About

Registered Number: 04544694
Date of Incorporation: 25/09/2002 (21 years and 6 months ago)
Company Status: Active
Registered Address: 52 Fore Street, Callington, PL17 7AJ,

 

Founded in 2002, The Scientific & Medical Network are based in Callington, it has a status of "Active". The companies directors are listed as Pilbrow, Nicholas David, Basios, Vasileios, Dr, Kieniewicz, Paul Mary Michael, Montemayor Alba, Jose, Nielsen, Jaqueline, Walton, Joan, Dr, Stewart-smith, Rupert Ean, Ahrenfelt, Bo, Dr, Biswas, Amit Ranjan, Doctor, Carr, Bernard John, Professor, Clarke, John James, Professor, Clift, Diana Helen, Dawkins, Raymond Brian, Fenwick, Peter Brooke Cadogan, Dr, Kapp, John Gisbert, King, David Colin Bruce, King, Michael Ralph, Dr, Krall, Stephan, Dr. Rer. Nat., Leech, David, Dr, Lyons, Christopher, Dr, Mcmanus, Geraldine, Monk, Marilyn, Professor, Nielsen, Claudia, Raggett, Simon George, Redfern, Martin Edmund, Robinson, Oliver Chater, Sabell, Alexander, Syrigos, Ioannis, Dr., Tobert, Natalie, Dr, Van Der Lugt, Bart, Dr, Wylde, Charmian, Yawar, Athar, Dr. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BASIOS, Vasileios, Dr 08 February 2020 - 1
KIENIEWICZ, Paul Mary Michael 10 April 2015 - 1
MONTEMAYOR ALBA, Jose 05 July 2019 - 1
NIELSEN, Jaqueline 10 July 2005 - 1
WALTON, Joan, Dr 23 May 2017 - 1
AHRENFELT, Bo, Dr 25 September 2002 16 July 2006 1
BISWAS, Amit Ranjan, Doctor 22 May 2007 06 July 2012 1
CARR, Bernard John, Professor 16 July 2006 05 July 2015 1
CLARKE, John James, Professor 11 October 2003 16 July 2006 1
CLIFT, Diana Helen 25 September 2002 04 October 2003 1
DAWKINS, Raymond Brian 28 March 2008 24 March 2009 1
FENWICK, Peter Brooke Cadogan, Dr 25 September 2002 03 October 2003 1
KAPP, John Gisbert 10 July 2016 27 January 2017 1
KING, David Colin Bruce 10 July 2016 03 September 2019 1
KING, Michael Ralph, Dr 11 October 2003 12 July 2008 1
KRALL, Stephan, Dr. Rer. Nat. 10 July 2005 12 July 2008 1
LEECH, David, Dr 18 November 2018 08 February 2020 1
LYONS, Christopher, Dr 25 September 2002 07 February 2015 1
MCMANUS, Geraldine 12 July 2008 21 February 2011 1
MONK, Marilyn, Professor 25 January 2008 02 November 2014 1
NIELSEN, Claudia 25 September 2002 12 July 2008 1
RAGGETT, Simon George 07 February 2015 08 November 2015 1
REDFERN, Martin Edmund 25 September 2002 10 July 2016 1
ROBINSON, Oliver Chater 10 July 2005 31 March 2008 1
SABELL, Alexander 25 September 2002 01 October 2003 1
SYRIGOS, Ioannis, Dr. 07 November 2010 03 July 2015 1
TOBERT, Natalie, Dr 11 October 2003 05 May 2006 1
VAN DER LUGT, Bart, Dr 25 September 2002 22 November 2006 1
WYLDE, Charmian 25 September 2002 01 October 2003 1
YAWAR, Athar, Dr 03 July 2009 26 March 2011 1
Secretary Name Appointed Resigned Total Appointments
PILBROW, Nicholas David 08 February 2014 - 1
STEWART-SMITH, Rupert Ean 25 September 2002 08 February 2014 1

