Actacc

Company Name	Actacc
Company Status	Active
Company Number	04577152
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	30 October 2002(21 years, 6 months ago)
Previous Name	Acta

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Dr Joseph Edmund Arrowsmith
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 June 2016(13 years, 7 months after company formation)
Appointment Duration	7 years, 10 months
Role	Consultant Anaesthetist
Country of Residence	England
Correspondence Address	Unit 9, Hydra Business Park Nether Lane Ecclesfield Sheffield S35 9ZX

Director Name	Ms Gudrun Kunst
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 September 2018(15 years, 11 months after company formation)
Appointment Duration	5 years, 7 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	Unit 9, Hydra Business Park Nether Lane Ecclesfield Sheffield S35 9ZX

Director Name	Dr John Mark Steven
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	29 September 2018(15 years, 11 months after company formation)
Appointment Duration	5 years, 7 months
Role	Consultant Anaesthetist
Country of Residence	United Kingdom
Correspondence Address	Unit 9, Hydra Business Park Nether Lane Ecclesfield Sheffield S35 9ZX

Director Name	Dr Aamer Bashir Ahmed
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 June 2019(16 years, 7 months after company formation)
Appointment Duration	4 years, 10 months
Role	Anaesthetist
Country of Residence	United Kingdom
Correspondence Address	Unit 9, Hydra Business Park Nether Lane Ecclesfield Sheffield S35 9ZX

Director Name	Dr Seema Agarwal
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	12 June 2019(16 years, 7 months after company formation)
Appointment Duration	4 years, 10 months
Role	Consultant Anaesthetist
Country of Residence	England
Correspondence Address	Unit 9, Hydra Business Park Nether Lane Ecclesfield Sheffield S35 9ZX

Director Name	Dr Claire Ann Boynton
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(19 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Consultant Anaesthetist
Country of Residence	England
Correspondence Address	Unit 9, Hydra Business Park Nether Lane Ecclesfield Sheffield S35 9ZX

Director Name	Dr Christopher Walker
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(19 years, 4 months after company formation)
Appointment Duration	2 years, 1 month
Role	Consultant Anaesthetist
Country of Residence	United Kingdom
Correspondence Address	Unit 9, Hydra Business Park Nether Lane Ecclesfield Sheffield S35 9ZX

Director Name	Dr Guillermo Cristian Martinez Munoz
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	10 December 2023(21 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks
Role	Consultant Anaesthetist
Country of Residence	United Kingdom
Correspondence Address	Unit 9, Hydra Business Park Nether Lane Ecclesfield Sheffield S35 9ZX

Director Name	Dr Jeeji Ravish
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 December 2023(21 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks
Role	Consultant Anaesthetist
Country of Residence	United Kingdom
Correspondence Address	Unit 9, Hydra Business Park Nether Lane Ecclesfield Sheffield S35 9ZX

Director Name	Sean Russell Bennett
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2003(6 months, 2 weeks after company formation)
Appointment Duration	4 years, 6 months (resigned 15 November 2007)
Role	Medical Practitioner
Correspondence Address	Beechcroft Kemp Road Swanland East Yorkshire HU14 3LY

Director Name	Dr Alexander Davidson Colquhoun
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2003(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 30 October 2004)
Role	Medical Practitioner
Correspondence Address	Flat 0-2 257 Clarence Drive Hyndland Glasgow Lanarkshire G11 7JU Scotland

Director Name	Mr David James Ralph Duthie
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2003(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 18 November 2005)
Role	Medical Practitioner
Country of Residence	England
Correspondence Address	4 Park Edge Harrogate HG2 8JU

Director Name	Dr Fiona Mary Gibson
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2003(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 28 September 2006)
Role	Medical Practitioner
Correspondence Address	35 Knockdene Park Belfast BT5 7AD Northern Ireland

Director Name	John Winston Walton Gothard
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2003(6 months, 2 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 18 November 2005)
Role	Medical Practitioner
Correspondence Address	Three Leaves 4a Crescent Wood Road London SE26 6RU

Secretary Name	Dr Fiona Mary Gibson
Nationality	British
Status	Resigned
Appointed	19 May 2003(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 15 October 2004)
Role	Medical Practitioner
Correspondence Address	35 Knockdene Park Belfast BT5 7AD Northern Ireland

