United Kingdom National External Quality Assessment Service

Company Name	United Kingdom National External Quality Assessment Service
Company Status	Active
Company Number	03012351
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	20 January 1995(29 years, 3 months ago)
Previous Name	Pathology Quality Assessment

Business Activity

Section N	Administrative and support service activities
SIC 82110	Combined office administrative service activities
Section P	Education
SIC 85590	Other education n.e.c.
Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities
Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Andrew Roy Dodson
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	02 November 2010(15 years, 9 months after company formation)
Appointment Duration	13 years, 5 months
Role	Biomedical Scientist
Country of Residence	England
Correspondence Address	2 Rutland Park, Sheffield Rutland Park Sheffield S10 2PD

Director Name	Mr Liam Barry Whitby
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 November 2014(19 years, 10 months after company formation)
Appointment Duration	9 years, 5 months
Role	Biomedical Scientist
Country of Residence	United Kingdom
Correspondence Address	2 Rutland Park, Sheffield Rutland Park Sheffield S10 2PD

Director Name	Ms Barbara Joan De La Salle
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	16 March 2015(20 years, 2 months after company formation)
Appointment Duration	9 years, 1 month
Role	Uk Neqas Organiser
Country of Residence	England
Correspondence Address	2 Rutland Park, Sheffield Rutland Park Sheffield S10 2PD

Director Name	Mrs Doris-Ann Williams
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 July 2017(22 years, 6 months after company formation)
Appointment Duration	6 years, 9 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	2 Rutland Park, Sheffield Rutland Park Sheffield S10 2PD

Director Name	Dr Rachel Marrington
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	14 November 2018(23 years, 10 months after company formation)
Appointment Duration	5 years, 5 months
Role	Consultant Clinical Scientist
Country of Residence	England
Correspondence Address	2 Rutland Park, Sheffield Rutland Park Sheffield S10 2PD

Director Name	Mrs Dina Patel
Date of Birth	November 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 December 2018(23 years, 11 months after company formation)
Appointment Duration	5 years, 4 months
Role	Biomedical Scientist
Country of Residence	England
Correspondence Address	2 Rutland Park, Sheffield Rutland Park Sheffield S10 2PD

Director Name	Mrs Deborah Louise Pritchard
Date of Birth	October 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	21 November 2019(24 years, 10 months after company formation)
Appointment Duration	4 years, 5 months
Role	Biomedical Scientist
Country of Residence	Wales
Correspondence Address	2 Rutland Park, Sheffield Rutland Park Sheffield S10 2PD

Director Name	Ms Rebecca Joy Louise Treacy
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	16 December 2020(25 years, 11 months after company formation)
Appointment Duration	3 years, 4 months
Role	Scientist
Country of Residence	England
Correspondence Address	2 Rutland Park, Sheffield Rutland Park Sheffield S10 2PD

Director Name	Miss Melody Amy Clare Tabiner
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	18 November 2021(26 years, 10 months after company formation)
Appointment Duration	2 years, 5 months
Role	Deputy Scheme Director Genqa
Country of Residence	England
Correspondence Address	2 Rutland Park, Sheffield Rutland Park Sheffield S10 2PD

Director Name	Mr Richard Charles Haggas
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 November 2021(26 years, 10 months after company formation)
Appointment Duration	2 years, 5 months
Role	Uk Neqas Scheme Organiser
Country of Residence	England
Correspondence Address	2 Rutland Park, Sheffield Rutland Park Sheffield S10 2PD

Director Name	Dr Sanjiv Rughooputh
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 November 2022(27 years, 10 months after company formation)
Appointment Duration	1 year, 5 months
Role	Clinical Virologist
Country of Residence	England
Correspondence Address	2 Rutland Park, Sheffield Rutland Park Sheffield S10 2PD

Director Name	Mr Stuart Scott
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	14 November 2023(28 years, 10 months after company formation)
Appointment Duration	5 months, 1 week
Role	Clinical Scientist
Country of Residence	England
Correspondence Address	2 Rutland Park, Sheffield Rutland Park Sheffield S10 2PD

Director Name	Mrs Chantell Hodgson
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	15 November 2023(28 years, 10 months after company formation)
Appointment Duration	5 months, 1 week
Role	Ceo Labxcell/Uk Neqas Cpt Scheme Director
Country of Residence	England
Correspondence Address	5 St. Thomas Street Newcastle Upon Tyne NE1 4LE

