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Active02942632 Private company limited by guarantee
Incorporated
24 June 1994 (32 years)
Industry
Library activities (91011)
Archives activities (91012)
Directors
Mark Edward Purcell
Controlled by
Cristina Dondi
Accounts type
Micro entity
Region
Greater London
Address
Finsbury Business Centre
40 Bowling Green Lane
London
EC1R 0NE

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Purcell, Mark Edward, Dr
Director · Appointed 5 October 2022
British
Born December 1970 (55)
Dondi, Cristina, Dr
Secretary · Appointed 20 April 2009
Italian
Officer history (58 former)
22 October 2025
Resigned Campagnolo, Stefano, Dr as Director
22 October 2025
Resigned Sommer, Dorothea Ingrid, Dr as Director
22 October 2025
Resigned De Laubier, Marie as Director
22 October 2025
Resigned Mcelligott, Gerrard Jason, Dr as Director
22 October 2025
Resigned Prickman, Gregory as Director
22 October 2025
Resigned Riamond, Pierre-Jean as Director
22 October 2025
Resigned Scheltjens, Saskia Johanna Sylvia, Dr as Director
8 November 2023
Resigned Slaska, Katarzyna as Director
8 November 2023
Resigned Horstmann, Wolfram, Prof. Dr. as Director
8 November 2023
Resigned Jensen, Kristian, Dr as Director
8 November 2023
Resigned Georgopoulou, Maria, Dr as Director
1 January 2023
Resigned Ilshammar, Lars Patrik, Dr as Director
1 January 2023
Resigned Jones, Lucinda Margaret, Dr as Director
5 October 2022
Resigned Høsøien, Hege Strensrud, Dr as Director
5 October 2022
Appointed Purcell, Mark Edward, Dr as Director
5 October 2022
Resigned Ovenden, Richard as Director
5 October 2022
Appointed Ilshammar, Lars Patrik, Dr as Director
5 October 2022
Appointed Riamond, Pierre-Jean as Director
5 October 2022
Resigned Sordet, Yann, Dr as Director
8 December 2021
Appointed Campagnolo, Stefano, Dr as Director
7 December 2021
Appointed Slaska, Katarzyna as Director
7 December 2021
Appointed Sommer, Dorothea Ingrid, Dr as Director
7 December 2021
Resigned Fabian, Claudia Elisabeth Maria, Dr as Director
7 December 2021
Resigned De Pasquale, Andrea, Dirigente as Director
14 October 2020
Resigned Fingernagel, Andreas, Dr as Director
14 October 2020
Appointed Mcelligott, Gerrard Jason, Dr as Director
10 October 2019
Appointed Prickman, Gregory as Director
10 October 2019
Appointed Scheltjens, Saskia Johanna Sylvia, Dr as Director
10 October 2019
Resigned Pasquignon, Anne Marie, Mme as Director
10 October 2019
Resigned Schroeder, Edwin as Director
10 October 2019
Appointed De Laubier, Marie as Director
10 October 2019
Resigned Delsaerdt, Pierre Emile Lucie, Prof. Dr. as Director
10 October 2019
Resigned Talbierska, Jolanta Malgorzata, Professor as Director
10 October 2019
Appointed Jones, Lucinda Margaret, Dr as Director
27 October 2017
Appointed Fingernagel, Andreas, Dr as Director
27 October 2017
Resigned Göranson, Ulf, Professor as Director
27 October 2017
Appointed Jensen, Kristian, Dr as Director
27 October 2017
Appointed Horstmann, Wolfram, Prof. Dr. as Director
27 October 2017
Appointed Sordet, Yann, Dr as Director
27 April 2017
Appointed Georgopoulou, Maria, Dr as Director
21 October 2016
Resigned Jensen, Kristian, Dr as Director
21 October 2016
Appointed Høsøien, Hege Strensrud, Dr as Director
21 October 2016
Resigned Roth, Adalbert, Dr as Director
28 October 2015
Appointed De Pasquale, Andrea, Dirigente as Director
28 October 2015
Appointed Fabian, Claudia Elisabeth Maria, Dr as Director
28 October 2015
Resigned Berard, Raymond as Director
28 October 2015
Resigned Caffo, Rosa as Director
30 October 2013
Resigned Grunberg, Gerald as Director
30 October 2013
Appointed Talbierska, Jolanta Malgorzata, Professor as Director
30 October 2013
Resigned Kobierska-Maciuszko, Ewa as Director
30 October 2013
Appointed Delsaerdt, Pierre Emile Lucie, Prof. Dr. as Director
30 October 2013
Appointed Pasquignon, Anne Marie, Mme as Director
30 October 2013
Appointed Schroeder, Edwin as Director
12 November 2011
Appointed Kobierska-Maciuszko, Ewa as Director
12 November 2011
Resigned Mittler, Elmar, Doctor as Director
7 November 2010
Appointed Jensen, Kristian, Dr as Director
7 November 2010
Appointed Roth, Adalbert, Dr as Director
6 November 2010
Appointed Caffo, Rosa as Director
6 November 2010
Resigned Zaitsev, Vladimir, Dr as Director
6 November 2010
