IFIC

Company Name	IFIC
Company Status	Active
Company Number	02980306
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	18 October 1994(29 years, 6 months ago)
Previous Name	IFIC Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Neil Andrew Wigglesworth
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 January 2018(23 years, 2 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Beauchamp Court 10 Victors Way Barnet Hertfordshire EN5 5TZ

Director Name	Dr Elisabeth Jane Ridgway
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(24 years, 2 months after company formation)
Appointment Duration	5 years, 4 months
Role	Medical Doctor
Country of Residence	England
Correspondence Address	Microbiology Department Sheffield Teaching Hospita Herries Road Sheffield South Yorkshire S5 7AU

Director Name	Prof Marilyn Anne Cruickshank
Date of Birth	October 1949 (Born 74 years ago)
Nationality	Australian
Status	Current
Appointed	01 January 2019(24 years, 2 months after company formation)
Appointment Duration	5 years, 4 months
Role	Professor Of Nursing- Research
Country of Residence	Australia
Correspondence Address	Building 10 University Of Technology Sydney 15 Broadway Ultimo New South Wales 2007

Director Name	Dr Carlos Magno Branco Fortaleza
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Brazilian
Status	Current
Appointed	24 May 2019(24 years, 7 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	Brazil
Correspondence Address	Botucatu School Of Medicine Sp Universit Av. Prof. Unesp Campus De Botucatu Botucatu Sao Paulo State 18618687

Director Name	Dr Thierry Lavigne
Date of Birth	January 1970 (Born 54 years ago)
Nationality	French
Status	Current
Appointed	24 May 2019(24 years, 7 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	Germany
Correspondence Address	Hopitaux Universitaires De Strasbourg Eoh (Uf1301) 3, Rue Koeberle Strasbourg 67000

Director Name	Dr Birgitta Lytsy
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Swedish
Status	Current
Appointed	01 January 2020(25 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Role	Trustee
Country of Residence	Sweden
Correspondence Address	Hubben Dag Hammarskjolds Vag 38 Uppsala Se75237

Secretary Name	Dr Birgitta Lytsy
Status	Current
Appointed	31 July 2021(26 years, 9 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	Hubben Dag Hammarskjolds Vag 38 Uppsala Se75237

Director Name	Mrs Ramona Marincas
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Romanian
Status	Current
Appointed	01 January 2022(27 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	Romania
Correspondence Address	No 12 Grigore Moisil Cluj Napoca 400499

Director Name	Mr Nkwan Jacob Gobte Jacob Gobte
Date of Birth	February 1976 (Born 48 years ago)
Nationality	Cameroonian
Status	Current
Appointed	01 January 2022(27 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	Cameroon
Correspondence Address	House Number 16a Banso Baptist Hospital Residential Quarter Kumbo 09 Nso

Director Name	Dr Gehan Fahmy
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Egyptian
Status	Current
Appointed	01 January 2022(27 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	Egypt
Correspondence Address	23 Shwifat Fith Settlement New Cairo 11568

Director Name	Mrs Barbara Susan Catt
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Canadian
Status	Current
Appointed	01 January 2022(27 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	Canada
Correspondence Address	27022 Kannedy Road Willow Beach Loe 150

Director Name	Dr Raman Sardana
Date of Birth	September 1962 (Born 61 years ago)
Nationality	Indian
Status	Current
Appointed	01 January 2023(28 years, 2 months after company formation)
Appointment Duration	1 year, 3 months
Role	Trustees
Country of Residence	India
Correspondence Address	Department Of Microbiology And Infection Control Indraprastha Apollo Hospitals, Delhi Sarita Vihar, South Delhi Delhi In110076

Director Name	Prof.Dr Andrea Johanna Grisold
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 January 2023(28 years, 2 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	Austria
Correspondence Address	D&F Insititute Of Hygiene Medical University Graz Neue Stiftingtalstrasse 6 Graz Styria 8010

Director Name	Associate Professor Anna Hambraeus
Date of Birth	May 1936 (Born 88 years ago)
Nationality	Swedish
Status	Resigned
Appointed	18 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	Uppsala-Nas Lugnesberg Uppsala S75591

Director Name	Robert Conway
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1994(same day as company formation)
Role	Manager
Correspondence Address	18 Barnwell House St Giles Road London SE5 7RP

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Gloucester Road New Barnet Hertfordshire EN5 1RT

