Myeloma UK

Company Name	Myeloma UK
Company Status	Active
Company Number	SC190563
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	23 October 1998(25 years, 6 months ago)
Previous Name	The International Myeloma Foundation (UK)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Dr Karthik Arumugam Ramasamy
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	27 November 2018(20 years, 1 month after company formation)
Appointment Duration	5 years, 4 months
Role	Doctor
Country of Residence	England
Correspondence Address	22 Logie Mill Logie Mill Beaverbank Business Park Edinburgh EH7 4HG Scotland

Director Name	Mrs Geraldine Marie Haley
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 January 2019(20 years, 2 months after company formation)
Appointment Duration	5 years, 3 months
Role	Executive Coach & Leadership Consultant
Country of Residence	England
Correspondence Address	22 Logie Mill Logie Mill Beaverbank Business Park Edinburgh EH7 4HG Scotland

Director Name	Mr Alan Richard Chant
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	22 May 2019(20 years, 7 months after company formation)
Appointment Duration	4 years, 11 months
Role	Retired
Country of Residence	England
Correspondence Address	22 Logie Mill Logie Mill Beaverbank Business Park Edinburgh EH7 4HG Scotland

Director Name	Mrs Sarah Louise Henshaw
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	14 September 2019(20 years, 11 months after company formation)
Appointment Duration	4 years, 7 months
Role	Clinical Nurse Specialist
Country of Residence	United Kingdom
Correspondence Address	22 Logie Mill Logie Mill Beaverbank Business Park Edinburgh EH7 4HG Scotland

Director Name	Mr Alexander Rentoul Montgomery
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	27 November 2019(21 years, 1 month after company formation)
Appointment Duration	4 years, 4 months
Role	Chartered Wealth Manager
Country of Residence	United Kingdom
Correspondence Address	22 Logie Mill Logie Mill Beaverbank Business Park Edinburgh EH7 4HG Scotland

Director Name	Dr Fenella Mai Willis
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 March 2020(21 years, 5 months after company formation)
Appointment Duration	4 years, 1 month
Role	Doctor
Country of Residence	England
Correspondence Address	22 Logie Mill Logie Mill Beaverbank Business Park Edinburgh EH7 4HG Scotland

Director Name	Miss Andrea Abrahams
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 April 2021(22 years, 5 months after company formation)
Appointment Duration	3 years
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	22 Logie Mill Logie Mill Beaverbank Business Park Edinburgh EH7 4HG Scotland

Director Name	Mr Paul Michael Brocklehurst
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	13 April 2021(22 years, 5 months after company formation)
Appointment Duration	3 years
Role	Chief Information Officer
Country of Residence	England
Correspondence Address	22 Logie Mill Logie Mill Beaverbank Business Park Edinburgh EH7 4HG Scotland

Director Name	Mr Simon John, Lawrence Linnett
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	13 April 2021(22 years, 5 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	22 Logie Mill Logie Mill Beaverbank Business Park Edinburgh EH7 4HG Scotland

Director Name	Miss Polly Hughes
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	07 April 2022(23 years, 5 months after company formation)
Appointment Duration	2 years
Role	Fundraiser
Country of Residence	England
Correspondence Address	22 Logie Mill Logie Mill Beaverbank Business Park Edinburgh EH7 4HG Scotland

Secretary Name	Mr Kevin John Craik
Status	Current
Appointed	07 April 2022(23 years, 5 months after company formation)
Appointment Duration	2 years
Role	Company Director
Correspondence Address	22 Logie Mill Logie Mill Beaverbank Business Park Edinburgh EH7 4HG Scotland

Director Name	Mrs Karen Melanie Paul
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	18 April 2023(24 years, 6 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	22 Logie Mill Logie Mill Beaverbank Business Park Edinburgh EH7 4HG Scotland

Director Name	Mrs Judy Frances Dewinter
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 January 2024(25 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Charity Director
Country of Residence	England
Correspondence Address	22 Logie Mill Logie Mill Beaverbank Business Park Edinburgh EH7 4HG Scotland

