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Company number 05747339

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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)
23 Apr 2024 CH01 Director's details changed for Dr David John Pilsbury on 22 April 2024
15 Apr 2024 CH01 Director's details changed for Mr Simon Ronald Bolton on 10 April 2024
18 Mar 2024 CS01 Confirmation statement made on 17 March 2024 with no updates
03 Mar 2024 AP01 Appointment of Fiona Salzen as a director on 29 February 2024
29 Feb 2024 TM01 Termination of appointment of Robert Gerard Mcwilliam as a director on 29 February 2024
09 Jan 2024 AP01 Appointment of Professor Raheel Nawaz as a director on 1 January 2024
04 Jan 2024 AP01 Appointment of Professor Helen Mary O’Sullivan-Heritage as a director on 1 January 2024
03 Jan 2024 AP01 Appointment of Professor Andrew Charles Collop as a director on 1 January 2024
03 Jan 2024 TM01 Termination of appointment of Ashley Paul Wheaton as a director on 31 December 2023
20 Dec 2023 AA Group of companies' accounts made up to 31 July 2023
11 May 2023 TM01 Termination of appointment of Anthony William Forster as a director on 3 May 2023
24 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with no updates
21 Mar 2023 AP01 Appointment of Mr David James Wilson Chalmers as a director on 21 March 2023
15 Mar 2023 AP01 Appointment of Mr Simon Ronald Bolton as a director on 15 March 2023
15 Mar 2023 TM01 Termination of appointment of Susan Bowen as a director on 14 March 2023
20 Dec 2022 TM01 Termination of appointment of Mark Edmund Smith as a director on 19 December 2022
13 Dec 2022 AA Group of companies' accounts made up to 31 July 2022
09 Dec 2022 RP04AP01 Second filing for the appointment of Professor Sir Christopher Roy Husbands as a director
13 Oct 2022 AP01 Appointment of Professor Sir Christopher Roy Husbands as a director on 7 October 2022
  • ANNOTATION Clarification a second filed AP01 was registered twice on 09/12/2022
18 Jul 2022 CC04 Statement of company's objects
18 Jul 2022 CC04 Statement of company's objects
13 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jul 2022 MA Memorandum and Articles of Association
14 Apr 2022 TM01 Termination of appointment of Anne Elizabeth Trefethen as a director on 14 April 2022
01 Apr 2022 AP01 Appointment of Professor Lisa Oriel Roberts as a director on 1 April 2022