Institute of Biomedical Science

About

Registered Number: 00377268
Date of Incorporation: 17/11/1942 (82 years and 5 months ago)
Company Status: Active
Registered Address: 12 Coldbath Square, London, EC1R 5HL

 

Institute of Biomedical Science was registered on 17 November 1942 and are based in the United Kingdom, it's status is listed as "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDREW, Joanna 03 June 2017 - 1
BRADLEY, Victoria Anne, Dr 13 August 2019 - 1
COLES, Nigel Howard 06 June 2015 - 1
CONLAN, Sean Kevin 06 June 2015 - 1
ECCLESTON, David William 06 June 2009 - 1
GEDDIS, Alison Elaine 08 June 2002 - 1
HORNE, Joanne, Dr 08 June 2019 - 1
HOUSTON, Charles 24 July 2020 - 1
HYDE, Keith, Professor 08 June 2019 - 1
JEFFREY, Zonya Diana 24 July 2020 - 1
MCAULEY, Shauna 08 June 2019 - 1
MCNAIR, James Gordon 02 June 2007 - 1
MUDD, Colin 06 June 2015 - 1
NEEDHAM, Jane Melanie, Dr 07 June 2008 - 1
PADGETT, Debra Jayne 23 June 2012 - 1
SMITH, Daniel 01 April 2002 - 1
SMITH, Matthew William 05 September 2014 - 1
USHER, Andrew John 02 June 2001 - 1
WALSH, Linda, Dr 08 June 2019 - 1
WELLS, David Raymond 06 June 2015 - 1
WILSON, Allan John 08 June 2013 - 1
ALLISON, Russell Thomas N/A 31 December 2004 1
ARCHER, Helen 03 June 2017 24 July 2020 1
BARKER, Christine Mary N/A 08 June 1996 1
BARROW, Arthur John N/A 01 January 1997 1
BEVAN, Valerie Margaret, Dr 23 June 2012 06 June 2015 1
BISHOP, Derek 05 June 2004 06 June 2015 1
BLACKBURN, Clinton Mark 03 June 2006 06 June 2015 1
BROCKLEHURST, Yvonne, Fibms 02 June 2001 05 June 2004 1
BROWN, James David 05 June 1993 02 June 2001 1
BROWNING, David Mudon N/A 06 March 1998 1
CAVANAGH, Thomas Hughes 05 June 1999 05 June 2004 1
CHALK, Brian Thomas George 04 June 1994 03 June 2000 1
CHAPMAN, Christine Rose Mary N/A 03 June 1995 1
CHOWDREY, Hardial Singh, Dr 06 June 2009 08 June 2013 1
CLOKE, Eric James N/A 01 January 1994 1
DUFFIELD, David John N/A 31 May 1993 1
FARR, Alfred Derek N/A 07 September 1992 1
FLEMING, Nicola 07 June 2008 04 June 2011 1
FOX, Mary Catherine N/A 07 June 1997 1
FULTHORPE, John Joseph 04 June 1994 03 June 2006 1
GERMAIN, Jocelyn Patricia N/A 31 December 2000 1
GLENCROSS, Hedley David 08 September 1995 03 June 2005 1
HAIGH, Trevor John 04 June 1994 07 June 1997 1
HANCOCK, Jennifer 07 September 2012 03 June 2017 1
HARDING, Anthony James N/A 07 September 1992 1
HARRISON-WILLIAMS, Jane 03 June 2017 23 July 2019 1
HEPWORTH, John Leslie 07 June 1997 20 February 2002 1
HEWER, Eileen Mary 03 June 2006 31 August 2007 1
HOLLIDAY, Ivor Russell N/A 31 December 1999 1
HOSKING, Alan 07 June 2002 06 June 2009 1
HOUSTON, Charles 04 June 2016 10 December 2018 1
HOWARD, Michael Roy 07 June 2003 03 June 2006 1
JACK, Stephen Johnson 04 June 1994 07 June 1997 1
JOHNSON, Jennifer Vivienne 06 June 1998 19 September 2012 1
KILGARIFF, Helena Mary 08 June 2013 06 June 2015 1
KIRK, Nicholas Simon 07 June 1997 02 June 2001 1
KYLE, Betty Macqueen 01 January 2011 04 June 2016 1
LAMONT, John N/A 06 June 1998 1
LLOYD, Geoffrey Charles 07 September 2007 30 July 2012 1
LOWE, Pauline Anne 05 June 2004 02 June 2007 1
LURCOCK, Joanne 07 June 1997 07 June 2003 1
MACDONALD, Mary Ann 02 June 2007 08 June 2013 1
MAY, Sarah N/A 31 December 2001 1
MCKENNA, Patrick Gerald, Professor 08 June 1996 08 June 2002 1
MURPHY, Christine Margaret 05 June 2004 30 November 2016 1
NICHOLSON, Martin N/A 31 December 2002 1
OLIVER, Steven 07 September 1992 06 June 1998 1
OVERFIELD, Joyce Anne 04 June 2011 24 July 2020 1
PARRY, Peter 02 June 2001 01 March 2007 1
PASCOE, Guy Charles N/A 31 October 1991 1
PHINBOW, Sandra Anne 08 June 2013 29 March 2019 1
RAE, James Kenneth 05 June 1999 31 December 2012 1
RICKETTS, David John, Dr 07 June 2003 23 June 2012 1
RUDDY, Peter Joseph 06 June 1998 02 June 2007 1
SANGSTER, Jennifer Margaret 10 June 1996 05 June 1999 1
SCOTT, Francis, Dr N/A 08 June 1996 1
SIMPSON, Robert Andrew Ian 03 June 2006 23 June 2012 1
SMART, Graham N/A 04 June 1994 1
STEVENS, John Robert 02 June 2001 31 December 2010 1
STURDGESS, Ian Charles 02 June 2001 31 December 2018 1
SUTEHALL, Gordon Michael 04 June 1994 01 January 2009 1
TRAER, Stephen John 07 September 2007 07 June 2008 1
TURVEY, David John N/A 05 July 1995 1
VALENTINE, William Henry N/A 26 January 2005 1
WAINWRIGHT, Alan Cedric 03 June 2000 31 August 2000 1
WARD, Karen Lesley N/A 11 September 1994 1
WELSH, Edward Martin 07 September 1992 01 January 2007 1
WILSON, Graham 05 June 2010 08 June 2013 1
Secretary Name Appointed Resigned Total Appointments
RODNEY, Jill 01 April 2011 - 1
POTTER, Alan Robert N/A 31 March 2011 1

Filing History

Document Type Date
AP01 - Appointment of director 29 July 2020
AP01 - Appointment of director 29 July 2020
TM01 - Termination of appointment of director 29 July 2020
TM01 - Termination of appointment of director 29 July 2020
CS01 - N/A 15 June 2020
AA - Annual Accounts 01 May 2020
AP01 - Appointment of director 16 August 2019
TM01 - Termination of appointment of director 23 July 2019
TM01 - Termination of appointment of director 02 July 2019
RESOLUTIONS - N/A 26 June 2019
AP01 - Appointment of director 18 June 2019
AP01 - Appointment of director 18 June 2019
AP01 - Appointment of director 18 June 2019
AP01 - Appointment of director 18 June 2019
CS01 - N/A 10 June 2019
AA - Annual Accounts 09 May 2019
TM01 - Termination of appointment of director 01 April 2019
TM01 - Termination of appointment of director 02 January 2019
TM01 - Termination of appointment of director 19 December 2018
CS01 - N/A 05 June 2018
AA - Annual Accounts 08 May 2018
CS01 - N/A 14 June 2017
AP01 - Appointment of director 12 June 2017
AP01 - Appointment of director 12 June 2017
AP01 - Appointment of director 12 June 2017
TM01 - Termination of appointment of director 12 June 2017
AA01 - Change of accounting reference date 21 March 2017
AA - Annual Accounts 20 March 2017
TM01 - Termination of appointment of director 10 January 2017
TM01 - Termination of appointment of director 30 November 2016
RESOLUTIONS - N/A 22 July 2016
AR01 - Annual Return 22 July 2016
MA - Memorandum and Articles 22 July 2016
AA - Annual Accounts 01 July 2016
AP01 - Appointment of director 08 June 2016
TM01 - Termination of appointment of director 08 June 2016
AUD - Auditor's letter of resignation 18 November 2015
AP01 - Appointment of director 27 July 2015
AP01 - Appointment of director 24 July 2015
AP01 - Appointment of director 24 July 2015
AP01 - Appointment of director 24 July 2015
AR01 - Annual Return 10 July 2015
TM01 - Termination of appointment of director 10 July 2015
CH01 - Change of particulars for director 10 July 2015
TM01 - Termination of appointment of director 10 July 2015
TM01 - Termination of appointment of director 10 July 2015
TM01 - Termination of appointment of director 10 July 2015
AA - Annual Accounts 18 May 2015
CH01 - Change of particulars for director 03 October 2014
AP01 - Appointment of director 05 September 2014
AR01 - Annual Return 18 June 2014
AA - Annual Accounts 25 March 2014
MEM/ARTS - N/A 22 July 2013
RESOLUTIONS - N/A 26 June 2013
AR01 - Annual Return 26 June 2013
AP01 - Appointment of director 25 June 2013
AP01 - Appointment of director 21 June 2013
AP01 - Appointment of director 21 June 2013
TM01 - Termination of appointment of director 12 June 2013
TM01 - Termination of appointment of director 12 June 2013
TM01 - Termination of appointment of director 12 June 2013
AA - Annual Accounts 30 April 2013
TM01 - Termination of appointment of director 10 January 2013
AP01 - Appointment of director 21 December 2012
TM01 - Termination of appointment of director 30 November 2012
AP01 - Appointment of director 27 September 2012
TM01 - Termination of appointment of director 30 July 2012
AP01 - Appointment of director 20 July 2012
AP01 - Appointment of director 27 June 2012
TM01 - Termination of appointment of director 26 June 2012
TM01 - Termination of appointment of director 26 June 2012
AA - Annual Accounts 15 June 2012
AR01 - Annual Return 07 June 2012
MEM/ARTS - N/A 28 September 2011
RESOLUTIONS - N/A 15 September 2011
AA - Annual Accounts 23 June 2011
AR01 - Annual Return 14 June 2011
TM02 - Termination of appointment of secretary 14 June 2011
TM01 - Termination of appointment of director 14 June 2011
AP03 - Appointment of secretary 13 June 2011
AP01 - Appointment of director 10 June 2011
TM01 - Termination of appointment of director 08 June 2011
AP01 - Appointment of director 14 February 2011
CH01 - Change of particulars for director 07 December 2010
AA - Annual Accounts 08 June 2010
AR01 - Annual Return 07 June 2010
CH01 - Change of particulars for director 07 June 2010
CH01 - Change of particulars for director 07 June 2010
CH01 - Change of particulars for director 07 June 2010
CH01 - Change of particulars for director 07 June 2010
CH01 - Change of particulars for director 07 June 2010
CH01 - Change of particulars for director 07 June 2010
CH01 - Change of particulars for director 07 June 2010
CH01 - Change of particulars for director 07 June 2010
CH01 - Change of particulars for director 07 June 2010
CH01 - Change of particulars for director 07 June 2010
CH01 - Change of particulars for director 07 June 2010
CH01 - Change of particulars for director 07 June 2010
CH01 - Change of particulars for director 07 June 2010
CH01 - Change of particulars for director 07 June 2010
CH01 - Change of particulars for director 07 June 2010
CH01 - Change of particulars for director 07 June 2010
CH01 - Change of particulars for director 07 June 2010
CH01 - Change of particulars for director 07 June 2010
CH01 - Change of particulars for director 07 June 2010
CH01 - Change of particulars for director 07 June 2010
CH03 - Change of particulars for secretary 07 June 2010
AP01 - Appointment of director 07 June 2010
288b - Notice of resignation of directors or secretaries 23 September 2009
288a - Notice of appointment of directors or secretaries 09 June 2009
363a - Annual Return 08 June 2009
288a - Notice of appointment of directors or secretaries 08 June 2009
288b - Notice of resignation of directors or secretaries 08 June 2009
AA - Annual Accounts 05 May 2009
288b - Notice of resignation of directors or secretaries 07 January 2009
288c - Notice of change of directors or secretaries or in their particulars 11 September 2008
AA - Annual Accounts 12 June 2008
363a - Annual Return 10 June 2008
288a - Notice of appointment of directors or secretaries 09 June 2008
288a - Notice of appointment of directors or secretaries 09 June 2008
288b - Notice of resignation of directors or secretaries 09 June 2008
AA - Annual Accounts 12 September 2007
288a - Notice of appointment of directors or secretaries 10 September 2007
288a - Notice of appointment of directors or secretaries 10 September 2007
288b - Notice of resignation of directors or secretaries 10 September 2007
288c - Notice of change of directors or secretaries or in their particulars 10 August 2007
363a - Annual Return 24 July 2007
288a - Notice of appointment of directors or secretaries 23 July 2007
288a - Notice of appointment of directors or secretaries 05 June 2007
288b - Notice of resignation of directors or secretaries 05 June 2007
288b - Notice of resignation of directors or secretaries 05 June 2007
288b - Notice of resignation of directors or secretaries 05 June 2007
288b - Notice of resignation of directors or secretaries 12 March 2007
288c - Notice of change of directors or secretaries or in their particulars 20 February 2007
AA - Annual Accounts 07 August 2006
363a - Annual Return 05 July 2006
288a - Notice of appointment of directors or secretaries 05 July 2006
288b - Notice of resignation of directors or secretaries 05 July 2006
288a - Notice of appointment of directors or secretaries 05 July 2006
288a - Notice of appointment of directors or secretaries 05 July 2006
288a - Notice of appointment of directors or secretaries 05 July 2006
288b - Notice of resignation of directors or secretaries 05 July 2006
RESOLUTIONS - N/A 13 September 2005
AA - Annual Accounts 03 August 2005
363s - Annual Return 30 June 2005
288c - Notice of change of directors or secretaries or in their particulars 30 June 2005
288b - Notice of resignation of directors or secretaries 17 February 2005
288b - Notice of resignation of directors or secretaries 14 January 2005
AA - Annual Accounts 28 July 2004
288a - Notice of appointment of directors or secretaries 15 July 2004
363s - Annual Return 06 July 2004
288b - Notice of resignation of directors or secretaries 06 July 2004
288b - Notice of resignation of directors or secretaries 06 July 2004
288b - Notice of resignation of directors or secretaries 06 July 2004
288a - Notice of appointment of directors or secretaries 06 July 2004
288a - Notice of appointment of directors or secretaries 06 July 2004
AA - Annual Accounts 08 August 2003
363s - Annual Return 05 July 2003
288a - Notice of appointment of directors or secretaries 05 July 2003
288a - Notice of appointment of directors or secretaries 05 July 2003
288a - Notice of appointment of directors or secretaries 05 July 2003
288b - Notice of resignation of directors or secretaries 05 July 2003
288b - Notice of resignation of directors or secretaries 05 July 2003
288b - Notice of resignation of directors or secretaries 13 January 2003
AA - Annual Accounts 17 September 2002
363s - Annual Return 08 August 2002
288b - Notice of resignation of directors or secretaries 08 August 2002
288a - Notice of appointment of directors or secretaries 16 July 2002
288a - Notice of appointment of directors or secretaries 05 July 2002
288a - Notice of appointment of directors or secretaries 17 April 2002
288b - Notice of resignation of directors or secretaries 15 March 2002
288b - Notice of resignation of directors or secretaries 16 January 2002
AA - Annual Accounts 21 August 2001
363s - Annual Return 02 July 2001
288b - Notice of resignation of directors or secretaries 02 July 2001
288b - Notice of resignation of directors or secretaries 02 July 2001
288a - Notice of appointment of directors or secretaries 02 July 2001
288a - Notice of appointment of directors or secretaries 02 July 2001
288a - Notice of appointment of directors or secretaries 02 July 2001
288a - Notice of appointment of directors or secretaries 02 July 2001
288a - Notice of appointment of directors or secretaries 02 July 2001
288b - Notice of resignation of directors or secretaries 24 January 2001
288a - Notice of appointment of directors or secretaries 09 January 2001
288b - Notice of resignation of directors or secretaries 06 September 2000
AA - Annual Accounts 17 July 2000
363s - Annual Return 27 June 2000
