Action on Smoking and Health

Company Registration Number: 00998971

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Action on Smoking and Health is a Private Company Limited by Guarantee first registered on 6 January 1971. Its current registered address is in London.

Registered Address

SUITES 59-63 6TH FLOOR
NEW HOUSE 67-68 HATTON GARDEN
LONDON
EC1N 8JY

There are 1092 companies currently registered at this postcode, including this one.

All companies at EC1N 8JY

Registration Data

Company Number

00998971

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 January 1971

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 December 2015

Returns Next Due

27 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £800,585£812,211£672,415£753,467£640,399£708,749£757,223£633,455£535,850£679,699£622,715£451,578
of which Cash £570,611£579,590£636,722£661,824£608,962£636,516£731,098£556,898£430,014£633,841£590,479£424,444
Total Assets £800,585£812,211£672,415£753,467£640,399£708,749£757,223£633,455£535,850£679,699£622,715£451,578
Current Liabilities £108,577£119,695£26,686£50,880£17,551£98,386£180,341£185,761£106,008£232,968£159,793£53,418
Net Current Assets £692,008£692,516£645,729£702,587£622,848£610,363£576,882£447,694£429,842£446,731£462,922£398,160
Total Net Worth £699,916£699,946£655,401£707,020£625,383£618,725£585,288£462,265£434,846£456,360£468,242£404,643

Previous Names

No previous names

Company Officers

  • RIMMER, Philip Hocknell

    Secretary

    Appointed on 12 December 2002

     

    2
    Elmgreen Close
    Stratford
    London
    E15 4BS

  • AGRAWAL, Sanjay, Dr

    Director

    Appointed on 9 December 2015

     

    Nationality: British

    Occupation: Doctor

    Month of birth: June 1968

    Suites 59-63
    6th Floor
    New House 67-68 Hatton Garden
    London
    EC1N 8JY

  • BRITTON, John Richard, Professor

    Director

    Appointed on 13 December 2000

     

    Nationality: British

    Occupation: Doctor

    Month of birth: January 1955

    Suites 59-63
    6th Floor
    New House 67-68 Hatton Garden
    London
    EC1N 8JY
    England

  • BURSTOW, Paul Kenneth, Rt Hon

    Director

    Appointed on 18 June 2015

     

    Nationality: British

    Occupation: Trust Chair & Professor

    Month of birth: May 1962

    Suites 59-63
    6th Floor
    New House 67-68 Hatton Garden
    London
    EC1N 8JY

  • COX, Alison Diana Dalton

    Director

    Appointed on 18 June 2015

     

    Nationality: British

    Occupation: Director Of Cancer Prevention

    Month of birth: January 1968

    Suites 59-63
    6th Floor
    New House 67-68 Hatton Garden
    London
    EC1N 8JY

  • CROOK, Marisa

    Director

    Appointed on 16 September 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1979

    Suites 59-63
    6th Floor
    New House 67-68 Hatton Garden
    London
    EC1N 8JY

  • DAVIDGE, Carolan Maria

    Director

    Appointed on 16 September 2015

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: March 1968

    Suites 59-63
    6th Floor
    New House 67-68 Hatton Garden
    London
    EC1N 8JY

  • JARVIS, Martin John

    Director

    Appointed on 6 December 1995

     

    Nationality: British

    Occupation: Retired

    Month of birth: June 1939

    Suites 59-63
    6th Floor
    New House 67-68 Hatton Garden
    London
    EC1N 8JY
    England

  • KELLNER, Peter Jon

    Director

    Appointed on 10 December 2009

     

    Nationality: British

    Occupation: Market Research Executive

    Month of birth: October 1946

    4
    Buckland Crescent
    London
    NW3 5DX
    United Kingdom

  • MCEWEN, Andrew James, Dr

    Director

    Appointed on 10 December 2009

     

    Nationality: British

    Occupation: Researcher

    Month of birth: March 1964

    88
    Springfield Avenue
    Merton Park
    London
    SW20 9JU
    United Kingdom

  • MCSHANE, Jonathan Dominic

    Director

    Appointed on 18 June 2015

     

    Nationality: British

    Occupation: Councillor

    Month of birth: August 1973

    Suites 59-63
    6th Floor
    New House 67-68 Hatton Garden
    London
    EC1N 8JY

  • MOXHAM, John, Professor

    Director

    Appointed on 13 December 2006

     

    Nationality: British

    Occupation: Medical Director

    Month of birth: December 1944

    Suites 59-63
    6th Floor
    New House 67-68 Hatton Garden
    London
    EC1N 8JY
    England

  • WALTERS, Helen, Dr

    Director

    Appointed on 10 December 2014

     