Secretary Name	Dr Jean-Pierre William Gerard Van Besouw
Nationality	British
Status	Resigned
Appointed	15 October 2004(1 year, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 November 2007)
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	2 Lingfield Avenue Kingston Surrey KT1 2TN

Director Name	Dr Robin Peter Alston
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2005(3 years after company formation)
Appointment Duration	5 years (resigned 18 November 2010)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	4 West Castle Road Edinburgh Midlothian EH10 5AU Scotland

Director Name	Dr Donna Louise Greenhalgh
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2006(3 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 08 November 2012)
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	14 Crossgate Mews Heaton Mersey Stockport Cheshire SK4 3AP

Director Name	Dr Ravjit Singh Gill
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2007(5 years after company formation)
Appointment Duration	6 years (resigned 18 November 2013)
Role	Doctor
Country of Residence	England
Correspondence Address	Ibsley Farm Stables Mockbeggar Lane Ringwood Hampshire BH24 3PR

Secretary Name	Dr Alistair Gordon Macfie
Nationality	British
Status	Resigned
Appointed	15 November 2007(5 years after company formation)
Appointment Duration	3 years (resigned 18 November 2010)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	9 Sutherland Avenue Pollockshields Glasgow Lanarkshire G41 4JJ Scotland

Director Name	Dr Noel James Gavin
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 November 2009(7 years after company formation)
Appointment Duration	6 years, 7 months (resigned 06 June 2016)
Role	Anaesthetist
Country of Residence	United Kingdom
Correspondence Address	Churchill House Acta Administrator 35 Red Lion Square London WC1R 4SG

Secretary Name	Dr Donna Louise Greenhalgh
Nationality	British
Status	Resigned
Appointed	19 November 2010(8 years after company formation)
Appointment Duration	12 months (resigned 18 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Churchill House Acta Administrator 35 Red Lion Square London WC1R 4SG

Director Name	Dr Simon Nicholas Fletcher
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2011(8 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 14 June 2016)
Role	Doctor Of Medicine
Country of Residence	United Kingdom
Correspondence Address	Churchill House Acta Administrator 35 Red Lion Square London WC1R 4SG

Secretary Name	Dr Simon Nicholas Fletcher
Status	Resigned
Appointed	11 November 2011(9 years after company formation)
Appointment Duration	12 months (resigned 08 November 2012)
Role	Company Director
Correspondence Address	Churchill House Acta Administrator 35 Red Lion Square London WC1R 4SG

Director Name	Dr Kathryn Moyna Bill
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2012(10 years after company formation)
Appointment Duration	11 years, 2 months (resigned 07 January 2024)
Role	Doctor Of Medicine
Country of Residence	Northern Ireland
Correspondence Address	Unit 9, Hydra Business Park Nether Lane Ecclesfield Sheffield S35 9ZX

Director Name	Dr Andrew Alexander Klein
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2012(10 years after company formation)
Appointment Duration	3 years, 7 months (resigned 06 June 2016)
Role	Doctor Of Medicine
Country of Residence	England
Correspondence Address	Churchill House Acta Administrator 35 Red Lion Square London WC1R 4SG

Secretary Name	Dr Kathryn Moyna Bill
Status	Resigned
Appointed	08 November 2012(10 years after company formation)
Appointment Duration	6 years, 7 months (resigned 12 June 2019)
Role	Company Director
Correspondence Address	Churchill House, Actacc Administrator 35 Red Lion London WC1R 4SG

Director Name	Dr Simon Gardner
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2013(11 years after company formation)
Appointment Duration	8 years, 6 months (resigned 01 June 2022)
Role	Doctor
Country of Residence	England
Correspondence Address	Churchill House, Actacc Administrator 35 Red Lion London WC1R 4SG

Director Name	Dr Jonathan Kendall
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2014(11 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 June 2018)
Role	Hospital Consultant
Country of Residence	England
Correspondence Address	14 Booths Lane Lymm Cheshire WA13 0PE

Director Name	Dr Jonathan Kendall
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2014(11 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 September 2016)
Role	Hospital Consultant
Country of Residence	England
Correspondence Address	14 Booths Lane Lymm Cheshire WA13 0PE

Director Name	Dr Matthew Jonathan Barnard
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2016(13 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 August 2019)
Role	Consultant Anaesthetist
Country of Residence	United Kingdom
Correspondence Address	8 Coton Drive Ickenham Uxbridge UB10 8FG

