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Company number 03858453

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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)
23 Feb 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company has been converted to a cio 09/01/2021
18 Dec 2020 TM01 Termination of appointment of Livingston Samuel Easwaradhas as a director on 31 October 2020
20 Nov 2020 CS01 Confirmation statement made on 13 October 2020 with no updates
29 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
21 May 2020 CH03 Secretary's details changed for Dr Michael Dougan on 21 May 2020
20 May 2020 AP01 Appointment of Dr Janusz Skrybant as a director on 22 June 2019
20 May 2020 AP01 Appointment of Dr Catherine Dent as a director on 24 June 2017
20 May 2020 AP01 Appointment of Dr Douglas Mcleod as a director on 26 October 2019
20 May 2020 AP01 Appointment of Dr Toby Branfoot as a director on 26 October 2019
18 May 2020 TM01 Termination of appointment of Steve Mcvittie as a director on 18 March 2020
22 Oct 2019 TM01 Termination of appointment of David Michael Worsley Wilks as a director on 15 January 2019
22 Oct 2019 CS01 Confirmation statement made on 13 October 2019 with no updates
22 Oct 2019 AP03 Appointment of Dr Michael Dougan as a secretary on 1 October 2019
22 Oct 2019 TM02 Termination of appointment of Adam Donald Farmer as a secretary on 1 October 2019
14 Jun 2019 AA Total exemption full accounts made up to 31 March 2019
18 Oct 2018 CS01 Confirmation statement made on 13 October 2018 with no updates
18 Oct 2018 AP01 Appointment of Dr Cathryn Jacob as a director on 30 March 2018
18 Oct 2018 AP01 Appointment of Dr Steve Mcvittie as a director on 30 June 2018
18 Oct 2018 AP01 Appointment of Dr Michael Dougan as a director on 30 June 2017
18 Oct 2018 TM01 Termination of appointment of David Alexander Sturgeon as a director on 13 October 2018
20 Jun 2018 AA Total exemption full accounts made up to 31 March 2018
15 Nov 2017 CS01 Confirmation statement made on 13 October 2017 with no updates
14 Nov 2017 AD01 Registered office address changed from 39 Coney Furlong Peacehaven East Sussex BN10 8EH to Fifth Floor, Mariner House 62 Prince Street Bristol BS1 4QD on 14 November 2017
13 Jul 2017 AA Total exemption full accounts made up to 31 March 2017
27 Jun 2017 AP03 Appointment of Dr Adam Donald Farmer as a secretary on 24 June 2017