Medilink North Of England Limited

Company Name	Medilink North Of England Limited
Company Status	Active
Company Number	03355534
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	14 April 1997(27 years, 1 month ago)
Previous Name	Medilink (Yorkshire & The Humber) Limited

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mr Kevin Joseph Kiely
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	14 April 1997(same day as company formation)
Role	Executive Chairman
Country of Residence	England
Correspondence Address	Office 7, Hydra House Hydra Business Park Nether Lane Sheffield South Yorkshire S35 9ZX

Director Name	Mr Graeme Andrew Hall
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 June 2004(7 years, 1 month after company formation)
Appointment Duration	19 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Community Stadium Sheffield Olympic Legacy Park Worksop Road Sheffield South Yorkshire S9 3TL

Director Name	Mr Colin Glass
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	01 March 2007(9 years, 10 months after company formation)
Appointment Duration	17 years, 2 months
Role	Accountant
Country of Residence	England
Correspondence Address	Community Stadium Sheffield Olympic Legacy Park Worksop Road Sheffield South Yorkshire S9 3TL

Director Name	Mr Sam Patrick Whitehouse
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	18 June 2018(21 years, 2 months after company formation)
Appointment Duration	5 years, 10 months
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	Community Stadium Sheffield Olympic Legacy Park Worksop Road Sheffield South Yorkshire S9 3TL

Director Name	Mr Neil Mundy
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	09 May 2019(22 years, 1 month after company formation)
Appointment Duration	5 years
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Community Stadium Sheffield Olympic Legacy Park Worksop Road Sheffield South Yorkshire S9 3TL

Director Name	Mr Thomas Joseph Elliott
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	04 January 2021(23 years, 9 months after company formation)
Appointment Duration	3 years, 4 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Office 7, Hydra House Hydra Business Park Nether Lane Sheffield South Yorkshire S35 9ZX

Director Name	Dr Michael Gordon Barker
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 June 2023(26 years, 2 months after company formation)
Appointment Duration	11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Community Stadium Sheffield Olympic Legacy Park Worksop Road Sheffield South Yorkshire S9 3TL

Director Name	Mr Richard Keith Clark
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	23 Castlehill Lane Hickleton Doncaster South Yorkshire DN5 7BG

Secretary Name	Mr Timothy David Jackson-Smith
Nationality	British
Status	Resigned
Appointed	14 April 1997(same day as company formation)
Role	Company Director
Correspondence Address	Ingle Cottage Tunstill Fold Wheatley Lane Road Fence Burnley Lancashire BB12 9QE

Director Name	Anthony George Baker
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1997(1 month after company formation)
Appointment Duration	9 years, 8 months (resigned 17 January 2007)
Role	Co Chairman Dir & Business Con
Country of Residence	England
Correspondence Address	2 Springfield Close Woodsetts Worksop Nottinghamshire S81 8QD

Director Name	Dr Gareth John Lloyd Jones
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1997(1 month after company formation)
Appointment Duration	24 years, 7 months (resigned 31 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	575 Huntington Road Huntington York North Yorkshire YO32 9PY

Director Name	Dr Paul Harrison
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1997(1 month after company formation)
Appointment Duration	7 years, 5 months (resigned 02 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	17 Westville Avenue Ilkley West Yorkshire LS29 9AH

Director Name	Mr Douglas Brian Liversidge
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1997(1 month after company formation)
Appointment Duration	6 years, 10 months (resigned 05 April 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Nicholas Hall Thornhill Hope Valley S33 0BR

Director Name	Col Alan Clive Roberts
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 1997(1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 01 April 2003)
Role	Consultant Clinical Scientist
Country of Residence	England
Correspondence Address	The Grange Rein Road Morley Leeds West Yorkshire LS27 0HZ

Director Name	Mr Alan Miles Ashby
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2000(2 years, 9 months after company formation)
Appointment Duration	17 years, 10 months (resigned 30 November 2017)
Role	Vp Research And Development
Country of Residence	United Kingdom
Correspondence Address	The Croft Portinscale Keswick Cumbria CA12 5TX

Director Name	Mr David John Reed
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2000(2 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 21 October 2009)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	4 Blackstock Close Sheffield South Yorkshire S14 1AE

Director Name	Neil Johnson
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2000(2 years, 9 months after company formation)
Appointment Duration	6 years, 6 months (resigned 31 July 2006)
Role	University Administrator
Correspondence Address	20 Astor Court Saville Place Lydiate L31 2HD

