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BRITISH PHARMACOLOGICAL SOCIETY (02877400)

BRITISH PHARMACOLOGICAL SOCIETY (02877400) is an active UK company. incorporated on 29 November 1993. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in other research and experimental development on natural sciences and engineering. BRITISH PHARMACOLOGICAL SOCIETY has been registered for 32 years. Current directors include BRIFFA, Edward Ian, GILES, Heather, Dr, HYLAND, Niall Patrick, Dr and 5 others.

Company Number
02877400
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
29 November 1993
Age
32 years
Address
16 Angel Gate, London, EC1V 2PT
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Other research and experimental development on natural sciences and engineering
Directors
BRIFFA, Edward Ian, GILES, Heather, Dr, HYLAND, Niall Patrick, Dr, KHAN, Farhan Ahmad, Professor, MAXWELL, Simon Robert Jenkinson, Dr, RITTER, James Michael, Professor, SPEDDING, Michael, Professor, WAINWRIGHT, Cherry Lindsey, Professor
SIC Codes
72190

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BRITISH PHARMACOLOGICAL SOCIETY

BRITISH PHARMACOLOGICAL SOCIETY is an active company incorporated on 29 November 1993 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other research and experimental development on natural sciences and engineering. BRITISH PHARMACOLOGICAL SOCIETY was registered 32 years ago.(SIC: 72190)

Status

active

Active since 32 years ago

Company No

02877400

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

32 Years

Incorporated 29 November 1993

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 8 April 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

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

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 12 November 2025 (4 months ago)
Submitted on 12 November 2025 (4 months ago)

Next Due

Due by 26 November 2026
For period ending 12 November 2026
Contact
Address

16 Angel Gate City Road London, EC1V 2PT,

Timeline

110 key events • 1993 - 2026

Funding Officers Ownership
Company Founded
Nov 93
Director Left
Jan 10
Director Left
Jan 10
Director Left
Jan 10
Director Left
Jan 10
Director Joined
Jan 10
Director Joined
Jan 10
Director Joined
Feb 10
Director Joined
Mar 10
Director Left
Jan 11
Director Left
Jan 11
Director Left
Jan 11
Director Joined
Jan 11
Director Joined
Jan 11
Director Joined
Mar 11
Director Joined
Mar 11
Director Joined
Jul 11
Director Left
Jan 12
Director Left
Jan 12
Director Joined
Jan 12
Director Joined
Jan 12
Director Joined
Apr 13
Director Left
Apr 13
Director Left
Apr 13
Director Left
Apr 13
Director Joined
Apr 13
Director Joined
Apr 13
Director Left
Apr 13
Director Joined
Feb 14
Director Joined
Feb 14
Director Joined
Feb 14
Director Left
Feb 14
Director Left
Feb 14
Director Left
Feb 14
Director Left
Feb 14
Director Joined
Mar 14
Director Left
Feb 15
Director Left
Feb 15
Director Left
Feb 15
Director Joined
Feb 15
Director Left
Jan 16
Director Joined
Jan 16
Director Joined
Apr 16
Director Left
Apr 16
Director Left
Apr 16
Director Left
Apr 16
Director Left
Apr 16
Director Joined
Apr 16
Director Joined
Apr 16
Director Joined
Apr 16
Director Joined
Apr 16
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Apr 16
Director Left
Jan 17
Director Left
Jan 17
Director Left
Jan 17
Director Joined
Mar 17
Director Left
Apr 17
Director Joined
Jan 18
Director Joined
Jan 18
Director Left
Jan 18
Director Left
Jan 18
Director Left
Jan 18
Director Joined
Jan 18
Director Joined
Jan 18
Director Joined
Jan 18
Director Joined
Jan 19
Director Left
Jan 19
Director Left
Sept 19
Director Joined
Jan 20
Director Joined
Jan 20
Director Left
Jan 20
Director Left
Jan 20
Director Left
Jan 20
Director Left
Jan 20
Director Joined
Jan 20
Director Joined
Jan 20
Director Joined
Mar 20
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Mar 20
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Jan 21
Director Joined
Jan 21
Director Left
Jan 21
Director Left
Jan 21
Director Left
Jan 21
Director Joined
Jan 21
Director Left
Jan 22
Director Left
Jan 22
Director Joined
Jan 22
Director Joined
Jan 22
Director Left
Jan 23
Director Left
Jan 23
Director Joined
Jan 23
Director Joined
Jan 23
Director Left
May 23
Director Left
Jan 24
Director Left
Jan 24
Director Left
Jan 24
Director Joined
Jan 24
Director Joined
Jan 24
Director Left
Jan 24
Director Joined
Jan 24
Director Left
Jan 25
Director Left
Jan 25
Director Joined
Jan 25
Director Joined
Jan 25
Director Left
Apr 25
Director Left
Jan 26
Director Left
Jan 26
Director Left
Jan 26
Director Joined
Jan 26
Director Joined
Feb 26
0
Funding
109
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

