Introduction
Watch Company
I
IET CONVENTIONS LIMITED
IET CONVENTIONS LIMITED is an active company incorporated on 19 May 1998 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in activities of exhibition and fair organisers and 2 other business activities. IET CONVENTIONS LIMITED was registered 27 years ago.(SIC: 82301, 82302, 94120)
Status
active
Active since 27 years ago
Company No
03566585
LTD Company
Age
27 Years
Incorporated 19 May 1998
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 July 2025 (9 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
Last Filed
Made up to 26 January 2026 (3 months ago)
Submitted on 26 January 2026 (3 months ago)
Next Due
Due by 9 February 2027
For period ending 26 January 2027
Previous Company Names
IEE CONVENTIONS LIMITED
From: 19 August 1998To: 27 November 2023
RESTAPPLY LIMITED
From: 19 May 1998To: 19 August 1998
Address
Iet Legal Department Savoy Place London, WC2R 0BL,
Previous Addresses
C/O a F Wilson, I E T Governance Department Savoy Place London WC2R 0BL United Kingdom
From: 5 October 2022To: 12 November 2024
Savoy Place London WC2R 0BL
From: 19 May 1998To: 5 October 2022
112 key events • 1998 - 2025
Funding Officers Ownership
Company Founded
May 98
Incorporation Company
Director Joined
Nov 09
Appoint Person Director Company With Nam...
Director Joined
May 10
Appoint Person Director Company With Nam...
Director Left
Oct 11
Termination Director Company With Name
Director Joined
Feb 12
Appoint Person Director Company With Nam...
Director Left
Sept 14
Termination Director Company With Name T...
Director Left
Sept 14
Termination Director Company With Name T...
Director Joined
Oct 14
Appoint Person Director Company With Nam...
Director Joined
Nov 14
Appoint Person Director Company With Nam...
Director Left
Oct 16
Termination Director Company With Name T...
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Owner Exit
Jul 17
Cessation Of A Person With Significant C...
Director Left
Aug 17
Termination Director Company With Name T...
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Owner Exit
Nov 17
Cessation Of A Person With Significant C...
Owner Exit
Nov 17
Cessation Of A Person With Significant C...
Owner Exit
Nov 17
Cessation Of A Person With Significant C...
Director Left
Nov 17
Termination Director Company With Name T...
New Owner
Nov 17
Notification Of A Person With Significan...
New Owner
Nov 17
Notification Of A Person With Significan...
New Owner
Nov 17
Notification Of A Person With Significan...
New Owner
Nov 17
Notification Of A Person With Significan...
Director Left
Apr 18
Termination Director Company With Name T...
Director Joined
Sept 18
Appoint Person Director Company With Nam...
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
New Owner
Oct 18
Notification Of A Person With Significan...
New Owner
Oct 18
Notification Of A Person With Significan...
New Owner
Oct 18
Notification Of A Person With Significan...
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Left
Oct 18
Termination Director Company With Name T...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
New Owner
Oct 19
Notification Of A Person With Significan...
New Owner
Oct 19
Notification Of A Person With Significan...
New Owner
Oct 19
Notification Of A Person With Significan...
New Owner
Oct 19
Notification Of A Person With Significan...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
Director Left
Sept 20
Termination Director Company With Name T...
New Owner
Oct 20
Notification Of A Person With Significan...
New Owner
Oct 20
Notification Of A Person With Significan...
New Owner
Oct 20
Notification Of A Person With Significan...
New Owner
Oct 20
Notification Of A Person With Significan...
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Joined
Sept 21
Appoint Person Director Company With Nam...
Director Left
Sept 21
Termination Director Company With Name T...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
Owner Exit
Oct 21
Cessation Of A Person With Significant C...
New Owner
Oct 21
Notification Of A Person With Significan...
New Owner
Oct 21
Notification Of A Person With Significan...
New Owner
Oct 21
Notification Of A Person With Significan...
Director Left
Nov 21
Termination Director Company With Name T...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Left
Aug 22
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
New Owner
Oct 22
Notification Of A Person With Significan...
New Owner
Oct 22
Notification Of A Person With Significan...
New Owner
Oct 22
Notification Of A Person With Significan...
New Owner
Oct 22
Notification Of A Person With Significan...
