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BIOINDUSTRY ASSOCIATION (01889626)

BIOINDUSTRY ASSOCIATION (01889626) is an active UK company. incorporated on 25 February 1985. with registered office in London. The company operates in the Human Health and Social Work Activities sector, engaged in other human health activities. BIOINDUSTRY ASSOCIATION has been registered for 41 years. Current directors include ANSON, Lisa Mary Whewell, CAVLAN, Olivia Rosemary Kate, Dr, DEEGAN, Rosamond Margaret Chevallier and 15 others.

Company Number
01889626
Status
active
Type
private-limited-guarant-nsc
Incorporated
25 February 1985
Age
41 years
Address
Victoria House, London, WC1B 4DA
Industry Sector
Human Health and Social Work Activities
Business Activity
Other human health activities
Directors
ANSON, Lisa Mary Whewell, CAVLAN, Olivia Rosemary Kate, Dr, DEEGAN, Rosamond Margaret Chevallier, FINAN, Peter Michael, Dr, GRADY, Shaun Francis, HANNAY, Michael Charles Ferguson, Professor, JADEJA, Nicole, KERRY, Simon, Dr, KORMAN, Sarah, LANE, Laura Alexandra, Dr, MAHONY, Daniel, Dr, MCCUBBIN, Ian, SHAH, Sunil Rajen, TANSLEY, Robert Giles, Dr, TERLOUW, Clare Elizabeth, THOMPSON, Claire, Dr, WILLIAMS, Christopher Michael James, WILLIAMSON, Anna Victoria, Dr
SIC Codes
86900

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BIOINDUSTRY ASSOCIATION

BIOINDUSTRY ASSOCIATION is an active company incorporated on 25 February 1985 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. BIOINDUSTRY ASSOCIATION was registered 41 years ago.(SIC: 86900)

Status

active

Active since 41 years ago

Company No

01889626

PRIVATE-LIMITED-GUARANT-NSC Company

Age

41 Years

Incorporated 25 February 1985

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 31 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 weeks left

Last Filed

Made up to 31 May 2025 (10 months ago)
Submitted on 15 July 2025 (8 months ago)

Next Due

Due by 14 June 2026
For period ending 31 May 2026

Previous Company Names

ASSOCIATION FOR THE ADVANCEMENT OF BRITISH BIOTECHNOLOGY
From: 25 February 1985To: 13 November 1989
Contact
Address

Victoria House Bloomsbury Way London, WC1B 4DA,

Previous Addresses

Southside 105 Victoria Street London SW1E 6QT
From: 6 June 2011To: 29 September 2022
14/15 Belgrave Square London SW1X 8PS
From: 25 February 1985To: 6 June 2011
Timeline