Director Name	Dr Gwen Wark
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 November 2023(28 years, 10 months after company formation)
Appointment Duration	5 months, 1 week
Role	Clinical Scientist
Country of Residence	United Kingdom
Correspondence Address	15 Frederick Sanger Road Frederick Sanger Road Surrey Research Park Guildford GU2 7YD

Secretary Name	Mrs Jennifer Lynne Christie
Status	Current
Appointed	25 January 2024(29 years after company formation)
Appointment Duration	3 months
Role	Company Director
Correspondence Address	2 Rutland Park, Sheffield Rutland Park Sheffield S10 2PD

Director Name	Dr David Grahame Bullock
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1995(same day as company formation)
Role	Clinical Chemist
Country of Residence	United Kingdom
Correspondence Address	26 Bunbury Road Northfield Birmingham West Midlands B31 2DP

Director Name	Dr John Michael England
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1995(same day as company formation)
Role	Medical Practitioner
Correspondence Address	60 Scatterdells Lane Chipperfield Kings Langley Hertfordshire WD4 9EX

Director Name	Prof Peter Norman Furness
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 1995(same day as company formation)
Role	Senior Lecturer
Country of Residence	England
Correspondence Address	The Old Vicarage Whissendine Nr.Oakham Rutland LE15 7HG

Secretary Name	Julie Gelder
Nationality	British
Status	Resigned
Appointed	20 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	2 Rutland Park, Sheffield Rutland Park Sheffield S10 2PD

Director Name	Dr Richard Edward Bonshek
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British/Canadian
Status	Resigned
Appointed	11 October 1995(8 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 15 October 1998)
Role	Lecturer
Correspondence Address	24 Hardwicke Road Poynton Stockport Cheshire SK12 1BJ

Director Name	Dr Peter Charles Barber
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2003(8 years, 10 months after company formation)
Appointment Duration	2 years (resigned 08 December 2005)
Role	Pathologist
Correspondence Address	158 Enville Road Kinver Stourbridge West Midlands DY7 6BL

Director Name	Ann Denise Atkinson
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2003(8 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 07 November 2006)
Role	Biomedical Scientist
Correspondence Address	61 Bramshill Close Gorse Covert Birchwood Warrington Lancashire WA3 6YT

Director Name	Mrs Barbara Joan De La Salle
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2003(8 years, 10 months after company formation)
Appointment Duration	6 years (resigned 08 December 2009)
Role	Biomedical Scientist
Country of Residence	England
Correspondence Address	62 Sandpit Lane St. Albans Hertfordshire AL4 0BX

Director Name	Dr William Egner
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2003(8 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 September 2005)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	77 Clarendon Road Sheffield South Yorkshire S10 3TQ

Director Name	Susan Angela Corbin
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2006(11 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 23 October 2012)
Role	Bms Nhs
Correspondence Address	18 Stourton Drive Barrs Court Bristol Avon BS30 7AL

Director Name	Dr Zandra Deans
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2007(12 years, 9 months after company formation)
Appointment Duration	4 years (resigned 22 November 2011)
Role	Geneticist
Correspondence Address	Highseat Rosalee Brae Hawick Roxburghshire TD9 7HH Scotland

Director Name	Dr Malcolm Seyton Hamilton
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2010(15 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 18 November 2014)
Role	Medical Practitioner
Country of Residence	United Kingdom England
Correspondence Address	Dept Haematology Royal Devon & Exeter Hospital Barrack Road Exeter Devon EX2 5DW

Director Name	Mr David Wyndham Evans
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2010(15 years, 9 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 31 March 2011)
Role	Laboratory Manager
Country of Residence	United Kingdom
Correspondence Address	Histology Dept Royal Victoria Infirmary Queen Victoria Road Newcastle Upon Tyne Tyne And Wear NE1 4LP

Director Name	Mr Gregory Peter Horne
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2011(16 years, 10 months after company formation)
Appointment Duration	3 years, 12 months (resigned 18 November 2015)
Role	Embryologist
Country of Residence	United Kingdom
Correspondence Address	St Mary's Hospital Oxford Road Manchester Lancashire M13 9WL

