Edinburgh University Press Limited

Company Name	Edinburgh University Press Limited
Company Status	Active
Company Number	SC139240
Category	Private Limited Company
Incorporation Date	9 July 1992(31 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 2211	Publishing of books
SIC 58110	Book publishing
SIC 58141	Publishing of learned journals

Directors

Director Name	Dr Ewen Archibald Cameron
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 March 2009(16 years, 7 months after company formation)
Appointment Duration	15 years, 1 month
Role	University Lecturer
Country of Residence	United Kingdom
Correspondence Address	4 Dover Park Dunfermline Fifeshire KY11 8HD Scotland

Director Name	Prof Alvin Jackson
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	27 January 2014(21 years, 6 months after company formation)
Appointment Duration	10 years, 2 months
Role	Professor
Country of Residence	Scotland
Correspondence Address	The Tun Holyrood Road 12 (2f) Jackson's Entry Edinburgh EH8 8PJ Scotland

Director Name	Dr Alex Thomson
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 September 2015(23 years, 1 month after company formation)
Appointment Duration	8 years, 7 months
Role	Senior Lecturer
Country of Residence	United Kingdom
Correspondence Address	7/9 Leslie Place Leslie Place Edinburgh EH4 1NG Scotland

Director Name	Dr Catherine Lucy Martin
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 August 2018(26 years, 1 month after company formation)
Appointment Duration	5 years, 8 months
Role	College Registrar
Country of Residence	Scotland
Correspondence Address	The Tun Holyrood Road 12 (2f) Jackson's Entry Edinburgh EH8 8PJ Scotland

Director Name	Ms Ashley Judith Shannon
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 August 2019(27 years after company formation)
Appointment Duration	4 years, 8 months
Role	Director Of Operations
Country of Residence	United Kingdom
Correspondence Address	The Tun Holyrood Road 12 (2f) Jackson's Entry Edinburgh EH8 8PJ Scotland

Secretary Name	Mrs Agnieszka Wojda-Gacka
Status	Current
Appointed	01 July 2021(28 years, 12 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	The Tun Holyrood Road 12 (2f) Jackson's Entry Edinburgh EH8 8PJ Scotland

Director Name	Vivian Clare Bone
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(same day as company formation)
Role	Publisher
Correspondence Address	The Old Manse Bow Of Fife Cupar Fife KY15 4NJ Scotland

Director Name	Mr David Craig Martin
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1992(same day as company formation)
Role	Publisher
Correspondence Address	Mashiters Tatham Lancaster LA2 8PH

Secretary Name	Allan Richard Woods
Nationality	British
Status	Resigned
Appointed	09 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	19 Swanston Grove Edinburgh Midlothian EH10 7BN Scotland

Director Name	Christopher Barrie Wilson
Date of Birth	July 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1992(3 weeks, 5 days after company formation)
Appointment Duration	2 years, 5 months (resigned 28 January 1995)
Role	Professor Of Architectural Science
Correspondence Address	5 Dick Place Edinburgh EH9 2JS Scotland

Director Name	Sally Christine Lestourgeon Morris
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1992(3 weeks, 5 days after company formation)
Appointment Duration	3 years, 8 months (resigned 15 April 1996)
Role	Publisher
Correspondence Address	South House The Street Clapham Worthing West Sussex BN13 3UU

Director Name	Dr Martin John Brodie Lowe
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1992(3 weeks, 5 days after company formation)
Appointment Duration	8 years, 5 months (resigned 01 January 2001)
Role	University Secy
Country of Residence	Scotland
Correspondence Address	Ingleton Whim Road Gullane East Lothian EH31 2BD Scotland

Director Name	Prof Michael George Hay
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1992(3 weeks, 5 days after company formation)
Appointment Duration	1 year, 7 months (resigned 10 March 1994)
Role	Assistant Professor
Country of Residence	England
Correspondence Address	3 Blenheim Drive Oxford Oxfordshire OX2 8DH