9 Active
26 Resigned

POOLE, Michael John

Active
16 Angel Gate, LondonEC1V 2PT
Secretary
Appointed 16 Dec 2013

BRIFFA, Edward Ian

Active
16 Angel Gate, LondonEC1V 2PT
Born April 1957
Director
Appointed 01 Mar 2020

GILES, Heather, Dr

Active
16 Angel Gate, LondonEC1V 2PT
Born January 1955
Director
Appointed 01 Jan 2026

HYLAND, Niall Patrick, Dr

Active
16 Angel Gate, LondonEC1V 2PT
Born October 1978
Director
Appointed 01 Jan 2025

KHAN, Farhan Ahmad, Professor

Active
Angel Gate, LondonEC1V 2PT
Born September 1980
Director
Appointed 01 Jan 2025

MAXWELL, Simon Robert Jenkinson, Dr

Active
16 Angel Gate, LondonEC1V 2PT
Born February 1962
Director
Appointed 01 Jan 2026

RITTER, James Michael, Professor

Active
16 Angel Gate, LondonEC1V 2PT
Born June 1944
Director
Appointed 01 Jan 2024

SPEDDING, Michael, Professor

Active
16 Angel Gate, LondonEC1V 2PT
Born June 1949
Director
Appointed 01 Jan 2024

WAINWRIGHT, Cherry Lindsey, Professor

Active
16 Angel Gate, LondonEC1V 2PT
Born February 1960
Director
Appointed 01 Jan 2024

BLACKBURN, Thomas Paul, Doctor

Resigned
H17 New Frontiers Park 3rd Avenue, HarlowCM19 5AD
Secretary
Appointed 01 Jan 1997
Resigned 28 Feb 1999

BOWERY, Norman George, Professor

Resigned
52 Pritchatts Road, BirminghamB15 2TT
Secretary
Appointed 01 Mar 1999
Resigned 13 Jul 2000

BOWERY, Norman George, Professor

Resigned
52 Pritchatts Road, BirminghamB15 2TT
Secretary
Appointed 01 Jan 1995
Resigned 31 Dec 1997

KEARNS, Kevin John

Resigned
16 Angel Gate, LondonEC1V 2PT
Secretary
Appointed 21 Apr 2007
Resigned 01 Feb 2013

MACLAGAN, Mary Jennifer, Dr

Resigned
16 Angel Gate, LondonEC1V 2PT
Secretary
Appointed 29 Nov 1993
Resigned 01 Jan 1995

STAGG, Sarah Jane

Resigned
137 Cambridge Street, LondonSW1V 4QA
Secretary
Appointed 14 Jul 2000
Resigned 20 Apr 2007

AHLUWALIA, Amrita, Dr

Resigned
John Vane Building, LondonEC1M 6BQ
Born December 1966
Director
Appointed 01 Jan 2004
Resigned 31 Dec 2006

AJRAM, Laura Ann, Dr

Resigned
16 Angel Gate, LondonEC1V 2PT
Born September 1990
Director
Appointed 01 Jan 2019
Resigned 31 Dec 2021