New Owner
Oct 22
Notification Of A Person With Significan...
Owner Exit
May 23
Cessation Of A Person With Significant C...
New Owner
Oct 23
Notification Of A Person With Significan...
New Owner
Oct 23
Notification Of A Person With Significan...
New Owner
Oct 23
Notification Of A Person With Significan...
New Owner
Oct 23
Notification Of A Person With Significan...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Director Left
Oct 23
Termination Director Company With Name T...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Left
Feb 24
Termination Director Company With Name T...
Director Joined
Apr 24
Appoint Person Director Company With Nam...
New Owner
Oct 24
Notification Of A Person With Significan...
New Owner
Oct 24
Notification Of A Person With Significan...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
New Owner
Oct 24
Notification Of A Person With Significan...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
0
Funding
36
Officers
75
Ownership
0
Accounts
Officers
35
6 Active
29 Resigned
Name
Role
Appointed
Status
HUSSEIN, Zaheed
ActiveSavoy Place, LondonWC2R 0BL
Secretary
Appointed 08 Nov 2024
HUSSEIN, Zaheed
Savoy Place, LondonWC2R 0BL
Secretary
08 Nov 2024
Active
AKINOLA, Yewande Modupe
ActiveSavoy Place, LondonWC2R 0BL
Born July 1984
Director
Appointed 01 Oct 2023
AKINOLA, Yewande Modupe
Savoy Place, LondonWC2R 0BL
Born July 1984
Director
01 Oct 2023
Active
ALLEN, Toni Claire
ActiveSavoy Place, LondonWC2R 0BL
Born October 1977
Director
Appointed 21 Mar 2024
ALLEN, Toni Claire
Savoy Place, LondonWC2R 0BL
Born October 1977
Director
21 Mar 2024
Active
HART, Simon David, Dr
ActiveSavoy Place, LondonWC2R 0BL
Born March 1975
Director
Appointed 01 Oct 2023
HART, Simon David, Dr
Savoy Place, LondonWC2R 0BL
Born March 1975
Director
01 Oct 2023
Active
WATTS, Alan James
ActiveSavoy Place, LondonWC2R 0BL
Born August 1956
Director
Appointed 28 Feb 2022
WATTS, Alan James
Savoy Place, LondonWC2R 0BL
Born August 1956
Director
28 Feb 2022
Active
WYLIE, Benjamin Guy
ActiveSavoy Place, LondonWC2R 0BL
Born July 1985
Director
Appointed 30 Jun 2025
WYLIE, Benjamin Guy
Savoy Place, LondonWC2R 0BL
Born July 1985
Director
30 Jun 2025
Active
RIDING, Stephen
Resigned4 Wymondley Close, HitchinSG4 9PW
Secretary
Appointed 12 Jun 1998
Resigned 21 Aug 1998
RIDING, Stephen
4 Wymondley Close, HitchinSG4 9PW
Secretary
12 Jun 1998
Resigned 21 Aug 1998
Resigned
WHITE, Brian Richard
Resigned4 Collenswood Road, StevenageSG2 9ER
Secretary
Appointed 21 Aug 1998
Resigned 24 Feb 2003
WHITE, Brian Richard
4 Collenswood Road, StevenageSG2 9ER
Secretary
21 Aug 1998
Resigned 24 Feb 2003
Resigned
WILSON, Andrew Fraser
Resigned9 Howard Road, CoulsdonCR5 2EB
Secretary
Appointed 24 Feb 2003
Resigned 08 Nov 2024
WILSON, Andrew Fraser
9 Howard Road, CoulsdonCR5 2EB
Secretary
24 Feb 2003
Resigned 08 Nov 2024
Resigned
SWIFT INCORPORATIONS LIMITED
ResignedChurch Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 19 May 1998
Resigned 12 Jun 1998
SWIFT INCORPORATIONS LIMITED
Church Street, LondonNW8 8EP
Corporate nominee secretary
19 May 1998
Resigned 12 Jun 1998
Resigned
ALMOND, Edward Lawrence
ResignedKwetu, HitchinSG4 7AA
Born May 1964
Director
Appointed 03 Nov 2006
Resigned 17 Aug 2022
ALMOND, Edward Lawrence
Kwetu, HitchinSG4 7AA
Born May 1964
Director
03 Nov 2006
Resigned 17 Aug 2022
Resigned
ARTHUR, Colin Michael, Dr
ResignedSavoy PlaceWC2R 0BL
Born August 1980
Director
Appointed 01 Oct 2018
Resigned 30 Sept 2021
ARTHUR, Colin Michael, Dr
Savoy PlaceWC2R 0BL
Born August 1980
Director
01 Oct 2018
Resigned 30 Sept 2021
Resigned
BHANGU, Bikramjit Singh, Dr
ResignedSavoy Place, LondonWC2R 0BL
Born February 1976
Director
Appointed 01 Oct 2020
Resigned 30 Sept 2023
BHANGU, Bikramjit Singh, Dr
Savoy Place, LondonWC2R 0BL
Born February 1976
Director
01 Oct 2020
Resigned 30 Sept 2023
Resigned
BUNYAN, David Keith
ResignedSavoy Place, LondonWC2R 0BL