Secretary Name	Mr Robert Conway
Nationality	British
Status	Resigned
Appointed	18 October 1994(same day as company formation)
Role	Company Director
Correspondence Address	18 Barnwell House St Giles Road London SE5 7RP

Secretary Name	Dr Shaheen Mehtar
Nationality	British
Status	Resigned
Appointed	18 October 1994(same day as company formation)
Role	Doctor Of Medicine
Correspondence Address	PO Box 442 Pacaltsdorp 6534 Western Cape Republic Of South Africa

Director Name	Professor Dv Peter Heeg
Date of Birth	January 1946 (Born 78 years ago)
Nationality	German
Status	Resigned
Appointed	01 January 1997(2 years, 2 months after company formation)
Appointment Duration	8 years (resigned 31 December 2004)
Role	Medical Practitioner
Correspondence Address	Kaulstrasse 25-4 D-72119 Ammerbuck Balen-Wuvttemberg D-72119 Germany

Director Name	Mr Gary French
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(7 years, 2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 13 December 2006)
Role	Medical Practitioner
Country of Residence	England
Correspondence Address	2 Marlow Close Chislehurst Kent BR7 6ND

Director Name	Dr Nizam Damani
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(7 years, 2 months after company formation)
Appointment Duration	8 years (resigned 31 December 2009)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	9 Drumclogher Park Ballyhanon Portadown BT63 5TW Northern Ireland

Secretary Name	Dr Nizam Damani
Nationality	British
Status	Resigned
Appointed	01 January 2002(7 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 01 January 2002)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	9 Drumclogher Park Ballyhanon Portadown BT63 5TW Northern Ireland

Secretary Name	Moira Walker
Nationality	Canadian
Status	Resigned
Appointed	01 February 2002(7 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2004)
Role	Registered Nurse
Correspondence Address	3857 West 24th Avenue Vancouver British Columbia V65 1l8 Canada

Director Name	Dr Michael Borg
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Maltese
Status	Resigned
Appointed	02 January 2003(8 years, 2 months after company formation)
Appointment Duration	8 years (resigned 31 December 2010)
Role	Doctor
Correspondence Address	11 Triq Il Katakombi Mosta Mst 03 Malta

Secretary Name	Elsa Ulrika Ransjo
Nationality	Swedish
Status	Resigned
Appointed	01 December 2004(10 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2007)
Role	Physician
Correspondence Address	Sveaplan 6 Uppsala Se75236

Director Name	Prof Weiling Fu
Date of Birth	May 1955 (Born 69 years ago)
Nationality	HAN
Status	Resigned
Appointed	01 January 2005(10 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 31 December 2006)
Role	Professor
Correspondence Address	Department Of Clinical Diagnosis Southwest Hospital Chong Qing 400038 China

Director Name	Pola Brenner
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Chilean
Status	Resigned
Appointed	01 January 2005(10 years, 2 months after company formation)
Appointment Duration	8 years (resigned 31 December 2012)
Role	Nurse
Correspondence Address	Rucalhue 18135 Lo Barnechea Santiago Foreign

Director Name	Gayle Gilmore
Date of Birth	August 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2006(11 years, 2 months after company formation)
Appointment Duration	6 years (resigned 31 December 2011)
Role	Nurse
Correspondence Address	217 Lewis Street Duluth Minnesota 55803

Director Name	Carol Goldman
Date of Birth	June 1947 (Born 76 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 November 2006(12 years after company formation)
Appointment Duration	8 years, 1 month (resigned 31 December 2014)
Role	Consultant
Correspondence Address	1508-5229 Dundas St West Toronto Ontario M9b6l9

Secretary Name	Ms Carol Goldman
Status	Resigned
Appointed	01 December 2011(17 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2014)
Role	Company Director
Correspondence Address	1508-5229 Dunbas Street West Toronto Ontario M9b 6l9

Director Name	Rn Cphq Patricia Ching
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Chinese
Status	Resigned
Appointed	01 January 2012(17 years, 2 months after company formation)
Appointment Duration	3 years (resigned 01 January 2015)
Role	Trustee
Country of Residence	China
Correspondence Address	14 Floor Flat-B 135 China Road Golden Valley Mansion Hong Kong China

Director Name	Mrs Anni Juhl-Jorgensen
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 January 2012(17 years, 2 months after company formation)
Appointment Duration	4 years (resigned 31 December 2015)
Role	Icn
Country of Residence	Denmark
Correspondence Address	28 Evertvej 28 Jyllinge 4040 Denmark