    Nationality: British

    Occupation: Public Health Doctor

    Month of birth: February 1966

    Suites 59-63
    6th Floor
    New House 67-68 Hatton Garden
    London
    EC1N 8JY

  • FLYNN, Dominic Brendan

    Secretary

    Appointed on 25 September 1996

    Resigned on 27 November 1996

    1 Chancery Lane
    London
    WC2A 1LF

  • FLYNN, Dominic Brendan

    Secretary

    Appointed on 13 December 1994

    Resigned on 14 June 1995

    Nationality: British

    Occupation: Solicitor

    7 Clarendon Mews
    London
    W2 2NR

  • FURNESS, Pamela

    Secretary

    Appointed on 14 June 1995

    Resigned on 25 September 1996

    25 Horace Road
    London
    E7 0JG

  • MOXHAM, John, Professor

    Secretary

    Appointed on 4 December 1996

    Resigned on 13 December 2000

    17 Maude Road
    Camberwell
    London
    SE5 8NY

  • OLSEN, Noel David Lyche, Dr

    Secretary

    Resigned on 15 July 1993

    Oakdale
    Court Wood Newton Ferrers
    Plymouth
    Devon
    PL8 1BW

  • POLLOCK, David John Frederick

    Secretary

    Appointed on 15 July 1993

    Resigned on 13 December 1994

    13 Dunsmure Road
    London
    N16 5PU

  • TOWNSEND, Joy Lucy, Professor

    Secretary

    Appointed on 13 December 2000

    Resigned on 12 December 2002

    68
    Leighton Road
    London
    NW5 2QE

  • EDWARDS, John Michael

    Director

    Appointed on 16 December 1999

    Resigned on 13 December 2006

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1946

    23 Marshals Drive
    St. Albans
    Hertfordshire
    AL1 4RB

  • FAULKNER, Richard Oliver, Lord

    Director

    Appointed on 13 December 2006

    Resigned on 11 June 2009

    Nationality: British

    Occupation: Parliamentarian

    Month of birth: March 1946

    13 Wilton Crescent
    Wimbledon
    London
    SW19 3QY

  • FLETCHER, Charles Montague, Professor

    Director

    Resigned on 9 December 1993

    Nationality: British

    Occupation: Pysician

    Month of birth: June 1911

    24 West Square
    London
    SE11 4SN

  • FLYNN, Dominic Brendan

    Director

    Appointed on 8 February 1994

    Resigned on 27 November 1996

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1957

    7 Clarendon Mews
    London
    W2 2NR

  • FOWLER, Godfrey, Professor

    Director

    Appointed on 6 December 1995

    Resigned on 13 December 2000

    Nationality: British

    Occupation: University Teacher

    Month of birth: October 1931

    Orchard House
    13 Squitchey Lane
    Oxford
    Oxfordshire
    OX2 7LD

  • GILLESPIE, Maura Erica Cherry

    Director

    Appointed on 11 December 2012

    Resigned on 16 September 2015

    Nationality: British

    Occupation: Senior Charity Manager

    Month of birth: November 1971

    Suites 59-63
    6th Floor
    New House 67-68 Hatton Garden
    London
    EC1N 8JY
    England

  • GILMORE, Anna Benedicta Claire, Doctor

    Director

    Appointed on 12 December 2002

    Resigned on 17 December 2008

    Nationality: British

    Occupation: Public Health Dr

    Month of birth: August 1967

    Lych Gate
    Perry Mead
    Bath
    BA2 5AX

  • GOODALL, Tony

    Director

    Appointed on 6 December 1995

    Resigned on 31 August 1996

    Nationality: British

    Occupation: Health Promotion

    Month of birth: February 1949

    19 Spencers Holt
    Harrogate
    North Yorkshire
    HG1 3DL

  • GRAY, Muir, Doctor

    Director

    Appointed on 15 July 1993

    Resigned on 6 December 1994

    Nationality: British

    Occupation: Physician

    Month of birth: June 1944

    59 Lakeside
    Oxford
    OX2 8JQ

  • GYDE, Edward Thomas

    Director

    Appointed on 10 December 2003

    Resigned on 10 December 2014

    Nationality: British

    Occupation: Public Relations

    Month of birth: February 1969

    Suites 59-63
    6th Floor
    New House 67-68 Hatton Garden
    London
    EC1N 8JY
    England

  • HALL, Malcolm Iain

    Director

    Appointed on 13 December 2006

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1950

    11 Bullingham Mansions Pitt Street
    London
    W8 4JH

  • HILLHOUSE, Alison Janet

    Director

    Appointed on 6 December 1994

    Resigned on 6 December 1995

    Nationality: British

    Occupation: Chief Executive Voluntary Orga

    Month of birth: February 1939

    19 Regent Terrace
    Edinburgh
    Midlothian
    EH7 5BS

  • HOPKINS, Simon David William

    Director

    Appointed on 11 March 2010

    Resigned on 16 September 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1963

