INSTITUTE OF BIOMEDICAL SCIENCE
| Status | ACTIVE |
| Company No. | 00377268 |
| Category | |
| Incorporated | 17 Nov 1942 |
| Age | 81 years, 6 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
INSTITUTE OF BIOMEDICAL SCIENCE is an active with number 00377268. It was incorporated 81 years, 6 months, 6 days ago, on 17 November 1942. The company address is 12 Coldbath Square 12 Coldbath Square, EC1R 5HL.
Company Fillings
Accounts with accounts type group
Date: 30 Apr 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Appoint person director company with name date
Date: 03 Jan 2024
Action Date: 01 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-01-01
Officer name: Mr Daniel David Kearns
Documents
Termination director company with name termination date
Date: 03 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Gordon Mcnair
Termination date: 2023-12-31
Documents
Appoint person director company with name date
Date: 06 Nov 2023
Action Date: 20 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alan John Deacon
Appointment date: 2023-10-20
Documents
Confirmation statement with no updates
Date: 14 Jun 2023
Action Date: 05 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-05
Documents
Appoint person director company with name date
Date: 12 Jun 2023
Action Date: 03 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Azuma Okwareke Kalu
Appointment date: 2023-06-03
Documents
Termination director company with name termination date
Date: 12 Jun 2023
Action Date: 03 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jane Melanie Needham
Termination date: 2023-06-03
Documents
Accounts with accounts type group
Date: 02 May 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 04 Jan 2023
Action Date: 31 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-12-31
Officer name: Allan John Wilson
Documents
Resolution
Date: 05 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 15 Jun 2022
Action Date: 11 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Glen William Mcdowell
Appointment date: 2022-06-11
Documents
Appoint person director company with name date
Date: 15 Jun 2022
Action Date: 11 Jun 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-06-11
Officer name: Mrs Sheri Scott
Documents
Termination director company with name termination date
Date: 15 Jun 2022
Action Date: 11 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keith Hyde
Termination date: 2022-06-11
Documents
Termination director company with name termination date
Date: 15 Jun 2022
Action Date: 11 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-06-11
Officer name: Shauna Mcauley
Documents
Confirmation statement with no updates
Date: 07 Jun 2022
Action Date: 05 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-05
Documents
Accounts with accounts type group
Date: 14 Apr 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Resolution
Date: 20 Aug 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with no updates
Date: 16 Jun 2021
Action Date: 05 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-05
Documents
Termination director company with name termination date
Date: 11 Jun 2021
Action Date: 10 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joanne Horne
Termination date: 2021-06-10
Documents
Appoint person director company with name date
Date: 10 Jun 2021
Action Date: 05 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Sarah Jane Pitt
Appointment date: 2021-06-05
Documents
Appoint person director company with name date
Date: 10 Jun 2021
Action Date: 05 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-05
Officer name: Mrs Tahmina Hussain
Documents
Appoint person director company with name date
Date: 10 Jun 2021
Action Date: 05 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jennifer Collins
Appointment date: 2021-06-05
Documents
Appoint person director company with name date
Date: 10 Jun 2021
Action Date: 05 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-06-05
Officer name: Mrs Angela Elizabeth Jean-Francois
Documents
Termination director company with name termination date
Date: 10 Jun 2021
Action Date: 05 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Smith
Termination date: 2021-06-05
Documents
Termination director company with name termination date
Date: 10 Jun 2021
Action Date: 05 Jun 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-06-05
Officer name: Sean Kevin Conlan
Documents
Appoint person secretary company with name date
Date: 02 Jun 2021
Action Date: 01 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr David Raymond Wells
Appointment date: 2021-06-01
Documents
Termination director company with name termination date
Date: 01 Jun 2021
Action Date: 31 May 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-05-31
Officer name: David Raymond Wells
Documents
Termination secretary company with name termination date
Date: 01 Jun 2021
Action Date: 31 May 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-05-31
Officer name: Sarah May
Documents
Accounts with accounts type group
Date: 11 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person secretary company with name date
Date: 01 Apr 2021
Action Date: 01 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-04-01
