Exeter Business Park
Exeter
Devon
EX1 3QS
Director Name | Mrs Janet Elizabeth Bilbie |
---|---|
Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 July 2016(29 years after company formation) |
Appointment Duration | 7 years, 9 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS |
Director Name | Mr Timothy Goodwin |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | American |
Status | Current |
Appointed | 24 November 2016(29 years, 4 months after company formation) |
Appointment Duration | 7 years, 5 months |
Role | Consultant, Director |
Country of Residence | England |
Correspondence Address | Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS |
Director Name | Mr Paul Taylor |
---|---|
Date of Birth | February 1949 (Born 75 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 September 2017(30 years, 3 months after company formation) |
Appointment Duration | 6 years, 7 months |
Role | Counselling |
Country of Residence | United Kingdom |
Correspondence Address | Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS |
Secretary Name | Mrs Janet Elizabeth Bilbie |
---|---|
Status | Current |
Appointed | 22 February 2018(30 years, 7 months after company formation) |
Appointment Duration | 6 years, 2 months |
Role | Company Director |
Correspondence Address | Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS |
Director Name | Mr Carl Grindrod |
---|---|
Date of Birth | January 1980 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 September 2019(32 years, 2 months after company formation) |
Appointment Duration | 4 years, 7 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS |
Director Name | Dr James Gilbert |
---|---|
Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 04 September 2019(32 years, 2 months after company formation) |
Appointment Duration | 4 years, 7 months |
Role | Doctor |
Country of Residence | England |
Correspondence Address | Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS |
Director Name | Mrs Anna Headley |
---|---|
Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2020(32 years, 9 months after company formation) |
Appointment Duration | 4 years |
Role | Business Executive |
Country of Residence | England |
Correspondence Address | Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS |
Director Name | Mrs Sarah Patricia Shepherd |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2020(32 years, 9 months after company formation) |
Appointment Duration | 4 years |
Role | Independent Consultant |
Country of Residence | England |
Correspondence Address | Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS |
Director Name | Mr Paul Vincent Townsley |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2020(32 years, 9 months after company formation) |
Appointment Duration | 4 years |
Role | CEO |
Country of Residence | United Kingdom |
Correspondence Address | Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS |
Director Name | Mr Manish Nanda |
---|---|
Date of Birth | November 1981 (Born 42 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 September 2020(33 years, 2 months after company formation) |
Appointment Duration | 3 years, 7 months |
Role | Business Executive |
Country of Residence | England |
Correspondence Address | Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS |
Director Name | Mr Nicholas Ford |
---|---|
Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 1991(4 years, 4 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 01 January 1998) |
Role | University Lecturer |
Correspondence Address | 27 Wellpark Close Exeter EX4 1TS |
Director Name | Mr Richard Edwards |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 1991(4 years, 4 months after company formation) |
Appointment Duration | -1 years, 9 months (resigned 06 September 1991) |
Role | Probation Officer |
Correspondence Address | 32 North Street Ottery St Mary Devon EX11 1DR |
Director Name | Mr Peter Butler |
---|---|
Date of Birth | July 1945 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 November 1991(4 years, 4 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 01 September 1996) |
Role | Company Director |
Correspondence Address | 39 Hoopern Street Exeter EX4 4LU |
Secretary Name | Mr Peter Wilson Jones |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 26 November 1991(4 years, 4 months after company formation) |
Appointment Duration | 5 months (resigned 01 May 1992) |
Role | Company Director |
Correspondence Address | 2 West View Crediton Devon EX17 3DG |
Director Name | Keith Gaved |
---|---|
Date of Birth | March 1953 (Born 71 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 13 January 1993(5 years, 6 months after company formation) |
Appointment Duration | 1 month, 1 week (resigned 22 February 1993) |
Role | Drugs Worker |
Correspondence Address | 65 Parkers Cross Lane Pinhoe Exeter Devon EX1 3TA |
Secretary Name | Timothy Nicholas Varco Willcox |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 13 January 1993(5 years, 6 months after company formation) |
Appointment Duration | 10 years, 10 months (resigned 22 November 2003) |
Role | Solicitor |