Director Name	Ms Paula Caroline Giuffre
Date of Birth	April 1972 (Born 52 years ago)
Nationality	Argentinian
Status	Resigned
Appointed	01 January 2013(18 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 16 February 2018)
Role	Infection Control Nurse
Country of Residence	Argentina
Correspondence Address	507 Balcadce Lomas De Zamora Buenos Aires 1832

Director Name	Mr Biljana Carevic
Date of Birth	February 1963 (Born 61 years ago)
Nationality	Serbian
Status	Resigned
Appointed	01 January 2014(19 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 May 2021)
Role	Infection Control Doctor
Country of Residence	Serbia
Correspondence Address	Department Of Hospital Epidemiology Pasterova Clinical Center Of Serbia 11000 Belgrade 11000 Serbia

Secretary Name	Prof Nagwa Khamis
Status	Resigned
Appointed	01 January 2015(20 years, 2 months after company formation)
Appointment Duration	3 years (resigned 01 January 2018)
Role	Company Director
Correspondence Address	Ain Shams University Specialized Hospital, El-Khal El-Mamoon Street Cairo Egypt

Secretary Name	Dr Donna Moralejo
Status	Resigned
Appointed	01 January 2018(23 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 July 2021)
Role	Company Director
Correspondence Address	Health Sciences Centre 323 Prince Philip Drive St John's Nl Nl A1b 3v6

Director Name	Mr Carlos Magno Castelo Branco Fortaleza
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	28 February 2018(23 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2019)
Role	Company Director
Country of Residence	Brazil
Correspondence Address	Faculdade De Medicina De Botucatu Distrito De Rubi Botucatu Sao Paulo State 18618970

Contact

Website	ific.co.uk
Telephone	0141 6396611
Telephone region	Glasgow

Location

Registered Address	St James House Vicar Lane Sheffield S1 2EX
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	City
Built Up Area	Sheffield
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£84,519
Net Worth	£236,335
Cash	£234,772
Current Liabilities	£9,533

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	18 October 2023 (6 months, 2 weeks ago)
Next Return Due	1 November 2024 (6 months from now)

