The Vascular Society

Company Name	The Vascular Society
Company Status	Active
Company Number	05060866
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	2 March 2004(20 years, 2 months ago)

Business Activity

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

Directors

Director Name	Prof Ian Chetter
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 November 2012(8 years, 9 months after company formation)
Appointment Duration	11 years, 5 months
Role	Consultant Vascular Surgeon
Country of Residence	United Kingdom
Correspondence Address	146 New London Road Chelmsford Essex CM2 0AW

Director Name	Mr Andrew Will Garnham
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 November 2014(10 years, 9 months after company formation)
Appointment Duration	9 years, 5 months
Role	Consultant Surgeon
Country of Residence	United Kingdom
Correspondence Address	New Cross Hospital Wolverhampton Road Heath Town Wolverhampton WV10 0QP

Director Name	Mr Marcus John Brooks
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	24 November 2017(13 years, 9 months after company formation)
Appointment Duration	6 years, 5 months
Role	Consultant Vascular Surgeon
Country of Residence	United Kingdom
Correspondence Address	146 New London Road Chelmsford Essex CM2 0AW

Director Name	Mr Alistair John McCleary
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 November 2018(14 years, 9 months after company formation)
Appointment Duration	5 years, 5 months
Role	Surgeon
Country of Residence	United Kingdom
Correspondence Address	146 New London Road Chelmsford Essex CM2 0AW

Director Name	Mr Arun Pherwani
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 December 2018(14 years, 9 months after company formation)
Appointment Duration	5 years, 4 months
Role	Consultant Vascular Surgeon
Country of Residence	United Kingdom
Correspondence Address	146 New London Road Chelmsford Essex CM2 0AW

Director Name	Miss Rachel Bell
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 November 2019(15 years, 9 months after company formation)
Appointment Duration	4 years, 5 months
Role	Consultant Surgeon
Country of Residence	United Kingdom
Correspondence Address	146 New London Road Chelmsford Essex CM2 0AW

Director Name	Mr Patrick Coughlin
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	27 November 2019(15 years, 9 months after company formation)
Appointment Duration	4 years, 5 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	146 New London Road Chelmsford Essex CM2 0AW

Director Name	Miss Meryl Davis
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	27 November 2019(15 years, 9 months after company formation)
Appointment Duration	4 years, 5 months
Role	Hospital Doctor
Country of Residence	United Kingdom
Correspondence Address	146 New London Road Chelmsford Essex CM2 0AW

Director Name	Mr Douglas Orr
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 November 2019(15 years, 9 months after company formation)
Appointment Duration	4 years, 5 months
Role	Vascular Surgeon
Country of Residence	United Kingdom
Correspondence Address	146 New London Road Chelmsford Essex CM2 0AW

Director Name	Miss Kajanatharshini Sritharan
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	22 November 2020(16 years, 8 months after company formation)
Appointment Duration	3 years, 5 months
Role	Medical Doctor
Country of Residence	England
Correspondence Address	146 New London Road Chelmsford Essex CM2 0AW

Director Name	Dr Sadasivam Selvakumar
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	22 November 2020(16 years, 8 months after company formation)
Appointment Duration	3 years, 5 months
Role	Consultant Vascular Surgeon
Country of Residence	United Kingdom
Correspondence Address	146 New London Road Chelmsford Essex CM2 0AW

Director Name	Ms Lucy Wales
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	22 November 2020(16 years, 8 months after company formation)
Appointment Duration	3 years, 5 months
Role	Consultant Vascular Surgeon
Country of Residence	United Kingdom
Correspondence Address	146 New London Road Chelmsford Essex CM2 0AW

Director Name	Prof Matthew James Bown
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(17 years, 9 months after company formation)
Appointment Duration	2 years, 5 months
Role	Vascular Surgeon
Country of Residence	United Kingdom
Correspondence Address	146 New London Road Chelmsford Essex CM2 0AW

Director Name	Mr Anselm Asehosem Egun
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(17 years, 9 months after company formation)
Appointment Duration	2 years, 5 months
Role	Consultant Surgeon
Country of Residence	United Kingdom
Correspondence Address	146 New London Road Chelmsford Essex CM2 0AW

Director Name	Mr Ian David Hunter
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(17 years, 9 months after company formation)
Appointment Duration	2 years, 5 months
Role	Surgeon
Country of Residence	United Kingdom
Correspondence Address	146 New London Road Chelmsford Essex CM2 0AW

Director Name	Prof Srinivasa Rao Vallabhaneni
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(18 years, 9 months after company formation)
Appointment Duration	1 year, 5 months
Role	Academic Surgeon
Country of Residence	United Kingdom
Correspondence Address	146 New London Road Chelmsford Essex CM2 0AW

Director Name	Mr Neeraj Bhasin
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(18 years, 9 months after company formation)
Appointment Duration	1 year, 5 months
Role	Vascular Surgeon
Country of Residence	United Kingdom
Correspondence Address	146 New London Road Chelmsford Essex CM2 0AW

Director Name	Ms Bridget Egan
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	01 December 2022(18 years, 9 months after company formation)
Appointment Duration	1 year, 5 months
Role	Consultant Vascular Surgeon
Country of Residence	Ireland
Correspondence Address	146 New London Road Chelmsford Essex CM2 0AW

