African Agricultural Technology Foundation

Company Registration Number: 04645806

Company registered in England and Wales

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African Agricultural Technology Foundation is a Private Company Limited by Guarantee first registered on 23 January 2003. Its current registered address is in London.

Registered Address

C/O ARNOLD & PORTER (UK) LLP
LEVEL 30 TOWER 42
LONDON
EC2N 1HQ

There are 239 companies currently registered at this postcode, including this one.

All companies at EC2N 1HQ

Registration Data

Company Number

04645806

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

23 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72110 - Research and experimental development on biotechnology

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

23 January 2016

Returns Next Due

20 February 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £6,493,397£5,342,045£10,430,572£3,728,441£3,024,437£6,657,645
of which Cash £396,935£821,421£775,827£997,753£2,672,842£6,176,994
Total Assets £6,493,397£5,342,045£10,430,572£3,728,441£3,024,437£6,657,645
Current Liabilities £713,916£280,986£6,159,561£265,655£185,867£281,031
Net Current Assets £5,779,481£5,061,059£4,271,011£3,462,786£2,838,570£6,376,614
Total Net Worth £5,746,101£4,983,073£4,181,527£3,511,128£2,907,615£6,534,248

Previous Names

No previous names

Company Officers

  • AKUFFO-AKOTO, Kwame

    Director

    Appointed on 12 September 2011

     

    Nationality: Ghanaian

    Occupation: Chief Operating Officer

    Month of birth: August 1948

    Level 30
    Tower 42
    25 Old Broad Street
    London
    EC2N 1HQ

  • BADIANE, Ousmane, Dr

    Director

    Appointed on 9 April 2015

     

    Nationality: Senegalese

    Occupation: Director International Food Policy Research

    Month of birth: August 1958

    2033
    K Street Nw
    Washington Dc
    Dc 20006
    Usa

  • BEACH, Larry

    Director

    Appointed on 11 January 2013

     

    Nationality: American

    Occupation: Senior Bio-Tech Advisor

    Month of birth: November 1950

    6133
    North Morgan Street
    Alexandria
    Virginia
    22312
    Usa

  • BLADE, Stanford

    Director

    Appointed on 2 March 2012

     

    Nationality: Canadian

    Occupation: Chief Executive Officer

    Month of birth: November 1960

    1800
    Phipps Mckinnon Building
    10020-101a Avenue
    Edmonton
    Alberta
    T5J 3G2
    Canada

  • GLOVER, Lesley Anne, Prof. Dame

    Director

    Appointed on 29 October 2015

     

    Nationality: British

    Occupation: Cbe Frse Vice Principal For External Affairs

    Month of birth: April 1956

    Level 30
    Tower 42
    25 Old Broad Street
    London
    EC2N 1HQ

  • IRUNGU WAITHAKA, Johnson

    Director

    Appointed on 11 June 2013

     

    Nationality: Kenyan

    Occupation: Director Of Agriculture-Crop Management

    Month of birth: February 1960

    P.O. Box
    30028-00100
    Nairobi
    Kenya

  • KYETERE, Denis, Dr

    Director

    Appointed on 1 January 2012

     

    Nationality: Ugandan

    Occupation: Executive Director

    Month of birth: October 1956

    Level 30
    Tower 42
    25 Old Broad Street
    London
    EC2N 1HQ

  • OUEDRAOGO, Tinga Jeremy, Dr

    Director

    Appointed on 29 October 2015

     

    Nationality: Burkinabe

    Occupation: Head Plant Genetics And Biotech Laboratory Inera

    Month of birth: December 1958

    Level 30
    Tower 42
    25 Old Broad Street
    London
    EC2N 1HQ

  • RADDING, Rory

    Director

    Appointed on 8 November 2012

     

    Nationality: American

    Occupation: Lawyer

    Month of birth: March 1949

    262
    Central Park West
    New York
    Ny
    NY 10024
    Usa

  • RAKOTOARISAONA, Justin

    Director

    Appointed on 8 November 2012

     

    Nationality: Malagasy

    Occupation: Agronomist

    Month of birth: April 1962

    Jumuia Place
    Lenana Road
    Nairobi
    Kenya

  • SIBANDA, Mclean

    Director

    Appointed on 11 November 2014

     

