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Company number 01274585

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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)
25 Jul 2024	AP01	Appointment of Professor Maria O'sullivan as a director on 5 July 2024	View PDF Appointment of Professor Maria O'sullivan as a director on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Jul 2024	TM01	Termination of appointment of Carrie Ruxton as a director on 5 July 2024	View PDF Termination of appointment of Carrie Ruxton as a director on 5 July 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2023	AP01	Appointment of Professor John Brameld as a director on 7 July 2022	View PDF Appointment of Professor John Brameld as a director on 7 July 2022 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 51 pages (51 pages) Download iXBRL
29 Sep 2023	AP01	Appointment of Professor Andrew Michael Salter as a director on 5 July 2023	View PDF Appointment of Professor Andrew Michael Salter as a director on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AP01	Appointment of Dr Wendy Hall as a director on 5 July 2023	View PDF Appointment of Dr Wendy Hall as a director on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	TM01	Termination of appointment of Julie Anne Lovegrove as a director on 5 July 2023	View PDF Termination of appointment of Julie Anne Lovegrove as a director on 5 July 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	TM01	Termination of appointment of Susan Lanham-New as a director on 5 July 2023	View PDF Termination of appointment of Susan Lanham-New as a director on 5 July 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	TM01	Termination of appointment of Bernard Corfe as a director on 5 July 2023	View PDF Termination of appointment of Bernard Corfe as a director on 5 July 2023 - link opens in a new window - 1 page (1 page)
15 Aug 2023	CS01	Confirmation statement made on 24 July 2023 with no updates	View PDF Confirmation statement made on 24 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	AP01	Appointment of Professor Mary Ward as a director on 1 October 2022	View PDF Appointment of Professor Mary Ward as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	AP01	Appointment of Professor Thomas Robert Hill as a director on 1 October 2022	View PDF Appointment of Professor Thomas Robert Hill as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2022	TM01	Termination of appointment of Christopher Seal as a director on 1 October 2022	View PDF Termination of appointment of Christopher Seal as a director on 1 October 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	CS01	Confirmation statement made on 24 July 2022 with no updates	View PDF Confirmation statement made on 24 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Aug 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 51 pages (51 pages) Download iXBRL
15 Jul 2022	TM01	Termination of appointment of Dean Sewell as a director on 15 July 2021	View PDF Termination of appointment of Dean Sewell as a director on 15 July 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2022	TM01	Termination of appointment of Frank Thies as a director on 15 July 2021	View PDF Termination of appointment of Frank Thies as a director on 15 July 2021 - link opens in a new window - 1 page (1 page)
18 Aug 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 49 pages (49 pages)
06 Aug 2021	CS01	Confirmation statement made on 24 July 2021 with no updates	View PDF Confirmation statement made on 24 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 49 pages (49 pages)
24 Jul 2020	CS01	Confirmation statement made on 24 July 2020 with no updates	View PDF Confirmation statement made on 24 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2020	AP01	Appointment of Dr Eileen Gibney as a director on 9 September 2019	View PDF Appointment of Dr Eileen Gibney as a director on 9 September 2019 - link opens in a new window - 2 pages (2 pages)
01 Apr 2020	AP01	Appointment of Ms Barbara Ama Ansa Panfu Bray as a director on 1 September 2019	View PDF Appointment of Ms Barbara Ama Ansa Panfu Bray as a director on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
28 Nov 2019	TM01	Termination of appointment of Basma Ellahi as a director on 1 November 2019	View PDF Termination of appointment of Basma Ellahi as a director on 1 November 2019 - link opens in a new window - 1 page (1 page)
28 Nov 2019	TM01	Termination of appointment of Philip Calder as a director on 1 November 2019	View PDF Termination of appointment of Philip Calder as a director on 1 November 2019 - link opens in a new window - 1 page (1 page)

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