    Suites 59-63
    6th Floor
    New House 67-68 Hatton Garden
    London
    EC1N 8JY
    England

  • JONES, Laura Patricia (Trish)

    Director

    Appointed on 27 November 1996

    Resigned on 8 December 2011

    Nationality: British

    Occupation: Health Worker

    Month of birth: June 1939

    36 Hamilton Road
    Whitefield
    Manchester
    M45 7WF

  • JULIAN, Desmond Gareth, Professor

    Director

    Appointed on 15 July 1993

    Resigned on 6 December 1995

    Nationality: British

    Occupation: Retired

    Month of birth: April 1926

    Flat 1 Netherhall Gardens
    London
    NW3 5RN

  • KELLY, Peter James, Professor

    Director

    Appointed on 28 June 2011

    Resigned on 9 December 2015

    Nationality: British

    Occupation: Director Of Public Health

    Month of birth: January 1962

    23
    The Granary
    Wynyard Village
    Stockton-On-Tees
    Cleveland
    TS22 5QG
    United Kingdom

  • KING, Jean Christine

    Director

    Appointed on 27 November 1997

    Resigned on 11 December 2012

    Nationality: British

    Occupation: Education Research Management

    Month of birth: February 1951

    Suites 59-63
    6th Floor
    New House 67-68 Hatton Garden
    London
    EC1N 8JY
    England

  • LANCASTER, Timothy, Doctor

    Director

    Appointed on 13 December 2000

    Resigned on 10 December 2001

    Nationality: British

    Occupation: University Lecturer

    Month of birth: March 1956

    5 Walton Crescent
    Oxford
    Oxon
    OX1 2JG

  • LESSOF, Maurice Hart

    Director

    Appointed on 15 July 1993

    Resigned on 6 December 1995

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1924

    8 John Spencer Square
    London
    N1 2LZ

  • LIVINGSTONE, Michael Gordon

    Director

    Appointed on 27 November 1996

    Resigned on 16 December 1999

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1935

    Godden Green Lodge
    Godden Green
    Sevenoaks
    Kent
    TN15 0JL

  • MACLEOD CLARK, Jill, Professor

    Director

    Appointed on 8 December 1993

    Resigned on 27 November 1996

    Nationality: British

    Occupation: University Professor

    Month of birth: June 1944

    7 Hitherwood Drive
    London
    SE19 1XA

  • MARKS, John Henry, Dr

    Director

    Appointed on 15 July 1993

    Resigned on 6 December 1995

    Nationality: British

    Occupation: Independant Medical Associatio

    Month of birth: May 1925

    Brown Gables Barnet Lane
    Elstree
    Borehamwood
    Hertfordshire
    WD6 3RQ

  • MCBRIDE, Beatrice Helen

    Director

    Appointed on 8 December 2004

    Resigned on 11 December 2012

    Nationality: British

    Occupation: Charity Director

    Month of birth: June 1954

    British Heart Foundation
    180 Hampstead Road
    London
    NW1 7AW

  • MCPHERSON, Klim, Professor

    Director

    Appointed on 16 December 1999

    Resigned on 12 December 2002

    Nationality: British

    Occupation: Doctor

    Month of birth: September 1941

    25 Norham Road
    Oxford
    Oxfordshire
    OX2 6SF

  • MINDELL, Jennifer Susan

    Director

    Appointed on 10 December 2001

    Resigned on 10 December 2013

    Nationality: British

    Occupation: Academic

    Month of birth: February 1956

    Suites 59-63
    6th Floor
    New House 67-68 Hatton Garden
    London
    EC1N 8JY
    England