Director Name	Dr Andrew Brian Lumb
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 2016(13 years, 7 months after company formation)
Appointment Duration	2 years (resigned 14 June 2018)
Role	Consultant Anaesthetist
Country of Residence	England
Correspondence Address	Churchill House Acta Administrator 35 Red Lion Square London WC1R 4SG

Secretary Name	Dr Niall John O'Keeffe
Status	Resigned
Appointed	12 June 2019(16 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 22 September 2020)
Role	Company Director
Correspondence Address	Churchill House, Actacc Administrator 35 Red Lion London WC1R 4SG

Secretary Name	Dr Joseph Edmund Arrowsmith
Status	Resigned
Appointed	22 September 2020(17 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 March 2022)
Role	Company Director
Correspondence Address	Churchill House, Actacc Administrator 35 Red Lion London WC1R 4SG

Secretary Name	WJM Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 October 2002(same day as company formation)
Correspondence Address	302 St Vincent Street Glasgow G2 5RZ Scotland

Contact

Website	acta.org.uk/home/welcome.asp
Telephone	01892 822994
Telephone region	Tunbridge Wells

Location

Registered Address	Unit 9, Hydra Business Park Nether Lane Ecclesfield Sheffield S35 9ZX
Region	Yorkshire and The Humber
Constituency	Penistone and Stocksbridge
County	South Yorkshire
Parish	Ecclesfield
Ward	East Ecclesfield
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£178,769
Net Worth	£190,561
Cash	£177,256
Current Liabilities	£9,899

Accounts

Latest Accounts	31 December 2022 (1 year, 3 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	21 October 2023 (6 months, 1 week ago)
Next Return Due	4 November 2024 (6 months, 1 week from now)

