |
delete personal_emails pe..@hee.co.uk |
| 2023-10-01 |
delete personal_emails ve..@hee.co.uk |
| 2023-10-01 |
delete email ka..@hee.co.uk |
| 2023-10-01 |
delete email pe..@hee.co.uk |
| 2023-10-01 |
delete email ve..@hee.co.uk |
| 2023-10-01 |
insert email ka..@healthtechenterprise.co.uk |
| 2023-10-01 |
insert email pe..@healthtechenterprise.co.uk |
| 2023-10-01 |
insert email ve..@healthtechenterprise.co.uk |
| 2023-10-01 |
insert management_pages_linkeddomain justgiving.com |
| 2023-10-01 |
update person_description Dr Anne Blackwood => Dr Anne Blackwood |
| 2023-10-01 |
update person_description Dr Veena Mohan => Dr Veena Mohan |
| 2023-10-01 |
update person_description Evelyne Priestman => Evelyne Priestman |
| 2023-10-01 |
update person_description Penny Richold => Penny Richold |
| 2023-10-01 |
update person_title Joop Tanis: Director of MedTech Consulting => Director of HealthTech Consulting |
| 2023-08-29 |
delete casestudy_pages_linkeddomain ablatus.co.uk |
| 2023-08-29 |
insert casestudy_pages_linkeddomain lunatreatment.com |
| 2023-08-29 |
insert casestudy_pages_linkeddomain office365.com |
| 2023-08-29 |
insert partner_pages_linkeddomain highland-marketing.com |
| 2023-08-29 |
insert partner_pages_linkeddomain lighthouseinnovations.co.uk |
| 2023-08-29 |
insert partner_pages_linkeddomain medilinkmidlands.com |
| 2023-06-26 |
delete service_pages_linkeddomain eventbrite.co.uk |
| 2023-06-26 |
insert partner_pages_linkeddomain future-perfect.co |
| 2023-05-25 |
insert partner_pages_linkeddomain imedconsultancy.com |
| 2023-05-25 |
insert partner_pages_linkeddomain locatecambridge.uk |
| 2023-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-04 |
insert partner_pages_linkeddomain mtif.co.uk |
| 2023-01-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22 |
| 2023-01-03 |
insert partner_pages_linkeddomain egtechnology.co.uk |
| 2023-01-03 |
insert partner_pages_linkeddomain tbat.co.uk |
| 2022-12-02 |
insert service_pages_linkeddomain eventbrite.co.uk |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/22, NO UPDATES |
| 2022-02-07 |
update account_category SMALL => TOTAL EXEMPTION FULL |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-04 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2021-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/21, NO UPDATES |
| 2021-10-07 |
delete address MILTON HALL ELY ROAD MILTON CAMBRIDGE CB24 6WZ |
| 2021-10-07 |
insert address ST JOHN'S INNOVATION CENTRE COWLEY ROAD CAMBRIDGE ENGLAND CB4 0WS |
| 2021-10-07 |
update registered_address |
| 2021-09-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/09/2021 FROM
MILTON HALL ELY ROAD
MILTON
CAMBRIDGE
CB24 6WZ |
| 2021-05-06 |
update statutory_documents DIRECTOR APPOINTED MRS UMAIMA AHMAD |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGARET DANIEL |
| 2021-03-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ISABEL NAPPER |
| 2021-02-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 2020-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOB MARTINIS TANIS / 19/11/2020 |
| 2020-11-19 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES |
| 2020-10-16 |
update statutory_documents DIRECTOR APPOINTED MR JOB MARTINIS TANIS |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2019-11-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW BUSHELL |
| 2019-10-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 2018-11-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/18, NO UPDATES |
| 2018-07-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART THOMSON |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 2017-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/17, NO UPDATES |
| 2017-11-14 |
update statutory_documents DIRECTOR APPOINTED MR DAVID EDWARD HUGHES |
| 2017-11-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JOHN TURNER / 01/11/2017 |
| 2017-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT WINTER |
| 2017-02-08 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2017-02-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-02-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-11 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 2016-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES |
| 2016-07-04 |
update statutory_documents DIRECTOR APPOINTED MR STUART MATTHEW THOMSON |
| 2016-01-07 |
delete address MILTON HALL ELY ROAD MILTON CAMBRIDGE ENGLAND CB24 6WZ |
| 2016-01-07 |
insert address MILTON HALL ELY ROAD MILTON CAMBRIDGE CB24 6WZ |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2016-01-07 |
update registered_address |
| 2016-01-07 |
update returns_last_madeup_date 2014-11-12 => 2015-11-12 |
| 2016-01-07 |
update returns_next_due_date 2015-12-10 => 2016-12-10 |
| 2015-12-19 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-12-10 |
update statutory_documents 12/11/15 NO MEMBER LIST |
| 2015-10-07 |
delete address 1010 CAMBOURNE BUSINESS PARK CAMBOURNE CAMBRIDGE CB23 6DP |
| 2015-10-07 |
insert address MILTON HALL ELY ROAD MILTON CAMBRIDGE ENGLAND CB24 6WZ |
| 2015-10-07 |
update registered_address |
| 2015-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2015 FROM
1010 CAMBOURNE BUSINESS PARK
CAMBOURNE
CAMBRIDGE
CB23 6DP |
| 2015-07-02 |
update statutory_documents DIRECTOR APPOINTED MR. CHRISTOPHER MICHAEL JONES |
| 2015-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEONARD POLL |
| 2015-04-09 |
update statutory_documents DIRECTOR APPOINTED MS ISABEL JOSEPHINE SUTHERLAND NAPPER |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-12 => 2014-11-12 |
| 2015-01-07 |
update returns_next_due_date 2014-12-10 => 2015-12-10 |
| 2014-12-09 |
update statutory_documents 12/11/14 NO MEMBER LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-12-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-04 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WINTER |
| 2014-04-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA CRISPE |
| 2014-02-06 |
update statutory_documents DIRECTOR APPOINTED MRS MARGARET MARY DANIEL |
| 2014-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHARON MULLEY |
