Edinburgh
EH2 4YN
Scotland
Director Name | Miss Jane Scott Brydon |
---|---|
Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 September 2018(24 years after company formation) |
Appointment Duration | 5 years, 7 months |
Role | Human Resources Director |
Country of Residence | Scotland |
Correspondence Address | 3rd Floor South, 121 George Street Edinburgh EH2 4YN Scotland |
Director Name | Ms Julia Marguerite Porter |
---|---|
Date of Birth | October 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 September 2018(24 years after company formation) |
Appointment Duration | 5 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor South, 121 George Street Edinburgh EH2 4YN Scotland |
Director Name | Ms Sue Elizabeth Hunter |
---|---|
Date of Birth | February 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 14 March 2019(24 years, 6 months after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Solicitor |
Country of Residence | Scotland |
Correspondence Address | 3rd Floor South, 121 George Street Edinburgh EH2 4YN Scotland |
Director Name | Prof Iain Alexander McNeish |
---|---|
Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 July 2019(24 years, 11 months after company formation) |
Appointment Duration | 4 years, 9 months |
Role | Professor Of Oncology |
Country of Residence | Scotland |
Correspondence Address | 3rd Floor South, 121 George Street Edinburgh EH2 4YN Scotland |
Director Name | Prof Paul James Coffer |
---|---|
Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 September 2019(25 years after company formation) |
Appointment Duration | 4 years, 7 months |
Role | Professor Of Cell Biology |
Country of Residence | Netherlands |
Correspondence Address | 3rd Floor South, 121 George Street Edinburgh EH2 4YN Scotland |
Director Name | Mrs Beverley Jayne Brookes |
---|---|
Date of Birth | October 1965 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 September 2019(25 years after company formation) |
Appointment Duration | 4 years, 7 months |
Role | Client Director, Digital Solutions |
Country of Residence | England |
Correspondence Address | 3rd Floor South, 121 George Street Edinburgh EH2 4YN Scotland |
Secretary Name | Mr Adam Patrick Cobham |
---|---|
Status | Current |
Appointed | 19 December 2019(25 years, 3 months after company formation) |
Appointment Duration | 4 years, 4 months |
Role | Company Director |
Correspondence Address | 3rd Floor South, 121 George Street Edinburgh EH2 4YN Scotland |
Director Name | Mr Christopher Ewan Clark |
---|---|
Date of Birth | March 1976 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 March 2020(25 years, 6 months after company formation) |
Appointment Duration | 4 years, 1 month |
Role | Accountant |
Country of Residence | Scotland |
Correspondence Address | 3rd Floor South, 121 George Street Edinburgh EH2 4YN Scotland |
Director Name | Sarah Jane Miskell |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 20 April 2023(28 years, 7 months after company formation) |
Appointment Duration | 1 year |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | 3rd Floor South, 121 George Street Edinburgh EH2 4YN Scotland |
Director Name | Mr Gavin Alexander Maggs |
---|---|
Date of Birth | August 1976 (Born 47 years ago) |
Nationality | British |
Status | Current |
Appointed | 27 July 2023(28 years, 10 months after company formation) |
Appointment Duration | 9 months |
Role | Charity Fundraiser |
Country of Residence | England |
Correspondence Address | 3rd Floor South, 121 George Street Edinburgh EH2 4YN Scotland |
Director Name | Dr Colin Thomson |
---|---|
Date of Birth | July 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 1994(same day as company formation) |
Role | University Lecturer |
Correspondence Address | 23 Drumcarrow Road St Andrews Fife KY16 8SE Scotland |
Director Name | Mr John Frederick Matthews |
---|---|
Date of Birth | September 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 1994(same day as company formation) |
Role | Retired Businessman |
Country of Residence | Scotland |
Correspondence Address | West Grange Farmhouse St Andrews Fife KY16 8LJ Scotland |
Director Name | Michael Monro Smith |
---|---|
Date of Birth | July 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 1994(same day as company formation) |
Role | Retired Businessman |
Correspondence Address | The Ragged School 51 Roxburgh Street Kelso Roxburghshire TD5 7DS Scotland |
