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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17 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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02 Sep 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with no updates
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07 Mar 2024 |
AP01 |
Appointment of Mr Marc Walden-Lowe as a director on 22 February 2024
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02 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Aug 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
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14 Apr 2023 |
TM01 |
Termination of appointment of Louise Emma Perry as a director on 1 April 2023
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08 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Apr 2023 |
MA |
Memorandum and Articles of Association
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16 Feb 2023 |
TM01 |
Termination of appointment of Jonathan Laszlo Danos as a director on 15 February 2023
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04 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
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08 Aug 2022 |
AD01 |
Registered office address changed from South Parade C/O Royal Brompton Hospital, Sydney Street London SW3 6NP to The Office Group 1 Lyric Square London United Kingdom W6 0NB on 8 August 2022
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11 Mar 2022 |
AP01 |
Appointment of Ms Maura O'callaghan as a director on 28 February 2022
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29 Dec 2021 |
AP01 |
Appointment of Mr Jason Stuart Edel as a director on 16 December 2021
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03 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with no updates
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10 Mar 2021 |
AP01 |
Appointment of Professor Vibeke Hjortdal as a director on 1 March 2021
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10 Mar 2021 |
AP01 |
Appointment of Mrs Louise Emma Perry as a director on 1 February 2021
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03 Feb 2021 |
TM01 |
Termination of appointment of Marc De Leval as a director on 29 July 2020
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13 Nov 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Sep 2020 |
MA |
Memorandum and Articles of Association
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26 Jul 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with no updates
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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12 Nov 2019 |
TM01 |
Termination of appointment of Thomas Noel O'brien as a director on 12 November 2019
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