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Company number 03426366

Date	Type	Description	View / Download
25 Feb 2015	TM01	Termination of appointment of Andrew Edward Leadley-Yoward as a director on 31 December 2014	(1 page)
01 Dec 2014	AA	Group of companies' accounts made up to 31 March 2014	(26 pages)
10 Oct 2014	AP01	Appointment of Dr. Uta Kohl as a director on 1 September 2014	(2 pages)
19 Aug 2014	AR01	Annual return made up to 23 July 2014 no member list	(7 pages)
19 Aug 2014	AD01	Registered office address changed from Discovery House Chivers Way Histon Cambridge CB24 9ZR England to Discovery House Chivers Way Histon Cambridge CB24 9ZR on 19 August 2014	(1 page)
15 Aug 2014	AD01	Registered office address changed from Suite 7310 First Floor Building 7300 Cambridge Reasearch Park Waterbeach Cambridge Cambs CB25 9TN to Discovery House Chivers Way Histon Cambridge CB24 9ZR on 15 August 2014	(1 page)
14 Jan 2014	AP01	Appointment of Miss Susan Elizabeth Pillar as a director	(2 pages)
14 Jan 2014	TM01	Termination of appointment of Naomi Cohen as a director	(1 page)
12 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 28 deleting provisions of the memorandum of association 26/11/2013	(37 pages)
03 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	(26 pages)
27 Sep 2013	AP01	Appointment of Mrs. Catherine Lynne Crawford as a director	(2 pages)
27 Sep 2013	AP01	Appointment of Professor Jonathan Ilan Drori as a director	(2 pages)
23 Sep 2013	TM01	Termination of appointment of Suzy Walton as a director	(1 page)
23 Sep 2013	TM01	Termination of appointment of Rodney Brooke as a director	(1 page)
05 Sep 2013	AR01	Annual return made up to 23 July 2013 no member list	(7 pages)
19 Mar 2013	TM02	Termination of appointment of Deborah Mcgovern as a secretary	(1 page)
19 Mar 2013	AP03	Appointment of Ms Susan Elizabeth Hargreaves as a secretary	(1 page)
28 Nov 2012	AA	Group of companies' accounts made up to 31 March 2012	(26 pages)
23 Aug 2012	AR01	Annual return made up to 23 July 2012 no member list	(7 pages)
22 Aug 2012	AP03	Appointment of Ms Deborah Mcgovern as a secretary	(1 page)
22 Aug 2012	TM02	Termination of appointment of Helen Redman as a secretary	(1 page)
11 Jan 2012	AP01	Appointment of Mr Peter William Neyroud as a director	(2 pages)
10 Jan 2012	AP01	Appointment of Mr Philip James Geering as a director	(2 pages)
10 Jan 2012	AP01	Appointment of Sir Richard Tilt as a director	(2 pages)
10 Jan 2012	TM01	Termination of appointment of Eve Salomon as a director	(1 page)