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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26 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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02 Aug 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with no updates
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31 Jul 2024 |
AP01 |
Appointment of Professor Nick Finer as a director on 17 July 2024
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30 Jul 2024 |
AP01 |
Appointment of Professor Volkan Demirhan Yumuk as a director on 17 July 2024
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30 Jul 2024 |
TM01 |
Termination of appointment of John Wilding as a director on 17 July 2024
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30 Jul 2024 |
TM01 |
Termination of appointment of Donna Ryan as a director on 17 July 2024
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30 Jul 2024 |
TM01 |
Termination of appointment of Caroline Apovian as a director on 17 July 2024
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27 Feb 2024 |
AP01 |
Appointment of Professor Dieter Kent Buse as a director on 15 February 2024
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27 Feb 2024 |
TM01 |
Termination of appointment of Alafia Samuels as a director on 15 February 2024
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27 Feb 2024 |
AD01 |
Registered office address changed from 38 the Cursitor Chancery Lane London WC2A 1EN England to 3 Waterhouse Square Holborn 138 -142 Holborn London EC1N 2SW on 27 February 2024
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03 Jan 2024 |
AP01 |
Appointment of Dr Elizabeth Parks as a director on 2 January 2024
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03 Jan 2024 |
TM01 |
Termination of appointment of Daniel H Bessesen as a director on 31 December 2023
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21 Aug 2023 |
MA |
Memorandum and Articles of Association
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17 Aug 2023 |
CS01 |
Confirmation statement made on 8 July 2023 with no updates
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08 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jul 2023 |
AP01 |
Appointment of Mr Stephen Odhiambo Ogweno as a director on 12 July 2023
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13 Jul 2023 |
AP01 |
Appointment of Ms Amber Huett-Garcia as a director on 12 July 2023
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19 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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30 Jan 2023 |
AP01 |
Appointment of Dr Kyoung-Kon Kim as a director on 30 November 2022
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26 Jan 2023 |
AP01 |
Appointment of Dr Ada Cuevas as a director on 30 November 2022
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26 Jan 2023 |
AP01 |
Appointment of Dr Daniel H Bessesen as a director on 30 November 2022
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26 Jan 2023 |
TM01 |
Termination of appointment of Joseph Proietto as a director on 31 December 2022
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26 Jan 2023 |
TM01 |
Termination of appointment of Brian John Oldfield as a director on 31 December 2022
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26 Jan 2023 |
TM01 |
Termination of appointment of Cathy Kotz as a director on 31 December 2022
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02 Dec 2022 |
AD01 |
Registered office address changed from Ludgate House 107 - 111 Fleet Street London EC4A 2AB England to 38 the Cursitor Chancery Lane London WC2A 1EN on 2 December 2022
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