Filing History

Document Type Date
AA - Annual Accounts 21 September 2020
AP01 - Appointment of director 17 February 2020
TM01 - Termination of appointment of director 14 February 2020
CS01 - N/A 07 November 2019
AA - Annual Accounts 05 October 2019
AD01 - Change of registered office address 20 September 2019
TM01 - Termination of appointment of director 19 September 2019
AP01 - Appointment of director 05 September 2019
AP01 - Appointment of director 20 November 2018
AA - Annual Accounts 03 October 2018
CS01 - N/A 01 October 2018
AP01 - Appointment of director 06 September 2018
CS01 - N/A 17 November 2017
AA - Annual Accounts 25 September 2017
TM01 - Termination of appointment of director 19 September 2017
AP01 - Appointment of director 12 June 2017
TM01 - Termination of appointment of director 05 April 2017
TM01 - Termination of appointment of director 03 February 2017
AA - Annual Accounts 09 November 2016
CS01 - N/A 29 September 2016
AP01 - Appointment of director 29 September 2016
TM01 - Termination of appointment of director 27 September 2016
AP01 - Appointment of director 27 September 2016
AUD - Auditor's letter of resignation 14 April 2016
AR01 - Annual Return 22 October 2015
AA - Annual Accounts 04 October 2015
AP01 - Appointment of director 01 September 2015
AD01 - Change of registered office address 28 August 2015
TM01 - Termination of appointment of director 27 August 2015
AP01 - Appointment of director 07 August 2015
AP01 - Appointment of director 06 August 2015
TM01 - Termination of appointment of director 06 August 2015
AP01 - Appointment of director 30 July 2015
AP01 - Appointment of director 04 March 2015
TM01 - Termination of appointment of director 12 February 2015
TM01 - Termination of appointment of director 27 December 2014
AR01 - Annual Return 09 October 2014
AA - Annual Accounts 18 July 2014
AP01 - Appointment of director 29 May 2014
TM01 - Termination of appointment of director 29 May 2014
AP01 - Appointment of director 31 March 2014
TM01 - Termination of appointment of director 31 March 2014
AP03 - Appointment of secretary 31 March 2014
TM02 - Termination of appointment of secretary 31 March 2014
AR01 - Annual Return 18 October 2013
CH01 - Change of particulars for director 02 September 2013
CH01 - Change of particulars for director 31 August 2013
TM01 - Termination of appointment of director 20 August 2013
AA - Annual Accounts 18 June 2013
CH01 - Change of particulars for director 29 October 2012
CH01 - Change of particulars for director 26 October 2012
CH01 - Change of particulars for director 26 October 2012
AR01 - Annual Return 26 October 2012
CH03 - Change of particulars for secretary 26 October 2012
CH01 - Change of particulars for director 26 October 2012
CH01 - Change of particulars for director 26 October 2012
CH01 - Change of particulars for director 26 October 2012
CH01 - Change of particulars for director 26 October 2012
CH01 - Change of particulars for director 26 October 2012
CH01 - Change of particulars for director 26 October 2012
AA - Annual Accounts 29 May 2012
AR01 - Annual Return 19 October 2011
CH01 - Change of particulars for director 18 October 2011
CH01 - Change of particulars for director 18 October 2011
AP01 - Appointment of director 29 July 2011
RESOLUTIONS - N/A 28 July 2011
MEM/ARTS - N/A 28 July 2011
AA - Annual Accounts 01 July 2011
RESOLUTIONS - N/A 27 April 2011
MEM/ARTS - N/A 27 April 2011
TM01 - Termination of appointment of director 06 April 2011
TM01 - Termination of appointment of director 10 March 2011
AP01 - Appointment of director 30 January 2011
AR01 - Annual Return 29 September 2010
CH01 - Change of particulars for director 29 September 2010
CH01 - Change of particulars for director 29 September 2010
CH01 - Change of particulars for director 29 September 2010
CH01 - Change of particulars for director 29 September 2010
CH01 - Change of particulars for director 29 September 2010
AA - Annual Accounts 15 July 2010
TM01 - Termination of appointment of director 08 May 2010
363a - Annual Return 30 September 2009
353 - Register of members 30 September 2009
288c - Notice of change of directors or secretaries or in their particulars 30 September 2009
288c - Notice of change of directors or secretaries or in their particulars 30 September 2009
AA - Annual Accounts 14 August 2009
288a - Notice of appointment of directors or secretaries 28 July 2009
288a - Notice of appointment of directors or secretaries 28 July 2009
288b - Notice of resignation of directors or secretaries 22 April 2009
363s - Annual Return 15 October 2008
288b - Notice of resignation of directors or secretaries 22 September 2008
288b - Notice of resignation of directors or secretaries 22 September 2008
288b - Notice of resignation of directors or secretaries 22 September 2008
AA - Annual Accounts 22 August 2008
288a - Notice of appointment of directors or secretaries 18 August 2008
288b - Notice of resignation of directors or secretaries 07 May 2008
288a - Notice of appointment of directors or secretaries 07 May 2008
288a - Notice of appointment of directors or secretaries 03 March 2008
363s - Annual Return 24 October 2007
AA - Annual Accounts 17 July 2007
288a - Notice of appointment of directors or secretaries 15 June 2007
288b - Notice of resignation of directors or secretaries 15 June 2007
288a - Notice of appointment of directors or secretaries 14 February 2007
288b - Notice of resignation of directors or secretaries 05 February 2007
363s - Annual Return 12 October 2006
288b - Notice of resignation of directors or secretaries 04 September 2006
288a - Notice of appointment of directors or secretaries 04 September 2006
288b - Notice of resignation of directors or secretaries 04 September 2006
AA - Annual Accounts 27 July 2006
AUD - Auditor's letter of resignation 05 May 2006
AA - Annual Accounts 01 November 2005
363s - Annual Return 31 October 2005
288a - Notice of appointment of directors or secretaries 31 October 2005
288b - Notice of resignation of directors or secretaries 04 October 2005
288a - Notice of appointment of directors or secretaries 04 October 2005
288a - Notice of appointment of directors or secretaries 04 October 2005
288b - Notice of resignation of directors or secretaries 18 April 2005
288a - Notice of appointment of directors or secretaries 14 February 2005
363s - Annual Return 19 October 2004
AA - Annual Accounts 26 February 2004
225 - Change of Accounting Reference Date 26 February 2004
288b - Notice of resignation of directors or secretaries 18 December 2003
288b - Notice of resignation of directors or secretaries 18 December 2003
288b - Notice of resignation of directors or secretaries 18 December 2003
288b - Notice of resignation of directors or secretaries 18 December 2003
288a - Notice of appointment of directors or secretaries 18 December 2003
288a - Notice of appointment of directors or secretaries 18 December 2003
288a - Notice of appointment of directors or secretaries 18 December 2003
RESOLUTIONS - N/A 17 December 2003
MEM/ARTS - N/A 17 December 2003
363s - Annual Return 17 October 2003
NEWINC - New incorporation documents 25 September 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.