Director Name	Dr Rosalind Janice Hastings
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2012(17 years, 9 months after company formation)
Appointment Duration	8 years (resigned 18 November 2020)
Role	Registered Clinical Scientist
Country of Residence	United Kingdom
Correspondence Address	Womens Centre John Radcliffe Hospital Headley Way Oxford Oxon OX3 9DU

Director Name	Prof David Barnett
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2012(17 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 03 July 2014)
Role	Consultant Clinical Scientist
Country of Residence	England
Correspondence Address	Ellin House 42 Kingfield Road Sheffield South Yorkshire S11 9AS

Director Name	Ms Chantell Hodgson
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2013(18 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 16 November 2022)
Role	Biomedical Scientist
Country of Residence	England
Correspondence Address	Uk Neqas Office Northern General Hospital Herries Road Sheffield South Yorkshire S5 7AU

Director Name	Dr Peter Leslie Chiodini
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2015(20 years, 10 months after company formation)
Appointment Duration	7 years (resigned 16 November 2022)
Role	Medical Practitioner
Country of Residence	England
Correspondence Address	2 Rutland Park, Sheffield Rutland Park Sheffield S10 2PD

Director Name	Ms Jennifer Henderson
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2020(25 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 November 2023)
Role	Scientist
Country of Residence	England
Correspondence Address	2 Rutland Park, Sheffield Rutland Park Sheffield S10 2PD

Contact

Website	birminghamquality.org.uk
Telephone	0114 2611689
Telephone region	Sheffield

Location

Registered Address	2 Rutland Park, Sheffield Rutland Park Sheffield S10 2PD
Region	Yorkshire and The Humber
Constituency	Sheffield Central
County	South Yorkshire
Ward	Broomhill and Sharrow Vale
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£304,973
Net Worth	£183,977
Cash	£282,988
Current Liabilities	£207,959

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 January 2024 (3 months ago)
Next Return Due	3 February 2025 (9 months, 1 week from now)

