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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23 Apr 2024 |
CH01 |
Director's details changed for Dr David John Pilsbury on 22 April 2024
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15 Apr 2024 |
CH01 |
Director's details changed for Mr Simon Ronald Bolton on 10 April 2024
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18 Mar 2024 |
CS01 |
Confirmation statement made on 17 March 2024 with no updates
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03 Mar 2024 |
AP01 |
Appointment of Fiona Salzen as a director on 29 February 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Robert Gerard Mcwilliam as a director on 29 February 2024
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09 Jan 2024 |
AP01 |
Appointment of Professor Raheel Nawaz as a director on 1 January 2024
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04 Jan 2024 |
AP01 |
Appointment of Professor Helen Mary O’Sullivan-Heritage as a director on 1 January 2024
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03 Jan 2024 |
AP01 |
Appointment of Professor Andrew Charles Collop as a director on 1 January 2024
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03 Jan 2024 |
TM01 |
Termination of appointment of Ashley Paul Wheaton as a director on 31 December 2023
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20 Dec 2023 |
AA |
Group of companies' accounts made up to 31 July 2023
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11 May 2023 |
TM01 |
Termination of appointment of Anthony William Forster as a director on 3 May 2023
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24 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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21 Mar 2023 |
AP01 |
Appointment of Mr David James Wilson Chalmers as a director on 21 March 2023
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15 Mar 2023 |
AP01 |
Appointment of Mr Simon Ronald Bolton as a director on 15 March 2023
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15 Mar 2023 |
TM01 |
Termination of appointment of Susan Bowen as a director on 14 March 2023
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20 Dec 2022 |
TM01 |
Termination of appointment of Mark Edmund Smith as a director on 19 December 2022
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13 Dec 2022 |
AA |
Group of companies' accounts made up to 31 July 2022
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09 Dec 2022 |
RP04AP01 |
Second filing for the appointment of Professor Sir Christopher Roy Husbands as a director
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13 Oct 2022 |
AP01 |
Appointment of Professor Sir Christopher Roy Husbands as a director on 7 October 2022
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ANNOTATION
Clarification a second filed AP01 was registered twice on 09/12/2022
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18 Jul 2022 |
CC04 |
Statement of company's objects
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18 Jul 2022 |
CC04 |
Statement of company's objects
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13 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jul 2022 |
MA |
Memorandum and Articles of Association
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14 Apr 2022 |
TM01 |
Termination of appointment of Anne Elizabeth Trefethen as a director on 14 April 2022
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01 Apr 2022 |
AP01 |
Appointment of Professor Lisa Oriel Roberts as a director on 1 April 2022
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