Director Name | Dr Margaret McDowall |
---|---|
Date of Birth | February 1926 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 1994(same day as company formation) |
Role | Retired G.P. |
Correspondence Address | 10 Woodburn Terrace St Andrews Fife KY16 8BA Scotland |
Director Name | Sir John Macmillan |
---|---|
Date of Birth | February 1932 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 1994(same day as company formation) |
Role | Farmer |
Correspondence Address | Boghall Farm Thornhill Stirling FK8 3QD Scotland |
Secretary Name | Gerald Scott Clark |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 September 1994(same day as company formation) |
Role | Company Director |
Correspondence Address | 8 Dunalistair Gardens Broughty Ferry Dundee Angus DD5 2RJ Scotland |
Director Name | Prof William Graham Richards |
---|---|
Date of Birth | October 1939 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 May 1995(8 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 12 months (resigned 25 May 1999) |
Role | University Lecturer |
Country of Residence | United Kingdom |
Correspondence Address | Brookside Bedwells Heath Oxford Oxfordshire OX1 5JE |
Secretary Name | Mr Ian Stewart Lumsdaine |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 27 September 1995(1 year after company formation) |
Appointment Duration | 8 years, 12 months (resigned 21 September 2004) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 1 Armit Place St Andrews Fife KY16 8RE Scotland |
Director Name | Prof David Brynmor Thomas |
---|---|
Date of Birth | October 1930 (Born 93 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 December 1997(3 years, 2 months after company formation) |
Appointment Duration | 5 years, 9 months (resigned 15 September 2003) |
Role | Professor In The Univ Of St An |
Country of Residence | Scotland |
Correspondence Address | Parkgate Hepburn Gardens St Andrews Fife KY16 9DG Scotland |
Director Name | Maureen Margaret Thomson |
---|---|
Date of Birth | May 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 1998(3 years, 7 months after company formation) |
Appointment Duration | 16 years, 11 months (resigned 12 March 2015) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 12 Drumcarrow Road St Andrews Fife KY16 8SE Scotland |
Director Name | Brigadier William Michael Rutherford Addison |
---|---|
Date of Birth | June 1935 (Born 88 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 1999(4 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 27 September 2000) |
Role | Retired |
Correspondence Address | Clachan Beag Oban Argyll PA34 4RH Scotland |
Director Name | Mr James Robert Bruce Ogilvy |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 September 2001(7 years after company formation) |
Appointment Duration | 14 years, 9 months (resigned 23 June 2016) |
Role | Publisher |
Country of Residence | Scotland |
Correspondence Address | Coates House Upper Largo Leven Fife KY8 6JF Scotland |
Director Name | Prof Michael Christopher Steel |
---|---|
Date of Birth | January 1940 (Born 84 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2003(9 years after company formation) |
Appointment Duration | 15 years, 9 months (resigned 20 June 2019) |
Role | Medical Practitioner |
Country of Residence | Scotland |
Correspondence Address | 1st Floor, Canning Exchange 10 Canning Street Edinburgh EH3 8EG Scotland |
Secretary Name | Douglas William Gunstone |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 September 2004(10 years after company formation) |
Appointment Duration | 11 years, 6 months (resigned 01 April 2016) |
Role | Accountant |
Correspondence Address | 18 Margaret Crescent Broughty Ferry Dundee Angus DD5 1ND Scotland |
Director Name | Alasdair Macgregor Macintyre |
---|---|
Date of Birth | January 1938 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 March 2005(10 years, 6 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 05 December 2006) |
Role | Director Of Human Resources (R |
Correspondence Address | 8 Cammo Hill Edinburgh Midlothian EH4 8EY Scotland |
Director Name | Mr James Cameron Murray |
---|---|
Date of Birth | July 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 December 2006(12 years, 3 months after company formation) |
Appointment Duration | 11 years, 9 months (resigned 13 September 2018) |
Role | Retired Solicitor |
