| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FIRTH, Gregory Russell, Dr | 01 December 2012 | - | 1 |
| FRIPP, Simon Zac | 30 March 2011 | - | 1 |
| FRIPP, Tracey Helen | 11 November 2010 | - | 1 |
| RHODES, Barbara Margaret | 11 November 2010 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SCHOFIELD, Christopher Ernest | 24 August 2010 | - | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Professor John David Rhodes/
1943-10 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 21 January 2019 | |
| AA - Annual Accounts | 06 February 2018 | |
| CS01 - N/A | 19 January 2018 | |
| CS01 - N/A | 13 January 2017 | |
| AA - Annual Accounts | 09 January 2017 | |
| AR01 - Annual Return | 11 January 2016 | |
| AA - Annual Accounts | 14 November 2015 | |
| AR01 - Annual Return | 05 January 2015 | |
| AA - Annual Accounts | 22 October 2014 | |
| AR01 - Annual Return | 12 January 2014 | |
| CH01 - Change of particulars for director | 11 January 2014 | |
| CH01 - Change of particulars for director | 11 January 2014 | |
| CH01 - Change of particulars for director | 11 January 2014 | |
| AA - Annual Accounts | 23 December 2013 | |
| AR01 - Annual Return | 18 January 2013 | |
| AP01 - Appointment of director | 18 January 2013 | |
| CH01 - Change of particulars for director | 18 January 2013 | |
| AA - Annual Accounts | 14 January 2013 | |
| RESOLUTIONS - N/A | 06 January 2013 | |
| AR01 - Annual Return | 07 March 2012 | |
| AA - Annual Accounts | 29 November 2011 | |
| AP01 - Appointment of director | 28 April 2011 | |
| SH01 - Return of Allotment of shares | 26 April 2011 | |
| AR01 - Annual Return | 17 March 2011 | |
| AD01 - Change of registered office address | 16 March 2011 | |
| CH03 - Change of particulars for secretary | 16 March 2011 | |
| CH01 - Change of particulars for director | 16 March 2011 | |
| CH01 - Change of particulars for director | 16 March 2011 | |
| CH01 - Change of particulars for director | 16 March 2011 | |
| CH01 - Change of particulars for director | 16 March 2011 | |
| CH01 - Change of particulars for director | 16 March 2011 | |
| AP01 - Appointment of director | 22 November 2010 | |
| AP01 - Appointment of director | 22 November 2010 | |
| AP01 - Appointment of director | 16 November 2010 | |
| AP01 - Appointment of director | 16 November 2010 | |
| AP01 - Appointment of director | 16 November 2010 | |
| AP03 - Appointment of secretary | 31 August 2010 | |
| AD01 - Change of registered office address | 31 August 2010 | |
| SH01 - Return of Allotment of shares | 20 August 2010 | |
| CERTNM - Change of name certificate | 27 April 2010 | |
| RESOLUTIONS - N/A | 19 April 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 19 April 2010 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 19 April 2010 | |
| SH08 - Notice of name or other designation of class of shares | 19 April 2010 | |
| SH01 - Return of Allotment of shares | 19 April 2010 | |
| AP01 - Appointment of director | 19 April 2010 | |
| RESOLUTIONS - N/A | 17 April 2010 | |
| MG01 - Particulars of a mortgage or charge | 03 April 2010 | |
| RESOLUTIONS - N/A | 31 March 2010 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 31 March 2010 | |
| AD01 - Change of registered office address | 25 March 2010 | |
| AP01 - Appointment of director | 25 March 2010 | |
| TM01 - Termination of appointment of director | 25 March 2010 | |
| NEWINC - New incorporation documents | 03 March 2010 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 31 March 2010 | Outstanding |
N/A |