Filing History

17 January 2024	Termination of appointment of Niall O'keeffe as a director on 7 January 2024 (1 page)
17 January 2024	Termination of appointment of Kathryn Moyna Bill as a director on 7 January 2024 (1 page)
11 December 2023	Appointment of Dr Guillermo Cristian Martinez Munoz as a director on 10 December 2023 (2 pages)
11 December 2023	Appointment of Dr Jeeji Ravish as a director on 10 December 2023 (2 pages)
15 November 2023	Registered office address changed from Churchill House, Actacc Administrator 35 Red Lion Square London WC1R 4SG England to Unit 9, Hydra Business Park Nether Lane Ecclesfield Sheffield S35 9ZX on 15 November 2023 (1 page)
23 October 2023	Confirmation statement made on 21 October 2023 with no updates (3 pages)
6 October 2023	Amended total exemption full accounts made up to 31 December 2022 (19 pages)
13 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
21 October 2022	Confirmation statement made on 21 October 2022 with no updates (3 pages)
30 June 2022	Total exemption full accounts made up to 31 December 2021 (20 pages)
6 June 2022	Termination of appointment of Simon Gardner as a director on 1 June 2022 (1 page)
6 June 2022	Termination of appointment of Mark Steven as a director on 1 June 2022 (1 page)
11 March 2022	Appointment of Dr Claire Ann Boynton as a director on 1 March 2022 (2 pages)
11 March 2022	Appointment of Dr Christopher Walker as a director on 1 March 2022 (2 pages)
11 March 2022	Termination of appointment of Joseph Edmund Arrowsmith as a secretary on 1 March 2022 (1 page)
11 December 2021	Confirmation statement made on 30 November 2021 with no updates (3 pages)
27 September 2021	Total exemption full accounts made up to 31 December 2020 (19 pages)
24 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
29 September 2020	Total exemption full accounts made up to 31 December 2019 (21 pages)
22 September 2020	Appointment of Dr John Mark Steven as a director on 29 September 2018 (2 pages)
22 September 2020	Termination of appointment of Niall John O'keeffe as a secretary on 22 September 2020 (1 page)
22 September 2020	Appointment of Dr Joseph Edmund Arrowsmith as a secretary on 22 September 2020 (2 pages)
7 September 2020	Director's details changed for Dr Aamer Bashir Ahmed on 7 September 2020 (2 pages)
7 September 2020	Appointment of Dr Seema Agarwal as a director on 12 June 2019 (2 pages)
7 September 2020	Secretary's details changed for Dr Niall John O'keeffe on 7 September 2020 (1 page)
24 August 2020	Termination of appointment of Kathryn Moyna Bill as a secretary on 12 June 2019 (1 page)
24 August 2020	Appointment of Dr Niall John O'keeffe as a secretary on 12 June 2019 (2 pages)
24 August 2020	Appointment of Dr Aamer Bashir Ahmed as a director on 12 June 2019 (2 pages)
11 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
1 October 2019	Total exemption full accounts made up to 31 December 2018 (20 pages)
23 August 2019	Termination of appointment of Matthew Jonathan Barnard as a director on 23 August 2019 (1 page)
30 November 2018	Registered office address changed from Churchill House Acta Administrator 35 Red Lion Square London WC1R 4SG to Churchill House, Actacc Administrator 35 Red Lion Square London WC1R 4SG on 30 November 2018 (1 page)
30 November 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
1 November 2018	Appointment of Mr Mark Steven as a director on 29 September 2018 (2 pages)
30 September 2018	Appointment of Dr Gudrun Kunst as a director on 28 September 2018 (2 pages)
4 September 2018	Total exemption full accounts made up to 31 December 2017 (22 pages)
12 July 2018	Termination of appointment of a director (1 page)
12 July 2018	Termination of appointment of Simon Nicholas Fletcher as a director on 14 June 2016 (1 page)
12 July 2018	Termination of appointment of Jonathan Kendall as a director on 14 June 2018 (1 page)
12 July 2018	Termination of appointment of Andrew Brian Lumb as a director on 14 June 2018 (1 page)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
20 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
20 November 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (22 pages)
13 October 2017	Total exemption full accounts made up to 31 December 2016 (20 pages)
13 October 2017	Total exemption full accounts made up to 31 December 2016 (20 pages)
7 August 2017	Memorandum and Articles of Association (16 pages)
7 August 2017	Memorandum and Articles of Association (16 pages)
20 May 2017	NE01 form (2 pages)
20 May 2017	NE01 form (2 pages)
20 May 2017	Resolutions RES15 ‐ Change company name resolution on 2016-06-23 (8 pages)
20 May 2017	Resolutions RES15 ‐ Change company name resolution on 2016-06-23 (8 pages)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (4 pages)
30 November 2016	Appointment of Dr Matthew Jonathan Barnard as a director on 5 June 2016 (2 pages)
30 November 2016	Appointment of Dr Joseph Edmund Arrowsmith as a director on 5 June 2016 (2 pages)
30 November 2016	Appointment of Dr Andrew Brian Lumb as a director on 5 June 2016 (2 pages)