Country of Residence | Scotland |
Correspondence Address | Craigfoodie Dairsie Cupar Fife KY15 4RU Scotland |
Director Name | Prof Charles Simon Herrington |
---|---|
Date of Birth | August 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 2007(12 years, 4 months after company formation) |
Appointment Duration | 12 years, 5 months (resigned 20 June 2019) |
Role | Medical Practitoner |
Country of Residence | Scotland |
Correspondence Address | Greenside Farm House Pittenweem Anstruther Fife KY10 2RX Scotland |
Director Name | Mr Andrew Charles Louis Orme |
---|---|
Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2008(14 years after company formation) |
Appointment Duration | 9 years (resigned 14 September 2017) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Temple Court The Hill Freshford Bath Somerset BA2 6WG |
Director Name | Lady Anna Thomson |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 2015(20 years, 6 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 01 November 2016) |
Role | Scientist |
Country of Residence | Scotland |
Correspondence Address | Gribloch Kippen Stirling FK8 3HS Scotland |
Director Name | Mss Geraldine Kilbride |
---|---|
Date of Birth | February 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 March 2015(20 years, 6 months after company formation) |
Appointment Duration | 8 months, 3 weeks (resigned 03 December 2015) |
Role | Academic |
Country of Residence | England |
Correspondence Address | Harris Green Farm Harris Green Hardwick Norwich NR15 2SL |
Secretary Name | Mr Jonathan Beck |
---|---|
Status | Resigned |
Appointed | 01 April 2016(21 years, 7 months after company formation) |
Appointment Duration | 3 years, 8 months (resigned 19 December 2019) |
Role | Company Director |
Correspondence Address | 1st Floor, Canning Exchange 10 Canning Street Edinburgh EH3 8EG Scotland |
Director Name | Mr James William Dee |
---|---|
Date of Birth | April 1971 (Born 53 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 15 September 2016(22 years after company formation) |
Appointment Duration | 2 years (resigned 17 September 2018) |
Role | Commercial Director |
Country of Residence | United Kingdom |
Correspondence Address | Madras House South Street, St Andrews Fife KY16 9EH Scotland |
Director Name | Mr Ian C Adam |
---|---|
Date of Birth | September 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 2017(22 years, 6 months after company formation) |
Appointment Duration | 3 years (resigned 26 March 2020) |
Role | Retired Chartered Accountant |
Country of Residence | Scotland |
Correspondence Address | 1st Floor, Canning Exchange 10 Canning Street Edinburgh EH3 8EG Scotland |
Director Name | Prof Kairbaan Michael Hodivala-Dilke |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 2017(22 years, 6 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 24 June 2019) |
Role | Scientist |
Country of Residence | England |
Correspondence Address | 1st Floor, Canning Exchange 10 Canning Street Edinburgh EH3 8EG Scotland |
Director Name | Mrs Rosalind Anna Cuschieri |
---|---|
Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 March 2017(22 years, 6 months after company formation) |
Appointment Duration | 6 years (resigned 31 March 2023) |
Role | Non-Executive Director And Advisor |
Country of Residence | Scotland |
Correspondence Address | 1st Floor, Canning Exchange 10 Canning Street Edinburgh EH3 8EG Scotland |
Director Name | Prof Kevin James Hiom |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 2019(24 years, 6 months after company formation) |
Appointment Duration | 4 years, 5 months (resigned 08 September 2023) |
Role | Research Scientist |
Country of Residence | Scotland |
Correspondence Address | 1st Floor, Canning Exchange 10 Canning Street Edinburgh EH3 8EG Scotland |
Website | www.aicr.org.uk/ |
---|---|
Telephone | 01334 477910 |
Telephone region | St Andrews |
Registered Address | 3rd Floor South, 121 George Street Edinburgh EH2 4YN Scotland |
---|---|
Constituency | Edinburgh North and Leith |
Ward | City Centre |
Year | 2014 |
---|---|
Turnover | £16,834,907 |
Net Worth | -£1,381,011 |
Cash | £834,967 |
Current Liabilities | £11,963,521 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 9 September 2023 (7 months, 3 weeks ago) |
---|---|
Next Return Due | 23 September 2024 (4 months, 3 weeks from now) |
