Company Information for

BIOINDUSTRY ASSOCIATION

VICTORIA HOUSE, BLOOMSBURY WAY, LONDON, WC1B 4DA,

Company Registration Number

01889626

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

Active

About Bioindustry Association

BIOINDUSTRY ASSOCIATION was founded on 1985-02-25 and has its registered office in London. The organisation's status is listed as "Active". Bioindustry Association is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name

BIOINDUSTRY ASSOCIATION

Legal Registered Office

VICTORIA HOUSE
BLOOMSBURY WAY
LONDON
WC1B 4DA
Other companies in SW1E

Filing Information

Company Number	01889626
Date formed	1985-02-25
Country	ENGLAND
Origin Country	United Kingdom
Type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company Status	Active
Lastest accounts	31/12/2023
Account next due	30/09/2025
Latest filing return	31/05/2016
Filing return next due	28/06/2017
Type of accounts	SMALL

Last Datalog update:

2024-09-08 10:38:47

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Nicholas Richard Gardiner	Company Secretary		2014-10-29
Stephen Neville Bates	Director	CEO	2012-07-01	UNITED KINGDOM
Charles Brigden	Director	BUSINESS DEVELOPMENT	2015-01-01	UNITED KINGDOM
Celia Ann Caulcott	Director	DIRECTOR RESEARCH COUNCIL	2015-01-01	UNITED KINGDOM
Susan Jane Charles	Director	MANAGING PARTNER	2018-01-01	ENGLAND
Eva-lotta Coulter	Director	CHIEF BUSINESS OFFICER	2017-01-01	ENGLAND
Jane Elizabeth Dancer	Director	CHIEF BUSINESS OFFICER	2018-01-01	ENGLAND
Darrin Matthew Disley	Director	CHIEF EXECUTIVE	2016-01-01	ENGLAND
Ann Jacqueline Hunter	Director	CHIEF EXECUTIVE	2018-01-01	ENGLAND
Daniel Mahony	Director	PORTFOLIO MANAGER	2017-01-01	ENGLAND
Kyriacos Andreou Mitrophanous	Director	CHIEF SCIENTIFIC OFFICER	2018-01-01	ENGLAND
Jane Katharine Osbourn	Director	SITE LEADER	2014-01-01	UNITED KINGDOM
Brenda Elizabeth Reynolds	Director	CHIEF EXECUTIVE	2017-01-01	ENGLAND
Diana Hilary Sternfeld	Director	SOLICITOR	2012-01-01	ENGLAND
Keith John Thompson	Director	CHIEF EXECUTIVE	2015-01-01	ENGLAND
William Henry Lewarne West	Director	BIOTECHNOLOGY CEO	2013-01-01	UNITED KINGDOM

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Mark William Bodmer	Director	2015-01-01	2016-01-22
John Robert Brown	Director	2009-01-01	2014-12-31
Rowena Gardner	Company Secretary	2008-09-17	2014-10-29
Catherine Elizabeth Bingham	Director	2002-01-01	2011-12-31
Simon Geoffrey Best	Director	2005-07-27	2009-12-31
Ian Alistair Mcgregor	Company Secretary	2007-07-17	2008-09-17
Andrew John Edward Hodges	Company Secretary	2003-04-23	2007-06-30
Daniel Abrams	Director	2003-01-01	2006-03-27
Goran Albert Torstensson Ando	Director	2004-01-01	2005-02-03
John Crispin Kirkman	Company Secretary	2000-06-01	2003-04-23
Simon Geoffrey Best	Director	2000-10-25	2002-12-31
Anthony Bradshaw	Director	1999-10-20	2001-12-31
John Martin Sime	Company Secretary	1995-01-02	2000-06-16
Louis Bernard Da Gama	Company Secretary	1991-08-08	1994-12-31
Timothy John Bonham Carter	Director	1993-10-26	1994-12-31
Malcolm Keith Brattle	Director	1992-02-26	1993-10-26
Martyn John Breeze	Director	1992-02-26	1993-10-26
James Brown	Director	1993-03-18	1993-10-26
Trevor William Barker	Director	1991-08-08	1992-02-26

Related Directorships for Celia Ann Caulcott

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Celia Ann Caulcott	QUADRAM INSTITUTE BIOSCIENCE	Director	2017-08-14	CURRENT	1995-01-16	Active
Celia Ann Caulcott	THE FITZROVIA PARTNERSHIP, BUSINESS IMPROVEMENT DISTRICT LTD	Director	2017-08-04	CURRENT	2012-10-02	Active
Celia Ann Caulcott	LONDON HIGHER	Director	2017-06-20	CURRENT	2006-03-06	Active
Celia Ann Caulcott	UCL BUSINESS LTD	Director	2015-09-23	CURRENT	1993-01-04	Active
Celia Ann Caulcott	COOPER AND CAULCOTT LIMITED	Director	1991-11-30	CURRENT	1989-09-05	Active

Related Directorships for Jane Elizabeth Dancer

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Jane Elizabeth Dancer	F-STAR BIOTECHNOLOGY LIMITED	Director	2012-05-14	CURRENT	2012-05-14	Liquidation

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Ann Jacqueline Hunter	STRATIFIED MEDICAL LIMITED	Director	2016-08-25	CURRENT	2016-08-25	Active
Ann Jacqueline Hunter	BENEVOLENTAI BIO LIMITED	Director	2016-03-23	CURRENT	2013-11-13	Active
Ann Jacqueline Hunter	BENEVOLENTAI LIMITED	Director	2016-03-23	CURRENT	2015-09-17	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Brenda Elizabeth Reynolds	VAXERNA LIMITED	Director	2018-06-01	CURRENT	2017-08-25	Active
Brenda Elizabeth Reynolds	UNIVERSITY OF BIRMINGHAM ENTERPRISE LIMITED	Director	2017-05-18	CURRENT	2008-01-31	Active
Brenda Elizabeth Reynolds	CALCHAN HOLDINGS LIMITED	Director	2015-01-29	CURRENT	2011-02-25	Liquidation
Brenda Elizabeth Reynolds	CALCHAN LIMITED	Director	2014-05-23	CURRENT	2011-02-25	Active - Proposal to Strike off
Brenda Elizabeth Reynolds	DISCION LIMITED	Director	2013-03-14	CURRENT	2013-02-21	Dissolved 2015-04-07
Brenda Elizabeth Reynolds	BQR CONSULTING LIMITED	Director	2011-07-14	CURRENT	2011-07-14	Active
Brenda Elizabeth Reynolds	IQUR LIMITED	Director	2007-06-13	CURRENT	2003-02-13	Active

Related Directorships for Diana Hilary Sternfeld

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Diana Hilary Sternfeld	THE INDUSTRY FORUM LIMITED	Director	2015-06-01	CURRENT	1999-04-01	Active