30 November 2016	Appointment of Dr Joseph Edmund Arrowsmith as a director on 5 June 2016 (2 pages)
30 November 2016	Appointment of Dr Matthew Jonathan Barnard as a director on 5 June 2016 (2 pages)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (4 pages)
30 November 2016	Appointment of Dr Andrew Brian Lumb as a director on 5 June 2016 (2 pages)
9 November 2016	Resolutions RES15 ‐ Change company name resolution on 2016-06-23 (8 pages)
9 November 2016	Change of name notice (2 pages)
9 November 2016	Resolutions RES15 ‐ Change company name resolution on 2016-06-23 (8 pages)
9 November 2016	Change of name notice (2 pages)
19 September 2016	Total exemption full accounts made up to 31 December 2015 (21 pages)
19 September 2016	Total exemption full accounts made up to 31 December 2015 (21 pages)
18 September 2016	Termination of appointment of Noel James Gavin as a director on 6 June 2016 (1 page)
18 September 2016	Termination of appointment of Andrew Alexander Klein as a director on 6 June 2016 (1 page)
18 September 2016	Termination of appointment of Jonathan Kendall as a director on 18 September 2016 (1 page)
18 September 2016	Termination of appointment of Andrew Alexander Klein as a director on 6 June 2016 (1 page)
18 September 2016	Termination of appointment of Noel James Gavin as a director on 6 June 2016 (1 page)
18 September 2016	Termination of appointment of Jonathan Kendall as a director on 18 September 2016 (1 page)
3 November 2015	Annual return made up to 30 October 2015 no member list (6 pages)
3 November 2015	Annual return made up to 30 October 2015 no member list (6 pages)
2 November 2015	Appointment of Dr Jonathan Kendall as a director on 13 October 2014 (2 pages)
2 November 2015	Appointment of Dr Niall O'keeffe as a director (2 pages)
2 November 2015	Appointment of Dr Jonathan Kendall as a director on 13 October 2014 (2 pages)
2 November 2015	Appointment of Dr Jonathan Kendall as a director on 13 October 2014 (2 pages)
2 November 2015	Appointment of Dr Niall O'keeffe as a director (2 pages)
2 November 2015	Appointment of Dr Jonathan Kendall as a director on 13 October 2014 (2 pages)
4 October 2015	Total exemption full accounts made up to 31 December 2014 (19 pages)
4 October 2015	Total exemption full accounts made up to 31 December 2014 (19 pages)
20 October 2014	Annual return made up to 20 October 2014 no member list (5 pages)
20 October 2014	Annual return made up to 20 October 2014 no member list (5 pages)
29 September 2014	Director's details changed for Dr Simon Gardener on 29 September 2014 (2 pages)
29 September 2014	Director's details changed for Dr Simon Gardener on 29 September 2014 (2 pages)
23 September 2014	Total exemption full accounts made up to 31 December 2013 (18 pages)
23 September 2014	Total exemption full accounts made up to 31 December 2013 (18 pages)
27 November 2013	Termination of appointment of Alistair Macfie as a director (1 page)
27 November 2013	Appointment of Dr Niall O'keeffe as a director (2 pages)
27 November 2013	Termination of appointment of Ravjit Gill as a director (1 page)
27 November 2013	Appointment of Dr Niall O'keeffe as a director (2 pages)
27 November 2013	Termination of appointment of Alistair Macfie as a director (1 page)
27 November 2013	Appointment of Dr Simon Gardener as a director (2 pages)
27 November 2013	Termination of appointment of Ravjit Gill as a director (1 page)
27 November 2013	Annual return made up to 30 October 2013 no member list (6 pages)
27 November 2013	Appointment of Dr Simon Gardener as a director (2 pages)
27 November 2013	Annual return made up to 30 October 2013 no member list (6 pages)
26 November 2013	Termination of appointment of Ravjit Gill as a director (1 page)
26 November 2013	Termination of appointment of Ravjit Gill as a director (1 page)
26 November 2013	Termination of appointment of Alistair Macfie as a director (1 page)
26 November 2013	Termination of appointment of Alistair Macfie as a director (1 page)
4 October 2013	Total exemption full accounts made up to 31 December 2012 (16 pages)
4 October 2013	Total exemption full accounts made up to 31 December 2012 (16 pages)
21 November 2012	Appointment of Dr Kathryn Moyna Bill as a secretary (1 page)
21 November 2012	Termination of appointment of Simon Fletcher as a secretary (1 page)
21 November 2012	Termination of appointment of Simon Fletcher as a secretary (1 page)
21 November 2012	Appointment of Dr Kathryn Moyna Bill as a secretary (1 page)
13 November 2012	Appointment of Dr Kathryn Moyna Bill as a director (2 pages)
13 November 2012	Appointment of Dr Andrew Klein as a director (2 pages)
13 November 2012	Appointment of Dr Andrew Klein as a director (2 pages)
13 November 2012	Appointment of Dr Kathryn Moyna Bill as a director (2 pages)
12 November 2012	Termination of appointment of Donna Greenhalgh as a director (1 page)
12 November 2012	Termination of appointment of Donna Greenhalgh as a director (1 page)
31 October 2012	Annual return made up to 30 October 2012 no member list (6 pages)
