Northern Consortium UK Limited

Company Name	Northern Consortium UK Limited
Company Status	Active
Company Number	04842064
Category	Private Limited Company
Incorporation Date	23 July 2003(20 years, 9 months ago)
Previous Name	Ever 2146 Limited

Business Activity

Section P	Education
SIC 85410	Post-secondary non-tertiary education
SIC 8030	Higher education
SIC 85421	First-degree level higher education
SIC 85422	Post-graduate level higher education
SIC 85600	Educational support services

Directors

Director Name	Prof Carl Franklin Stychin
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(17 years, 6 months after company formation)
Appointment Duration	3 years, 3 months
Role	Professor
Country of Residence	England
Correspondence Address	76 King Street Manchester M2 4NH

Director Name	Mr Muhammad Arfan Ismail
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British,Pakistani
Status	Current
Appointed	01 February 2021(17 years, 6 months after company formation)
Appointment Duration	3 years, 3 months
Role	Non Executive Director
Country of Residence	England
Correspondence Address	Wework, No. 1 Spinningfields Quay Street Manchester M3 3JE

Director Name	Stuart Charles Gilford Smith
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	02 February 2022(18 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Wework, No. 1 Spinningfields Quay Street Manchester M3 3JE

Director Name	Dr Jenifer Mary Moody
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	03 October 2022(19 years, 2 months after company formation)
Appointment Duration	1 year, 7 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	Wework, No. 1 Spinningfields Quay Street Manchester M3 3JE

Director Name	Mr Jason Andrews
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 January 2024(20 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wework, No. 1 Spinningfields Quay Street Manchester M3 3JE

Director Name	Timothy James Crick
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2003(2 months, 2 weeks after company formation)
Appointment Duration	9 years, 9 months (resigned 31 July 2013)
Role	University Manager
Country of Residence	England
Correspondence Address	Room E43 Sackville Street Building Sackville Street Manchester M13 9PL

Director Name	Dr Terence Malvin Jeves
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2003(2 months, 2 weeks after company formation)
Appointment Duration	8 years, 11 months (resigned 30 September 2012)
Role	Deputy Ce & Development Director
Country of Residence	England
Correspondence Address	Room E43 Sackville Street Building Sackville Street Manchester M13 9PL

Director Name	Mr Stephen Alan Kenny
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2003(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 27 April 2010)
Role	Pro Vice Chancellor
Country of Residence	United Kingdom
Correspondence Address	72 River View Tarleton Preston Lancashire PR4 6EH

Director Name	Ms Jean Krasocki
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2003(2 months, 2 weeks after company formation)
Appointment Duration	9 years, 11 months (resigned 09 September 2013)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Room E43 Sackville Street Building Sackville Street Manchester M13 9PL

Director Name	Yong Zhou
Date of Birth	June 1970 (Born 53 years ago)
Nationality	Chinese
Status	Resigned
Appointed	10 October 2003(2 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 29 March 2006)
Role	Company Chairman
Correspondence Address	No 72 Jian She Road Chenghua District Chengdu City 6150051 Sichuan Province China P. R.

Director Name	Mr Alasdair Geoffrey Welford
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2003(2 months, 2 weeks after company formation)
Appointment Duration	5 months, 2 weeks (resigned 28 March 2004)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Westville Avenue Ilkley West Yorkshire LS29 9AH

Secretary Name	Graham Wood
Nationality	British
Status	Resigned
Appointed	10 October 2003(2 months, 2 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 01 August 2011)
Role	Company Director
Correspondence Address	9 Mulberry Court Huddersfield West Yorkshire HD7 4DN

Director Name	Timothy Joseph O'Brien
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2004(8 months, 1 week after company formation)
Appointment Duration	2 years (resigned 29 March 2006)
Role	International Director
Correspondence Address	32 Urban Road Sale Manchester M33 7TX

Director Name	Ms Jacqui Anne Brown
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 2007(3 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 31 August 2012)
Role	University Management
Country of Residence	England
Correspondence Address	Room E43 Sackville Street Building Sackville Street Manchester M13 9PL

Director Name	Prof Timothy John Boatswain
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2007(3 years, 10 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 July 2007)
Role	Academic
Correspondence Address	105 Themelting Point Huddersfield West Yorkshire HD1 3BE

Director Name	Ms Elspeth Ann Jones
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2008(4 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 July 2015)
Role	Education Consultant
Country of Residence	England
Correspondence Address	Room E43 Sackville Street Building Sackville Street Manchester M13 9PL