Secretary Name	Ms Janet Susan Knowles
Nationality	British
Status	Resigned
Appointed	25 September 2002(5 years, 5 months after company formation)
Appointment Duration	15 years, 2 months (resigned 30 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Merchant Exchange 17-19 Whitworth Street Manchester Lancashire M1 5WG

Director Name	Prof Michael Andrew Smith
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2003(5 years, 10 months after company formation)
Appointment Duration	6 months, 4 weeks (resigned 04 September 2003)
Role	Medical Scientist
Country of Residence	England
Correspondence Address	Burton Cottage Humberton Helperby York North Yorkshire YO16 2RZ

Director Name	Prof Peter John Fleming
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2003(6 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 03 September 2008)
Role	Professor
Correspondence Address	52 Chelsea Road Sheffield South Yorkshire S11 9BR

Director Name	Sir Andrew John Cash
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(7 years, 1 month after company formation)
Appointment Duration	13 years, 6 months (resigned 30 November 2017)
Role	Chief Executive NHS Trust
Country of Residence	United Kingdom
Correspondence Address	1 The Paddock Tickhill Doncaster South Yorkshire DN11 9HS

Director Name	Andrew Peter Harry Boyes
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(7 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 30 September 2008)
Role	Commercial Director
Correspondence Address	3 Gallands Close Swanland North Ferriby East Yorkshire HU14 3GE

Director Name	Prof Philip David Coates
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(9 years, 3 months after company formation)
Appointment Duration	11 years, 4 months (resigned 30 November 2017)
Role	University Professor
Country of Residence	United Kingdom
Correspondence Address	7 Stoneleigh Avenue Leeds West Yorkshire LS17 8FF

Director Name	Stephen Gregory Owens
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(9 years, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 17 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Smithy Wood Drive Smithy Wood Business Park Sheffield South Yorkshire S35 1QN

Director Name	Mr Paul Marcello Thorning
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2008(11 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Norcroft Building Richmond Road Bradford West Yorkshire BD7 1DP

Director Name	Dr Mark Christopher Richardson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2008(11 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 30 November 2017)
Role	Vice President Research And Development
Country of Residence	United Kingdom
Correspondence Address	101 Hessle Road Hull HU3 2BN

Director Name	Prof Richard Anthony Lewis Jones
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2009(12 years, 5 months after company formation)
Appointment Duration	8 years, 2 months (resigned 30 November 2017)
Role	Professor Of Physics
Country of Residence	England
Correspondence Address	Craigstead High Street Stoney Middleton Hope Valley Derbyshire S32 4TL

Director Name	Prof John Fisher
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(13 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 February 2012)
Role	Professor
Country of Residence	England
Correspondence Address	The University Of Leeds Woodhouse Lane Leeds West Yorkshire LS2 9JT

Director Name	Prof Keith Robert Jackson
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2011(13 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 November 2017)
Role	Chartered Mechanical Engineer
Country of Residence	England
Correspondence Address	3 Smithy Wood Drive Smithy Wood Business Park Sheffield South Yorkshire S35 1QN

Director Name	Prof David Crossland Hogg
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2012(14 years, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 November 2017)
Role	Academic
Country of Residence	United Kingdom
Correspondence Address	Room 13.Olc Marjorie & Arnold Ziff Building The Un Woodhouse Lane Leeds West Yorkshire LS2 9JT

Director Name	Jason Paul Brannan
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2013(15 years, 8 months after company formation)
Appointment Duration	8 years (resigned 31 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Smithy Wood Drive Smithy Wood Business Park Sheffield South Yorkshire S35 7QN

Director Name	Mr James Ibbotson
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(18 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 November 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	3 Smithy Wood Drive Smithy Wood Business Park Sheffield South Yorkshire S35 1QN

Director Name	Mr Howard Jonathon Rose
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2019(22 years after company formation)
Appointment Duration	4 years, 1 month (resigned 31 May 2023)
Role	Managing Director
Country of Residence	England
Correspondence Address	Office 7, Hydra House Hydra Business Park Nether Lane Sheffield South Yorkshire S35 9ZX

Director Name	FNCS Limited (Corporation)
Status	Resigned
Appointed	14 April 1997(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Secretary Name	FNCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 April 1997(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF1 4DX Wales