  • MINDELL, Jennifer Susan

    Director

    Appointed on 27 November 1996

    Resigned on 27 November 1997

    Nationality: British

    Occupation: Physician

    Month of birth: February 1956

    179a Melton Road
    Nottingham
    NG2 6JL

  • MORETON, Annie

    Director

    Appointed on 27 November 1997

    Resigned on 12 December 2002

    Nationality: British

    Occupation: Marketing Director

    Month of birth: September 1958

    45 Princess May Road
    Stoke Newington
    London
    N16 8DF

  • MOXHAM, John, Professor

    Director

    Appointed on 15 July 1993

    Resigned on 13 December 2000

    Nationality: British

    Occupation: Doctor

    Month of birth: December 1944

    17 Maude Road
    Camberwell
    London
    SE5 8NY

  • MUNRO, Alison Lorne

    Director

    Appointed on 6 December 1994

    Resigned on 10 December 2003

    Nationality: British

    Occupation: Managing Director P.R. Consult

    Month of birth: April 1943

    31 Fentiman Road
    London
    SW8 1LD

  • O'CONNOR, Nichael Cornelius

    Director

    Appointed on 6 December 1995

    Resigned on 27 November 1996

    Nationality: British

    Occupation: Director

    Month of birth: December 1956

    41 Sandbrook Road
    London
    N16 0SH

  • OLSEN, Noel David Lyche, Dr

    Director

    Appointed on 8 December 1993

    Resigned on 6 December 1995

    Nationality: British

    Occupation: Doctor

    Month of birth: January 1946

    Oakdale
    Court Wood Newton Ferrers
    Plymouth
    Devon
    PL8 1BW

  • OWEN, Lesley Ann, Dr

    Director

    Appointed on 8 December 2004

    Resigned on 6 December 2016

    Nationality: British

    Occupation: Public Health

    Month of birth: December 1957

    Suites 59-63
    6th Floor
    New House 67-68 Hatton Garden
    London
    EC1N 8JY
    England

