Company NameBritish Blood Transfusion Society(The)
Company StatusActive
Company Number01723353
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date13 May 1983(40 years, 11 months ago)

Business Activity

Section PEducation
SIC 8042Adult and other education
SIC 85320Technical and vocational secondary education
Section SOther service activities
SIC 9112Professional organisations
SIC 94120Activities of professional membership organisations

Directors

Director NameDr Geoffrey David Poole
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed13 September 2008(25 years, 4 months after company formation)
Appointment Duration15 years, 7 months
RoleDirector Of The Welsh Blood Service
Country of ResidenceWales
Correspondence AddressC/O Joseph Miller, Floor A Milburn House
Dean Street
Newcastle Upon Tyne
NE1 1LE
Director NameMrs Chloe Elizabeth George
Date of BirthFebruary 1980 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 2017(34 years, 4 months after company formation)
Appointment Duration6 years, 7 months
RoleBiomedical Scientist
Country of ResidenceWales
Correspondence AddressC/O Joseph Miller, Floor A Milburn House
Dean Street
Newcastle Upon Tyne
NE1 1LE
Director NameMrs Heidi Doughty
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed04 October 2018(35 years, 5 months after company formation)
Appointment Duration5 years, 6 months
RoleConsultant In Transfusion Medicine
Country of ResidenceEngland
Correspondence AddressC/O Joseph Miller, Floor A Milburn House
Dean Street
Newcastle Upon Tyne
NE1 1LE
Director NameMr Ian Sullivan
Date of BirthAugust 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed19 September 2019(36 years, 4 months after company formation)
Appointment Duration4 years, 7 months
RoleBlood Transfusion Manager
Country of ResidenceEngland
Correspondence AddressC/O Joseph Miller, Floor A Milburn House
Dean Street
Newcastle Upon Tyne
NE1 1LE
Director NameMrs Lee Wong
Date of BirthOctober 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 2020(37 years, 7 months after company formation)
Appointment Duration3 years, 4 months
RoleNational Blood Health Advisory Team Lead
Country of ResidenceWales
Correspondence AddressC/O Joseph Miller, Floor A Milburn House
Dean Street
Newcastle Upon Tyne
NE1 1LE
Director NameMiss Julie Staves
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 2020(37 years, 7 months after company formation)
Appointment Duration3 years, 4 months
RoleBlood Bank Manager
Country of ResidenceEngland
Correspondence AddressC/O Joseph Miller, Floor A Milburn House
Dean Street
Newcastle Upon Tyne
NE1 1LE
Director NameMr Richard Charles Haggas
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed02 December 2020(37 years, 7 months after company formation)
Appointment Duration3 years, 4 months
RoleBlood Transfusion Scheme Director
Country of ResidenceEngland
Correspondence AddressC/O Joseph Miller, Floor A Milburn House
Dean Street
Newcastle Upon Tyne
NE1 1LE
Director NameMrs Judith Chapman
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed04 October 1991(8 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 23 September 1993)
RoleScientist
Correspondence Address22 Aubert Park
London
N5 1TU
Secretary NameDr Douglas Lee
NationalityBritish
StatusResigned
Appointed04 October 1991(8 years, 4 months after company formation)
Appointment Duration3 years, 11 months (resigned 03 September 1995)
RoleCompany Director
Correspondence Address9 Rushley Drive
Hest Bank
Lancaster
Lancashire
LA2 6EF
Director NameMrs Imelda Margaret Bromilow
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed10 September 1992(9 years, 4 months after company formation)
Appointment Duration2 years, 11 months (resigned 03 September 1995)
RoleScientist
Correspondence Address5 Dudley Grove
Crosby
Liverpool
Merseyside
L23 0SJ
Director NamePauline Shirley Banks
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1995(12 years, 3 months after company formation)
Appointment Duration3 years (resigned 04 September 1998)
RoleRegistered Nurse
Correspondence Address59 Haig Court
Chelmsford
Essex
CM2 0BJ
Director NameBarbara Ann Cant
Date of BirthMarch 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1995(12 years, 3 months after company formation)
Appointment Duration3 years (resigned 04 September 1998)
RoleKt18 5rp
Correspondence Address64 Headley Drive
Epsom
Surrey
KT18 5RP
Director NameMr Anthony Bowes
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1995(12 years, 3 months after company formation)
Appointment Duration3 years (resigned 04 September 1998)
RoleCompany Director
Correspondence Address31 Coldershaw Road
Ealing
London
W13 9EA
Director NameDr Frank Ernest Boulton
Date of BirthMay 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1995(12 years, 3 months after company formation)
Appointment Duration4 years (resigned 17 September 1999)
RoleMedical Practitioner
Country of ResidenceUnited Kingdom
Correspondence Address5 Meadowhead Road
Southampton
Hampshire
SO16 7AD
Director NameJohn Barbara
Date of BirthApril 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed03 September 1995(12 years, 3 months after company formation)
Appointment Duration3 years (resigned 04 September 1998)
RoleMicrobiologist
Correspondence Address9 Pancake Lane
Hemel Hempstead
Hertfordshire
HP2 4NB
Secretary NamePeter Flanagan
NationalityBritish
StatusResigned
Appointed03 September 1995(12 years, 3 months after company formation)
Appointment Duration3 years (resigned 04 September 1998)
RolePhysician
Correspondence Address12
Park Crescent
Leeds
LS8 1DH
Director NameDr John David Cash
Date of BirthApril 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1996(13 years, 4 months after company formation)
Appointment Duration3 years (resigned 17 September 1999)
RolePractitioner Of Medicine
Correspondence Address1 Otterburn Park
Craiglockhart Drive South
