About

Registered Number: 00892796
Date of Incorporation: 25/11/1966 (57 years and 5 months ago)
Company Status: Active
Registered Address: First Floor, 10 Queen Street Place, London, EC4R 1BE,

 

The Biochemical Society was registered on 25 November 1966. There are 65 directors listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDWARDS, Joanne, Dr 20 July 2017 - 1
GRAHAM, Sheila Veronica 20 August 2019 - 1
GRUSZKA, Dominika Teresa, Dr 20 July 2017 - 1
POOL, Martin Richard, Dr 20 July 2017 - 1
PYE, David, Dr 01 January 2017 - 1
ROBERTS, Stefan, Professor 01 January 2017 - 1
VIEIRA DE MELLO RIGDEN, Luciane, Professor 05 April 2019 - 1
WATSON, Helen, Dr 01 January 2017 - 1
WEIR, Malcolm Peter, Dr 20 July 2017 - 1
WEST, Michelle Joanne, Professor 20 July 2017 - 1
BARNETT, Yvonne Annette, Dr 01 January 2001 31 December 2002 1
BAULCOMBE, David Charles, Professor Sir 01 January 2015 31 December 2017 1
BAUM, Harold, Professor N/A 31 December 1994 1
BEECHEY, Ronald Brian, Professor 01 January 2001 31 December 2005 1
BEYNON, Robert Jeffrey, Professor 01 January 2014 31 December 2018 1
BLUNDELL, Tom, Professor Sir 01 October 2009 31 December 2011 1
BOOTH, Paula Jane 16 May 2006 31 December 2007 1
BRUCKDORFER, Karl Richard, Dr 01 January 1996 31 December 1997 1
BULLEID, Neil, Professor 01 January 2010 31 December 2011 1
BURDON, Roy Hunter, Professor N/A 31 December 1993 1
BURNS, Shamus, Dr 01 January 2012 31 December 2012 1
COGDELL, Richard John, Professor 01 January 2008 31 December 2009 1
COHEN, Philip, Sir 01 January 2006 31 December 2008 1
COOPER, Chris Eric, Professor 01 January 2005 31 December 2006 1
DAFFORN, Timothy Richard, Professor 01 January 2015 30 June 2015 1
DAVIES, Raymond Jeremy Hugh, Professor 01 January 1997 31 December 1998 1
DOWNES, Charles Peter, Prof 01 January 2009 31 December 2011 1
DOWNES, Charles Peter 01 January 1999 31 December 2004 1
EAST, Malcolm, Dr 01 January 2010 31 December 2011 1
EISENTHAL, Robert, Dr 30 November 1993 31 December 1995 1
FELL, David, Professor 01 January 2012 31 December 2014 1
FREEDMAN, Robert Ben, Professor 01 January 1994 31 December 1998 1
GALLOWAY, Tamara Susan, Professor 01 January 2004 31 December 2005 1
GARTLAND, Kevan Michael Andrew, Professor 20 May 2003 31 December 2008 1
GRAHAM, Sheila, Dr 01 January 2012 31 December 2016 1
GRANT, Michael Ernest, Professor 01 January 2003 31 December 2004 1
GRAY, Nicola Kemp, Dr 01 January 2014 31 December 2018 1
GULL, Keith, Professor 01 January 1996 31 December 2001 1
HUMPHRIES, Martin James, Professor 01 January 2005 31 December 2010 1
KLEANTHOUS, Colin, Professor 01 January 2008 31 December 2013 1
KORNBERG, Hans Leo, Professor Sir N/A 31 July 1995 1
LAGNADO, John Raphael, Dr 01 January 1995 31 December 1996 1
LAMOND, Angus, Professor 01 January 2000 31 December 2001 1
LASKEY, Ron, Professor 01 January 2012 31 December 2014 1
LEAVER, Christopher John, Professor 01 January 2002 31 December 2007 1
MALCOLM, Alan David Blair, Professor N/A 31 December 1995 1
MCEWAN, Iain Joseph, Dr 01 January 2004 31 December 2008 1
MICHELANGELI, Francesco, Dr 01 January 2009 31 December 2013 1
NEWBURY, Henry John, Professor 01 January 2009 31 December 2013 1
PETERS, Timothy John, Professor 01 January 2000 09 January 2002 1
RAGAN, Charles Ian, Dr 01 January 1999 31 December 2000 1
RANDLE, Philip John, Professor Sir 01 January 1996 31 December 2000 1
REECE, Richard Jonathan 20 May 2003 18 March 2004 1
RICE-EVANS, Catherine Anne, Professor 19 September 1991 31 December 1995 1
RYAN, Norma Mary, Dr 01 January 1996 31 December 2000 1
SKIDMORE, Christopher John, Dr 01 January 1998 19 May 2003 1
SNELL, Keith, Dr 19 September 1991 31 December 1993 1
STOCKLEY, Peter George, Prof 01 January 2002 31 December 2003 1
THOMAS, Jean Olwen, Professor 20 May 2003 31 December 2005 1