  • POSNER, Henry Hyman

    Director

    Appointed on 6 December 1995

    Resigned on 27 November 1997

    Nationality: British

    Occupation: Retired

    Month of birth: September 1926

    Stanville Road
    Cumnor Hill
    OX2 9JF

  • REED, David

    Director

    Appointed on 6 December 1994

    Resigned on 22 November 1995

    Nationality: British

    Occupation: Private Business Consultant

    Month of birth: February 1940

    6 Top Meadow
    Hopton
    Mirfield
    West Yorkshire
    WF14 8QA

  • REID, Donald James

    Director

    Appointed on 27 November 1996

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Retired

    Month of birth: November 1938

    15 Devereux Drive
    Watford
    Hertfordshire
    WD17 3DD

  • REID, Donald James

    Director

    Appointed on 6 December 1994

    Resigned on 6 December 1995

    Nationality: British

    Occupation: Nhsmananger

    Month of birth: November 1938

    15 Devereux Drive
    Watford
    Hertfordshire
    WD17 3DD

  • RENNARD, Christopher John, Lord

    Director

    Appointed on 15 September 2010

    Resigned on 10 December 2014

    Nationality: British

    Occupation: Member, House Of Lords

    Month of birth: July 1960

    19
    Stockwell Park Road
    London
    SW9 0AP
    United Kingdom

  • ROBERTS, John Laing, Doctor

    Director

    Appointed on 8 December 1993

    Resigned on 22 September 1994

    Nationality: British

    Occupation: Economist

    Month of birth: December 1939

    Island West
    Steep
    Petersfield
    Hampshire
    GU32 1AE

  • SIMPSON, David Richard Salisbury

    Director

    Appointed on 27 November 1996

    Resigned on 14 December 2005

    Nationality: British

    Occupation: Charity Director

    Month of birth: October 1945

    95 Thanet House
    Thanet Street
    London
    WC1H 9QG

  • SKINNER, Elizabeth Dillon

    Director

    Appointed on 15 July 1993

    Resigned on 6 December 1994

    Nationality: British

    Occupation: Retired

    Month of birth: January 1930

    105 Ebury Street
    London
    SW1W 9QU

  • SLEIGHT, Peter, Prof

    Director

    Appointed on 9 December 1992

    Resigned on 9 December 1993

    Nationality: British

    Occupation: Professor Of Cardiology

    Month of birth: June 1929

    Wayside
    32 Crown Road Wheatley
    Oxford
    OX3 31VL

  • SLEIGHT, Richard Lionel

    Director

    Appointed on 9 December 1992

    Resigned on 6 December 1995

    Nationality: British

    Occupation: Retired

    Month of birth: November 1928

    94 Walton Street
    London
    SW3 2HH

  • SMITH, Derek

    Director

    Appointed on 6 December 1994

    Resigned on 6 December 1995

    Nationality: British

    Occupation: Local Authority Manager

    Month of birth: February 1945

    4 Arundel Drive
    South West Denton
    Newcastle Upon Tyne
    Tyne And Wear
    NE15 7SP

  • SWAIN, Margaret Caroline, Dr

    Director

    Appointed on 27 November 1996

    Resigned on 27 November 1997

    Nationality: British

    Occupation: Research Administrator

    Month of birth: August 1942

    52 Replingham Road
    London
    SW18 5LP

  • TAYLOR, Pamela Margaret

    Director

    Appointed on 8 February 1994

    Resigned on 27 November 1996

    Nationality: British

    Occupation: Public Relations

    Month of birth: March 1949

    203 Millennium Tower Bankside
    Lofts 65 Hopton Street
    London
    SE1 9JL

  • TONES, Keith, Professor

    Director

    Appointed on 27 November 1997

    Resigned on 16 December 1999

    Nationality: British

    Occupation: Retired University Professor

    Month of birth: November 1937

    42 Moseley Wood Lane
    Leeds
    LS16 7EP

  • TOWNSEND, Joy Lucy, Professor

    Director

    Appointed on 27 November 1996

    Resigned on 12 December 2002

    Nationality: Uk

    Occupation: Research Director

    Month of birth: December 1938

    68
    Leighton Road
    London
    NW5 2QE

  • TOWNSEND, Joy Lucy, Professor

    Director

    Appointed on 6 December 1994

    Resigned on 27 September 1996

    Nationality: Uk

    Occupation: Medical Research Scientist

    Month of birth: December 1938

    68
    Leighton Road
    London
    NW5 2QE

  • WATT, Judith Mary Campbell

    Director

    Appointed on 12 December 2002

    Resigned on 25 May 2003

    Nationality: British

    Occupation: Public Health

    Month of birth: July 1955

    27b Colvestone Crescent
    London
    E8 2LG

  • WHITE, Patti Nell

    Director

    Appointed on 6 December 1994

    Resigned on 27 November 1996

    Nationality: Usa

    Occupation: Health Promotion Consultant

    Month of birth: May 1949

    17a Gwydir Street
    Cambridge
    Cambridgeshire
    CB1 2LG

  • WOOD, Michael Alexander

    Director

    Appointed on 15 July 1993

    Resigned on 6 December 1995

    Nationality: British

    Occupation: Charity Director

    Month of birth: August 1934

    14 Marlo Park
    Bangor
    County Down
    BT19 6NL
    Northern Ireland

  • WOOLNOUGH, Sarah

    Director

    Appointed on 11 December 2012

    Resigned on 18 June 2015

    Nationality: British

    Occupation: Senior Charity Manager

    Month of birth: November 1979

    Suites 59-63
    6th Floor
    New House 67-68 Hatton Garden
    London
    EC1N 8JY
    England

  • YOUNG, Malcolm Rhondda

    Director

    Appointed on 9 December 1992

    Resigned on 6 December 1994

    Nationality: British

    Occupation: Farmer

    Month of birth: June 1918

    Whyr Farm
    Winterbourne Bassett
    Swindon
    Wiltshire
    SN4 9QE

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 30 December 2016 [View PDF]

    Action Date: 30 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MY456R. Transaction: MzE2NTU0NjM0OGFkaXF6a2N4.

  2. 30 December 2016 Termination of appointment of Lesley Ann Owen as a director on 6 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Officers. Type: TM01. Barcode: X5MY44JS. Transaction: MzE2NTU0NTk4MGFkaXF6a2N4.

  3. 13 October 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5GN189M. Transaction: MzE1OTU5MzM5MGFkaXF6a2N4.

  4. 19 January 2016 Annual return made up to 30 December 2015 no member list [View PDF]

    Action Date: 30 December 2015. Category: Annual return. Type: AR01. Barcode: X4YXBOOO. Transaction: MzEzOTk2MjA0MGFkaXF6a2N4.

  5. 19 January 2016 Appointment of Dr Sanjay Agrawal as a director on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Officers. Type: AP01. Barcode: X4YXBLU2. Transaction: MzEzOTk2MTE2NmFkaXF6a2N4.

  6. 19 January 2016 Termination of appointment of Peter James Kelly as a director on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Officers. Type: TM01. Barcode: X4YXBKNC. Transaction: MzEzOTk2MDc4MGFkaXF6a2N4.

  7. 26 November 2015 Appointment of Rt Hon Paul Kenneth Burstow as a director on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Officers. Type: AP01. Barcode: X4KY6UMR. Transaction: MzEzNTk3MzE4NmFkaXF6a2N4.

  8. 26 November 2015 Appointment of Ms Alison Diana Dalton Cox as a director on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Officers. Type: AP01. Barcode: X4KY670R. Transaction: MzEzNTk2NTQwMGFkaXF6a2N4.

  9. 25 November 2015 Appointment of Councillor Jonathan Mcshane as a director on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Officers. Type: AP01. Barcode: X4KY6VIQ. Transaction: MzEzNTk3MzUzMGFkaXF6a2N4.

  10. 25 November 2015 Appointment of Ms Carolan Maria Davidge as a director on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Officers. Type: AP01. Barcode: X4KY69IZ. Transaction: MzEzNTk2NjM3MWFkaXF6a2N4.

  11. 25 November 2015 Appointment of Mrs Marisa Crook as a director on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Officers. Type: AP01. Barcode: X4KY655T. Transaction: MzEzNTk2NDg3NmFkaXF6a2N4.

  12. 25 November 2015 Termination of appointment of Simon David William Hopkins as a director on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Officers. Type: TM01. Barcode: X4KY61PK. Transaction: MzEzNTk2Mzc2MWFkaXF6a2N4.