122 key events • 2009 - 2025

Funding Officers Ownership
Director Left
Oct 09
Director Left
Feb 10
Director Left
Feb 10
Director Joined
Feb 10
Director Joined
Feb 10
Director Joined
Mar 10
Director Left
Feb 11
Director Joined
Feb 11
Director Left
May 11
Director Left
Jan 12
Director Left
Jan 12
Director Left
Jan 12
Director Left
Jan 12
Director Joined
Feb 12
Director Joined
Mar 12
Director Joined
Mar 12
Director Joined
Mar 12
Director Joined
Apr 12
Director Joined
Aug 12
Director Left
Aug 12
Director Left
Feb 13
Director Left
Feb 13
Director Joined
Feb 13
Director Joined
Feb 13
Director Joined
Mar 14
Director Joined
Mar 14
Director Joined
Mar 14
Director Left
Mar 14
Director Left
Mar 14
Director Left
Mar 14
Director Left
Mar 14
Director Left
Mar 14
Director Joined
Mar 14
Director Joined
Mar 14
Director Joined
Mar 14
Director Joined
Apr 15
Director Joined
Apr 15
Director Joined
Apr 15
Director Left
Apr 15
Director Left
Apr 15
Director Left
Apr 15
Director Left
Apr 15
Director Left
Apr 15
Director Joined
Jun 15
Director Joined
Jul 15
Director Left
Jan 16
Director Left
Jan 16
Director Left
Jan 16
Director Joined
Feb 16
Director Joined
Feb 16
Director Joined
Feb 16
Director Joined
Feb 16
Director Joined
Feb 17
Director Joined
Feb 17
Director Joined
Feb 17
Director Left
Feb 17
Director Left
Feb 17
Director Left
Feb 17
Director Left
Feb 17
Director Left
Feb 18
Director Left
Feb 18
Director Left
Feb 18
Director Joined
Feb 18
Director Left
Feb 18
Director Joined
Feb 18
Director Left
Feb 18
Director Joined
Feb 18
Director Joined
Feb 18
Director Left
May 18
Director Left
Mar 19
Director Left
Mar 19
Director Left
Mar 19
Director Joined
Mar 19
Director Joined
Mar 19
Director Joined
Mar 19
Director Left
Mar 19
Director Joined
Mar 19
Director Joined
Jul 19
Director Left
Jan 20
Director Left
Jan 20
Director Left
Jan 20
Director Joined
Feb 20
Director Joined
Feb 20
Director Joined
Feb 20
Director Joined
Feb 20
Director Joined
Feb 20
Director Joined
Mar 21
Director Left
Mar 21
Director Left
Mar 21
Director Left
Mar 21
Director Left
Mar 21
Director Left
Mar 21
Director Left
Mar 21
Director Joined
Mar 21
Director Joined
Mar 21
Director Joined
Apr 22
Director Joined
Apr 22
Director Joined
Apr 22
Director Joined
Mar 23
Director Joined
Mar 23
Director Left
Mar 23
Director Left
Mar 23
Director Left
Mar 23
Director Left
Mar 23
Director Joined
Mar 23
Director Joined
Apr 23
Director Left
Jan 24
Director Left
Jan 24
Director Left
Jan 24
Director Left
Jan 24
Director Joined
Jan 24
Director Joined
Apr 24
Director Joined
Apr 24
Director Joined
Mar 25
Director Joined
Mar 25
Director Left
Mar 25
Director Left
Mar 25
Director Joined
Mar 25
Director Joined
Mar 25
Director Joined
Mar 25
Director Left
Jul 25
Director Left
Nov 25
0
Funding
122
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

19 Active
16 Resigned

GARDINER, Nicholas Richard

Active
Bloomsbury Way, LondonWC1B 4DA
Secretary
Appointed 29 Oct 2014

ANSON, Lisa Mary Whewell

Active
Bloomsbury Way, LondonWC1B 4DA
Born April 1968
Director
Appointed 01 Jan 2019

CAVLAN, Olivia Rosemary Kate, Dr

Active
Bloomsbury Way, LondonWC1B 4DA
Born January 1982
Director
Appointed 01 Jan 2021

DEEGAN, Rosamond Margaret Chevallier

Active
Bloomsbury Way, LondonWC1B 4DA
Born February 1973
Director
Appointed 01 Jan 2024

FINAN, Peter Michael, Dr

Active
Bloomsbury Way, LondonWC1B 4DA
Born July 1967
Director
Appointed 01 Jan 2022

GRADY, Shaun Francis

Active
Bloomsbury Way, LondonWC1B 4DA
Born March 1961
Director
Appointed 01 Jan 2024

HANNAY, Michael Charles Ferguson, Professor

Active
Bloomsbury Way, LondonWC1B 4DA
Born March 1968
Director
Appointed 01 Jan 2025

JADEJA, Nicole

Active
Bloomsbury Way, LondonWC1B 4DA
Born January 1977
Director
Appointed 01 Jan 2025

KERRY, Simon, Dr

Active
Bloomsbury Way, LondonWC1B 4DA
Born July 1963
Director
Appointed 01 Jan 2025

KORMAN, Sarah

Active
Bloomsbury Way, LondonWC1B 4DA
Born May 1979
Director
Appointed 01 Jan 2025

LANE, Laura Alexandra, Dr

Active
Bloomsbury Way, LondonWC1B 4DA
Born May 1984
Director
Appointed 01 Jan 2024