WALLACE, Alan, Dr 01 January 2013 31 December 2015 1
WALLACE, Heather Mann, Prof. 01 January 2011 31 December 2012 1
WHEATLEY, Mark, Dr 01 January 2007 31 December 2009 1
WOOD, Edward John, Professor 01 January 1995 31 December 1999 1
Secretary Name Appointed Resigned Total Appointments
HUGHES, Adam Denis 02 September 2016 - 1
MISSELBROOK, John Robert 24 January 2014 02 September 2016 1

Filing History

Document Type Date
AA - Annual Accounts 02 September 2020
AD01 - Change of registered office address 03 July 2020
CS01 - N/A 14 January 2020
RESOLUTIONS - N/A 06 September 2019
AA - Annual Accounts 02 September 2019
AP01 - Appointment of director 20 August 2019
TM01 - Termination of appointment of director 19 August 2019
AD01 - Change of registered office address 04 June 2019
AP01 - Appointment of director 08 April 2019
RESOLUTIONS - N/A 01 April 2019
CS01 - N/A 07 January 2019
TM01 - Termination of appointment of director 07 January 2019
TM01 - Termination of appointment of director 07 January 2019
AA - Annual Accounts 06 November 2018
CH01 - Change of particulars for director 03 August 2018
CS01 - N/A 04 January 2018
AP01 - Appointment of director 04 January 2018
AP01 - Appointment of director 03 January 2018
TM01 - Termination of appointment of director 02 January 2018
TM01 - Termination of appointment of director 02 January 2018
AA - Annual Accounts 25 September 2017
AP01 - Appointment of director 02 August 2017
AP01 - Appointment of director 02 August 2017
AP01 - Appointment of director 02 August 2017
AP01 - Appointment of director 02 August 2017
AP01 - Appointment of director 02 August 2017
CH01 - Change of particulars for director 20 January 2017
CS01 - N/A 12 January 2017
AP01 - Appointment of director 11 January 2017
AP01 - Appointment of director 06 January 2017
AP01 - Appointment of director 06 January 2017
TM01 - Termination of appointment of director 06 January 2017
TM01 - Termination of appointment of director 06 January 2017
TM01 - Termination of appointment of director 06 January 2017
AP03 - Appointment of secretary 02 September 2016
TM02 - Termination of appointment of secretary 02 September 2016
RESOLUTIONS - N/A 25 July 2016
AA - Annual Accounts 22 July 2016
AA - Annual Accounts 01 March 2016
AR01 - Annual Return 28 January 2016
TM01 - Termination of appointment of director 27 January 2016
TM01 - Termination of appointment of director 15 January 2016
TM01 - Termination of appointment of director 15 January 2016
AA01 - Change of accounting reference date 04 January 2016
AR01 - Annual Return 20 January 2015
AP01 - Appointment of director 15 January 2015
AP01 - Appointment of director 15 January 2015
AP01 - Appointment of director 15 January 2015
TM01 - Termination of appointment of director 14 January 2015
TM01 - Termination of appointment of director 14 January 2015
TM01 - Termination of appointment of director 14 January 2015
AA - Annual Accounts 29 October 2014
AP01 - Appointment of director 24 April 2014
AP01 - Appointment of director 23 April 2014
AP01 - Appointment of director 23 April 2014
TM02 - Termination of appointment of secretary 03 April 2014
AP03 - Appointment of secretary 03 April 2014
AR01 - Annual Return 02 January 2014
TM01 - Termination of appointment of director 01 January 2014
TM01 - Termination of appointment of director 01 January 2014
TM01 - Termination of appointment of director 01 January 2014
TM01 - Termination of appointment of director 01 January 2014
AA - Annual Accounts 14 October 2013
AP01 - Appointment of director 07 October 2013
CH01 - Change of particulars for director 09 August 2013
AP01 - Appointment of director 17 May 2013
AP01 - Appointment of director 17 May 2013
TM01 - Termination of appointment of director 16 May 2013
AR01 - Annual Return 02 January 2013
TM01 - Termination of appointment of director 02 January 2013
