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Company number 01970233

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Apr 2024 TM01 Termination of appointment of Trevor Bottomley as a director on 2 April 2024
12 Apr 2024 TM02 Termination of appointment of Trevor Bottomley as a secretary on 31 March 2024
12 Apr 2024 AP03 Appointment of Ms Judith Lorraine Brindley as a secretary on 1 April 2024
03 Nov 2023 AP01 Appointment of Mr Michael Andrew Hornsby-Smith as a director on 31 October 2023
01 Sep 2023 AA Full accounts made up to 31 March 2023
29 Jul 2023 CS01 Confirmation statement made on 28 July 2023 with no updates
29 Jul 2023 TM01 Termination of appointment of Gul Mowaz Khan as a director on 20 July 2023
20 Jan 2023 AP01 Appointment of Ms Judith Lorraine Brindley as a director on 19 January 2023
19 Dec 2022 AP01 Appointment of Mr David Edward Miller as a director on 15 December 2022
19 Dec 2022 AP01 Appointment of Professor Keiichi Nakata as a director on 15 December 2022
19 Dec 2022 TM01 Termination of appointment of Peter Etherington-Smith as a director on 15 December 2022
18 Aug 2022 AA Full accounts made up to 31 March 2022
02 Aug 2022 CS01 Confirmation statement made on 28 July 2022 with no updates
02 Aug 2022 TM01 Termination of appointment of Robert James Gurney as a director on 1 August 2022
01 Jul 2022 AP01 Appointment of Dr Jacopo Lanzoni as a director on 24 June 2022
20 Jun 2022 TM01 Termination of appointment of Rosemary Phyllis Williams as a director on 16 June 2022
20 Jun 2022 AP01 Appointment of Mr Michael Henry Smith as a director on 16 June 2022
30 Nov 2021 AA Full accounts made up to 31 March 2021
12 Nov 2021 AP01 Appointment of Mr Michael Henry Tran as a director on 12 November 2021
06 Nov 2021 AP01 Appointment of Mr Alexander Guy Heap as a director on 25 October 2021
06 Nov 2021 TM01 Termination of appointment of Jeffrey George Beck as a director on 25 October 2021
05 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
05 Nov 2021 MA Memorandum and Articles of Association
30 Jul 2021 CS01 Confirmation statement made on 28 July 2021 with no updates
07 Jan 2021 AA Full accounts made up to 31 March 2020