Director Name	Mr Brian George Martin Durie
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1998(same day as company formation)
Role	Doctor
Correspondence Address	2129 Stanley Hills Drive Los Angeles California 90046

Director Name	Mr Mark Di Cicilia
Date of Birth	December 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	23 October 1998(same day as company formation)
Role	Telecommunications Executive
Correspondence Address	5029e Fairfield Street Anaheim California 92087 46

Director Name	Mr Henry James Armstrong
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 1998(same day as company formation)
Role	Retired
Correspondence Address	41a Dirleton Avenue North Berwick East Lothian EH39 4BL Scotland

Secretary Name	Elspeth Helen Thorburn
Nationality	British
Status	Resigned
Appointed	23 October 1998(same day as company formation)
Role	Retired
Correspondence Address	22 Smileyknowes Court North Berwick East Lothian EH39 4RG Scotland

Director Name	Tracy King
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2000(1 year, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 October 2002)
Role	Nursing Sister
Correspondence Address	13 Anstice Close Edensor Gardens Chiswick London W4 2RJ

Director Name	Mr Peter Charles Patrick Hunt
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2003(4 years, 10 months after company formation)
Appointment Duration	8 years, 8 months (resigned 24 April 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	58 Lyford Road London SW18 3JJ

Director Name	Jacqueline Elaine Green
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2004(5 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 27 April 2010)
Role	Nurse Consultant
Country of Residence	United Kingdom
Correspondence Address	Grafton Cottage 4 Longfellow Road Worcester Park Surrey KT4 8BB

Director Name	Mrs Judy Frances Dewinter
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2004(5 years, 3 months after company formation)
Appointment Duration	14 years, 11 months (resigned 01 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	26 Hocroft Road London NW2 2BL

Director Name	Josephine Dobrin
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2004(5 years, 7 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 April 2013)
Role	Public Relations Director
Country of Residence	United Kingdom
Correspondence Address	35a Bedford Road London N2 9DB

Secretary Name	Linda Scott-McFarlane
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2004(5 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 April 2006)
Role	Company Director
Correspondence Address	10/4 Gayfield Street Edinburgh Midlothian EH1 3NR Scotland

Secretary Name	Ellen Mossman
Nationality	British
Status	Resigned
Appointed	27 April 2006(7 years, 6 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 10 October 2006)
Role	Company Director
Correspondence Address	5/6 Dalgety Street Edinburgh Midlothian EH7 5UN Scotland

Secretary Name	Linda Scott-McFarlane
Nationality	British
Status	Resigned
Appointed	10 October 2006(7 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 23 April 2008)
Role	Relationship Manager
Correspondence Address	10/4 Gayfield Street Edinburgh Midlothian EH1 3NR Scotland

Director Name	Mr Gregory Marc Allon
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2007(8 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 March 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	22 Bethune Avenue Friern Barnet London N11 3LE

Director Name	Prof Gordon Cook
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2008(9 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 12 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Bowes Park The Boulevards Harrogate North Yorkshire HG2 9QQ

Director Name	Ms Susan Elizabeth Blair
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 2010(12 years after company formation)
Appointment Duration	8 years, 10 months (resigned 13 September 2019)
Role	Nurse
Country of Residence	United Kingdom
Correspondence Address	22 Logie Mill Logie Mill Beaverbank Business Park Edinburgh EH7 4HG Scotland

Director Name	Mr Keith Bradshaw
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	15 March 2011(12 years, 4 months after company formation)
Appointment Duration	9 months, 1 week (resigned 22 December 2011)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Broughton House 31 Dunedin Street Edinburgh EH7 4JG Scotland

Director Name	Mr Marc Gordon
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2012(13 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 13 April 2021)
Role	Partner Fund Management
Country of Residence	United Kingdom
Correspondence Address	22 Logie Mill Logie Mill Beaverbank Business Park Edinburgh EH7 4HG Scotland

Director Name	Mr David Allmond
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2013(14 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 19 March 2020)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	22 Logie Mill Logie Mill Beaverbank Business Park Edinburgh EH7 4HG Scotland

Director Name	Ms Lee Appleton
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2013(14 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 13 April 2021)
Role	Unemployed
Country of Residence	England
Correspondence Address	22 Logie Mill Logie Mill Beaverbank Business Park Edinburgh EH7 4HG Scotland

Director Name	Dr Mark Adrian Cook
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2014(16 years after company formation)
Appointment Duration	4 years, 1 month (resigned 01 December 2018)
Role	Consultant Haematologist
Country of Residence	England
Correspondence Address	22 Logie Mill Logie Mill Beaverbank Business Park Edinburgh EH7 4HG Scotland

Director Name	Prof Graham Hunter Jackson
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2014(16 years after company formation)
Appointment Duration	4 years, 1 month (resigned 14 December 2018)
Role	Doctor (Medical)
Country of Residence	United Kingdom
Correspondence Address	22 Logie Mill Logie Mill Beaverbank Business Park Edinburgh EH7 4HG Scotland

Director Name	Baron Vivien De Gunzburg
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Belgian
Status	Resigned
Appointed	06 November 2015(17 years after company formation)
Appointment Duration	3 years, 1 month (resigned 01 January 2019)
Role	Finance
Country of Residence	Belgium
Correspondence Address	22 Logie Mill Logie Mill Beaverbank Business Park Edinburgh EH7 4HG Scotland

Director Name	Sir Frank Joseph Chapman
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	12 January 2016(17 years, 2 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 May 2022)
Role	Retired
Country of Residence	England
Correspondence Address	22 Logie Mill Logie Mill Beaverbank Business Park Edinburgh EH7 4HG Scotland

Contact

Website	www.myeloma.org.uk/
Telephone	0800 9803332
Telephone region	Freephone

Location

Registered Address	22 Logie Mill Logie Mill Beaverbank Business Park Edinburgh EH7 4HG Scotland
Constituency	Edinburgh North and Leith
Ward	Leith Walk

Financials

Year	2012
Turnover	£3,238,744
Net Worth	£4,776,102
Cash	£4,890,269
Current Liabilities	£478,846

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	14 September 2023 (7 months, 1 week ago)
Next Return Due	28 September 2024 (5 months, 1 week from now)

Filing History

31 January 2024	Appointment of Mrs Judy Frances Dewinter as a director on 23 January 2024 (2 pages)
31 January 2024	Termination of appointment of Simon John, Lawrence Linnett as a director on 22 January 2024 (1 page)
17 October 2023	Confirmation statement made on 14 September 2023 with no updates (3 pages)
25 July 2023	Full accounts made up to 31 December 2022 (72 pages)
19 April 2023	Appointment of Mrs Karen Melanie Paul as a director on 18 April 2023 (2 pages)
18 October 2022	Confirmation statement made on 14 September 2022 with no updates (3 pages)
7 June 2022	Termination of appointment of Frank Joseph Chapman as a director on 31 May 2022 (1 page)
25 May 2022	Full accounts made up to 31 December 2021 (68 pages)
19 April 2022	Appointment of Miss Polly Hughes as a director on 7 April 2022 (2 pages)
19 April 2022	Appointment of Mr Kevin John Craik as a secretary on 7 April 2022 (2 pages)
11 October 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
11 October 2021	Memorandum and Articles of Association (21 pages)
5 October 2021	Appointment of Mr Alan Richard Chant as a director on 22 May 2019 (2 pages)
29 September 2021	Appointment of Miss Andrea Abrahams as a director on 13 April 2021 (2 pages)
29 September 2021	Appointment of Mr Paul Michael Brocklehurst as a director on 13 April 2021 (2 pages)
29 September 2021	Confirmation statement made on 14 September 2021 with no updates (3 pages)
29 September 2021	Appointment of Mr Simon John, Lawrence Linnett as a director on 13 April 2021 (2 pages)
29 September 2021	Appointment of Dr Fenella Mai Willis as a director on 19 March 2020 (2 pages)
28 September 2021	Notification of a person with significant control statement (2 pages)
28 September 2021	Termination of appointment of Marc Gordon as a director on 13 April 2021 (1 page)
28 September 2021	Cessation of Alexander Rentoul Montgomery as a person with significant control on 28 September 2021 (1 page)
28 September 2021	Cessation of Laura Diane Kerby as a person with significant control on 28 September 2021 (1 page)
28 September 2021	Termination of appointment of Lee Appleton as a director on 13 April 2021 (1 page)
28 September 2021	Termination of appointment of David Allmond as a director on 19 March 2020 (1 page)
28 September 2021	Cessation of Frank Joseph Chapman as a person with significant control on 28 September 2021 (1 page)
17 August 2021	Accounts for a small company made up to 31 December 2020 (64 pages)
3 August 2021	Cessation of Marc Gordon as a person with significant control on 11 March 2021 (1 page)
3 December 2020	Accounts for a small company made up to 31 December 2019 (64 pages)
21 September 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
16 September 2020	Notification of Laura Diane Kerby as a person with significant control on 27 April 2020 (2 pages)
18 February 2020	Appointment of Dr Karthik Arumugam Ramasamy as a director on 27 November 2018 (2 pages)
16 January 2020	Appointment of Mr Alexander Rentoul Montgomery as a director on 27 November 2019 (2 pages)
16 January 2020	Notification of Alexander Rentoul Montgomery as a person with significant control on 27 November 2019 (2 pages)
16 January 2020	Cessation of Judy Frances Dewinter as a person with significant control on 21 November 2019 (1 page)
27 September 2019	Termination of appointment of Susan Elizabeth Blair as a director on 13 September 2019 (1 page)
27 September 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
27 September 2019	Appointment of Mrs Sarah Louise Henshaw as a director on 14 September 2019 (2 pages)
29 August 2019	Accounts for a small company made up to 31 December 2018 (56 pages)
7 February 2019	Appointment of Mrs Geraldine Marie Haley as a director on 1 January 2019 (2 pages)
7 February 2019	Termination of appointment of Vivien De Gunzburg as a director on 1 January 2019 (1 page)
7 February 2019	Termination of appointment of Judy Frances Dewinter as a director on 1 January 2019 (1 page)
19 December 2018	Termination of appointment of Mark Adrian Cook as a director on 1 December 2018 (1 page)
19 December 2018	Termination of appointment of Atul Mehta as a director on 14 December 2018 (1 page)
19 December 2018	Termination of appointment of Graham Hunter Jackson as a director on 14 December 2018 (1 page)
5 October 2018	Accounts for a small company made up to 31 December 2017 (56 pages)
27 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
3 November 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
3 November 2017	Cessation of Eric William Low as a person with significant control on 31 March 2017 (1 page)
3 November 2017	Confirmation statement made on 23 October 2017 with no updates (3 pages)
3 November 2017	Cessation of Eric William Low as a person with significant control on 31 March 2017 (1 page)
9 October 2017	Accounts for a small company made up to 31 December 2016 (36 pages)
9 October 2017	Accounts for a small company made up to 31 December 2016 (36 pages)
4 November 2016	Confirmation statement made on 23 October 2016 with updates (7 pages)
4 November 2016	Confirmation statement made on 23 October 2016 with updates (7 pages)
19 July 2016	Full accounts made up to 31 December 2015 (36 pages)
19 July 2016	Full accounts made up to 31 December 2015 (36 pages)
19 April 2016	Termination of appointment of Gordon Cook as a director on 12 April 2016 (1 page)
19 April 2016	Termination of appointment of Jeffrey Solomon as a director on 12 January 2016 (1 page)
19 April 2016	Termination of appointment of Jeffrey Solomon as a director on 12 January 2016 (1 page)
19 April 2016	Termination of appointment of Gordon Cook as a director on 12 April 2016 (1 page)
19 April 2016	Termination of appointment of a director (1 page)
19 April 2016	Termination of appointment of a director (1 page)
3 February 2016	Appointment of Sir Frank Joseph Chapman as a director on 12 January 2016 (2 pages)
3 February 2016	Appointment of Sir Frank Joseph Chapman as a director on 12 January 2016 (2 pages)
18 November 2015	Appointment of Baron Vivien De Gunzburg as a director on 6 November 2015 (2 pages)
18 November 2015	Annual return made up to 23 October 2015 no member list (9 pages)
18 November 2015	Termination of appointment of Gareth John Morgan as a director on 28 April 2015 (1 page)
18 November 2015	Appointment of Baron Vivien De Gunzburg as a director on 6 November 2015 (2 pages)
18 November 2015	Termination of appointment of Gareth John Morgan as a director on 28 April 2015 (1 page)
18 November 2015	Appointment of Baron Vivien De Gunzburg as a director on 6 November 2015 (2 pages)
18 November 2015	Annual return made up to 23 October 2015 no member list (9 pages)
5 November 2015	Full accounts made up to 31 December 2014 (28 pages)
5 November 2015	Full accounts made up to 31 December 2014 (28 pages)
2 March 2015	Registered office address changed from Broughton House 31 Dunedin Street Edinburgh EH7 4JG to 22 Logie Mill Logie Mill Beaverbank Business Park Edinburgh EH7 4HG on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from Broughton House 31 Dunedin Street Edinburgh EH7 4JG to 22 Logie Mill Logie Mill Beaverbank Business Park Edinburgh EH7 4HG on 2 March 2015 (1 page)
2 March 2015	Registered office address changed from Broughton House 31 Dunedin Street Edinburgh EH7 4JG to 22 Logie Mill Logie Mill Beaverbank Business Park Edinburgh EH7 4HG on 2 March 2015 (1 page)
15 December 2014	Appointment of Dr Mark Adrian Cook as a director on 1 November 2014 (2 pages)
15 December 2014	Appointment of Professor Graham Hunter Jackson as a director on 1 November 2014 (2 pages)
15 December 2014	Appointment of Professor Graham Hunter Jackson as a director on 1 November 2014 (2 pages)
15 December 2014	Appointment of Dr Mark Adrian Cook as a director on 1 November 2014 (2 pages)
15 December 2014	Appointment of Dr Mark Adrian Cook as a director on 1 November 2014 (2 pages)
15 December 2014	Appointment of Professor Graham Hunter Jackson as a director on 1 November 2014 (2 pages)
6 November 2014	Annual return made up to 23 October 2014 no member list (9 pages)
6 November 2014	Annual return made up to 23 October 2014 no member list (9 pages)
3 September 2014	Full accounts made up to 31 December 2013 (23 pages)
3 September 2014	Full accounts made up to 31 December 2013 (23 pages)
5 August 2014	Memorandum and Articles of Association (16 pages)
5 August 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
5 August 2014	Memorandum and Articles of Association (16 pages)
5 August 2014	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
21 January 2014	Termination of appointment of Stuart William Gordon Smith as a director on 15 January 2014 (1 page)
21 January 2014	Termination of appointment of Stuart William Gordon Smith as a director on 15 January 2014 (1 page)
29 November 2013	Annual return made up to 23 October 2013 no member list (10 pages)
29 November 2013	Annual return made up to 23 October 2013 no member list (10 pages)
3 September 2013	Full accounts made up to 31 December 2012 (21 pages)
3 September 2013	Full accounts made up to 31 December 2012 (21 pages)
24 May 2013	Appointment of Ms Lee Appleton as a director on 21 May 2013 (2 pages)
24 May 2013	Appointment of Ms Lee Appleton as a director on 21 May 2013 (2 pages)
8 May 2013	Termination of appointment of Josephine Dobrin as a director on 30 April 2013 (1 page)
8 May 2013	Termination of appointment of Josephine Dobrin as a director on 30 April 2013 (1 page)
8 February 2013	Appointment of Mr David Allmond as a director on 5 February 2013 (2 pages)
8 February 2013	Appointment of Mr David Allmond as a director on 5 February 2013 (2 pages)
8 February 2013	Appointment of Mr David Allmond as a director on 5 February 2013 (2 pages)
23 October 2012	Annual return made up to 23 October 2012 no member list (10 pages)
23 October 2012	Annual return made up to 23 October 2012 no member list (10 pages)
15 August 2012	Full accounts made up to 31 December 2011 (20 pages)
15 August 2012	Full accounts made up to 31 December 2011 (20 pages)
4 May 2012	Appointment of Mr Marc Gordon as a director on 24 April 2012 (2 pages)
4 May 2012	Appointment of Mr Marc Gordon as a director on 24 April 2012 (2 pages)
27 April 2012	Termination of appointment of Peter Charles Patrick Hunt as a director on 24 April 2012 (1 page)
27 April 2012	Termination of appointment of Peter Charles Patrick Hunt as a director on 24 April 2012 (1 page)
22 December 2011	Termination of appointment of Keith Bradshaw as a director on 22 December 2011 (1 page)
22 December 2011	Termination of appointment of Keith Bradshaw as a director on 22 December 2011 (1 page)
7 December 2011	Annual return made up to 23 October 2011 no member list (10 pages)
7 December 2011	Annual return made up to 23 October 2011 no member list (10 pages)
8 June 2011	Full accounts made up to 31 December 2010 (19 pages)
8 June 2011	Full accounts made up to 31 December 2010 (19 pages)
1 April 2011	Termination of appointment of Andrew Mcallister as a director (1 page)
1 April 2011	Termination of appointment of Andrew Mcallister as a director (1 page)
23 March 2011	Appointment of Mr Keith Bradshaw as a director (2 pages)
23 March 2011	Appointment of Mr Keith Bradshaw as a director (2 pages)
8 March 2011	Appointment of Dr Stuart William Gordon Smith as a director (2 pages)
8 March 2011	Appointment of Dr Stuart William Gordon Smith as a director (2 pages)
11 February 2011	Termination of appointment of Claude Littner as a director (1 page)
11 February 2011	Termination of appointment of Claude Littner as a director (1 page)
15 December 2010	Appointment of Ms Susan Elizabeth Blair as a director (2 pages)
15 December 2010	Appointment of Ms Susan Elizabeth Blair as a director (2 pages)
29 October 2010	Annual return made up to 23 October 2010 no member list (10 pages)
29 October 2010	Annual return made up to 23 October 2010 no member list (10 pages)
3 September 2010	Full accounts made up to 31 December 2009 (19 pages)
3 September 2010	Full accounts made up to 31 December 2009 (19 pages)
19 May 2010	Termination of appointment of Jacqueline Green as a director (1 page)
19 May 2010	Termination of appointment of Jacqueline Green as a director (1 page)
27 April 2010	Termination of appointment of Gregory Allon as a director (1 page)
27 April 2010	Termination of appointment of Gregory Allon as a director (1 page)
30 November 2009	Annual return made up to 23 October 2009 no member list (7 pages)
30 November 2009	Annual return made up to 23 October 2009 no member list (7 pages)
25 November 2009	Director's details changed for Andrew Leitch Mcallister on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Josephine Dobrin on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Dr Jeff Solomon on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Gregory Marc Allon on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Andrew Leitch Mcallister on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Gregory Marc Allon on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Dr Gareth John Morgan on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Judy Frances Dewinter on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Jacqueline Elaine Green on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Dr Gordon Cook on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Judy Frances Dewinter on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Dr Gordon Cook on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Josephine Dobrin on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Jacqueline Elaine Green on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Dr Atul Mehta on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Peter Charles Patrick Hunt on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Dr Jeff Solomon on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Peter Charles Patrick Hunt on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Dr Gareth John Morgan on 25 November 2009 (2 pages)
25 November 2009	Director's details changed for Dr Atul Mehta on 25 November 2009 (2 pages)
14 September 2009	Director appointed dr jeff solomon (1 page)
14 September 2009	Director appointed dr jeff solomon (1 page)
2 June 2009	Full accounts made up to 31 December 2008 (19 pages)
2 June 2009	Full accounts made up to 31 December 2008 (19 pages)
27 November 2008	Annual return made up to 23/10/08 (5 pages)
27 November 2008	Annual return made up to 23/10/08 (5 pages)
21 October 2008	Appointment terminated director eric low (1 page)
21 October 2008	Appointment terminated director eric low (1 page)
2 October 2008	Full accounts made up to 31 December 2007 (18 pages)
2 October 2008	Full accounts made up to 31 December 2007 (18 pages)
29 July 2008	Director appointed gordon cook logged form (2 pages)
29 July 2008	Director appointed gordon cook logged form (2 pages)
3 July 2008	Director appointed dr gordon cook (2 pages)
3 July 2008	Director appointed dr gordon cook (2 pages)
26 June 2008	Appointment terminated secretary linda scott-mcfarlane (1 page)
26 June 2008	Appointment terminated secretary linda scott-mcfarlane (1 page)
26 June 2008	Appointment terminate, director graham jackson logged form (1 page)
26 June 2008	Appointment terminate, director graham jackson logged form (1 page)
18 June 2008	Appointment terminated director graham jackson (1 page)
18 June 2008	Appointment terminated director graham jackson (1 page)
4 January 2008	New director appointed (1 page)
4 January 2008	New director appointed (1 page)
31 October 2007	Registered office changed on 31/10/07 from: lower ground floor 37 york place edinburgh EH1 3HP (1 page)
31 October 2007	Annual return made up to 23/10/07 (3 pages)
31 October 2007	Registered office changed on 31/10/07 from: lower ground floor 37 york place edinburgh EH1 3HP (1 page)
31 October 2007	Annual return made up to 23/10/07 (3 pages)
22 October 2007	Full accounts made up to 31 December 2006 (16 pages)
22 October 2007	Full accounts made up to 31 December 2006 (16 pages)
15 October 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
15 October 2007	Accounting reference date shortened from 31/03/07 to 31/12/06 (1 page)
24 July 2007	New director appointed (2 pages)
24 July 2007	New director appointed (2 pages)
29 January 2007	Full accounts made up to 31 March 2006 (16 pages)
29 January 2007	Full accounts made up to 31 March 2006 (16 pages)
24 October 2006	Annual return made up to 23/10/06 (3 pages)
24 October 2006	Annual return made up to 23/10/06 (3 pages)
23 October 2006	Director resigned (1 page)
23 October 2006	Director resigned (1 page)
11 October 2006	New secretary appointed (1 page)
11 October 2006	New secretary appointed (1 page)
10 October 2006	Secretary resigned (1 page)
10 October 2006	Secretary resigned (1 page)
6 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
6 September 2006	Company name changed the international myeloma founda tion (uk)\certificate issued on 06/09/06 (2 pages)
6 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (24 pages)
6 September 2006	Company name changed the international myeloma founda tion (uk)\certificate issued on 06/09/06 (2 pages)
20 July 2006	New director appointed (1 page)
20 July 2006	New director appointed (1 page)
21 June 2006	Director resigned (1 page)
21 June 2006	Director resigned (1 page)
4 May 2006	New secretary appointed (2 pages)
4 May 2006	Secretary resigned (1 page)
4 May 2006	Secretary resigned (1 page)
4 May 2006	New secretary appointed (2 pages)
