A.p.a.g.b.i. Limited

Company Registration Number: 05933974

Company registered in England and Wales

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A.p.a.g.b.i. Limited is a Private Company Limited by Guarantee first registered on 13 September 2006. Its current registered address is in London.

Registered Address

21 PORTLAND PLACE
LONDON
W1B 1PY

There are 7 companies currently registered at this postcode, including this one.

All companies at W1B 1PY

Registration Data

Company Number

05933974

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94120 - Activities of professional membership organizations

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 September 2015

Returns Next Due

11 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £485,850£473,709£401,377£347,019£366,201£387,148
of which Cash £461,568£459,350£385,453£337,564£287,342£350,913
Total Assets £485,850£473,709£401,377£347,019£366,201£387,148
Current Liabilities £38,231£5,250£10,171£11,086£13,561£6,852
Net Current Assets £447,619£468,459£391,206£335,933£352,640£380,296
Total Net Worth £447,619£468,459£391,206£335,933£352,640£380,296

Previous Names

No previous names

Company Officers

  • GILDERSLEVE, Christopher, Dr

    Secretary

    Appointed on 14 May 2015

     

    A.P.A.G.B.I. Ltd
    21 Portland Place
    London
    W1B 1PY
    England

  • BARTHOLOMEW, Karen Marina, Dr

    Director

    Appointed on 5 May 2016

     

    Nationality: British

    Occupation: Consultant Anaesthetist

    Month of birth: February 1964

    3 Moorbottom Farm
    Rope Walk
    Wainstalls
    Halifax
    West Yorkshire
    HX2 7UG
    England

  • BEW, Stephanie, Dr

    Director

    Appointed on 15 May 2014

     

    Nationality: British

    Occupation: Consultant Anaethetist

    Month of birth: October 1961

    Anaesthetic Department
    Sunshire Corridor
    Leeds General Infirmary
    Leeds
    LS1 3EX
    United Kingdom

  • BINGHAM, Robert Miles, Dr

    Director

    Appointed on 21 December 2007

     

    Nationality: British

    Occupation: Immediate Past President

    Month of birth: March 1953

    7 Calton Avenue
    London
    SE21 7DE

  • COURTMAN, Simon Paul, Dr

    Director

    Appointed on 15 May 2014

     

    Nationality: British

    Occupation: Doctor

    Month of birth: September 1967

    Department Of Anaesthesia
    Plymouth Nhs Hospital
    Derriford Road
    Plymouth
    PL6 8DH
    United Kingdom

  • CRANSTON, Alistair James, Dr

    Director

    Appointed on 13 May 2010

     

    Nationality: British

    Occupation: Medical Doctor

    Month of birth: November 1958

    21
    Portland Place
    London
    W1B 1PY

  • GILDERSLEVE, Christopher David, Dr

    Director

    Appointed on 14 May 2015

     

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: October 1958

    APAGBI
    21
    Portland Place
    London
    W1B 1PY
    England

  • HABRE, Walid, Dr

    Director

    Appointed on 14 May 2015

     

    Nationality: French

    Occupation: Paediatric Anaesthesia

    Month of birth: April 1958

    Geneva Children’S Hospital
    6, Rue Willy Donzé
    1205 Geneva
    Switzerland

  • SMITH, Johnathan Hayden, Dr

    Director

    Appointed on 1 December 2012

     

    Nationality: British

    Occupation: Medical Doctor

    Month of birth: January 1959

    High Dipton
    Prospect Hill
    Corbridge
    Northumberland
    NE45 5RY
    England

  • STACK, Charles Graham, Dr

    Director

    Appointed on 12 June 2009

     

    Nationality: British

    Occupation: Treasurer

    Month of birth: April 1956

    6
    Clumber Road
    Sheffield
    South Yorkshire
    S10 3LE
    United Kingdom

  • THOMAS, Mark, Dr

    Director

    Appointed on 15 May 2014

     

    Nationality: British

    Occupation: Paediatric Anaesthesia

    Month of birth: August 1964

    Department Of Anaesthesia
    Great Ormond St Hospital
    London
    WC1N 3JH
    United Kingdom

