INSTITUTE OF BIOMEDICAL SCIENCE (PROFESSIONAL SERVICES) LIMITED

Company Name
INSTITUTE OF BIOMEDICAL SCIENCE (PROFESSIONAL SERVICES) LIMITED

Legal Registered Office
12 COLDBATH SQUARE LONDON EC1R 5HL Other companies in EC1R

Company Number		02812387
Company ID Number		02812387
Date formed		1993-04-26
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		01/01/2016
Return next due		29/01/2017
Type of accounts		SMALL
VAT Number /Sales tax ID		~~GB627718125~~

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of INSTITUTE OF BIOMEDICAL SCIENCE (PROFESSIONAL SERVICES) LIMITED

Current Directors

Officer	Role	Date Appointed
JILL RODNEY	Company Secretary	2011-04-01
ALISON ELAINE GEDDIS	Director	2017-01-01
ALAN ROBERT POTTER	Director	2017-05-01
ROBERT ANDREW IAN SIMPSON	Director	2012-12-07
IAN CHARLES STURDGESS	Director	2015-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICHOLAS SIMON KIRK	Director	2013-01-01	2016-12-31
DEREK BISHOP	Director	2011-01-01	2014-12-31
JAMES KENNETH RAE	Director	2005-01-01	2012-12-31
JENNIFER VIVIENNE JOHNSON	Director	2009-01-01	2012-09-19
ALAN ROBERT POTTER	Company Secretary	1993-05-04	2011-03-31
JOHN ROBERT STEVENS	Director	2007-01-01	2011-01-01
GORDON MICHAEL SUTEHALL	Director	2003-01-01	2009-01-01
EDWARD MARTIN WELSH	Director	1999-01-01	2007-01-01
RUSSELL THOMAS ALLISON	Director	2001-01-01	2004-12-31
MARTIN NICHOLSON	Director	1999-01-01	2002-12-31
JOCELYN PATRICIA GERMAIN	Director	1997-01-01	2000-12-31
IVOR RUSSELL HOLLIDAY	Director	1993-05-04	1999-12-31
DAVID MUDON BROWNING	Director	1994-01-01	1998-03-06
JOHN LESLIE HEPWORTH	Director	1997-06-07	1997-06-07
NICHOLAS SIMON KIRK	Director	1997-06-07	1997-06-07
JOANNE LURCOCK	Director	1997-06-07	1997-06-07
ARTHUR JOHN BARROW	Director	1993-05-04	1997-01-01
ERIC JAMES CLOKE	Director	1993-05-04	1994-01-01
HALLMARK SECRETARIES LIMITED	Nominated Secretary	1993-04-26	1993-05-04
HALLMARK REGISTRARS LIMITED	Nominated Director	1993-04-26	1993-05-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALISON ELAINE GEDDIS	INSTITUTE OF BIOMEDICAL SCIENCE	Director	2002-06-08	CURRENT	1942-11-17	Active
ALAN ROBERT POTTER	BRUNEL MICROSCOPES LIMITED	Director	1991-11-14	CURRENT	1986-09-30	Active
ROBERT ANDREW IAN SIMPSON	INSTITUTE OF BIOMEDICAL SCIENCE	Director	2012-12-07	CURRENT	1942-11-17	Active
IAN CHARLES STURDGESS	INSTITUTE OF BIOMEDICAL SCIENCE	Director	2001-06-02	CURRENT	1942-11-17	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-04-27		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2024-01-09		CONFIRMATION STATEMENT MADE ON 01/01/24, WITH NO UPDATES
2024-01-03		APPOINTMENT TERMINATED, DIRECTOR JAMES GORDON MCNAIR
2024-01-03		DIRECTOR APPOINTED MR NIGEL HOWARD COLES
2023-05-02		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-01-11		CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES
2023-01-04		APPOINTMENT TERMINATED, DIRECTOR ALLAN JOHN WILSON
2023-01-04		DIRECTOR APPOINTED MRS JOANNA CLAIRE ANDREW
2023-01-04	AP01	DIRECTOR APPOINTED MRS JOANNA CLAIRE ANDREW
2023-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR ALLAN JOHN WILSON
2022-04-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-10		CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2022-01-10	CS01	CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2021-06-02	AP03	Appointment of Mr David Raymond Wells as company secretary on 2021-06-01
2021-06-01	TM02	Termination of appointment of Sarah May on 2021-05-31
2021-05-11	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-04-01	TM02	Termination of appointment of Jill Rodney on 2021-03-31
2021-04-01	AP03	Appointment of Ms Sarah May as company secretary on 2021-04-01
2021-01-12	CS01	CONFIRMATION STATEMENT MADE ON 01/01/21, WITH NO UPDATES
2021-01-08	AP01	DIRECTOR APPOINTED MRS DEBRA PADGETT
2021-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR ALISON ELAINE GEDDIS
2020-05-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-01-13	CS01	CONFIRMATION STATEMENT MADE ON 01/01/20, WITH NO UPDATES
2019-07-02	AP01	DIRECTOR APPOINTED MR JAMES GORDON MCNAIR
2019-07-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDREW IAN SIMPSON
2019-05-10	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-11	CS01	CONFIRMATION STATEMENT MADE ON 01/01/19, WITH NO UPDATES
2019-01-02	AP01	DIRECTOR APPOINTED MR ALLAN JOHN WILSON
2019-01-02	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN CHARLES STURDGESS
2018-05-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-01-12	CS01	CONFIRMATION STATEMENT MADE ON 01/01/18, WITH NO UPDATES
2017-05-03	AP01	DIRECTOR APPOINTED MR ALAN ROBERT POTTER
2017-03-21	AA01	Current accounting period extended from 30/09/17 TO 31/12/17
2017-03-20	AA	FULL ACCOUNTS MADE UP TO 30/09/16
2017-02-09	RP04TM01	Second filing for the termination of Derek Bishop