Contact

Website	www.medilink.co.uk
Telephone	0114 2329292
Telephone region	Sheffield

Location

Registered Address	Community Stadium Sheffield Olympic Legacy Park Worksop Road Sheffield South Yorkshire S9 3TL
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£226,747
Cash	£275,038
Current Liabilities	£492,144

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	14 April 2024 (3 weeks, 3 days ago)
Next Return Due	28 April 2025 (11 months, 3 weeks from now)

Filing History

2 February 2024	Termination of appointment of Howard Jonathon Rose as a director on 31 May 2023 (1 page)
21 September 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
20 April 2023	Confirmation statement made on 14 April 2023 with no updates (3 pages)
18 April 2023	Director's details changed for Mr Colin Glass on 18 April 2023 (2 pages)
18 April 2023	Change of details for Mr Kevin Joseph Kiely as a person with significant control on 27 June 2019 (2 pages)
18 April 2023	Director's details changed for Mr Graeme Andrew Hall on 18 April 2023 (2 pages)
18 April 2023	Director's details changed for Mr Thomas Joseph Elliott on 1 January 2022 (2 pages)
18 April 2023	Director's details changed for Mr Kevin Joseph Kiely on 1 January 2022 (2 pages)
29 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
20 April 2022	Confirmation statement made on 14 April 2022 with no updates (3 pages)
20 April 2022	Notification of Thomas Joseph Elliott as a person with significant control on 1 January 2022 (2 pages)
14 March 2022	Termination of appointment of Gareth John Lloyd Jones as a director on 31 December 2021 (1 page)
8 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
15 April 2021	Confirmation statement made on 14 April 2021 with no updates (3 pages)
5 February 2021	Appointment of Mr Thomas Joseph Elliott as a director on 4 January 2021 (2 pages)
7 January 2021	Termination of appointment of Jason Paul Brannan as a director on 31 December 2020 (1 page)
28 July 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
21 April 2020	Confirmation statement made on 14 April 2020 with no updates (3 pages)
31 May 2019	Appointment of Dr Sam Patrick Whitehouse as a director on 18 June 2018 (2 pages)
17 May 2019	Appointment of Mr Neil Mundy as a director on 9 May 2019 (2 pages)
17 May 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
15 May 2019	Appointment of Mr Howard Jonathon Rose as a director on 15 April 2019 (2 pages)
2 May 2019	Registered office address changed from First Floor, Building 1 3 Smithy Wood Drive Smithy Wood Business Park Sheffield South Yorkshire S35 1QN to Office 7, Hydra House Hydra Business Park Nether Lane Sheffield South Yorkshire S35 9ZX on 2 May 2019 (1 page)
25 April 2019	Confirmation statement made on 14 April 2019 with no updates (3 pages)
23 July 2018	Change of details for Mr Kevin Joseph Kiely as a person with significant control on 23 July 2018 (2 pages)
25 April 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
18 April 2018	Director's details changed for Mr Kevin Joseph Kiely on 18 April 2018 (2 pages)
16 April 2018	Confirmation statement made on 14 April 2018 with no updates (3 pages)
25 January 2018	Termination of appointment of Janet Susan Knowles as a secretary on 30 November 2017 (1 page)
20 December 2017	Termination of appointment of Paul Marcello Thorning as a director on 30 November 2017 (1 page)
20 December 2017	Termination of appointment of Philip David Coates as a director on 30 November 2017 (1 page)
20 December 2017	Termination of appointment of Philip David Coates as a director on 30 November 2017 (1 page)
20 December 2017	Termination of appointment of James Ibbotson as a director on 30 November 2017 (1 page)
20 December 2017	Termination of appointment of Mark Christopher Richardson as a director on 30 November 2017 (1 page)
20 December 2017	Termination of appointment of James Ibbotson as a director on 30 November 2017 (1 page)
20 December 2017	Termination of appointment of Paul Marcello Thorning as a director on 30 November 2017 (1 page)
20 December 2017	Termination of appointment of Alan Miles Ashby as a director on 30 November 2017 (1 page)
20 December 2017	Termination of appointment of Andrew John Cash as a director on 30 November 2017 (1 page)
20 December 2017	Termination of appointment of Richard Anthony Lewis Jones as a director on 30 November 2017 (1 page)
20 December 2017	Termination of appointment of Keith Robert Jackson as a director on 30 November 2017 (1 page)