ALFIREVIC, Ana, Professor

Resigned
16 Angel Gate, LondonEC1V 2PT
Born April 1961
Director
Appointed 01 Jan 2021
Resigned 31 Dec 2024

ARONSON, Jeffrey Kenneth, Dr

Resigned
8 Lathbury Road, OxfordOX2 7AU
Born August 1947
Director
Appointed 01 Jan 2002
Resigned 31 Dec 2009

BABER, Nigel Scott, Dr

Resigned
Clinical Pharmacology, Greenford Road GreenfordUB6 0HE
Born March 1945
Director
Appointed 31 Dec 1993
Resigned 31 Dec 1996

BAKER, Emma Harriet, Professor

Resigned
16 Angel Gate, LondonEC1V 2PT
Born March 1965
Director
Appointed 01 Jan 2016
Resigned 31 Dec 2017

BAKER, Emma Harriet, Professor

Resigned
16 Angel Gate, LondonEC1V 2PT
Born March 1965
Director
Appointed 01 Jan 2010
Resigned 31 Dec 2012

BATEMAN, David Nicholas, Dr

Resigned
1 Lauriston Place, EdinburghEH3 9YW
Born January 1949
Director
Appointed 01 Jan 1997
Resigned 31 Dec 2000

BELVISI, Maria Gabriela, Professor

Resigned
151 Victoria Road, LondonN22 7XH
Born June 1964
Director
Appointed 01 Jan 2004
Resigned 31 Dec 2007

BIRMINGHAM, Anthony Terence, Professor

Resigned
Department Of Physiology/Pharmacolog, Queens Medical CentreNG7 2UH
Born August 1930
Director
Appointed 31 Dec 1993
Resigned 31 Dec 1996

BLACKBURN, Thomas Paul, Doctor

Resigned
H17 New Frontiers Park 3rd Avenue, HarlowCM19 5AD
Born April 1949
Director
Appointed 31 Dec 1993
Resigned 28 Feb 1999

BOWERY, Norman George, Professor

Resigned
52 Pritchatts Road, BirminghamB15 2TT
Born June 1944
Director
Appointed 01 Mar 1999
Resigned 31 Dec 2000

BOWERY, Norman George, Professor

Resigned
52 Pritchatts Road, BirminghamB15 2TT
Born June 1944
Director
Appointed 29 Nov 1993
Resigned 31 Dec 1997

BOWMAN, William Cameron, Professor

Resigned
Department Of Pharmacology, George Street GlasgowG1 1XW
Born April 1930
Director
Appointed 31 Dec 1993
Resigned 01 Dec 1997

BRAIN, Susan, Professor

Resigned
New Hunts House, LondonSE1 1UL
Born May 1955
Director
Appointed 01 Jan 2005
Resigned 31 Dec 2006

BRAIN, Susan Diana, Dr

Resigned
Kings College London Manresa Road, LondonSW3 6LX
Born May 1955
Director
Appointed 01 Jan 1995
Resigned 31 Dec 1998

BROWN, David Anthony, Professor

Resigned
University College, Gower StreetWC1E 6BT
Born February 1936
Director
Appointed 01 Jan 1997
Resigned 31 Dec 2000

BUCKINGHAM, Julia Clare, Professor Dame

Resigned
Woodfield Pinner Hill, PinnerHA5 3XT
Born October 1950
Director
Appointed 01 Jan 2002
Resigned 31 Dec 2005

CAULFIELD, Mark Jonathan, Professor Sir

Resigned
16 Angel Gate, LondonEC1V 2PT
Born July 1960
Director
Appointed 01 Jan 2022
Resigned 31 Dec 2025

CHAPMAN, Ian David, Dr

Resigned
6 Res. Avenue South,, EdinburghEH14 4AP
Born October 1958
Director
Appointed 01 Jan 1997
Resigned 31 Dec 2000
Fundings
Financials
Latest Activities