Filing History

19 February 2024	Total exemption full accounts made up to 31 December 2022 (13 pages)
18 October 2023	Confirmation statement made on 18 October 2023 with no updates (3 pages)
16 October 2023	Termination of appointment of Elisabeth Jane Ridgway as a director on 6 October 2023 (1 page)
5 October 2023	Appointment of Dr Elisabeth Jane Ridgway as a director on 5 October 2023 (2 pages)
20 February 2023	Appointment of Dr Raman Sardana as a director on 1 January 2023 (2 pages)
12 January 2023	Registered office address changed from Bbk Registrars Ltd 1 Beauchamp Court Victors Way, Barnet Herts EN5 5TZ to St James House Vicar Lane Sheffield S1 2EX on 12 January 2023 (1 page)
4 January 2023	Appointment of Prof.Dr Andrea Johanna Grisold as a director on 1 January 2023 (2 pages)
2 January 2023	Termination of appointment of Elisabeth Jane Ridgway as a director on 31 December 2022 (1 page)
4 November 2022	Confirmation statement made on 18 October 2022 with no updates (3 pages)
11 October 2022	Total exemption full accounts made up to 31 December 2021 (13 pages)
7 February 2022	Termination of appointment of Dongeun Yong as a director on 6 February 2022 (1 page)
3 January 2022	Termination of appointment of Linus Kirimi Ndegwa as a director on 31 December 2021 (1 page)
3 January 2022	Appointment of Mrs Ramona Marincas as a director on 1 January 2022 (2 pages)
3 January 2022	Appointment of Mrs Barbara Susan Catt as a director on 1 January 2022 (2 pages)
3 January 2022	Appointment of Mr Nkwan Jacob Gobte Jacob Gobte as a director on 1 January 2022 (2 pages)
3 January 2022	Termination of appointment of Nagwa Khamis as a director on 31 December 2021 (1 page)
3 January 2022	Appointment of Dr Gehan Fahmy as a director on 1 January 2022 (2 pages)
9 December 2021	Confirmation statement made on 18 October 2021 with no updates (3 pages)
5 October 2021	Total exemption full accounts made up to 31 December 2020 (14 pages)
2 August 2021	Termination of appointment of Donna Moralejo as a director on 31 July 2021 (1 page)
2 August 2021	Appointment of Dr Birgitta Lytsy as a secretary on 31 July 2021 (2 pages)
2 August 2021	Termination of appointment of Donna Moralejo as a secretary on 31 July 2021 (1 page)
29 June 2021	Termination of appointment of Biljana Carevic as a director on 31 May 2021 (1 page)
24 November 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
23 September 2020	Total exemption full accounts made up to 31 December 2019 (16 pages)
17 January 2020	Notification of Neil Andrew Wigglesworth as a person with significant control on 1 January 2020 (2 pages)
17 January 2020	Cessation of Teresa Bird Lee as a person with significant control on 1 January 2020 (1 page)
16 January 2020	Appointment of Dr Birgitta Lytsy as a director on 1 January 2020 (2 pages)
16 January 2020	Termination of appointment of Teresa Bird Lee as a director on 1 January 2020 (1 page)
16 January 2020	Appointment of Professor Dongeun Yong as a director on 1 January 2020 (2 pages)
22 October 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
17 October 2019	Second filing for the appointment of Carlos Mango Castelo Branco Fortaleza as a director (5 pages)
2 September 2019	Total exemption full accounts made up to 31 December 2018 (16 pages)
9 July 2019	Appointment of Dr Thierry Lavigne as a director on 24 May 2019 (2 pages)
9 July 2019	Appointment of Dr Carlos Magno Branco Fortaleza as a director on 24 May 2019 ANNOTATION Clarification a second filed AP01 was registered on 17/10/2019. (3 pages)
29 May 2019	Termination of appointment of Carlos Magno Castelo Branco Fortaleza as a director on 31 March 2019 (1 page)
29 May 2019	Termination of appointment of Thierry Lavigne as a director on 31 March 2019 (1 page)
16 January 2019	Termination of appointment of Birjit Ross as a director on 31 December 2018 (1 page)
16 January 2019	Termination of appointment of Alva Jeanne Pfeiffer as a director on 31 December 2018 (1 page)
16 January 2019	Appointment of Professor Marilyn Anne Cruickshank as a director on 1 January 2019 (2 pages)
16 January 2019	Appointment of Dr Elisabeth Jane Ridgway as a director on 1 January 2019 (2 pages)
22 October 2018	Total exemption full accounts made up to 31 December 2017 (14 pages)
18 October 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
16 May 2018	Termination of appointment of Egil Lingaas as a director on 24 April 2018 (1 page)
19 April 2018	Appointment of Mr Linus Kirimi Ndegwa as a director on 1 January 2017 (2 pages)
29 March 2018	Appointment of Mr Thierry Lavigne as a director on 15 March 2018 (2 pages)
15 March 2018	Appointment of Mr Carlos Magno Castelo Branco Fortaleza as a director on 28 February 2018 (2 pages)
7 March 2018	Appointment of Mr Neil Andrew Wigglesworth as a director on 1 January 2018 (2 pages)
2 March 2018	Termination of appointment of Anni Juhl-Jorgensen as a director on 31 December 2015 (1 page)