  • WOLF, Andrew

    Director

    Appointed on 21 June 2013

     

    Nationality: British

    Occupation: President

    Month of birth: May 1955

    South Acre
    West Hay Road
    Wrington
    Bristol
    BS40 5NR
    United Kingdom

  • WOODMAN, Natasha Therese, Doctor

    Director

    Appointed on 9 September 2016

     

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: January 1983

    22 Lichfield Court
    Claremont Road
    Surbiton
    KT6 4RN
    England

  • MORIARTY, Tony, Dr

    Secretary

    Appointed on 19 May 2011

    Resigned on 14 May 2015

    21
    Portland Place
    London
    W1B 1PY

  • PEUTRELL, Jane Margaret, Dr

    Secretary

    Appointed on 10 May 2008

    Resigned on 19 May 2011

    48 Victoria Crescent Road
    Glasgow
    G12 9DE

  • WILKINSON, Kathleen Ann, Dr

    Secretary

    Appointed on 21 December 2007

    Resigned on 10 May 2008

    Manor Moorings
    10 Yarmouth Road
    Norwich
    NR7 0EF

  • WJM SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 13 September 2006

    Resigned on 21 December 2007

    302 St Vincent Street
    Glasgow
    G2 5RZ

  • CALDER, Alyson, Doctor

    Director

    Appointed on 19 May 2011

    Resigned on 15 May 2014

    Nationality: British

    Occupation: Medical Doctor

    Month of birth: October 1978

    21
    Portland Place
    London
    W1B 1PY

  • CARR, Alison Sylvia, Dr

    Director

    Appointed on 12 June 2009

    Resigned on 13 May 2010

    Nationality: British

    Occupation: Doctor

    Month of birth: May 1961

    Caradon
    Golf Links Road
    Yelveeton
    PI20 6BN

  • CASEY, William, Dr

    Director

    Appointed on 13 May 2010

    Resigned on 15 May 2014

    Nationality: Irish

    Occupation: Medical Doctor

    Month of birth: November 1954

    21
    Portland Place
    London
    W1B 1PY

  • CREAN, Peter

    Director

    Appointed on 21 December 2007

    Resigned on 13 March 2009

    Nationality: Britiash

    Occupation: Medical Doctor

    Month of birth: June 1952

    16 Gracemount Park
    Belfast
    BT8 6GS

  • DRYDEN, Colin, Dr

    Director

    Appointed on 10 May 2012

    Resigned on 5 May 2016

    Nationality: British

    Occupation: Medical Doctor

    Month of birth: April 1962

    21
    Portland Place
    London
    W1B 1PY

  • GILDERSLEVE, Christopher David, Dr

    Director

    Appointed on 13 May 2010

    Resigned on 15 May 2014

    Nationality: British

    Occupation: Medical Doctor

    Month of birth: October 1958

    21
    Portland Place
    London
    W1B 1PY

  • JONES, Elin, Dr

    Director

    Appointed on 15 May 2014

    Resigned on 9 September 2016

    Nationality: British

    Occupation: Doctor

    Month of birth: April 1980

    52
    Stone Road
    Eccleshall
    ST21 6DL
    United Kingdom

  • LONNQVIST, Per-Arne, Dr

    Director

    Appointed on 12 June 2009

    Resigned on 19 May 2011

    Nationality: Swedish

    Occupation: Medical Doctor

    Month of birth: January 1958

    6
    Sverdbergsplan
    Stockholm
    SE-112 58
    Sweden

  • MEAKIN, George Harold, Dr

    Director

    Appointed on 21 December 2007

    Resigned on 19 May 2011

    Nationality: British

    Occupation: Paediatric Anaethetist

    Month of birth: August 1946

    11 Westminster Road
    Eccles
    Manchester
    M30 9HF

  • MORIARTY, Tony, Dr

    Director

    Appointed on 12 June 2009

    Resigned on 14 May 2015

    Nationality: British

    Occupation: Doctor

    Month of birth: February 1962

    Wood End House
    Wood End Lane
    Fillongley
    Coventry
    Warwickshire
    CV7 8DF
    United Kingdom