Born November 1958
Director
Appointed 05 Sept 2022
Resigned 30 Sept 2023
BUNYAN, David Keith
Savoy Place, LondonWC2R 0BL
Born November 1958
Director
05 Sept 2022
Resigned 30 Sept 2023
Resigned
BURGIN, Stephen Rex
ResignedSavoy PlaceWC2R 0BL
Born September 1957
Director
Appointed 05 Dec 2011
Resigned 30 Sept 2014
BURGIN, Stephen Rex
Savoy PlaceWC2R 0BL
Born September 1957
Director
05 Dec 2011
Resigned 30 Sept 2014
Resigned
CHERRY, Richard Jonathan
ResignedNithsdale, Burgess HillRH15 0JB
Born November 1952
Director
Appointed 08 Mar 2005
Resigned 18 Jun 2007
CHERRY, Richard Jonathan
Nithsdale, Burgess HillRH15 0JB
Born November 1952
Director
08 Mar 2005
Resigned 18 Jun 2007
Resigned
CLIMER, Naomi Wendy
ResignedSavoy PlaceWC2R 0BL
Born December 1964
Director
Appointed 01 Oct 2014
Resigned 31 Oct 2017
CLIMER, Naomi Wendy
Savoy PlaceWC2R 0BL
Born December 1964
Director
01 Oct 2014
Resigned 31 Oct 2017
Resigned
CONSIDINE, Vincent, Dr
ResignedOld Well House, SwinfordLE17 6BS
Born January 1957
Director
Appointed 01 Aug 2003
Resigned 11 Oct 2004
CONSIDINE, Vincent, Dr
Old Well House, SwinfordLE17 6BS
Born January 1957
Director
01 Aug 2003
Resigned 11 Oct 2004
Resigned
DAVIDSON, Colin William
Resigned20 East Barnton Avenue, EdinburghEH4 6AQ
Born September 1934
Director
Appointed 30 Nov 1999
Resigned 31 Dec 2001
DAVIDSON, Colin William
20 East Barnton Avenue, EdinburghEH4 6AQ
Born September 1934
Director
30 Nov 1999
Resigned 31 Dec 2001
Resigned
FINE, Nigel
ResignedSavoy PlaceWC2R 0BL
Born June 1957
Director
Appointed 06 Nov 2009
Resigned 04 Nov 2021
FINE, Nigel
Savoy PlaceWC2R 0BL
Born June 1957
Director
06 Nov 2009
Resigned 04 Nov 2021
Resigned
GASKELL, Colin Simister
ResignedSequoia Lodge, HarpendenAL5 2ND
Born May 1937
Director
Appointed 21 Aug 1998
Resigned 30 Sept 2014
GASKELL, Colin Simister
Sequoia Lodge, HarpendenAL5 2ND
Born May 1937
Director
21 Aug 1998
Resigned 30 Sept 2014
Resigned
GRANT, Giles Justus
ResignedSavoy Place, LondonWC2R 0BL
Born May 1963
Director
Appointed 03 Sept 2018
Resigned 16 Feb 2024
GRANT, Giles Justus
Savoy Place, LondonWC2R 0BL
Born May 1963
Director
03 Sept 2018
Resigned 16 Feb 2024
Resigned
HAMER, Timothy Frank
ResignedByron Road, HarpendenAL5 4AB
Born July 1962
Director
Appointed 20 May 2010
Resigned 31 Jul 2017
HAMER, Timothy Frank
Byron Road, HarpendenAL5 4AB
Born July 1962
Director
20 May 2010
Resigned 31 Jul 2017
Resigned
HARRISON, Simon Charles Andrew, Dr
ResignedSavoy PlaceWC2R 0BL
Born July 1963
Director
Appointed 01 Nov 2017
Resigned 30 Sept 2020
HARRISON, Simon Charles Andrew, Dr
Savoy PlaceWC2R 0BL
Born July 1963
Director
01 Nov 2017
Resigned 30 Sept 2020
Resigned
HAWTHORNE, Stephen Richard
ResignedSavoy PlaceWC2R 0BL
Born June 1971
Director
Appointed 04 Sept 2017
Resigned 06 Apr 2018
HAWTHORNE, Stephen Richard
Savoy PlaceWC2R 0BL
Born June 1971
Director
04 Sept 2017
Resigned 06 Apr 2018
Resigned
HLAING, Thomas, Eur Ing
ResignedSavoy PlaceWC2R 0BL
Born November 1981
Director
Appointed 10 Oct 2016
Resigned 30 Sept 2018
HLAING, Thomas, Eur Ing
Savoy PlaceWC2R 0BL
Born November 1981
Director
10 Oct 2016
Resigned 30 Sept 2018
Resigned
HURST, Rachel
ResignedSavoy Place, LondonWC2R 0BL
Born June 1971
Director
Appointed 01 Oct 2021
Resigned 30 Sept 2023
HURST, Rachel
Savoy Place, LondonWC2R 0BL
Born June 1971
Director
01 Oct 2021
Resigned 30 Sept 2023
Resigned
JACKSON, Paul Alan
Resigned24 Northampton Square, LondonEC1V 0HL
Born April 1961
Director
Appointed 26 Jan 2005
Resigned 12 Dec 2007
JACKSON, Paul Alan
24 Northampton Square, LondonEC1V 0HL
Born April 1961
Director
26 Jan 2005
Resigned 12 Dec 2007
Resigned
MCCRIRRICK, Thomas Bryce, Dr
ResignedSurrey Place Coach, FleetGU13 8QX
Born July 1927
Director
Appointed 21 Aug 1998
Resigned 01 Oct 2001
MCCRIRRICK, Thomas Bryce, Dr
Surrey Place Coach, FleetGU13 8QX
Born July 1927
Director
21 Aug 1998
Resigned 01 Oct 2001
Resigned
MCGILL, Robin William