17 February 2006	Full accounts made up to 31 March 2005 (14 pages)
17 February 2006	Full accounts made up to 31 March 2005 (14 pages)
24 October 2005	Annual return made up to 23/10/05 (3 pages)
24 October 2005	Annual return made up to 23/10/05 (3 pages)
24 October 2005	New director appointed (2 pages)
24 October 2005	Director resigned (1 page)
24 October 2005	New director appointed (2 pages)
24 October 2005	Director resigned (1 page)
24 October 2005	New director appointed (2 pages)
24 October 2005	New director appointed (2 pages)
31 January 2005	Full accounts made up to 31 March 2004 (15 pages)
31 January 2005	Full accounts made up to 31 March 2004 (15 pages)
11 October 2004	Annual return made up to 23/10/04 363(287) ‐ Registered office changed on 11/10/04 (7 pages)
11 October 2004	Annual return made up to 23/10/04 363(287) ‐ Registered office changed on 11/10/04 (7 pages)
28 September 2004	New secretary appointed (2 pages)
28 September 2004	New secretary appointed (2 pages)
2 August 2004	New director appointed (2 pages)
2 August 2004	Director resigned (1 page)
2 August 2004	Director resigned (1 page)
2 August 2004	Secretary resigned;director resigned (1 page)
2 August 2004	Secretary resigned;director resigned (1 page)
2 August 2004	Director resigned (1 page)
2 August 2004	New director appointed (2 pages)
2 August 2004	Director resigned (1 page)
19 May 2004	New director appointed (2 pages)
19 May 2004	New director appointed (2 pages)
11 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
11 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
26 April 2004	New director appointed (1 page)
26 April 2004	New director appointed (1 page)
17 April 2004	New director appointed (2 pages)
17 April 2004	New director appointed (2 pages)
17 April 2004	New director appointed (2 pages)
17 April 2004	New director appointed (2 pages)
2 March 2004	Director resigned (1 page)
2 March 2004	Director resigned (1 page)
7 November 2003	Full accounts made up to 31 March 2003 (12 pages)
7 November 2003	Full accounts made up to 31 March 2003 (12 pages)
20 October 2003	Annual return made up to 23/10/03 363(288) ‐ Director resigned (5 pages)
20 October 2003	Annual return made up to 23/10/03 363(288) ‐ Director resigned (5 pages)
28 November 2002	Full accounts made up to 31 March 2002 (12 pages)
28 November 2002	Full accounts made up to 31 March 2002 (12 pages)
13 November 2002	Annual return made up to 23/10/02 363(287) ‐ Registered office changed on 13/11/02 363(288) ‐ Director's particulars changed;director resigned (8 pages)
13 November 2002	Annual return made up to 23/10/02 363(287) ‐ Registered office changed on 13/11/02 363(288) ‐ Director's particulars changed;director resigned (8 pages)
31 October 2002	Registered office changed on 31/10/02 from: office 2F/1 9 gayfield square edinburgh EH1 3NT (1 page)
31 October 2002	Registered office changed on 31/10/02 from: office 2F/1 9 gayfield square edinburgh EH1 3NT (1 page)
12 November 2001	Full accounts made up to 31 March 2001 (11 pages)
12 November 2001	Full accounts made up to 31 March 2001 (11 pages)
2 November 2001	Annual return made up to 23/10/01 (6 pages)
2 November 2001	Annual return made up to 23/10/01 (6 pages)
24 August 2001	New director appointed (2 pages)
24 August 2001	New director appointed (2 pages)
23 November 2000	Full accounts made up to 31 March 2000 (11 pages)
23 November 2000	Full accounts made up to 31 March 2000 (11 pages)
2 November 2000	New director appointed (2 pages)
2 November 2000	New director appointed (2 pages)
19 October 2000	Annual return made up to 23/10/00 (5 pages)
19 October 2000	Annual return made up to 23/10/00 (5 pages)
11 August 2000	Delivery ext'd 3 mth 31/03/00 (1 page)
11 August 2000	Delivery ext'd 3 mth 31/03/00 (1 page)
3 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	New director appointed (2 pages)
10 November 1999	Annual return made up to 23/10/99 363(288) ‐ Director's particulars changed;director resigned (5 pages)
10 November 1999	Annual return made up to 23/10/99 363(288) ‐ Director's particulars changed;director resigned (5 pages)
1 March 1999	Accounting reference date extended from 31/10/99 to 31/03/00 (1 page)
1 March 1999	Accounting reference date extended from 31/10/99 to 31/03/00 (1 page)
23 October 1998	Incorporation (36 pages)
23 October 1998	Incorporation (36 pages)

Myeloma UK

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