Director Name	Prof Philip Garrahan
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2011(7 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 27 November 2014)
Role	Consultant
Country of Residence	England
Correspondence Address	Room E43 Sackville Street Building Sackville Street Manchester M13 9PL

Director Name	Mr Philip Michael Severs
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2012(8 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 December 2013)
Role	Director Of Finance, Sheffield Hallam University
Country of Residence	United Kingdom
Correspondence Address	Room E43 Sackville Street Building Sackville Street Manchester M13 9PL

Director Name	Mr David Taylor
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2012(8 years, 7 months after company formation)
Appointment Duration	6 years (resigned 14 February 2018)
Role	Professor
Country of Residence	United Kingdom
Correspondence Address	Room E43 Sackville Street Building Sackville Street Manchester M13 9PL

Director Name	Mr Michael David Gibbons
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	01 September 2012(9 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 13 March 2014)
Role	Director Of Student Recruitment
Country of Residence	England
Correspondence Address	Room E43 Sackville Street Building Sackville Street Manchester M13 9PL

Director Name	Mr Martin John Holmes
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2013(10 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 06 May 2022)
Role	Marketing Director
Country of Residence	England
Correspondence Address	Wework, No. 1 Spinningfields Quay Street Manchester M3 3JE

Director Name	Prof Kenneth Francis Gill
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2013(10 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 25 January 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Ncuk Room E43 Sackville Street Building Sackville Street Manchester M13 9PL

Director Name	Mrs Piera Maria Gerrard
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2013(10 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 2015)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	Room E43 Sackville Street Building Sackville Street Manchester M13 9PL

Director Name	Mr Stephen Graham Willis
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2014(11 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (resigned 09 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Wework, No. 1 Spinningfields Quay Street Manchester M3 3JE

Director Name	Mr Edward John Harcourt
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2014(11 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Room E43 Sackville Street Building Sackville Street Manchester M13 9PL

Director Name	Ms Clare Morley
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2014(11 years, 4 months after company formation)
Appointment Duration	9 years (resigned 09 December 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Wework, No. 1 Spinningfields Quay Street Manchester M3 3JE

Director Name	Miss Claire Elizabeth Brown
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2015(11 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 01 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Room E43 Sackville Street Building Sackville Street Manchester M13 9PL

Director Name	Mr Neil Martin McLean
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 2015(11 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 29 July 2021)
Role	Solicitor (Non-Practising)
Country of Residence	England
Correspondence Address	76 King Street Manchester M2 4NH

Director Name	Mr Malcolm Andrew Butler
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2018(14 years, 9 months after company formation)
Appointment Duration	4 years (resigned 28 April 2022)
Role	Director Of Global Engagement
Country of Residence	England
Correspondence Address	Wework, No. 1 Spinningfields Quay Street Manchester M3 3JE

Director Name	Prof John Brewer
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 2019(16 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 04 October 2021)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	76 King Street Manchester M2 4NH

Director Name	Ms Janice Elizabeth Ward
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2021(17 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 January 2024)
Role	Non Executive Director
Country of Residence	United Kingdom
Correspondence Address	Wework, No. 1 Spinningfields Quay Street Manchester M3 3JE

Director Name	Mr Michael Nicolas Ashton Bartlett
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2021(17 years, 7 months after company formation)
Appointment Duration	2 years (resigned 31 March 2023)
Role	Managing Director
Country of Residence	Singapore
Correspondence Address	Wework, No. 1 Spinningfields Quay Street Manchester M3 3JE

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	23 July 2003(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	23 July 2003(same day as company formation)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Contact

Website	ncuk.ac.uk
Email address	[email protected]
Telephone	0161 3068897
Telephone region	Manchester

Location

Registered Address	Wework, No. 1 Spinningfields Quay Street Manchester M3 3JE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

300k at £1	Northern Consortium LTD 100.00% Ordinary A

Financials

Year	2014
Net Worth	£1,032,687
Cash	£2,524,732
Current Liabilities	£1,499,312

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year from now)
Accounts Category	Small
Accounts Year End	31 August

Returns

Latest Return	23 July 2023 (9 months, 2 weeks ago)
Next Return Due	6 August 2024 (3 months from now)