Correspondence Address | 120 Topsham Road Exeter Devon EX2 4RW |
Director Name | Jean Dow |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 July 1993(6 years after company formation) |
Appointment Duration | 4 years, 4 months (resigned 19 November 1997) |
Role | Area Manager |
Correspondence Address | 40 Lower Kings Avenue Exeter Devon EX4 6JT |
Director Name | Sydney Robert Brightwell |
---|---|
Date of Birth | August 1932 (Born 91 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 1994(7 years, 2 months after company formation) |
Appointment Duration | 8 years, 2 months (resigned 20 November 2002) |
Role | Accountant |
Correspondence Address | 6 Tapley Gardens Bishopsteignton Teignmouth Devon TQ14 9SN |
Director Name | Nicholas Anthony Bacon |
---|---|
Date of Birth | October 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 November 1999(12 years, 4 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 01 February 2002) |
Role | Community Development Research |
Correspondence Address | 12a Dukes Orchard Bradninch Exeter Devon EX5 4RA |
Director Name | Sue Davies |
---|---|
Date of Birth | December 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 September 2001(14 years, 2 months after company formation) |
Appointment Duration | 11 years, 9 months (resigned 11 June 2013) |
Role | Manager |
Country of Residence | England |
Correspondence Address | 2nd Floor 234 High Street Exeter Devon EX4 3NL |
Director Name | Michael John Beresford |
---|---|
Date of Birth | November 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 November 2002(15 years, 4 months after company formation) |
Appointment Duration | 13 years, 1 month (resigned 17 December 2015) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 2nd Floor 234 High Street Exeter Devon EX4 3NL |
Secretary Name | Ms Zara Jane Svensson |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 20 November 2002(15 years, 4 months after company formation) |
Appointment Duration | 5 years (resigned 21 November 2007) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | The Yardarm Bay View Road Northam Devon EX39 1BH |
Director Name | Jennifer Bleasdale |
---|---|
Date of Birth | November 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 December 2002(15 years, 5 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 17 November 2004) |
Role | Social Worker |
Correspondence Address | 30 Parkhouse Road Exeter Devon EX2 9DB |
Director Name | Mrs Judith Elizabeth Davey |
---|---|
Date of Birth | January 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2005(18 years, 4 months after company formation) |
Appointment Duration | 5 years, 8 months (resigned 21 July 2011) |
Role | Local Auth Mgr |
Country of Residence | England |
Correspondence Address | 2nd Floor 234 High Street Exeter Devon EX4 3NL |
Director Name | Christopher James Brady |
---|---|
Date of Birth | December 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2005(18 years, 4 months after company formation) |
Appointment Duration | 5 years, 7 months (resigned 24 June 2011) |
Role | Business Mgr |
Country of Residence | England |
Correspondence Address | 2nd Floor 234 High Street Exeter Devon EX4 3NL |
Secretary Name | Dr Geoffrey Robert Butler |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 November 2007(20 years, 4 months after company formation) |
Appointment Duration | 3 years, 4 months (resigned 31 March 2011) |
Role | Company Director |
Correspondence Address | 2nd Floor 234 High Street Exeter Devon EX4 3NL |
Director Name | Mr Nicholas Anthony Day |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 March 2009(21 years, 8 months after company formation) |
Appointment Duration | 1 year (resigned 23 March 2010) |
Role | Management Consultant |
Country of Residence | England |
Correspondence Address | 2nd Floor 234 High Street Exeter Devon EX4 3NL |
Director Name | Mr Paul Christopher Angus |
---|---|
Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2009(22 years, 4 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 18 February 2011) |
Role | HR Manager |
Country of Residence | England |
Correspondence Address | 2nd Floor 234 High Street Exeter Devon EX4 3NL |
Secretary Name | Drs Steven Gerhardi Wiebe De Boer Ra |
---|---|
Status | Resigned |
Appointed | 14 June 2011(23 years, 11 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 30 April 2014) |
Role | Company Director |
Correspondence Address | Renslade House Suite 2.11 - Second Floor Bonhay Road Exeter Devon EX4 3AY |
Director Name | Dr Birgitte Catherine Aga |
---|---|
Date of Birth | January 1975 (Born 49 years ago) |
Nationality | Norwegian |
Status | Resigned |
Appointed | 13 December 2011(24 years, 5 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 December 2014) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | Renslade House Suite 2.11 - Second Floor Bonhay Road Exeter Devon EX4 3AY |
Director Name | Mr David Robert Bickerton |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 December 2011(24 years, 5 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 07 March 2014) |
Role | Psychiatrist |
Country of Residence | England |
Correspondence Address | Renslade House Suite 2.11 - Second Floor Bonhay Road Exeter Devon EX4 3AY |
Secretary Name | Ms Lucie Maria Hartley |
---|---|
Status | Resigned |
Appointed | 03 November 2014(27 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 17 March 2016) |
Role | Company Director |
Correspondence Address | Renslade House Suite 2.11, 2nd Floor Bonhay Road Exeter Devon EX4 3AY |
Secretary Name | Ms Manisha Shah |
---|---|
Status | Resigned |
Appointed | 16 March 2016(28 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 22 February 2018) |
Role | Company Director |
Correspondence Address | Flat 1 Clover House Pennington Drive London N21 1TY |
Director Name | Mr James Black |
---|---|
Date of Birth | March 1944 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2020(32 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 03 March 2022) |
Role | Retired |
Country of Residence | England |
Correspondence Address | Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS |
Director Name | Mrs Hollie Louise Cashmore |
---|---|
Date of Birth | September 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 September 2021(34 years, 2 months after company formation) |
Appointment Duration | 1 year (resigned 07 September 2022) |
Role | Manager |
Country of Residence | England |
Correspondence Address | Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS |
Website | www.edp.org.uk/ |
---|---|
Email address | [email protected] |
Telephone | 01392 666710 |
Telephone region | Exeter |
Registered Address | Inspiration House Bowburn North Industrial Estate Bowburn Durham DH6 5PF |
---|---|
Region | North East |
Constituency | City of Durham |
County | County Durham |
Parish | Cassop-cum-Quarrington |
Ward | Coxhoe |
Built Up Area | Bowburn |
Year | 2014 |
---|---|
Turnover | £6,118,200 |
Net Worth | £1,303,000 |
Cash | £1,371,400 |
Current Liabilities | £623,500 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 16 July 2024 (2 months, 2 weeks from now) |
Accounts Category | Full |
Accounts Year End | 01 July |
Latest Return | 8 February 2024 (2 months, 2 weeks ago) |
---|---|
Next Return Due | 22 February 2025 (10 months from now) |
16 December 2023 | Full accounts made up to 31 March 2023 (52 pages) |
---|---|
4 October 2023 | Registered office address changed from Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS England to Inspiration House Bowburn North Industrial Estate Bowburn Durham DH6 5PF on 4 October 2023 (1 page) |
21 September 2023 | Appointment of Mrs Camila Horner as a secretary on 15 September 2023 (2 pages) |
21 September 2023 | Appointment of Mrs Camila Horner as a director on 15 September 2023 (2 pages) |
20 September 2023 | Termination of appointment of Janet Elizabeth Bilbie as a director on 14 September 2023 (1 page) |
20 September 2023 | Termination of appointment of Janet Elizabeth Bilbie as a secretary on 14 September 2023 (1 page) |
27 June 2023 | Termination of appointment of Paul Vincent Townsley as a director on 6 June 2023 (1 page) |
27 June 2023 | Termination of appointment of Anna Headley as a director on 6 June 2023 (1 page) |
26 June 2023 | Termination of appointment of Paul Taylor as a director on 6 June 2023 (1 page) |
8 February 2023 | Confirmation statement made on 8 February 2023 with no updates (3 pages) |
30 January 2023 | Termination of appointment of Timothy Goodwin as a director on 5 December 2022 (1 page) |
21 November 2022 | Accounts for a small company made up to 31 March 2022 (52 pages) |
4 October 2022 | Termination of appointment of Manish Nanda as a director on 8 June 2022 (1 page) |
22 September 2022 | Termination of appointment of Hollie Louise Cashmore as a director on 7 September 2022 (1 page) |
7 April 2022 | Termination of appointment of James Black as a director on 3 March 2022 (1 page) |
28 February 2022 | Confirmation statement made on 8 February 2022 with no updates (3 pages) |
1 November 2021 | Appointment of Mrs Hollie Louise Cashmore as a director on 2 September 2021 (2 pages) |
14 October 2021 | Accounts for a small company made up to 31 March 2021 (50 pages) |
8 February 2021 | Confirmation statement made on 8 February 2021 with no updates (3 pages) |
17 December 2020 | Accounts for a small company made up to 31 March 2020 (50 pages) |
16 December 2020 | Termination of appointment of Richard Ian Weeks as a director on 3 December 2020 (1 page) |
16 September 2020 | Termination of appointment of Roya Vaziri as a director on 3 September 2020 (1 page) |
16 September 2020 | Appointment of Mr Manish Nanda as a director on 3 September 2020 (2 pages) |
24 April 2020 | Statement of company's objects (2 pages) |
24 April 2020 | Resolutions
|
21 April 2020 | Memorandum and Articles of Association (15 pages) |
1 April 2020 | Appointment of Dr Roya Vaziri as a director on 1 April 2020 (2 pages) |
1 April 2020 | Appointment of Mrs Anna Headley as a director on 1 April 2020 (2 pages) |
1 April 2020 | Termination of appointment of Anthony Stephen Woodward as a director on 1 April 2020 (1 page) |
1 April 2020 | Appointment of Mr Paul Vincent Townsley as a director on 1 April 2020 (2 pages) |
1 April 2020 | Termination of appointment of James Richard Andrew Hutchinson as a director on 1 April 2020 (1 page) |
1 April 2020 | Appointment of Mrs Sarah Patricia Shepherd as a director on 1 April 2020 (2 pages) |
1 April 2020 | Appointment of Mr James Black as a director on 1 April 2020 (2 pages) |
1 April 2020 | Termination of appointment of Morgen Lewis Witzel as a director on 1 April 2020 (1 page) |
19 December 2019 | Termination of appointment of Amy Catherine Webb as a director on 4 December 2019 (1 page) |
19 December 2019 | Confirmation statement made on 19 December 2019 with no updates (3 pages) |
6 December 2019 | Resolutions
|
6 November 2019 | Accounts for a small company made up to 31 March 2019 (44 pages) |
14 October 2019 | Termination of appointment of Charles Oliver Holme as a director on 8 August 2019 (1 page) |
14 October 2019 | Appointment of Mr Carl Grindrod as a director on 4 September 2019 (2 pages) |
14 October 2019 | Appointment of Dr James Gilbert as a director on 4 September 2019 (2 pages) |
5 January 2019 | Full accounts made up to 31 March 2018 (48 pages) |
12 December 2018 | Confirmation statement made on 26 November 2018 with no updates (3 pages) |
12 March 2018 | Appointment of Mrs Janet Elizabeth Bilbie as a secretary on 22 February 2018 (2 pages) |
12 March 2018 | Termination of appointment of Manisha Shah as a secretary on 22 February 2018 (1 page) |
4 January 2018 | Confirmation statement made on 26 November 2017 with no updates (3 pages) |
5 December 2017 | Termination of appointment of Andrew Spence Willis as a director on 30 November 2017 (1 page) |
5 December 2017 | Termination of appointment of Andrew Spence Willis as a director on 30 November 2017 (1 page) |
25 October 2017 | Appointment of Mr Paul Taylor as a director on 28 September 2017 (2 pages) |
25 October 2017 | Appointment of Mr Paul Taylor as a director on 28 September 2017 (2 pages) |
20 September 2017 | Notification of a person with significant control statement (3 pages) |
20 September 2017 | Notification of a person with significant control statement (3 pages) |
11 September 2017 | Full accounts made up to 31 March 2017 (51 pages) |
11 September 2017 | Cessation of Ian Malcolm Macqueen as a person with significant control on 11 September 2017 (1 page) |
11 September 2017 | Full accounts made up to 31 March 2017 (51 pages) |
11 September 2017 | Cessation of Ian Malcolm Macqueen as a person with significant control on 11 September 2017 (1 page) |
7 September 2017 | Cessation of Manisha Shah as a person with significant control on 1 April 2017 (1 page) |
7 September 2017 | Cessation of Manisha Shah as a person with significant control on 1 April 2017 (1 page) |
6 September 2017 | Notification of Ian Macqueen as a person with significant control on 1 April 2017 (2 pages) |
6 September 2017 | Notification of Ian Macqueen as a person with significant control on 1 April 2017 (2 pages) |
14 August 2017 | Registered office address changed from C/O the Company Secretary Renslade House Suite 2.11 - Second Floor Bonhay Road Exeter Devon EX4 3AY to Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS on 14 August 2017 (1 page) |
14 August 2017 | Registered office address changed from , C/O the Company Secretary, Renslade House Suite 2.11 - Second Floor, Bonhay Road, Exeter, Devon, EX4 3AY to Stratus House Emperor Way Exeter Business Park Exeter Devon EX1 3QS on 14 August 2017 (1 page) |
24 April 2017 | Termination of appointment of Paul Taylor as a director on 24 April 2017 (1 page) |
24 April 2017 | Termination of appointment of Paul Taylor as a director on 24 April 2017 (1 page) |
12 January 2017 | Confirmation statement made on 26 November 2016 with updates (4 pages) |
12 January 2017 | Full accounts made up to 31 March 2016 (38 pages) |
12 January 2017 | Full accounts made up to 31 March 2016 (38 pages) |
12 January 2017 | Confirmation statement made on 26 November 2016 with updates (4 pages) |
12 December 2016 | Appointment of Mr Timothy Goodwin as a director on 24 November 2016 (2 pages) |
12 December 2016 | Appointment of Mr Timothy Goodwin as a director on 24 November 2016 (2 pages) |
6 October 2016 | Appointment of Miss Amy Catherine Webb as a director on 21 July 2016 (2 pages) |
6 October 2016 | Appointment of Miss Amy Catherine Webb as a director on 21 July 2016 (2 pages) |
6 October 2016 | Appointment of Ms Janet Elizabeth Bilbie as a director on 21 July 2016 (2 pages) |
6 October 2016 | Appointment of Ms Janet Elizabeth Bilbie as a director on 21 July 2016 (2 pages) |
30 September 2016 | Resolutions
|
7 September 2016 | Statement of company's objects (3 pages) |
7 September 2016 | Statement of company's objects (3 pages) |
11 May 2016 | Termination of appointment of Lucie Maria Hartley as a secretary on 17 March 2016 (1 page) |
11 May 2016 | Appointment of Ms Manisha Shah as a secretary on 16 March 2016 (2 pages) |
11 May 2016 | Appointment of Ms Manisha Shah as a secretary on 16 March 2016 (2 pages) |
11 May 2016 | Termination of appointment of Lucie Maria Hartley as a secretary on 17 March 2016 (1 page) |
5 April 2016 | Termination of appointment of Alan Richard Qualtrough as a director on 17 March 2016 (1 page) |
5 April 2016 | Termination of appointment of Alan Richard Qualtrough as a director on 17 March 2016 (1 page) |
5 April 2016 | Termination of appointment of Joanna Robison as a director on 17 March 2016 (1 page) |
5 April 2016 | Termination of appointment of Joanna Robison as a director on 17 March 2016 (1 page) |
14 January 2016 | Termination of appointment of Sarah Catherine Johnson as a director on 13 January 2016 (1 page) |
14 January 2016 | Termination of appointment of Michael John Beresford as a director on 17 December 2015 (1 page) |
14 January 2016 | Director's details changed for Ms Joanna Tennant on 14 January 2016 (2 pages) |
14 January 2016 | Director's details changed for Ms Joanna Tennant on 14 January 2016 (2 pages) |
14 January 2016 | Termination of appointment of Sarah Catherine Johnson as a director on 13 January 2016 (1 page) |
14 January 2016 | Termination of appointment of Michael John Beresford as a director on 17 December 2015 (1 page) |
13 January 2016 | Appointment of Mr Andrew Spence Willis as a director on 17 December 2015 (2 pages) |
13 January 2016 | Appointment of Mr Andrew Spence Willis as a director on 17 December 2015 (2 pages) |
12 January 2016 | Director's details changed for Mr Alan Richard Qualtrough on 17 December 2015 (2 pages) |
12 January 2016 | Director's details changed for Ms Joanna Tennant on 17 December 2015 (2 pages) |
12 January 2016 | Director's details changed for Mr Alan Richard Qualtrough on 17 December 2015 (2 pages) |
12 January 2016 | Director's details changed for Ms Joanna Tennant on 17 December 2015 (2 pages) |
11 January 2016 | Annual return made up to 26 November 2015 no member list (10 pages) |
11 January 2016 | Annual return made up to 26 November 2015 no member list (10 pages) |
9 January 2016 | Full accounts made up to 31 March 2015 (29 pages) |
9 January 2016 | Full accounts made up to 31 March 2015 (29 pages) |
3 August 2015 | Appointment of Mr Alan Richard Qualtrough as a director on 26 March 2015 (2 pages) |
3 August 2015 | Appointment of Mr Alan Richard Qualtrough as a director on 26 March 2015 (2 pages) |
3 August 2015 | Appointment of Ms Joanna Tennant as a director on 23 June 2015 (2 pages) |
3 August 2015 | Appointment of Ms Joanna Tennant as a director on 23 June 2015 (2 pages) |
12 January 2015 | Full accounts made up to 31 March 2014 (26 pages) |
12 January 2015 | Full accounts made up to 31 March 2014 (26 pages) |
29 December 2014 | Termination of appointment of Birgitte Catherine Aga as a director on 1 December 2014 (1 page) |
29 December 2014 | Termination of appointment of Joy Gertrude Harvey as a director on 1 December 2014 (1 page) |
29 December 2014 | Annual return made up to 26 November 2014 no member list (9 pages) |
29 December 2014 | Termination of appointment of Birgitte Catherine Aga as a director on 1 December 2014 (1 page) |
29 December 2014 | Termination of appointment of Birgitte Catherine Aga as a director on 1 December 2014 (1 page) |
29 December 2014 | Termination of appointment of Joy Gertrude Harvey as a director on 1 December 2014 (1 page) |
29 December 2014 | Annual return made up to 26 November 2014 no member list (9 pages) |
29 December 2014 | Termination of appointment of Joy Gertrude Harvey as a director on 1 December 2014 (1 page) |
5 November 2014 | Appointment of Ms Lucie Maria Hartley as a secretary on 3 November 2014 (2 pages) |
5 November 2014 | Appointment of Ms Lucie Maria Hartley as a secretary on 3 November 2014 (2 pages) |
5 November 2014 | Appointment of Ms Lucie Maria Hartley as a secretary on 3 November 2014 (2 pages) |
30 October 2014 | Termination of appointment of Steven Gerhardi Wiebe De Boer Ra as a secretary on 30 April 2014 (1 page) |
30 October 2014 | Termination of appointment of Steven Gerhardi Wiebe De Boer Ra as a secretary on 30 April 2014 (1 page) |
25 September 2014 | Appointment of Ms Sarah Catherine Johnson as a director on 27 November 2013 (2 pages) |
25 September 2014 | Appointment of Ms Sarah Catherine Johnson as a director on 27 November 2013 (2 pages) |
1 September 2014 | Termination of appointment of David Robert Bickerton as a director on 7 March 2014 (1 page) |
1 September 2014 | Appointment of Mr Charles Oliver Holme as a director on 27 November 2013 (2 pages) |
1 September 2014 | Appointment of Mr Charles Oliver Holme as a director on 27 November 2013 (2 pages) |
1 September 2014 | Termination of appointment of David Robert Bickerton as a director on 7 March 2014 (1 page) |
1 September 2014 | Termination of appointment of David Robert Bickerton as a director on 7 March 2014 (1 page) |
2 January 2014 | Full accounts made up to 31 March 2013 (24 pages) |
2 January 2014 | Full accounts made up to 31 March 2013 (24 pages) |
20 December 2013 | Annual return made up to 26 November 2013 no member list (9 pages) |
20 December 2013 | Annual return made up to 26 November 2013 no member list (9 pages) |
11 October 2013 | Termination of appointment of Sue Davies as a director (1 page) |
11 October 2013 | Termination of appointment of Sue Davies as a director (1 page) |
19 April 2013 | Registered office address changed from 2Nd Floor 234 High Street Exeter Devon EX4 3NL United Kingdom on 19 April 2013 (1 page) |
19 April 2013 | Registered office address changed from , 2nd Floor 234 High Street, Exeter, Devon, EX4 3NL, United Kingdom on 19 April 2013 (1 page) |
11 January 2013 | Annual return made up to 26 November 2012 no member list (9 pages) |
11 January 2013 | Annual return made up to 26 November 2012 no member list (9 pages) |
10 January 2013 | Appointment of Ms Birgitte Catherine Aga as a director (2 pages) |
10 January 2013 | Appointment of Mr David Robert Bickerton as a director (2 pages) |
10 January 2013 | Appointment of Ms Birgitte Catherine Aga as a director (2 pages) |
10 January 2013 | Appointment of Mr David Robert Bickerton as a director (2 pages) |
28 December 2012 | Full accounts made up to 31 March 2012 (25 pages) |
28 December 2012 | Full accounts made up to 31 March 2012 (25 pages) |
14 November 2012 | Termination of appointment of Martin Hinton as a director (1 page) |
14 November 2012 | Termination of appointment of Martin Hinton as a director (1 page) |
28 December 2011 | Appointment of Mr Ian Malcolm Macqueen as a director (2 pages) |
28 December 2011 | Annual return made up to 26 November 2011 no member list (9 pages) |
28 December 2011 | Annual return made up to 26 November 2011 no member list (9 pages) |
28 December 2011 | Appointment of Mr Ian Malcolm Macqueen as a director (2 pages) |
28 December 2011 | Appointment of Mr Paul Taylor as a director (2 pages) |
28 December 2011 | Appointment of Mr Paul Taylor as a director (2 pages) |
24 December 2011 | Director's details changed for Joy Gertrude Wishlade on 27 October 2011 (2 pages) |
24 December 2011 | Termination of appointment of Judith Davey as a director (1 page) |
24 December 2011 | Termination of appointment of Judith Davey as a director (1 page) |
24 December 2011 | Director's details changed for Joy Gertrude Wishlade on 27 October 2011 (2 pages) |
7 October 2011 | Full accounts made up to 31 March 2011 (25 pages) |
7 October 2011 | Full accounts made up to 31 March 2011 (25 pages) |
1 July 2011 | Appointment of Drs Steven Gerhardi Wiebe De Boer Ra as a secretary (1 page) |
1 July 2011 | Termination of appointment of Christopher Brady as a director (1 page) |
1 July 2011 | Appointment of Drs Steven Gerhardi Wiebe De Boer Ra as a secretary (1 page) |
1 July 2011 | Termination of appointment of Christopher Brady as a director (1 page) |
31 March 2011 | Termination of appointment of Geoffrey Butler as a secretary (1 page) |
31 March 2011 | Termination of appointment of Geoffrey Butler as a secretary (1 page) |
25 February 2011 | Termination of appointment of Paul Angus as a director (1 page) |
25 February 2011 | Termination of appointment of Paul Angus as a director (1 page) |
8 December 2010 | Annual return made up to 26 November 2010 no member list (11 pages) |
8 December 2010 | Annual return made up to 26 November 2010 no member list (11 pages) |
15 November 2010 | Full accounts made up to 31 March 2010 (23 pages) |
15 November 2010 | Full accounts made up to 31 March 2010 (23 pages) |
6 April 2010 | Termination of appointment of Nicholas Day as a director (1 page) |
6 April 2010 | Termination of appointment of Nicholas Day as a director (1 page) |
18 December 2009 | Annual return made up to 26 November 2009 no member list (8 pages) |
18 December 2009 | Annual return made up to 26 November 2009 no member list (8 pages) |
10 December 2009 | Appointment of James Richard Andrew Hutchinson as a director (3 pages) |
10 December 2009 | Appointment of James Richard Andrew Hutchinson as a director (3 pages) |
9 December 2009 | Appointment of Morgen Lewis Witzel as a director (3 pages) |
9 December 2009 | Appointment of Richard Ian Weeks as a director (3 pages) |
9 December 2009 | Appointment of Richard Ian Weeks as a director (3 pages) |
9 December 2009 | Appointment of Morgen Lewis Witzel as a director (3 pages) |
8 December 2009 | Appointment of Mr Paul Christopher Angus as a director (2 pages) |
8 December 2009 | Appointment of Mr Paul Christopher Angus as a director (2 pages) |
15 October 2009 | Full accounts made up to 31 March 2009 (21 pages) |
15 October 2009 | Full accounts made up to 31 March 2009 (21 pages) |
9 October 2009 | Director's details changed for Martin Gerald Hinton on 9 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Anthony Stephen Woodward on 9 October 2009 (2 pages) |
9 October 2009 | Secretary's details changed for Dr Geoffrey Robert Butler on 9 October 2009 (1 page) |
9 October 2009 | Director's details changed for Martin Gerald Hinton on 9 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Judith Elizabeth Davey on 9 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Nicholas Anthony Day on 9 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Christopher James Brady on 9 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Joy Gertrude Wishlade on 9 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Martin Gerald Hinton on 9 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Michael John Beresford on 9 October 2009 (2 pages) |
9 October 2009 | Secretary's details changed for Dr Geoffrey Robert Butler on 9 October 2009 (1 page) |
9 October 2009 | Director's details changed for Judith Elizabeth Davey on 9 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Anthony Stephen Woodward on 9 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Joy Gertrude Wishlade on 9 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Michael John Beresford on 9 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Nicholas Anthony Day on 9 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Sue Davies on 9 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Sue Davies on 9 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Christopher James Brady on 9 October 2009 (2 pages) |
9 October 2009 | Secretary's details changed for Dr Geoffrey Robert Butler on 9 October 2009 (1 page) |
9 October 2009 | Director's details changed for Christopher James Brady on 9 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Joy Gertrude Wishlade on 9 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Judith Elizabeth Davey on 9 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Nicholas Anthony Day on 9 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Anthony Stephen Woodward on 9 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Sue Davies on 9 October 2009 (2 pages) |
9 October 2009 | Director's details changed for Michael John Beresford on 9 October 2009 (2 pages) |
29 May 2009 | Appointment terminated director zara svensson (1 page) |
29 May 2009 | Appointment terminated director zara svensson (1 page) |
19 March 2009 | Director appointed nicholas anthony day (2 pages) |
19 March 2009 | Director appointed nicholas anthony day (2 pages) |
8 December 2008 | Annual return made up to 26/11/08 (4 pages) |
8 December 2008 | Annual return made up to 26/11/08 (4 pages) |
2 December 2008 | Director appointed martin gerald hinton (2 pages) |
2 December 2008 | Director appointed martin gerald hinton (2 pages) |
28 November 2008 | Appointment terminated director barry rendal-jones (1 page) |
28 November 2008 | Appointment terminated director barry rendal-jones (1 page) |
17 November 2008 | Full accounts made up to 31 March 2008 (20 pages) |
17 November 2008 | Full accounts made up to 31 March 2008 (20 pages) |
31 October 2008 | Director's change of particulars / joy wishlade / 20/10/2008 (1 page) |
31 October 2008 | Director's change of particulars / joy wishlade / 20/10/2008 (1 page) |
26 March 2008 | Registered office changed on 26/03/2008 from, dean clarke house, southernhay east, exeter, devon, EX1 1PQ (1 page) |
26 March 2008 | Registered office changed on 26/03/2008 from dean clarke house southernhay east exeter devon EX1 1PQ (1 page) |
14 January 2008 | Director resigned (1 page) |
14 January 2008 | Director resigned (1 page) |
14 January 2008 | Director resigned (1 page) |
14 January 2008 | Director resigned (1 page) |
13 December 2007 | Full accounts made up to 31 March 2007 (19 pages) |
13 December 2007 | Full accounts made up to 31 March 2007 (19 pages) |
28 November 2007 | Annual return made up to 26/11/07 (3 pages) |
28 November 2007 | Annual return made up to 26/11/07 (3 pages) |
27 November 2007 | Secretary resigned (1 page) |
27 November 2007 | Director's particulars changed (1 page) |
27 November 2007 | Secretary resigned (1 page) |
27 November 2007 | Director's particulars changed (1 page) |
26 November 2007 | New secretary appointed (2 pages) |
26 November 2007 | New secretary appointed (2 pages) |
26 November 2007 | New director appointed (2 pages) |
26 November 2007 | New director appointed (2 pages) |
5 November 2007 | Resolutions
|
5 November 2007 | Resolutions
|
6 January 2007 | Full accounts made up to 31 March 2006 (20 pages) |
6 January 2007 | Full accounts made up to 31 March 2006 (20 pages) |
20 December 2006 | Annual return made up to 26/11/06
|
20 December 2006 | Director resigned (1 page) |
20 December 2006 | Director resigned (1 page) |
20 December 2006 | Annual return made up to 26/11/06
|
7 February 2006 | New director appointed (1 page) |
7 February 2006 | New director appointed (1 page) |
9 December 2005 | New director appointed (2 pages) |
9 December 2005 | New director appointed (2 pages) |
9 December 2005 | New director appointed (2 pages) |
9 December 2005 | New director appointed (2 pages) |
9 December 2005 | Director resigned (1 page) |
9 December 2005 | Director resigned (1 page) |
9 December 2005 | New director appointed (2 pages) |
9 December 2005 | New director appointed (2 pages) |
9 December 2005 | Annual return made up to 26/11/05
|
9 December 2005 | New director appointed (2 pages) |
9 December 2005 | New director appointed (2 pages) |
9 December 2005 | Annual return made up to 26/11/05
|
25 November 2005 | Full accounts made up to 31 March 2005 (20 pages) |
25 November 2005 | Full accounts made up to 31 March 2005 (20 pages) |