Resigned22 Newlands, KirknewtonEH27 8LR
Born August 1955
Director
Appointed 21 Feb 2007
Resigned 02 Jun 2009
MCGILL, Robin William
22 Newlands, KirknewtonEH27 8LR
Born August 1955
Director
21 Feb 2007
Resigned 02 Jun 2009
Resigned
PORTER, Colin Howard
Resigned16 Milebush, Leighton BuzzardLU7 2UB
Born March 1950
Director
Appointed 10 Dec 2007
Resigned 30 Sept 2011
PORTER, Colin Howard
16 Milebush, Leighton BuzzardLU7 2UB
Born March 1950
Director
10 Dec 2007
Resigned 30 Sept 2011
Resigned
RIDING, Stephen
Resigned4 Wymondley Close, HitchinSG4 9PW
Born June 1949
Director
Appointed 30 Nov 1999
Resigned 26 Jan 2005
RIDING, Stephen
4 Wymondley Close, HitchinSG4 9PW
Born June 1949
Director
30 Nov 1999
Resigned 26 Jan 2005
Resigned
RIDING, Stephen
Resigned4 Wymondley Close, HitchinSG4 9PW
Born June 1949
Director
Appointed 12 Jun 1998
Resigned 15 Feb 1999
RIDING, Stephen
4 Wymondley Close, HitchinSG4 9PW
Born June 1949
Director
12 Jun 1998
Resigned 15 Feb 1999
Resigned
ROBERTS, Alfred, Dr
Resigned34 Biddenham Turn, BedfordMK40 4AZ
Born June 1945
Director
Appointed 14 Jun 1999
Resigned 06 Feb 2007
ROBERTS, Alfred, Dr
34 Biddenham Turn, BedfordMK40 4AZ
Born June 1945
Director
14 Jun 1999
Resigned 06 Feb 2007
Resigned
RODD, Michael Godfrey, Pld Dsc Ceng Fiee
Resigned12 The Cloisters, Old WokingGU22 9JB
Born June 1946
Director
Appointed 21 Aug 1998
Resigned 24 Dec 2002
RODD, Michael Godfrey, Pld Dsc Ceng Fiee
12 The Cloisters, Old WokingGU22 9JB
Born June 1946
Director
21 Aug 1998
Resigned 24 Dec 2002
Resigned
Persons with significant control
25
0 Active
25 Ceased
Name
Nature of Control
Notified
Status
Mr Mark Goudie
CeasedSavoy Place, LondonWC2R 0BL
Born December 1991
Nature of Control
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 01 Oct 2024
Ceased 01 Oct 2024
Mr Mark Goudie
Savoy Place, LondonWC2R 0BL
Born December 1991
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
01 Oct 2024
Ceased 01 Oct 2024
Ceased
Ian Macgillivray
CeasedSavoy Place, LondonWC2R 0BL
Born August 1966
Nature of Control
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 01 Oct 2024
Ceased 01 Oct 2024
Ian Macgillivray
Savoy Place, LondonWC2R 0BL
Born August 1966
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
01 Oct 2024
Ceased 01 Oct 2024
Ceased
Professor Paul Michael Needham
CeasedSavoy Place, LondonWC2R 0BL
Born June 1969
Nature of Control
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Notified 01 Oct 2024
Ceased 01 Oct 2024
Professor Paul Michael Needham
Savoy Place, LondonWC2R 0BL
Born June 1969
Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
01 Oct 2024
Ceased 01 Oct 2024
Ceased
Brigadier Andrew James Rogers
CeasedSavoy Place, LondonWC2R 0BL
Born August 1973
Nature of Control
Significant influence or control
Notified 01 Oct 2023
Ceased 01 Oct 2023
Brigadier Andrew James Rogers
Savoy Place, LondonWC2R 0BL
Born August 1973
Significant influence or control
01 Oct 2023
Ceased 01 Oct 2023
Ceased
Ms Mamta Rani Singhal
CeasedSavoy Place, LondonWC2R 0BL
Born April 1980
Nature of Control
Significant influence or control
Notified 01 Oct 2023
Ceased 01 Oct 2023
Ms Mamta Rani Singhal
Savoy Place, LondonWC2R 0BL
Born April 1980
Significant influence or control
01 Oct 2023
Ceased 01 Oct 2023
Ceased
Ms Dawn Elizabeth Ohlson
CeasedSavoy Place, LondonWC2R 0BL
Born April 1972
Nature of Control
Significant influence or control
Notified 01 Oct 2023
Ceased 01 Oct 2023
Ms Dawn Elizabeth Ohlson
Savoy Place, LondonWC2R 0BL
Born April 1972
Significant influence or control
01 Oct 2023
Ceased 01 Oct 2023
Ceased
Mr David Warren Arthur East
CeasedSavoy Place, LondonWC2R 0BL
Born October 1961
Nature of Control
Significant influence or control
Notified 01 Oct 2023
Ceased 01 Oct 2023
Mr David Warren Arthur East
Savoy Place, LondonWC2R 0BL
Born October 1961
Significant influence or control
01 Oct 2023
Ceased 01 Oct 2023
Ceased
Professor Timothy Richard Dafforn