20 December 2017	Termination of appointment of Andrew John Cash as a director on 30 November 2017 (1 page)
20 December 2017	Termination of appointment of Keith Robert Jackson as a director on 30 November 2017 (1 page)
20 December 2017	Termination of appointment of David Crossland Hogg as a director on 30 November 2017 (1 page)
20 December 2017	Termination of appointment of Richard Anthony Lewis Jones as a director on 30 November 2017 (1 page)
20 December 2017	Termination of appointment of David Crossland Hogg as a director on 30 November 2017 (1 page)
20 December 2017	Termination of appointment of Alan Miles Ashby as a director on 30 November 2017 (1 page)
20 December 2017	Termination of appointment of Mark Christopher Richardson as a director on 30 November 2017 (1 page)
30 October 2017	Resolutions RES13 ‐ Company name changed 03/10/2017 RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
30 October 2017	Resolutions RES13 ‐ Company name changed 03/10/2017 RES01 ‐ Resolution of adoption of Articles of Association (25 pages)
23 October 2017	Resolutions RES15 ‐ Change company name resolution on 2017-10-09 (2 pages)
23 October 2017	Resolutions RES15 ‐ Change company name resolution on 2017-10-09 (2 pages)
23 October 2017	Change of name notice (2 pages)
23 October 2017	Change of name notice (2 pages)
24 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
24 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
21 April 2017	Confirmation statement made on 14 April 2017 with updates (4 pages)
21 April 2017	Confirmation statement made on 14 April 2017 with updates (4 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
27 April 2016	Annual return made up to 14 April 2016 no member list (16 pages)
27 April 2016	Annual return made up to 14 April 2016 no member list (16 pages)
26 April 2016	Director's details changed for Dr Gareth John Lloyd Jones on 20 April 2016 (2 pages)
26 April 2016	Director's details changed for Dr Gareth John Lloyd Jones on 20 April 2016 (2 pages)
21 April 2016	Appointment of Mr James Ibbotson as a director on 1 April 2016 (3 pages)
21 April 2016	Appointment of Mr James Ibbotson as a director on 1 April 2016 (3 pages)
22 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
22 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
5 May 2015	Director's details changed for Paul Marcello Thorning on 14 April 2015 (2 pages)
5 May 2015	Annual return made up to 14 April 2015 no member list (15 pages)
5 May 2015	Director's details changed for Paul Marcello Thorning on 14 April 2015 (2 pages)
5 May 2015	Annual return made up to 14 April 2015 no member list (15 pages)
19 April 2015	Termination of appointment of Stephen Gregory Owens as a director on 17 July 2014 (2 pages)
19 April 2015	Termination of appointment of Stephen Gregory Owens as a director on 17 July 2014 (2 pages)
27 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
27 June 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
8 May 2014	Annual return made up to 14 April 2014 no member list (16 pages)
8 May 2014	Director's details changed for Mr Keith Robert Jackson on 14 April 2014 (2 pages)
8 May 2014	Director's details changed for Mr Keith Robert Jackson on 14 April 2014 (2 pages)
8 May 2014	Director's details changed for Stephen Gregory Owens on 14 April 2014 (2 pages)
8 May 2014	Director's details changed for Kevin Joseph Kiely on 14 April 2014 (2 pages)
8 May 2014	Director's details changed for Stephen Gregory Owens on 14 April 2014 (2 pages)
8 May 2014	Director's details changed for Kevin Joseph Kiely on 14 April 2014 (2 pages)
8 May 2014	Annual return made up to 14 April 2014 no member list (16 pages)
9 April 2014	Termination of appointment of Richard Clark as a director (2 pages)
9 April 2014	Termination of appointment of Richard Clark as a director (2 pages)
24 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
24 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
17 June 2013	Secretary's details changed for Janet Susan Knowles on 1 June 2013 (2 pages)
17 June 2013	Secretary's details changed for Janet Susan Knowles on 1 June 2013 (2 pages)
17 June 2013	Secretary's details changed for Janet Susan Knowles on 1 June 2013 (2 pages)
1 May 2013	Annual return made up to 14 April 2013 no member list (17 pages)
1 May 2013	Annual return made up to 14 April 2013 no member list (17 pages)
30 April 2013	Director's details changed for Mr Alan Miles Ashby on 13 March 2013 (2 pages)
