Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Dec 2024 |
TM01 |
Termination of appointment of Karen Elizabeth Kelly as a director on 5 December 2024
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26 Nov 2024 |
AP01 |
Appointment of Professor Joerg Meerpohl as a director on 25 November 2024
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25 Nov 2024 |
AP01 |
Appointment of Professor Vanessa Marie Beatrice Jordan-Cole as a director on 25 November 2024
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25 Nov 2024 |
AP01 |
Appointment of Dr Giordano Perez Gaxiola as a director on 25 November 2024
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25 Nov 2024 |
TM01 |
Termination of appointment of Vanessa Piechotta as a director on 25 November 2024
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25 Nov 2024 |
TM01 |
Termination of appointment of Jordi Pardo Pardo as a director on 25 November 2024
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25 Nov 2024 |
TM01 |
Termination of appointment of Sally Elizabeth Green as a director on 25 November 2024
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25 Nov 2024 |
TM01 |
Termination of appointment of Yuan Chi as a director on 24 November 2024
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23 Aug 2024 |
AP01 |
Appointment of Mr Nigel Jones as a director on 12 August 2024
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20 Jul 2024 |
AP01 |
Appointment of Dr Susan Phillips as a director on 15 July 2024
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17 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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10 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with no updates
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18 Sep 2023 |
TM01 |
Termination of appointment of Catherine Anne Marshall as a director on 4 September 2023
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18 Sep 2023 |
TM01 |
Termination of appointment of Tracey Elizabeth Howe as a director on 4 September 2023
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10 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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18 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with no updates
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03 Oct 2022 |
AP01 |
Appointment of Professor Gillian Catherine Leng as a director on 1 October 2022
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03 Oct 2022 |
AP01 |
Appointment of Dr Wendy Sue Levinson as a director on 1 October 2022
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03 Oct 2022 |
TM01 |
Termination of appointment of Raewyn Megan Lamb as a director on 30 September 2022
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16 Sep 2022 |
TM01 |
Termination of appointment of Marguerite Koster as a director on 1 September 2022
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30 Aug 2022 |
AD01 |
Registered office address changed from St Albans House 57-59 Haymarket London SW1Y 4QX to 11-13 Cavendish Square London W1G 0AN on 30 August 2022
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15 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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21 Jun 2022 |
TM02 |
Termination of appointment of Lucie Elizabeth Binder as a secretary on 21 June 2022
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21 Jun 2022 |
AP03 |
Appointment of Mr Casey Richard Early as a secretary on 21 June 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with no updates
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