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MEDICAL RESEARCH FOUNDATION

Company number 07366816

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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)
11 Aug 2017 CH01 Director's details changed for Mr Russell Delew on 11 August 2017
11 Aug 2017 CH01 Director's details changed for Professor Daniel Martin Altmann on 11 August 2017
11 Aug 2017 CH01 Director's details changed for Professor Cyrus Sarosh Cooper on 11 August 2017
26 Jul 2017 AP01 Appointment of Professor Cyrus Sarosh Cooper as a director on 10 July 2017
26 Jul 2017 TM02 Termination of appointment of Temple Secretarial Limited as a secretary on 24 July 2017
05 Jul 2017 CS01 Confirmation statement made on 21 June 2017 with updates
05 Jul 2017 PSC08 Notification of a person with significant control statement
03 Apr 2017 TM01 Termination of appointment of Andrew Paul Haines as a director on 31 March 2017
07 Jan 2017 AA Full accounts made up to 31 March 2016
05 Oct 2016 TM01 Termination of appointment of Louise Ansari as a director on 3 May 2016
30 Aug 2016 AP01 Appointment of Mr Russell Delew as a director on 1 June 2016
04 Aug 2016 AP01 Appointment of Mrs Susan Linda Wilkinson as a director on 1 June 2016
04 Jul 2016 AR01 Annual return made up to 21 June 2016 no member list
25 May 2016 MA Memorandum and Articles of Association
25 May 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Dec 2015 AA Full accounts made up to 31 March 2015
23 Oct 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 6 September 2015
22 Sep 2015 AR01 Annual return made up to 6 September 2015 no member list
  • ANNOTATION Clarification a second filed AR01 was registered on 23/10/2015
02 Jun 2015 AP01 Appointment of Professor Calliope Christina Samoulla Farsides as a director on 1 April 2015
02 Jun 2015 TM01 Termination of appointment of Charles John Perrin as a director on 31 March 2015
16 Jan 2015 TM01 Termination of appointment of Genevra Mercy Richardson as a director on 31 December 2014
16 Jan 2015 AP01 Appointment of Mr David Zahn as a director on 1 January 2015
12 Jan 2015 CH01 Director's details changed for Professor David Martin Altmann on 1 April 2014
28 Dec 2014 AA Full accounts made up to 31 March 2014
12 Sep 2014 AR01 Annual return made up to 6 September 2014 no member list