31 October 2012	Annual return made up to 30 October 2012 no member list (6 pages)
25 September 2012	Total exemption full accounts made up to 31 December 2011 (16 pages)
25 September 2012	Total exemption full accounts made up to 31 December 2011 (16 pages)
19 September 2012	Termination of appointment of Justus Swanevelder as a director (1 page)
19 September 2012	Termination of appointment of Justus Swanevelder as a director (1 page)
19 September 2012	Termination of appointment of Donna Greenhalgh as a secretary (1 page)
19 September 2012	Appointment of Dr Simon Nicholas Fletcher as a secretary (1 page)
19 September 2012	Termination of appointment of Donna Greenhalgh as a secretary (1 page)
19 September 2012	Appointment of Dr Simon Nicholas Fletcher as a secretary (1 page)
10 May 2012	Secretary's details changed for Dr Donna Greenhalgh on 18 November 2011 (1 page)
10 May 2012	Secretary's details changed for Dr Donna Greenhalgh on 18 November 2011 (1 page)
6 January 2012	Appointment of Dr Simon Nicholas Fletcher as a director (2 pages)
6 January 2012	Appointment of Dr Simon Nicholas Fletcher as a director (2 pages)
4 January 2012	Termination of appointment of Jonathan Mackay as a director (1 page)
4 January 2012	Termination of appointment of Jonathan Mackay as a director (1 page)
2 November 2011	Annual return made up to 30 October 2011 no member list (7 pages)
2 November 2011	Annual return made up to 30 October 2011 no member list (7 pages)
29 September 2011	Total exemption full accounts made up to 31 December 2010 (17 pages)
29 September 2011	Total exemption full accounts made up to 31 December 2010 (17 pages)
29 November 2010	Appointment of Dr Justus Ludolph Christiaan Swanevelder as a director (2 pages)
29 November 2010	Appointment of Dr Justus Ludolph Christiaan Swanevelder as a director (2 pages)
21 November 2010	Appointment of Dr Donna Greenhalgh as a secretary (1 page)
21 November 2010	Appointment of Dr Donna Greenhalgh as a secretary (1 page)
18 November 2010	Termination of appointment of Robin Alston as a director (1 page)
18 November 2010	Termination of appointment of Alistair Macfie as a secretary (1 page)
18 November 2010	Termination of appointment of Alistair Macfie as a secretary (1 page)
18 November 2010	Termination of appointment of Robin Alston as a director (1 page)
1 November 2010	Annual return made up to 30 October 2010 no member list (8 pages)
1 November 2010	Annual return made up to 30 October 2010 no member list (8 pages)
26 July 2010	Total exemption full accounts made up to 31 December 2009 (15 pages)
26 July 2010	Total exemption full accounts made up to 31 December 2009 (15 pages)
17 November 2009	Appointment of Dr Noel James Gavin as a director (2 pages)
17 November 2009	Appointment of Dr Noel James Gavin as a director (2 pages)
16 November 2009	Termination of appointment of Jean Van Besouw as a director (1 page)
16 November 2009	Termination of appointment of Jean Van Besouw as a director (1 page)
1 November 2009	Annual return made up to 30 October 2009 no member list (6 pages)
1 November 2009	Annual return made up to 30 October 2009 no member list (6 pages)
31 October 2009	Director's details changed for Dir Jonathan Hickey Mackay on 30 October 2009 (2 pages)
31 October 2009	Director's details changed for Dir Jonathan Hickey Mackay on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Dr Ravjit Singh Gill on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Dr Alistair Gordon Macfie on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Dr Jean Pierre Van Besouw on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Dr Ravjit Singh Gill on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Dr Robin Peter Alston on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Dr Donna Louise Greenhalgh on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Dr Alistair Gordon Macfie on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Dr Donna Louise Greenhalgh on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Dr Robin Peter Alston on 30 October 2009 (2 pages)
30 October 2009	Director's details changed for Dr Jean Pierre Van Besouw on 30 October 2009 (2 pages)
18 August 2009	Total exemption full accounts made up to 31 December 2008 (18 pages)
18 August 2009	Total exemption full accounts made up to 31 December 2008 (18 pages)
31 October 2008	Registered office changed on 31/10/2008 from churchill house 35 red lion square london WC1R 4SG (1 page)
31 October 2008	Registered office changed on 31/10/2008 from churchill house 35 red lion square london WC1R 4SG (1 page)
31 October 2008	Location of register of members (1 page)
31 October 2008	Location of register of members (1 page)
31 October 2008	Annual return made up to 30/10/08 (4 pages)
31 October 2008	Annual return made up to 30/10/08 (4 pages)
18 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
18 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
13 August 2008	Total exemption full accounts made up to 31 December 2007 (14 pages)
13 August 2008	Total exemption full accounts made up to 31 December 2007 (14 pages)