Director Name	Prof Ciaran McDonnell
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Irish
Status	Current
Appointed	06 April 2023(19 years, 1 month after company formation)
Appointment Duration	1 year, 1 month
Role	Consultant Vascular Surgeon
Country of Residence	Ireland
Correspondence Address	146 New London Road Chelmsford Essex CM2 0AW

Director Name	Mr Marco Luigi Baroni
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	11 May 2023(19 years, 2 months after company formation)
Appointment Duration	12 months
Role	Vascular Surgeon
Country of Residence	United Kingdom
Correspondence Address	146 New London Road Chelmsford Essex CM2 0AW

Director Name	Mr James McCaslin
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	11 December 2023(19 years, 9 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Surgeon
Country of Residence	United Kingdom
Correspondence Address	146 New London Road Chelmsford Essex CM2 0AW

Director Name	Mr Patrick Neil Thomas Lintott
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 December 2023(19 years, 9 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Surgeon
Country of Residence	United Kingdom
Correspondence Address	146 New London Road Chelmsford Essex CM2 0AW

Director Name	Mr Keith Gordon Jones
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 December 2023(19 years, 9 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Surgeon
Country of Residence	United Kingdom
Correspondence Address	146 New London Road Chelmsford Essex CM2 0AW

Director Name	Mr Colin Bicknell
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	11 December 2023(19 years, 9 months after company formation)
Appointment Duration	4 months, 4 weeks
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	146 New London Road Chelmsford Essex CM2 0AW

Director Name	Dr David Berridge
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2004(same day as company formation)
Role	Consultant Vascular Surgeon
Country of Residence	England
Correspondence Address	Glaisby Barn Occupation Lane Bramhope Leeds LS16 9HR

Secretary Name	Ms Jeanette Lynn Oliver
Nationality	British
Status	Resigned
Appointed	02 March 2004(same day as company formation)
Role	Company Director
Correspondence Address	35/43 Lincolns Inn Fields London WC2A 3PE

Director Name	Mr Andrew Walter Bradbury
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(4 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 26 November 2004)
Role	Professor Of Surgery
Country of Residence	England
Correspondence Address	12 Whitehouse Green Solihull West Midlands B91 1SP

Director Name	Dr Mohankumar Adiseshiah
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 December 2006)
Role	Surgeon
Country of Residence	United Kingdom
Correspondence Address	32 Richborough Road London NW2 3LX

Director Name	Mr Simon Ashley
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 24 November 2005)
Role	Surgeon
Country of Residence	England
Correspondence Address	Meavy Lodge Meavy Lane Yelverton Devon PL20 6AL

Director Name	Dr Roderick Thomas Alexander Chalmers
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2005(1 year, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 November 2008)
Role	Vascular Surgeon
Country of Residence	Scotland
Correspondence Address	Morar House Bradwood Bridge Midlothian EH26 9LW Scotland

Director Name	Mr Daryll Marc Baker
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 February 2008(3 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 November 2010)
Role	Surgeon
Country of Residence	England
Correspondence Address	35/43 Lincolns Inn Fields London WC2A 3PE

Director Name	Mr Paul Blair
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2008(4 years, 8 months after company formation)
Appointment Duration	3 years (resigned 26 November 2011)
Role	Surgeon
Country of Residence	Northern Ireland
Correspondence Address	35/43 Lincolns Inn Fields London WC2A 3PE

Director Name	Prof Jonathan David Beard
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2008(4 years, 8 months after company formation)
Appointment Duration	6 years (resigned 27 November 2014)
Role	Surgeon
Country of Residence	United Kingdom
Correspondence Address	35/43 Lincolns Inn Fields London WC2A 3PE

Director Name	Mr John Brennan
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2010(5 years, 11 months after company formation)
Appointment Duration	6 years, 10 months (resigned 02 December 2016)
Role	Consultant Surgeon
Country of Residence	United Kingdom
Correspondence Address	35/43 Lincolns Inn Fields London WC2A 3PE

Director Name	Miss Rachel Bell
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2013(9 years, 9 months after company formation)
Appointment Duration	3 years (resigned 02 December 2016)
Role	Consultant Surgeon
Country of Residence	United Kingdom
Correspondence Address	35/43 Lincolns Inn Fields London WC2A 3PE

Secretary Name	Mr Kevin Varty
Status	Resigned
Appointed	01 June 2014(10 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 November 2017)
Role	Company Director
Correspondence Address	146 New London Road Chelmsford Essex CM2 0AW

Secretary Name	Sophie Caroline Renton
Status	Resigned
Appointed	24 November 2017(13 years, 9 months after company formation)
Appointment Duration	4 years (resigned 01 December 2021)
Role	Company Director
Correspondence Address	146 New London Road Chelmsford Essex CM2 0AW

Director Name	Dr Jonathan Robert Boyle
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2017(13 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 December 2022)
Role	Consultant Vascular Surgeon
Country of Residence	United Kingdom
Correspondence Address	146 New London Road Chelmsford Essex CM2 0AW

Director Name	Mr Donald John Adam
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2019(15 years, 9 months after company formation)
Appointment Duration	3 years (resigned 01 December 2022)
Role	Consultant Vascular Surgeon
Country of Residence	United Kingdom
Correspondence Address	146 New London Road Chelmsford Essex CM2 0AW

Contact

Website	www.vascularsociety.org.uk/
Telephone	020 79730306
Telephone region	London

Location

Registered Address	146 New London Road Chelmsford Essex CM2 0AW
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford
Address Matches	Over 500 other UK companies use this postal address

Financials

Year	2014
Turnover	£619,523
Net Worth	£686,972
Cash	£643,828
Current Liabilities	£292,101

Accounts

Latest Accounts	30 June 2023 (10 months, 1 week ago)
Next Accounts Due	31 March 2025 (10 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	2 March 2024 (2 months, 1 week ago)
Next Return Due	16 March 2025 (10 months, 1 week from now)

Filing History

11 May 2023	Appointment of Mr Marco Luigi Baroni as a director on 11 May 2023 (2 pages)
11 May 2023	Termination of appointment of Meryl Davis as a director on 11 May 2023 (1 page)
6 April 2023	Appointment of Prof Ciaran Mcdonnell as a director on 6 April 2023 (2 pages)
2 March 2023	Confirmation statement made on 2 March 2023 with no updates (3 pages)
22 December 2022	Termination of appointment of Donald John Adam as a director on 1 December 2022 (1 page)
22 December 2022	Appointment of Professor Srinivasa Rao Vallabhaneni as a director on 1 December 2022 (2 pages)
22 December 2022	Termination of appointment of Jonathan Robert Boyle as a director on 1 December 2022 (1 page)
22 December 2022	Termination of appointment of Keith Gordon Jones as a director on 1 December 2022 (1 page)
22 December 2022	Appointment of Mr Neeraj Bhasin as a director on 1 December 2022 (2 pages)
22 December 2022	Appointment of Ms Bridget Egan as a director on 1 December 2022 (2 pages)
13 December 2022	Total exemption full accounts made up to 30 June 2022 (26 pages)
23 March 2022	Confirmation statement made on 2 March 2022 with no updates (3 pages)
10 January 2022	Total exemption full accounts made up to 30 June 2021 (26 pages)
13 December 2021	Termination of appointment of Sophie Caroline Renton as a director on 1 December 2021 (1 page)
13 December 2021	Termination of appointment of Richard Gibbs as a director on 1 December 2021 (1 page)
13 December 2021	Termination of appointment of Sophie Caroline Renton as a secretary on 1 December 2021 (1 page)
13 December 2021	Termination of appointment of Christopher Henry Ernest Imray as a director on 1 December 2021 (1 page)
13 December 2021	Termination of appointment of Michael Philip Jenkins as a director on 1 December 2021 (1 page)
13 December 2021	Termination of appointment of Louis Fligelstone as a director on 1 December 2021 (1 page)
13 December 2021	Appointment of Mr Anselm Asehosem Egun as a director on 1 December 2021 (2 pages)
13 December 2021	Appointment of Professor Matthew James Bown as a director on 1 December 2021 (2 pages)
13 December 2021	Appointment of Mr Ian David Hunter as a director on 1 December 2021 (2 pages)
23 April 2021	Confirmation statement made on 2 March 2021 with no updates (3 pages)
11 March 2021	Appointment of Professor Sadasivam Selvakumar as a director on 22 November 2020 (2 pages)
5 March 2021	Termination of appointment of Syed Waquar Yusuf as a director on 22 November 2020 (1 page)
5 March 2021	Appointment of Ms Lucy Wales as a director on 22 November 2020 (2 pages)
5 March 2021	Termination of appointment of Ciaran Mcdonnell as a director on 22 November 2020 (1 page)
5 March 2021	Appointment of Miss Kajanatharshini Sritharan as a director on 22 November 2020 (2 pages)
15 December 2020	Total exemption full accounts made up to 30 June 2020 (26 pages)
13 March 2020	Confirmation statement made on 2 March 2020 with no updates (3 pages)
5 March 2020	Appointment of Mr Richard Gibbs as a director on 30 November 2019 (2 pages)
4 March 2020	Appointment of Mr Donald John Adam as a director on 27 November 2019 (2 pages)
4 March 2020	Appointment of Mr Patrick Coughlin as a director on 27 November 2019 (2 pages)
4 March 2020	Appointment of Miss Rachel Bell as a director on 27 November 2019 (2 pages)
4 March 2020	Appointment of Miss Meryl Davis as a director on 27 November 2019 (2 pages)
28 February 2020	Termination of appointment of Ian Magnus Loftus as a director on 27 November 2019 (1 page)
28 February 2020	Appointment of Mr Douglas Orr as a director on 27 November 2019 (2 pages)
28 February 2020	Termination of appointment of Robert Fisher as a director on 27 November 2019 (1 page)
20 January 2020	Total exemption full accounts made up to 30 June 2019 (26 pages)
8 April 2019	Confirmation statement made on 2 March 2019 with no updates (3 pages)
18 December 2018	Appointment of Mr Arun Pherwani as a director on 17 December 2018 (2 pages)
12 December 2018	Termination of appointment of Denis William Harkin as a director on 30 November 2018 (1 page)
12 December 2018	Termination of appointment of Kevin Varty as a director on 30 November 2018 (1 page)
12 December 2018	Termination of appointment of Michael Joseph Clarke as a director on 30 November 2018 (1 page)
12 December 2018	Termination of appointment of Robert John Lonsdale as a director on 30 November 2018 (1 page)
12 December 2018	Termination of appointment of Mark John Mccarthy as a director on 30 November 2018 (1 page)
12 December 2018	Appointment of Mr Alistair Mccleary as a director on 30 November 2018 (2 pages)
10 December 2018	Total exemption full accounts made up to 30 June 2018 (25 pages)
9 March 2018	Confirmation statement made on 2 March 2018 with no updates (3 pages)
10 January 2018	Total exemption full accounts made up to 30 June 2017 (24 pages)
10 January 2018	Total exemption full accounts made up to 30 June 2017 (24 pages)
19 December 2017	Appointment of Mr Jonathan Robert Boyle as a director on 18 December 2017 (2 pages)
19 December 2017	Appointment of Mr Jonathan Robert Boyle as a director on 18 December 2017 (2 pages)
7 December 2017	Termination of appointment of Robert Sayers as a director on 24 November 2017 (1 page)
7 December 2017	Appointment of Sophie Caroline Renton as a secretary on 24 November 2017 (2 pages)
7 December 2017	Appointment of Mr Marcus John Brooks as a director on 24 November 2017 (2 pages)
7 December 2017	Appointment of Prof Ciaran Mcdonnell as a director on 24 November 2017 (2 pages)
7 December 2017	Termination of appointment of Matthew Merfyn Thompson as a director on 24 November 2017 (1 page)
7 December 2017	Termination of appointment of Matthew Merfyn Thompson as a director on 24 November 2017 (1 page)
7 December 2017	Appointment of Mr Syed Waquar Yusuf as a director on 24 November 2017 (2 pages)
7 December 2017	Appointment of Mr Syed Waquar Yusuf as a director on 24 November 2017 (2 pages)
7 December 2017	Termination of appointment of Kevin Varty as a secretary on 24 November 2017 (1 page)
7 December 2017	Appointment of Mr Marcus John Brooks as a director on 24 November 2017 (2 pages)
7 December 2017	Appointment of Prof Ciaran Mcdonnell as a director on 24 November 2017 (2 pages)
7 December 2017	Termination of appointment of Robert Sayers as a director on 24 November 2017 (1 page)
7 December 2017	Appointment of Sophie Caroline Renton as a secretary on 24 November 2017 (2 pages)
7 December 2017	Termination of appointment of Kevin Varty as a secretary on 24 November 2017 (1 page)
17 October 2017	Termination of appointment of Gillian Grainger Green as a director on 2 December 2016 (1 page)
17 October 2017	Termination of appointment of Gillian Grainger Green as a director on 2 December 2016 (1 page)
22 May 2017	Appointment of Prof Robert Fisher as a director on 2 December 2016 (2 pages)
22 May 2017	Appointment of Prof Robert Fisher as a director on 2 December 2016 (2 pages)
6 April 2017	Registered office address changed from 35/43 Lincolns Inn Fields London WC2A 3PE to 146 New London Road Chelmsford Essex CM2 0AW on 6 April 2017 (1 page)
6 April 2017	Registered office address changed from , 35/43 Lincolns Inn Fields, London, WC2A 3PE to 146 New London Road Chelmsford Essex CM2 0AW on 6 April 2017 (1 page)
21 March 2017	Total exemption full accounts made up to 30 June 2016 (25 pages)
21 March 2017	Total exemption full accounts made up to 30 June 2016 (25 pages)
9 March 2017	Confirmation statement made on 2 March 2017 with updates (4 pages)
9 March 2017	Confirmation statement made on 2 March 2017 with updates (4 pages)
15 December 2016	Termination of appointment of Michael Graham Wyatt as a director on 2 December 2016 (1 page)
15 December 2016	Appointment of Mr Louis Fligelstone as a director on 2 December 2016 (2 pages)
15 December 2016	Termination of appointment of Rachel Bell as a director on 2 December 2016 (1 page)
15 December 2016	Termination of appointment of Rachel Bell as a director on 2 December 2016 (1 page)
15 December 2016	Appointment of Mr Keith Gordon Jones as a director on 2 December 2016 (2 pages)
15 December 2016	Appointment of Mr Keith Gordon Jones as a director on 2 December 2016 (2 pages)
15 December 2016	Termination of appointment of John Brennan as a director on 2 December 2016 (1 page)
15 December 2016	Appointment of Mr Louis Fligelstone as a director on 2 December 2016 (2 pages)
15 December 2016	Termination of appointment of Timothy Andrew Lees as a director on 2 December 2016 (1 page)
15 December 2016	Termination of appointment of Timothy Andrew Lees as a director on 2 December 2016 (1 page)
15 December 2016	Termination of appointment of John Brennan as a director on 2 December 2016 (1 page)
15 December 2016	Termination of appointment of Michael Graham Wyatt as a director on 2 December 2016 (1 page)
18 April 2016	Appointment of Robert John Lonsdale as a director on 13 November 2015 (2 pages)
18 April 2016	Appointment of Mr Denis William Harkin as a director on 13 November 2015 (2 pages)
18 April 2016	Termination of appointment of Jonathan Robert Boyle as a director on 13 November 2015 (1 page)
18 April 2016	Termination of appointment of Steve Goodyear as a director on 13 November 2015 (1 page)
18 April 2016	Appointment of Michael Joseph Clarke as a director on 13 November 2015 (2 pages)
18 April 2016	Appointment of Robert John Lonsdale as a director on 13 November 2015 (2 pages)
18 April 2016	Termination of appointment of Jonathan Robert Boyle as a director on 13 November 2015 (1 page)
18 April 2016	Appointment of Gillian Grainger Green as a director on 13 November 2015 (2 pages)
18 April 2016	Appointment of Gillian Grainger Green as a director on 13 November 2015 (2 pages)
18 April 2016	Termination of appointment of Vince Smyth as a director on 13 November 2015 (1 page)
18 April 2016	Termination of appointment of Steve Goodyear as a director on 13 November 2015 (1 page)
18 April 2016	Termination of appointment of Vince Smyth as a director on 13 November 2015 (1 page)
18 April 2016	Appointment of Michael Joseph Clarke as a director on 13 November 2015 (2 pages)
18 April 2016	Appointment of Mr Denis William Harkin as a director on 13 November 2015 (2 pages)
14 March 2016	Termination of appointment of Paul Blair as a director on 4 December 2015 (1 page)
14 March 2016	Termination of appointment of Paul Blair as a director on 4 December 2015 (1 page)
9 March 2016	Annual return made up to 2 March 2016 no member list (11 pages)
9 March 2016	Annual return made up to 2 March 2016 no member list (11 pages)
8 March 2016	Appointment of Professor Matthew Merfyn Thompson as a director on 31 December 2011 (2 pages)
8 March 2016	Appointment of Professor Matthew Merfyn Thompson as a director on 31 December 2011 (2 pages)
22 February 2016	Group of companies' accounts made up to 30 June 2015 (25 pages)
22 February 2016	Group of companies' accounts made up to 30 June 2015 (25 pages)
21 July 2015	Annual return made up to 2 March 2015 no member list (11 pages)
21 July 2015	Annual return made up to 2 March 2015 no member list (11 pages)
21 July 2015	Annual return made up to 2 March 2015 no member list (11 pages)
21 May 2015	Appointment of Mrs Sophie Caroline Renton as a director on 27 November 2014 (2 pages)
21 May 2015	Termination of appointment of Jonathan Beard as a director on 27 November 2014 (1 page)
21 May 2015	Appointment of Mr Andrew Will Garnham as a director on 27 November 2014 (2 pages)
21 May 2015	Appointment of Mr Andrew Will Garnham as a director on 27 November 2014 (2 pages)
21 May 2015	Appointment of Mr Mark John Mccarthy as a director on 27 November 2014 (2 pages)
21 May 2015	Termination of appointment of Jonathan Beard as a director on 27 November 2014 (1 page)
21 May 2015	Appointment of Mr Mark John Mccarthy as a director on 27 November 2014 (2 pages)
21 May 2015	Appointment of Mrs Sophie Caroline Renton as a director on 27 November 2014 (2 pages)
20 May 2015	Termination of appointment of Lasantha Wijesinghe as a director on 27 November 2014 (1 page)
20 May 2015	Termination of appointment of Lasantha Wijesinghe as a director on 27 November 2014 (1 page)
20 May 2015	Termination of appointment of Ian Franklin as a director on 28 November 2014 (1 page)
20 May 2015	Termination of appointment of Lasantha Wijesinghe as a director on 27 November 2014 (1 page)
20 May 2015	Termination of appointment of Ian Franklin as a director on 28 November 2014 (1 page)
20 May 2015	Termination of appointment of Lasantha Wijesinghe as a director on 27 November 2014 (1 page)
13 April 2015	Group of companies' accounts made up to 30 June 2014 (26 pages)
13 April 2015	Group of companies' accounts made up to 30 June 2014 (26 pages)
11 June 2014	Group of companies' accounts made up to 30 June 2013 (28 pages)
11 June 2014	Group of companies' accounts made up to 30 June 2013 (28 pages)
2 June 2014	Appointment of Mr Kevin Varty as a secretary (2 pages)
2 June 2014	Appointment of Mr Kevin Varty as a secretary (2 pages)
16 May 2014	Termination of appointment of Jeanette Oliver as a secretary (1 page)
16 May 2014	Termination of appointment of Jeanette Oliver as a secretary (1 page)
16 May 2014	Appointment of Professor Chris Imray as a director (2 pages)
16 May 2014	Appointment of Professor Chris Imray as a director (2 pages)
26 March 2014	Appointment of Mr Steve Goodyear as a director (2 pages)
26 March 2014	Termination of appointment of Shervanthi Homer Vanniasinkam as a director (1 page)
26 March 2014	Termination of appointment of David Scott as a director (1 page)
26 March 2014	Appointment of Miss Rachel Bell as a director (2 pages)
26 March 2014	Termination of appointment of Olufemi Oshin as a director (1 page)
26 March 2014	Appointment of Miss Rachel Bell as a director (2 pages)
26 March 2014	Annual return made up to 2 March 2014 no member list (10 pages)
26 March 2014	Appointment of Mr Michael Philip Jenkins as a director (2 pages)
26 March 2014	Termination of appointment of David Mitchell as a director (1 page)
26 March 2014	Appointment of Mr Kevin Varty as a director (2 pages)
26 March 2014	Termination of appointment of David Mitchell as a director (1 page)
26 March 2014	Annual return made up to 2 March 2014 no member list (10 pages)
26 March 2014	Annual return made up to 2 March 2014 no member list (10 pages)
26 March 2014	Appointment of Mr Steve Goodyear as a director (2 pages)
26 March 2014	Termination of appointment of Alison Halliday as a director (1 page)
26 March 2014	Termination of appointment of Alison Halliday as a director (1 page)
26 March 2014	Termination of appointment of David Scott as a director (1 page)
26 March 2014	Termination of appointment of John Thompson as a director (1 page)
26 March 2014	Termination of appointment of Shervanthi Homer Vanniasinkam as a director (1 page)
26 March 2014	Termination of appointment of Olufemi Oshin as a director (1 page)
26 March 2014	Appointment of Mr Kevin Varty as a director (2 pages)
26 March 2014	Appointment of Mr Michael Philip Jenkins as a director (2 pages)
26 March 2014	Termination of appointment of John Thompson as a director (1 page)
7 August 2013	Appointment of Mr Vince Smyth as a director (2 pages)
7 August 2013	Appointment of Mr Jonathan Robert Boyle as a director (2 pages)
7 August 2013	Appointment of Mr Paul Blair as a director (2 pages)
7 August 2013	Appointment of Mr Vince Smyth as a director (2 pages)
7 August 2013	Appointment of Mr Jonathan Robert Boyle as a director (2 pages)
7 August 2013	Appointment of Mr Paul Blair as a director (2 pages)
18 April 2013	Full accounts made up to 30 June 2012 (23 pages)
18 April 2013	Full accounts made up to 30 June 2012 (23 pages)
12 April 2013	Annual return made up to 2 March 2013 no member list (9 pages)
12 April 2013	Annual return made up to 2 March 2013 no member list (9 pages)
12 April 2013	Annual return made up to 2 March 2013 no member list (9 pages)
9 April 2013	Appointment of Professor Ian Chetter as a director (2 pages)
9 April 2013	Appointment of Professor Ian Chetter as a director (2 pages)
4 March 2013	Termination of appointment of Ross Naylor as a director (1 page)
4 March 2013	Termination of appointment of Ross Naylor as a director (1 page)
4 March 2013	Termination of appointment of Simon Parvin as a director (1 page)
4 March 2013	Appointment of Mr Lasantha Wijesinghe as a director (2 pages)
4 March 2013	Termination of appointment of Isaac Nyamekye as a director (1 page)
4 March 2013	Appointment of Mr Timothy Andrew Lees as a director (2 pages)
4 March 2013	Appointment of Mr Timothy Andrew Lees as a director (2 pages)
4 March 2013	Termination of appointment of Simon Parvin as a director (1 page)
4 March 2013	Appointment of Mr Lasantha Wijesinghe as a director (2 pages)
4 March 2013	Termination of appointment of Isaac Nyamekye as a director (1 page)
4 July 2012	Appointment of Professor Robert Sayers as a director (2 pages)
4 July 2012	Appointment of Professor Robert Sayers as a director (2 pages)
3 July 2012	Secretary's details changed for Ms Jeanette Lynn Robey on 3 July 2012 (1 page)
3 July 2012	Termination of appointment of Peter Lamont as a director (1 page)
3 July 2012	Secretary's details changed for Ms Jeanette Lynn Robey on 3 July 2012 (1 page)
3 July 2012	Termination of appointment of Shane Macsweeney as a director (1 page)
3 July 2012	Termination of appointment of Paul Blair as a director (1 page)
3 July 2012	Termination of appointment of Shane Macsweeney as a director (1 page)
3 July 2012	Appointment of Mr Olufemi Ayoadeleke Oshin as a director (2 pages)
3 July 2012	Appointment of Mr Olufemi Ayoadeleke Oshin as a director (2 pages)
3 July 2012	Secretary's details changed for Ms Jeanette Lynn Robey on 3 July 2012 (1 page)
3 July 2012	Termination of appointment of Paul Blair as a director (1 page)
3 July 2012	Termination of appointment of Peter Lamont as a director (1 page)
12 April 2012	Annual return made up to 2 March 2012 no member list (10 pages)
12 April 2012	Annual return made up to 2 March 2012 no member list (10 pages)
12 April 2012	Annual return made up to 2 March 2012 no member list (10 pages)
3 April 2012	Total exemption full accounts made up to 30 June 2011 (25 pages)
3 April 2012	Total exemption full accounts made up to 30 June 2011 (25 pages)
4 April 2011	Full accounts made up to 30 June 2010 (23 pages)
4 April 2011	Full accounts made up to 30 June 2010 (23 pages)
3 March 2011	Termination of appointment of Gerard Stansby as a director (1 page)
3 March 2011	Termination of appointment of Cliff Shearman as a director (1 page)
3 March 2011	Termination of appointment of Gerard Stansby as a director (1 page)
3 March 2011	Appointment of Mr John Frederick Thompson as a director (2 pages)
3 March 2011	Annual return made up to 2 March 2011 no member list (9 pages)
3 March 2011	Appointment of Professor Alison Halliday as a director (2 pages)
3 March 2011	Termination of appointment of Robert Hinchliffe as a director (1 page)
3 March 2011	Annual return made up to 2 March 2011 no member list (9 pages)
3 March 2011	Termination of appointment of Daryll Baker as a director (1 page)
3 March 2011	Termination of appointment of Robert Hinchliffe as a director (1 page)
3 March 2011	Termination of appointment of Cliff Shearman as a director (1 page)
3 March 2011	Termination of appointment of Richard Holdsworth as a director (1 page)
3 March 2011	Termination of appointment of Richard Holdsworth as a director (1 page)
3 March 2011	Termination of appointment of Jonothan Earnshaw as a director (1 page)
3 March 2011	Appointment of Professor David Julian Scott as a director (2 pages)
3 March 2011	Appointment of Mr Ian Magnus Loftus as a director (2 pages)
3 March 2011	Appointment of Professor David Julian Scott as a director (2 pages)
3 March 2011	Termination of appointment of Jonothan Earnshaw as a director (1 page)
3 March 2011	Annual return made up to 2 March 2011 no member list (9 pages)
3 March 2011	Appointment of Mr Ian Magnus Loftus as a director (2 pages)
3 March 2011	Appointment of Professor Alison Halliday as a director (2 pages)
3 March 2011	Termination of appointment of Daryll Baker as a director (1 page)
3 March 2011	Appointment of Mr John Frederick Thompson as a director (2 pages)
6 April 2010	Full accounts made up to 30 June 2009 (21 pages)
6 April 2010	Full accounts made up to 30 June 2009 (21 pages)
16 March 2010	Director's details changed for Robert James Hinchcliffe on 15 March 2010 (2 pages)
16 March 2010	Annual return made up to 2 March 2010 no member list (10 pages)
16 March 2010	Annual return made up to 2 March 2010 no member list (10 pages)
16 March 2010	Annual return made up to 2 March 2010 no member list (10 pages)