Filing History

384

Appoint Person Director Company With Name Date
19 February 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
26 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
26 January 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
26 January 2026
AP01Appointment of Director
Confirmation Statement With No Updates
12 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
8 April 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
4 April 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
28 January 2025
AP01Appointment of Director
Change Person Director Company With Change Date
15 January 2025
CH01Change of Director Details
Appoint Person Director Company With Name Date
14 January 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
7 January 2025
TM01Termination of Director
Confirmation Statement With No Updates
10 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
16 July 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 January 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 January 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 January 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
4 January 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
4 January 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
4 January 2024
TM01Termination of Director
Confirmation Statement With No Updates
13 December 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 May 2023
TM01Termination of Director
Accounts With Accounts Type Group
13 May 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 January 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 January 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 January 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
4 January 2023
TM01Termination of Director
Confirmation Statement With No Updates
7 December 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
6 September 2022
CH01Change of Director Details
Accounts With Accounts Type Group
21 April 2022
AAAnnual Accounts
Memorandum Articles
4 March 2022
MAMA
Resolution
4 March 2022
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
17 January 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 January 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
6 January 2022
TM01Termination of Director
Memorandum Articles
18 December 2021
MAMA
Confirmation Statement With No Updates
9 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
20 April 2021
AAAnnual Accounts
Memorandum Articles
9 March 2021
MAMA
Resolution
9 March 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Group
1 February 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 January 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 January 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 January 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 January 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
13 January 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
13 January 2021
TM01Termination of Director
Confirmation Statement With No Updates
10 December 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
17 March 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 March 2020
AP01Appointment of Director
Change Person Director Company With Change Date
17 January 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
9 January 2020
AP01Appointment of Director
Change Person Director Company With Change Date
3 January 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
3 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 January 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 January 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
2 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
2 January 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
2 January 2020
TM01Termination of Director
Confirmation Statement With No Updates
10 December 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 September 2019
TM01Termination of Director
Accounts With Accounts Type Group
7 May 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 January 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 January 2019
TM01Termination of Director
Confirmation Statement With No Updates
10 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
21 May 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 January 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 January 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 January 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 January 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 January 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 January 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