  • MORTON, Neil Stuart, Dr

    Director

    Appointed on 21 December 2007

    Resigned on 20 June 2013

    Nationality: British

    Occupation: Consultant In Paediatric Anaes

    Month of birth: October 1955

    Lochend Cottage
    Gartocharn
    Alexandria
    Dunbartonshire
    G83 8RR

  • PEUTRELL, Jane Margaret, Dr

    Director

    Appointed on 21 December 2007

    Resigned on 10 May 2012

    Nationality: British

    Occupation: Medical Pracitioner

    Month of birth: July 1959

    48 Victoria Crescent Road
    Glasgow
    G12 9DE

  • SHORT, Judith, Doctor

    Director

    Appointed on 19 May 2011

    Resigned on 28 November 2012

    Nationality: British

    Occupation: Medical Doctor

    Month of birth: June 1968

    21
    Portland Place
    London
    W1B 1PY

  • SUNDERLAND, Robin, Dr

    Director

    Appointed on 12 June 2009

    Resigned on 19 May 2011

    Nationality: British

    Occupation: Doctor

    Month of birth: January 1972

    18
    Weston Park
    Thames Ditton
    Surrey
    KT7 0HQ
    United Kingdom

  • VEYCKEMANS, Francis, Doctor

    Director

    Appointed on 19 May 2011

    Resigned on 14 May 2015

    Nationality: Belgian

    Occupation: Medical Doctor

    Month of birth: July 1952

    21
    Portland Place
    London
    W1B 1PY

  • WARDE, Declan, Dr

    Director

    Appointed on 12 June 2009

    Resigned on 13 May 2010

    Nationality: Irish

    Occupation: Doctor

    Month of birth: July 1950

    159
    Fortfield Road
    Terenure
    Dublin 6w
    Ireland

  • WILKINSON, Kathleen Ann, Dr

    Director

    Appointed on 21 December 2007

    Resigned on 14 May 2015

    Nationality: British

    Occupation: Hospital Doctor

    Month of birth: May 1958

    Manor Moorings
    10 Yarmouth Road
    Norwich
    NR7 0EF

  • WILSON, Graham, Dr

    Director

    Appointed on 12 June 2009

    Resigned on 10 May 2012

    Nationality: British

    Occupation: Doctor

    Month of birth: March 1962

    36
    Contlaw Road
    Milltimber
    Aberdeenshire
    AB13 0EJ
    United Kingdom

  • WJM DIRECTORS LIMITED

    Corporate Director

    Appointed on 13 September 2006

    Resigned on 21 December 2007

    302 St Vincent Street
    Glasgow
    G2 5RZ

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

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Latest Filings

  1. 12 September 2016 [View PDF]

    Action Date: 12 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD2GNE. Transaction: MzE1NzE3OTc0OGFkaXF6a2N4.

  2. 12 September 2016 Appointment of Doctor Natasha Therese Woodman as a director on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Officers. Type: AP01. Barcode: X5FD1U4G. Transaction: MzE1NzE3MzA1M2FkaXF6a2N4.

  3. 12 September 2016 Termination of appointment of Elin Jones as a director on 9 September 2016 [View PDF]

    Action Date: 9 September 2016. Category: Officers. Type: TM01. Barcode: X5FD1RXV. Transaction: MzE1NzE3MjUwNmFkaXF6a2N4.

  4. 4 June 2016 Appointment of Dr Karen Marina Bartholomew as a director on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Officers. Type: AP01. Barcode: X58GNH7K. Transaction: MzE1MDA5MzkyNWFkaXF6a2N4.

  5. 4 June 2016 Director's details changed for Dr Walid Habre on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Officers. Type: CH01. Barcode: X58GNE49. Transaction: MzE1MDA5MzMzOGFkaXF6a2N4.

