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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03 Apr 2012 |
AR01 |
Annual return made up to 6 March 2012 with full list of shareholders
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ANNOTATION
Clarification a second filed AR01 was registered on 26/05/2021
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03 Apr 2012 |
AP01 |
Appointment of Dr Esther Mary Flavell as a director
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03 Apr 2012 |
AP01 |
Appointment of Dr Dermot George Nicolson as a director
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03 Apr 2012 |
TM01 |
Termination of appointment of Kathryn Lewis as a director
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03 Apr 2012 |
TM01 |
Termination of appointment of Luis Jimenez as a director
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03 Apr 2012 |
TM01 |
Termination of appointment of Dafydde Parry as a director
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03 Apr 2012 |
TM01 |
Termination of appointment of Harvey Caesar as a director
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07 Sep 2011 |
AA |
Total exemption small company accounts made up to 31 March 2011
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07 Mar 2011 |
AR01 |
Annual return made up to 6 March 2011 with full list of shareholders
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ANNOTATION
Clarification a second filed AR01 was registered on 26/05/2021
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07 Mar 2011 |
CH01 |
Director's details changed for Doctor Gillian Suzanne Evans on 6 March 2011
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17 Aug 2010 |
AA |
Total exemption small company accounts made up to 31 March 2010
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07 Apr 2010 |
AP01 |
Appointment of Michael Bretland as a director
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07 Apr 2010 |
TM01 |
Termination of appointment of Melanie Jones as a director
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01 Apr 2010 |
AR01 |
Annual return made up to 6 March 2010 with full list of shareholders
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ANNOTATION
Clarification a second filed AR01 was registered on 26/05/2021
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01 Apr 2010 |
CH01 |
Director's details changed for Doctor Jonathan Craig Williams on 1 April 2010
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01 Apr 2010 |
CH01 |
Director's details changed for Doctor David Gary Thomas on 1 April 2010
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01 Apr 2010 |
CH01 |
Director's details changed for Preminder Singh Gataure on 1 April 2010
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01 Apr 2010 |
CH01 |
Director's details changed for Dr Vijayalakshmi Varadarajan on 1 April 2010
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01 Apr 2010 |
CH01 |
Director's details changed for Doctor Simon David Poulter on 1 April 2010
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01 Apr 2010 |
CH01 |
Director's details changed for Doctor Richard James Self on 1 April 2010
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01 Apr 2010 |
CH01 |
Director's details changed for Dr Natalie Sian Morgan on 1 April 2010
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01 Apr 2010 |
CH01 |
Director's details changed for Dr Paulo Francesco Giuseppe Antoniazzi on 1 April 2010
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01 Apr 2010 |
CH01 |
Director's details changed for Doctor Dafydde Parry on 1 April 2010
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01 Apr 2010 |
CH01 |
Director's details changed for Dr Gareth Parry on 1 April 2010
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01 Apr 2010 |
CH01 |
Director's details changed for Dr Melanie Jane Tinnion Jones on 1 April 2010
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