1 March 2018	Appointment of Dr Donna Moralejo as a secretary on 1 January 2018 (2 pages)
1 March 2018	Termination of appointment of Abimbola Oludotun Sowande as a director on 31 December 2016 (1 page)
1 March 2018	Director's details changed for Dr Donna Moralejo on 1 January 2018 (2 pages)
21 February 2018	Termination of appointment of Paula Caroline Giuffre as a director on 16 February 2018 (1 page)
19 February 2018	Termination of appointment of Nagwa Khamis as a secretary on 1 January 2018 (1 page)
22 November 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
22 November 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
24 October 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
24 October 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
17 November 2016	Confirmation statement made on 18 October 2016 with updates (4 pages)
17 November 2016	Confirmation statement made on 18 October 2016 with updates (4 pages)
4 October 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
4 October 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
8 February 2016	Second filing of AR01 previously delivered to Companies House made up to 18 October 2015 (24 pages)
8 February 2016	Second filing of AR01 previously delivered to Companies House made up to 18 October 2015 (24 pages)
1 February 2016	Termination of appointment of Patricia Ching as a director on 1 January 2015 (1 page)
1 February 2016	Termination of appointment of Patricia Ching as a director on 1 January 2015 (1 page)
13 January 2016	Termination of appointment of Judith Richards as a director on 1 January 2015 (1 page)
13 January 2016	Termination of appointment of Judith Richards as a director on 1 January 2015 (1 page)
13 January 2016	Appointment of Prof Nagwa Khamis as a secretary on 1 January 2015 (2 pages)
13 January 2016	Appointment of Prof Nagwa Khamis as a secretary on 1 January 2015 (2 pages)
17 December 2015	Termination of appointment of Carol Goldman as a secretary on 31 December 2014 (1 page)
17 December 2015	Termination of appointment of Carol Goldman as a director on 31 December 2014 (1 page)
17 December 2015	Termination of appointment of Carol Goldman as a director on 31 December 2014 (1 page)
17 December 2015	Termination of appointment of Walter Popp as a director on 31 December 2014 (1 page)
17 December 2015	Termination of appointment of Carol Goldman as a secretary on 31 December 2014 (1 page)
17 December 2015	Termination of appointment of Walter Popp as a director on 31 December 2014 (1 page)
30 October 2015	Annual return made up to 18 October 2015 no member list ANNOTATION Clarification a second filed AR01 was registered on 08/02/2016. (18 pages)
30 October 2015	Annual return made up to 18 October 2015 no member list ANNOTATION Clarification a second filed AR01 was registered on 08/02/2016. (18 pages)
30 October 2015	Annual return made up to 18 October 2015 no member list (16 pages)
18 September 2015	Total exemption full accounts made up to 31 December 2014 (13 pages)
18 September 2015	Total exemption full accounts made up to 31 December 2014 (13 pages)
28 May 2015	Appointment of Dnp Alva Jeanne Pfeiffer as a director on 1 January 2015 (2 pages)
28 May 2015	Appointment of Dnp Alva Jeanne Pfeiffer as a director on 1 January 2015 (2 pages)
28 May 2015	Appointment of Dnp Alva Jeanne Pfeiffer as a director on 1 January 2015 (2 pages)
27 May 2015	Appointment of Dr Donna Moralejo as a director on 1 January 2015 (2 pages)
27 May 2015	Appointment of Dr Birjit Ross as a director on 1 January 2015 (2 pages)
27 May 2015	Appointment of Dr Donna Moralejo as a director on 1 January 2015 (2 pages)
27 May 2015	Appointment of Dr Donna Moralejo as a director on 1 January 2015 (2 pages)
27 May 2015	Appointment of Dr Birjit Ross as a director on 1 January 2015 (2 pages)
27 May 2015	Appointment of Dr Birjit Ross as a director on 1 January 2015 (2 pages)
11 November 2014	Annual return made up to 18 October 2014 no member list (13 pages)
11 November 2014	Annual return made up to 18 October 2014 no member list (13 pages)
5 November 2014	Director's details changed for Mrs Anni Petersen on 3 November 2014 (2 pages)
5 November 2014	Director's details changed for Mrs Anni Petersen on 3 November 2014 (2 pages)
5 November 2014	Director's details changed for Mrs Anni Petersen on 3 November 2014 (2 pages)
24 September 2014	Total exemption full accounts made up to 31 December 2013 (14 pages)
24 September 2014	Total exemption full accounts made up to 31 December 2013 (14 pages)
7 May 2014	Appointment of Mr Biljana Carevic as a director (2 pages)
7 May 2014	Appointment of Mr Biljana Carevic as a director (2 pages)
29 April 2014	Termination of appointment of Emese Szilagyi as a director (1 page)
29 April 2014	Termination of appointment of Emese Szilagyi as a director (1 page)