Officer name: Ms Sarah May
Documents
Termination secretary company with name termination date
Date: 01 Apr 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jill Rodney
Termination date: 2021-03-31
Documents
Termination director company with name termination date
Date: 12 Jan 2021
Action Date: 31 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-31
Officer name: Alison Elaine Geddis
Documents
Appoint person director company with name date
Date: 29 Jul 2020
Action Date: 24 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Charles Houston
Appointment date: 2020-07-24
Documents
Appoint person director company with name date
Date: 29 Jul 2020
Action Date: 24 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Zonya Diana Jeffrey
Appointment date: 2020-07-24
Documents
Termination director company with name termination date
Date: 29 Jul 2020
Action Date: 24 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-24
Officer name: Joyce Anne Overfield
Documents
Termination director company with name termination date
Date: 29 Jul 2020
Action Date: 24 Jul 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-07-24
Officer name: Helen Archer
Documents
Confirmation statement with no updates
Date: 15 Jun 2020
Action Date: 05 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-05
Documents
Accounts with accounts type group
Date: 01 May 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 16 Aug 2019
Action Date: 13 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-08-13
Officer name: Dr Victoria Anne Bradley
Documents
Termination director company with name termination date
Date: 23 Jul 2019
Action Date: 23 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-23
Officer name: Jane Harrison-Williams
Documents
Termination director company with name termination date
Date: 02 Jul 2019
Action Date: 30 Jun 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-06-30
Officer name: Robert Andrew Ian Simpson
Documents
Resolution
Date: 26 Jun 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 18 Jun 2019
Action Date: 08 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-08
Officer name: Mrs Shauna Mcauley
Documents
Appoint person director company with name date
Date: 18 Jun 2019
Action Date: 08 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Linda Walsh
Appointment date: 2019-06-08
Documents
Appoint person director company with name date
Date: 18 Jun 2019
Action Date: 08 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-08
Officer name: Professor Keith Hyde
Documents
Appoint person director company with name date
Date: 18 Jun 2019
Action Date: 08 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-08
Officer name: Dr Joanne Horne
Documents
Confirmation statement with no updates
Date: 10 Jun 2019
Action Date: 05 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-05
Documents
Accounts with accounts type group
Date: 09 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Termination director company with name termination date
Date: 01 Apr 2019
Action Date: 29 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sandra Anne Phinbow
Termination date: 2019-03-29
Documents
Termination director company with name termination date
Date: 02 Jan 2019
Action Date: 31 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ian Charles Sturdgess
Termination date: 2018-12-31
Documents
Termination director company with name termination date
Date: 19 Dec 2018
Action Date: 10 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Houston
Termination date: 2018-12-10
Documents
Confirmation statement with no updates
Date: 05 Jun 2018
Action Date: 05 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-05
Documents
Accounts with accounts type group
Date: 08 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 14 Jun 2017
Action Date: 05 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-05
Documents
Appoint person director company with name date
Date: 12 Jun 2017
Action Date: 03 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Helen Archer
Appointment date: 2017-06-03
Documents
Appoint person director company with name date
Date: 12 Jun 2017
Action Date: 03 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-03
Officer name: Mrs Joanna Andrew
Documents
Appoint person director company with name date
Date: 12 Jun 2017
Action Date: 03 Jun 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-06-03
Officer name: Mrs Jane Harrison-Williams
Documents
Termination director company with name termination date
Date: 12 Jun 2017
Action Date: 03 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jennifer Hancock
Termination date: 2017-06-03
Documents
Change account reference date company current extended
Date: 21 Mar 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
New date: 2017-12-31
Made up date: 2017-09-30
Documents
Accounts with accounts type group
Date: 20 Mar 2017
Action Date: 30 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-30
Documents
Termination director company with name termination date
Date: 10 Jan 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-12-31
Officer name: Nicholas Simon Kirk
Documents
Termination director company with name termination date