Filing History

5 October 2020	Registered office address changed from Room E43 Sackville Street Building Sackville Street Manchester M13 9PL to 76 King Street Manchester M2 4NH on 5 October 2020 (1 page)
6 August 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
10 March 2020	Accounts for a small company made up to 31 August 2019 (12 pages)
30 October 2019	Appointment of Prof John Brewer as a director on 22 October 2019 (2 pages)
29 August 2019	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
28 August 2019	Confirmation statement made on 23 July 2019 with updates (4 pages)
15 August 2019	Termination of appointment of Edward John Harcourt as a director on 31 July 2019 (1 page)
15 August 2019	Statement of capital following an allotment of shares on 14 August 2019 GBP 1,306,000 (3 pages)
4 June 2019	Accounts for a small company made up to 31 August 2018 (14 pages)
26 January 2019	Termination of appointment of Kenneth Francis Gill as a director on 25 January 2019 (1 page)
26 November 2018	Cessation of Neil Martin Mclean as a person with significant control on 23 July 2016 (1 page)
26 November 2018	Notification of The Northern Consortium as a person with significant control on 6 April 2016 (2 pages)
6 September 2018	Director's details changed for Mr Martin John Holmes on 1 May 2018 (2 pages)
6 September 2018	Change of details for Mr Neil Martin Mclean as a person with significant control on 15 February 2018 (2 pages)
6 September 2018	Director's details changed for Mr Stephen Graham Willis on 1 April 2016 (2 pages)
6 September 2018	Director's details changed for Ms Clare Morley on 1 February 2016 (2 pages)
31 August 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
23 July 2018	Director's details changed for Mr Neil Martin Mclean on 15 February 2018 (2 pages)
23 July 2018	Director's details changed for Dr Malcolm Andrew Butler on 23 July 2018 (2 pages)
8 June 2018	Director's details changed for Professor Kenneth Francis Gill on 10 August 2016 (2 pages)
9 May 2018	Appointment of Dr Malcolm Andrew Butler as a director on 27 April 2018 (2 pages)
14 March 2018	Accounts for a small company made up to 31 August 2017 (14 pages)
8 March 2018	Termination of appointment of David Taylor as a director on 14 February 2018 (1 page)
25 July 2017	Confirmation statement made on 23 July 2017 with updates (4 pages)
25 July 2017	Confirmation statement made on 23 July 2017 with updates (4 pages)
15 February 2017	Full accounts made up to 31 August 2016 (14 pages)
15 February 2017	Full accounts made up to 31 August 2016 (14 pages)
12 January 2017	Statement of capital following an allotment of shares on 12 October 2016 GBP 550,000.00 (8 pages)
12 January 2017	Statement of capital following an allotment of shares on 12 October 2016 GBP 550,000.00 (8 pages)
1 August 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 23 July 2016 with updates (5 pages)
15 February 2016	Accounts for a small company made up to 31 August 2015 (7 pages)
15 February 2016	Accounts for a small company made up to 31 August 2015 (7 pages)
2 December 2015	Termination of appointment of Claire Elizabeth Brown as a director on 1 December 2015 (1 page)
2 December 2015	Termination of appointment of Claire Elizabeth Brown as a director on 1 December 2015 (1 page)
2 December 2015	Termination of appointment of Claire Elizabeth Brown as a director on 1 December 2015 (1 page)
30 November 2015	Termination of appointment of Piera Maria Gerrard as a director on 30 November 2015 (1 page)
30 November 2015	Termination of appointment of Piera Maria Gerrard as a director on 30 November 2015 (1 page)
10 August 2015	Termination of appointment of Elspeth Ann Jones as a director on 31 July 2015 (1 page)
10 August 2015	Termination of appointment of Elspeth Ann Jones as a director on 31 July 2015 (1 page)
23 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 300,000 (8 pages)
23 July 2015	Annual return made up to 23 July 2015 with a full list of shareholders Statement of capital on 2015-07-23 GBP 300,000 (8 pages)
20 May 2015	Appointment of Mr Neil Martin Mclean as a director on 17 April 2015 (2 pages)
20 May 2015	Appointment of Mr Neil Martin Mclean as a director on 17 April 2015 (2 pages)
17 April 2015	Accounts for a small company made up to 31 August 2014 (7 pages)
17 April 2015	Accounts for a small company made up to 31 August 2014 (7 pages)
27 February 2015	Appointment of Ms Claire Elizabeth Brown as a director on 26 January 2015 (2 pages)
27 February 2015	Appointment of Ms Claire Morley as a director on 9 December 2014 (2 pages)
27 February 2015	Appointment of Mr Edward John Harcourt as a director on 9 December 2014 (2 pages)
27 February 2015	Appointment of Ms Claire Morley as a director on 9 December 2014 (2 pages)
27 February 2015	Appointment of Ms Claire Morley as a director on 9 December 2014 (2 pages)
27 February 2015	Appointment of Mr Stephen Willis as a director on 1 October 2014 (2 pages)
27 February 2015	Appointment of Mr Stephen Willis as a director on 1 October 2014 (2 pages)
27 February 2015	Appointment of Mr Edward John Harcourt as a director on 9 December 2014 (2 pages)
27 February 2015	Appointment of Mr Edward John Harcourt as a director on 9 December 2014 (2 pages)
27 February 2015	Appointment of Mr Stephen Willis as a director on 1 October 2014 (2 pages)
27 February 2015	Appointment of Ms Claire Elizabeth Brown as a director on 26 January 2015 (2 pages)
20 February 2015	Termination of appointment of Philip Garrahan as a director on 27 November 2014 (1 page)
20 February 2015	Termination of appointment of Philip Garrahan as a director on 27 November 2014 (1 page)
2 September 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 300,000 (6 pages)
2 September 2014	Annual return made up to 23 July 2014 with a full list of shareholders Statement of capital on 2014-09-02 GBP 300,000 (6 pages)
21 July 2014	Termination of appointment of Philip Michael Severs as a director on 1 December 2013 (1 page)
21 July 2014	Termination of appointment of Philip Michael Severs as a director on 1 December 2013 (1 page)
21 July 2014	Termination of appointment of Philip Michael Severs as a director on 1 December 2013 (1 page)
3 April 2014	Termination of appointment of Michael Gibbons as a director (1 page)
3 April 2014	Termination of appointment of Michael Gibbons as a director (1 page)
7 February 2014	Accounts for a small company made up to 31 August 2013 (7 pages)
7 February 2014	Accounts for a small company made up to 31 August 2013 (7 pages)
5 December 2013	Appointment of Mrs Piera Maria Gerrard as a director (2 pages)
5 December 2013	Appointment of Mrs Piera Maria Gerrard as a director (2 pages)
5 December 2013	Appointment of Mrs Piera Maria Gerrard as a director (2 pages)
5 December 2013	Appointment of Mrs Piera Maria Gerrard as a director (2 pages)
6 November 2013	Termination of appointment of Jean Krasocki as a director (1 page)
6 November 2013	Termination of appointment of Jean Krasocki as a director (1 page)
6 November 2013	Appointment of Mr Martin John Holmes as a director (2 pages)
6 November 2013	Appointment of Mr Martin John Holmes as a director (2 pages)
10 September 2013	Appointment of Professor Kenneth Francis Gill as a director (2 pages)
10 September 2013	Appointment of Professor Kenneth Francis Gill as a director (2 pages)
10 September 2013	Termination of appointment of Timothy Crick as a director (1 page)
10 September 2013	Termination of appointment of Timothy Crick as a director (1 page)
5 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 300,000 (6 pages)
5 August 2013	Annual return made up to 23 July 2013 with a full list of shareholders Statement of capital on 2013-08-05 GBP 300,000 (6 pages)
12 February 2013	Termination of appointment of Terence Jeves as a director (1 page)
12 February 2013	Termination of appointment of Terence Jeves as a director (1 page)
7 February 2013	Accounts for a small company made up to 31 August 2012 (7 pages)
7 February 2013	Accounts for a small company made up to 31 August 2012 (7 pages)
7 November 2012	Appointment of Mr Michael David Gibbons as a director (2 pages)
7 November 2012	Termination of appointment of Jacqueline Brown as a director (1 page)
7 November 2012	Termination of appointment of Jacqueline Brown as a director (1 page)
7 November 2012	Appointment of Mr Michael David Gibbons as a director (2 pages)
14 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (6 pages)
14 August 2012	Annual return made up to 23 July 2012 with a full list of shareholders (6 pages)
13 August 2012	Director's details changed for Ms Jean Krasocki on 20 July 2012 (2 pages)
13 August 2012	Director's details changed for Jacqueline Anne Brown on 20 July 2012 (2 pages)
13 August 2012	Director's details changed for Timothy James Crick on 20 July 2012 (2 pages)
