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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31 Mar 2026 |
AA |
Micro company accounts made up to 30 June 2025
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02 Oct 2025 |
CS01 |
Confirmation statement made on 23 September 2025 with no updates
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15 Sep 2025 |
TM01 |
Termination of appointment of Peter Bruce Mauleverer as a director on 12 September 2025
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15 Sep 2025 |
AP01 |
Appointment of Dr Vasiliki Kiparoglou as a director on 12 September 2025
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31 Mar 2025 |
AD01 |
Registered office address changed from Northwick Park and St Mark's Hospitals Watford Road Harrow HA1 3UJ England to C/O the Griffin Institute Northwick Park and St Mark's Hospitals Watford Road Harrow HA1 3UJ on 31 March 2025
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31 Mar 2025 |
AA |
Micro company accounts made up to 30 June 2024
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25 Sep 2024 |
CS01 |
Confirmation statement made on 23 September 2024 with no updates
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01 Jul 2024 |
AA |
Micro company accounts made up to 30 June 2023
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04 Jun 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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27 Sep 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with updates
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04 Apr 2023 |
AP03 |
Appointment of Dr Vasiliki Kiparoglou as a secretary on 1 March 2023
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04 Apr 2023 |
TM02 |
Termination of appointment of Alison Rosen as a secretary on 28 February 2023
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24 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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28 Sep 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
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25 May 2022 |
TM01 |
Termination of appointment of Nicholas Latham as a director on 10 May 2022
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25 May 2022 |
TM01 |
Termination of appointment of Elena Garcia-Gareta as a director on 10 May 2022
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25 May 2022 |
TM01 |
Termination of appointment of Niccolo Caderni as a director on 10 May 2022
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25 May 2022 |
AP01 |
Appointment of Mr Hugo Edward William Robinson as a director on 10 May 2022
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25 May 2022 |
AP01 |
Appointment of Mr Peter Bruce Mauleverer as a director on 10 May 2022
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25 May 2022 |
AP03 |
Appointment of Alison Rosen as a secretary on 10 May 2022
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06 May 2022 |
PSC07 |
Cessation of Raft-Restoration of Appearance and Function Trust as a person with significant control on 31 March 2022
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06 May 2022 |
PSC02 |
Notification of Northwick Park Institute for Medical Research as a person with significant control on 31 March 2022
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29 Apr 2022 |
AD01 |
Registered office address changed from 475 Salisbury House London Wall London EC2M 5QQ England to Northwick Park and St Mark's Hospitals Watford Road Harrow HA1 3UJ on 29 April 2022
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23 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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