  6. 4 June 2016 Termination of appointment of Colin Dryden as a director on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Officers. Type: TM01. Barcode: X58GNEAI. Transaction: MzE1MDA5MzM0M2FkaXF6a2N4.

  7. 20 May 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5701DP6. Transaction: MzE0ODgxMjQ2M2FkaXF6a2N4.

  8. 24 September 2015 Annual return made up to 13 September 2015 no member list [View PDF]

    Action Date: 13 September 2015. Category: Annual return. Type: AR01. Barcode: X4GLE4A0. Transaction: MzEzMTYzNjcxNWFkaXF6a2N4.

  9. 24 September 2015 Director's details changed for Dr Robert Miles Bingham on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Officers. Type: CH01. Barcode: X4GIRU6W. Transaction: MzEzMTUzOTAwN2FkaXF6a2N4.

  10. 23 September 2015 Director's details changed for Dr Charles Stack on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Officers. Type: CH01. Barcode: X4GIRW2I. Transaction: MzEzMTUzOTYyOGFkaXF6a2N4.

  11. 23 September 2015 Director's details changed for Mr Andrew Wolf on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Officers. Type: CH01. Barcode: X4GIRSPV. Transaction: MzEzMTUzODczMWFkaXF6a2N4.

  12. 23 September 2015 Termination of appointment of Kathleen Ann Wilkinson as a director on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Officers. Type: TM01. Barcode: X4GIRRLL. Transaction: MzEzMTUzODM1OGFkaXF6a2N4.

  13. 23 September 2015 Appointment of Dr Christopher Gildersleve as a secretary on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Officers. Type: AP03. Barcode: X4GIRNOH. Transaction: MzEzMTUzNzE2OGFkaXF6a2N4.

  14. 23 September 2015 Termination of appointment of Tony Moriarty as a secretary on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Officers. Type: TM02. Barcode: X4GIRHDD. Transaction: MzEzMTUzNTEzMWFkaXF6a2N4.

  15. 8 June 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48GK9NV. Transaction: MzEyNDUzNTc2OGFkaXF6a2N4.

  16. 14 May 2015 Appointment of Dr Christopher Gildersleve as a director on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Officers. Type: AP01. Barcode: X47ERAYH. Transaction: MzEyMzE0MjgxNmFkaXF6a2N4.

  17. 14 May 2015 Appointment of Dr Walid Habre as a director on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Officers. Type: AP01. Barcode: X47ER8ND. Transaction: MzEyMzE0MjExNGFkaXF6a2N4.

  18. 14 May 2015 Termination of appointment of Tony Moriarty as a director on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Officers. Type: TM01. Barcode: X47ER741. Transaction: MzEyMzE0MTY4NWFkaXF6a2N4.

  19. 14 May 2015 Termination of appointment of Francis Veyckemans as a director on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Officers. Type: TM01. Barcode: X47ER774. Transaction: MzEyMzE0MTYzMmFkaXF6a2N4.

  20. 22 September 2014 Annual return made up to 13 September 2014 no member list [View PDF]

    Action Date: 13 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXK24G. Transaction: MzEwNzkwNTg3NmFkaXF6a2N4.

  21. 11 June 2014 Appointment of Dr Mark Thomas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39SSVLT. Transaction: MzEwMTcyMDc5MmFkaXF6a2N4.

  22. 11 June 2014 Termination of appointment of Alyson Calder as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39ST514. Transaction: MzEwMTcyNDQyMGFkaXF6a2N4.

  23. 11 June 2014 Termination of appointment of William Casey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39ST4G1. Transaction: MzEwMTcyNDMyNWFkaXF6a2N4.

  24. 11 June 2014 Termination of appointment of Christopher Gildersleve as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39ST4BT. Transaction: MzEwMTcyNDI1MmFkaXF6a2N4.

  25. 11 June 2014 Appointment of Dr Elin Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39ST2BN. Transaction: MzEwMTcyMzY4NWFkaXF6a2N4.

  26. 11 June 2014 Appointment of Dr Simon Paul Courtman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39SSZY2. Transaction: MzEwMTcyMzA3MmFkaXF6a2N4.