3 December 2013	Annual return made up to 18 October 2013 no member list (13 pages)
3 December 2013	Annual return made up to 18 October 2013 no member list (13 pages)
12 November 2013	Second filing of AR01 previously delivered to Companies House made up to 18 October 2012 (25 pages)
12 November 2013	Second filing of AR01 previously delivered to Companies House made up to 18 October 2012 (25 pages)
5 November 2013	Appointment of Ms Carol Goldman as a secretary (2 pages)
5 November 2013	Appointment of Ms Carol Goldman as a secretary (2 pages)
5 November 2013	Termination of appointment of Gertie Van Knippenberg as a director (1 page)
5 November 2013	Termination of appointment of Gertie Van Knippenberg as a director (1 page)
29 October 2013	Amended accounts made up to 31 December 2012 (14 pages)
29 October 2013	Amended accounts made up to 31 December 2012 (14 pages)
21 October 2013	Appointment of Ms Paula Caroline Giuffre as a director (2 pages)
21 October 2013	Appointment of Dr Abimbola Oludotun Sowande as a director (2 pages)
21 October 2013	Appointment of Dr Abimbola Oludotun Sowande as a director (2 pages)
21 October 2013	Appointment of Ms Paula Caroline Giuffre as a director (2 pages)
18 October 2013	Termination of appointment of Gayle Gilmore as a director (1 page)
18 October 2013	Termination of appointment of Akeau Unahalekhaka as a director (1 page)
18 October 2013	Termination of appointment of Pola Brenner as a director (1 page)
18 October 2013	Termination of appointment of Jane Murphy as a director (1 page)
18 October 2013	Termination of appointment of Pola Brenner as a director (1 page)
18 October 2013	Termination of appointment of Gayle Gilmore as a director (1 page)
18 October 2013	Termination of appointment of Akeau Unahalekhaka as a director (1 page)
18 October 2013	Termination of appointment of Jane Murphy as a director (1 page)
20 September 2013	Total exemption full accounts made up to 31 December 2012 (14 pages)
20 September 2013	Total exemption full accounts made up to 31 December 2012 (14 pages)
10 January 2013	Appointment of Rn Cphq Patricia Ching as a director (2 pages)
10 January 2013	Appointment of Rn Cphq Patricia Ching as a director (2 pages)
12 November 2012	Annual return made up to 18 October 2012 no member list ANNOTATION A second filed AR01 was registered on 12/11/2013 (15 pages)
12 November 2012	Annual return made up to 18 October 2012 no member list ANNOTATION A second filed AR01 was registered on 12/11/2013 (15 pages)
13 September 2012	Appointment of Ms Teresa Bird Lee as a director (2 pages)
13 September 2012	Appointment of Mrs Anni Petersen as a director (2 pages)
13 September 2012	Appointment of Mrs Anni Petersen as a director (2 pages)
13 September 2012	Appointment of Ms Teresa Bird Lee as a director (2 pages)
11 September 2012	Appointment of Prof Nagwa Khamis as a director (2 pages)
11 September 2012	Appointment of Prof Nagwa Khamis as a director (2 pages)
5 September 2012	Total exemption full accounts made up to 31 December 2011 (14 pages)
5 September 2012	Total exemption full accounts made up to 31 December 2011 (14 pages)
21 February 2012	Statement of company's objects (16 pages)
21 February 2012	Statement of company's objects (16 pages)
15 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
15 February 2012	Memorandum and Articles of Association (22 pages)
15 February 2012	Memorandum and Articles of Association (22 pages)
15 February 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
15 November 2011	Annual return made up to 18 October 2011 no member list (11 pages)
15 November 2011	Annual return made up to 18 October 2011 no member list (11 pages)
3 October 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
3 October 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
24 June 2011	Termination of appointment of Michael Borg as a director (1 page)
24 June 2011	Termination of appointment of Ossama Rasslan as a director (1 page)
24 June 2011	Termination of appointment of Ossama Rasslan as a director (1 page)
24 June 2011	Termination of appointment of Michael Borg as a director (1 page)
17 November 2010	Annual return made up to 18 October 2010 no member list (13 pages)
17 November 2010	Annual return made up to 18 October 2010 no member list (13 pages)
3 October 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
3 October 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
2 July 2010	Appointment of Dr Emese Edit Szilagyi as a director ANNOTATION The form is a duplicate of the AP01 registered on 10/03/2010 (3 pages)
2 July 2010	Appointment of Dr Emese Edit Szilagyi as a director ANNOTATION The form is a duplicate of the AP01 registered on 10/03/2010 (3 pages)
10 March 2010	Appointment of Dr Emese Edit Szilagyi as a director (2 pages)
10 March 2010	Appointment of Dr Emese Edit Szilagyi as a director (2 pages)