    Nationality: South African

    Occupation: Lawyer

    Month of birth: January 1969

    1
    P. O .Box 1
    Mark Shuttleworth Street
    Pretoria
    South Africa

  • SITHOLE-NIANG, Idah, Dr

    Director

    Appointed on 1 January 2009

     

    Nationality: Zimbabwean

    Occupation: Professor

    Month of birth: October 1957

    No 1
    Wendover Court
    20 Connaught Road
    Avondale
    Harare
    Zimbabwe

  • BOADI, Richard Yaw

    Secretary

    Appointed on 17 June 2004

    Resigned on 1 January 2010

    Aatf C/O Ilri
    PO BOX 30709 00100
    Nairobi
    Kenya 00100
    FOREIGN
    Kenya

  • TERRY, Eugene Robert

    Secretary

    Appointed on 23 January 2003

    Resigned on 17 June 2004

    4109 17th New Street Nw
    Washington Dc 20011
    Usa

  • ALHASSAN, Walter Sandow

    Director

    Appointed on 23 January 2003

    Resigned on 31 December 2010

    Nationality: Ghanian

    Occupation: Scientist

    Month of birth: October 1942

    Fara Secretariat
    No 2 Gowa Close Roman Ridge
    Accra
    Pmb Ct 173
    Ghana

  • AYUGI OKOT, Josephine

    Director

    Appointed on 1 November 2007

    Resigned on 14 March 2012

    Nationality: Ugandan

    Occupation: Managing Director

    Month of birth: March 1967

    Victoria Seeds Ltd.
    PO BOX 11913
    Kampala
    Uganda

  • BOKANGA, Mpoko

    Director

    Appointed on 17 June 2004

    Resigned on 1 January 2009

    Nationality: Congolese

    Occupation: Company Director

    Month of birth: August 1952

    Aatf C/O Ilri
    PO BOX 30709
    Nairobi
    Kenya

  • CONWAY, Gordon Richard, Professor Sir

    Director

    Appointed on 1 January 2010

    Resigned on 28 October 2015

    Nationality: British

    Occupation: Professor

    Month of birth: July 1938

    Thames Quay
    Chelsea Harbour
    London
    SW10 0UY
    United Kingdom

  • GWARAZIMBA, Vincent

    Director

    Appointed on 23 January 2003

    Resigned on 1 January 2007

    Nationality: Zimbabwean

    Occupation: Agribusiness

    Month of birth: November 1956

    5558 Zimre Park
    Ruwa
    Zimbabwe

  • HARNESS, Robert Lee

    Director

    Appointed on 1 January 2010

    Resigned on 28 August 2011

    Nationality: American

    Occupation: Independent Consultant

    Month of birth: May 1947

    733
    Fairfield Lake Drive
    Chesterfield Missouri 63017
    Chesterfield
    Usa

  • HUANG, Jikun, Dr

    Director

    Appointed on 2 November 2011

    Resigned on 9 October 2014

    Nationality: Chinese

    Occupation: Director And Professor

    Month of birth: September 1962

    Level 30
    Tower 42
    25 Old Broad Street
    London
    EC2N 1HQ

  • KANOUTE, Assetou, Madame

    Director

    Appointed on 1 October 2003

    Resigned on 1 January 2010

    Nationality: Malian

    Occupation: Ecologist

    Month of birth: June 1956

    Karofina North Street 164
    Dede 254
    Bamako
    Mali

  • MAIGA, Mariame

    Director

    Appointed on 1 January 2010

    Resigned on 28 October 2015

    Nationality: Ivorian

    Occupation: Scientist

    Month of birth: April 1966

    PO BOX 1023
    Abidjan
    Cocody - Blokoss
    Cote D?Ivoire

  • MASSEY, Adrianne, Dr

    Director

    Appointed on 30 April 2008

    Resigned on 31 December 2013

    Nationality: Other

    Occupation: Principal

    Month of birth: July 1949

    A.Massey And Associates
    6823 Falconbridge Road
    Chapel Hill
    Nc 27514
    Usa