  27. 11 June 2014 Appointment of Dr Stephanie Bew as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39SSY8Y. Transaction: MzEwMTcyMTcyOWFkaXF6a2N4.

  28. 23 May 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A38D53M3. Transaction: MzEwMDUxNzI3NmFkaXF6a2N4.

  29. 6 November 2013 Annual return made up to 13 September 2013 no member list [View PDF]

    Action Date: 13 September 2013. Category: Annual return. Type: AR01. Barcode: X2KJA5GG. Transaction: MzA4ODI3ODgxN2FkaXF6a2N4.

  30. 6 November 2013 Appointment of Dr Johnathan Hayden Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KJ9ZW1. Transaction: MzA4ODI3NjQ1MGFkaXF6a2N4.

  31. 30 October 2013 Appointment of Mr Andrew Wolf as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K3N8BM. Transaction: MzA4Nzg5NjAxMGFkaXF6a2N4.

  32. 24 October 2013 Termination of appointment of Neil Morton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JO5CRN. Transaction: MzA4NzU1NDA0NGFkaXF6a2N4.

  33. 13 September 2013 Termination of appointment of Judith Short as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GSHS57. Transaction: MzA4NDk4MDk0M2FkaXF6a2N4.

  34. 9 May 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27GE2Z5. Transaction: MzA3NzcxMzI5NGFkaXF6a2N4.

  35. 2 October 2012 Annual return made up to 13 September 2012 no member list [View PDF]

    Action Date: 13 September 2012. Category: Annual return. Type: AR01. Barcode: X1IOKOFL. Transaction: MzA2NTExMjQwN2FkaXF6a2N4.

  36. 2 October 2012 Appointment of Dr Colin Dryden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IOKOFD. Transaction: MzA2NTExMjExOGFkaXF6a2N4.

  37. 2 October 2012 Termination of appointment of Graham Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IOKOF5. Transaction: MzA2NTExMjExN2FkaXF6a2N4.

  38. 2 October 2012 Termination of appointment of Jane Peutrell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1IOKOEX. Transaction: MzA2NTExMjExNmFkaXF6a2N4.

  39. 20 April 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A175S4NL. Transaction: MzA1NjE3OTY2NWFkaXF6a2N4.

  40. 14 September 2011 Annual return made up to 13 September 2011 no member list [View PDF]

    Action Date: 13 September 2011. Category: Annual return. Type: AR01. Barcode: XQYTJXJD. Transaction: MzA0MzgxMDAyN2FkaXF6a2N4.

  41. 14 September 2011 Director's details changed for Dr Jane Margaret Peutrell on 19 May 2011 [View PDF]

    Action Date: 19 May 2011. Category: Officers. Type: CH01. Barcode: XQYTEXJ8. Transaction: MzA0MzgwOTkxM2FkaXF6a2N4.

  42. 14 September 2011 Director's details changed for Dr Graham Wilson on 19 May 2011 [View PDF]

    Action Date: 19 May 2011. Category: Officers. Type: CH01. Barcode: XQYTHXJB. Transaction: MzA0MzgwOTkxNmFkaXF6a2N4.

  43. 14 September 2011 Appointment of Dr Tony Moriarty as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XQYTIXJC. Transaction: MzA0MzgwOTkxN2FkaXF6a2N4.

  44. 14 September 2011 Director's details changed for Dr Kathleen Ann Wilkinson on 19 May 2011 [View PDF]

    Action Date: 19 May 2011. Category: Officers. Type: CH01. Barcode: XQYTGXJA. Transaction: MzA0MzgwOTkxNWFkaXF6a2N4.

  45. 14 September 2011 Director's details changed for Dr Charles Stack on 19 May 2011 [View PDF]

    Action Date: 19 May 2011. Category: Officers. Type: CH01. Barcode: XQYTFXJ9. Transaction: MzA0MzgwOTkxNGFkaXF6a2N4.