29 May 2017 | Delivered on: 1 June 2017 Persons entitled: G1 Group PLC Classification: A registered charge Particulars: Madras house, 120 south street, st andrews. Outstanding |
---|---|
28 April 2017 | Delivered on: 10 May 2017 Persons entitled: G1 Group PLC Classification: A registered charge Particulars: Madras house, 120 south street, st andrews. Outstanding |
27 April 2017 | Delivered on: 10 May 2017 Persons entitled: G1 Group PLC Classification: A registered charge Particulars: 120 south street, st andrews. FFE7972. Outstanding |
21 December 2023 | Registered office address changed from 1st Floor, Canning Exchange 10 Canning Street Edinburgh EH3 8EG Scotland to 3rd Floor South, 121 George Street Edinburgh EH2 4YN on 21 December 2023 (1 page) |
---|---|
3 October 2023 | Termination of appointment of Kevin James Hiom as a director on 8 September 2023 (1 page) |
14 September 2023 | Confirmation statement made on 9 September 2023 with no updates (3 pages) |
27 July 2023 | Appointment of Mr Gavin Alexander Maggs as a director on 27 July 2023 (2 pages) |
19 May 2023 | Full accounts made up to 31 December 2022 (35 pages) |
20 April 2023 | Appointment of Sarah Jane Miskell as a director on 20 April 2023 (2 pages) |
31 March 2023 | Termination of appointment of Rosalind Anna Cuschieri as a director on 31 March 2023 (1 page) |
9 September 2022 | Confirmation statement made on 9 September 2022 with no updates (3 pages) |
27 April 2022 | Full accounts made up to 31 December 2021 (34 pages) |
9 September 2021 | Confirmation statement made on 9 September 2021 with no updates (3 pages) |
31 March 2021 | Full accounts made up to 31 December 2020 (34 pages) |
25 February 2021 | Resolutions
|
25 February 2021 | Memorandum and Articles of Association (16 pages) |
10 September 2020 | Confirmation statement made on 9 September 2020 with no updates (3 pages) |
23 April 2020 | Termination of appointment of Ian Clark Adam as a director on 26 March 2020 (1 page) |
23 April 2020 | Appointment of Mr Christopher Ewan Clark as a director on 26 March 2020 (2 pages) |
21 April 2020 | Full accounts made up to 31 December 2019 (31 pages) |
19 December 2019 | Termination of appointment of Jonathan Beck as a secretary on 19 December 2019 (1 page) |
19 December 2019 | Appointment of Mr Adam Patrick Cobham as a secretary on 19 December 2019 (2 pages) |
17 September 2019 | Confirmation statement made on 9 September 2019 with no updates (3 pages) |
12 September 2019 | Appointment of Professor Paul James Coffer as a director on 12 September 2019 (2 pages) |
12 September 2019 | Appointment of Mrs Beverley Jayne Brookes as a director on 12 September 2019 (2 pages) |
31 July 2019 | Appointment of Professor Iain Alexander Mcneish as a director on 31 July 2019 (2 pages) |
4 July 2019 | Termination of appointment of Kairbaan Michael Hodivala-Dilke as a director on 24 June 2019 (1 page) |
20 June 2019 | Termination of appointment of Charles Simon Herrington as a director on 20 June 2019 (1 page) |
20 June 2019 | Termination of appointment of Michael Christopher Steel as a director on 20 June 2019 (1 page) |
3 June 2019 | Satisfaction of charge SC1529910002 in full (1 page) |
3 June 2019 | Satisfaction of charge SC1529910001 in full (1 page) |
3 June 2019 | Satisfaction of charge SC1529910003 in full (1 page) |
1 April 2019 | Full accounts made up to 31 December 2018 (33 pages) |
21 March 2019 | Appointment of Professor Kevin James Hiom as a director on 14 March 2019 (2 pages) |
21 March 2019 | Appointment of Ms Sue Elizabeth Hunter as a director on 14 March 2019 (2 pages) |
20 February 2019 | Registered office address changed from Madras House South Street, St Andrews Fife KY16 9EH to 1st Floor, Canning Exchange 10 Canning Street Edinburgh EH3 8EG on 20 February 2019 (1 page) |
20 September 2018 | Appointment of Ms Julia Marguerite Porter as a director on 13 September 2018 (2 pages) |
18 September 2018 | Termination of appointment of James William Dee as a director on 17 September 2018 (1 page) |
18 September 2018 | Termination of appointment of James Cameron Murray as a director on 13 September 2018 (1 page) |
18 September 2018 | Appointment of Ms Jane Scott Brydon as a director on 13 September 2018 (2 pages) |
10 September 2018 | Confirmation statement made on 9 September 2018 with no updates (3 pages) |
19 December 2017 | Current accounting period extended from 30 September 2018 to 31 December 2018 (1 page) |