15 January 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
15 January 2018
TM01Termination of Director
Confirmation Statement With No Updates
14 December 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
13 April 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
7 April 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
13 March 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
10 January 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
10 January 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
10 January 2017
TM01Termination of Director
Confirmation Statement With Updates
9 December 2016
CS01Confirmation Statement
Change Person Director Company With Change Date
10 November 2016
CH01Change of Director Details
Accounts With Accounts Type Full
18 May 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
15 April 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 April 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 April 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 April 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
8 April 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
8 April 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
8 April 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
8 April 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 April 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 April 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 January 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 January 2016
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
21 December 2015
AR01AR01
Auditors Resignation Company
3 December 2015
AUDAUD
Appoint Person Secretary Company With Name Date
30 October 2015
AP03Appointment of Secretary
Resolution
2 July 2015
RESOLUTIONSResolutions
Accounts With Accounts Type Full
5 May 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
27 February 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 February 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
13 February 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
13 February 2015
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
24 December 2014
AR01AR01
Accounts With Made Up Date
25 April 2014
AAAnnual Accounts
Appoint Person Director Company With Name
7 March 2014
AP01Appointment of Director
Change Person Director Company With Change Date
20 February 2014
CH01Change of Director Details
Appoint Person Director Company With Name
12 February 2014
AP01Appointment of Director
Appoint Person Director Company With Name
12 February 2014
AP01Appointment of Director
Appoint Person Director Company With Name
12 February 2014
AP01Appointment of Director
Termination Director Company With Name
12 February 2014
TM01Termination of Director
Termination Director Company With Name
12 February 2014
TM01Termination of Director
Termination Director Company With Name
12 February 2014
TM01Termination of Director
Termination Director Company With Name
12 February 2014
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
23 December 2013
AR01AR01
Accounts With Made Up Date
21 June 2013
AAAnnual Accounts
Appoint Person Director Company With Name
24 April 2013
AP01Appointment of Director
Appoint Person Director Company With Name
24 April 2013
AP01Appointment of Director
Termination Director Company With Name
24 April 2013
TM01Termination of Director
Appoint Person Director Company With Name
23 April 2013
AP01Appointment of Director
Termination Director Company With Name
23 April 2013
TM01Termination of Director
Termination Director Company With Name
23 April 2013
TM01Termination of Director
Termination Director Company With Name
23 April 2013
TM01Termination of Director
Termination Secretary Company With Name
3 April 2013
TM02Termination of Secretary
Termination Secretary Company With Name
2 April 2013
TM02Termination of Secretary
Annual Return Company With Made Up Date No Member List
7 December 2012
AR01AR01
Accounts With Made Up Date
23 August 2012
AAAnnual Accounts
Appoint Person Director Company With Name
17 January 2012
AP01Appointment of Director
Appoint Person Director Company With Name
17 January 2012
AP01Appointment of Director
Termination Director Company With Name
11 January 2012
TM01Termination of Director
Termination Director Company With Name
11 January 2012
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
2 December 2011
AR01AR01
Accounts With Made Up Date
15 July 2011
AAAnnual Accounts
Appoint Person Director Company With Name
12 July 2011
AP01Appointment of Director
Appoint Person Director Company With Name
14 March 2011