8 March 2010	Termination of appointment of Nizam Damani as a director (1 page)
8 March 2010	Termination of appointment of Smilja Kalenic as a director (1 page)
8 March 2010	Termination of appointment of Smilja Kalenic as a director (1 page)
8 March 2010	Appointment of Dr Egil Lingaas as a director (2 pages)
8 March 2010	Appointment of Dr Egil Lingaas as a director (2 pages)
8 March 2010	Termination of appointment of Nizam Damani as a director (1 page)
4 December 2009	Annual return made up to 18 October 2009 no member list (8 pages)
4 December 2009	Annual return made up to 18 October 2009 no member list (8 pages)
5 November 2009	Full accounts made up to 31 December 2008 (13 pages)
5 November 2009	Full accounts made up to 31 December 2008 (13 pages)
9 April 2009	Director appointed dr judith richards (1 page)
9 April 2009	Appointment terminated director elsa ransjo (1 page)
9 April 2009	Director appointed dr judith richards (1 page)
9 April 2009	Appointment terminated director elsa ransjo (1 page)
9 April 2009	Annual return made up to 18/10/08 (5 pages)
9 April 2009	Annual return made up to 18/10/08 (5 pages)
9 April 2009	Appointment terminated secretary elsa ransjo (1 page)
9 April 2009	Appointment terminated secretary elsa ransjo (1 page)
7 November 2008	Full accounts made up to 31 December 2007 (13 pages)
7 November 2008	Full accounts made up to 31 December 2007 (13 pages)
22 October 2008	Director appointed dr akeau unahalekhaka (1 page)
22 October 2008	Director appointed dr akeau unahalekhaka (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	Annual return made up to 18/10/07 (3 pages)
17 January 2008	Annual return made up to 18/10/07 (3 pages)
13 November 2007	Full accounts made up to 31 December 2006 (10 pages)
13 November 2007	Full accounts made up to 31 December 2006 (10 pages)
29 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
29 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
24 March 2007	New director appointed (1 page)
24 March 2007	New director appointed (1 page)
8 March 2007	New director appointed (1 page)
8 March 2007	New director appointed (1 page)
14 December 2006	Director resigned (1 page)
14 December 2006	New director appointed (1 page)
14 December 2006	New director appointed (1 page)
14 December 2006	Director resigned (1 page)
14 December 2006	Director resigned (1 page)
14 December 2006	Director resigned (1 page)
22 November 2006	Annual return made up to 18/10/06 (3 pages)
22 November 2006	Annual return made up to 18/10/06 (3 pages)
22 November 2006	Registered office changed on 22/11/06 from: bbk, 1 beauchamp court, victors way barnet, herts EN5 5TZ (1 page)
22 November 2006	Registered office changed on 22/11/06 from: bbk, 1 beauchamp court, victors way barnet, herts EN5 5TZ (1 page)
21 November 2006	Director resigned (1 page)
21 November 2006	Director resigned (1 page)
12 September 2006	New director appointed (1 page)
12 September 2006	New director appointed (1 page)
11 August 2006	Full accounts made up to 31 December 2005 (10 pages)
11 August 2006	Full accounts made up to 31 December 2005 (10 pages)
7 June 2006	Annual return made up to 18/10/05 363(287) ‐ Registered office changed on 07/06/06 (8 pages)
7 June 2006	New secretary appointed;new director appointed (2 pages)
7 June 2006	Annual return made up to 18/10/05 363(287) ‐ Registered office changed on 07/06/06 (8 pages)
7 June 2006	New secretary appointed;new director appointed (2 pages)
20 December 2005	Memorandum and Articles of Association (19 pages)
20 December 2005	Memorandum and Articles of Association (19 pages)
9 November 2005	Secretary resigned;director resigned (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (10 pages)
9 November 2005	Director resigned (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (10 pages)
9 November 2005	New director appointed (2 pages)
9 November 2005	Secretary resigned;director resigned (1 page)
9 November 2005	New director appointed (2 pages)
9 November 2005	New director appointed (2 pages)
9 November 2005	Director resigned (1 page)
9 November 2005	New director appointed (2 pages)
9 August 2005	Memorandum and Articles of Association (21 pages)
9 August 2005	Memorandum and Articles of Association (21 pages)
2 November 2004	Full accounts made up to 31 December 2003 (9 pages)
2 November 2004	Annual return made up to 18/10/04 (8 pages)
2 November 2004	Annual return made up to 18/10/04 (8 pages)
2 November 2004	Full accounts made up to 31 December 2003 (9 pages)
10 September 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
10 September 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
14 January 2004	Full accounts made up to 31 December 2002 (9 pages)
14 January 2004	Full accounts made up to 31 December 2002 (9 pages)
22 December 2003	New director appointed (2 pages)
22 December 2003	New director appointed (2 pages)
12 December 2003	Annual return made up to 18/10/03 (5 pages)