  46. 14 September 2011 Director's details changed for Dr Neil Stuart Morton on 19 May 2011 [View PDF]

    Action Date: 19 May 2011. Category: Officers. Type: CH01. Barcode: XQYTDXJ7. Transaction: MzA0MzgwOTkxMWFkaXF6a2N4.

  47. 14 September 2011 Director's details changed for Dr Tony Moriarty on 19 May 2011 [View PDF]

    Action Date: 19 May 2011. Category: Officers. Type: CH01. Barcode: XQYTCXJ6. Transaction: MzA0MzgwOTkxMGFkaXF6a2N4.

  48. 14 September 2011 Director's details changed for Dr Robert Miles Bingham on 19 May 2011 [View PDF]

    Action Date: 19 May 2011. Category: Officers. Type: CH01. Barcode: XQYTBXJ5. Transaction: MzA0MzgwOTkwOGFkaXF6a2N4.

  49. 14 September 2011 Termination of appointment of Jane Peutrell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQYTAXJ4. Transaction: MzA0MzgwOTkwN2FkaXF6a2N4.

  50. 1 June 2011 Appointment of Doctor Alyson Calder as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRVVMULF. Transaction: MzAzODAzODg0OWFkaXF6a2N4.

  51. 31 May 2011 Appointment of Doctor Judith Short as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRWJQUL8. Transaction: MzAzODA0MDE1M2FkaXF6a2N4.

  52. 31 May 2011 Appointment of Doctor Francis Veyckemans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRWB0ULA. Transaction: MzAzODAzOTcxMWFkaXF6a2N4.

  53. 31 May 2011 Termination of appointment of Per-Arne Lonnqvist as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRW24UL5. Transaction: MzAzODAzOTIzNWFkaXF6a2N4.

  54. 31 May 2011 Termination of appointment of Robin Sunderland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRVOSULE. Transaction: MzAzODAzODUwM2FkaXF6a2N4.

  55. 31 May 2011 Termination of appointment of George Meakin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRVJ3ULK. Transaction: MzAzODAzODE5OGFkaXF6a2N4.

  56. 9 May 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AABSRTW3. Transaction: MzAzNjg0NjQ4M2FkaXF6a2N4.

  57. 27 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S0RR1OGF. Transaction: MzAyNTk1ODMzNWFkaXF6a2N4.

  58. 15 September 2010 Annual return made up to 13 September 2010 no member list [View PDF]

    Action Date: 13 September 2010. Category: Annual return. Type: AR01. Barcode: XA3VUNE0. Transaction: MzAyMzI4MzU5OWFkaXF6a2N4.

  59. 16 August 2010 Appointment of Dr per-Arne Lonnqvist as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXV60ML2. Transaction: MzAyMTQ1MjMyOGFkaXF6a2N4.

  60. 28 June 2010 Appointment of Dr Christopher Gildersleve as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXWU1L8E. Transaction: MzAxODQ0MjMwNmFkaXF6a2N4.

  61. 23 June 2010 Appointment of Dr William Casey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVWBZL3M. Transaction: MzAxODE0MzY2OWFkaXF6a2N4.

  62. 21 June 2010 Appointment of Dr Alistair James Cranston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XV6EBL19. Transaction: MzAxNzk4NzQ4MmFkaXF6a2N4.

  63. 21 June 2010 Termination of appointment of Declan Warde as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XV2G6L12. Transaction: MzAxNzk3NzYxOGFkaXF6a2N4.

  64. 21 June 2010 Termination of appointment of Alison Carr as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XV23IL11. Transaction: MzAxNzk3NzQ0OWFkaXF6a2N4.

  65. 26 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SE6W9EA5. Transaction: MzAwMTQ4NjY4NWFkaXF6a2N4.

  66. 15 September 2009 Annual return made up to 13/09/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XC2A6DAE. Transaction: MjA0MTM0MTQ5M2FkaXF6a2N4.

  67. 15 September 2009 Director appointed dr tony moriarty [View PDF]

    Category: Officers. Type: 288a. Barcode: XBWZ5DAV. Transaction: MjA0MTMyMDUzOWFkaXF6a2N4.