TM01 - Termination of appointment of director 02 January 2013
AA - Annual Accounts 28 November 2012
TM01 - Termination of appointment of director 09 July 2012
AP01 - Appointment of director 12 June 2012
AP01 - Appointment of director 08 February 2012
AA - Annual Accounts 08 February 2012
AP01 - Appointment of director 08 February 2012
AP01 - Appointment of director 07 February 2012
AP01 - Appointment of director 07 February 2012
AP01 - Appointment of director 07 February 2012
TM01 - Termination of appointment of director 06 February 2012
TM01 - Termination of appointment of director 06 February 2012
AR01 - Annual Return 06 January 2012
TM01 - Termination of appointment of director 05 January 2012
TM01 - Termination of appointment of director 05 January 2012
TM01 - Termination of appointment of director 05 January 2012
CH01 - Change of particulars for director 23 February 2011
AP01 - Appointment of director 21 February 2011
AP01 - Appointment of director 21 February 2011
AR01 - Annual Return 07 January 2011
AD01 - Change of registered office address 07 January 2011
TM01 - Termination of appointment of director 06 January 2011
AA - Annual Accounts 07 October 2010
AP01 - Appointment of director 10 September 2010
TM01 - Termination of appointment of director 09 September 2010
AP01 - Appointment of director 26 January 2010
AA01 - Change of accounting reference date 21 January 2010
TM01 - Termination of appointment of director 19 January 2010
AP01 - Appointment of director 19 January 2010
AP01 - Appointment of director 07 January 2010
AR01 - Annual Return 07 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
TM01 - Termination of appointment of director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
CH01 - Change of particulars for director 06 January 2010
AD01 - Change of registered office address 08 December 2009
CH01 - Change of particulars for director 07 December 2009
CH01 - Change of particulars for director 07 December 2009
CH03 - Change of particulars for secretary 07 December 2009
CH03 - Change of particulars for secretary 07 December 2009
CH01 - Change of particulars for director 14 October 2009
CH01 - Change of particulars for director 12 October 2009
CH01 - Change of particulars for director 12 October 2009
CH01 - Change of particulars for director 12 October 2009
CH01 - Change of particulars for director 12 October 2009
CH01 - Change of particulars for director 12 October 2009
CH03 - Change of particulars for secretary 09 October 2009
CH01 - Change of particulars for director 09 October 2009
AA - Annual Accounts 07 July 2009
288a - Notice of appointment of directors or secretaries 13 February 2009
288a - Notice of appointment of directors or secretaries 13 February 2009
288a - Notice of appointment of directors or secretaries 13 February 2009
288b - Notice of resignation of directors or secretaries 31 January 2009
288b - Notice of resignation of directors or secretaries 31 January 2009
288b - Notice of resignation of directors or secretaries 31 January 2009
288b - Notice of resignation of directors or secretaries 31 January 2009
363a - Annual Return 26 January 2009
288b - Notice of resignation of directors or secretaries 26 January 2009
288b - Notice of resignation of directors or secretaries 26 January 2009
288b - Notice of resignation of directors or secretaries 26 January 2009
288b - Notice of resignation of directors or secretaries 26 January 2009
288a - Notice of appointment of directors or secretaries 04 September 2008
AA - Annual Accounts 23 June 2008
288c - Notice of change of directors or secretaries or in their particulars 14 April 2008
288a - Notice of appointment of directors or secretaries 25 February 2008
288a - Notice of appointment of directors or secretaries 07 February 2008
288a - Notice of appointment of directors or secretaries 07 February 2008
