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INSTITUTE OF BIOMEDICAL SCIENCE (PROFESSIONAL SERVICES) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Institute Of Biomedical Science (professional Services) Limited. The company was founded 31 years ago and was given the registration number 02812387. The firm's registered office is in . You can find them at 12 Coldbath Square, London, , . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:INSTITUTE OF BIOMEDICAL SCIENCE (PROFESSIONAL SERVICES) LIMITED
Company Number:02812387
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 April 1993
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.
  • 94120 - Activities of professional membership organizations

Office Address & Contact

Registered Address:12 Coldbath Square, London, EC1R 5HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12 Coldbath Square, London, EC1R 5HL

Secretary01 June 2021Active
12 Coldbath Square, London, EC1R 5HL

Director01 January 2023Active
12 Coldbath Square, London, EC1R 5HL

Director01 January 2024Active
12 Coldbath Square, London, EC1R 5HL

Director01 January 2021Active
12 Coldbath Square, London, EC1R 5HL

Director01 May 2017Active
12 Coldbath Square, London, EC1R 5HL

Secretary01 April 2021Active
52, Foundry Road, Malmesbury, United Kingdom, SN16 0AW

Secretary04 May 1993Active
12 Coldbath Square, London, EC1R 5HL

Secretary01 April 2011Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary26 April 1993Active
92 Heol Uchaf, Rhuwbina, Cardiff, CF14 6SR

Director01 January 2001Active
43 Heol Briwnant, Rhiwbina, Cardiff, CF4 6QF

Director04 May 1993Active
12 Coldbath Square, London, EC1R 5HL

Director01 January 2011Active
105 Sharmans Cross Road, Solihull, B91 1PH

Director01 January 1994Active
114 Bodmin Road, Chelmsford, CM1 5LL

Director04 May 1993Active
12 Coldbath Square, London, EC1R 5HL

Director01 January 2017Active
Pound Cottage, 7 Childsbridge Lane, Seal Sevenoaks, TN15 0BL

Director01 January 1997Active
120 East Road, London, N1 6AA

Nominee Director26 April 1993Active
39 The Mount, Hale Barns, Altrincham, WA15 8SZ

Director07 June 1997Active
Tree View, East Street, Sheepwash, Beaworthy, EX21 5NW

Director04 May 1993Active
5 Bentley Royd Close, Sowerby New Road, Sowerby Bridge, HX6 1DU

Director01 January 2009Active
12 Coldbath Square, London, EC1R 5HL

Director01 January 2013Active
13 Headingley Road, Rushden, NN10 0HS

Director07 June 1997Active
20 Marlborough Avenue, Hessle, Hull, HU13 0PN

Director07 June 1997Active
12 Coldbath Square, London, EC1R 5HL

Director01 July 2019Active
110 Stirling Drive, Bishopbriggs, Glasgow, G64 3PH

Director01 January 1999Active
45 Saint Johns Way, Boness, EH51 9JD

Director01 January 2005Active
12 Coldbath Square, London, EC1R 5HL

Director07 December 2012Active
31 Martins Hill Lane, Burton, Christchurch, BH23 7NL

Director01 January 2007Active
12 Coldbath Square, London, EC1R 5HL

Director01 January 2015Active
151 Coleridge Road, Cambridge, CB1 3PN

Director01 January 2003Active
76 Holm Park, Inverness, IV2 4XU

Director01 January 1999Active
12 Coldbath Square, London, EC1R 5HL

Director01 January 2019Active

People with Significant Control

Institute Of Biomedical Science
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:12, Coldbath Square, London, England, EC1R 5HL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-27Accounts

Accounts with accounts type small.

Download
2024-01-09Confirmation statement

Confirmation statement with no updates.

Download
2024-01-03Officers

Appoint person director company with name date.

Download
2024-01-03Officers

Termination director company with name termination date.

Download
2023-05-02Accounts

Accounts with accounts type small.

Download
2023-01-11Confirmation statement

Confirmation statement with no updates.

Download
2023-01-04Officers

Appoint person director company with name date.

Download
2023-01-04Officers

Termination director company with name termination date.

Download
2022-04-14Accounts

Accounts with accounts type small.

Download
2022-01-10Confirmation statement

Confirmation statement with no updates.

Download
2021-06-02Officers

Appoint person secretary company with name date.

Download
2021-06-01Officers

Termination secretary company with name termination date.

Download
2021-05-11Accounts

Accounts with accounts type small.

Download
2021-04-01Officers

Termination secretary company with name termination date.

Download
2021-04-01Officers

Appoint person secretary company with name date.

Download
2021-01-12Confirmation statement

Confirmation statement with no updates.

Download
2021-01-08Officers

Appoint person director company with name date.

Download
2021-01-08Officers

Termination director company with name termination date.

Download
2020-05-01Accounts

Accounts with accounts type small.

Download
2020-01-13Confirmation statement

Confirmation statement with no updates.

Download
2019-07-02Officers

Appoint person director company with name date.

Download
2019-07-02Officers

Termination director company with name termination date.

Download
2019-05-10Accounts

Accounts with accounts type small.

Download
2019-01-11Confirmation statement

Confirmation statement with no updates.

Download
2019-01-02Officers

Appoint person director company with name date.

Download

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