13 August 2012	Director's details changed for Jacqueline Anne Brown on 20 July 2012 (2 pages)
13 August 2012	Director's details changed for Professor David Taylor on 20 July 2012 (2 pages)
13 August 2012	Director's details changed for Ms Jean Krasocki on 20 July 2012 (2 pages)
13 August 2012	Director's details changed for Professor David Taylor on 20 July 2012 (2 pages)
13 August 2012	Director's details changed for Timothy James Crick on 20 July 2012 (2 pages)
13 August 2012	Director's details changed for Doctor Terence Malvin Jeves on 20 July 2012 (2 pages)
13 August 2012	Director's details changed for Ms Elspeth Ann Jones on 20 July 2012 (2 pages)
13 August 2012	Director's details changed for Doctor Terence Malvin Jeves on 20 July 2012 (2 pages)
13 August 2012	Director's details changed for Ms Elspeth Ann Jones on 20 July 2012 (2 pages)
26 June 2012	Appointment of Mr Philip Michael Severs as a director (2 pages)
26 June 2012	Appointment of Mr Philip Michael Severs as a director (2 pages)
11 May 2012	Accounts for a small company made up to 31 August 2011 (8 pages)
11 May 2012	Accounts for a small company made up to 31 August 2011 (8 pages)
12 March 2012	Appointment of Professor David Taylor as a director (2 pages)
12 March 2012	Appointment of Professor David Taylor as a director (2 pages)
2 February 2012	Termination of appointment of Graham Wood as a secretary (1 page)
2 February 2012	Termination of appointment of Graham Wood as a secretary (1 page)
26 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (9 pages)
26 July 2011	Annual return made up to 23 July 2011 with a full list of shareholders (9 pages)
17 May 2011	Accounts for a small company made up to 31 August 2010 (8 pages)
17 May 2011	Accounts for a small company made up to 31 August 2010 (8 pages)
13 May 2011	Appointment of Professor Philip Garrahan as a director (2 pages)
13 May 2011	Appointment of Professor Philip Garrahan as a director (2 pages)
1 April 2011	Registered office address changed from Room E43 Sackville Street Building University of Manchester Po Box 88 Manchester M60 1QD on 1 April 2011 (1 page)
1 April 2011	Registered office address changed from Room E43 Sackville Street Building University of Manchester Po Box 88 Manchester M60 1QD on 1 April 2011 (1 page)
1 April 2011	Registered office address changed from Room E43 Sackville Street Building University of Manchester Po Box 88 Manchester M60 1QD on 1 April 2011 (1 page)
26 July 2010	Director's details changed for Jacqueline Anne Brown on 23 July 2010 (2 pages)
26 July 2010	Director's details changed for Timothy James Crick on 23 July 2010 (2 pages)
26 July 2010	Director's details changed for Timothy James Crick on 23 July 2010 (2 pages)
26 July 2010	Director's details changed for Doctor Terence Malvin Jeves on 23 July 2010 (2 pages)
26 July 2010	Termination of appointment of Piera Gerrard as a director (1 page)
26 July 2010	Director's details changed for Doctor Terence Malvin Jeves on 23 July 2010 (2 pages)
26 July 2010	Annual return made up to 23 July 2010 with a full list of shareholders (8 pages)
26 July 2010	Termination of appointment of Piera Gerrard as a director (1 page)
26 July 2010	Director's details changed for Jacqueline Anne Brown on 23 July 2010 (2 pages)
26 July 2010	Annual return made up to 23 July 2010 with a full list of shareholders (8 pages)
27 April 2010	Termination of appointment of Stephen Kenny as a director (1 page)
27 April 2010	Termination of appointment of Stephen Kenny as a director (1 page)
10 February 2010	Accounts for a small company made up to 31 August 2009 (7 pages)
10 February 2010	Accounts for a small company made up to 31 August 2009 (7 pages)
5 August 2009	Return made up to 23/07/09; full list of members (5 pages)
5 August 2009	Return made up to 23/07/09; full list of members (5 pages)
6 June 2009	Ad 19/05/09\gbp si 20000@1=20000\gbp ic 100000/120000\ (2 pages)
6 June 2009	Ad 19/05/09\gbp si 20000@1=20000\gbp ic 100000/120000\ (2 pages)
25 March 2009	Accounts for a small company made up to 31 August 2008 (6 pages)
25 March 2009	Accounts for a small company made up to 31 August 2008 (6 pages)
29 July 2008	Director appointed ms elspeth ann jones (1 page)
29 July 2008	Return made up to 23/07/08; full list of members (5 pages)
29 July 2008	Director appointed ms elspeth ann jones (1 page)
29 July 2008	Return made up to 23/07/08; full list of members (5 pages)