2017-02-09	RP04AP01	Second filing of director appointment of Ian Charles Sturdgess
2017-02-09	ANNOTATION	Clarification
2017-01-11	LATEST SOC	11/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-11	CS01	CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2017-01-10	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SIMON KIRK
2017-01-10	AP01	DIRECTOR APPOINTED MRS ALISON ELAINE GEDDIS
2016-07-13	AA	FULL ACCOUNTS MADE UP TO 30/09/15
2016-03-07	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2016-01-01
2016-03-07	ANNOTATION	Clarification
2016-01-29	LATEST SOC	29/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-29	AR01	01/01/16 ANNUAL RETURN FULL LIST
2016-01-28	AP01	DIRECTOR APPOINTED MR IAN CHARLES STURDGESS
2016-01-28	TM01	APPOINTMENT TERMINATED, DIRECTOR DEREK BISHOP
2016-01-28	AP01	DIRECTOR APPOINTED MR IAN CHARLES STURDGESS
2016-01-28	TM01	APPOINTMENT TERMINATED, DIRECTOR DEREK BISHOP
2015-11-18	AUD	AUDITOR'S RESIGNATION
2015-05-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2015-01-27	LATEST SOC	27/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-27	AR01	01/01/15 ANNUAL RETURN FULL LIST
2014-10-02	CH01	Director's details changed for Mr Robert Andrew Ian Simpson on 2014-10-02
2014-03-25	AA	FULL ACCOUNTS MADE UP TO 30/09/13
2014-01-02	LATEST SOC	02/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-02	AR01	01/01/14 ANNUAL RETURN FULL LIST
2013-04-30	AA	FULL ACCOUNTS MADE UP TO 30/09/12
2013-01-11	AR01	01/01/13 FULL LIST
2013-01-11	AP01	DIRECTOR APPOINTED MR NICHOLAS SIMON KIRK
2013-01-10	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES RAE
2012-12-21	AP01	DIRECTOR APPOINTED MR ROBERT ANDREW IAN SIMPSON
2012-11-30	TM01	APPOINTMENT TERMINATED, DIRECTOR JENNIFER JOHNSON
2012-06-26	AA	FULL ACCOUNTS MADE UP TO 30/09/11
2012-01-03	AR01	01/01/12 FULL LIST
2011-06-23	AA	FULL ACCOUNTS MADE UP TO 30/09/10
2011-06-14	TM02	APPOINTMENT TERMINATED, SECRETARY ALAN POTTER
2011-06-14	AP03	SECRETARY APPOINTED MS JILL RODNEY
2011-02-15	AR01	01/01/11 FULL LIST
2011-02-15	AP01	DIRECTOR APPOINTED MR DEREK BISHOP
2011-02-14	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN STEVENS
2010-06-15	AA	FULL ACCOUNTS MADE UP TO 30/09/09
2010-01-05	AR01	01/01/10 FULL LIST
2009-05-05	AA	FULL ACCOUNTS MADE UP TO 30/09/08
2009-01-07	363a	RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS
2009-01-07	288a	DIRECTOR APPOINTED MS JENNIFER VIVIENNE JOHNSON
2009-01-07	288b	APPOINTMENT TERMINATED DIRECTOR GORDON SUTEHALL
2008-09-11	288c	SECRETARY'S CHANGE OF PARTICULARS / ALAN POTTER / 10/09/2008
2008-06-11	AA	FULL ACCOUNTS MADE UP TO 30/09/07
2008-01-03	363a	RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS
2007-08-07	AA	FULL ACCOUNTS MADE UP TO 30/09/06
2007-06-06	363a	RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2007-06-05	288a	NEW DIRECTOR APPOINTED
2007-06-05	288b	DIRECTOR RESIGNED
2006-08-02	AA	FULL ACCOUNTS MADE UP TO 30/09/05
2006-06-27	363a	RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2005-07-27	AA	FULL ACCOUNTS MADE UP TO 30/09/04
2005-05-05	363(288)	SECRETARY'S PARTICULARS CHANGED
2005-05-05	363s	RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2005-01-14	288b	DIRECTOR RESIGNED
2005-01-14	288a	NEW DIRECTOR APPOINTED
2004-07-07	AA	FULL ACCOUNTS MADE UP TO 30/09/03
2004-05-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-05-04	363s	RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS
2003-07-13	AA	FULL ACCOUNTS MADE UP TO 30/09/02
2003-05-21	363s	RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS
2003-01-13	288a	NEW DIRECTOR APPOINTED
2003-01-13	288b	DIRECTOR RESIGNED
2002-05-30	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-05-30	363s	RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS
2002-05-10	AA	FULL ACCOUNTS MADE UP TO 30/09/01
2001-07-29	AA	FULL ACCOUNTS MADE UP TO 30/09/00
2001-05-16	363s	RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS
2001-01-24	288b	DIRECTOR RESIGNED
2001-01-09	288a	NEW DIRECTOR APPOINTED
2000-07-31	AA	FULL ACCOUNTS MADE UP TO 30/09/99
2000-05-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-05-16	363s	RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS
2000-01-06	288b	DIRECTOR RESIGNED
1999-07-04	AA	FULL ACCOUNTS MADE UP TO 30/09/98
1999-05-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-05-07	363s	RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS
1999-01-13	288a	NEW DIRECTOR APPOINTED
1999-01-13	288a	NEW DIRECTOR APPOINTED
1998-09-16	363(288)	DIRECTOR RESIGNED
1998-09-16	363s	RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS
1998-08-27	288b	DIRECTOR RESIGNED
1998-08-27	288b	DIRECTOR RESIGNED
1998-08-27	288b	DIRECTOR RESIGNED
1998-06-29	AA	FULL ACCOUNTS MADE UP TO 30/09/97
1997-08-03	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