  • MATARUKA, Daniel Fungai

    Director

    Appointed on 1 October 2009

    Resigned on 14 December 2010

    Nationality: South African

    Occupation: Executive Director

    Month of birth: October 1960

    Level 30
    Tower 42
    25 Old Broad Street
    London
    EC2N 1HQ

  • MATLON, Peter Joseph, Dr

    Director

    Appointed on 1 January 2010

    Resigned on 26 July 2011

    Nationality: American

    Occupation: Professor

    Month of birth: September 1945

    1909
    Berthoud Pass Ct
    Mo 63011
    Ballwin
    Usa

  • MIGNOUNA, Hodeba

    Director

    Appointed on 14 December 2010

    Resigned on 31 December 2011

    Nationality: Togolese

    Occupation: Acting Executive Director

    Month of birth: April 1958

    Level 30
    Tower 42
    25 Old Broad Street
    London
    EC2N 1HQ

  • NACHTRAB, Kevin

    Director

    Appointed on 2 September 2005

    Resigned on 8 November 2012

    Nationality: American

    Occupation: Senior Patent Counsel

    Month of birth: June 1959

    Johnson & Johnson
    35 Zijp
    Wemmel
    B1780
    Belgium

  • NDIRITU, Cyrus Gathirua

    Director

    Appointed on 23 January 2003

    Resigned on 19 June 2003

    Nationality: Kenyan

    Occupation: Consultant

    Month of birth: August 1949

    Ack Garden House
    First Ngong Avenue
    Nairobi
    FOREIGN
    Kenya

  • OISHI, Michio, Dr

    Director

    Appointed on 30 November 2007

    Resigned on 3 November 2011

    Nationality: Japanese

    Occupation: Director

    Month of birth: August 1935

    Kazusa Dna Research Institute
    2-6-7 Kazusa-Kamatari
    Kisarazu
    Chiba
    Japan

  • SAMPAIO, Maria Jose

    Director

    Appointed on 23 January 2003

    Resigned on 17 June 2004

    Nationality: Brazilian

    Occupation: Researcher

    Month of birth: April 1953

    Shin Qi12 Conj.06 Casa 15
    Brasilia, Df-Cep 71525-260
    FOREIGN
    Brazil

  • SONGA, Wilson, Dr

    Director

    Appointed on 7 September 2006

    Resigned on 11 June 2013

    Nationality: Kenyan

    Occupation: Agriculture Secretary

    Month of birth: July 1957

    Ministry Of Agriculture
    P. O. Box 30028
    Nairobi
    00100
    Nigeria

  • SULLIVAN, Shawn Neill

    Director

    Appointed on 23 January 2003

    Resigned on 10 November 2004

    Nationality: American

    Occupation: Attorney

    Month of birth: June 1961

    Leon Salinas 54
    Fco Molino De Las Flores
    Texcoco
    Cp56130 Mexico
    FOREIGN
    Mexico

  • TERRY, Eugene Robert

    Director

    Appointed on 23 January 2003

    Resigned on 1 January 2010

    Nationality: Sierra Leone

    Occupation: Agronomist/Director

    Month of birth: June 1937

    4109 17th New Street Nw
    Washington Dc 20011
    Usa

  • THOMSON, Jennifer Ann

    Director

    Appointed on 23 January 2003

    Resigned on 1 January 2010

    Nationality: South African

    Occupation: Scientist

    Month of birth: June 1947

    1 Rushmere
    63 Doordrift Road
    Constantia 7806
    South Africa

  • TRIMBLE, Michael Walter

    Director

    Appointed on 23 January 2003

    Resigned on 1 January 2009

    Nationality: American

    Occupation: Plant Genetist

    Month of birth: April 1957

    6159 Brandywine
    Johnston
    IA 50131
    Usa

  • TUKUR, Alhaji Bamanga Mohamed

    Director

    Appointed on 1 January 2005

    Resigned on 31 December 2010

    Nationality: Nigerian

    Occupation: Group Chairman, Daddo Group

    Month of birth: September 1935

    13 A Eletu Ogabi Street
    (Off Adeola Odeka Street)
    Victoria Island
    Lagos
    LAGOS 61
    Nigeria

  • TUMUSHABE, Godber Wilson

    Director

    Appointed on 23 January 2003

    Resigned on 31 December 2004

    Nationality: Ugandan

    Occupation: Lawyer

    Month of birth: October 1967

    Najera, Wakiso Dist
    Kampara
    Uganda

  • XUE, Yongbiao, Professor

    Director

    Appointed on 1 January 2007

    Resigned on 1 January 2009

    Nationality: Chinese

    Occupation: Director, Igdb

    Month of birth: January 1963

    Chinese Academy Of Sciences
    Datun Road
    Beijing
    Chaoyang District
    100101
    China

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 18 February 2016 Annual return made up to 23 January 2016 no member list [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X50VZAOW. Transaction: MzE0MjEwNTIwOWFkaXF6a2N4.