AP01Appointment of Director
Appoint Person Director Company With Name
14 March 2011
AP01Appointment of Director
Resolution
8 February 2011
RESOLUTIONSResolutions
Appoint Person Director Company With Name
27 January 2011
AP01Appointment of Director
Appoint Person Director Company With Name
11 January 2011
AP01Appointment of Director
Termination Director Company With Name
10 January 2011
TM01Termination of Director
Termination Director Company With Name
10 January 2011
TM01Termination of Director
Termination Director Company With Name
10 January 2011
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
30 November 2010
AR01AR01
Accounts With Made Up Date
16 July 2010
AAAnnual Accounts
Appoint Person Director Company With Name
19 March 2010
AP01Appointment of Director
Change Person Director Company With Change Date
2 February 2010
CH01Change of Director Details
Appoint Person Director Company With Name
2 February 2010
AP01Appointment of Director
Appoint Person Director Company With Name
18 January 2010
AP01Appointment of Director
Change Person Director Company With Change Date
15 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
14 January 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
14 January 2010
CH03Change of Secretary Details
Change Person Director Company With Change Date
14 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
14 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
14 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
14 January 2010
CH01Change of Director Details
Termination Director Company With Name
14 January 2010
TM01Termination of Director
Termination Director Company With Name
14 January 2010
TM01Termination of Director
Termination Director Company With Name
14 January 2010
TM01Termination of Director
Termination Director Company With Name
14 January 2010
TM01Termination of Director
Appoint Person Director Company With Name
14 January 2010
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
17 December 2009
AR01AR01
Change Person Director Company With Change Date
17 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
17 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
17 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
17 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
17 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
17 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
17 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
17 December 2009
CH01Change of Director Details
Change Person Director Company With Change Date
17 December 2009
CH01Change of Director Details
Accounts With Made Up Date
14 August 2009
AAAnnual Accounts
Resolution
30 December 2008
RESOLUTIONSResolutions
Accounts With Made Up Date
29 December 2008
AAAnnual Accounts
Legacy
16 December 2008
363aAnnual Return
Legacy
28 October 2008
225Change of Accounting Reference Date
Memorandum Articles
4 February 2008
MEM/ARTSMEM/ARTS
Resolution
4 February 2008
RESOLUTIONSResolutions
Legacy
28 January 2008
288aAppointment of Director or Secretary
Legacy
28 January 2008
288aAppointment of Director or Secretary
Legacy
16 January 2008
288aAppointment of Director or Secretary
Legacy
16 January 2008
288aAppointment of Director or Secretary
Legacy
16 January 2008
288bResignation of Director or Secretary
Legacy
16 January 2008
288bResignation of Director or Secretary
Legacy
16 January 2008
288bResignation of Director or Secretary
Legacy
16 January 2008
288bResignation of Director or Secretary
Legacy
16 January 2008
288bResignation of Director or Secretary
Legacy
16 January 2008
288aAppointment of Director or Secretary
Resolution
2 January 2008
RESOLUTIONSResolutions
Accounts With Made Up Date
31 December 2007
AAAnnual Accounts
Legacy
27 December 2007
363aAnnual Return
Legacy
27 December 2007
287Change of Registered Office
Legacy
8 August 2007
288bResignation of Director or Secretary
Legacy
8 August 2007
288bResignation of Director or Secretary
Legacy
8 August 2007
288bResignation of Director or Secretary
Legacy
8 August 2007
288bResignation of Director or Secretary
Legacy
8 August 2007
288bResignation of Director or Secretary
Legacy
8 August 2007
288bResignation of Director or Secretary
Legacy
8 August 2007
288bResignation of Director or Secretary
Legacy
2 August 2007
288aAppointment of Director or Secretary
Legacy
2 August 2007
288bResignation of Director or Secretary
Legacy
2 August 2007
288bResignation of Director or Secretary
Legacy
2 August 2007
288bResignation of Director or Secretary
Legacy
2 August 2007
288bResignation of Director or Secretary
Legacy
2 August 2007
288bResignation of Director or Secretary
Legacy
13 April 2007