| 2014-02-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARGARET LEWIS |
| 2013-12-07 |
delete address CTBI PAPWORTH HOSPITAL NHS FOUNDATION TRUST PAPWORTH EVERARD CAMBRIDGE CAMBRIDGESHIRE CB23 3RE |
| 2013-12-07 |
insert address 1010 CAMBOURNE BUSINESS PARK CAMBOURNE CAMBRIDGE CB23 6DP |
| 2013-12-07 |
update reg_address_care_of HEALTH ENTERPRISE EAST => null |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-12 => 2013-11-12 |
| 2013-12-07 |
update returns_next_due_date 2013-12-10 => 2014-12-10 |
| 2013-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2013 FROM
1010 CAMBOURNE BUSINESS PARK
CAMBOURNE
CAMBRIDGE
CB23 6DP
ENGLAND |
| 2013-11-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/11/2013 FROM
C/O HEALTH ENTERPRISE EAST
CTBI PAPWORTH HOSPITAL NHS FOUNDATION TRUST
PAPWORTH EVERARD
CAMBRIDGE
CAMBRIDGESHIRE
CB23 3RE |
| 2013-11-12 |
update statutory_documents 12/11/13 NO MEMBER LIST |
| 2013-09-06 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-08-12 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-12 => 2012-11-12 |
| 2013-06-23 |
update returns_next_due_date 2012-12-10 => 2013-12-10 |
| 2013-05-22 |
update statutory_documents DIRECTOR APPOINTED DR CHRISTOPHER SIMON WINTER |
| 2013-05-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW MORGAN |
| 2013-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN BARRELL |
| 2012-11-22 |
update statutory_documents 12/11/12 NO MEMBER LIST |
| 2012-10-25 |
update statutory_documents 31/03/12 TOTAL EXEMPTION SMALL |
| 2011-12-21 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW BUSHELL |
| 2011-11-21 |
update statutory_documents 12/11/11 NO MEMBER LIST |
| 2011-06-14 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2010-12-06 |
update statutory_documents 12/11/10 NO MEMBER LIST |
| 2010-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BLAINEY |
| 2010-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNA GOODWIN |
| 2010-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANNE OSBORN |
| 2010-12-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SUE COLLINS |
| 2010-11-19 |
update statutory_documents DIRECTOR APPOINTED MS ANNA CRISPE |
| 2010-11-18 |
update statutory_documents DIRECTOR APPOINTED MRS SHARON VIRGINIA MULLEY |
| 2010-08-18 |
update statutory_documents 31/03/10 TOTAL EXEMPTION SMALL |
| 2010-08-16 |
update statutory_documents SECRETARY APPOINTED MRS MARGARET ISOBEL LEWIS |
| 2010-08-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANNE DUNLOP BLACKWOOD / 16/08/2010 |
| 2010-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN WINSTANLEY |
| 2010-08-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BLENKINSOP |
| 2010-08-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANNA GOODWIN |
| 2010-08-16 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUE COLLINS |
| 2010-06-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/06/2010 FROM
112 HILLS ROAD
CAMBRIDGE
CAMBRIDGESHIRE
CB2 1PH |
| 2010-01-25 |
update statutory_documents DIRECTOR APPOINTED DR LEONARD HENDRIK DIRK POLL |
| 2009-12-24 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW MORGAN |
| 2009-12-18 |
update statutory_documents 31/03/09 TOTAL EXEMPTION SMALL |
| 2009-11-30 |
update statutory_documents 12/11/09 NO MEMBER LIST |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID BLAINEY / 12/11/2009 |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNA GOODWIN / 12/11/2009 |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANNE OSBORN / 12/11/2009 |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ANNE DUNLOP BLACKWOOD / 12/11/2009 |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR PETER GEOFFREY BLENKINSOP / 12/11/2009 |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT JAMES DAVID WINTER / 12/11/2009 |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD WINSTANLEY / 12/11/2009 |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JOHN TURNER / 12/11/2009 |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ALAN WALTER BARRELL / 12/11/2009 |
| 2009-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SUE COLLINS / 12/11/2009 |
| 2009-11-30 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MS SUE COLLINS / 12/11/2009 |
| 2009-11-26 |
update statutory_documents NUMBER OF DIRECTORS INCREASED 25/11/2009 |
| 2009-01-08 |
update statutory_documents DIRECTOR APPOINTED DR ANNE DUNLOP BLACKWOOD |
| 2008-12-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR BARRY MUNSON |
| 2008-12-12 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/11/08 |
| 2008-12-10 |
update statutory_documents 31/03/08 TOTAL EXEMPTION SMALL |
| 2008-09-11 |
update statutory_documents DIRECTOR APPOINTED DR ROBERT JAMES DAVID WINTER |
| 2008-07-31 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DAVID ARR |
| 2008-02-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-19 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/11/07 |
| 2007-11-06 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-01-03 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 2006-12-18 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/11/06 |
| 2006-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-11-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-11-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2006-09-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2006-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-05-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 2005-12-29 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/11/05 |
| 2005-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-09-23 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/11/05 TO 31/03/05 |
| 2005-08-08 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2005-08-08 |
update statutory_documents SECRETARY RESIGNED |
| 2005-05-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-05-12 |
update statutory_documents SECRETARY RESIGNED |
| 2005-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-04-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-11-12 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |