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INSTITUTE OF BIOMEDICAL SCIENCE (PROFESSIONAL SERVICES) LIMITED - 12 Coldbath Square, London, EC1R 5HL, United Kingdom
Company Information
- Company registration number
- 02812387
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 12 Coldbath Square
- London
- EC1R 5HL 12 Coldbath Square, London, EC1R 5HL UK
Management
- Managing Directors
- POTTER, Alan Robert
- ANDREW, Joanna Claire
- COLES, Nigel Howard
- PADGETT, Debra
- Company secretaries
- WELLS, David Raymond
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-04-26
- Age Of Company 1993-04-26 31 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Institute Of Biomedical Science
- Institute Of Biomedical Science
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INSTITUTE OF BIOMEDICAL SCIENCE LIMITED
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2013-01-01
- Annual Return
- Due Date: 2025-01-15
- Last Date: 2024-01-01
-
INSTITUTE OF BIOMEDICAL SCIENCE (PROFESSIONAL SERVICES) LIMITED Company Description
- INSTITUTE OF BIOMEDICAL SCIENCE (PROFESSIONAL SERVICES) LIMITED is a ltd registered in United Kingdom with the Company reg no 02812387. Its current trading status is "live". It was registered 1993-04-26. It was previously called INSTITUTE OF BIOMEDICAL SCIENCE LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-01-01.It can be contacted at 12 Coldbath Square .
Get INSTITUTE OF BIOMEDICAL SCIENCE (PROFESSIONAL SERVICES) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Institute Of Biomedical Science (Professional Services) Limited - 12 Coldbath Square, London, EC1R 5HL, United Kingdom
- 1993-04-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
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Annual Accounts
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Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
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Official Filings
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keyboard_arrow_down 2024
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accounts-with-accounts-type-small (2024-04-27) - AA
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appoint-person-director-company-with-name-date (2024-01-03) - AP01
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termination-director-company-with-name-termination-date (2024-01-03) - TM01
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confirmation-statement-with-no-updates (2024-01-09) - CS01
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-05-02) - AA
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confirmation-statement-with-no-updates (2023-01-11) - CS01
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appoint-person-director-company-with-name-date (2023-01-04) - AP01
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termination-director-company-with-name-termination-date (2023-01-04) - TM01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-04-14) - AA
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confirmation-statement-with-no-updates (2022-01-10) - CS01
keyboard_arrow_right 2021
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appoint-person-secretary-company-with-name-date (2021-06-02) - AP03
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accounts-with-accounts-type-small (2021-05-11) - AA
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termination-secretary-company-with-name-termination-date (2021-04-01) - TM02
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appoint-person-secretary-company-with-name-date (2021-04-01) - AP03
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confirmation-statement-with-no-updates (2021-01-12) - CS01
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appoint-person-director-company-with-name-date (2021-01-08) - AP01
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termination-director-company-with-name-termination-date (2021-01-08) - TM01
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termination-secretary-company-with-name-termination-date (2021-06-01) - TM02
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-13) - CS01
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accounts-with-accounts-type-small (2020-05-01) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-02) - AP01
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
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confirmation-statement-with-no-updates (2019-01-11) - CS01
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termination-director-company-with-name-termination-date (2019-07-02) - TM01
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appoint-person-director-company-with-name-date (2019-07-02) - AP01
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accounts-with-accounts-type-small (2019-05-10) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-05-08) - AA
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confirmation-statement-with-no-updates (2018-01-12) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-01-10) - AP01
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termination-director-company-with-name-termination-date (2017-01-10) - TM01
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second-filing-of-director-appointment-with-name (2017-02-09) - RP04AP01
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confirmation-statement-with-updates (2017-01-11) - CS01
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accounts-with-accounts-type-full (2017-03-20) - AA
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change-account-reference-date-company-current-extended (2017-03-21) - AA01
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appoint-person-director-company-with-name-date (2017-05-03) - AP01
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second-filing-of-director-termination-with-name (2017-02-09) - RP04TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-07-13) - AA
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second-filing-of-form-with-form-type-made-up-date (2016-03-07) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-29) - AR01
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appoint-person-director-company-with-name-date (2016-01-28) - AP01
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termination-director-company-with-name-termination-date (2016-01-28) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-27) - AR01
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auditors-resignation-company (2015-11-18) - AUD