Edinburgh
EH14 1JX
Scotland
Director NameDr Catherine Clare Anderson
Date of BirthApril 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed05 September 1997(14 years, 3 months after company formation)
Appointment Duration3 years (resigned 08 September 2000)
RoleCompany Director
Correspondence AddressThe Hawthorns Paynes Lane
Nazeing
Essex
EN9 2EU
Director NameDr Eric Bertram Austin
Date of BirthOctober 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed04 September 1998(15 years, 3 months after company formation)
Appointment Duration6 years, 1 month (resigned 04 October 2004)
RoleBiomedical Scientist
Correspondence Address226 Chester Road
Poynton
Stockport
Cheshire
SK12 1HP
Secretary NameDr Catherine Clare Anderson
NationalityBritish
StatusResigned
Appointed04 September 1998(15 years, 3 months after company formation)
Appointment Duration2 years (resigned 08 September 2000)
RoleDoctor Of Medicine
Correspondence AddressThe Hawthorns Paynes Lane
Nazeing
Essex
EN9 2EU
Director NameProf David John Anstee
Date of BirthJune 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed17 September 1999(16 years, 4 months after company formation)
Appointment Duration1 year, 11 months (resigned 09 September 2001)
RoleScientist
Correspondence AddressWayside
Street End Lane Blagdon
Bristol
BS40 7TW
Secretary NameDr Frances Gail Williams
NationalityBritish
StatusResigned
Appointed20 June 2000(17 years, 1 month after company formation)
Appointment Duration2 years, 2 months (resigned 07 September 2002)
RoleDirector Welsh Blood Service
Correspondence AddressThe Hollies
52 Kelston Road
Whitchurch
Cardiff
CF14 2AH
Wales
Director NameMr William Edward Chaffe
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2001(18 years, 4 months after company formation)
Appointment Duration3 years (resigned 04 October 2004)
RoleBiomedical Scientist
Country of ResidenceEngland
Correspondence Address7 Thatchers Close
Horley
Surrey
RH6 9LE
Director NameJudith Chapman
Date of BirthJanuary 1950 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed07 September 2002(19 years, 4 months after company formation)
Appointment Duration3 years, 2 months (resigned 03 December 2005)
RoleSenior Manager National Bloods
Correspondence Address11b Leigh Road
London
N5 1ST
Secretary NameDr Elizabeth Mary Love
NationalityBritish
StatusResigned
Appointed07 September 2002(19 years, 4 months after company formation)
Appointment Duration3 years, 2 months (resigned 03 December 2005)
RoleHaematologist
Correspondence AddressHeathfield
Brereton Heath Lane, Brereton Heath
Congleton
Cheshire
CW12 4SZ
Director NameDr Frank Ernest Boulton
Date of BirthMay 1941 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2004(21 years, 5 months after company formation)
Appointment Duration3 years, 11 months (resigned 13 September 2008)
RoleRegistered Medical Practitione
Country of ResidenceUnited Kingdom
Correspondence Address5 Meadowhead Road
Southampton
Hampshire
SO16 7AD
Secretary NameDr Sheila Maclennan
NationalityBritish
StatusResigned
Appointed03 December 2005(22 years, 7 months after company formation)
Appointment Duration3 years (resigned 31 December 2008)
RoleDoctor
Correspondence Address2 Davies Avenue
Leeds
West Yorkshire
LS8 1JY
Secretary NameMrs Joan Elizabeth Jones
NationalityBritish
StatusResigned
Appointed01 January 2009(25 years, 8 months after company formation)
Appointment Duration6 years, 10 months (resigned 11 November 2015)
RoleNHS Manager
Country of ResidenceWales
Correspondence AddressJoseph Miller & Co
Floor A Milburn House
Dean Street
Newcastle Upon Tyne
NE1 1LE
Director NameMr Martin Bruce
Date of BirthMay 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed28 September 2012(29 years, 4 months after company formation)
Appointment Duration3 years, 12 months (resigned 22 September 2016)
RoleRetired
Country of ResidenceScotland
Correspondence AddressJoseph Miller & Co
Floor A Milburn House
Dean Street
Newcastle Upon Tyne
NE1 1LE
Secretary NameMrs Andrea Mary Harris
StatusResigned
Appointed11 November 2015(32 years, 6 months after company formation)
Appointment Duration5 years, 10 months (resigned 14 September 2021)
RoleCompany Director
Correspondence AddressC/O Joseph Miller, Floor A Milburn House
Dean Street
Newcastle Upon Tyne
NE1 1LE
Director NameMr Tom Bullock
Date of BirthApril 1980 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed04 October 2018(35 years, 5 months after company formation)
Appointment Duration2 years, 2 months (resigned 02 December 2020)
RoleTrainee Consultant
Country of ResidenceEngland
Correspondence AddressJoseph Miller & Co
Floor A Milburn House
Dean Street
Newcastle Upon Tyne
NE1 1LE
Director NameBritish Blood Transfusion Society (Corporation)
StatusResigned
Appointed10 September 2009(26 years, 4 months after company formation)
Appointment Duration1 day (resigned 11 September 2009)
Correspondence Address13 Sparcells Drive
Sparcells
Swindon
SN5 5FY
Director NameBritish Blood Transfusion Society (Corporation)
StatusResigned
Appointed11 September 2009(26 years, 4 months after company formation)
Appointment DurationResigned same day (resigned 11 September 2009)
Correspondence AddressCynghordy Salem
Morriston
Swansea
SA6 6PD
Wales

Contact

Websitebbts.org.uk
Telephone0161 2327999
Telephone regionManchester

Location

Registered AddressC/O Armstrong Watson 1st Floor
One Strawberry Lane
Newcastle Upon Tyne
NE1 4BX
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2014
Turnover£199,828
Net Worth£315,777
Cash£337,581
Current Liabilities£62,885

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return2 October 2023 (6 months, 3 weeks ago)
Next Return Due16 October 2024 (5 months, 3 weeks from now)

Filing History

11 February 2021Total exemption full accounts made up to 31 March 2020 (18 pages)
3 December 2020Confirmation statement made on 4 October 2020 with no updates (3 pages)