363a - Annual Return 25 January 2008
288b - Notice of resignation of directors or secretaries 25 January 2008
288b - Notice of resignation of directors or secretaries 25 January 2008
288b - Notice of resignation of directors or secretaries 25 January 2008
288b - Notice of resignation of directors or secretaries 25 January 2008
AA - Annual Accounts 31 May 2007
288c - Notice of change of directors or secretaries or in their particulars 27 March 2007
288a - Notice of appointment of directors or secretaries 19 February 2007
363a - Annual Return 26 January 2007
288c - Notice of change of directors or secretaries or in their particulars 26 January 2007
288b - Notice of resignation of directors or secretaries 26 January 2007
288a - Notice of appointment of directors or secretaries 13 July 2006
AA - Annual Accounts 21 June 2006
288b - Notice of resignation of directors or secretaries 20 March 2006
363s - Annual Return 25 January 2006
288b - Notice of resignation of directors or secretaries 25 January 2006
288b - Notice of resignation of directors or secretaries 25 January 2006
288b - Notice of resignation of directors or secretaries 25 January 2006
288a - Notice of appointment of directors or secretaries 25 January 2006
288a - Notice of appointment of directors or secretaries 25 January 2006
AA - Annual Accounts 22 June 2005
288a - Notice of appointment of directors or secretaries 23 May 2005
287 - Change in situation or address of Registered Office 08 March 2005
363s - Annual Return 19 January 2005
288a - Notice of appointment of directors or secretaries 19 January 2005
288a - Notice of appointment of directors or secretaries 19 January 2005
288b - Notice of resignation of directors or secretaries 19 January 2005
288b - Notice of resignation of directors or secretaries 19 January 2005
288b - Notice of resignation of directors or secretaries 19 January 2005
AA - Annual Accounts 04 August 2004
288b - Notice of resignation of directors or secretaries 24 March 2004
288a - Notice of appointment of directors or secretaries 22 March 2004
288b - Notice of resignation of directors or secretaries 08 March 2004
288a - Notice of appointment of directors or secretaries 03 February 2004
363s - Annual Return 02 February 2004
288a - Notice of appointment of directors or secretaries 02 February 2004
288b - Notice of resignation of directors or secretaries 02 February 2004
288b - Notice of resignation of directors or secretaries 02 February 2004
288b - Notice of resignation of directors or secretaries 02 February 2004
AA - Annual Accounts 14 October 2003
RESOLUTIONS - N/A 02 October 2003
RESOLUTIONS - N/A 02 October 2003
288a - Notice of appointment of directors or secretaries 12 August 2003
288a - Notice of appointment of directors or secretaries 31 July 2003
288a - Notice of appointment of directors or secretaries 29 July 2003
288b - Notice of resignation of directors or secretaries 25 July 2003
288a - Notice of appointment of directors or secretaries 25 July 2003
288a - Notice of appointment of directors or secretaries 25 July 2003
288a - Notice of appointment of directors or secretaries 29 January 2003
288a - Notice of appointment of directors or secretaries 29 January 2003
288a - Notice of appointment of directors or secretaries 29 January 2003
363s - Annual Return 29 January 2003
288b - Notice of resignation of directors or secretaries 29 January 2003
AA - Annual Accounts 06 October 2002
288a - Notice of appointment of directors or secretaries 25 February 2002
288b - Notice of resignation of directors or secretaries 14 February 2002
363s - Annual Return 29 January 2002
288a - Notice of appointment of directors or secretaries 29 January 2002
288b - Notice of resignation of directors or secretaries 29 January 2002