12 December 2017 | Full accounts made up to 30 September 2017 (33 pages) |
11 December 2017 | Appointment of Mr David Michael Barclay Sole as a director on 7 December 2017 (2 pages) |
15 September 2017 | Termination of appointment of Andrew Charles Louis Orme as a director on 14 September 2017 (1 page) |
15 September 2017 | Termination of appointment of Andrew Charles Louis Orme as a director on 14 September 2017 (1 page) |
11 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
11 September 2017 | Confirmation statement made on 9 September 2017 with no updates (3 pages) |
1 June 2017 | Registration of charge SC1529910003, created on 29 May 2017 (9 pages) |
1 June 2017 | Registration of charge SC1529910003, created on 29 May 2017 (9 pages) |
10 May 2017 | Registration of charge SC1529910001, created on 27 April 2017 (8 pages) |
10 May 2017 | Registration of charge SC1529910002, created on 28 April 2017 (9 pages) |
10 May 2017 | Registration of charge SC1529910002, created on 28 April 2017 (9 pages) |
10 May 2017 | Registration of charge SC1529910001, created on 27 April 2017 (8 pages) |
11 March 2017 | Appointment of Mrs Rosalind Anna Cuschieri as a director on 9 March 2017 (2 pages) |
11 March 2017 | Appointment of Mrs Rosalind Anna Cuschieri as a director on 9 March 2017 (2 pages) |
10 March 2017 | Appointment of Professor Kairbaan Michael Hodivala-Dilke as a director on 9 March 2017 (2 pages) |
10 March 2017 | Appointment of Professor Kairbaan Michael Hodivala-Dilke as a director on 9 March 2017 (2 pages) |
10 March 2017 | Appointment of Mr Ian C Adam as a director on 9 March 2017 (2 pages) |
10 March 2017 | Appointment of Mr Ian C Adam as a director on 9 March 2017 (2 pages) |
10 March 2017 | Director's details changed for Mr Ian C Adam on 9 March 2017 (2 pages) |
10 March 2017 | Director's details changed for Mr Ian C Adam on 9 March 2017 (2 pages) |
2 February 2017 | Director's details changed for Professor Michael Christopher Steel on 2 February 2017 (2 pages) |
2 February 2017 | Director's details changed for Professor Michael Christopher Steel on 2 February 2017 (2 pages) |
23 December 2016 | Group of companies' accounts made up to 30 September 2016 (36 pages) |
23 December 2016 | Group of companies' accounts made up to 30 September 2016 (36 pages) |
3 November 2016 | Termination of appointment of Anna Thomson as a director on 1 November 2016 (1 page) |
3 November 2016 | Termination of appointment of Anna Thomson as a director on 1 November 2016 (1 page) |
19 September 2016 | Appointment of Mr James William Dee as a director on 15 September 2016 (2 pages) |
19 September 2016 | Confirmation statement made on 9 September 2016 with updates (4 pages) |
19 September 2016 | Appointment of Mr James William Dee as a director on 15 September 2016 (2 pages) |
19 September 2016 | Termination of appointment of John Anthony Wyke as a director on 15 September 2016 (1 page) |
19 September 2016 | Confirmation statement made on 9 September 2016 with updates (4 pages) |
19 September 2016 | Termination of appointment of John Anthony Wyke as a director on 15 September 2016 (1 page) |
22 August 2016 | Termination of appointment of Alan John Trotter as a director on 21 August 2016 (1 page) |
22 August 2016 | Termination of appointment of Alan John Trotter as a director on 21 August 2016 (1 page) |
7 July 2016 | Termination of appointment of James Robert Bruce Ogilvy as a director on 23 June 2016 (1 page) |
7 July 2016 | Termination of appointment of James Robert Bruce Ogilvy as a director on 23 June 2016 (1 page) |
25 April 2016 | Group of companies' accounts made up to 30 September 2015 (33 pages) |
25 April 2016 | Group of companies' accounts made up to 30 September 2015 (33 pages) |
8 April 2016 | Director's details changed for Lady Anna Cadogan on 8 April 2016 (2 pages) |
8 April 2016 | Director's details changed for Lady Anna Cadogan on 8 April 2016 (2 pages) |
2 April 2016 | Termination of appointment of Douglas William Gunstone as a secretary on 1 April 2016 (1 page) |
2 April 2016 | Appointment of Mr Jonathan Beck as a secretary on 1 April 2016 (2 pages) |
2 April 2016 | Appointment of Mr Jonathan Beck as a secretary on 1 April 2016 (2 pages) |
2 April 2016 | Termination of appointment of Douglas William Gunstone as a secretary on 1 April 2016 (1 page) |
