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ASTHMA AND LUNG UK

Company number 01863614

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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)
12 Aug 2025	CH01	Director's details changed for Mrs Crystal Rolfe Wilde on 12 August 2025	View PDF Director's details changed for Mrs Crystal Rolfe Wilde on 12 August 2025 - link opens in a new window - 2 pages (2 pages)
12 Aug 2025	AP01	Appointment of Mrs Crystal Rolfe Wilde as a director on 1 August 2025	View PDF Appointment of Mrs Crystal Rolfe Wilde as a director on 1 August 2025 - link opens in a new window - 2 pages (2 pages)
07 Aug 2025	AP01	Appointment of Dr James Matthew Duckers as a director on 31 July 2025	View PDF Appointment of Dr James Matthew Duckers as a director on 31 July 2025 - link opens in a new window - 2 pages (2 pages)
01 Aug 2025	AP03	Appointment of Mr Mark Andrew Chapman as a secretary on 31 July 2025	View PDF Appointment of Mr Mark Andrew Chapman as a secretary on 31 July 2025 - link opens in a new window - 2 pages (2 pages)
31 Jul 2025	CH01	Director's details changed for Ms Stephanie Vaughn on 31 July 2025	View PDF Director's details changed for Ms Stephanie Vaughn on 31 July 2025 - link opens in a new window - 2 pages (2 pages)
31 Jul 2025	TM01	Termination of appointment of Ian Sabroe as a director on 31 July 2025	View PDF Termination of appointment of Ian Sabroe as a director on 31 July 2025 - link opens in a new window - 1 page (1 page)
31 Jul 2025	TM01	Termination of appointment of Ian Philip Hall as a director on 31 July 2025	View PDF Termination of appointment of Ian Philip Hall as a director on 31 July 2025 - link opens in a new window - 1 page (1 page)
31 Jul 2025	TM01	Termination of appointment of James Sebastian Bowes as a director on 31 July 2025	View PDF Termination of appointment of James Sebastian Bowes as a director on 31 July 2025 - link opens in a new window - 1 page (1 page)
31 Jul 2025	TM02	Termination of appointment of Sarah Gillian Sleet as a secretary on 31 July 2025	View PDF Termination of appointment of Sarah Gillian Sleet as a secretary on 31 July 2025 - link opens in a new window - 1 page (1 page)
31 Jul 2025	AP01	Appointment of Mrs Hannah Margaret Johnson as a director on 31 July 2025	View PDF Appointment of Mrs Hannah Margaret Johnson as a director on 31 July 2025 - link opens in a new window - 2 pages (2 pages)
31 Jul 2025	AP01	Appointment of Ms Stephanie Vaughn as a director on 31 July 2025	View PDF Appointment of Ms Stephanie Vaughn as a director on 31 July 2025 - link opens in a new window - 2 pages (2 pages)
14 May 2025	CS01	Confirmation statement made on 14 April 2025 with no updates	View PDF Confirmation statement made on 14 April 2025 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2024	AA	Group of companies' accounts made up to 30 June 2024	View PDF Group of companies' accounts made up to 30 June 2024 - link opens in a new window - 72 pages (72 pages)
17 Oct 2024	TM01	Termination of appointment of John Martin Graham as a director on 15 October 2024	View PDF Termination of appointment of John Martin Graham as a director on 15 October 2024 - link opens in a new window - 1 page (1 page)
17 Oct 2024	TM02	Termination of appointment of Benjamin Timothy Peter Clarkson as a secretary on 15 October 2024	View PDF Termination of appointment of Benjamin Timothy Peter Clarkson as a secretary on 15 October 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	AP03	Appointment of Ms Sarah Gillian Sleet as a secretary on 18 June 2024	View PDF Appointment of Ms Sarah Gillian Sleet as a secretary on 18 June 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	CS01	Confirmation statement made on 14 April 2024 with no updates	View PDF Confirmation statement made on 14 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	AP01	Appointment of Dr Thomas George Hodson as a director on 2 April 2024	View PDF Appointment of Dr Thomas George Hodson as a director on 2 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Jan 2024	AA	Group of companies' accounts made up to 30 June 2023	View PDF Group of companies' accounts made up to 30 June 2023 - link opens in a new window - 78 pages (78 pages)
15 Jan 2024	AD01	Registered office address changed from 18 Mansell Street London E1 8AA England to The White Chapel Building 10 Whitechapel High Street London E1 8QS on 15 January 2024	View PDF Registered office address changed from 18 Mansell Street London E1 8AA England to The White Chapel Building 10 Whitechapel High Street London E1 8QS on 15 January 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	AP01	Appointment of Professor David Arthur Lomas as a director on 2 January 2024	View PDF Appointment of Professor David Arthur Lomas as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	AP01	Appointment of Mr John David Hannaford as a director on 1 August 2023	View PDF Appointment of Mr John David Hannaford as a director on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
31 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Jun 2023	AP01	Appointment of Mr Victor Cholij as a director on 1 June 2023	View PDF Appointment of Mr Victor Cholij as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)

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ASTHMA AND LUNG UK

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