MAHONY, Daniel, Dr

Active
Bloomsbury Way, LondonWC1B 4DA
Born March 1969
Director
Appointed 01 Jan 2017

MCCUBBIN, Ian

Active
Bloomsbury Way, LondonWC1B 4DA
Born December 1956
Director
Appointed 01 Jan 2022

SHAH, Sunil Rajen

Active
Bloomsbury Way, LondonWC1B 4DA
Born June 1973
Director
Appointed 01 Jan 2020

TANSLEY, Robert Giles, Dr

Active
Bloomsbury Way, LondonWC1B 4DA
Born December 1963
Director
Appointed 01 Jan 2023

TERLOUW, Clare Elizabeth

Active
Bloomsbury Way, LondonWC1B 4DA
Born December 1973
Director
Appointed 01 Jan 2019

THOMPSON, Claire, Dr

Active
Bloomsbury Way, LondonWC1B 4DA
Born June 1977
Director
Appointed 01 Jan 2023

WILLIAMS, Christopher Michael James

Active
Bloomsbury Way, LondonWC1B 4DA
Born February 1980
Director
Appointed 01 Jan 2025

WILLIAMSON, Anna Victoria, Dr

Active
Bloomsbury Way, LondonWC1B 4DA
Born September 1972
Director
Appointed 01 Jan 2023

DA GAMA, Louis Bernard

Resigned
61 Wendell Road, LondonW12 9RS
Secretary
Appointed N/A
Resigned 31 Dec 1994

GARDNER, Rowena

Resigned
Elmstead, Saffron WaldenCB11 3SA
Secretary
Appointed 17 Sept 2008
Resigned 29 Oct 2014

HODGES, Andrew John Edward

Resigned
Bia, LondonSW1X 8PS
Secretary
Appointed 23 Apr 2003
Resigned 30 Jun 2007

KIRKMAN, John Crispin

Resigned
Shaftesbury House, WokingGU22 7DU
Secretary
Appointed 01 Jun 2000
Resigned 23 Apr 2003

MCGREGOR, Ian Alistair

Resigned
14/15 Belgrave Square, LondonSW1X 8PS
Secretary
Appointed 17 Jul 2007
Resigned 17 Sept 2008

SIME, John Martin, Dr

Resigned
104 Lower Ham Road, Kingston Upon ThamesKT2 5BD
Secretary
Appointed 02 Jan 1995
Resigned 16 Jun 2000

ABRAMS, Daniel

Resigned
Xenova Group Plc, SloughSL1 4NL
Born November 1955
Director
Appointed 01 Jan 2003
Resigned 27 Mar 2006

ANDO, Goran Albert Torstensson, Doctor

Resigned
Celltech Group Plc, SloughSL1 3WE
Born March 1949
Director
Appointed 01 Jan 2004
Resigned 03 Feb 2005

ATKINS, David George, Dr

Resigned
Bloomsbury Way, LondonWC1B 4DA
Born August 1965
Director
Appointed 01 Jan 2021
Resigned 31 Dec 2023

BARKER, Trevor William

Resigned
28 Bury Close, GosportPO12 3TU
Born May 1951
Director
Appointed N/A
Resigned 26 Feb 1992

BATES, Stephen Neville

Resigned
Bloomsbury Way, LondonWC1B 4DA
Born December 1971
Director
Appointed 01 Jul 2012
Resigned 26 Sept 2025

BEST, Simon Geoffrey, Professor

Resigned
6b Wester Coates Road, EdinburghEH12 5LU
Born August 1956
Director
Appointed 27 Jul 2005
Resigned 31 Dec 2009

BEST, Simon Geoffrey, Professor

Resigned
6b Wester Coates Road, EdinburghEH12 5LU
Born August 1956
Director
Appointed 25 Oct 2000
Resigned 31 Dec 2002

BINGHAM, Catherine Elizabeth, Dame

Resigned
52 King Henrys Road, LondonNW3 3RP
Born October 1965
Director
Appointed 01 Jan 2002
Resigned 31 Dec 2011

BODMER, Mark William, Dr

Resigned
Bath Road, SloughSL1 3WE
Born June 1957
Director
Appointed 01 Jan 2015
Resigned 22 Jan 2016