30 April 2013	Director's details changed for Mr Alan Miles Ashby on 13 March 2013 (2 pages)
8 February 2013	Appointment of Jason Paul Brannan as a director (3 pages)
8 February 2013	Appointment of Jason Paul Brannan as a director (3 pages)
11 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
11 June 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
26 April 2012	Annual return made up to 14 April 2012 no member list (16 pages)
26 April 2012	Termination of appointment of John Fisher as a director (1 page)
26 April 2012	Termination of appointment of John Fisher as a director (1 page)
26 April 2012	Annual return made up to 14 April 2012 no member list (16 pages)
19 April 2012	Appointment of Professor David Crossland Hogg as a director (3 pages)
19 April 2012	Appointment of Professor David Crossland Hogg as a director (3 pages)
16 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
16 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
4 May 2011	Annual return made up to 14 April 2011 no member list (16 pages)
4 May 2011	Annual return made up to 14 April 2011 no member list (16 pages)
3 May 2011	Termination of appointment of Richard Williams as a director (1 page)
3 May 2011	Termination of appointment of Richard Williams as a director (1 page)
20 January 2011	Appointment of Keith Robert Jackson as a director (3 pages)
20 January 2011	Appointment of Keith Robert Jackson as a director (3 pages)
29 October 2010	Appointment of Professor John Fisher as a director (3 pages)
29 October 2010	Appointment of Professor John Fisher as a director (3 pages)
18 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
18 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
6 May 2010	Director's details changed for Dr Mark Christopher Richardson on 14 April 2010 (2 pages)
6 May 2010	Annual return made up to 14 April 2010 no member list (9 pages)
6 May 2010	Annual return made up to 14 April 2010 no member list (9 pages)
6 May 2010	Director's details changed for Dr Mark Christopher Richardson on 14 April 2010 (2 pages)
5 May 2010	Director's details changed for Dr Gareth John Lloyd Jones on 14 April 2010 (2 pages)
5 May 2010	Director's details changed for Kevin Joseph Kiely on 14 April 2010 (2 pages)
5 May 2010	Director's details changed for Alan Miles Ashby on 14 April 2010 (2 pages)
5 May 2010	Director's details changed for Graeme Andrew Hall on 14 April 2010 (2 pages)
5 May 2010	Director's details changed for Richard Anthony Lewis Jones on 14 April 2010 (2 pages)
5 May 2010	Director's details changed for Professor Philip David Coates on 14 April 2010 (2 pages)
5 May 2010	Director's details changed for Andrew John Cash on 14 April 2010 (2 pages)
5 May 2010	Director's details changed for Graeme Andrew Hall on 14 April 2010 (2 pages)
5 May 2010	Director's details changed for Dr Gareth John Lloyd Jones on 14 April 2010 (2 pages)
5 May 2010	Director's details changed for Andrew John Cash on 14 April 2010 (2 pages)
5 May 2010	Director's details changed for Kevin Joseph Kiely on 14 April 2010 (2 pages)
5 May 2010	Director's details changed for Richard Anthony Lewis Jones on 14 April 2010 (2 pages)
5 May 2010	Director's details changed for Professor Philip David Coates on 14 April 2010 (2 pages)
5 May 2010	Director's details changed for Alan Miles Ashby on 14 April 2010 (2 pages)
19 November 2009	Resolutions RES13 ‐ Auothorise matters 08/04/2009 (1 page)
19 November 2009	Resolutions RES13 ‐ Auothorise matters 08/04/2009 (1 page)
30 October 2009	Termination of appointment of David Reed as a director (1 page)
30 October 2009	Termination of appointment of David Reed as a director (1 page)
27 September 2009	Director appointed richard anthony lewis jones (2 pages)
27 September 2009	Director appointed richard anthony lewis jones (2 pages)
7 July 2009	Registered office changed on 07/07/2009 from 301 glossop road sheffield south yorkshire S10 2HL (1 page)
7 July 2009	Registered office changed on 07/07/2009 from 301 glossop road sheffield south yorkshire S10 2HL (1 page)
1 May 2009	Annual return made up to 14/04/09 (6 pages)
1 May 2009	Annual return made up to 14/04/09 (6 pages)
7 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
7 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
23 February 2009	Appointment terminate, director andrew peter harry boyes logged form (1 page)
23 February 2009	Appointment terminate, director andrew peter harry boyes logged form (1 page)