Filing History

2 February 2021	Confirmation statement made on 20 January 2021 with no updates (3 pages)
28 January 2021	Appointment of Ms Jennifer Henderson as a director on 16 December 2020 (2 pages)
28 January 2021	Appointment of Ms Rebecca Joy Louise Treacy as a director on 16 December 2020 (2 pages)
25 November 2020	Termination of appointment of Rosalind Janice Hastings as a director on 18 November 2020 (1 page)
25 November 2020	Termination of appointment of Sanjiv Rughouputh as a director on 18 November 2020 (1 page)
19 June 2020	Termination of appointment of Farrah Khawaja as a director on 19 June 2020 (1 page)
29 January 2020	Confirmation statement made on 20 January 2020 with no updates (3 pages)
20 December 2019	Group of companies' accounts made up to 31 March 2019 (29 pages)
18 December 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
18 December 2019	Memorandum and Articles of Association (36 pages)
13 December 2019	Termination of appointment of William Egner as a director on 21 November 2019 (1 page)
28 November 2019	Appointment of Mrs Deborah Louise Pritchard as a director on 21 November 2019 (2 pages)
28 November 2019	Appointment of Ms Farrah Khawaja as a director on 21 November 2019 (2 pages)
17 September 2019	Termination of appointment of Katrina Rack as a director on 10 September 2019 (1 page)
30 January 2019	Appointment of Mrs Dina Patel as a director on 10 December 2018 (2 pages)
30 January 2019	Confirmation statement made on 20 January 2019 with no updates (3 pages)
4 December 2018	Group of companies' accounts made up to 31 March 2018 (26 pages)
23 November 2018	Appointment of Dr Rachel Marrington as a director on 14 November 2018 (2 pages)
23 November 2018	Termination of appointment of Alan Martyn Reid as a director on 14 November 2018 (1 page)
23 November 2018	Appointment of Dr Katrina Rack as a director on 14 November 2018 (2 pages)
13 November 2018	Termination of appointment of Deborah Louise Pritchard as a director on 8 August 2018 (1 page)
13 November 2018	Termination of appointment of Farrah Khawaja as a director on 8 August 2018 (1 page)
19 October 2018	Appointment of Mrs Doris-Ann Williams as a director on 14 July 2017 (2 pages)
28 March 2018	Confirmation statement made on 20 January 2018 with no updates (3 pages)
27 November 2017	Full accounts made up to 31 March 2017 (24 pages)
27 November 2017	Full accounts made up to 31 March 2017 (24 pages)
17 February 2017	Confirmation statement made on 20 January 2017 with updates (4 pages)
17 February 2017	Confirmation statement made on 20 January 2017 with updates (4 pages)
16 February 2017	Appointment of Ms Farrah Khawaja as a director on 23 November 2016 (2 pages)
16 February 2017	Appointment of Dr Sanjiv Rughouputh as a director on 23 November 2016 (2 pages)
16 February 2017	Registered office address changed from Ellin House 42 Kingfield Road Sheffield South Yorkshire S11 9AS to 2 Rutland Park, Sheffield Rutland Park Sheffield S10 2PD on 16 February 2017 (1 page)
16 February 2017	Termination of appointment of Shila Seaton as a director on 23 November 2016 (1 page)
16 February 2017	Appointment of Ms Farrah Khawaja as a director on 23 November 2016 (2 pages)
16 February 2017	Termination of appointment of Shila Seaton as a director on 23 November 2016 (1 page)
16 February 2017	Registered office address changed from Ellin House 42 Kingfield Road Sheffield South Yorkshire S11 9AS to 2 Rutland Park, Sheffield Rutland Park Sheffield S10 2PD on 16 February 2017 (1 page)
16 February 2017	Appointment of Dr Sanjiv Rughouputh as a director on 23 November 2016 (2 pages)
22 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
22 January 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (38 pages)
5 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
5 December 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
6 November 2016	Full accounts made up to 31 March 2016 (23 pages)
6 November 2016	Full accounts made up to 31 March 2016 (23 pages)
25 April 2016	Termination of appointment of David Grahame Bullock as a director on 18 November 2014 (3 pages)
25 April 2016	Termination of appointment of David Grahame Bullock as a director on 18 November 2014 (3 pages)
21 April 2016	Annual return made up to 20 January 2016 (24 pages)
21 April 2016	Annual return made up to 20 January 2016 (24 pages)
1 March 2016	Appointment of Professor Peter Leslie Chiodini as a director on 18 November 2015 (3 pages)
1 March 2016	Appointment of Shila Seaton as a director on 18 November 2015 (3 pages)
1 March 2016	Termination of appointment of Catherine Margaret Sturgeon as a director on 18 November 2015 (2 pages)
