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Company number 04132591

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Confirmation statements / Annual returns Incorporation Officers

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)
31 Jul 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
14 Feb 2024	TM02	Termination of appointment of David Billington as a secretary on 14 February 2024	View PDF Termination of appointment of David Billington as a secretary on 14 February 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	PSC07	Cessation of David Billington as a person with significant control on 14 February 2024	View PDF Cessation of David Billington as a person with significant control on 14 February 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	TM01	Termination of appointment of David Billington as a director on 14 February 2024	View PDF Termination of appointment of David Billington as a director on 14 February 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	PSC01	Notification of Baldish Kaur Phillips as a person with significant control on 1 January 2024	View PDF Notification of Baldish Kaur Phillips as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	CS01	Confirmation statement made on 22 December 2023 with updates	View PDF Confirmation statement made on 22 December 2023 with updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	AP01	Appointment of Dr Jörg Drescher as a director on 14 June 2023	View PDF Appointment of Dr Jörg Drescher as a director on 14 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023	TM01	Termination of appointment of Anke Günther as a director on 14 June 2023	View PDF Termination of appointment of Anke Günther as a director on 14 June 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	TM01	Termination of appointment of Enrico Savio as a director on 14 June 2023	View PDF Termination of appointment of Enrico Savio as a director on 14 June 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
24 Jan 2023	CS01	Confirmation statement made on 22 December 2022 with no updates	View PDF Confirmation statement made on 22 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages)
29 Jun 2022	AP01	Appointment of Professor Dr. José Antonio Yagüe Fabra as a director on 27 June 2022	View PDF Appointment of Professor Dr. José Antonio Yagüe Fabra as a director on 27 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022	TM01	Termination of appointment of Richard Leach as a director on 7 March 2022	View PDF Termination of appointment of Richard Leach as a director on 7 March 2022 - link opens in a new window - 1 page (1 page)
09 Feb 2022	CS01	Confirmation statement made on 22 December 2021 with updates	View PDF Confirmation statement made on 22 December 2021 with updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	TM01	Termination of appointment of Harald Bosse as a director on 9 June 2021	View PDF Termination of appointment of Harald Bosse as a director on 9 June 2021 - link opens in a new window - 1 page (1 page)
29 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
30 Sep 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 December 2020 - link opens in a new window - 1 page (1 page)
14 Jul 2021	AP01	Appointment of Professor Guido Tosello as a director on 8 June 2021	View PDF Appointment of Professor Guido Tosello as a director on 8 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	CH01	Director's details changed for Dishi Kaur Phillips on 15 March 2021	View PDF Director's details changed for Dishi Kaur Phillips on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2021	CS01	Confirmation statement made on 22 December 2020 with no updates	View PDF Confirmation statement made on 22 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2021	AP01	Appointment of Professor Liam Blunt as a director on 4 June 2014	View PDF Appointment of Professor Liam Blunt as a director on 4 June 2014 - link opens in a new window - 2 pages (2 pages)
27 Dec 2020	CH01	Director's details changed for Mr David Billington on 15 June 2020	View PDF Director's details changed for Mr David Billington on 15 June 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	AP01	Appointment of Doctor Anke Günther as a director on 10 June 2020	View PDF Appointment of Doctor Anke Günther as a director on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	AP01	Appointment of Professor Andreas Archenti as a director on 5 June 2019	View PDF Appointment of Professor Andreas Archenti as a director on 5 June 2019 - link opens in a new window - 2 pages (2 pages)

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