Director Name	William Gebbie Henderson
Date of Birth	February 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1994(1 year, 12 months after company formation)
Appointment Duration	9 years, 3 months (resigned 14 October 2003)
Role	Publisher
Correspondence Address	29/2 Gilmour Road Edinburgh EH16 5NS Scotland

Director Name	Prof Donald Neil Maccormick
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 1995(2 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 02 June 1999)
Role	Professor Of Law
Correspondence Address	19 Pentland Terrace Edinburgh EH10 6HA Scotland

Secretary Name	Keith Wright
Nationality	British
Status	Resigned
Appointed	02 July 1996(3 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 29 November 1999)
Role	Company Director
Correspondence Address	Flat 2 13 Frederick Street Edinburgh Lothian EH2 2EY Scotland

Director Name	Jacqueline Clare Elaine Jones
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 1998(6 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 27 July 2004)
Role	Publisher
Correspondence Address	22 Morningside Park Edinburgh EH10 5HB Scotland

Director Name	William Taylor Campbell Anderson
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1999(6 years, 8 months after company formation)
Appointment Duration	5 years, 4 months (resigned 27 July 2004)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Crossburn Milngavie Glasgow Lanarkshire G62 7HJ Scotland

Director Name	Prof John David Michael Henry Laver
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1999(6 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 January 2001)
Role	University Professor
Correspondence Address	2 Moston Terrace Edinburgh EH9 2DE Scotland

Secretary Name	Michael James Brennan
Nationality	Irish
Status	Resigned
Appointed	29 November 1999(7 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 2001)
Role	Accountant
Correspondence Address	68 Carfin Street Motherwell Lanarkshire ML1 4JL Scotland

Secretary Name	Mr Timothy Edward Wright
Nationality	British
Status	Resigned
Appointed	01 January 2001(8 years, 5 months after company formation)
Appointment Duration	20 years, 6 months (resigned 01 July 2021)
Role	Publishing
Country of Residence	Scotland
Correspondence Address	The Tun Holyrood Road 12 (2f) Jackson's Entry Edinburgh EH8 8PJ Scotland

Director Name	Dr Donald Bruce Nelson
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2001(8 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2002)
Role	Director Of Planning
Country of Residence	Scotland
Correspondence Address	47 Beauchamp Road Edinburgh EH16 6LU Scotland

Director Name	Proffesor Robert John Morris
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2001(8 years, 6 months after company formation)
Appointment Duration	8 years, 7 months (resigned 01 September 2009)
Role	Proffesor
Correspondence Address	39 Priestfield Road Edinburgh EH16 5HX Scotland

Director Name	Timothy John Rix
Date of Birth	January 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2001(9 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 July 2004)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	Top Flat 27 Wolseley Road London N8 8RS

Director Name	Mr Nigel Anthony Lewis Paul
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(10 years, 5 months after company formation)
Appointment Duration	11 years, 6 months (resigned 18 July 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 The Paddock Dirleton North Berwick East Lothian EH39 5AD Scotland

Director Name	Mrs Nora Alison Kellock
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2003(11 years, 3 months after company formation)
Appointment Duration	9 years, 3 months (resigned 01 February 2013)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	55 Morningside Drive Edinburgh EH10 5NF Scotland

Director Name	Helen Marcia Hayes
Date of Birth	June 1948 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	27 July 2004(12 years after company formation)
Appointment Duration	2 years, 7 months (resigned 01 March 2007)
Role	Vice Principal
Correspondence Address	10 Carlton Terrace Edinburgh Midlothian EH7 5DD Scotland

Director Name	Prof Simon Van Heyningen
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(14 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 September 2009)
Role	University Professor
Country of Residence	United Kingdom
Correspondence Address	1 Blacket Place Edinburgh Lothian EH9 1RW Scotland

Director Name	Prof April Mary Scott McMahon
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2009(16 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 June 2012)
Role	University Vice-Principal
Country of Residence	Scotland
Correspondence Address	25 Trainer's Brae North Berwick East Lothian EH39 4NR Scotland