Date: 30 Nov 2016
Action Date: 30 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-30
Officer name: Christine Margaret Murphy
Documents
Annual return company with made up date no member list
Date: 22 Jul 2016
Action Date: 05 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-05
Documents
Resolution
Date: 22 Jul 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 01 Jul 2016
Action Date: 30 Sep 2015
Category: Accounts
Type: AA
Made up date: 2015-09-30
Documents
Appoint person director company with name date
Date: 08 Jun 2016
Action Date: 04 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-06-04
Officer name: Mr Charles Houston
Documents
Termination director company with name termination date
Date: 08 Jun 2016
Action Date: 04 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-04
Officer name: Betty Macqueen Kyle
Documents
Appoint person director company with name date
Date: 27 Jul 2015
Action Date: 06 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nigel Howard Coles
Appointment date: 2015-06-06
Documents
Appoint person director company with name date
Date: 24 Jul 2015
Action Date: 06 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-06
Officer name: Mr David Raymond Wells
Documents
Appoint person director company with name date
Date: 24 Jul 2015
Action Date: 06 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Colin Mudd
Appointment date: 2015-06-06
Documents
Appoint person director company with name date
Date: 24 Jul 2015
Action Date: 06 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-06
Officer name: Mr Sean Kevin Conlan
Documents
Annual return company with made up date no member list
Date: 10 Jul 2015
Action Date: 05 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-05
Documents
Termination director company with name termination date
Date: 10 Jul 2015
Action Date: 06 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clinton Mark Blackburn
Termination date: 2015-06-06
Documents
Change person director company with change date
Date: 10 Jul 2015
Action Date: 08 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-03-08
Officer name: Mrs Sandra Anne Richards
Documents
Termination director company with name termination date
Date: 10 Jul 2015
Action Date: 06 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-06
Officer name: Derek Bishop
Documents
Termination director company with name termination date
Date: 10 Jul 2015
Action Date: 06 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-06
Officer name: Valerie Margaret Bevan
Documents
Termination director company with name termination date
Date: 10 Jul 2015
Action Date: 06 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-06-06
Officer name: Helena Mary Kilgariff
Documents
Accounts with accounts type group
Date: 18 May 2015
Action Date: 30 Sep 2014
Category: Accounts
Type: AA
Made up date: 2014-09-30
Documents
Change person director company with change date
Date: 03 Oct 2014
Action Date: 02 Oct 2014
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2014-10-02
Officer name: Mr Robert Andrew Ian Simpson
Documents
Appoint person director company with name date
Date: 05 Sep 2014
Action Date: 05 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-09-05
Officer name: Mr Matthew William Smith
Documents
Annual return company with made up date no member list
Date: 18 Jun 2014
Action Date: 05 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-05
Documents
Accounts with accounts type group
Date: 25 Mar 2014
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Resolution
Date: 26 Jun 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date no member list
Date: 26 Jun 2013
Action Date: 05 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-05
Documents
Appoint person director company with name
Date: 25 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Helena Mary Kilgariff
Documents
Appoint person director company with name
Date: 21 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Sandra Anne Richards
Documents
Appoint person director company with name
Date: 21 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Allan John Wilson
Documents
Termination director company with name
Date: 12 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Graham Wilson
Documents
Termination director company with name
Date: 12 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hardial Chowdrey
Documents
Termination director company with name
Date: 12 Jun 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mary Macdonald
Documents
Accounts with accounts type group
Date: 30 Apr 2013
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Termination director company with name
Date: 10 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Rae
Documents
Appoint person director company with name
Date: 21 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Robert Andrew Ian Simpson
Documents
Termination director company with name
Date: 30 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jennifer Johnson
Documents
Appoint person director company with name
Date: 27 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Jennifer Hancock
Documents
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