  2. 17 February 2016 Appointment of Prof. Dame Lesley Anne Glover as a director on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Officers. Type: AP01. Barcode: X50VZAGX. Transaction: MzE0MjAyMjg4N2FkaXF6a2N4.

  3. 17 February 2016 Appointment of Dr Tinga Jeremy Ouedraogo as a director on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Officers. Type: AP01. Barcode: X50VZAKO. Transaction: MzE0MjAyMjg4OGFkaXF6a2N4.

  4. 16 February 2016 Termination of appointment of Gordon Richard Conway as a director on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Officers. Type: TM01. Barcode: X50VZAGP. Transaction: MzE0MjAyMjg4NWFkaXF6a2N4.

  5. 16 February 2016 Termination of appointment of Mariame Maiga as a director on 28 October 2015 [View PDF]

    Action Date: 28 October 2015. Category: Officers. Type: TM01. Barcode: X50VZAKG. Transaction: MzE0MjAyMjg4NmFkaXF6a2N4.

  6. 9 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY2YYI. Transaction: MzEzMjM3MzUzMWFkaXF6a2N4.

  7. 24 September 2015 Appointment of Dr Ousmane Badiane as a director on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Officers. Type: AP01. Barcode: X4GISM6P. Transaction: MzEzMTU0Nzk0NGFkaXF6a2N4.

  8. 27 January 2015 Annual return made up to 23 January 2015 no member list [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZY5PNI. Transaction: MzExNjEzODkxNGFkaXF6a2N4.

  9. 27 January 2015 Termination of appointment of Jikun Huang as a director on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Officers. Type: TM01. Barcode: X3ZY5K16. Transaction: MzExNjEzNjk4NmFkaXF6a2N4.

  10. 27 November 2014 Appointment of Mr Mclean Sibanda as a director on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Officers. Type: AP01. Barcode: X3LK5YHV. Transaction: MzExMjIzMTcwNmFkaXF6a2N4.

  11. 4 November 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3JGB74R. Transaction: MzExMDU1NjkxN2FkaXF6a2N4.

  12. 3 July 2014 Director's details changed for Mr Larry Beach on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: CH01. Barcode: X3BBF93E. Transaction: MzEwMzExMTEyNWFkaXF6a2N4.

  13. 6 May 2014 Director's details changed for Mr Stanford Blade on 5 May 2014 [View PDF]

    Action Date: 5 May 2014. Category: Officers. Type: CH01. Barcode: X37CELCO. Transaction: MzA5OTQ2MjIyNWFkaXF6a2N4.

  14. 14 April 2014 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S35E7TOR. Transaction: MzA5ODE3NjIzNmFkaXF6a2N4.

  15. 22 February 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5NDkyODU0N2FkaXF6a2N4.

  16. 21 February 2014 Annual return made up to 23 January 2014 no member list [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X325DX34. Transaction: MzA5NDkyODQ5OWFkaXF6a2N4.

  17. 21 February 2014 Appointment of Mr. Johnson Irungu Waithaka as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X325DX2W. Transaction: MzA5NDkwMTQ0OWFkaXF6a2N4.

  18. 21 February 2014 Appointment of Mr. Rory Radding as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X325DX28. Transaction: MzA5NDkwMTQzOGFkaXF6a2N4.

  19. 20 February 2014 Appointment of Mr. Justin Rakotoarisaona as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X325DX2O. Transaction: MzA5NDkwMTQzOWFkaXF6a2N4.

  20. 20 February 2014 Termination of appointment of Wilson Songa as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X325DX20. Transaction: MzA5NDkwMTQzNmFkaXF6a2N4.