BONHAM CARTER, Timothy John

Resigned
29 Queensbury House, RichmondTW9 1NV
Born June 1940
Director
Appointed 26 Oct 1993
Resigned 31 Dec 1994
Fundings
Financials
Latest Activities

Filing History

434

Termination Director Company With Name Termination Date
13 November 2025
TM01Termination of Director
Accounts With Accounts Type Small
31 July 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
15 July 2025
TM01Termination of Director
Confirmation Statement With No Updates
15 July 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 March 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 March 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 March 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 March 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 March 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 March 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
11 March 2025
TM01Termination of Director
Change Person Director Company With Change Date
6 January 2025
CH01Change of Director Details
Change Person Director Company With Change Date
6 January 2025
CH01Change of Director Details
Accounts With Accounts Type Small
14 August 2024
AAAnnual Accounts
Confirmation Statement With No Updates
6 July 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 January 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
23 January 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
23 January 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
23 January 2024
TM01Termination of Director
Accounts With Accounts Type Small
5 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
14 June 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 April 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 March 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 March 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 March 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 March 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
13 March 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
13 March 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
13 March 2023
TM01Termination of Director
Accounts With Accounts Type Small
10 October 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
29 September 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
5 July 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
12 April 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 April 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 April 2022
AP01Appointment of Director
Accounts With Accounts Type Small
30 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
14 July 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 March 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 March 2021
AP01Appointment of Director
Change Person Director Company With Change Date
15 March 2021
CH01Change of Director Details
Termination Director Company With Name Termination Date
15 March 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
15 March 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
15 March 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
15 March 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
15 March 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
15 March 2021
TM01Termination of Director
Accounts With Accounts Type Small
20 August 2020
AAAnnual Accounts
Confirmation Statement With No Updates
31 July 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 February 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 February 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 February 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 February 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 February 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
23 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
23 January 2020
TM01Termination of Director
Change Person Director Company With Change Date
30 October 2019
CH01Change of Director Details
Accounts With Accounts Type Small
24 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
11 July 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 July 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 March 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 March 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 March 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 March 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 March 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
5 March 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
5 March 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
5 March 2019
TM01Termination of Director
Auditors Resignation Company
22 February 2019
AUDAUD