12 December 2003	Annual return made up to 18/10/03 (5 pages)
12 December 2003	New director appointed (2 pages)
12 December 2003	New director appointed (2 pages)
12 December 2003	New director appointed (2 pages)
12 December 2003	New director appointed (2 pages)
12 December 2003	New director appointed (2 pages)
12 December 2003	New director appointed (2 pages)
12 December 2003	New director appointed (2 pages)
12 December 2003	New director appointed (2 pages)
19 September 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
19 September 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
29 August 2003	Annual return made up to 18/10/02 (7 pages)
29 August 2003	Annual return made up to 18/10/02 (7 pages)
26 August 2003	Secretary resigned (1 page)
26 August 2003	Secretary resigned (1 page)
26 August 2003	Director resigned (1 page)
26 August 2003	Secretary resigned (1 page)
26 August 2003	Director resigned (1 page)
26 August 2003	Secretary resigned (1 page)
21 January 2003	New director appointed (2 pages)
21 January 2003	New director appointed (2 pages)
4 November 2002	Full accounts made up to 31 December 2001 (9 pages)
4 November 2002	Full accounts made up to 31 December 2001 (9 pages)
4 September 2002	New secretary appointed;new director appointed (2 pages)
4 September 2002	New secretary appointed;new director appointed (2 pages)
13 May 2002	Director resigned (1 page)
13 May 2002	Director resigned (1 page)
13 May 2002	Director resigned (1 page)
13 May 2002	New director appointed (2 pages)
13 May 2002	Director resigned (1 page)
13 May 2002	New secretary appointed;new director appointed (2 pages)
13 May 2002	New director appointed (2 pages)
13 May 2002	New secretary appointed;new director appointed (2 pages)
25 March 2002	New director appointed (2 pages)
25 March 2002	New director appointed (2 pages)
15 March 2002	Annual return made up to 18/10/01 (3 pages)
15 March 2002	Annual return made up to 18/10/01 (3 pages)
5 December 2001	Full accounts made up to 31 December 2000 (8 pages)
5 December 2001	Full accounts made up to 31 December 2000 (8 pages)
29 November 2000	Annual return made up to 18/10/00 (3 pages)
29 November 2000	Annual return made up to 18/10/00 (3 pages)
20 November 2000	Full accounts made up to 31 December 1999 (10 pages)
20 November 2000	Full accounts made up to 31 December 1999 (10 pages)
7 February 2000	Memorandum and Articles of Association (23 pages)
7 February 2000	Memorandum and Articles of Association (23 pages)
3 February 2000	Company name changed ific LIMITED\certificate issued on 04/02/00 (3 pages)
3 February 2000	Company name changed ific LIMITED\certificate issued on 04/02/00 (3 pages)
10 January 2000	Full accounts made up to 31 December 1998 (10 pages)
10 January 2000	Full accounts made up to 31 December 1998 (10 pages)
13 December 1999	Annual return made up to 18/10/99 (3 pages)
13 December 1999	Annual return made up to 18/10/99 (3 pages)
15 April 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 30/09/98 (1 page)
15 April 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 30/09/98 (1 page)
24 January 1999	Annual return made up to 18/10/98 (4 pages)
24 January 1999	Annual return made up to 18/10/98 (4 pages)
4 November 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 30/09/98 (1 page)
4 November 1998	Resolutions (W)ELRES ‐ S366A disp holding agm 30/09/98 (1 page)
4 November 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
4 November 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
30 September 1998	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
30 September 1998	Accounting reference date extended from 31/07/98 to 31/12/98 (1 page)
27 July 1998	Full accounts made up to 31 August 1997 (9 pages)
27 July 1998	Accounting reference date shortened from 31/08/98 to 31/07/98 (1 page)
27 July 1998	Accounting reference date shortened from 31/08/98 to 31/07/98 (1 page)
27 July 1998	Full accounts made up to 31 August 1997 (9 pages)
14 January 1998	Annual return made up to 18/10/97 (4 pages)
14 January 1998	Annual return made up to 18/10/97 (4 pages)
10 November 1996	Annual return made up to 18/10/96 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (4 pages)
10 November 1996	Annual return made up to 18/10/96 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (4 pages)
19 August 1996	Full accounts made up to 31 August 1995 (8 pages)
19 August 1996	Full accounts made up to 31 August 1995 (8 pages)
10 January 1996	Annual return made up to 18/10/95 363(287) ‐ Registered office changed on 10/01/96 (4 pages)
10 January 1996	Annual return made up to 18/10/95 363(287) ‐ Registered office changed on 10/01/96 (4 pages)
5 April 1995	Registered office changed on 05/04/95 from: beckwith blake kaye, 315-317 ballards lane, finchley, london N12 8LY (1 page)

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