CeasedSavoy Place, LondonWC2R 0BL
Born November 1970
Nature of Control
Significant influence or control
Notified 01 Oct 2022
Ceased 20 Jun 2025
Professor Timothy Richard Dafforn
Savoy Place, LondonWC2R 0BL
Born November 1970
Significant influence or control
01 Oct 2022
Ceased 20 Jun 2025
Ceased
Anni Feng
CeasedSavoy Place, LondonWC2R 0BL
Born October 1989
Nature of Control
Significant influence or control
Notified 01 Oct 2022
Ceased 01 Oct 2022
Anni Feng
Savoy Place, LondonWC2R 0BL
Born October 1989
Significant influence or control
01 Oct 2022
Ceased 01 Oct 2022
Ceased
Ms Samantha Elizabeth Hubbard
CeasedSavoy Place, LondonWC2R 0BL
Born May 1973
Nature of Control
Significant influence or control
Notified 01 Oct 2022
Ceased 01 Oct 2022
Ms Samantha Elizabeth Hubbard
Savoy Place, LondonWC2R 0BL
Born May 1973
Significant influence or control
01 Oct 2022
Ceased 01 Oct 2022
Ceased
Dr Carol Marsh
CeasedSavoy Place, LondonWC2R 0BL
Born April 1963
Nature of Control
Significant influence or control
Notified 01 Oct 2022
Ceased 01 Oct 2022
Dr Carol Marsh
Savoy Place, LondonWC2R 0BL
Born April 1963
Significant influence or control
01 Oct 2022
Ceased 01 Oct 2022
Ceased
Professor Ronjon Nag
CeasedSavoy Place, LondonWC2R 0BL
Born May 1962
Nature of Control
Significant influence or control
Notified 01 Oct 2022
Ceased 01 Oct 2022
Professor Ronjon Nag
Savoy Place, LondonWC2R 0BL
Born May 1962
Significant influence or control
01 Oct 2022
Ceased 01 Oct 2022
Ceased
Ms Abigail Sarah Hutty
CeasedSavoy Place, LondonWC2R 0BL
Born December 1986
Nature of Control
Significant influence or control
Notified 01 Oct 2021
Ceased 30 Sept 2024
Ms Abigail Sarah Hutty
Savoy Place, LondonWC2R 0BL
Born December 1986
Significant influence or control
01 Oct 2021
Ceased 30 Sept 2024
Ceased
Professor Sarah Katherine Spurgeon
CeasedSavoy Place, LondonWC2R 0BL
Born December 1963
Nature of Control
Significant influence or control
Notified 01 Oct 2021
Ceased 30 Sept 2024
Professor Sarah Katherine Spurgeon
Savoy Place, LondonWC2R 0BL
Born December 1963
Significant influence or control
01 Oct 2021
Ceased 30 Sept 2024
Ceased
Mrs Katy Margaret Deacon
CeasedSavoy Place, LondonWC2R 0BL
Born January 1980
Nature of Control
Significant influence or control
Notified 01 Oct 2021
Ceased 01 Oct 2021
Mrs Katy Margaret Deacon
Savoy Place, LondonWC2R 0BL
Born January 1980
Significant influence or control
01 Oct 2021
Ceased 01 Oct 2021
Ceased
Professor Robert Anthony Cryan
CeasedSavoy Place, LondonWC2R 0BL
Born January 1964
Nature of Control
Significant influence or control
Notified 01 Oct 2020
Ceased 30 Sept 2024
Professor Robert Anthony Cryan
Savoy Place, LondonWC2R 0BL
Born January 1964
Significant influence or control
01 Oct 2020
Ceased 30 Sept 2024
Ceased
Professor Catherine Anne Sugden
CeasedSavoy Place, LondonWC2R 0BL
Born November 1967
Nature of Control
Significant influence or control
Notified 01 Oct 2020
Ceased 30 Sept 2023
Professor Catherine Anne Sugden
Savoy Place, LondonWC2R 0BL
Born November 1967
Significant influence or control
01 Oct 2020
Ceased 30 Sept 2023
Ceased
Professor Paul Michael Needham
CeasedSavoy Place, LondonWC2R 0BL
Born June 1969
Nature of Control
Significant influence or control
Notified 01 Oct 2020
Ceased 30 Sept 2023
Professor Paul Michael Needham
Savoy Place, LondonWC2R 0BL
Born June 1969
Significant influence or control
01 Oct 2020
Ceased 30 Sept 2023
Ceased
Ms Rachel Hurst
CeasedSavoy PlaceWC2R 0BL
Born June 1971
Nature of Control
Significant influence or control
Notified 01 Oct 2020
Ceased 01 Oct 2021
Ms Rachel Hurst
Savoy PlaceWC2R 0BL
Born June 1971
Significant influence or control
01 Oct 2020
Ceased 01 Oct 2021
Ceased
Dr Andrew Charles Harter
CeasedSavoy Place, LondonWC2R 0BL
Born April 1961
Nature of Control
Significant influence or control
Notified 01 Oct 2019
Ceased 04 May 2023
Dr Andrew Charles Harter
Savoy Place, LondonWC2R 0BL
Born April 1961