Director Name	Prof Stephen Hillier
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2011(19 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 September 2014)
Role	Professor
Country of Residence	Scotland
Correspondence Address	The Tun Holyrood Road 12 (2f) Jackson's Entry Edinburgh EH8 8PJ Scotland

Director Name	Prof Susan Manning
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2011(19 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 March 2013)
Role	Professor
Country of Residence	Scotland
Correspondence Address	22 George Square Edinburgh EH8 9LF Scotland

Director Name	Ms Sheila Gupta
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2012(20 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 September 2014)
Role	Human Resources Director
Country of Residence	Scotland
Correspondence Address	Charles Stewart House Chambers Street Edinburgh EH1 1HT Scotland

Director Name	Prof David Alexander Syme Fergusson
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(20 years, 12 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 June 2016)
Role	Professor
Country of Residence	Scotland
Correspondence Address	Mound Place Mound Place Edinburgh EH1 2LX Scotland

Director Name	Mr Hugh Grant Edmiston
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(22 years after company formation)
Appointment Duration	5 years (resigned 01 August 2019)
Role	Corporate Services Director
Country of Residence	Scotland
Correspondence Address	Charles Stewart House Chambers Street Edinburgh EH1 1HT Scotland

Contact

Website	www.euppublishing.com/
Telephone	0131 6504218
Telephone region	Edinburgh

Location

Registered Address	The Tun Holyrood Road 12 (2f) Jackson's Entry Edinburgh EH8 8PJ Scotland
Constituency	Edinburgh East
Ward	City Centre

Shareholders

357.5k at £1	University Court Of The University Of Edinburgh 100.00% Ordinary
1 at £1	Hugh Grant Edmiston 0.00% Ordinary

Financials

Year	2014
Turnover	£2,737,370
Net Worth	£1,588,341
Cash	£1,194,862
Current Liabilities	£813,638

Accounts

Latest Accounts	31 July 2022 (1 year, 8 months ago)
Next Accounts Due	30 April 2024 (1 week, 2 days from now)
Accounts Category	Small
Accounts Year End	31 July

Returns

Latest Return	9 July 2023 (9 months, 2 weeks ago)
Next Return Due	23 July 2024 (3 months from now)