21 March 2005 | Director resigned (1 page) |
21 March 2005 | Director resigned (1 page) |
7 January 2005 | Annual return made up to 26/11/04
|
7 January 2005 | Annual return made up to 26/11/04
|
30 December 2004 | Full accounts made up to 31 March 2004 (15 pages) |
30 December 2004 | Full accounts made up to 31 March 2004 (15 pages) |
26 May 2004 | Auditor's resignation (2 pages) |
26 May 2004 | Auditor's resignation (2 pages) |
21 April 2004 | Annual return made up to 26/11/03 (7 pages) |
21 April 2004 | Annual return made up to 26/11/03 (7 pages) |
12 January 2004 | Annual return made up to 31/03/03
|
12 January 2004 | Annual return made up to 31/03/03
|
12 January 2004 | Director resigned (1 page) |
12 January 2004 | Director resigned (1 page) |
31 December 2003 | Director resigned (1 page) |
31 December 2003 | Director resigned (1 page) |
31 December 2003 | Director resigned (1 page) |
31 December 2003 | Director resigned (1 page) |
31 December 2003 | Director resigned (1 page) |
31 December 2003 | Director resigned (1 page) |
31 December 2003 | Director resigned (1 page) |
31 December 2003 | Director resigned (1 page) |
1 December 2003 | Full accounts made up to 31 March 2003 (15 pages) |
1 December 2003 | Full accounts made up to 31 March 2003 (15 pages) |
29 July 2003 | Company name changed exeter drugs project\certificate issued on 29/07/03 (4 pages) |
29 July 2003 | Company name changed exeter drugs project\certificate issued on 29/07/03 (4 pages) |
15 April 2003 | Annual return made up to 26/11/02 (6 pages) |
15 April 2003 | Annual return made up to 26/11/02 (6 pages) |
12 April 2003 | New director appointed (2 pages) |
12 April 2003 | New secretary appointed (2 pages) |
12 April 2003 | New director appointed (2 pages) |
12 April 2003 | New secretary appointed (2 pages) |
12 April 2003 | New director appointed (2 pages) |
12 April 2003 | New director appointed (2 pages) |
20 March 2003 | New director appointed (2 pages) |
20 March 2003 | New director appointed (2 pages) |
20 March 2003 | New director appointed (2 pages) |
20 March 2003 | New director appointed (2 pages) |
20 March 2003 | New director appointed (2 pages) |
20 March 2003 | New director appointed (2 pages) |
20 March 2003 | New director appointed (2 pages) |
20 March 2003 | New director appointed (2 pages) |
24 January 2003 | Full accounts made up to 31 March 2002 (15 pages) |
24 January 2003 | Full accounts made up to 31 March 2002 (15 pages) |
13 June 2002 | Full accounts made up to 31 March 2001 (15 pages) |
13 June 2002 | Full accounts made up to 31 March 2001 (15 pages) |
10 June 2002 | Re aud stat (1 page) |
10 June 2002 | Re aud stat (1 page) |
10 June 2002 | Auditor's resignation (2 pages) |
10 June 2002 | Auditor's resignation (2 pages) |
29 April 2002 | Annual return made up to 21/11/01
|
29 April 2002 | Annual return made up to 21/11/01
|
6 March 2001 | New director appointed (2 pages) |
6 March 2001 | New director appointed (2 pages) |
5 March 2001 | Annual return made up to 26/11/00
|
5 March 2001 | Annual return made up to 26/11/00
|
4 December 2000 | Full accounts made up to 31 March 2000 (17 pages) |
4 December 2000 | Full accounts made up to 31 March 2000 (17 pages) |
12 January 2000 | Annual return made up to 26/11/99
|
12 January 2000 | Annual return made up to 26/11/99
|
7 December 1999 | Full accounts made up to 31 March 1999 (16 pages) |
7 December 1999 | Full accounts made up to 31 March 1999 (16 pages) |
28 January 1999 | Director resigned (1 page) |
28 January 1999 | New director appointed (2 pages) |
28 January 1999 | Annual return made up to 26/11/98
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28 January 1999 | Director resigned (1 page) |
28 January 1999 | New director appointed (2 pages) |
28 January 1999 | New director appointed (2 pages) |
28 January 1999 | Director resigned (1 page) |
28 January 1999 | Annual return made up to 26/11/98
|
28 January 1999 | New director appointed (2 pages) |
28 January 1999 | New director appointed (2 pages) |
28 January 1999 | New director appointed (2 pages) |
28 January 1999 | Director resigned (1 page) |
23 December 1998 | Full accounts made up to 31 March 1998 (16 pages) |
23 December 1998 | Full accounts made up to 31 March 1998 (16 pages) |
16 February 1998 | Annual return made up to 26/11/97
|
16 February 1998 | Annual return made up to 26/11/97
|
3 February 1998 | Full accounts made up to 31 March 1997 (16 pages) |
3 February 1998 | Full accounts made up to 31 March 1997 (16 pages) |
13 January 1997 | New director appointed (2 pages) |
13 January 1997 | New director appointed (2 pages) |
13 January 1997 | Annual return made up to 26/11/96
|
13 January 1997 | Annual return made up to 26/11/96
|
20 December 1996 | Full accounts made up to 31 March 1996 (15 pages) |
20 December 1996 | Full accounts made up to 31 March 1996 (15 pages) |
13 September 1995 | Full accounts made up to 31 March 1995 (13 pages) |
13 September 1995 | Full accounts made up to 31 March 1995 (13 pages) |
8 July 1987 | Incorporation (37 pages) |
8 July 1987 | Incorporation (37 pages) |