15 October 2019Confirmation statement made on 4 October 2019 with no updates (3 pages)
7 October 2019Total exemption full accounts made up to 31 March 2019 (18 pages)
1 October 2019Appointment of Mrs Catherine Howell as a director on 19 September 2019 (2 pages)
1 October 2019Termination of appointment of Fiona Alison Margaret Regan as a director on 19 September 2019 (1 page)
1 October 2019Appointment of Mr Ian Sullivan as a director on 19 September 2019 (2 pages)
8 March 2019Director's details changed for Mrs Andrea Mary Harris on 5 March 2019 (2 pages)
28 January 2019Termination of appointment of Martin Maley as a director on 4 October 2018 (1 page)
3 January 2019Total exemption full accounts made up to 31 March 2018 (18 pages)
15 October 2018Termination of appointment of Balsam Everett as a director on 4 October 2018 (1 page)
15 October 2018Appointment of Mrs Caroline Tuckwell as a director on 4 October 2018 (2 pages)
15 October 2018Termination of appointment of Jonathan Peter Wallis as a director on 4 October 2018 (1 page)
15 October 2018Appointment of Dr Heidi Doughty as a director on 4 October 2018 (2 pages)
15 October 2018Appointment of Mr Tom Bullock as a director on 4 October 2018 (2 pages)
15 October 2018Termination of appointment of Marie Elizabeth Mcquade as a director on 4 October 2018 (1 page)
15 October 2018Confirmation statement made on 4 October 2018 with no updates (3 pages)
10 November 2017Total exemption full accounts made up to 31 March 2017 (19 pages)
10 November 2017Total exemption full accounts made up to 31 March 2017 (19 pages)
18 October 2017Confirmation statement made on 4 October 2017 with no updates (3 pages)
18 October 2017Confirmation statement made on 4 October 2017 with no updates (3 pages)
5 October 2017Termination of appointment of Karen Shreeve as a director on 14 September 2017 (1 page)
5 October 2017Appointment of Mrs Chloe Elizabeth George as a director on 14 September 2017 (2 pages)
5 October 2017Termination of appointment of Fiona Helen Stribling as a director on 14 September 2017 (1 page)
5 October 2017Appointment of Mrs Chloe Elizabeth George as a director on 14 September 2017 (2 pages)
5 October 2017Termination of appointment of Karen Shreeve as a director on 14 September 2017 (1 page)
22 December 2016Total exemption full accounts made up to 31 March 2016 (18 pages)
22 December 2016Total exemption full accounts made up to 31 March 2016 (18 pages)
3 November 2016Appointment of Mr William Edward Chaffe as a director on 22 September 2016 (2 pages)
3 November 2016Appointment of Mr Martin Maley as a director on 22 September 2016 (2 pages)
3 November 2016Appointment of Dr Fiona Alison Margaret Regan as a director on 22 September 2016 (2 pages)
3 November 2016Appointment of Mr Martin Maley as a director on 22 September 2016 (2 pages)
3 November 2016Appointment of Mr William Edward Chaffe as a director on 22 September 2016 (2 pages)
3 November 2016Appointment of Dr Fiona Alison Margaret Regan as a director on 22 September 2016 (2 pages)
17 October 2016Termination of appointment of Roy Dennis Kettle as a director on 22 September 2016 (1 page)
17 October 2016Confirmation statement made on 4 October 2016 with updates (4 pages)
17 October 2016Termination of appointment of Roy Dennis Kettle as a director on 22 September 2016 (1 page)
17 October 2016Termination of appointment of Katherine Pendry as a director on 22 September 2016 (1 page)
17 October 2016Termination of appointment of Martin Bruce as a director on 22 September 2016 (1 page)
17 October 2016Termination of appointment of Katherine Pendry as a director on 22 September 2016 (1 page)
17 October 2016Termination of appointment of Martin Bruce as a director on 22 September 2016 (1 page)
17 October 2016Termination of appointment of Emma Clenshaw as a director on 22 September 2016 (1 page)
17 October 2016Confirmation statement made on 4 October 2016 with updates (4 pages)
17 October 2016Termination of appointment of Emma Clenshaw as a director on 22 September 2016 (1 page)
6 January 2016Appointment of Mrs Andrea Mary Harris as a secretary on 11 November 2015 (2 pages)
6 January 2016Termination of appointment of Joan Elizabeth Jones as a director on 11 November 2015 (1 page)
6 January 2016Appointment of Mrs Andrea Mary Harris as a director on 11 November 2015 (2 pages)
6 January 2016Appointment of Dr Balsam Everett as a director on 11 November 2015 (2 pages)
6 January 2016Appointment of Dr Balsam Everett as a director on 11 November 2015 (2 pages)
6 January 2016Appointment of Mrs Andrea Mary Harris as a secretary on 11 November 2015 (2 pages)
6 January 2016Termination of appointment of Joan Elizabeth Jones as a secretary on 11 November 2015 (1 page)
6 January 2016Appointment of Mrs Andrea Mary Harris as a director on 11 November 2015 (2 pages)
6 January 2016Termination of appointment of Joan Elizabeth Jones as a director on 11 November 2015 (1 page)
6 January 2016Termination of appointment of Joan Elizabeth Jones as a secretary on 11 November 2015 (1 page)
27 November 2015Total exemption full accounts made up to 31 March 2015 (17 pages)
27 November 2015Total exemption full accounts made up to 31 March 2015 (17 pages)
22 October 2015Annual return made up to 4 October 2015 no member list (7 pages)
22 October 2015Annual return made up to 4 October 2015 no member list (7 pages)
22 October 2015Termination of appointment of Daniel John Palmer as a director on 23 July 2015 (1 page)
22 October 2015Termination of appointment of Daniel John Palmer as a director on 23 July 2015 (1 page)
22 October 2015Annual return made up to 4 October 2015 no member list (7 pages)
14 January 2015Group of companies' accounts made up to 31 March 2014 (19 pages)
14 January 2015Group of companies' accounts made up to 31 March 2014 (19 pages)