  13. 25 November 2015 Termination of appointment of Maura Erica Cherry Gillespie as a director on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Officers. Type: TM01. Barcode: X4KY617L. Transaction: MzEzNTk2Mzc0MWFkaXF6a2N4.

  14. 25 November 2015 Termination of appointment of Sarah Woolnough as a director on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Officers. Type: TM01. Barcode: X4KY61AA. Transaction: MzEzNTk2MzY2NWFkaXF6a2N4.

  15. 30 September 2015 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4G83OQI. Transaction: MzEzMTYzMjA3MGFkaXF6a2N4.

  16. 23 January 2015 Annual return made up to 30 December 2014 no member list [View PDF]

    Action Date: 30 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZNTXZ7. Transaction: MzExNTk1MjAxN2FkaXF6a2N4.

  17. 23 January 2015 Appointment of Dr Helen Walters as a director on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Officers. Type: AP01. Barcode: X3ZNTW2H. Transaction: MzExNTk1MTIzNGFkaXF6a2N4.

  18. 23 January 2015 Termination of appointment of Christopher John Rennard as a director on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Officers. Type: TM01. Barcode: X3ZNTUTV. Transaction: MzExNTk1MDg4MmFkaXF6a2N4.

  19. 23 January 2015 Termination of appointment of Ed Gyde as a director on 10 December 2014 [View PDF]

    Action Date: 10 December 2014. Category: Officers. Type: TM01. Barcode: X3ZNTUHD. Transaction: MzExNTk1MDgwN2FkaXF6a2N4.

  20. 17 September 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3G91BR7. Transaction: MzEwNzY0MjA1N2FkaXF6a2N4.

  21. 23 January 2014 Annual return made up to 30 December 2013 no member list [View PDF]

    Action Date: 30 December 2013. Category: Annual return. Type: AR01. Barcode: X307A2V7. Transaction: MzA5MzIxNTY2OWFkaXF6a2N4.

  22. 23 January 2014 Termination of appointment of Jennifer Mindell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X307A2UO. Transaction: MzA5MzIxNTU3MGFkaXF6a2N4.

  23. 17 September 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2GSACVK. Transaction: MzA4NTIwMjU1MWFkaXF6a2N4.

  24. 24 January 2013 Appointment of Ms Sarah Woolnough as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20P0XA2. Transaction: MzA3MTYyMjIxOWFkaXF6a2N4.

  25. 23 January 2013 Annual return made up to 30 December 2012 no member list [View PDF]

    Action Date: 30 December 2012. Category: Annual return. Type: AR01. Barcode: X20OZNKW. Transaction: MzA3MTYwNjA2NWFkaXF6a2N4.

  26. 23 January 2013 Appointment of Ms Maura Erica Cherry Gillespie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X20OZLN6. Transaction: MzA3MTYwNTM2N2FkaXF6a2N4.

  27. 23 January 2013 Termination of appointment of Beatrice Mcbride as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20OZHI1. Transaction: MzA3MTYwNDA0N2FkaXF6a2N4.

  28. 23 January 2013 Termination of appointment of Jean King as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X20OZH8F. Transaction: MzA3MTYwMzkzOGFkaXF6a2N4.

  29. 16 November 2012 Registered office address changed from First Floor 144-145 Shoreditch High Street London E1 6JE on 16 November 2012 [View PDF]

    Action Date: 16 November 2012. Category: Address. Type: AD01. Barcode: X1LRK000. Transaction: MzA2NzYwNTQwM2FkaXF6a2N4.

  30. 24 September 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HUI4KQ. Transaction: MzA2NDYxODU0NGFkaXF6a2N4.

  31. 6 September 2012 Director's details changed for Dr Lesley Ann Owen on 6 September 2012 [View PDF]

    Action Date: 6 September 2012. Category: Officers. Type: CH01. Barcode: X1GW2W0B. Transaction: MzA2MzY5ODU3MWFkaXF6a2N4.

  32. 6 September 2012 Director's details changed for Professor John Moxham on 6 September 2012 [View PDF]

    Action Date: 6 September 2012. Category: Officers. Type: CH01. Barcode: X1GW2VQO. Transaction: MzA2MzY5ODQzMmFkaXF6a2N4.

  33. 6 September 2012 Director's details changed for Jennifer Susan Mindell on 6 September 2012 [View PDF]

    Action Date: 6 September 2012. Category: Officers. Type: CH01. Barcode: X1GW2VCY. Transaction: MzA2MzY5ODI1NmFkaXF6a2N4.