1 March 2016	Termination of appointment of Andrew Mark Lovering as a director on 18 November 2015 (2 pages)
1 March 2016	Termination of appointment of Catherine Margaret Sturgeon as a director on 18 November 2015 (2 pages)
1 March 2016	Termination of appointment of Gregory Peter Horne as a director on 18 November 2015 (2 pages)
1 March 2016	Appointment of Mr Alan Martyn Reid as a director on 18 November 2015 (3 pages)
1 March 2016	Appointment of Professor Peter Leslie Chiodini as a director on 18 November 2015 (3 pages)
1 March 2016	Appointment of Shila Seaton as a director on 18 November 2015 (3 pages)
1 March 2016	Termination of appointment of Gregory Peter Horne as a director on 18 November 2015 (2 pages)
1 March 2016	Appointment of Mr Alan Martyn Reid as a director on 18 November 2015 (3 pages)
1 March 2016	Termination of appointment of Andrew Mark Lovering as a director on 18 November 2015 (2 pages)
8 December 2015	Group of companies' accounts made up to 31 March 2015 (19 pages)
8 December 2015	Group of companies' accounts made up to 31 March 2015 (19 pages)
2 September 2015	Termination of appointment of Brigitte Senechal as a director on 21 August 2015 (2 pages)
2 September 2015	Termination of appointment of Brigitte Senechal as a director on 21 August 2015 (2 pages)
30 June 2015	Appointment of Barbara Joan De La Salle as a director on 16 March 2015 (3 pages)
30 June 2015	Appointment of Barbara Joan De La Salle as a director on 16 March 2015 (3 pages)
18 March 2015	Appointment of Liam Whitby as a director on 18 November 2014 (3 pages)
18 March 2015	Appointment of Dr Brigitte Senechal as a director on 18 November 2014 (3 pages)
18 March 2015	Appointment of Dr Brigitte Senechal as a director on 18 November 2014 (3 pages)
18 March 2015	Appointment of Liam Whitby as a director on 18 November 2014 (3 pages)
26 February 2015	Annual return made up to 20 January 2015 (23 pages)
26 February 2015	Director's details changed for Deborah Louise Singleton on 23 August 2014 (3 pages)
26 February 2015	Director's details changed for Deborah Louise Singleton on 23 August 2014 (3 pages)
26 February 2015	Termination of appointment of Vivienne Lesley Anderson James as a director on 18 November 2014 (2 pages)
26 February 2015	Termination of appointment of Malcolm Seyton Hamilton as a director on 18 November 2014 (2 pages)
26 February 2015	Annual return made up to 20 January 2015 (23 pages)
26 February 2015	Termination of appointment of Vivienne Lesley Anderson James as a director on 18 November 2014 (2 pages)
26 February 2015	Termination of appointment of Malcolm Seyton Hamilton as a director on 18 November 2014 (2 pages)
11 December 2014	Group of companies' accounts made up to 31 March 2014 (19 pages)
11 December 2014	Group of companies' accounts made up to 31 March 2014 (19 pages)
25 July 2014	Termination of appointment of David Barnett as a director on 3 July 2014 (2 pages)
25 July 2014	Termination of appointment of David Barnett as a director on 3 July 2014 (2 pages)
25 July 2014	Termination of appointment of David Barnett as a director on 3 July 2014 (2 pages)
18 March 2014	Director's details changed for Andrew Roy Dodson on 21 December 2013 (3 pages)
18 March 2014	Director's details changed for Andrew Roy Dodson on 21 December 2013 (3 pages)
18 March 2014	Appointment of Chantell Hodgson as a director (3 pages)
18 March 2014	Annual return made up to 20 January 2014 (25 pages)
18 March 2014	Annual return made up to 20 January 2014 (25 pages)
18 March 2014	Appointment of Chantell Hodgson as a director (3 pages)
18 November 2013	Termination of appointment of Dina Patel as a director (2 pages)
18 November 2013	Termination of appointment of Dina Patel as a director (2 pages)
18 November 2013	Appointment of Deborah Louise Singleton as a director (3 pages)
18 November 2013	Appointment of Deborah Louise Singleton as a director (3 pages)
28 October 2013	Group of companies' accounts made up to 31 March 2013 (18 pages)
28 October 2013	Group of companies' accounts made up to 31 March 2013 (18 pages)
11 March 2013	Annual return made up to 20 January 2013 (24 pages)
11 March 2013	Annual return made up to 20 January 2013 (24 pages)
19 February 2013	Appointment of Dr David Barnett as a director (3 pages)
19 February 2013	Appointment of Dr David Barnett as a director (3 pages)
19 February 2013	Appointment of Dr Rosalind Janice Hastings as a director (3 pages)
19 February 2013	Appointment of Dr William Egner as a director (3 pages)
19 February 2013	Appointment of Dr Rosalind Janice Hastings as a director (3 pages)
19 February 2013	Appointment of Dr William Egner as a director (3 pages)
11 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