4 February 2008	Accounts for a small company made up to 31 August 2007 (7 pages)
4 February 2008	Accounts for a small company made up to 31 August 2007 (7 pages)
31 August 2007	Director resigned (1 page)
31 August 2007	Director resigned (1 page)
31 July 2007	Return made up to 23/07/07; full list of members (3 pages)
31 July 2007	Return made up to 23/07/07; full list of members (3 pages)
28 June 2007	New director appointed (2 pages)
28 June 2007	New director appointed (2 pages)
28 June 2007	New director appointed (2 pages)
28 June 2007	New director appointed (2 pages)
25 June 2007	New director appointed (2 pages)
25 June 2007	New director appointed (2 pages)
1 April 2007	Accounts for a small company made up to 31 August 2006 (7 pages)
1 April 2007	Accounts for a small company made up to 31 August 2006 (7 pages)
24 August 2006	Return made up to 23/07/06; full list of members 363(287) ‐ Registered office changed on 24/08/06 363(288) ‐ Director's particulars changed (8 pages)
24 August 2006	Return made up to 23/07/06; full list of members 363(287) ‐ Registered office changed on 24/08/06 363(288) ‐ Director's particulars changed (8 pages)
7 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
7 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
7 June 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
15 February 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
15 February 2006	Accounts for a small company made up to 31 August 2005 (6 pages)
10 August 2005	Return made up to 23/07/05; full list of members (9 pages)
10 August 2005	Return made up to 23/07/05; full list of members (9 pages)
3 May 2005	Full accounts made up to 31 August 2004 (13 pages)
3 May 2005	Full accounts made up to 31 August 2004 (13 pages)
18 August 2004	New director appointed (1 page)
18 August 2004	Return made up to 23/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 August 2004	Return made up to 23/07/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 August 2004	New director appointed (1 page)
10 August 2004	Ad 10/10/03--------- Â£ si 1@1=1 Â£ ic 99999/100000 (2 pages)
10 August 2004	Ad 10/10/03--------- Â£ si 1@1=1 Â£ ic 99999/100000 (2 pages)
30 July 2004	New director appointed (2 pages)
30 July 2004	New director appointed (2 pages)
7 July 2004	Director resigned (1 page)
7 July 2004	Director resigned (1 page)
21 April 2004	New director appointed (2 pages)
21 April 2004	New director appointed (2 pages)
25 January 2004	Ad 10/10/03--------- Â£ si 99998@1=99998 Â£ ic 1/99999 (2 pages)
25 January 2004	Secretary resigned (1 page)
25 January 2004	Secretary resigned (1 page)
25 January 2004	Nc inc already adjusted 10/10/03 (2 pages)
25 January 2004	Nc inc already adjusted 10/10/03 (2 pages)
25 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
25 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
25 January 2004	Ad 10/10/03--------- Â£ si 99998@1=99998 Â£ ic 1/99999 (2 pages)
14 January 2004	New director appointed (2 pages)
14 January 2004	New director appointed (2 pages)
14 January 2004	New director appointed (2 pages)
14 January 2004	New director appointed (2 pages)
14 January 2004	New director appointed (2 pages)
14 January 2004	New director appointed (2 pages)
14 January 2004	Director resigned (1 page)
14 January 2004	New director appointed (2 pages)
14 January 2004	New director appointed (2 pages)
14 January 2004	New secretary appointed (2 pages)
14 January 2004	New secretary appointed (2 pages)
14 January 2004	Registered office changed on 14/01/04 from: eversheds central square south orchard street newcastle upon tyne NE1 3XX (1 page)
14 January 2004	Accounting reference date extended from 31/07/04 to 31/08/04 (1 page)
14 January 2004	Accounting reference date extended from 31/07/04 to 31/08/04 (1 page)
14 January 2004	New director appointed (2 pages)
14 January 2004	Registered office changed on 14/01/04 from: eversheds central square south orchard street newcastle upon tyne NE1 3XX (1 page)
14 January 2004	Director resigned (1 page)
14 January 2004	New director appointed (2 pages)
7 October 2003	Company name changed ever 2146 LIMITED\certificate issued on 07/10/03 (3 pages)
7 October 2003	Company name changed ever 2146 LIMITED\certificate issued on 07/10/03 (3 pages)
23 July 2003	Incorporation (30 pages)
23 July 2003	Incorporation (30 pages)

Northern Consortium UK Limited

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