6 November 2014Termination of appointment of Clare Elizabeth Milkins as a director on 25 September 2014 (1 page)
6 November 2014Appointment of Ms Jennifer Lynne White as a director on 25 September 2014 (2 pages)
6 November 2014Appointment of Mrs Karen Shreeve as a director on 25 September 2014 (2 pages)
6 November 2014Termination of appointment of Andrea Mary Harris as a director on 25 September 2014 (1 page)
6 November 2014Annual return made up to 4 October 2014 no member list (7 pages)
6 November 2014Termination of appointment of Geoffrey Lane as a director on 25 September 2014 (1 page)
6 November 2014Appointment of Mr Jonathan Peter Wallis as a director on 25 September 2014 (2 pages)
6 November 2014Termination of appointment of Lynne Joyce Mannion as a director on 25 September 2014 (1 page)
6 November 2014Termination of appointment of Juraj Petrik as a director on 25 September 2014 (1 page)
6 November 2014Appointment of Mrs Karen Shreeve as a director on 25 September 2014 (2 pages)
6 November 2014Appointment of Mrs Fiona Helen Stribling as a director on 25 September 2014 (2 pages)
6 November 2014Appointment of Mrs Fiona Helen Stribling as a director on 25 September 2014 (2 pages)
6 November 2014Appointment of Mr Jonathan Peter Wallis as a director on 25 September 2014 (2 pages)
6 November 2014Annual return made up to 4 October 2014 no member list (7 pages)
6 November 2014Termination of appointment of Juraj Petrik as a director on 25 September 2014 (1 page)
6 November 2014Annual return made up to 4 October 2014 no member list (7 pages)
6 November 2014Termination of appointment of Clare Elizabeth Milkins as a director on 25 September 2014 (1 page)
6 November 2014Termination of appointment of Geoffrey Lane as a director on 25 September 2014 (1 page)
6 November 2014Appointment of Ms Jennifer Lynne White as a director on 25 September 2014 (2 pages)
6 November 2014Termination of appointment of Lynne Joyce Mannion as a director on 25 September 2014 (1 page)
6 November 2014Termination of appointment of Andrea Mary Harris as a director on 25 September 2014 (1 page)
1 November 2013Annual return made up to 4 October 2013 no member list (8 pages)
1 November 2013Annual return made up to 4 October 2013 no member list (8 pages)
1 November 2013Annual return made up to 4 October 2013 no member list (8 pages)
30 October 2013Termination of appointment of Alison Keidan as a director (1 page)
30 October 2013Appointment of Miss Emma Clenshaw as a director (2 pages)
30 October 2013Appointment of Mr Roy Dennis Kettle as a director (2 pages)
30 October 2013Appointment of Miss Emma Clenshaw as a director (2 pages)
30 October 2013Termination of appointment of Alison Keidan as a director (1 page)
30 October 2013Appointment of Mr Roy Dennis Kettle as a director (2 pages)
29 October 2013Group of companies' accounts made up to 31 March 2013 (19 pages)
29 October 2013Group of companies' accounts made up to 31 March 2013 (19 pages)
23 November 2012Termination of appointment of Anthony Davies as a director (1 page)
23 November 2012Termination of appointment of Anthony Davies as a director (1 page)
31 October 2012Annual return made up to 4 October 2012 no member list (8 pages)
31 October 2012Annual return made up to 4 October 2012 no member list (8 pages)
31 October 2012Annual return made up to 4 October 2012 no member list (8 pages)
30 October 2012Termination of appointment of Dafydd Thomas as a director (1 page)
30 October 2012Appointment of Mr Martin Bruce as a director (2 pages)
30 October 2012Appointment of Mr Martin Bruce as a director (2 pages)
30 October 2012Appointment of Mr Daniel John Palmer as a director (2 pages)
30 October 2012Termination of appointment of Samantha Harle-Stephens as a director (1 page)
30 October 2012Termination of appointment of Samantha Harle-Stephens as a director (1 page)
30 October 2012Termination of appointment of Emma Court as a director (1 page)
30 October 2012Appointment of Mr Daniel John Palmer as a director (2 pages)
30 October 2012Termination of appointment of Emma Court as a director (1 page)
30 October 2012Appointment of Mrs Marie Elizabeth Mcquade as a director (2 pages)
30 October 2012Termination of appointment of Dafydd Thomas as a director (1 page)
30 October 2012Appointment of Mrs Marie Elizabeth Mcquade as a director (2 pages)
23 October 2012Group of companies' accounts made up to 31 March 2012 (19 pages)
23 October 2012Group of companies' accounts made up to 31 March 2012 (19 pages)
27 October 2011Annual return made up to 4 October 2011 no member list (8 pages)
27 October 2011Annual return made up to 4 October 2011 no member list (8 pages)
27 October 2011Annual return made up to 4 October 2011 no member list (8 pages)
22 September 2011Appointment of Mrs Lynne Joyce Mannion as a director (2 pages)
22 September 2011Appointment of Dr Juraj Petrik as a director (2 pages)
22 September 2011Termination of appointment of Susan Murphy as a director (1 page)
22 September 2011Appointment of Mrs Lynne Joyce Mannion as a director (2 pages)
22 September 2011Appointment of Mrs Andrea Mary Harris as a director (2 pages)
22 September 2011Termination of appointment of Susan Murphy as a director (1 page)
22 September 2011Appointment of Dr Juraj Petrik as a director (2 pages)
22 September 2011Appointment of Mrs Andrea Mary Harris as a director (2 pages)
21 September 2011Memorandum and Articles of Association (15 pages)
21 September 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
21 September 2011Memorandum and Articles of Association (15 pages)
21 September 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(3 pages)
25 August 2011Group of companies' accounts made up to 31 March 2011 (19 pages)
25 August 2011Group of companies' accounts made up to 31 March 2011 (19 pages)
1 November 2010Memorandum and Articles of Association (15 pages)