Filing History

21 July 2023	Accounts for a small company made up to 31 July 2022 (33 pages)
21 July 2023	Confirmation statement made on 9 July 2023 with updates (4 pages)
28 March 2023	Termination of appointment of Ewen Archibald Cameron as a director on 14 March 2023 (1 page)
22 February 2023	Appointment of Professor Sarah Prescott as a director on 6 February 2023 (2 pages)
22 February 2023	Termination of appointment of Catherine Lucy Martin as a director on 7 June 2022 (1 page)
3 February 2023	Appointment of Dr David Sorfa as a director on 26 August 2022 (2 pages)
3 February 2023	Appointment of Prof Douglas Laidlaw Cairns as a director on 26 August 2022 (2 pages)
2 February 2023	Termination of appointment of Alex Thomson as a director on 25 August 2022 (1 page)
2 February 2023	Termination of appointment of Alvin Jackson as a director on 25 August 2022 (1 page)
2 February 2023	Appointment of Mr Jeremy Charles Upton as a director on 26 August 2022 (2 pages)
22 July 2022	Confirmation statement made on 9 July 2022 with no updates (3 pages)
12 April 2022	Accounts for a small company made up to 31 July 2021 (32 pages)
23 July 2021	Confirmation statement made on 9 July 2021 with no updates (3 pages)
1 July 2021	Appointment of Mrs Agnieszka Wojda-Gacka as a secretary on 1 July 2021 (2 pages)
1 July 2021	Termination of appointment of Timothy Edward Wright as a secretary on 1 July 2021 (1 page)
20 April 2021	Accounts for a small company made up to 31 July 2020 (22 pages)
13 October 2020	Notification of Catherine Lucy Martin as a person with significant control on 1 August 2020 (2 pages)
4 August 2020	Cessation of Hugh Edmiston as a person with significant control on 1 June 2020 (1 page)
4 August 2020	Confirmation statement made on 9 July 2020 with no updates (3 pages)
27 December 2019	Accounts for a small company made up to 31 July 2019 (32 pages)
1 August 2019	Termination of appointment of Hugh Grant Edmiston as a director on 1 August 2019 (1 page)
1 August 2019	Appointment of Ms Ashley Judith Shannon as a director on 1 August 2019 (2 pages)
24 July 2019	Confirmation statement made on 9 July 2019 with no updates (3 pages)
11 April 2019	Accounts for a small company made up to 31 July 2018 (31 pages)
20 August 2018	Appointment of Dr Catherine Lucy Martin as a director on 20 August 2018 (2 pages)
19 July 2018	Confirmation statement made on 9 July 2018 with no updates (3 pages)
27 November 2017	Accounts for a small company made up to 31 July 2017 (29 pages)
27 November 2017	Accounts for a small company made up to 31 July 2017 (29 pages)
12 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
12 July 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
21 March 2017	Full accounts made up to 31 July 2016 (24 pages)
21 March 2017	Full accounts made up to 31 July 2016 (24 pages)
12 September 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
12 September 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
18 July 2016	Termination of appointment of David Alexander Syme Fergusson as a director on 21 June 2016 (1 page)
18 July 2016	Appointment of Dr Alex Thomson as a director on 1 September 2015 (2 pages)
18 July 2016	Termination of appointment of David Alexander Syme Fergusson as a director on 21 June 2016 (1 page)
18 July 2016	Appointment of Dr Alex Thomson as a director on 1 September 2015 (2 pages)
14 January 2016	Full accounts made up to 31 July 2015 (24 pages)
14 January 2016	Full accounts made up to 31 July 2015 (24 pages)
21 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 357,482 (5 pages)
21 July 2015	Appointment of Mr Hugh Grant Edmiston as a director on 1 August 2014 (2 pages)
21 July 2015	Termination of appointment of Stephen Hillier as a director on 30 September 2014 (1 page)
21 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 357,482 (5 pages)
21 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 357,482 (5 pages)
21 July 2015	Appointment of Mr Hugh Grant Edmiston as a director on 1 August 2014 (2 pages)
21 July 2015	Termination of appointment of Stephen Hillier as a director on 30 September 2014 (1 page)
21 July 2015	Appointment of Mr Hugh Grant Edmiston as a director on 1 August 2014 (2 pages)
17 June 2015	Termination of appointment of Sheila Gupta as a director on 1 September 2014 (1 page)
17 June 2015	Termination of appointment of Sheila Gupta as a director on 1 September 2014 (1 page)