  68. 20 August 2009 Director appointed dr declan warde [View PDF]

    Category: Officers. Type: 288a. Barcode: X4XERCKZ. Transaction: MjAzOTYxNjgzM2FkaXF6a2N4.

  69. 20 August 2009 Director appointed dr alison carr [View PDF]

    Category: Officers. Type: 288a. Barcode: X4TF5CJ9. Transaction: MjAzOTU2ODA0MWFkaXF6a2N4.

  70. 19 August 2009 Director appointed dr graham wilson [View PDF]

    Category: Officers. Type: 288a. Barcode: X4S45CJX. Transaction: MjAzOTU2MzUwNmFkaXF6a2N4.

  71. 19 August 2009 Director appointed dr robin sunderland [View PDF]

    Category: Officers. Type: 288a. Barcode: X4RKTCJ0. Transaction: MjAzOTU2MTA5MWFkaXF6a2N4.

  72. 19 August 2009 Director appointed dr charles stack [View PDF]

    Category: Officers. Type: 288a. Barcode: X4RDICJI. Transaction: MjAzOTU2MDE2N2FkaXF6a2N4.

  73. 11 August 2009 Registered office changed on 11/08/2009 from churchill house 35 red lion square london WC1R 4SG [View PDF]

    Category: Address. Type: 287. Barcode: P8PB3CBN. Transaction: MjAzODk5MjU1OWFkaXF6a2N4.

  74. 19 May 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AKHHA9ZA. Transaction: MjAzMzI0NzYzMGFkaXF6a2N4.

  75. 19 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMzI0NzU4MmFkaXF6a2N4.

  76. 7 April 2009 Secretary appointed dr jane peutrell [View PDF]

    Category: Officers. Type: 288a. Barcode: X4PW18TO. Transaction: MjAzMDEzNjk1NWFkaXF6a2N4.

  77. 7 April 2009 Appointment terminated secretary kathleen wilkinson [View PDF]

    Category: Officers. Type: 288b. Barcode: X4PT88TS. Transaction: MjAzMDEzNTg2NWFkaXF6a2N4.

  78. 7 April 2009 Appointment terminated director peter crean [View PDF]

    Category: Officers. Type: 288b. Barcode: X4PLF8TR. Transaction: MjAzMDEzNDgwNGFkaXF6a2N4.

  79. 13 February 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNTc0MjEyOGFkaXF6a2N4.

  80. 28 January 2009 Accounting reference date extended from 30/09/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XMD4A6WC. Transaction: MjAyNDQ0NTY0NGFkaXF6a2N4.

  81. 21 November 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: ADXS24ZH. Transaction: MjAxODQ4MTYzMGFkaXF6a2N4.

  82. 21 November 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxODQ4MTU4OGFkaXF6a2N4.

  83. 23 September 2008 Annual return made up to 13/09/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT7HZ3CS. Transaction: MjAxMzg1Mzk4OGFkaXF6a2N4.

  84. 2 September 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AMJ7D2ST. Transaction: MjAxMjQ1MzQ3N2FkaXF6a2N4.

  85. 3 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwODM4MTAyN2FkaXF6a2N4.

  86. 1 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTc2OTk0NGFkaXF6a2N4.

  87. 1 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTc2OTM5OGFkaXF6a2N4.

  88. 9 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDgzMTI2MmFkaXF6a2N4.

  89. 9 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDgzMzE0NWFkaXF6a2N4.

  90. 9 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDg4NTM0MWFkaXF6a2N4.

  91. 9 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDgyODgyNGFkaXF6a2N4.

  92. 9 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDg4MjA5NWFkaXF6a2N4.

  93. 9 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDgzMjAyN2FkaXF6a2N4.

  94. 9 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDgzMzEyN2FkaXF6a2N4.

  95. 1 October 2007 Annual return made up to 13/09/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjI5NTc0MmFkaXF6a2N4.

  96. 13 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NjEwMzUzN2FkaXF6a2N4.

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