11 January 2013	Termination of appointment of Susan Corbin as a director (2 pages)
11 January 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
11 January 2013	Termination of appointment of Susan Corbin as a director (2 pages)
11 January 2013	Termination of appointment of Timothy Woods as a director (3 pages)
11 January 2013	Termination of appointment of Timothy Woods as a director (3 pages)
22 November 2012	Group of companies' accounts made up to 31 March 2012 (18 pages)
22 November 2012	Group of companies' accounts made up to 31 March 2012 (18 pages)
23 February 2012	Annual return made up to 20 January 2012 (21 pages)
23 February 2012	Annual return made up to 20 January 2012 (21 pages)
9 February 2012	Termination of appointment of Zandra Deans as a director (2 pages)
9 February 2012	Appointment of Mr Gregory Peter Horne as a director (3 pages)
9 February 2012	Termination of appointment of Zandra Deans as a director (2 pages)
9 February 2012	Appointment of Dr David Grahame Bullock as a director (3 pages)
9 February 2012	Appointment of Mr Gregory Peter Horne as a director (3 pages)
9 February 2012	Appointment of Dr David Grahame Bullock as a director (3 pages)
14 December 2011	Full accounts made up to 31 March 2011 (19 pages)
14 December 2011	Full accounts made up to 31 March 2011 (19 pages)
19 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
19 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
19 April 2011	Termination of appointment of David Evans as a director (2 pages)
19 April 2011	Termination of appointment of David Evans as a director (2 pages)
7 March 2011	Annual return made up to 20 January 2011 (23 pages)
7 March 2011	Annual return made up to 20 January 2011 (23 pages)
20 January 2011	Appointment of Andrew Roy Dodson as a director (3 pages)
20 January 2011	Appointment of Finlay Mackenzie as a director (3 pages)
20 January 2011	Appointment of David Wyndham Evans as a director (3 pages)
20 January 2011	Appointment of Dr Vivienne Lesley Anderson James as a director (3 pages)
20 January 2011	Appointment of Dr Malcolm Seyton Hamilton as a director (3 pages)
20 January 2011	Appointment of David Wyndham Evans as a director (3 pages)
20 January 2011	Appointment of Dr Malcolm Seyton Hamilton as a director (3 pages)
20 January 2011	Termination of appointment of Christine Walton as a director (2 pages)
20 January 2011	Termination of appointment of Christine Walton as a director (2 pages)
20 January 2011	Termination of appointment of Megan Rowley as a director (2 pages)
20 January 2011	Appointment of Finlay Mackenzie as a director (3 pages)
20 January 2011	Termination of appointment of David Bullock as a director (2 pages)
20 January 2011	Appointment of Dr Vivienne Lesley Anderson James as a director (3 pages)
20 January 2011	Termination of appointment of Megan Rowley as a director (2 pages)
20 January 2011	Termination of appointment of David Bullock as a director (2 pages)
20 January 2011	Appointment of Andrew Roy Dodson as a director (3 pages)
14 December 2010	Full accounts made up to 31 March 2010 (18 pages)
14 December 2010	Full accounts made up to 31 March 2010 (18 pages)
14 June 2010	Appointment of Dr Andrew Mark Lovering as a director (3 pages)
14 June 2010	Appointment of Dr Andrew Mark Lovering as a director (3 pages)
14 May 2010	Appointment of Catherine Margaret Sturgeon as a director (3 pages)
14 May 2010	Appointment of Timothy Alan Louis Woods as a director (3 pages)
14 May 2010	Appointment of Timothy Alan Louis Woods as a director (3 pages)
14 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
14 May 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
14 May 2010	Appointment of Catherine Margaret Sturgeon as a director (3 pages)
18 February 2010	Termination of appointment of Alan Reid as a director (2 pages)
18 February 2010	Termination of appointment of Alan Reid as a director (2 pages)
18 February 2010	Annual return made up to 20 January 2010 (11 pages)
18 February 2010	Termination of appointment of Barbara De La Salle as a director (2 pages)
18 February 2010	Termination of appointment of Monika Manser as a director (3 pages)
18 February 2010	Termination of appointment of Barbara De La Salle as a director (2 pages)
18 February 2010	Termination of appointment of Monika Manser as a director (3 pages)
18 February 2010	Annual return made up to 20 January 2010 (11 pages)
31 December 2009	Full accounts made up to 31 March 2009 (18 pages)
31 December 2009	Full accounts made up to 31 March 2009 (18 pages)
29 January 2009	Annual return made up to 20/01/09 (8 pages)
29 January 2009	Annual return made up to 20/01/09 (8 pages)
27 January 2009	Full accounts made up to 31 March 2008 (18 pages)