17 June 2015	Termination of appointment of Sheila Gupta as a director on 1 September 2014 (1 page)
12 February 2015	Full accounts made up to 31 July 2014 (24 pages)
12 February 2015	Full accounts made up to 31 July 2014 (24 pages)
28 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 357,482 (7 pages)
28 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 357,482 (7 pages)
28 August 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 357,482 (7 pages)
23 July 2014	Termination of appointment of Nigel Anthony Lewis Paul as a director on 18 July 2014 (1 page)
23 July 2014	Termination of appointment of Nigel Anthony Lewis Paul as a director on 18 July 2014 (1 page)
11 April 2014	Sect 519 auditors letter (2 pages)
11 April 2014	Sect 519 auditors letter (2 pages)
3 February 2014	Full accounts made up to 31 July 2013 (49 pages)
3 February 2014	Full accounts made up to 31 July 2013 (49 pages)
30 January 2014	Appointment of Professor Alvin Jackson as a director (2 pages)
30 January 2014	Registered office address changed from C/O Timothy Wright the Tun the Tun, Holyrood Road 12 (2F) Jacksons Entry Edinburgh Midlothian EH8 8JP Scotland on 30 January 2014 (1 page)
30 January 2014	Registered office address changed from C/O Timothy Wright the Tun the Tun, Holyrood Road 12 (2F) Jacksons Entry Edinburgh Midlothian EH8 8JP Scotland on 30 January 2014 (1 page)
30 January 2014	Appointment of Professor Alvin Jackson as a director (2 pages)
20 January 2014	Registered office address changed from 22 George Square Edinburgh EH8 9LF on 20 January 2014 (1 page)
20 January 2014	Registered office address changed from 22 George Square Edinburgh EH8 9LF on 20 January 2014 (1 page)
30 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 357,482 (7 pages)
30 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 357,482 (7 pages)
30 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 357,482 (7 pages)
29 July 2013	Appointment of Professor David Alexander Syme Fergusson as a director (2 pages)
29 July 2013	Appointment of Professor David Alexander Syme Fergusson as a director (2 pages)
21 March 2013	Full accounts made up to 31 July 2012 (27 pages)
21 March 2013	Full accounts made up to 31 July 2012 (27 pages)
15 March 2013	Appointment of Ms Sheila Gupta as a director (2 pages)
15 March 2013	Termination of appointment of Susan Manning as a director (1 page)
15 March 2013	Termination of appointment of Nora Kellock as a director (1 page)
15 March 2013	Termination of appointment of Susan Manning as a director (1 page)
15 March 2013	Appointment of Ms Sheila Gupta as a director (2 pages)
15 March 2013	Termination of appointment of Nora Kellock as a director (1 page)
3 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (7 pages)
3 August 2012	Appointment of Professor Susan Manning as a director (2 pages)
3 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (7 pages)
3 August 2012	Appointment of Professor Susan Manning as a director (2 pages)
3 August 2012	Appointment of Professor Stephen Hillier as a director (2 pages)
3 August 2012	Appointment of Professor Stephen Hillier as a director (2 pages)
3 August 2012	Annual return made up to 9 July 2012 with a full list of shareholders (7 pages)
18 July 2012	Termination of appointment of April Mcmahon as a director (1 page)
18 July 2012	Termination of appointment of April Mcmahon as a director (1 page)
20 February 2012	Full accounts made up to 31 July 2011 (26 pages)
20 February 2012	Full accounts made up to 31 July 2011 (26 pages)
26 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (6 pages)
26 July 2011	Secretary's details changed for Timothy Edward Wright on 26 July 2011 (1 page)
26 July 2011	Secretary's details changed for Timothy Edward Wright on 26 July 2011 (1 page)
26 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (6 pages)
26 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (6 pages)
3 March 2011	Full accounts made up to 31 July 2010 (27 pages)
3 March 2011	Full accounts made up to 31 July 2010 (27 pages)
12 July 2010	Director's details changed for Dr Ewen Archibald Cameron on 9 July 2010 (2 pages)
12 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
12 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
12 July 2010	Annual return made up to 9 July 2010 with a full list of shareholders (6 pages)
12 July 2010	Director's details changed for Nora Alison Kellock on 9 July 2010 (2 pages)