Accounts With Accounts Type Small
18 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 June 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
29 May 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
19 February 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 February 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
9 February 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
9 February 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
9 February 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 February 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
9 February 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 February 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
9 February 2018
AP01Appointment of Director
Accounts With Accounts Type Small
7 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
12 June 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 February 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 February 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 February 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 February 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
27 February 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
27 February 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
27 February 2017
TM01Termination of Director
Accounts With Accounts Type Small
27 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
27 June 2016
AR01AR01
Appoint Person Director Company With Name Date
17 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
17 February 2016
AP01Appointment of Director
Change Person Secretary Company With Change Date
27 January 2016
CH03Change of Secretary Details
Termination Director Company With Name Termination Date
27 January 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
27 January 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
27 January 2016
TM01Termination of Director
Accounts With Accounts Type Small
1 October 2015
AAAnnual Accounts
Appoint Person Director Company With Name
7 July 2015
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
29 June 2015
AR01AR01
Appoint Person Director Company With Name Date
29 June 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 April 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 April 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 April 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 April 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
15 April 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
15 April 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
15 April 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
15 April 2015
TM01Termination of Director
Appoint Person Secretary Company With Name Date
18 November 2014
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
18 November 2014
TM02Termination of Secretary
Resolution
13 November 2014
RESOLUTIONSResolutions
Accounts With Accounts Type Small
2 October 2014
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
25 June 2014
AR01AR01
Appoint Person Director Company With Name
26 March 2014
AP01Appointment of Director
Appoint Person Director Company With Name
26 March 2014
AP01Appointment of Director
Appoint Person Director Company With Name
3 March 2014
AP01Appointment of Director
Appoint Person Director Company With Name
3 March 2014
AP01Appointment of Director
Appoint Person Director Company With Name
3 March 2014
AP01Appointment of Director
Termination Director Company With Name
3 March 2014
TM01Termination of Director
Termination Director Company With Name
3 March 2014
TM01Termination of Director
Termination Director Company With Name
3 March 2014
TM01Termination of Director
Termination Director Company With Name
3 March 2014
TM01Termination of Director
Termination Director Company With Name
3 March 2014
TM01Termination of Director
Appoint Person Director Company With Name
3 March 2014
AP01Appointment of Director
Resolution
29 November 2013
RESOLUTIONSResolutions
Accounts With Accounts Type Small
26 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
20 June 2013
AR01AR01
Appoint Person Director Company With Name
19 February 2013
AP01Appointment of Director
Termination Director Company With Name
6 February 2013
TM01Termination of Director
Termination Director Company With Name
6 February 2013
TM01Termination of Director
Appoint Person Director Company With Name
6 February 2013
AP01Appointment of Director
Appoint Person Director Company With Name
6 August 2012
AP01Appointment of Director
Termination Director Company With Name
6 August 2012
TM01Termination of Director
Accounts With Accounts Type Full
22 June 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