  34. 6 September 2012 Director's details changed for Jean Christine King on 6 September 2012 [View PDF]

    Action Date: 6 September 2012. Category: Officers. Type: CH01. Barcode: X1GW2TAX. Transaction: MzA2MzY5NzM4NmFkaXF6a2N4.

  35. 6 September 2012 Director's details changed for Mr Martin John Jarvis on 6 September 2012 [View PDF]

    Action Date: 6 September 2012. Category: Officers. Type: CH01. Barcode: X1GW2QTT. Transaction: MzA2MzY5NjUyM2FkaXF6a2N4.

  36. 6 September 2012 Director's details changed for Ed Gyde on 6 September 2012 [View PDF]

    Action Date: 6 September 2012. Category: Officers. Type: CH01. Barcode: X1GW2Q2X. Transaction: MzA2MzY5NjI1M2FkaXF6a2N4.

  37. 6 September 2012 Director's details changed for Professor John Richard Britton on 6 September 2012 [View PDF]

    Action Date: 6 September 2012. Category: Officers. Type: CH01. Barcode: X1GW2PHK. Transaction: MzA2MzY5NjA1M2FkaXF6a2N4.

  38. 24 January 2012 Annual return made up to 30 December 2011 no member list [View PDF]

    Action Date: 30 December 2011. Category: Annual return. Type: AR01. Barcode: X114UYML. Transaction: MzA1MTE4MTcxNWFkaXF6a2N4.

  39. 23 January 2012 Termination of appointment of Laura Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X114UVK0. Transaction: MzA1MTE4MDMzN2FkaXF6a2N4.

  40. 14 November 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AO56WZ59. Transaction: MzA0NzEyNDE0N2FkaXF6a2N4.

  41. 31 August 2011 Appointment of Professor Peter James Kelly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLX8NX4B. Transaction: MzA0Mjk0MTM1N2FkaXF6a2N4.

  42. 21 January 2011 Annual return made up to 30 December 2010 no member list [View PDF]

    Action Date: 30 December 2010. Category: Annual return. Type: AR01. Barcode: XJE3DQZZ. Transaction: MzAzMDg0NDAxNmFkaXF6a2N4.

  43. 21 January 2011 Director's details changed for Dr Peter Jon Kellner on 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Officers. Type: CH01. Barcode: XJE3CQZY. Transaction: MzAzMDg0Mzg4MmFkaXF6a2N4.

  44. 21 January 2011 Appointment of Lord Christopher John Rennard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJE0SQZB. Transaction: MzAzMDg0MjY0N2FkaXF6a2N4.

  45. 29 September 2010 Secretary's details changed for Mr Philip Hocknell Rimmer on 12 December 2002 [View PDF]

    Action Date: 12 December 2002. Category: Officers. Type: CH03. Barcode: XGU0JNT6. Transaction: MzAyNDI2MDA5MmFkaXF6a2N4.

  46. 29 September 2010 Secretary's details changed for Philip Hocknell Rimmer on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Officers. Type: CH03. Barcode: XGTTINTX. Transaction: MzAyNDI1OTU1OGFkaXF6a2N4.

  47. 22 September 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A64PJNL0. Transaction: MzAyMzgwMzczNWFkaXF6a2N4.

  48. 15 September 2010 Appointment of Mr Simon David William Hopkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XANZ1NFW. Transaction: MzAyMzM2MTk2MGFkaXF6a2N4.

  49. 18 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwOTcyMDY3NWFkaXF6a2N4.

  50. 8 January 2010 Annual return made up to 30 December 2009 no member list [View PDF]

    Action Date: 30 December 2009. Category: Annual return. Type: AR01. Barcode: X0BBJGHZ. Transaction: MzAwNjY1NTE5M2FkaXF6a2N4.

  51. 8 January 2010 Director's details changed for Beatrice Helen Mcbride on 20 January 2008 [View PDF]

    Action Date: 20 January 2008. Category: Officers. Type: CH01. Barcode: XZV40GGR. Transaction: MzAwNjY2MTc4N2FkaXF6a2N4.

  52. 8 January 2010 Director's details changed for Professor John Moxham on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: X0BBIGHY. Transaction: MzAwNjY1NDc4NmFkaXF6a2N4.

  53. 8 January 2010 Director's details changed for Mr Martin John Jarvis on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: X0BBEGHU. Transaction: MzAwNjY1NDc3OWFkaXF6a2N4.

  54. 8 January 2010 Director's details changed for Ed Gyde on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: X0BBDGHT. Transaction: MzAwNjY1NDc3N2FkaXF6a2N4.

  55. 8 January 2010 Director's details changed for Jennifer Susan Mindell on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: X0BBHGHX. Transaction: MzAwNjY1NDc4NGFkaXF6a2N4.

  56. 8 January 2010 Director's details changed for Jean Christine King on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: X0BBGGHW. Transaction: MzAwNjY1NDc4M2FkaXF6a2N4.