1 November 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
1 November 2010Memorandum and Articles of Association (15 pages)
1 November 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
26 October 2010Director's details changed for Dr Alison Jane Keidan on 1 October 2010 (2 pages)
26 October 2010Director's details changed for Dr Emma Louise Court on 1 October 2010 (2 pages)
26 October 2010Director's details changed for Mrs Joan Elizabeth Jones on 1 October 2010 (2 pages)
26 October 2010Appointment of Dr Katherine Pendry as a director (2 pages)
26 October 2010Annual return made up to 4 October 2010 no member list (7 pages)
26 October 2010Annual return made up to 4 October 2010 no member list (7 pages)
26 October 2010Director's details changed for Dr Alison Jane Keidan on 1 October 2010 (2 pages)
26 October 2010Director's details changed for Mr Geoffrey Lane on 1 October 2010 (2 pages)
26 October 2010Director's details changed for Dr Alison Jane Keidan on 1 October 2010 (2 pages)
26 October 2010Appointment of Mr Anthony Oliver Davies as a director (2 pages)
26 October 2010Appointment of Mr Anthony Oliver Davies as a director (2 pages)
26 October 2010Director's details changed for Dr Dafydd Wyn Thomas on 1 October 2010 (2 pages)
26 October 2010Director's details changed for Mrs Joan Elizabeth Jones on 1 October 2010 (2 pages)
26 October 2010Annual return made up to 4 October 2010 no member list (7 pages)
26 October 2010Director's details changed for Susan Jane Murphy on 1 October 2010 (2 pages)
26 October 2010Director's details changed for Mr Geoffrey Lane on 1 October 2010 (2 pages)
26 October 2010Appointment of Mrs Clare Elizabeth Milkins as a director (2 pages)
26 October 2010Director's details changed for Mrs Joan Elizabeth Jones on 1 October 2010 (2 pages)
26 October 2010Director's details changed for Dr Dafydd Wyn Thomas on 1 October 2010 (2 pages)
26 October 2010Director's details changed for Dr Geoffrey David Poole on 1 October 2010 (2 pages)
26 October 2010Appointment of Mrs Clare Elizabeth Milkins as a director (2 pages)
26 October 2010Director's details changed for Dr Emma Louise Court on 1 October 2010 (2 pages)
26 October 2010Director's details changed for Dr Geoffrey David Poole on 1 October 2010 (2 pages)
26 October 2010Director's details changed for Dr Geoffrey David Poole on 1 October 2010 (2 pages)
26 October 2010Secretary's details changed for Mrs Joan Elizabeth Jones on 1 October 2010 (1 page)
26 October 2010Secretary's details changed for Mrs Joan Elizabeth Jones on 1 October 2010 (1 page)
26 October 2010Secretary's details changed for Mrs Joan Elizabeth Jones on 1 October 2010 (1 page)
26 October 2010Director's details changed for Mrs Samantha Jane Harle-Stephens on 1 October 2010 (2 pages)
26 October 2010Director's details changed for Dr Emma Louise Court on 1 October 2010 (2 pages)
26 October 2010Director's details changed for Susan Jane Murphy on 1 October 2010 (2 pages)
26 October 2010Director's details changed for Dr Dafydd Wyn Thomas on 1 October 2010 (2 pages)
26 October 2010Director's details changed for Susan Jane Murphy on 1 October 2010 (2 pages)
26 October 2010Appointment of Dr Katherine Pendry as a director (2 pages)
26 October 2010Director's details changed for Mr Geoffrey Lane on 1 October 2010 (2 pages)
26 October 2010Director's details changed for Mrs Samantha Jane Harle-Stephens on 1 October 2010 (2 pages)
26 October 2010Director's details changed for Mrs Samantha Jane Harle-Stephens on 1 October 2010 (2 pages)
19 October 2010Termination of appointment of Geoffrey Daniels as a director (1 page)
19 October 2010Termination of appointment of Julie Staves as a director (1 page)
19 October 2010Termination of appointment of Sylvia Lees as a director (1 page)
19 October 2010Termination of appointment of Sylvia Lees as a director (1 page)
19 October 2010Termination of appointment of Geoffrey Daniels as a director (1 page)
19 October 2010Termination of appointment of Julie Staves as a director (1 page)
27 September 2010Group of companies' accounts made up to 31 March 2010 (19 pages)
27 September 2010Group of companies' accounts made up to 31 March 2010 (19 pages)
24 November 2009Appointment of Mrs Samantha Jane Harle-Stephens as a director (1 page)
24 November 2009Appointment of Mrs Samantha Jane Harle-Stephens as a director (1 page)
20 November 2009Memorandum and Articles of Association (12 pages)
20 November 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
20 November 2009Memorandum and Articles of Association (12 pages)
20 November 2009Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
30 October 2009Director's details changed for Dr Alison Jane Keidan on 1 October 2009 (2 pages)
30 October 2009Director's details changed for Susan Jane Murphy on 1 October 2009 (2 pages)
30 October 2009Director's details changed for Sylvia Lees on 1 October 2009 (2 pages)
30 October 2009Annual return made up to 4 October 2009 no member list (8 pages)
30 October 2009Director's details changed for Dr Geoffrey Lawrence Daniels on 1 October 2009 (2 pages)
30 October 2009Director's details changed for Sylvia Lees on 1 October 2009 (2 pages)
30 October 2009Director's details changed for Dr Emma Louise Court on 1 October 2009 (2 pages)
30 October 2009Director's details changed for Mrs Joan Elizabeth Jones on 1 October 2009 (2 pages)
30 October 2009Director's details changed for Dr Geoffrey Lawrence Daniels on 1 October 2009 (2 pages)
30 October 2009Director's details changed for Julie Margaret Staves on 1 October 2009 (2 pages)
30 October 2009Annual return made up to 4 October 2009 no member list (8 pages)
30 October 2009Annual return made up to 4 October 2009 no member list (8 pages)
30 October 2009Director's details changed for Susan Jane Murphy on 1 October 2009 (2 pages)
30 October 2009Director's details changed for Dr Geoffrey David Poole on 1 October 2009 (2 pages)
30 October 2009Director's details changed for Doctor Dafydd Wyn Thomas on 1 October 2009 (2 pages)
30 October 2009Director's details changed for Dr Alison Jane Keidan on 1 October 2009 (2 pages)
30 October 2009Director's details changed for Mrs Joan Elizabeth Jones on 1 October 2009 (2 pages)
30 October 2009Director's details changed for Dr Alison Jane Keidan on 1 October 2009 (2 pages)
30 October 2009Director's details changed for Julie Margaret Staves on 1 October 2009 (2 pages)
30 October 2009Director's details changed for Doctor Dafydd Wyn Thomas on 1 October 2009 (2 pages)
30 October 2009Director's details changed for Mrs Joan Elizabeth Jones on 1 October 2009 (2 pages)
30 October 2009Director's details changed for Dr Geoffrey Lawrence Daniels on 1 October 2009 (2 pages)
30 October 2009Director's details changed for Dr Emma Louise Court on 1 October 2009 (2 pages)
30 October 2009Director's details changed for Mr Geoffrey Lane on 1 October 2009 (2 pages)
30 October 2009Director's details changed for Sylvia Lees on 1 October 2009 (2 pages)
30 October 2009Director's details changed for Dr Geoffrey David Poole on 1 October 2009 (2 pages)
30 October 2009Director's details changed for Susan Jane Murphy on 1 October 2009 (2 pages)
30 October 2009Director's details changed for Mr Geoffrey Lane on 1 October 2009 (2 pages)
30 October 2009Director's details changed for Doctor Dafydd Wyn Thomas on 1 October 2009 (2 pages)
30 October 2009Director's details changed for Dr Emma Louise Court on 1 October 2009 (2 pages)
30 October 2009Director's details changed for Julie Margaret Staves on 1 October 2009 (2 pages)
30 October 2009Director's details changed for Mr Geoffrey Lane on 1 October 2009 (2 pages)
30 October 2009Director's details changed for Dr Geoffrey David Poole on 1 October 2009 (2 pages)
28 October 2009Appointment of Dr Emma Louise Court as a director (1 page)
28 October 2009Appointment of Doctor Dafydd Wyn Thomas as a director (1 page)
28 October 2009Appointment of Dr Emma Louise Court as a director (1 page)
28 October 2009Termination of appointment of British Blood Transfusion Society as a director (1 page)
28 October 2009Termination of appointment of British Blood Transfusion Society as a director (1 page)
28 October 2009Appointment of Doctor Dafydd Wyn Thomas as a director (1 page)
28 October 2009Termination of appointment of British Blood Transfusion Society as a director (1 page)
28 October 2009Termination of appointment of British Blood Transfusion Society as a director (1 page)
28 October 2009Termination of appointment of British Blood Transfusion Society as a director (1 page)
28 October 2009Termination of appointment of British Blood Transfusion Society as a director (1 page)
15 October 2009Appointment of British Blood Transfusion Society as a director (1 page)
15 October 2009Appointment of British Blood Transfusion Society as a director (1 page)
7 October 2009Termination of appointment of Susan Knowles as a director (1 page)
7 October 2009Termination of appointment of Susan Knowles as a director (1 page)
7 October 2009Appointment of British Blood Transfusion Society as a director (1 page)
7 October 2009Termination of appointment of Derek Norfolk as a director (1 page)
7 October 2009Appointment of British Blood Transfusion Society as a director (1 page)
7 October 2009Termination of appointment of Derek Norfolk as a director (1 page)
7 October 2009Appointment of British Blood Transfusion Society as a director (1 page)
7 October 2009Appointment of British Blood Transfusion Society as a director (1 page)
28 July 2009Group of companies' accounts made up to 31 March 2009 (19 pages)
28 July 2009Group of companies' accounts made up to 31 March 2009 (19 pages)
6 March 2009Appointment terminated director john wylie (1 page)
6 March 2009Appointment terminated director john wylie (1 page)
9 January 2009Appointment terminated director sheila maclennan (1 page)
9 January 2009Appointment terminated secretary sheila maclennan (1 page)
9 January 2009Secretary appointed mrs joan elizabeth jones (1 page)
9 January 2009Appointment terminated secretary sheila maclennan (1 page)
9 January 2009Director appointed mrs joan elizabeth jones (1 page)
9 January 2009Appointment terminated director sheila maclennan (1 page)
9 January 2009Secretary appointed mrs joan elizabeth jones (1 page)
9 January 2009Director appointed mrs joan elizabeth jones (1 page)
11 December 2008Director appointed mr geoffrey lane (1 page)
11 December 2008Director appointed mr geoffrey lane (1 page)
31 October 2008Annual return made up to 04/10/08 (5 pages)
31 October 2008Annual return made up to 04/10/08 (5 pages)
14 October 2008Director appointed dr geoffrey david poole (1 page)
14 October 2008Director appointed dr geoffrey david poole (1 page)
14 October 2008Director appointed dr alison jane keidan (1 page)
14 October 2008Director appointed dr alison jane keidan (1 page)
1 October 2008Appointment terminated director stephen morgan (1 page)
1 October 2008Appointment terminated director jonathan wallis (1 page)
1 October 2008Appointment terminated director susan redfearn (1 page)
1 October 2008Appointment terminated director frank boulton (1 page)
1 October 2008Appointment terminated director jonathan wallis (1 page)
1 October 2008Appointment terminated director stephen morgan (1 page)
1 October 2008Director's change of particulars / julie staues / 01/10/2008 (1 page)
1 October 2008Appointment terminated director frank boulton (1 page)
1 October 2008Appointment terminated director susan redfearn (1 page)
1 October 2008Director's change of particulars / julie staues / 01/10/2008 (1 page)
22 August 2008Group of companies' accounts made up to 31 March 2008 (18 pages)
22 August 2008Group of companies' accounts made up to 31 March 2008 (18 pages)