Resigned Fontana, Antonia Ida, Doctor as Director
6 November 2010
Resigned Monok, Istvan as Director
6 November 2010
Resigned Del Corral, Milagros as Director
7 November 2009
Appointed Ovenden, Richard as Director
7 November 2009
Resigned Pearson, David Robert Stanley as Director
7 November 2009
Appointed Berard, Raymond as Director
7 November 2009
Resigned Shaw, David James, Doctor as Secretary
7 November 2009
Resigned Bos, Johannes Joseph Maria, Drs as Director
20 April 2009
Appointed Dondi, Cristina, Dr as Secretary
8 November 2008
Appointed Grunberg, Gerald as Director
8 November 2008
Resigned Scotti, Lucien as Director
21 January 2008
Appointed Del Corral, Milagros as Director
5 October 2007
Resigned Ekholm, Kai Rauno as Director
11 November 2006
Resigned Avallone, Osvaldo, Dr as Director
11 November 2006
Resigned Matheson, Ann, Dr as Director
11 November 2006
Resigned Campos, Fernanda Maria as Director
11 November 2006
Appointed Göranson, Ulf, Professor as Director
11 November 2006
Appointed Pearson, David Robert Stanley as Director
11 November 2006
Appointed Fontana, Antonia Ida, Doctor as Director
12 November 2005
Appointed Monok, Istvan as Director
12 November 2005
Appointed Scotti, Lucien as Director
12 November 2005
Resigned Herbouze, Renee as Director
12 November 2005
Resigned Francois, Dupuigrenet Desroussilles as Director
14 November 2003
Resigned Jefcoate, Graham Philip as Director
14 November 2003
Appointed Avallone, Osvaldo, Dr as Director
14 November 2003
Appointed Herbouze, Renee as Director
14 November 2003
Resigned Lidman, Tomas as Director
14 November 2003
Resigned Chevallier, Alix as Director
14 November 2003
Appointed Bos, Johannes Joseph Maria, Drs as Director
14 November 2003
Resigned Borghetti, Livia, Dirigente Superior as Director
14 November 2003
Appointed Campos, Fernanda Maria as Director
9 November 2002
Appointed Jefcoate, Graham Philip as Director
9 November 2002
Appointed Ekholm, Kai Rauno as Director
8 July 2002
Appointed Shaw, David James, Doctor as Secretary
8 July 2002
Resigned Hellinga, Lotte as Secretary
10 November 2000
Appointed Matheson, Ann, Dr as Director
10 November 2000
Resigned Leskien, Hermann Adalbert, Doctor as Director
10 November 2000
Resigned Smethurst, John Michael as Director
10 November 2000
Appointed Francois, Dupuigrenet Desroussilles as Director
18 October 1999
Appointed Borghetti, Livia, Dirigente Superior as Director
13 November 1998
Resigned Belaval, Philippe as Director
13 November 1998
Resigned Zorzi, Marino, Dr as Director
13 November 1998
Appointed Chevallier, Alix as Director
14 November 1997
Appointed Leskien, Hermann Adalbert, Doctor as Director
14 November 1997
Resigned Cockshaw, Pierre as Director
8 November 1996
Appointed Lidman, Tomas as Director
8 November 1996
Appointed Zaitsev, Vladimir, Dr as Director
8 November 1996
Resigned Agenjo, Xavier, Doctor as Director
8 November 1996
Resigned Leskien, Hermann Adalbert, Doctor as Director
27 October 1995
Resigned Veneziani, Paolo as Director
27 October 1995
Appointed Zorzi, Marino, Dr as Director
6 December 1994
Appointed Belaval, Philippe as Director
6 December 1994
Appointed Cockshaw, Pierre as Director
6 December 1994
Appointed Agenjo, Xavier, Doctor as Director
6 December 1994
Appointed Mittler, Elmar, Doctor as Director
6 December 1994
Appointed Veneziani, Paolo as Director
24 June 1994
Appointed Leskien, Hermann Adalbert, Doctor as Director
24 June 1994
Appointed Smethurst, John Michael as Director
24 June 1994
Appointed Hellinga, Lotte as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Cristina Dondi
Individual · Notified 1 July 2017
Has significant influence or control
British
Born May 1968 (58)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£13

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £329,457 £311,892 £357,683 £380,543 £1,849 £3,343 £13
Balance sheet detail
2025202420232022202120202019
Current Assets£613£4,106£4,630£413,502£405,261£390,989£400,307
Creditors (< 1 year)£0£163£159£6,433£3,653£3,741£4,013
Net Current Assets£613£3,943£4,471£407,069£401,608£387,248£396,294
Net Assets£13£3,343£1,849£380,543£357,683£311,892£329,457
Shareholder Funds£13£3,343£1,849£380,543£357,683£311,892£329,457

Filings

Filing history not loaded yet. See it on Companies House

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