27 January 2009	Full accounts made up to 31 March 2008 (18 pages)
14 July 2008	Registered office changed on 14/07/2008 from goodband viner taylor the manor house 260 ecclesall road south sheffield south yorkshire S11 9AT (1 page)
14 July 2008	Registered office changed on 14/07/2008 from goodband viner taylor the manor house 260 ecclesall road south sheffield south yorkshire S11 9AT (1 page)
15 February 2008	Annual return made up to 20/01/08 (6 pages)
15 February 2008	Annual return made up to 20/01/08 (6 pages)
30 January 2008	New director appointed (2 pages)
30 January 2008	New director appointed (2 pages)
30 January 2008	New director appointed (2 pages)
30 January 2008	New director appointed (2 pages)
29 December 2007	Director resigned (1 page)
29 December 2007	Director resigned (1 page)
29 November 2007	Full accounts made up to 31 March 2007 (18 pages)
29 November 2007	Full accounts made up to 31 March 2007 (18 pages)
23 February 2007	Annual return made up to 20/01/07 (7 pages)
23 February 2007	Annual return made up to 20/01/07 (7 pages)
18 January 2007	Director resigned (1 page)
18 January 2007	Director resigned (1 page)
21 November 2006	Director's particulars changed (1 page)
21 November 2006	Director's particulars changed (1 page)
16 November 2006	Full accounts made up to 31 March 2006 (18 pages)
16 November 2006	Full accounts made up to 31 March 2006 (18 pages)
13 June 2006	New director appointed (2 pages)
13 June 2006	New director appointed (2 pages)
5 June 2006	Memorandum and Articles of Association (13 pages)
5 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 June 2006	Memorandum and Articles of Association (13 pages)
31 January 2006	Annual return made up to 20/01/06 (7 pages)
31 January 2006	Annual return made up to 20/01/06 (7 pages)
3 January 2006	Director resigned (1 page)
3 January 2006	Director resigned (1 page)
26 October 2005	Full accounts made up to 31 March 2005 (13 pages)
26 October 2005	Full accounts made up to 31 March 2005 (13 pages)
24 October 2005	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
24 October 2005	Director's particulars changed (1 page)
24 October 2005	Director's particulars changed (1 page)
3 June 2005	Secretary's particulars changed (1 page)
3 June 2005	Secretary's particulars changed (1 page)
28 April 2005	New director appointed (2 pages)
28 April 2005	New director appointed (2 pages)
18 March 2005	Director resigned (1 page)
18 March 2005	Director resigned (1 page)
8 February 2005	Annual return made up to 20/01/05 363(288) ‐ Director's particulars changed (8 pages)
8 February 2005	Annual return made up to 20/01/05 363(288) ‐ Director's particulars changed (8 pages)
27 October 2004	New director appointed (2 pages)
27 October 2004	New director appointed (2 pages)
27 October 2004	New director appointed (2 pages)
27 October 2004	New director appointed (2 pages)
22 October 2004	Registered office changed on 22/10/04 from: bdo stoy hayward the manor house 260 ecclesall road south sheffield south yorkshire S11 9AT (1 page)
22 October 2004	Director resigned (1 page)
22 October 2004	Registered office changed on 22/10/04 from: bdo stoy hayward the manor house 260 ecclesall road south sheffield south yorkshire S11 9AT (1 page)
22 October 2004	Director resigned (1 page)
22 October 2004	Director resigned (1 page)
22 October 2004	Director resigned (1 page)
24 September 2004	Full accounts made up to 31 March 2004 (13 pages)
24 September 2004	Full accounts made up to 31 March 2004 (13 pages)
28 January 2004	New director appointed (2 pages)
28 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
28 January 2004	New director appointed (2 pages)
28 January 2004	New director appointed (2 pages)
28 January 2004	Annual return made up to 20/01/04 (5 pages)
28 January 2004	Annual return made up to 20/01/04 (5 pages)
28 January 2004	New director appointed (2 pages)
28 January 2004	New director appointed (2 pages)
28 January 2004	New director appointed (2 pages)
28 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
6 January 2004	New director appointed (1 page)
6 January 2004	Director resigned (1 page)
6 January 2004	New director appointed (1 page)
6 January 2004	Director resigned (1 page)
6 January 2004	New director appointed (2 pages)
6 January 2004	New director appointed (2 pages)
6 January 2004	New director appointed (2 pages)
6 January 2004	New director appointed (2 pages)
6 January 2004	New director appointed (2 pages)
6 January 2004	New director appointed (2 pages)
18 September 2003	Full accounts made up to 31 March 2003 (13 pages)
18 September 2003	Full accounts made up to 31 March 2003 (13 pages)