14 April 2008Director appointed julie margaret staues logged form (1 page)
14 April 2008Director appointed julie margaret staues logged form (1 page)
10 April 2008Director appointed julie margaret staues (2 pages)
10 April 2008Director appointed julie margaret staues (2 pages)
28 March 2008Director appointed sylvia lees (2 pages)
28 March 2008Director appointed sylvia lees (2 pages)
28 March 2008Director appointed susan jane murphy (2 pages)
28 March 2008Director appointed susan jane murphy (2 pages)
4 February 2008Annual return made up to 04/10/07 (3 pages)
4 February 2008Annual return made up to 04/10/07 (3 pages)
10 December 2007Group of companies' accounts made up to 31 March 2007 (18 pages)
10 December 2007Group of companies' accounts made up to 31 March 2007 (18 pages)
31 October 2007Director resigned (1 page)
31 October 2007Director resigned (1 page)
19 October 2007Director resigned (1 page)
19 October 2007Director resigned (1 page)
19 October 2007Director resigned (1 page)
19 October 2007Director resigned (1 page)
11 October 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
11 October 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
10 November 2006New director appointed (3 pages)
10 November 2006Annual return made up to 04/10/06
  • 363(288) ‐ Director resigned
(8 pages)
10 November 2006New director appointed (3 pages)
10 November 2006Director resigned (1 page)
10 November 2006New director appointed (2 pages)
10 November 2006Director resigned (1 page)
10 November 2006New director appointed (2 pages)
10 November 2006Annual return made up to 04/10/06
  • 363(288) ‐ Director resigned
(8 pages)
10 November 2006New director appointed (2 pages)
10 November 2006New director appointed (2 pages)
10 November 2006New director appointed (2 pages)
10 November 2006New director appointed (2 pages)
18 August 2006Group of companies' accounts made up to 31 March 2006 (21 pages)
18 August 2006Group of companies' accounts made up to 31 March 2006 (21 pages)
28 March 2006Registered office changed on 28/03/06 from: scottish provident house 31 mosley street newcastle upon tyne tyne and wear NE1 1HX (1 page)
28 March 2006Registered office changed on 28/03/06 from: scottish provident house 31 mosley street newcastle upon tyne tyne and wear NE1 1HX (1 page)
25 January 2006Director resigned (1 page)
25 January 2006New director appointed (2 pages)
25 January 2006Secretary resigned;director resigned (1 page)
25 January 2006Director resigned (1 page)
25 January 2006Director resigned (1 page)
25 January 2006Secretary resigned;director resigned (1 page)
25 January 2006New director appointed (2 pages)
25 January 2006Director resigned (1 page)
25 January 2006Director resigned (1 page)
25 January 2006New secretary appointed (2 pages)
25 January 2006New director appointed (2 pages)
25 January 2006New secretary appointed (2 pages)
25 January 2006Director resigned (1 page)
25 January 2006New director appointed (2 pages)
21 December 2005Annual return made up to 04/10/05
  • 363(287) ‐ Registered office changed on 21/12/05
(8 pages)
21 December 2005Annual return made up to 04/10/05
  • 363(287) ‐ Registered office changed on 21/12/05
(8 pages)
8 December 2005New director appointed (2 pages)
8 December 2005New director appointed (2 pages)
5 December 2005Group of companies' accounts made up to 31 March 2005 (15 pages)
5 December 2005Group of companies' accounts made up to 31 March 2005 (15 pages)
25 November 2004Annual return made up to 04/10/04
  • 363(288) ‐ Director resigned
(8 pages)
25 November 2004Annual return made up to 04/10/04
  • 363(288) ‐ Director resigned
(8 pages)
15 November 2004New director appointed (1 page)
15 November 2004New director appointed (2 pages)
15 November 2004New director appointed (1 page)
15 November 2004New director appointed (2 pages)
15 November 2004New director appointed (2 pages)
15 November 2004New director appointed (2 pages)
15 November 2004New director appointed (2 pages)
15 November 2004New director appointed (2 pages)
15 November 2004New director appointed (2 pages)
15 November 2004New director appointed (2 pages)
21 October 2004Group of companies' accounts made up to 31 March 2004 (19 pages)
21 October 2004Group of companies' accounts made up to 31 March 2004 (19 pages)
6 July 2004Registered office changed on 06/07/04 from: plymouth grove manchester M13 9LL (1 page)
6 July 2004Registered office changed on 06/07/04 from: plymouth grove manchester M13 9LL (1 page)
18 March 2004Accounts for a small company made up to 31 March 2003 (6 pages)
18 March 2004Accounts for a small company made up to 31 March 2003 (6 pages)
19 November 2003New director appointed (2 pages)
19 November 2003New director appointed (2 pages)
7 November 2003New director appointed (2 pages)
7 November 2003Annual return made up to 04/10/03
  • 363(288) ‐ Director resigned
(8 pages)
7 November 2003New director appointed (2 pages)
7 November 2003Annual return made up to 04/10/03
  • 363(288) ‐ Director resigned
(8 pages)
20 January 2003New director appointed (2 pages)
20 January 2003New director appointed (2 pages)
16 December 2002Accounts for a small company made up to 31 March 2002 (6 pages)
16 December 2002Accounts for a small company made up to 31 March 2002 (6 pages)
6 November 2002New director appointed (2 pages)
6 November 2002New director appointed (2 pages)
6 November 2002New director appointed (2 pages)
6 November 2002New director appointed (2 pages)
6 November 2002New director appointed (2 pages)
6 November 2002New director appointed (2 pages)
28 October 2002Annual return made up to 04/10/02
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(7 pages)
28 October 2002Annual return made up to 04/10/02
  • 363(288) ‐ Secretary resigned;director's particulars changed;director resigned
(7 pages)
28 October 2002New secretary appointed (2 pages)