11 January 2016 | Termination of appointment of Geraldine Kilbride as a director on 3 December 2015 (1 page) |
11 January 2016 | Termination of appointment of Geraldine Kilbride as a director on 3 December 2015 (1 page) |
8 October 2015 | Annual return made up to 9 September 2015 no member list (11 pages) |
8 October 2015 | Appointment of Mss Geraldine Kilbride as a director on 12 March 2015 (2 pages) |
8 October 2015 | Appointment of Mss Geraldine Kilbride as a director on 12 March 2015 (2 pages) |
8 October 2015 | Annual return made up to 9 September 2015 no member list (11 pages) |
8 October 2015 | Annual return made up to 9 September 2015 no member list (11 pages) |
7 October 2015 | Termination of appointment of Maureen Margaret Thomson as a director on 12 March 2015 (1 page) |
7 October 2015 | Termination of appointment of Maureen Margaret Thomson as a director on 12 March 2015 (1 page) |
7 October 2015 | Appointment of Lady Anna Cadogan as a director on 12 March 2015 (2 pages) |
7 October 2015 | Appointment of Lady Anna Cadogan as a director on 12 March 2015 (2 pages) |
1 July 2015 | Group of companies' accounts made up to 30 September 2014 (33 pages) |
1 July 2015 | Group of companies' accounts made up to 30 September 2014 (33 pages) |
4 December 2014 | Appointment of Mr Alan John Trotter as a director on 14 March 2014 (2 pages) |
4 December 2014 | Annual return made up to 9 September 2014 no member list (10 pages) |
4 December 2014 | Appointment of Mr Alan John Trotter as a director on 14 March 2014 (2 pages) |
4 December 2014 | Annual return made up to 9 September 2014 no member list (10 pages) |
4 December 2014 | Annual return made up to 9 September 2014 no member list (10 pages) |
12 November 2014 | Termination of appointment of John Frederick Matthews as a director on 14 March 2014 (1 page) |
12 November 2014 | Termination of appointment of John Frederick Matthews as a director on 14 March 2014 (1 page) |
30 June 2014 | Full accounts made up to 30 September 2013 (32 pages) |
30 June 2014 | Full accounts made up to 30 September 2013 (32 pages) |
19 June 2014 | Company name changed worldwide cancer research LIMITED\certificate issued on 19/06/14
|
19 June 2014 | Company name changed association for international cancer research\certificate issued on 19/06/14
|
19 June 2014 | Company name changed association for international cancer research\certificate issued on 19/06/14
|
19 June 2014 | Resolutions
|
19 June 2014 | Company name changed worldwide cancer research LIMITED\certificate issued on 19/06/14
|
19 June 2014 | Resolutions
|
18 October 2013 | Annual return made up to 9 September 2013 no member list (10 pages) |
18 October 2013 | Director's details changed for Professor Charles Simon Herrington on 1 February 2013 (2 pages) |
18 October 2013 | Director's details changed for Professor Charles Simon Herrington on 1 February 2013 (2 pages) |
18 October 2013 | Annual return made up to 9 September 2013 no member list (10 pages) |
20 June 2013 | Group of companies' accounts made up to 30 September 2012 (32 pages) |
20 June 2013 | Group of companies' accounts made up to 30 September 2012 (32 pages) |
29 October 2012 | Annual return made up to 9 September 2012 no member list (10 pages) |
29 October 2012 | Director's details changed for Mr James Cameron Murray on 9 September 2012 (2 pages) |
29 October 2012 | Annual return made up to 9 September 2012 no member list (10 pages) |
29 October 2012 | Annual return made up to 9 September 2012 no member list (10 pages) |
29 October 2012 | Director's details changed for Mr James Cameron Murray on 9 September 2012 (2 pages) |
16 July 2012 | Full accounts made up to 30 September 2011 (30 pages) |
16 July 2012 | Full accounts made up to 30 September 2011 (30 pages) |
25 October 2011 | Annual return made up to 9 September 2011 no member list (10 pages) |
25 October 2011 | Annual return made up to 9 September 2011 no member list (10 pages) |
25 October 2011 | Annual return made up to 9 September 2011 no member list (10 pages) |
28 June 2011 | Full accounts made up to 30 September 2010 (30 pages) |
28 June 2011 | Full accounts made up to 30 September 2010 (30 pages) |
11 November 2010 | Director's details changed for Maureen Margaret Thomson on 9 September 2010 (2 pages) |
11 November 2010 | Director's details changed for Professor Charles Simon Herrington on 9 September 2010 (2 pages) |