19 June 2012
AR01AR01
Appoint Person Director Company With Name
2 April 2012
AP01Appointment of Director
Appoint Person Director Company With Name
28 March 2012
AP01Appointment of Director
Appoint Person Director Company With Name
21 March 2012
AP01Appointment of Director
Appoint Person Director Company With Name
21 March 2012
AP01Appointment of Director
Change Person Director Company With Change Date
6 March 2012
CH01Change of Director Details
Appoint Person Director Company With Name
28 February 2012
AP01Appointment of Director
Resolution
7 February 2012
RESOLUTIONSResolutions
Termination Director Company With Name
30 January 2012
TM01Termination of Director
Termination Director Company With Name
30 January 2012
TM01Termination of Director
Termination Director Company With Name
30 January 2012
TM01Termination of Director
Termination Director Company With Name
30 January 2012
TM01Termination of Director
Accounts With Accounts Type Full
30 September 2011
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
30 June 2011
AR01AR01
Change Person Director Company With Change Date
27 June 2011
CH01Change of Director Details
Change Person Director Company With Change Date
27 June 2011
CH01Change of Director Details
Change Person Director Company With Change Date
24 June 2011
CH01Change of Director Details
Change Person Director Company With Change Date
24 June 2011
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
6 June 2011
AD01Change of Registered Office Address
Termination Director Company With Name
20 May 2011
TM01Termination of Director
Termination Director Company With Name
15 February 2011
TM01Termination of Director
Appoint Person Director Company With Name
15 February 2011
AP01Appointment of Director
Accounts With Accounts Type Full
20 September 2010
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
29 June 2010
AR01AR01
Change Person Director Company With Change Date
29 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 June 2010
CH01Change of Director Details
Appoint Person Director Company With Name
9 March 2010
AP01Appointment of Director
Appoint Person Director Company With Name
19 February 2010
AP01Appointment of Director
Termination Director Company With Name
17 February 2010
TM01Termination of Director
Termination Director Company With Name
17 February 2010
TM01Termination of Director
Appoint Person Director Company With Name
17 February 2010
AP01Appointment of Director
Accounts With Accounts Type Full
24 October 2009
AAAnnual Accounts
Termination Director Company With Name
23 October 2009
TM01Termination of Director
Legacy
17 September 2009
363aAnnual Return
Legacy
17 September 2009
288cChange of Particulars
Legacy
12 May 2009
288aAppointment of Director or Secretary
Legacy
4 March 2009
288aAppointment of Director or Secretary
Legacy
26 February 2009
288aAppointment of Director or Secretary
Legacy
26 February 2009
288aAppointment of Director or Secretary
Legacy
24 February 2009
288bResignation of Director or Secretary
Legacy
3 February 2009
288aAppointment of Director or Secretary
Legacy
29 January 2009
288bResignation of Director or Secretary
Legacy
29 January 2009
288bResignation of Director or Secretary
Legacy
29 January 2009
288bResignation of Director or Secretary
Legacy
29 January 2009
288bResignation of Director or Secretary
Legacy
29 January 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
5 September 2008
AAAnnual Accounts
Legacy
5 August 2008
363aAnnual Return
Legacy
4 August 2008
288aAppointment of Director or Secretary
Legacy
4 August 2008
288aAppointment of Director or Secretary
Legacy
4 August 2008
288bResignation of Director or Secretary
Legacy
3 June 2008
288aAppointment of Director or Secretary
Legacy
2 April 2008
288bResignation of Director or Secretary
Legacy
26 November 2007
288aAppointment of Director or Secretary
Legacy
11 July 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
3 May 2007
AAAnnual Accounts
Legacy
21 June 2006
363aAnnual Return
Legacy
20 June 2006
288cChange of Particulars
Legacy
14 June 2006
288cChange of Particulars
Accounts With Accounts Type Full
3 May 2006
AAAnnual Accounts
Legacy
4 April 2006
288bResignation of Director or Secretary
Legacy
10 March 2006
288bResignation of Director or Secretary
Legacy
10 March 2006
288bResignation of Director or Secretary
Legacy
10 March 2006
288bResignation of Director or Secretary
Legacy
10 March 2006
288bResignation of Director or Secretary
Legacy
10 March 2006
288bResignation of Director or Secretary
Legacy
9 February 2006
288aAppointment of Director or Secretary
Legacy
7 February 2006
288aAppointment of Director or Secretary
Legacy
26 January 2006
288aAppointment of Director or Secretary
Legacy