Significant influence or control
01 Oct 2019
Ceased 04 May 2023
Ceased
Ms Dawn Elizabeth Ohlson
CeasedSavoy PlaceWC2R 0BL
Born April 1972
Nature of Control
Significant influence or control
Notified 01 Oct 2019
Ceased 30 Sept 2022
Ms Dawn Elizabeth Ohlson
Savoy PlaceWC2R 0BL
Born April 1972
Significant influence or control
01 Oct 2019
Ceased 30 Sept 2022
Ceased
Professor Philip Thomas Blythe
CeasedSavoy PlaceWC2R 0BL
Born April 1963
Nature of Control
Significant influence or control
Notified 01 Oct 2019
Ceased 30 Sept 2022
Professor Philip Thomas Blythe
Savoy PlaceWC2R 0BL
Born April 1963
Significant influence or control
01 Oct 2019
Ceased 30 Sept 2022
Ceased
Dr Gopichand Katragadda
CeasedSavoy Place, LondonWC2R 0BL
Born May 1968
Nature of Control
Significant influence or control
Notified 01 Oct 2019
Ceased 01 Oct 2019
Dr Gopichand Katragadda
Savoy Place, LondonWC2R 0BL
Born May 1968
Significant influence or control
01 Oct 2019
Ceased 01 Oct 2019
Ceased
Dr Ian Belger
CeasedSavoy PlaceWC2R 0BL
Born March 1962
Nature of Control
Significant influence or control
Notified 01 Oct 2018
Ceased 30 Sept 2022
Dr Ian Belger
Savoy PlaceWC2R 0BL
Born March 1962
Significant influence or control
01 Oct 2018
Ceased 30 Sept 2022
Ceased
Ms Yewande Modupe Akinola
CeasedSavoy PlaceWC2R 0BL
Born July 1984
Nature of Control
Significant influence or control
Notified 01 Oct 2018
Ceased 30 Sept 2022
Ms Yewande Modupe Akinola
Savoy PlaceWC2R 0BL
Born July 1984
Significant influence or control
01 Oct 2018
Ceased 30 Sept 2022
Ceased
Filing History
221
Description
Type
Date Filed
Document
6 November 2025
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
6 November 2025
6 November 2025
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
6 November 2025
1 August 2025
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
1 August 2025
1 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 August 2025
31 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 July 2025
31 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 July 2025
31 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 July 2025
31 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 July 2025
31 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 July 2025
31 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 July 2025
31 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 July 2025
31 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 July 2025
31 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 July 2025
31 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 July 2025
30 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 July 2025
30 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 July 2025
30 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 July 2025
10 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2025
12 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 November 2024
11 November 2024
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 November 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 October 2024
2 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 October 2024
2 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 October 2024
2 October 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 October 2024
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 October 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 February 2024
27 November 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
27 November 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 October 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 October 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 October 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 October 2023
6 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 October 2023
6 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 October 2023
6 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 October 2023
18 May 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 May 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 October 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 October 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 October 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 October 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 October 2022
5 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 October 2022
4 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 October 2022
4 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 October 2022
4 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 October 2022
4 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 October 2022
4 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 October 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 August 2022
1 February 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 February 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 November 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 October 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 October 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
12 October 2021
5 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 October 2021
5 October 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 October 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 October 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 October 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 October 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
1 October 2020
30 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 September 2020
30 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 September 2020
30 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 September 2020
30 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 September 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 October 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 October 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 October 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 October 2019
30 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 September 2019
30 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 September 2019
30 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 September 2019
30 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
10 October 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 October 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 October 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 October 2018
3 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 October 2018
3 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 October 2018
3 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 October 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
17 April 2018
10 November 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 November 2017
10 November 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 November 2017
10 November 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 November 2017
10 November 2017
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 November 2017
7 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 November 2017
7 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 November 2017
7 November 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 November 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
7 November 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
7 August 2017
25 July 2017
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 July 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
11 October 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2014
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2014
18 August 1998
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 August 1998