16 March 2010	Director's details changed for Robert James Hinchcliffe on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Dr Shane Terence Robin Macsweeney on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Professor Cliff Shearman on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Professor Gerard Stansby on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Mr Peter Marshall Lamont on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Professor Jonathan Beard on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Professor Jonathan Beard on 15 March 2010 (2 pages)
15 March 2010	Secretary's details changed for Jeanette Lynn Robey on 15 March 2010 (1 page)
15 March 2010	Director's details changed for Professor Gerard Stansby on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Professor Cliff Shearman on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Mr Peter Marshall Lamont on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Professor Ross Naylor on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Paul Blair on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Simon Parvin on 15 March 2010 (2 pages)
15 March 2010	Secretary's details changed for Jeanette Lynn Robey on 15 March 2010 (1 page)
15 March 2010	Director's details changed for Professor Ross Naylor on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Jonothan Earnshaw on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Mr Daryll Marc Baker on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for David Charles Mitchell on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Professor Shervanthi Homer Vanniasinkam on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Simon Parvin on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Jonothan Earnshaw on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Dr Shane Terence Robin Macsweeney on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Professor Shervanthi Homer Vanniasinkam on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Richard Holdsworth on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Mr Daryll Marc Baker on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for David Charles Mitchell on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Paul Blair on 15 March 2010 (2 pages)
15 March 2010	Director's details changed for Richard Holdsworth on 15 March 2010 (2 pages)
8 March 2010	Appointment of Mr Ian Franklin as a director (2 pages)
8 March 2010	Appointment of Mr John Brennan as a director (2 pages)
8 March 2010	Appointment of Mr Michael Graham Wyatt as a director (2 pages)
8 March 2010	Appointment of Mr Michael Graham Wyatt as a director (2 pages)
8 March 2010	Appointment of Mr Isaac Nyamekye as a director (2 pages)
8 March 2010	Appointment of Mr Ian Franklin as a director (2 pages)
8 March 2010	Appointment of Mr Isaac Nyamekye as a director (2 pages)
8 March 2010	Appointment of Mr John Brennan as a director (2 pages)
8 December 2009	Termination of appointment of Geoffrey Gilling Smith as a director (1 page)
8 December 2009	Termination of appointment of Geoffrey Gilling Smith as a director (1 page)
8 December 2009	Termination of appointment of Peter Taylor as a director (1 page)
8 December 2009	Termination of appointment of Timothy Lees as a director (1 page)
8 December 2009	Termination of appointment of Timothy Lees as a director (1 page)
8 December 2009	Termination of appointment of Peter Taylor as a director (1 page)
8 December 2009	Termination of appointment of Prakash Madhavan as a director (1 page)
8 December 2009	Termination of appointment of Prakash Madhavan as a director (1 page)
1 June 2009	Director appointed professor jonathan beard (2 pages)
1 June 2009	Director appointed peter lamont (2 pages)
1 June 2009	Director appointed paul blair (2 pages)
1 June 2009	Director appointed shane terence robin macsweeney (2 pages)
1 June 2009	Director appointed professor jonathan beard (2 pages)
1 June 2009	Director appointed professor sheravanthi homer vanniasinkam (2 pages)
1 June 2009	Director appointed robert james hinchcliffe (2 pages)
1 June 2009	Director appointed robert james hinchcliffe (2 pages)
1 June 2009	Director appointed peter lamont (2 pages)
1 June 2009	Director appointed shane terence robin macsweeney (2 pages)
1 June 2009	Director appointed professor sheravanthi homer vanniasinkam (2 pages)
1 June 2009	Director appointed paul blair (2 pages)
5 May 2009	Full accounts made up to 30 June 2008 (23 pages)
5 May 2009	Full accounts made up to 30 June 2008 (23 pages)
24 March 2009	Annual return made up to 02/03/09 (6 pages)
24 March 2009	Annual return made up to 02/03/09 (6 pages)
20 March 2009	Appointment terminated director roderick chalmers (1 page)
20 March 2009	Appointment terminated director leith williams (1 page)
20 March 2009	Appointment terminated director jonathan michaels (1 page)
20 March 2009	Appointment terminated director roderick chalmers (1 page)
20 March 2009	Appointment terminated director michael gough (1 page)
20 March 2009	Appointment terminated director michael gough (1 page)
20 March 2009	Appointment terminated director leith williams (1 page)
20 March 2009	Appointment terminated director jonathan michaels (1 page)
19 March 2009	Appointment terminated director david berridge (1 page)
19 March 2009	Appointment terminated director david berridge (1 page)
15 April 2008	Full accounts made up to 30 June 2007 (17 pages)
15 April 2008	Full accounts made up to 30 June 2007 (17 pages)
25 March 2008	Annual return made up to 02/03/08 (7 pages)