18 February 2009	Appointment terminated director andrew boyes (1 page)
18 February 2009	Appointment terminated director andrew boyes (1 page)
27 October 2008	Director appointed dr mark richardson (2 pages)
27 October 2008	Director appointed dr mark richardson (2 pages)
24 September 2008	Director appointed paul marcello thorning (2 pages)
24 September 2008	Director appointed paul marcello thorning (2 pages)
5 September 2008	Appointment terminated director peter fleming (1 page)
5 September 2008	Appointment terminated director peter fleming (1 page)
17 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
17 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
14 April 2008	Annual return made up to 14/04/08 (6 pages)
14 April 2008	Annual return made up to 14/04/08 (6 pages)
25 May 2007	Memorandum and Articles of Association (19 pages)
25 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
25 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
25 May 2007	Memorandum and Articles of Association (19 pages)
30 April 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
30 April 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
25 April 2007	Annual return made up to 14/04/07 (3 pages)
25 April 2007	Annual return made up to 14/04/07 (3 pages)
19 March 2007	Director resigned (1 page)
19 March 2007	Director resigned (1 page)
13 March 2007	Director resigned (1 page)
13 March 2007	Director resigned (1 page)
6 March 2007	New director appointed (2 pages)
6 March 2007	New director appointed (2 pages)
26 January 2007	New director appointed (2 pages)
26 January 2007	New director appointed (2 pages)
20 December 2006	New director appointed (2 pages)
20 December 2006	New director appointed (2 pages)
21 August 2006	New director appointed (2 pages)
21 August 2006	New director appointed (2 pages)
10 August 2006	Director resigned (1 page)
10 August 2006	Director resigned (1 page)
28 April 2006	Annual return made up to 14/04/06 (3 pages)
28 April 2006	Annual return made up to 14/04/06 (3 pages)
28 April 2006	Director's particulars changed (1 page)
28 April 2006	Director's particulars changed (1 page)
5 April 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
5 April 2006	Total exemption full accounts made up to 31 December 2005 (11 pages)
25 July 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
25 July 2005	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
25 April 2005	Annual return made up to 14/04/05 (9 pages)
25 April 2005	Annual return made up to 14/04/05 (9 pages)
12 April 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
12 April 2005	Total exemption full accounts made up to 30 September 2004 (11 pages)
23 March 2005	Director resigned (1 page)
23 March 2005	Director resigned (1 page)
5 August 2004	New director appointed (2 pages)
5 August 2004	New director appointed (2 pages)
28 July 2004	New director appointed (2 pages)
28 July 2004	New director appointed (2 pages)
28 July 2004	New director appointed (2 pages)
28 July 2004	New director appointed (2 pages)
4 May 2004	Director resigned (1 page)
4 May 2004	Director resigned (1 page)
4 May 2004	Director resigned (1 page)
4 May 2004	Annual return made up to 14/04/04 363(288) ‐ Director resigned (9 pages)
4 May 2004	Annual return made up to 14/04/04 363(288) ‐ Director resigned (9 pages)
4 May 2004	Director resigned (1 page)
6 January 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
6 January 2004	Total exemption full accounts made up to 30 September 2003 (11 pages)
4 November 2003	New director appointed (2 pages)
4 November 2003	New director appointed (2 pages)
9 October 2003	New director appointed (2 pages)
9 October 2003	New director appointed (2 pages)
3 October 2003	Director resigned (1 page)
3 October 2003	Director resigned (1 page)
30 July 2003	Director resigned (1 page)
30 July 2003	Director resigned (1 page)
24 April 2003	New director appointed (2 pages)
24 April 2003	New director appointed (2 pages)
10 April 2003	Director resigned (1 page)
10 April 2003	Annual return made up to 14/04/03 363(288) ‐ Director's particulars changed (9 pages)
10 April 2003	Director resigned (1 page)
10 April 2003	Annual return made up to 14/04/03 363(288) ‐ Director's particulars changed (9 pages)
26 January 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
26 January 2003	Total exemption full accounts made up to 30 September 2002 (9 pages)
23 January 2003	Secretary resigned (1 page)
23 January 2003	Secretary resigned (1 page)