12 July 2010	Director's details changed for Dr Ewen Archibald Cameron on 9 July 2010 (2 pages)
12 July 2010	Director's details changed for Nora Alison Kellock on 9 July 2010 (2 pages)
12 July 2010	Director's details changed for Nora Alison Kellock on 9 July 2010 (2 pages)
12 July 2010	Director's details changed for Dr Ewen Archibald Cameron on 9 July 2010 (2 pages)
16 February 2010	Full accounts made up to 31 July 2009 (25 pages)
16 February 2010	Full accounts made up to 31 July 2009 (25 pages)
1 September 2009	Appointment terminated director simon van heyningen (1 page)
1 September 2009	Appointment terminated director robert morris (1 page)
1 September 2009	Appointment terminated director robert morris (1 page)
1 September 2009	Appointment terminated director simon van heyningen (1 page)
24 July 2009	Return made up to 09/07/09; full list of members (5 pages)
24 July 2009	Return made up to 09/07/09; full list of members (5 pages)
25 May 2009	Director appointed professor april mary scott mcmahon (1 page)
25 May 2009	Director appointed dr ewen archibald cameron (1 page)
25 May 2009	Director appointed dr ewen archibald cameron (1 page)
25 May 2009	Director appointed professor april mary scott mcmahon (1 page)
20 January 2009	Full accounts made up to 31 July 2008 (23 pages)
20 January 2009	Full accounts made up to 31 July 2008 (23 pages)
29 August 2008	Return made up to 09/07/08; full list of members (4 pages)
29 August 2008	Return made up to 09/07/08; full list of members (4 pages)
28 August 2008	Director's change of particulars / nigel paul / 28/08/2008 (1 page)
28 August 2008	Director's change of particulars / nigel paul / 28/08/2008 (1 page)
24 January 2008	Full accounts made up to 31 July 2007 (23 pages)
24 January 2008	Full accounts made up to 31 July 2007 (23 pages)
19 December 2007	New director appointed (1 page)
19 December 2007	New director appointed (1 page)
3 August 2007	Return made up to 09/07/07; no change of members 363(288) ‐ Director resigned (8 pages)
3 August 2007	Return made up to 09/07/07; no change of members 363(288) ‐ Director resigned (8 pages)
7 March 2007	Full accounts made up to 31 July 2006 (22 pages)
7 March 2007	Full accounts made up to 31 July 2006 (22 pages)
17 July 2006	Return made up to 09/07/06; full list of members (8 pages)
17 July 2006	Return made up to 09/07/06; full list of members (8 pages)
18 May 2006	Full accounts made up to 31 July 2005 (19 pages)
18 May 2006	Full accounts made up to 31 July 2005 (19 pages)
7 December 2005	New director appointed (2 pages)
7 December 2005	New director appointed (2 pages)
4 November 2005	Director resigned (1 page)
4 November 2005	Director resigned (1 page)
4 November 2005	Director resigned (1 page)
4 November 2005	Director resigned (1 page)
7 July 2005	Return made up to 09/07/05; full list of members 363(288) ‐ Director resigned (8 pages)
7 July 2005	Return made up to 09/07/05; full list of members 363(288) ‐ Director resigned (8 pages)
11 January 2005	Full accounts made up to 31 July 2004 (15 pages)
11 January 2005	Full accounts made up to 31 July 2004 (15 pages)
28 September 2004	Return made up to 09/07/04; no change of members (12 pages)
28 September 2004	Return made up to 09/07/04; no change of members (12 pages)
15 September 2004	New director appointed (2 pages)
15 September 2004	New director appointed (2 pages)
15 September 2004	New director appointed (2 pages)
15 September 2004	New director appointed (2 pages)
26 August 2004	Memorandum and Articles of Association (4 pages)
26 August 2004	Memorandum and Articles of Association (4 pages)
2 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
2 August 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
30 July 2004	Director resigned (1 page)
30 July 2004	Memorandum and Articles of Association (10 pages)
30 July 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	Memorandum and Articles of Association (10 pages)
30 July 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
30 July 2004	Director resigned (1 page)
24 March 2004	New director appointed (2 pages)
24 March 2004	New director appointed (2 pages)
9 January 2004	Full accounts made up to 31 July 2003 (14 pages)
9 January 2004	Full accounts made up to 31 July 2003 (14 pages)
31 December 2003	New director appointed (2 pages)
31 December 2003	New director appointed (2 pages)
18 October 2003	Director resigned (1 page)
18 October 2003	Director resigned (1 page)
