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Company number 09347608

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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)
27 Sep 2024	TM01	Termination of appointment of Pascale Marie Alvanitakis Guely as a director on 25 September 2024	View PDF Termination of appointment of Pascale Marie Alvanitakis Guely as a director on 25 September 2024 - link opens in a new window - 1 page (1 page)
12 Sep 2024	CH01	Director's details changed for Mr Keith David Felton on 6 September 2024	View PDF Director's details changed for Mr Keith David Felton on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024	TM01	Termination of appointment of Mark David Astaire as a director on 30 April 2024	View PDF Termination of appointment of Mark David Astaire as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	AA	Group of companies' accounts made up to 31 July 2023	View PDF Group of companies' accounts made up to 31 July 2023 - link opens in a new window - 104 pages (104 pages)
22 Feb 2024	AP01	Appointment of Mr William James Patrick Richards as a director on 20 February 2024	View PDF Appointment of Mr William James Patrick Richards as a director on 20 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with no updates	View PDF Confirmation statement made on 9 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	AP01	Appointment of Ms Gail Louise Tucker as a director on 29 November 2023	View PDF Appointment of Ms Gail Louise Tucker as a director on 29 November 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	AP01	Appointment of Mr Keith David Felton as a director on 27 September 2023	View PDF Appointment of Mr Keith David Felton as a director on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	TM01	Termination of appointment of Ann Pickering as a director on 29 June 2023	View PDF Termination of appointment of Ann Pickering as a director on 29 June 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	TM01	Termination of appointment of Christopher Copeland as a director on 31 March 2023	View PDF Termination of appointment of Christopher Copeland as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	AA	Group of companies' accounts made up to 31 July 2022	View PDF Group of companies' accounts made up to 31 July 2022 - link opens in a new window - 103 pages (103 pages)
15 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with no updates	View PDF Confirmation statement made on 9 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022	AP01	Appointment of Mrs Claire Ryan as a director on 29 September 2022	View PDF Appointment of Mrs Claire Ryan as a director on 29 September 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	AP01	Appointment of Georgette Ulia Mogbonjubola Oni as a director on 5 May 2022	View PDF Appointment of Georgette Ulia Mogbonjubola Oni as a director on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	AP01	Appointment of Dr Andreas Makris as a director on 5 May 2022	View PDF Appointment of Dr Andreas Makris as a director on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
12 May 2022	TM01	Termination of appointment of Adrian Llewellyn Harris as a director on 5 May 2022	View PDF Termination of appointment of Adrian Llewellyn Harris as a director on 5 May 2022 - link opens in a new window - 1 page (1 page)
12 May 2022	TM01	Termination of appointment of Susan Gallone as a director on 5 May 2022	View PDF Termination of appointment of Susan Gallone as a director on 5 May 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	AA	Group of companies' accounts made up to 31 July 2021	View PDF Group of companies' accounts made up to 31 July 2021 - link opens in a new window - 114 pages (114 pages)
09 Dec 2021	CS01	Confirmation statement made on 9 December 2021 with no updates	View PDF Confirmation statement made on 9 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	AP01	Appointment of Professor Mitch Dowsett as a director on 28 July 2021	View PDF Appointment of Professor Mitch Dowsett as a director on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	AP01	Appointment of Professor Ingunn Holen as a director on 28 July 2021	View PDF Appointment of Professor Ingunn Holen as a director on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
30 Jul 2021	TM01	Termination of appointment of Trevor James Powles as a director on 28 July 2021	View PDF Termination of appointment of Trevor James Powles as a director on 28 July 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2021	TM01	Termination of appointment of Marion Joyce Lewis as a director on 28 July 2021	View PDF Termination of appointment of Marion Joyce Lewis as a director on 28 July 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2021	AP01	Appointment of Dr Nisha Sharma as a director on 28 July 2021	View PDF Appointment of Dr Nisha Sharma as a director on 28 July 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	AA	Group of companies' accounts made up to 31 July 2020	View PDF Group of companies' accounts made up to 31 July 2020 - link opens in a new window - 90 pages (90 pages)

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