22 November 2007	New director appointed (2 pages)
22 November 2007	New secretary appointed;new director appointed (2 pages)
22 November 2007	Director resigned (1 page)
22 November 2007	Director resigned (1 page)
22 November 2007	Director resigned (1 page)
22 November 2007	Annual return made up to 30/10/07 363(287) ‐ Registered office changed on 22/11/07 363(353) ‐ Location of register of members address changed (6 pages)
22 November 2007	New director appointed (2 pages)
22 November 2007	Secretary resigned (1 page)
22 November 2007	Annual return made up to 30/10/07 363(287) ‐ Registered office changed on 22/11/07 363(353) ‐ Location of register of members address changed (6 pages)
22 November 2007	Secretary resigned (1 page)
22 November 2007	New secretary appointed;new director appointed (2 pages)
22 November 2007	Director resigned (1 page)
11 July 2007	Partial exemption accounts made up to 31 December 2006 (15 pages)
11 July 2007	Partial exemption accounts made up to 31 December 2006 (15 pages)
30 November 2006	Annual return made up to 30/10/06 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 30/11/06 (5 pages)
30 November 2006	Annual return made up to 30/10/06 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 30/11/06 (5 pages)
10 November 2006	New director appointed (2 pages)
10 November 2006	New director appointed (2 pages)
25 October 2006	New director appointed (2 pages)
25 October 2006	New secretary appointed (2 pages)
25 October 2006	New director appointed (2 pages)
25 October 2006	New secretary appointed (2 pages)
25 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
25 October 2006	Secretary's particulars changed;director's particulars changed (1 page)
13 October 2006	Partial exemption accounts made up to 31 December 2005 (12 pages)
13 October 2006	Partial exemption accounts made up to 31 December 2005 (12 pages)
10 October 2006	New director appointed (1 page)
10 October 2006	New director appointed (1 page)
10 October 2006	Director resigned (1 page)
10 October 2006	New director appointed (1 page)
10 October 2006	New director appointed (1 page)
10 October 2006	Director resigned (1 page)
3 October 2006	Annual return made up to 30/10/05 363(353) ‐ Location of register of members address changed (6 pages)
3 October 2006	Annual return made up to 30/10/05 363(353) ‐ Location of register of members address changed (6 pages)
26 September 2006	Director resigned (1 page)
26 September 2006	Director resigned (1 page)
26 September 2006	Director resigned (1 page)
26 September 2006	Secretary resigned (1 page)
26 September 2006	Secretary resigned (1 page)
26 September 2006	Director resigned (1 page)
3 November 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
3 November 2005	Total exemption full accounts made up to 31 December 2004 (12 pages)
6 April 2005	Accounts for a dormant company made up to 31 October 2003 (1 page)
6 April 2005	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
6 April 2005	Accounts for a dormant company made up to 31 October 2003 (1 page)
6 April 2005	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
30 November 2004	New secretary appointed;new director appointed (2 pages)
30 November 2004	Annual return made up to 30/10/04 363(288) ‐ Director resigned (6 pages)
30 November 2004	Annual return made up to 30/10/04 363(288) ‐ Director resigned (6 pages)
30 November 2004	New secretary appointed;new director appointed (2 pages)
18 November 2003	Annual return made up to 30/10/03 363(288) ‐ Director's particulars changed (6 pages)
18 November 2003	Annual return made up to 30/10/03 363(288) ‐ Director's particulars changed (6 pages)
23 July 2003	Secretary resigned (1 page)
23 July 2003	Secretary resigned (1 page)
5 June 2003	New director appointed (2 pages)
5 June 2003	New director appointed (2 pages)
5 June 2003	New secretary appointed;new director appointed (2 pages)
5 June 2003	New director appointed (2 pages)
5 June 2003	Director resigned (1 page)
5 June 2003	New director appointed (2 pages)
5 June 2003	New secretary appointed;new director appointed (2 pages)
5 June 2003	New director appointed (2 pages)
5 June 2003	New director appointed (2 pages)
5 June 2003	New director appointed (2 pages)
5 June 2003	New director appointed (2 pages)
5 June 2003	New director appointed (2 pages)
5 June 2003	New director appointed (2 pages)
5 June 2003	Director resigned (1 page)
17 May 2003	Memorandum and Articles of Association (15 pages)
17 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 May 2003	Memorandum and Articles of Association (15 pages)
17 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 November 2002	Registered office changed on 07/11/02 from: c/o anstey sargent & probert 4-6 barnfield crescent exeter EX1 1RF (1 page)
7 November 2002	Registered office changed on 07/11/02 from: c/o anstey sargent & probert 4-6 barnfield crescent exeter EX1 1RF (1 page)
30 October 2002	Incorporation (21 pages)
30 October 2002	Incorporation (21 pages)

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