28 October 2002New secretary appointed (2 pages)
21 November 2001Accounts for a small company made up to 31 March 2001 (5 pages)
21 November 2001Accounts for a small company made up to 31 March 2001 (5 pages)
13 November 2001New director appointed (2 pages)
13 November 2001New director appointed (2 pages)
3 November 2001Annual return made up to 04/10/01
  • 363(288) ‐ Director resigned
(6 pages)
3 November 2001New director appointed (2 pages)
3 November 2001New director appointed (2 pages)
3 November 2001New director appointed (2 pages)
3 November 2001Annual return made up to 04/10/01
  • 363(288) ‐ Director resigned
(6 pages)
3 November 2001New director appointed (2 pages)
3 November 2001New director appointed (2 pages)
3 November 2001New director appointed (2 pages)
13 February 2001Director's particulars changed (1 page)
13 February 2001Director's particulars changed (1 page)
3 November 2000Secretary resigned;director resigned (1 page)
3 November 2000Secretary resigned;director resigned (1 page)
3 November 2000Director resigned (1 page)
3 November 2000Director resigned (1 page)
3 November 2000Annual return made up to 04/10/00 (6 pages)
3 November 2000Annual return made up to 04/10/00 (6 pages)
20 October 2000New director appointed (2 pages)
20 October 2000New director appointed (2 pages)
20 October 2000New director appointed (2 pages)
20 October 2000New director appointed (2 pages)
20 October 2000New secretary appointed (2 pages)
20 October 2000New secretary appointed (2 pages)
16 August 2000Accounts for a small company made up to 31 March 2000 (5 pages)
16 August 2000Accounts for a small company made up to 31 March 2000 (5 pages)
29 November 1999New director appointed (2 pages)
29 November 1999New director appointed (2 pages)
16 November 1999Annual return made up to 04/10/99
  • 363(288) ‐ Director resigned
(6 pages)
16 November 1999New director appointed (2 pages)
16 November 1999New director appointed (2 pages)
16 November 1999New director appointed (2 pages)
16 November 1999New director appointed (2 pages)
16 November 1999Annual return made up to 04/10/99
  • 363(288) ‐ Director resigned
(6 pages)
18 August 1999Accounts for a small company made up to 31 March 1999 (5 pages)
18 August 1999Accounts for a small company made up to 31 March 1999 (5 pages)
4 November 1998Annual return made up to 04/10/98
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
4 November 1998New secretary appointed (2 pages)
4 November 1998New director appointed (2 pages)
4 November 1998New director appointed (2 pages)
4 November 1998New director appointed (2 pages)
4 November 1998New director appointed (2 pages)
4 November 1998New director appointed (2 pages)
4 November 1998Annual return made up to 04/10/98
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
4 November 1998New director appointed (2 pages)
4 November 1998New director appointed (2 pages)
4 November 1998New director appointed (2 pages)
4 November 1998New secretary appointed (2 pages)
4 November 1998New director appointed (2 pages)
4 November 1998New director appointed (2 pages)
2 September 1998Accounts for a small company made up to 31 March 1998 (5 pages)
2 September 1998Accounts for a small company made up to 31 March 1998 (5 pages)
28 October 1997New director appointed (2 pages)
28 October 1997New director appointed (2 pages)
28 October 1997Annual return made up to 04/10/97
  • 363(288) ‐ Director resigned
(10 pages)
28 October 1997Annual return made up to 04/10/97
  • 363(288) ‐ Director resigned
(10 pages)
28 October 1997New director appointed (2 pages)
28 October 1997New director appointed (2 pages)
29 September 1997Accounts for a small company made up to 31 March 1997 (5 pages)
29 September 1997Accounts for a small company made up to 31 March 1997 (5 pages)
2 December 1996New director appointed (2 pages)
2 December 1996New director appointed (2 pages)
31 October 1996New director appointed (2 pages)
31 October 1996New director appointed (2 pages)
31 October 1996Annual return made up to 04/10/96
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
31 October 1996Annual return made up to 04/10/96
  • 363(288) ‐ Director's particulars changed;director resigned
(8 pages)
31 October 1996New director appointed (2 pages)
31 October 1996New director appointed (2 pages)
30 August 1996Accounts for a small company made up to 31 March 1996 (5 pages)
30 August 1996Accounts for a small company made up to 31 March 1996 (5 pages)
13 November 1995New director appointed (2 pages)
13 November 1995New director appointed (2 pages)
9 November 1995New director appointed (2 pages)
9 November 1995New director appointed (2 pages)
9 November 1995New director appointed (2 pages)
9 November 1995New director appointed (2 pages)
9 November 1995New director appointed (2 pages)
9 November 1995New director appointed (2 pages)
9 November 1995New secretary appointed;new director appointed (2 pages)
9 November 1995Annual return made up to 04/10/95
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
9 November 1995New director appointed (2 pages)
9 November 1995Annual return made up to 04/10/95
  • 363(288) ‐ Secretary resigned;director resigned
(8 pages)
9 November 1995New secretary appointed;new director appointed (2 pages)
9 November 1995New director appointed (2 pages)
9 November 1995New director appointed (2 pages)
9 November 1995New director appointed (2 pages)
26 September 1995Accounts for a small company made up to 31 March 1995 (5 pages)
26 September 1995Accounts for a small company made up to 31 March 1995 (5 pages)
1 January 1995A selection of documents registered before 1 January 1995 (78 pages)
6 June 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
6 June 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
13 May 1983Incorporation (42 pages)
13 May 1983Incorporation (42 pages)