94 - Activities of membership organisations

941 - Activities of business, employers and professional membership organisations

94120 - Activities of professional membership organizations

Licences & Regulatory approval

We could not find any licences issued to INSTITUTE OF BIOMEDICAL SCIENCE (PROFESSIONAL SERVICES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against INSTITUTE OF BIOMEDICAL SCIENCE (PROFESSIONAL SERVICES) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING CHARGE	1993-09-11	Outstanding	INSTITUTE OF MEDICAL LABORATORY SCIENCES

Intangible Assets

Patents

We have not found any records of INSTITUTE OF BIOMEDICAL SCIENCE (PROFESSIONAL SERVICES) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for INSTITUTE OF BIOMEDICAL SCIENCE (PROFESSIONAL SERVICES) LIMITED

Trademarks

We have not found any records of INSTITUTE OF BIOMEDICAL SCIENCE (PROFESSIONAL SERVICES) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for INSTITUTE OF BIOMEDICAL SCIENCE (PROFESSIONAL SERVICES) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as INSTITUTE OF BIOMEDICAL SCIENCE (PROFESSIONAL SERVICES) LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where INSTITUTE OF BIOMEDICAL SCIENCE (PROFESSIONAL SERVICES) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded INSTITUTE OF BIOMEDICAL SCIENCE (PROFESSIONAL SERVICES) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded INSTITUTE OF BIOMEDICAL SCIENCE (PROFESSIONAL SERVICES) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2024-05-05 09:04:46
Primary Source:	Companies House

Company Overview

Company Officers of INSTITUTE OF BIOMEDICAL SCIENCE (PROFESSIONAL SERVICES) LIMITED

Related Directorships