INSTITUTE OF PHYSICS AND ENGINEERING IN MEDICINE

Company number 03080332

Date	Type	Description	View / Download
15 Jan 2024	CS01	Confirmation statement made on 31 December 2023 with no updates	(3 pages)
15 Jan 2024	TM01	Termination of appointment of Chelsea Jane Roche as a director on 31 December 2023	(1 page)
10 Oct 2023	AP01	Appointment of Dr Carl Graham Rowbottom as a director on 29 September 2023	(2 pages)
10 Oct 2023	AP01	Appointment of Professor Azzam Fouad George Taktak as a director on 29 September 2023	(2 pages)
10 Oct 2023	TM01	Termination of appointment of Richard Eric Stubbs as a director on 29 September 2023	(1 page)
10 Oct 2023	TM01	Termination of appointment of Claire Marie Hardiman as a director on 29 September 2023	(1 page)
18 Sep 2023	RP04AP01	Second filing for the appointment of Ms Chelsea Jane Roche as a director	(3 pages)
14 Sep 2023	AP01	Appointment of Ms Chelsea Jane Roche as a director on 27 January 2020	(2 pages)
07 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	(55 pages)
30 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	(3 pages)
11 Oct 2022	AP01	Appointment of Dr Ayyakkannu Manivannan as a director on 22 September 2022	(2 pages)
11 Oct 2022	AP01	Appointment of Dr Mohammad Al-Amri as a director on 22 September 2022	(2 pages)
11 Oct 2022	AP01	Appointment of Mrs Anna Pauline Barnes-Mckenzie as a director on 22 September 2022	(2 pages)
11 Oct 2022	TM01	Termination of appointment of Andrew James Reilly as a director on 22 September 2022	(1 page)
11 Oct 2022	TM01	Termination of appointment of Stephen Anthony Peter O'connor as a director on 22 September 2022	(1 page)
11 Oct 2022	TM01	Termination of appointment of Benjamin William Metcalfe as a director on 22 September 2022	(1 page)
12 Aug 2022	AA	Group of companies' accounts made up to 31 December 2021	(55 pages)
05 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	(3 pages)
13 Oct 2021	MA	Memorandum and Articles of Association	(15 pages)
13 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
30 Sep 2021	AP01	Appointment of Mr Iain Michael Threlkeld as a director on 20 September 2021	(2 pages)
29 Sep 2021	TM01	Termination of appointment of Anna Pauline Barnes as a director on 20 September 2021	(1 page)
29 Sep 2021	TM01	Termination of appointment of Danielle Stacey Ross as a director on 20 September 2021	(1 page)
29 Sep 2021	TM01	Termination of appointment of Alison Robinson Canham as a director on 20 September 2021	(1 page)
29 Sep 2021	AP01	Appointment of Mr Richard Eric Stubbs as a director on 20 September 2021	(2 pages)