7 July 2003	Return made up to 09/07/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 July 2003	Return made up to 09/07/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
29 May 2003	Full accounts made up to 31 July 2002 (13 pages)
29 May 2003	Full accounts made up to 31 July 2002 (13 pages)
9 January 2003	New director appointed (2 pages)
9 January 2003	Director resigned (2 pages)
9 January 2003	Director resigned (2 pages)
9 January 2003	New director appointed (2 pages)
13 August 2002	Return made up to 09/07/02; full list of members (9 pages)
13 August 2002	Return made up to 09/07/02; full list of members (9 pages)
21 June 2002	Full accounts made up to 31 July 2001 (11 pages)
21 June 2002	Full accounts made up to 31 July 2001 (11 pages)
4 November 2001	Director resigned (1 page)
4 November 2001	Director resigned (1 page)
21 September 2001	New director appointed (2 pages)
21 September 2001	New director appointed (2 pages)
28 August 2001	Return made up to 09/07/01; full list of members (8 pages)
28 August 2001	Return made up to 09/07/01; full list of members (8 pages)
25 June 2001	Director resigned (1 page)
25 June 2001	Director resigned (1 page)
1 March 2001	New director appointed (2 pages)
1 March 2001	New director appointed (2 pages)
27 February 2001	Full accounts made up to 31 July 2000 (11 pages)
27 February 2001	Full accounts made up to 31 July 2000 (11 pages)
14 February 2001	New director appointed (2 pages)
14 February 2001	New director appointed (2 pages)
31 January 2001	Director resigned (1 page)
31 January 2001	Director resigned (1 page)
31 January 2001	Director resigned (1 page)
31 January 2001	Secretary resigned (1 page)
31 January 2001	Director resigned (1 page)
31 January 2001	Secretary resigned (1 page)
31 January 2001	New secretary appointed (2 pages)
31 January 2001	New secretary appointed (2 pages)
25 July 2000	Return made up to 09/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 July 2000	Return made up to 09/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 April 2000	Full accounts made up to 31 July 1999 (12 pages)
11 April 2000	Full accounts made up to 31 July 1999 (12 pages)
13 January 2000	Secretary resigned (1 page)
13 January 2000	New secretary appointed (2 pages)
13 January 2000	Secretary resigned (1 page)
13 January 2000	New secretary appointed (2 pages)
3 November 1999	New director appointed (2 pages)
3 November 1999	New director appointed (2 pages)
21 September 1999	Director resigned (1 page)
21 September 1999	Director resigned (1 page)
16 August 1999	Return made up to 09/07/99; full list of members (8 pages)
16 August 1999	Return made up to 09/07/99; full list of members (8 pages)
14 June 1999	New director appointed (2 pages)
14 June 1999	New director appointed (2 pages)
3 April 1999	Full accounts made up to 31 July 1998 (11 pages)
3 April 1999	Full accounts made up to 31 July 1998 (11 pages)
3 November 1998	New director appointed (2 pages)
3 November 1998	New director appointed (2 pages)
20 July 1998	New director appointed (2 pages)
20 July 1998	Return made up to 09/07/98; no change of members (6 pages)
20 July 1998	New director appointed (2 pages)
20 July 1998	Return made up to 09/07/98; no change of members (6 pages)
24 March 1998	Full accounts made up to 31 July 1997 (11 pages)
24 March 1998	Full accounts made up to 31 July 1997 (11 pages)
5 August 1997	Return made up to 09/07/97; no change of members 363(288) ‐ Secretary resigned (6 pages)
5 August 1997	Return made up to 09/07/97; no change of members 363(288) ‐ Secretary resigned (6 pages)
11 April 1997	Full accounts made up to 31 July 1996 (11 pages)
11 April 1997	Full accounts made up to 31 July 1996 (11 pages)
11 July 1996	New director appointed (2 pages)
11 July 1996	New director appointed (2 pages)
11 July 1996	Return made up to 09/07/96; full list of members (8 pages)
11 July 1996	Return made up to 09/07/96; full list of members (8 pages)
8 May 1996	Director resigned (1 page)
8 May 1996	Director's particulars changed (1 page)
8 May 1996	Director's particulars changed (1 page)
8 May 1996	Director resigned (1 page)
11 August 1995	Return made up to 09/07/95; no change of members (6 pages)
11 August 1995	Return made up to 09/07/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
9 July 1992	Incorporation (17 pages)
9 July 1992	Incorporation (17 pages)

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