26 January 2006
288aAppointment of Director or Secretary
Legacy
25 January 2006
288aAppointment of Director or Secretary
Legacy
25 January 2006
288aAppointment of Director or Secretary
Legacy
17 January 2006
288cChange of Particulars
Legacy
1 December 2005
288cChange of Particulars
Legacy
24 August 2005
288cChange of Particulars
Legacy
23 August 2005
288aAppointment of Director or Secretary
Legacy
28 July 2005
288cChange of Particulars
Legacy
25 July 2005
288cChange of Particulars
Legacy
28 June 2005
288cChange of Particulars
Legacy
21 June 2005
363sAnnual Return (shuttle)
Legacy
21 June 2005
288cChange of Particulars
Accounts With Accounts Type Full
28 April 2005
AAAnnual Accounts
Legacy
2 March 2005
288cChange of Particulars
Legacy
22 February 2005
288aAppointment of Director or Secretary
Legacy
11 February 2005
288bResignation of Director or Secretary
Legacy
31 January 2005
288bResignation of Director or Secretary
Legacy
31 January 2005
288bResignation of Director or Secretary
Legacy
27 January 2005
288aAppointment of Director or Secretary
Legacy
13 January 2005
288aAppointment of Director or Secretary
Resolution
9 August 2004
RESOLUTIONSResolutions
Legacy
28 July 2004
288bResignation of Director or Secretary
Legacy
19 July 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
6 May 2004
AAAnnual Accounts
Legacy
10 February 2004
288bResignation of Director or Secretary
Legacy
10 February 2004
288bResignation of Director or Secretary
Legacy
10 February 2004
288bResignation of Director or Secretary
Legacy
10 February 2004
288aAppointment of Director or Secretary
Legacy
10 February 2004
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
15 September 2003
AAAnnual Accounts
Legacy
18 June 2003
363sAnnual Return (shuttle)
Legacy
4 June 2003
288aAppointment of Director or Secretary
Legacy
29 May 2003
288aAppointment of Director or Secretary
Legacy
24 May 2003
288bResignation of Director or Secretary
Legacy
15 May 2003
288aAppointment of Director or Secretary
Legacy
15 May 2003
288aAppointment of Director or Secretary
Legacy
28 April 2003
288cChange of Particulars
Legacy
24 April 2003
288cChange of Particulars
Legacy
22 April 2003
288aAppointment of Director or Secretary
Legacy
17 April 2003
288aAppointment of Director or Secretary
Legacy
17 April 2003
288aAppointment of Director or Secretary
Legacy
17 April 2003
288bResignation of Director or Secretary
Legacy
9 August 2002
288cChange of Particulars
Legacy
3 July 2002
288aAppointment of Director or Secretary
Legacy
3 July 2002
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
3 July 2002
AAAnnual Accounts
Legacy
3 July 2002
288aAppointment of Director or Secretary
Legacy
3 July 2002
288aAppointment of Director or Secretary
Legacy
3 July 2002
288aAppointment of Director or Secretary
Legacy
3 July 2002
288aAppointment of Director or Secretary
Legacy
3 July 2002
363sAnnual Return (shuttle)
Legacy
3 July 2002
288bResignation of Director or Secretary
Legacy
3 July 2002
288bResignation of Director or Secretary
Legacy
3 July 2002
288bResignation of Director or Secretary
Legacy
3 July 2002
288bResignation of Director or Secretary
Legacy
3 July 2002
288bResignation of Director or Secretary
Legacy
31 October 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
29 October 2001
AAAnnual Accounts
Legacy
23 October 2001
288aAppointment of Director or Secretary
Legacy
23 October 2001
288aAppointment of Director or Secretary
Legacy
23 October 2001
288aAppointment of Director or Secretary
Legacy
11 October 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
28 September 2000
AAAnnual Accounts
Legacy
28 June 2000
288aAppointment of Director or Secretary
Legacy
28 June 2000
363sAnnual Return (shuttle)
Legacy
29 November 1999
288aAppointment of Director or Secretary
Resolution
28 October 1999
RESOLUTIONSResolutions
Memorandum Articles
26 October 1999
MEM/ARTSMEM/ARTS
Accounts With Accounts Type Full
25 October 1999
AAAnnual Accounts
Legacy
27 July 1999
363sAnnual Return (shuttle)
Legacy
4 March 1999
288aAppointment of Director or Secretary
Legacy
22 February 1999
288aAppointment of Director or Secretary
Legacy
10 February 1999
288aAppointment of Director or Secretary
Legacy
5 February 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
26 October 1998
AAAnnual Accounts
Legacy
18 September 1998
288aAppointment of Director or Secretary
Legacy
18 September 1998
288aAppointment of Director or Secretary
Legacy
18 September 1998
288aAppointment of Director or Secretary
Legacy
24 August 1998
288aAppointment of Director or Secretary
Legacy
24 August 1998
288aAppointment of Director or Secretary
Legacy
13 August 1998
288aAppointment of Director or Secretary
Legacy