25 March 2008	Annual return made up to 02/03/08 (7 pages)
6 March 2008	Director appointed daryll baker (1 page)
6 March 2008	Director appointed simon parvin (2 pages)
6 March 2008	Director appointed simon parvin (2 pages)
6 March 2008	Director appointed daryll baker (1 page)
21 February 2008	New director appointed (2 pages)
21 February 2008	New director appointed (2 pages)
21 February 2008	New director appointed (2 pages)
21 February 2008	New director appointed (2 pages)
21 February 2008	New director appointed (2 pages)
21 February 2008	New director appointed (2 pages)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
21 March 2007	New director appointed (2 pages)
21 March 2007	New director appointed (2 pages)
16 March 2007	Annual return made up to 02/03/07 (4 pages)
16 March 2007	Annual return made up to 02/03/07 (4 pages)
10 February 2007	New director appointed (3 pages)
10 February 2007	New director appointed (3 pages)
21 January 2007	Full accounts made up to 30 June 2006 (17 pages)
21 January 2007	Full accounts made up to 30 June 2006 (17 pages)
2 January 2007	New director appointed (1 page)
2 January 2007	New director appointed (1 page)
11 December 2006	New director appointed (2 pages)
11 December 2006	Director resigned (1 page)
11 December 2006	Director resigned (1 page)
11 December 2006	New director appointed (2 pages)
11 December 2006	Director resigned (1 page)
11 December 2006	Director resigned (1 page)
11 December 2006	Director resigned (1 page)
11 December 2006	Director resigned (1 page)
11 December 2006	New director appointed (2 pages)
11 December 2006	Director resigned (1 page)
11 December 2006	Director resigned (1 page)
11 December 2006	New director appointed (2 pages)
24 October 2006	Secretary's particulars changed (1 page)
24 October 2006	Secretary's particulars changed (1 page)
16 March 2006	Annual return made up to 02/03/06 (4 pages)
16 March 2006	Annual return made up to 02/03/06 (4 pages)
6 January 2006	Full accounts made up to 30 June 2005 (12 pages)
6 January 2006	Full accounts made up to 30 June 2005 (12 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	Director resigned (1 page)
28 December 2005	Director resigned (1 page)
28 December 2005	Director resigned (1 page)
28 December 2005	Director resigned (1 page)
28 December 2005	Director resigned (1 page)
28 December 2005	Director resigned (1 page)
28 December 2005	New director appointed (2 pages)
28 December 2005	Director resigned (1 page)
28 December 2005	New director appointed (2 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	Director resigned (1 page)
18 March 2005	New director appointed (2 pages)
18 March 2005	Annual return made up to 02/03/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
18 March 2005	Annual return made up to 02/03/05 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
18 March 2005	New director appointed (2 pages)
15 February 2005	New director appointed (2 pages)
15 February 2005	New director appointed (2 pages)
15 February 2005	New director appointed (2 pages)
15 February 2005	New director appointed (2 pages)
15 February 2005	New director appointed (2 pages)
15 February 2005	New director appointed (2 pages)
22 December 2004	Director resigned (1 page)
22 December 2004	Director resigned (1 page)
22 December 2004	Director resigned (1 page)
22 December 2004	Director resigned (1 page)
22 December 2004	Director resigned (1 page)
22 December 2004	Director resigned (1 page)
22 December 2004	Director resigned (1 page)
22 December 2004	Director resigned (1 page)
22 December 2004	Director resigned (1 page)
22 December 2004	Director resigned (1 page)
22 December 2004	Director resigned (1 page)
22 December 2004	Director resigned (1 page)
12 August 2004	Accounting reference date extended from 31/03/05 to 30/06/05 (1 page)
12 August 2004	Accounting reference date extended from 31/03/05 to 30/06/05 (1 page)
22 July 2004	New director appointed (2 pages)
22 July 2004	New director appointed (2 pages)
12 July 2004	New director appointed (2 pages)
12 July 2004	New director appointed (2 pages)
12 July 2004	New director appointed (2 pages)
12 July 2004	New director appointed (2 pages)
12 July 2004	New director appointed (2 pages)
12 July 2004	New director appointed (2 pages)
12 July 2004	New director appointed (2 pages)
12 July 2004	New director appointed (2 pages)
12 July 2004	New director appointed (2 pages)
12 July 2004	New director appointed (2 pages)
12 July 2004	New director appointed (2 pages)
12 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 July 2004	New director appointed (2 pages)
12 July 2004	New director appointed (2 pages)
12 July 2004	New director appointed (2 pages)
12 July 2004	New director appointed (2 pages)
12 July 2004	New director appointed (2 pages)
12 July 2004	New director appointed (2 pages)
12 July 2004	New director appointed (2 pages)
12 July 2004	New director appointed (2 pages)
12 July 2004	New director appointed (2 pages)
12 July 2004	New director appointed (2 pages)
12 July 2004	New director appointed (2 pages)
12 July 2004	New director appointed (2 pages)
12 July 2004	New director appointed (2 pages)
12 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
2 March 2004	Incorporation (34 pages)
2 March 2004	Incorporation (34 pages)

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