288a - Notice of appointment of directors or secretaries 27 June 2000
288b - Notice of resignation of directors or secretaries 27 June 2000
288b - Notice of resignation of directors or secretaries 06 January 2000
363s - Annual Return 30 June 1999
288a - Notice of appointment of directors or secretaries 30 June 1999
288a - Notice of appointment of directors or secretaries 30 June 1999
AA - Annual Accounts 25 June 1999
363s - Annual Return 01 July 1998
288a - Notice of appointment of directors or secretaries 01 July 1998
288a - Notice of appointment of directors or secretaries 01 July 1998
288a - Notice of appointment of directors or secretaries 01 July 1998
288a - Notice of appointment of directors or secretaries 01 July 1998
288a - Notice of appointment of directors or secretaries 01 July 1998
288a - Notice of appointment of directors or secretaries 01 July 1998
AA - Annual Accounts 29 June 1998
MEM/ARTS - N/A 17 September 1997
288c - Notice of change of directors or secretaries or in their particulars 03 August 1997
288b - Notice of resignation of directors or secretaries 03 August 1997
288b - Notice of resignation of directors or secretaries 03 August 1997
288b - Notice of resignation of directors or secretaries 03 August 1997
AA - Annual Accounts 01 August 1997
RESOLUTIONS - N/A 07 July 1997
363s - Annual Return 25 June 1997
288b - Notice of resignation of directors or secretaries 15 January 1997
363s - Annual Return 23 July 1996
288 - N/A 12 July 1996
288 - N/A 12 July 1996
AA - Annual Accounts 18 June 1996
288 - N/A 27 October 1995
288 - N/A 10 October 1995
363s - Annual Return 12 July 1995
AA - Annual Accounts 30 June 1995
288 - N/A 21 November 1994
288 - N/A 10 August 1994
288 - N/A 27 July 1994
288 - N/A 27 July 1994
288 - N/A 27 July 1994
288 - N/A 27 July 1994
363s - Annual Return 27 July 1994
AA - Annual Accounts 17 June 1994
MEM/ARTS - N/A 14 March 1994
287 - Change in situation or address of Registered Office 18 February 1994
288 - N/A 17 February 1994
RESOLUTIONS - N/A 08 January 1994
CERTNM - Change of name certificate 04 January 1994
CERTNM - Change of name certificate 04 January 1994
288 - N/A 26 July 1993
RESOLUTIONS - N/A 29 June 1993
363s - Annual Return 23 June 1993
AA - Annual Accounts 23 June 1993
288 - N/A 23 June 1993
288 - N/A 23 June 1993
MEM/ARTS - N/A 22 December 1992
RESOLUTIONS - N/A 24 November 1992
288 - N/A 19 October 1992
288 - N/A 19 October 1992
288 - N/A 06 October 1992
288 - N/A 06 October 1992
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 10 August 1992
AA - Annual Accounts 27 July 1992
363s - Annual Return 24 June 1992
AA - Annual Accounts 11 September 1991
288 - N/A 30 July 1991
363b - Annual Return 10 July 1991
MEM/ARTS - N/A 22 August 1990
AA - Annual Accounts 19 June 1990
363 - Annual Return 19 June 1990
288 - N/A 11 June 1990
288 - N/A 03 January 1990
363 - Annual Return 17 October 1989
AA - Annual Accounts 28 September 1989
288 - N/A 20 September 1989
288 - N/A 20 September 1989
288 - N/A 20 September 1989
288 - N/A 20 September 1989
288 - N/A 20 September 1989
AA - Annual Accounts 31 August 1988
363 - Annual Return 02 August 1988
288 - N/A 01 August 1988
288 - N/A 30 June 1988
288 - N/A 30 June 1988
288 - N/A 25 March 1988
363 - Annual Return 13 October 1987
AA - Annual Accounts 29 July 1987
288 - N/A 22 July 1987
AA - Annual Accounts 26 September 1986
363 - Annual Return 26 September 1986
288 - N/A 04 September 1986
NEWINC - New incorporation documents 17 November 1942
MISC - Miscellaneous document 17 November 1942

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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