13 August 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 September 1997
AAAnnual Accounts
Legacy
3 August 1997
363sAnnual Return (shuttle)
Legacy
8 August 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
24 July 1996
AAAnnual Accounts
Accounts With Accounts Type Full
4 August 1995
AAAnnual Accounts
Legacy
19 June 1995
363sAnnual Return (shuttle)
Legacy
5 June 1995
288288
Legacy
22 January 1995
287Change of Registered Office
Legacy
22 January 1995
288288
Accounts With Accounts Type Full
1 November 1994
AAAnnual Accounts
Legacy
28 July 1994
363sAnnual Return (shuttle)
Legacy
28 July 1994
288288
Legacy
28 March 1994
288288
Legacy
6 January 1994
288288
Legacy
6 January 1994
288288
Legacy
6 January 1994
288288
Legacy
6 January 1994
288288
Legacy
6 January 1994
288288
Legacy
6 January 1994
288288
Legacy
6 January 1994
288288
Legacy
6 January 1994
288288
Legacy
5 January 1994
288288
Legacy
5 January 1994
288288
Legacy
5 January 1994
288288
Legacy
5 January 1994
288288
Legacy
5 January 1994
288288
Legacy
5 January 1994
288288
Legacy
5 January 1994
288288
Legacy
5 January 1994
288288
Legacy
5 January 1994
288288
Legacy
5 January 1994
288288
Legacy
5 January 1994
288288
Legacy
5 January 1994
288288
Legacy
5 January 1994
288288
Legacy
5 January 1994
288288
Legacy
5 January 1994
288288
Legacy
5 January 1994
288288
Legacy
5 January 1994
288288
Legacy
5 January 1994
288288
Legacy
5 January 1994
288288
Legacy
5 January 1994
288288
Legacy
5 January 1994
288288
Resolution
7 November 1993
RESOLUTIONSResolutions
Legacy
9 June 1993
288288
Legacy
9 June 1993
288288
Legacy
9 June 1993
288288
Legacy
9 June 1993
288288
Legacy
9 June 1993
288288
Legacy
9 June 1993
288288
Legacy
9 June 1993
288288
Legacy
9 June 1993
288288
Legacy
9 June 1993
288288
Legacy
9 June 1993
288288
Legacy
9 June 1993
288288
Legacy
9 June 1993
288288
Legacy
9 June 1993
363b363b
Legacy
30 March 1993
288288
Legacy
30 March 1993
288288
Legacy
30 March 1993
288288
Accounts With Accounts Type Full
24 March 1993
AAAnnual Accounts
Accounts With Accounts Type Full
16 October 1992
AAAnnual Accounts
Legacy
1 September 1992
288288
Legacy
1 September 1992
288288
Legacy
1 September 1992
288288
Legacy
1 September 1992
288288
Legacy
1 September 1992
288288
Legacy
1 September 1992
288288
Legacy
1 September 1992
288288
Legacy
1 September 1992
288288
Legacy
1 September 1992
288288
Legacy
1 September 1992
288288
Legacy
1 September 1992
288288
Legacy
1 September 1992
288288
Legacy
1 September 1992
288288
Legacy
1 September 1992
288288
Legacy
1 September 1992
288288
Legacy
1 September 1992
288288
Legacy
1 September 1992
288288
Legacy
1 September 1992
288288
Legacy
1 September 1992
288288
Legacy
1 September 1992
288288
Legacy
1 September 1992
288288
Legacy
1 September 1992
288288
Legacy
1 September 1992
288288
Legacy
1 September 1992
288288
Legacy
1 September 1992
288288
Legacy
1 September 1992
288288
Legacy
1 September 1992
288288
Legacy
1 September 1992
288288
Legacy
1 September 1992
288288
Legacy
1 September 1992
363sAnnual Return (shuttle)
Auditors Resignation Company
27 May 1992
AUDAUD
Accounts With Accounts Type Full
7 November 1991
AAAnnual Accounts
Legacy
14 August 1991
288288
Legacy
14 August 1991
288288
Legacy
14 August 1991
288288
Legacy
14 August 1991
288288
Legacy
14 August 1991
288288
Legacy
14 August 1991
288288
Legacy
14 August 1991
288288
Legacy
14 August 1991
288288
Legacy
14 August 1991
288288
Legacy
14 August 1991
288288
Legacy
14 August 1991
288288
Legacy
14 August 1991
288288
Legacy
14 August 1991
288288
Legacy
14 August 1991
288288
Legacy
14 August 1991
288288
Legacy
14 August 1991
288288
Legacy
14 August 1991
363aAnnual Return
Legacy
14 August 1991
363aAnnual Return
Legacy
23 July 1991
288288
Legacy
23 July 1991
288288
Legacy
28 June 1991
288288
Legacy
28 June 1991
288288
Legacy
28 June 1991
288288
Legacy
28 June 1991
288288
Accounts With Accounts Type Full
22 January 1991
AAAnnual Accounts
Legacy
10 January 1991
288288
Legacy
19 July 1990
363363
Legacy
12 June 1990
288288
Legacy
12 June 1990
288288
Legacy
12 June 1990
288288
Legacy
12 June 1990
288288
Legacy
12 June 1990
288288
Legacy
12 June 1990
288288
Legacy
12 June 1990
288288
Accounts With Accounts Type Full
11 January 1990
AAAnnual Accounts
Memorandum Articles
14 November 1989
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
10 November 1989
CERTNMCertificate of Incorporation on Change of Name
Legacy
18 October 1989
287Change of Registered Office
Accounts With Accounts Type Full
11 May 1988
AAAnnual Accounts
Legacy
11 May 1988
363363
Legacy
2 December 1987
363363
Accounts With Accounts Type Full
24 July 1987
AAAnnual Accounts
Legacy
16 January 1987
REREG(U)REREG(U)
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
2 June 1986
363363