  21. 20 February 2014 Termination of appointment of Kevin Nachtrab as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X325DX1S. Transaction: MzA5NDkwMTQzNWFkaXF6a2N4.

  22. 20 February 2014 Termination of appointment of Adrianne Massey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X325DX1K. Transaction: MzA5NDkwMTQzNGFkaXF6a2N4.

  23. 28 January 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5MjE5MDcxNWFkaXF6a2N4.

  24. 26 April 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A26OAWKP. Transaction: MzA3Njk4NTg2MGFkaXF6a2N4.

  25. 1 March 2013 Annual return made up to 23 January 2013 no member list [View PDF]

    Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: X23542NT. Transaction: MzA3Mzc2MjE1NWFkaXF6a2N4.

  26. 1 March 2013 Appointment of Mr Larry Beach as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23542MX. Transaction: MzA3MzczOTI3MmFkaXF6a2N4.

  27. 28 February 2013 Termination of appointment of Michio Oishi as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23542MP. Transaction: MzA3MzczOTI2OWFkaXF6a2N4.

  28. 28 February 2013 Appointment of Mr Stanford Blade as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23542N5. Transaction: MzA3MzczOTI3NWFkaXF6a2N4.

  29. 28 February 2013 Termination of appointment of Hodeba Mignouna as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23542MH. Transaction: MzA3MzczOTI2NWFkaXF6a2N4.

  30. 28 February 2013 Termination of appointment of Josephine Ayugi Okot as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23542M9. Transaction: MzA3MzczOTI2M2FkaXF6a2N4.

  31. 9 November 2012 Amended full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AAMD. Barcode: A1L4Z9OO. Transaction: MzA2NzI2MTg2NmFkaXF6a2N4.

  32. 3 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IFDUSW. Transaction: MzA2NTIxNzM2NWFkaXF6a2N4.

  33. 31 January 2012 Annual return made up to 23 January 2012 no member list [View PDF]

    Action Date: 23 January 2012. Category: Annual return. Type: AR01. Barcode: X11MXO4G. Transaction: MzA1MTU4MjgwOWFkaXF6a2N4.

  34. 30 January 2012 Termination of appointment of Alhaji Tukur as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11MXO3C. Transaction: MzA1MTU4Mjc3OGFkaXF6a2N4.

  35. 30 January 2012 Appointment of Dr Jikun Huang as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11MXO40. Transaction: MzA1MTU4Mjc4NGFkaXF6a2N4.

  36. 30 January 2012 Appointment of Dr Denis Kyetere as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11MXO48. Transaction: MzA1MTU4Mjc4NWFkaXF6a2N4.

  37. 30 January 2012 Appointment of Mr Hodeba Mignouna as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11MXO3S. Transaction: MzA1MTU4Mjc4MWFkaXF6a2N4.

  38. 30 January 2012 Appointment of Mr Kwame Akuffo-Akoto as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11MXO3K. Transaction: MzA1MTU4Mjc4MGFkaXF6a2N4.

  39. 30 January 2012 Termination of appointment of Peter Matlon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11MXO34. Transaction: MzA1MTU4Mjc3N2FkaXF6a2N4.

  40. 30 January 2012 Termination of appointment of Robert Harness as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11MXO2O. Transaction: MzA1MTU4Mjc3NGFkaXF6a2N4.

  41. 30 January 2012 Termination of appointment of Daniel Mataruka as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11MXO2W. Transaction: MzA1MTU4Mjc3NmFkaXF6a2N4.

  42. 30 January 2012 Termination of appointment of Walter Alhassan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11MXO2G. Transaction: MzA1MTU4Mjc3MWFkaXF6a2N4.

  43. 18 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3WMWYGG. Transaction: MzA0NTY3MjU3OWFkaXF6a2N4.

  44. 1 February 2011 Annual return made up to 23 January 2011 no member list [View PDF]

    Action Date: 23 January 2011. Category: Annual return. Type: AR01. Barcode: XMS45R9K. Transaction: MzAzMTQ0OTEyM2FkaXF6a2N4.

  45. 1 February 2011 Director's details changed for Dr Adrianne Massey on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Officers. Type: CH01. Barcode: XMS3ZR9D. Transaction: MzAzMTQwMTQyNWFkaXF6a2N4.