  57. 8 January 2010 Director's details changed for Laura Patricia (Trish) Jones on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: X0BBFGHV. Transaction: MzAwNjY1NDc4MWFkaXF6a2N4.

  58. 8 January 2010 Director's details changed for Professor John Richard Britton on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: X0BBCGHS. Transaction: MzAwNjY1NDc3NWFkaXF6a2N4.

  59. 7 January 2010 Appointment of Dr Andrew James Mcewen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZPAHGG8. Transaction: MzAwNjUzNjcwNGFkaXF6a2N4.

  60. 7 January 2010 Appointment of Mr Peter Jon Kellner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZOL5GG6. Transaction: MzAwNjUzNDg3OGFkaXF6a2N4.

  61. 7 January 2010 Termination of appointment of Donald Reid as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZO6UGGG. Transaction: MzAwNjUzMzc3NWFkaXF6a2N4.

  62. 7 January 2010 Termination of appointment of Malcolm Hall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZO5HGG2. Transaction: MzAwNjUzMzczNmFkaXF6a2N4.

  63. 7 January 2010 Termination of appointment of Richard Faulkner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZO2VGGD. Transaction: MzAwNjUzMzY0MmFkaXF6a2N4.

  64. 25 September 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P2XDMDKK. Transaction: MjA0MjE0OTAwMWFkaXF6a2N4.

  65. 14 January 2009 Annual return made up to 30/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIM8W6IT. Transaction: MjAyMzI5ODQ5N2FkaXF6a2N4.

  66. 14 January 2009 Appointment terminated director anna gilmore [View PDF]

    Category: Officers. Type: 288b. Barcode: XIM286IZ. Transaction: MjAyMzI5NzM4M2FkaXF6a2N4.

  67. 25 September 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAY453F9. Transaction: MjAxNDEzNjg2N2FkaXF6a2N4.

  68. 9 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDQ1MzE1MGFkaXF6a2N4.

  69. 9 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDUzNjExNmFkaXF6a2N4.

  70. 9 January 2008 Annual return made up to 30/12/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDgwNjI1N2FkaXF6a2N4.

  71. 6 November 2007 Registered office changed on 06/11/07 from: 102-108 clifton street london EC2A 4HW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Nzg2MjYyMGFkaXF6a2N4.

  72. 26 September 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTk2NzMwNGFkaXF6a2N4.

  73. 25 January 2007 Annual return made up to 30/12/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDgyMjY3MmFkaXF6a2N4.

  74. 25 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTIzMTMyMmFkaXF6a2N4.

  75. 25 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTIyNzM4N2FkaXF6a2N4.

  76. 25 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDkyNjE2MmFkaXF6a2N4.

  77. 25 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDU0NDg3OWFkaXF6a2N4.

  78. 25 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTAzNTA0OGFkaXF6a2N4.

  79. 25 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTM2NTA1NGFkaXF6a2N4.

  80. 25 January 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTU2Njc4NmFkaXF6a2N4.

  81. 5 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTUzNzE4M2FkaXF6a2N4.

  82. 2 October 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTg5NDk1MWFkaXF6a2N4.

  83. 31 January 2006 Annual return made up to 30/12/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTI0NjI0NWFkaXF6a2N4.

  84. 5 October 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MjU4Nzg3OWFkaXF6a2N4.

  85. 7 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODY5MzkxM2FkaXF6a2N4.

  86. 7 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTUxMjY4NWFkaXF6a2N4.

  87. 29 January 2005 Annual return made up to 30/12/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODk0ODk5OGFkaXF6a2N4.

  88. 20 September 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyMjkyNTQ5NWFkaXF6a2N4.

  89. 30 January 2004 Annual return made up to 30/12/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTIzMzYxNmFkaXF6a2N4.

  90. 30 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDM2NjQ4NGFkaXF6a2N4.

  91. 16 September 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyOTY2MDMxOGFkaXF6a2N4.

  92. 25 January 2003 Annual return made up to 30/12/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDU3MjYwMGFkaXF6a2N4.

  93. 25 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODU2OTI3MGFkaXF6a2N4.

  94. 25 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODMyMzEyNGFkaXF6a2N4.

  95. 25 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDQ1NjIyMWFkaXF6a2N4.

  96. 2 October 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzMDY0MDE3MGFkaXF6a2N4.

  97. 2 February 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDQwMzc4NGFkaXF6a2N4.

  98. 27 January 2002 Annual return made up to 30/12/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDM3MTQ5N2FkaXF6a2N4.

  99. 25 October 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0MjY5NTM0N2FkaXF6a2N4.

  100. 28 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjczNjA2OGFkaXF6a2N4.

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