288b - Notice of resignation of directors or secretaries 29 January 2002
288b - Notice of resignation of directors or secretaries 29 January 2002
AA - Annual Accounts 25 October 2001
288a - Notice of appointment of directors or secretaries 15 February 2001
363s - Annual Return 25 January 2001
288a - Notice of appointment of directors or secretaries 25 January 2001
288a - Notice of appointment of directors or secretaries 25 January 2001
288b - Notice of resignation of directors or secretaries 25 January 2001
288b - Notice of resignation of directors or secretaries 25 January 2001
288b - Notice of resignation of directors or secretaries 25 January 2001
AA - Annual Accounts 09 October 2000
288a - Notice of appointment of directors or secretaries 14 January 2000
288a - Notice of appointment of directors or secretaries 14 January 2000
288a - Notice of appointment of directors or secretaries 14 January 2000
363s - Annual Return 14 January 2000
288b - Notice of resignation of directors or secretaries 14 January 2000
288b - Notice of resignation of directors or secretaries 14 January 2000
AA - Annual Accounts 08 October 1999
288a - Notice of appointment of directors or secretaries 19 January 1999
363s - Annual Return 18 January 1999
288b - Notice of resignation of directors or secretaries 18 January 1999
288b - Notice of resignation of directors or secretaries 18 January 1999
288a - Notice of appointment of directors or secretaries 30 December 1998
AA - Annual Accounts 11 August 1998
MEM/ARTS - N/A 17 June 1998
288a - Notice of appointment of directors or secretaries 23 February 1998
363s - Annual Return 03 February 1998
288b - Notice of resignation of directors or secretaries 03 February 1998
AA - Annual Accounts 01 October 1997
288a - Notice of appointment of directors or secretaries 20 January 1997
288b - Notice of resignation of directors or secretaries 20 January 1997
288b - Notice of resignation of directors or secretaries 20 January 1997
363s - Annual Return 20 January 1997
AA - Annual Accounts 24 September 1996
288 - N/A 01 February 1996
288 - N/A 01 February 1996
363s - Annual Return 30 January 1996
288 - N/A 30 January 1996
288 - N/A 30 January 1996
288 - N/A 30 January 1996
288 - N/A 30 January 1996
288 - N/A 30 January 1996
288 - N/A 30 January 1996
AA - Annual Accounts 05 October 1995
288 - N/A 17 January 1995
288 - N/A 17 January 1995
363s - Annual Return 05 January 1995
288 - N/A 05 January 1995
288 - N/A 05 January 1995
288 - N/A 05 January 1995
AA - Annual Accounts 22 September 1994
363s - Annual Return 17 August 1994
288 - N/A 17 August 1994
288 - N/A 17 August 1994
288 - N/A 21 March 1994
AA - Annual Accounts 01 October 1993
363s - Annual Return 18 August 1993
AA - Annual Accounts 26 August 1992
363s - Annual Return 26 August 1992
288 - N/A 17 October 1991
288 - N/A 17 October 1991
RESOLUTIONS - N/A 23 August 1991
RESOLUTIONS - N/A 23 August 1991
AA - Annual Accounts 23 August 1991
363a - Annual Return 19 August 1991
288 - N/A 13 August 1991
288 - N/A 13 August 1991
288 - N/A 13 August 1991
288 - N/A 13 August 1991
288 - N/A 31 October 1990
363 - Annual Return 30 August 1990
288 - N/A 21 August 1990
287 - Change in situation or address of Registered Office 21 August 1990
AA - Annual Accounts 21 August 1990
288 - N/A 07 September 1989
AA - Annual Accounts 07 September 1989
363 - Annual Return 07 September 1989
MEM/ARTS - N/A 10 August 1989
RESOLUTIONS - N/A 26 July 1989
MEM/ARTS - N/A 26 July 1989
AA - Annual Accounts 04 November 1988
363 - Annual Return 09 September 1988
AA - Annual Accounts 13 October 1987
363 - Annual Return 13 October 1987
AA - Annual Accounts 24 September 1986
363 - Annual Return 19 August 1986
MISC - Miscellaneous document 25 November 1966
NEWINC - New incorporation documents 25 November 1966

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.