11 November 2010 | Director's details changed for Professor Charles Simon Herrington on 9 September 2010 (2 pages) |
11 November 2010 | Annual return made up to 9 September 2010 no member list (10 pages) |
11 November 2010 | Director's details changed for Andrew Charles Louis Orme on 9 September 2010 (3 pages) |
11 November 2010 | Director's details changed for Andrew Charles Louis Orme on 9 September 2010 (3 pages) |
11 November 2010 | Director's details changed for Maureen Margaret Thomson on 9 September 2010 (2 pages) |
11 November 2010 | Annual return made up to 9 September 2010 no member list (10 pages) |
11 November 2010 | Director's details changed for Andrew Charles Louis Orme on 9 September 2010 (3 pages) |
11 November 2010 | Annual return made up to 9 September 2010 no member list (10 pages) |
11 November 2010 | Director's details changed for Maureen Margaret Thomson on 9 September 2010 (2 pages) |
11 November 2010 | Director's details changed for Professor Charles Simon Herrington on 9 September 2010 (2 pages) |
14 June 2010 | Full accounts made up to 30 September 2009 (30 pages) |
14 June 2010 | Full accounts made up to 30 September 2009 (30 pages) |
13 November 2009 | Annual return made up to 9 September 2009 no member list (4 pages) |
13 November 2009 | Annual return made up to 9 September 2009 no member list (4 pages) |
13 November 2009 | Annual return made up to 9 September 2009 no member list (4 pages) |
15 July 2009 | Full accounts made up to 30 September 2008 (30 pages) |
15 July 2009 | Full accounts made up to 30 September 2008 (30 pages) |
18 March 2009 | Annual return made up to 09/09/08 (4 pages) |
18 March 2009 | Annual return made up to 09/09/08 (4 pages) |
7 November 2008 | Director appointed andrew charles louis orme (2 pages) |
7 November 2008 | Director appointed andrew charles louis orme (2 pages) |
6 March 2008 | Full accounts made up to 30 September 2007 (30 pages) |
6 March 2008 | Full accounts made up to 30 September 2007 (30 pages) |
22 October 2007 | Annual return made up to 09/09/07 (6 pages) |
22 October 2007 | Annual return made up to 09/09/07 (6 pages) |
20 March 2007 | New director appointed (2 pages) |
20 March 2007 | Full accounts made up to 30 September 2006 (32 pages) |
20 March 2007 | Full accounts made up to 30 September 2006 (32 pages) |
20 March 2007 | New director appointed (2 pages) |
20 March 2007 | New director appointed (2 pages) |
20 March 2007 | New director appointed (2 pages) |
13 February 2007 | Director resigned (1 page) |
13 February 2007 | Director resigned (1 page) |
13 February 2007 | Director resigned (1 page) |
13 February 2007 | Director resigned (1 page) |
18 December 2006 | Resolutions
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18 December 2006 | Resolutions
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17 October 2006 | Annual return made up to 09/09/06
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17 October 2006 | Annual return made up to 09/09/06
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14 February 2006 | Full accounts made up to 30 September 2005 (25 pages) |
14 February 2006 | Full accounts made up to 30 September 2005 (25 pages) |
7 October 2005 | Annual return made up to 09/09/05 (6 pages) |
7 October 2005 | Annual return made up to 09/09/05 (6 pages) |
26 September 2005 | New director appointed (2 pages) |
26 September 2005 | New director appointed (2 pages) |
5 September 2005 | Secretary resigned (1 page) |
5 September 2005 | New secretary appointed (2 pages) |
5 September 2005 | New secretary appointed (2 pages) |
5 September 2005 | Secretary resigned (1 page) |
11 July 2005 | Full accounts made up to 30 September 2004 (25 pages) |
11 July 2005 | Full accounts made up to 30 September 2004 (25 pages) |
24 September 2004 | Annual return made up to 09/09/04 (6 pages) |
24 September 2004 | Annual return made up to 09/09/04 (6 pages) |
21 January 2004 | Full accounts made up to 30 September 2003 (25 pages) |
21 January 2004 | Full accounts made up to 30 September 2003 (25 pages) |
10 November 2003 | New director appointed (2 pages) |
10 November 2003 | New director appointed (2 pages) |
10 November 2003 | New director appointed (2 pages) |
10 November 2003 | New director appointed (2 pages) |
16 October 2003 | Annual return made up to 09/09/03 (6 pages) |
16 October 2003 | Annual return made up to 09/09/03 (6 pages) |