  46. 1 February 2011 Director's details changed for Mr Robert Lee Harness on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Officers. Type: CH01. Barcode: XMS3YR9C. Transaction: MzAzMTQwMTQyNGFkaXF6a2N4.

  47. 1 February 2011 Director's details changed for Professor Sir Gordon Richard Conway on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Officers. Type: CH01. Barcode: XMS3XR9B. Transaction: MzAzMTQwMTQyM2FkaXF6a2N4.

  48. 1 February 2011 Appointment of Ms Mariame Maiga as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XMS44R9J. Transaction: MzAzMTQwMTQzNWFkaXF6a2N4.

  49. 1 February 2011 Director's details changed for Professor Peter Joseph Matlon on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Officers. Type: CH01. Barcode: XMS40R9F. Transaction: MzAzMTQwMTQyNmFkaXF6a2N4.

  50. 31 January 2011 Director's details changed for Kevin Nachtrab on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Officers. Type: CH01. Barcode: XMS41R9G. Transaction: MzAzMTQwMTQyN2FkaXF6a2N4.

  51. 31 January 2011 Director's details changed for Dr Idah Sithole-Niang on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Officers. Type: CH01. Barcode: XMS42R9H. Transaction: MzAzMTQwMTQzMGFkaXF6a2N4.

  52. 31 January 2011 Director's details changed for Walter Sandow Alhassan on 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Officers. Type: CH01. Barcode: XMS3WR9A. Transaction: MzAzMTQwMTQyMWFkaXF6a2N4.

  53. 17 January 2011 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ANZGDQP4. Transaction: MzAzMDU0MTMxM2FkaXF6a2N4.

  54. 1 March 2010 Annual return made up to 23 January 2010 no member list [View PDF]

    Action Date: 23 January 2010. Category: Annual return. Type: AR01. Barcode: XBCKTHXB. Transaction: MzAxMDQzMTE2MWFkaXF6a2N4.

  55. 1 March 2010 Appointment of Mr Robert Lee Harness as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBCKPHX7. Transaction: MzAxMDQxMzcwOGFkaXF6a2N4.

  56. 1 March 2010 Appointment of Professor Sir Gordon Richard Conway as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBCKQHX8. Transaction: MzAxMDQxMzcwOWFkaXF6a2N4.

  57. 1 March 2010 Appointment of Professor Peter Joseph Matlon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBCKRHX9. Transaction: MzAxMDQxMzcxMGFkaXF6a2N4.

  58. 1 March 2010 Director's details changed for Josephine Ayugi Okot on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XBCKFHXX. Transaction: MzAxMDQxNDE0MmFkaXF6a2N4.

  59. 1 March 2010 Director's details changed for Alhaji Bamanga Mohamed Tukur on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XBCKOHX6. Transaction: MzAxMDQxNDE0NGFkaXF6a2N4.

  60. 1 March 2010 Director's details changed for Dr Wilson Songa on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XBCKLHX3. Transaction: MzAxMDQxNDE0M2FkaXF6a2N4.

  61. 1 March 2010 Termination of appointment of Richard Boadi as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBCKDHXV. Transaction: MzAxMDQxNDE0MWFkaXF6a2N4.

  62. 1 March 2010 Termination of appointment of Jennifer Thomson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBCKNHX5. Transaction: MzAxMDQxMzcwN2FkaXF6a2N4.

  63. 1 March 2010 Appointment of Mr Daniel Fungai Mataruka as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBCKSHXA. Transaction: MzAxMDQxMzcxMmFkaXF6a2N4.

  64. 1 March 2010 Director's details changed for Dr Idah Sithole-Niang on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XBCKKHX2. Transaction: MzAxMDQxMzcwM2FkaXF6a2N4.

  65. 1 March 2010 Director's details changed for Dr Michio Oishi on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XBCKJHX1. Transaction: MzAxMDQxMzcwMmFkaXF6a2N4.

  66. 1 March 2010 Termination of appointment of Assetou Kanoute as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBCKGHXY. Transaction: MzAxMDQxMzY4OWFkaXF6a2N4.

  67. 1 March 2010 Termination of appointment of Eugene Terry as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBCKMHX4. Transaction: MzAxMDQxMzcwNGFkaXF6a2N4.

