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Company number 05620264

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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)
15 Nov 2024	CS01	Confirmation statement made on 14 November 2024 with no updates	View PDF Confirmation statement made on 14 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2024	TM01	Termination of appointment of Lyndon Bruce Cabot as a director on 1 July 2024	View PDF Termination of appointment of Lyndon Bruce Cabot as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	TM01	Termination of appointment of Nigel Paul Siesage as a director on 1 July 2024	View PDF Termination of appointment of Nigel Paul Siesage as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	AP01	Appointment of Mrs Beverley Ruth Ireland as a director on 5 February 2024	View PDF Appointment of Mrs Beverley Ruth Ireland as a director on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	AP01	Appointment of Dr Simon Christopher Cork as a director on 5 February 2024	View PDF Appointment of Dr Simon Christopher Cork as a director on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	AP01	Appointment of Dr Claudia Margaret Cunningham as a director on 5 February 2024	View PDF Appointment of Dr Claudia Margaret Cunningham as a director on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	AP01	Appointment of Mrs Maria Julia Hayfron-Benjamin as a director on 5 February 2024	View PDF Appointment of Mrs Maria Julia Hayfron-Benjamin as a director on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
27 Feb 2024	TM01	Termination of appointment of Jayne Morgan Parry as a director on 14 February 2024	View PDF Termination of appointment of Jayne Morgan Parry as a director on 14 February 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	TM01	Termination of appointment of Joanna Mary Batt as a director on 14 February 2024	View PDF Termination of appointment of Joanna Mary Batt as a director on 14 February 2024 - link opens in a new window - 1 page (1 page)
27 Feb 2024	TM01	Termination of appointment of Robert Mcandrew as a director on 14 February 2024	View PDF Termination of appointment of Robert Mcandrew as a director on 14 February 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 23 pages (23 pages)
16 Nov 2023	CS01	Confirmation statement made on 14 November 2023 with no updates	View PDF Confirmation statement made on 14 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	AD01	Registered office address changed from Ukcat D Floor, Medical School University of Nottingham Nottingham NG7 2UH to Ukcat, B Floor, Medical School University of Nottingham Qmc Nottingham NG7 2UH on 22 March 2023	View PDF Registered office address changed from Ukcat D Floor, Medical School University of Nottingham Nottingham NG7 2UH to Ukcat, B Floor, Medical School University of Nottingham Qmc Nottingham NG7 2UH on 22 March 2023 - link opens in a new window - 1 page (1 page)
24 Jan 2023	AP01	Appointment of Dr Ching-Wa Chung as a director on 1 January 2023	View PDF Appointment of Dr Ching-Wa Chung as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2023	AP01	Appointment of Dr David Graham O'brien as a director on 1 January 2023	View PDF Appointment of Dr David Graham O'brien as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	TM01	Termination of appointment of Enamul Sheikh Ahsan as a director on 31 December 2022	View PDF Termination of appointment of Enamul Sheikh Ahsan as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
19 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 23 pages (23 pages)
25 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with no updates	View PDF Confirmation statement made on 14 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 24 pages (24 pages)
22 Nov 2021	CS01	Confirmation statement made on 14 November 2021 with no updates	View PDF Confirmation statement made on 14 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	AP01	Appointment of Professor Ian Fussell as a director on 21 July 2021	View PDF Appointment of Professor Ian Fussell as a director on 21 July 2021 - link opens in a new window - 2 pages (2 pages)
05 May 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 24 pages (24 pages)
22 Apr 2021	AP01	Appointment of Dr Nana Sartania as a director on 1 February 2021	View PDF Appointment of Dr Nana Sartania as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Apr 2021	AP01	Appointment of Dr Natalie Alexandra Cope as a director on 1 February 2021	View PDF Appointment of Dr Natalie Alexandra Cope as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	AP01	Appointment of Mrs Emma Paton as a director on 1 February 2021	View PDF Appointment of Mrs Emma Paton as a director on 1 February 2021 - link opens in a new window - 2 pages (2 pages)

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