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accounts-with-accounts-type-small (2015-05-15) - AA
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-10-02) - CH01
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accounts-with-accounts-type-full (2014-03-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-11) - AR01
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appoint-person-director-company-with-name (2013-01-11) - AP01
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termination-director-company-with-name (2013-01-10) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-03) - AR01
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appoint-person-director-company-with-name (2012-12-21) - AP01
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termination-director-company-with-name (2012-11-30) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-23) - AA
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termination-secretary-company-with-name (2011-06-14) - TM02
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appoint-person-secretary-company-with-name (2011-06-14) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
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appoint-person-director-company-with-name (2011-02-15) - AP01
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termination-director-company-with-name (2011-02-14) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-05) - AR01
keyboard_arrow_right 2009
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legacy (2009-01-07) - 288b
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legacy (2009-01-07) - 288a
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accounts-with-accounts-type-full (2009-05-05) - AA
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legacy (2009-01-07) - 363a
keyboard_arrow_right 2008
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legacy (2008-01-03) - 363a
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accounts-with-accounts-type-full (2008-06-11) - AA
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legacy (2008-09-11) - 288c
keyboard_arrow_right 2007
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legacy (2007-06-05) - 288b
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legacy (2007-06-05) - 288a
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legacy (2007-06-06) - 363a
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accounts-with-accounts-type-full (2007-08-07) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-02) - AA
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legacy (2006-06-27) - 363a
keyboard_arrow_right 2005
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legacy (2005-01-14) - 288b
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legacy (2005-01-14) - 288a
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accounts-with-accounts-type-full (2005-07-27) - AA
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legacy (2005-05-05) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-07) - AA
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legacy (2004-05-04) - 363s
keyboard_arrow_right 2003
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legacy (2003-05-21) - 363s
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legacy (2003-01-13) - 288a
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legacy (2003-01-13) - 288b
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accounts-with-accounts-type-full (2003-07-13) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-05-10) - AA
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legacy (2002-05-30) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-07-29) - AA
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legacy (2001-05-16) - 363s
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legacy (2001-01-24) - 288b
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legacy (2001-01-09) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-31) - AA
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legacy (2000-05-16) - 363s
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legacy (2000-01-06) - 288b
keyboard_arrow_right 1999
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legacy (1999-01-13) - 288a
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legacy (1999-05-07) - 363s
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accounts-with-accounts-type-full (1999-07-04) - AA
keyboard_arrow_right 1998
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legacy (1998-09-16) - 363s
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legacy (1998-08-27) - 288b
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accounts-with-accounts-type-full (1998-06-29) - AA
keyboard_arrow_right 1997
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legacy (1997-05-27) - 363s
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legacy (1997-01-15) - 288a
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legacy (1997-01-15) - 288b
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accounts-with-accounts-type-full (1997-06-18) - AA
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legacy (1997-08-03) - 288a
keyboard_arrow_right 1996
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legacy (1996-05-14) - 363s
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accounts-with-accounts-type-small (1996-05-10) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-02-27) - AA
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-05-11) - 363a
keyboard_arrow_right 1994
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legacy (1994-02-17) - 288
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legacy (1994-02-02) - 88(2)
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legacy (1994-02-02) - 287
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resolution (1994-01-07) - RESOLUTIONS
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legacy (1994-06-05) - 363s
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certificate-change-of-name-company (1994-01-04) - CERTNM
keyboard_arrow_right 1993
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legacy (1993-12-20) - 224
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legacy (1993-09-11) - 395
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certificate-change-of-name-company (1993-07-26) - CERTNM
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legacy (1993-06-04) - 288
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legacy (1993-05-13) - 287
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incorporation-company (1993-04-26) - NEWINC