  68. 16 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AO2G1E3Y. Transaction: MzAwMDkxMzA3M2FkaXF6a2N4.

  69. 13 February 2009 Annual return made up to 23/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQJB27A0. Transaction: MjAyNTc0MDkwNGFkaXF6a2N4.

  70. 13 February 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XQJB17AZ. Transaction: MjAyNTY5MjA2OWFkaXF6a2N4.

  71. 13 February 2009 Registered office changed on 13/02/2009 from c/o arnold & peter, level 30 tower 42, 25 old broad street london EC2N 1HQ [View PDF]

    Category: Address. Type: 287. Barcode: XQJAZ7AW. Transaction: MjAyNTY5MjA2NWFkaXF6a2N4.

  72. 13 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XQJB07AY. Transaction: MjAyNTY5MjA2OGFkaXF6a2N4.

  73. 12 February 2009 Director's change of particulars / walter alhassan / 23/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQ7L97A5. Transaction: MjAyNTYzNjIyNGFkaXF6a2N4.

  74. 9 February 2009 Director appointed dr michio oishi [View PDF]

    Category: Officers. Type: 288a. Barcode: XOUOA75P. Transaction: MjAyNTE3NTQxM2FkaXF6a2N4.

  75. 9 February 2009 Director appointed dr adrianne massey [View PDF]

    Category: Officers. Type: 288a. Barcode: XOUSX75G. Transaction: MjAyNTE3NjMxN2FkaXF6a2N4.

  76. 9 February 2009 Director appointed dr idah sithole-niang [View PDF]

    Category: Officers. Type: 288a. Barcode: XOUPU75A. Transaction: MjAyNTE3NjI2MGFkaXF6a2N4.

  77. 6 February 2009 Appointment terminated director yongbiao xue [View PDF]

    Category: Officers. Type: 288b. Barcode: XOULM75Y. Transaction: MjAyNTE3NTM3MWFkaXF6a2N4.

  78. 6 February 2009 Appointment terminated director michael trimble [View PDF]

    Category: Officers. Type: 288b. Barcode: XOUL975L. Transaction: MjAyNTE3NTM2M2FkaXF6a2N4.

  79. 6 February 2009 Appointment terminated director mpoko bokanga [View PDF]

    Category: Officers. Type: 288b. Barcode: XOUI575E. Transaction: MjAyNTE3NTMyMGFkaXF6a2N4.

  80. 16 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A0CWR3ZB. Transaction: MjAxNTY1NzAwN2FkaXF6a2N4.

  81. 20 February 2008 Annual return made up to 23/01/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIN1MXDZ. Transaction: MDE5MjU1MDY1OWFkaXF6a2N4.

  82. 19 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjQ3NTkyNmFkaXF6a2N4.

  83. 21 June 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTM2Mzk4OGFkaXF6a2N4.

  84. 12 March 2007 Annual return made up to 23/01/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzY0NTU4OGFkaXF6a2N4.

  85. 8 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODEyMDAyNWFkaXF6a2N4.

  86. 7 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzMwMDcwNGFkaXF6a2N4.

  87. 7 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzg5NjM3N2FkaXF6a2N4.

  88. 7 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODA3OTM5OGFkaXF6a2N4.

  89. 27 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjgwODA1MmFkaXF6a2N4.

  90. 12 September 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjIxNDYwN2FkaXF6a2N4.

  91. 24 February 2006 Annual return made up to 23/01/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODIxMjcyMWFkaXF6a2N4.

  92. 26 August 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAwOTE1NzcxNmFkaXF6a2N4.

  93. 1 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTI0MTc1NmFkaXF6a2N4.

  94. 28 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTI4OTM3MmFkaXF6a2N4.

  95. 16 February 2005 Annual return made up to 23/01/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDAyNTA4NWFkaXF6a2N4.

  96. 16 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDE2MTY3MmFkaXF6a2N4.

  97. 16 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTA3NDE3MmFkaXF6a2N4.

  98. 16 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzUyMDA3M2FkaXF6a2N4.

  99. 16 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzQ4NTc2M2FkaXF6a2N4.

  100. 16 December 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5Mzk3NzUyN2FkaXF6a2N4.

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