2 October 2003 | Director resigned (1 page) |
2 October 2003 | Director resigned (1 page) |
17 December 2002 | Full accounts made up to 30 September 2002 (24 pages) |
17 December 2002 | Full accounts made up to 30 September 2002 (24 pages) |
2 October 2002 | Annual return made up to 09/09/02 (6 pages) |
2 October 2002 | Annual return made up to 09/09/02 (6 pages) |
14 January 2002 | Full accounts made up to 30 September 2001 (22 pages) |
14 January 2002 | Full accounts made up to 30 September 2001 (22 pages) |
19 November 2001 | New director appointed (2 pages) |
19 November 2001 | New director appointed (2 pages) |
29 September 2001 | Annual return made up to 09/09/01
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29 September 2001 | Annual return made up to 09/09/01
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19 April 2001 | Full accounts made up to 30 September 2000 (22 pages) |
19 April 2001 | Full accounts made up to 30 September 2000 (22 pages) |
10 January 2001 | Director resigned (1 page) |
10 January 2001 | Director resigned (1 page) |
19 September 2000 | Annual return made up to 09/09/00 (5 pages) |
19 September 2000 | Annual return made up to 09/09/00 (5 pages) |
13 March 2000 | Full accounts made up to 30 September 1999 (25 pages) |
13 March 2000 | Full accounts made up to 30 September 1999 (25 pages) |
27 September 1999 | Annual return made up to 09/09/99
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27 September 1999 | Annual return made up to 09/09/99
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27 September 1999 | New director appointed (2 pages) |
27 September 1999 | New director appointed (2 pages) |
8 August 1999 | Full accounts made up to 30 September 1998 (23 pages) |
8 August 1999 | Full accounts made up to 30 September 1998 (23 pages) |
27 September 1998 | Annual return made up to 09/09/98 (6 pages) |
27 September 1998 | Annual return made up to 09/09/98 (6 pages) |
8 June 1998 | New director appointed (2 pages) |
8 June 1998 | New director appointed (2 pages) |
8 June 1998 | New director appointed (2 pages) |
8 June 1998 | New director appointed (2 pages) |
19 December 1997 | Full accounts made up to 30 September 1997 (22 pages) |
19 December 1997 | New director appointed (2 pages) |
19 December 1997 | New director appointed (2 pages) |
19 December 1997 | Full accounts made up to 30 September 1997 (22 pages) |
11 December 1997 | Director resigned (1 page) |
11 December 1997 | Director resigned (1 page) |
11 December 1997 | Director resigned (1 page) |
11 December 1997 | Director resigned (1 page) |
1 October 1997 | Annual return made up to 09/09/97 (6 pages) |
1 October 1997 | Annual return made up to 09/09/97 (6 pages) |
20 January 1997 | Full accounts made up to 30 September 1996 (21 pages) |
20 January 1997 | Full accounts made up to 30 September 1996 (21 pages) |
24 September 1996 | Annual return made up to 09/09/96
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24 September 1996 | Annual return made up to 09/09/96
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19 June 1996 | Full accounts made up to 30 September 1995 (18 pages) |
19 June 1996 | Full accounts made up to 30 September 1995 (18 pages) |
4 March 1996 | Resolutions
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4 March 1996 | Resolutions
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4 March 1996 | Resolutions
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4 March 1996 | Resolutions
|
4 March 1996 | Resolutions
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14 November 1995 | Secretary resigned (2 pages) |
14 November 1995 | Secretary resigned (2 pages) |
14 November 1995 | New director appointed (2 pages) |
14 November 1995 | New secretary appointed (2 pages) |
14 November 1995 | Annual return made up to 09/09/95
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14 November 1995 | New director appointed (2 pages) |
14 November 1995 | Annual return made up to 09/09/95
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14 November 1995 | New secretary appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (71 pages) |
25 October 1994 | Company name changed\certificate issued on 25/10/94 (3 pages) |
25 October 1994 | Company name changed\certificate issued on 25/10/94 (3 pages) |
9 September 1994 | Incorporation (42 pages) |
9 September 1994 | Incorporation (42 pages) |