13 February 2003	Annual return made up to 20/01/03 363(288) ‐ Director's particulars changed (5 pages)
13 February 2003	Annual return made up to 20/01/03 363(288) ‐ Director's particulars changed (5 pages)
22 December 2002	New director appointed (2 pages)
22 December 2002	New director appointed (2 pages)
4 November 2002	Full accounts made up to 31 March 2002 (13 pages)
4 November 2002	Full accounts made up to 31 March 2002 (13 pages)
21 October 2002	Registered office changed on 21/10/02 from: department of immunology northern general hospital herries road sheffield S5 7AU (1 page)
21 October 2002	Registered office changed on 21/10/02 from: department of immunology northern general hospital herries road sheffield S5 7AU (1 page)
26 January 2002	Annual return made up to 20/01/02 (4 pages)
26 January 2002	Annual return made up to 20/01/02 (4 pages)
14 November 2001	Company name changed pathology quality assessment\certificate issued on 14/11/01 (2 pages)
14 November 2001	Company name changed pathology quality assessment\certificate issued on 14/11/01 (2 pages)
4 November 2001	Director resigned (1 page)
4 November 2001	New director appointed (2 pages)
4 November 2001	New director appointed (2 pages)
4 November 2001	Director resigned (1 page)
30 October 2001	Full accounts made up to 31 March 2001 (13 pages)
30 October 2001	Full accounts made up to 31 March 2001 (13 pages)
7 July 2001	New director appointed (2 pages)
7 July 2001	New director appointed (2 pages)
16 February 2001	New director appointed (2 pages)
16 February 2001	Annual return made up to 20/01/01 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 16/02/01 (4 pages)
16 February 2001	Annual return made up to 20/01/01 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 16/02/01 (4 pages)
16 February 2001	New director appointed (2 pages)
29 January 2001	Full accounts made up to 31 March 2000 (12 pages)
29 January 2001	Full accounts made up to 31 March 2000 (12 pages)
13 April 2000	Director resigned (1 page)
13 April 2000	Director resigned (1 page)
1 February 2000	Annual return made up to 20/01/00 (4 pages)
1 February 2000	Annual return made up to 20/01/00 (4 pages)
16 December 1999	Full accounts made up to 31 March 1999 (13 pages)
16 December 1999	Full accounts made up to 31 March 1999 (13 pages)
11 February 1999	Annual return made up to 20/01/99 363(288) ‐ Director's particulars changed (6 pages)
11 February 1999	Annual return made up to 20/01/99 363(288) ‐ Director's particulars changed (6 pages)
9 November 1998	Director resigned (1 page)
9 November 1998	New director appointed (2 pages)
9 November 1998	New director appointed (2 pages)
9 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 November 1998	New director appointed (2 pages)
9 November 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
9 November 1998	Director resigned (1 page)
9 November 1998	New director appointed (2 pages)
9 November 1998	Director resigned (1 page)
9 November 1998	Director resigned (1 page)
30 September 1998	Full accounts made up to 31 March 1998 (10 pages)
30 September 1998	Full accounts made up to 31 March 1998 (10 pages)
5 February 1998	Annual return made up to 20/01/98 (4 pages)
5 February 1998	Annual return made up to 20/01/98 (4 pages)
15 January 1998	Full accounts made up to 31 March 1997 (13 pages)
15 January 1998	Full accounts made up to 31 March 1997 (13 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	New director appointed (2 pages)
13 January 1998	Director resigned (1 page)
13 January 1998	New director appointed (2 pages)
13 January 1998	Director resigned (1 page)
5 March 1997	Secretary's particulars changed (1 page)
5 March 1997	Secretary's particulars changed (1 page)
18 February 1997	Annual return made up to 20/01/97 363(288) ‐ Director's particulars changed (4 pages)
18 February 1997	Annual return made up to 20/01/97 363(288) ‐ Director's particulars changed (4 pages)
6 December 1996	Director resigned (1 page)
6 December 1996	Director resigned (1 page)
3 November 1996	Full accounts made up to 31 March 1996 (9 pages)
3 November 1996	Full accounts made up to 31 March 1996 (9 pages)
15 February 1996	Annual return made up to 20/01/96 (6 pages)
15 February 1996	Annual return made up to 20/01/96 (6 pages)
9 November 1995	New director appointed (2 pages)
9 November 1995	New director appointed (2 pages)
24 October 1995	Director resigned (2 pages)
24 October 1995	Director resigned (2 pages)
22 September 1995	Accounting reference date notified as 31/03 (1 page)
22 September 1995	Accounting reference date notified as 31/03 (1 page)
20 January 1995	Incorporation (32 pages)
20 January 1995	Incorporation (32 pages)

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