288aAppointment of Director or Secretary
Legacy
22 March 2007
288aAppointment of Director or Secretary
Legacy
16 February 2007
287Change of Registered Office
Resolution
26 January 2007
RESOLUTIONSResolutions
Accounts With Made Up Date
15 January 2007
AAAnnual Accounts
Legacy
8 January 2007
363aAnnual Return
Memorandum Articles
17 January 2006
MEM/ARTSMEM/ARTS
Resolution
17 January 2006
RESOLUTIONSResolutions
Accounts With Made Up Date
12 January 2006
AAAnnual Accounts
Legacy
12 January 2006
363sAnnual Return (shuttle)
Legacy
10 January 2006
288bResignation of Director or Secretary
Legacy
10 January 2006
288bResignation of Director or Secretary
Legacy
10 January 2006
288aAppointment of Director or Secretary
Legacy
27 June 2005
288cChange of Particulars
Legacy
8 April 2005
288aAppointment of Director or Secretary
Legacy
13 January 2005
288aAppointment of Director or Secretary
Legacy
13 January 2005
288aAppointment of Director or Secretary
Legacy
6 January 2005
288cChange of Particulars
Legacy
6 January 2005
288bResignation of Director or Secretary
Legacy
6 January 2005
288bResignation of Director or Secretary
Legacy
6 January 2005
288bResignation of Director or Secretary
Legacy
6 January 2005
288bResignation of Director or Secretary
Legacy
6 January 2005
288bResignation of Director or Secretary
Legacy
6 January 2005
288bResignation of Director or Secretary
Legacy
6 January 2005
288aAppointment of Director or Secretary
Legacy
6 January 2005
288aAppointment of Director or Secretary
Legacy
6 January 2005
288aAppointment of Director or Secretary
Accounts With Made Up Date
14 December 2004
AAAnnual Accounts
Legacy
9 December 2004
363sAnnual Return (shuttle)
Legacy
7 December 2004
288bResignation of Director or Secretary
Legacy
7 December 2004
288bResignation of Director or Secretary
Legacy
7 December 2004
288bResignation of Director or Secretary
Legacy
7 December 2004
288aAppointment of Director or Secretary
Legacy
7 December 2004
288aAppointment of Director or Secretary
Legacy
7 December 2004
288aAppointment of Director or Secretary
Legacy
7 December 2004
288aAppointment of Director or Secretary
Legacy
6 December 2004
288bResignation of Director or Secretary
Legacy
6 December 2004
288aAppointment of Director or Secretary
Legacy
8 March 2004
288aAppointment of Director or Secretary
Accounts With Made Up Date
7 January 2004
AAAnnual Accounts
Memorandum Articles
7 January 2004
MEM/ARTSMEM/ARTS
Resolution
7 January 2004
RESOLUTIONSResolutions
Legacy
5 January 2004
288aAppointment of Director or Secretary
Legacy
10 December 2003
363sAnnual Return (shuttle)
Legacy
21 November 2003
288aAppointment of Director or Secretary
Legacy
22 October 2003
288bResignation of Director or Secretary
Legacy
14 March 2003
288aAppointment of Director or Secretary
Memorandum Articles
8 February 2003
MEM/ARTSMEM/ARTS
Legacy
24 January 2003
288bResignation of Director or Secretary
Resolution
23 January 2003
RESOLUTIONSResolutions
Legacy
7 December 2002
288aAppointment of Director or Secretary
Legacy
7 December 2002
288aAppointment of Director or Secretary
Legacy
7 December 2002
363sAnnual Return (shuttle)
Legacy
21 November 2002
288cChange of Particulars
Legacy
27 October 2002
288bResignation of Director or Secretary
Legacy
27 October 2002
288aAppointment of Director or Secretary
Legacy
26 September 2002
225Change of Accounting Reference Date
Accounts With Made Up Date
24 September 2002
AAAnnual Accounts
Legacy
18 January 2002
288aAppointment of Director or Secretary
Legacy
17 January 2002
288bResignation of Director or Secretary
Legacy
17 January 2002
288bResignation of Director or Secretary
Legacy
17 January 2002
288bResignation of Director or Secretary
Legacy
17 December 2001
288cChange of Particulars
Legacy
6 December 2001
363sAnnual Return (shuttle)
Resolution
16 July 2001
RESOLUTIONSResolutions
Accounts With Made Up Date
13 July 2001
AAAnnual Accounts
Legacy
8 January 2001
288bResignation of Director or Secretary
Legacy
8 January 2001
288bResignation of Director or Secretary
Legacy
8 January 2001
288bResignation of Director or Secretary
Legacy
8 January 2001
288bResignation of Director or Secretary
Legacy
8 January 2001
288bResignation of Director or Secretary
Legacy
8 January 2001
288aAppointment of Director or Secretary
Legacy
8 January 2001
288aAppointment of Director or Secretary
Legacy
8 January 2001
288aAppointment of Director or Secretary
Legacy
8 January 2001
288aAppointment of Director or Secretary
Legacy
8 January 2001
288aAppointment of Director or Secretary
Legacy
7 December 2000
363sAnnual Return (shuttle)
Resolution
3 August 2000
RESOLUTIONSResolutions
Resolution
31 July 2000