4 November 2002	New secretary appointed (2 pages)
4 November 2002	New secretary appointed (2 pages)
22 May 2002	Annual return made up to 14/04/02 363(288) ‐ Director's particulars changed (7 pages)
22 May 2002	Annual return made up to 14/04/02 363(288) ‐ Director's particulars changed (7 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
5 February 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
5 February 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
7 August 2001	Annual return made up to 14/04/01 (6 pages)
7 August 2001	Annual return made up to 14/04/01 (6 pages)
1 May 2001	Full accounts made up to 30 September 2000 (9 pages)
1 May 2001	Full accounts made up to 30 September 2000 (9 pages)
11 October 2000	Director resigned (1 page)
11 October 2000	Registered office changed on 11/10/00 from: 301 glossop road sheffield yorkshire S10 2HL (1 page)
11 October 2000	Registered office changed on 11/10/00 from: 301 glossop road sheffield yorkshire S10 2HL (1 page)
11 October 2000	Director resigned (1 page)
21 September 2000	Registered office changed on 21/09/00 from: 36/38 victoria street sheffield south yorkshire S3 7QB (1 page)
21 September 2000	Registered office changed on 21/09/00 from: 36/38 victoria street sheffield south yorkshire S3 7QB (1 page)
26 June 2000	New director appointed (2 pages)
26 June 2000	New director appointed (2 pages)
6 June 2000	Annual return made up to 14/04/00 363(288) ‐ Director's particulars changed (6 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	Annual return made up to 14/04/00 363(288) ‐ Director's particulars changed (6 pages)
6 June 2000	New director appointed (2 pages)
6 June 2000	New director appointed (2 pages)
4 February 2000	Full accounts made up to 30 September 1999 (9 pages)
4 February 2000	Full accounts made up to 30 September 1999 (9 pages)
23 January 2000	New director appointed (2 pages)
23 January 2000	New director appointed (2 pages)
26 May 1999	Annual return made up to 14/04/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 May 1999	Annual return made up to 14/04/99 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
3 February 1999	Full accounts made up to 30 September 1998 (8 pages)
3 February 1999	Full accounts made up to 30 September 1998 (8 pages)
5 May 1998	Annual return made up to 14/04/98 (6 pages)
5 May 1998	Annual return made up to 14/04/98 (6 pages)
15 April 1998	Accounting reference date extended from 30/04/98 to 30/09/98 (1 page)
15 April 1998	Accounting reference date shortened from 30/06/98 to 30/04/98 (1 page)
15 April 1998	Accounting reference date extended from 30/04/98 to 30/09/98 (1 page)
15 April 1998	Accounting reference date shortened from 30/06/98 to 30/04/98 (1 page)
14 July 1997	Accounting reference date extended from 30/04/98 to 30/06/98 (1 page)
14 July 1997	Accounting reference date extended from 30/04/98 to 30/06/98 (1 page)
26 June 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (41 pages)
26 June 1997	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (41 pages)
20 June 1997	New director appointed (2 pages)
20 June 1997	New director appointed (2 pages)
17 June 1997	New director appointed (2 pages)
17 June 1997	New director appointed (2 pages)
8 June 1997	New director appointed (2 pages)
8 June 1997	New director appointed (3 pages)
8 June 1997	New director appointed (2 pages)
8 June 1997	New director appointed (2 pages)
8 June 1997	New director appointed (2 pages)
8 June 1997	New director appointed (2 pages)
8 June 1997	New director appointed (3 pages)
8 June 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	New secretary appointed (2 pages)
14 May 1997	Director resigned (1 page)
14 May 1997	Secretary resigned (1 page)
14 May 1997	Registered office changed on 14/05/97 from: 129 queen street cardiff CF1 4BJ (1 page)
14 May 1997	New secretary appointed (2 pages)
14 May 1997	Director resigned (1 page)
14 May 1997	New director appointed (2 pages)
14 May 1997	New director appointed (2 pages)
14 May 1997	Registered office changed on 14/05/97 from: 129 queen street cardiff CF1 4BJ (1 page)
14 May 1997	Secretary resigned (1 page)
14 May 1997	New director appointed (2 pages)
9 May 1997	Company name changed banningham LIMITED\certificate issued on 12/05/97 (2 pages)
9 May 1997	Company name changed banningham LIMITED\certificate issued on 12/05/97 (2 pages)
14 April 1997	Incorporation (13 pages)
14 April 1997	Incorporation (13 pages)

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