RESOLUTIONSResolutions
Accounts With Made Up Date
28 July 2000
AAAnnual Accounts
Legacy
28 July 2000
288bResignation of Director or Secretary
Legacy
28 July 2000
288aAppointment of Director or Secretary
Legacy
28 January 2000
288aAppointment of Director or Secretary
Legacy
5 January 2000
288aAppointment of Director or Secretary
Legacy
5 January 2000
288aAppointment of Director or Secretary
Legacy
5 January 2000
288bResignation of Director or Secretary
Legacy
5 January 2000
288bResignation of Director or Secretary
Legacy
5 January 2000
288bResignation of Director or Secretary
Legacy
5 January 2000
288bResignation of Director or Secretary
Legacy
7 December 1999
363sAnnual Return (shuttle)
Memorandum Articles
28 September 1999
MEM/ARTSMEM/ARTS
Accounts With Made Up Date
15 September 1999
AAAnnual Accounts
Legacy
10 September 1999
288aAppointment of Director or Secretary
Legacy
8 September 1999
288cChange of Particulars
Resolution
4 August 1999
RESOLUTIONSResolutions
Resolution
4 August 1999
RESOLUTIONSResolutions
Legacy
5 March 1999
288aAppointment of Director or Secretary
Legacy
5 March 1999
288bResignation of Director or Secretary
Legacy
6 January 1999
288aAppointment of Director or Secretary
Legacy
6 January 1999
288aAppointment of Director or Secretary
Legacy
6 January 1999
288bResignation of Director or Secretary
Legacy
6 January 1999
288bResignation of Director or Secretary
Legacy
4 December 1998
363sAnnual Return (shuttle)
Legacy
28 October 1998
287Change of Registered Office
Resolution
23 September 1998
RESOLUTIONSResolutions
Accounts With Made Up Date
21 September 1998
AAAnnual Accounts
Legacy
14 January 1998
288aAppointment of Director or Secretary
Legacy
14 January 1998
288aAppointment of Director or Secretary
Legacy
6 January 1998
288bResignation of Director or Secretary
Legacy
6 January 1998
288bResignation of Director or Secretary
Legacy
6 January 1998
288bResignation of Director or Secretary
Legacy
6 January 1998
288aAppointment of Director or Secretary
Legacy
6 January 1998
288aAppointment of Director or Secretary
Auditors Resignation Company
29 December 1997
AUDAUD
Legacy
10 December 1997
288bResignation of Director or Secretary
Legacy
10 December 1997
363sAnnual Return (shuttle)
Accounts With Made Up Date
12 September 1997
AAAnnual Accounts
Legacy
20 January 1997
288aAppointment of Director or Secretary
Legacy
19 January 1997
288aAppointment of Director or Secretary
Legacy
14 January 1997
288aAppointment of Director or Secretary
Legacy
14 January 1997
288aAppointment of Director or Secretary
Legacy
14 January 1997
288aAppointment of Director or Secretary
Legacy
14 January 1997
288aAppointment of Director or Secretary
Legacy
14 January 1997
288bResignation of Director or Secretary
Legacy
14 January 1997
288bResignation of Director or Secretary
Legacy
14 January 1997
288bResignation of Director or Secretary
Legacy
14 January 1997
288bResignation of Director or Secretary
Legacy
14 January 1997
288bResignation of Director or Secretary
Legacy
13 January 1997
363sAnnual Return (shuttle)
Memorandum Articles
24 July 1996
MEM/ARTSMEM/ARTS
Resolution
24 July 1996
RESOLUTIONSResolutions
Accounts With Made Up Date
4 July 1996
AAAnnual Accounts
Legacy
29 May 1996
288288
Legacy
29 January 1996
288288
Legacy
29 December 1995
288288
Legacy
29 December 1995
288288
Legacy
29 December 1995
288288
Legacy
29 December 1995
288288
Legacy
8 December 1995
363sAnnual Return (shuttle)
Legacy
8 December 1995
288288
Legacy
2 October 1995
288288
Legacy
22 September 1995
288288
Memorandum Articles
20 September 1995
MEM/ARTSMEM/ARTS
Legacy
12 September 1995
288288
Resolution
10 August 1995
RESOLUTIONSResolutions
Accounts With Made Up Date
25 July 1995
AAAnnual Accounts
Legacy
24 January 1995
288288
Legacy
15 January 1995
288288
Legacy
15 January 1995
288288
Legacy
15 January 1995
288288
Legacy
15 January 1995
288288
Legacy
15 January 1995
288288
Legacy
12 January 1995
288288
Legacy
12 January 1995
288288
Legacy
12 January 1995
288288
Legacy
3 January 1995
288288
Legacy
7 December 1994
363sAnnual Return (shuttle)
Legacy
27 September 1994
288288
Legacy
27 September 1994
287Change of Registered Office
Legacy
27 July 1994
224224
Legacy
11 February 1994
288288
Legacy
11 February 1994
288288
Legacy
11 February 1994
288288
Legacy
11 February 1994
288288
Legacy
11 February 1994
288288
Legacy
11 February 1994
288288
Legacy
11 February 1994
288288
Legacy
11 February 1994
288288
Legacy
11 February 1994
288288
Legacy
11 February 1994
288288
Legacy
11 February 1994
288288
Legacy
11 February 1994
288288
Legacy
10 February 1994
288288
Incorporation Company
29 November 1993
NEWINCIncorporation