BRITISH POULTRY SCIENCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Termination of appointment of Juliet Rosemary Roberts as a director on 2025-07-28 |
| 07/08/257 August 2025 New | Termination of appointment of Maureen Margaret Bain as a director on 2025-07-28 |
| 07/08/257 August 2025 New | Appointment of Professor Marie-Pierre Letourneau-Montminy as a director on 2025-08-06 |
| 07/08/257 August 2025 New | Termination of appointment of Daniel Guemene as a director on 2025-07-28 |
| 05/08/255 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 29/07/2529 July 2025 New | Confirmation statement made on 2025-07-17 with no updates |
| 23/07/2423 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 22/07/2422 July 2024 | Confirmation statement made on 2024-07-17 with no updates |
| 28/08/2328 August 2023 | Appointment of Dr Natalie Karrow Morgan as a director on 2023-08-25 |
| 28/08/2328 August 2023 | Appointment of Dr Raqian Zhao as a director on 2023-08-25 |
| 28/08/2328 August 2023 | Termination of appointment of Glenn Keith Baggott as a director on 2023-08-19 |
| 28/08/2328 August 2023 | Termination of appointment of Ning Yang as a director on 2023-08-19 |
| 28/08/2328 August 2023 | Appointment of Professor Birger Svihus as a director on 2023-08-26 |
| 28/08/2328 August 2023 | Appointment of Dr Pawel Konieczka as a director on 2023-08-25 |
| 25/07/2325 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 21/07/2321 July 2023 | Confirmation statement made on 2023-07-17 with no updates |
| 17/10/2117 October 2021 | Appointment of Dr Nathalie Andrea Marie-Louise Sleeckx as a director on 2021-10-17 |
| 30/09/2130 September 2021 | Termination of appointment of Ine Kempen as a director on 2021-09-17 |
| 23/07/2123 July 2021 | Confirmation statement made on 2021-07-17 with no updates |
| 21/07/2021 July 2020 | CONFIRMATION STATEMENT MADE ON 17/07/20, NO UPDATES |
| 04/06/204 June 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 09/08/199 August 2019 | DIRECTOR APPOINTED MS INE KEMPEN |
| 21/07/1921 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHAN BUYSE |
| 21/07/1921 July 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES |
| 28/06/1928 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES |
| 11/07/1811 July 2018 | APPOINTMENT TERMINATED, DIRECTOR AARON COWIESON |
| 11/07/1811 July 2018 | APPOINTMENT TERMINATED, DIRECTOR THORNTON DAVISON |
| 11/07/1811 July 2018 | DIRECTOR APPOINTED DR EMILY JANE BURTON |
| 20/06/1820 June 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/08/177 August 2017 | DIRECTOR APPOINTED DR BAS RODENBURG |
| 07/08/177 August 2017 | DIRECTOR APPOINTED DR ANDREW BUTTERWORTH |
| 07/08/177 August 2017 | DIRECTOR APPOINTED DR VASIL PIRGOZLIEV |
| 20/07/1720 July 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SAVORY |
| 20/07/1720 July 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROSE |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES |
| 20/06/1720 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/07/1625 July 2016 | DIRECTOR APPOINTED DR MICHAEL RICHARD BEDFORD |
| 24/07/1624 July 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES |
| 22/07/1622 July 2016 | DIRECTOR APPOINTED PROFESSOR JULIET ROSEMARY ROBERTS |
| 22/07/1622 July 2016 | DIRECTOR APPOINTED PROFESSOR WERNER BESSEI |
| 30/06/1630 June 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 30/07/1530 July 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 23/07/1523 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SARAH SOLOMON |
| 23/07/1523 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SERVET YALCIN |
| 23/07/1523 July 2015 | 17/07/15 NO MEMBER LIST |
| 03/09/143 September 2014 | DIRECTOR APPOINTED DR NICHOLAS HENRY CHARLES SPARKS |
| 12/08/1412 August 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 06/08/146 August 2014 | DIRECTOR APPOINTED DR VICTORIA SANDILANDS |
| 30/07/1430 July 2014 | 17/07/14 NO MEMBER LIST |
| 07/11/137 November 2013 | DIRECTOR APPOINTED PROFESSOR NING YANG |
| 07/08/137 August 2013 | DIRECTOR APPOINTED PROFESSOR JOHAN BUYSE |
| 30/07/1330 July 2013 | 17/07/13 NO MEMBER LIST |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA SANDILANDS |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOERGEN KJAER |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, DIRECTOR BRITTA SCHOLZ |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, DIRECTOR BRITTA SCHOLZ |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, DIRECTOR HELEEN VAN DE WEERD |
| 29/07/1329 July 2013 | DIRECTOR APPOINTED DR MOHAN RAJ |
| 29/07/1329 July 2013 | DIRECTOR APPOINTED DR IAN CHISHOLM DUNN |
| 29/07/1329 July 2013 | DIRECTOR APPOINTED DR GLENN KEITH BAGGOTT |
| 23/05/1323 May 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 24/10/1224 October 2012 | DIRECTOR APPOINTED DR DANIEL GUEMENE |
| 06/08/126 August 2012 | 17/07/12 NO MEMBER LIST |
| 06/08/126 August 2012 | DIRECTOR APPOINTED PROFESSOR GENE MICHAEL PESTI |
| 05/08/125 August 2012 | DIRECTOR APPOINTED DR THORNTON FREDERICK DAVISON |
| 05/08/125 August 2012 | DIRECTOR APPOINTED DR AARON JOELL COWIESON |
| 05/08/125 August 2012 | DIRECTOR APPOINTED PROFESSOR SERVET YALCIN |
| 05/08/125 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MOHAN RAJ |
| 05/08/125 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHAN BUYSE |
| 05/08/125 August 2012 | APPOINTMENT TERMINATED, DIRECTOR GLENN BAGGOTT |
| 05/08/125 August 2012 | DIRECTOR APPOINTED DR MAUREEN MARGARET BAIN |
| 05/08/125 August 2012 | DIRECTOR APPOINTED DR JULES TAYLOR-PICKARD |
| 18/05/1218 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 02/08/112 August 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 26/07/1126 July 2011 | DIRECTOR APPOINTED DR BRITTA SCHOLZ |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL GUEMENE |
| 26/07/1126 July 2011 | 17/07/11 NO MEMBER LIST |
| 26/07/1126 July 2011 | DIRECTOR APPOINTED DR BRITTA SCHOLZ |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD NIXEY |
| 26/07/1126 July 2011 | APPOINTMENT TERMINATED, DIRECTOR THORNTON DAVISON |
| 10/08/1010 August 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 06/08/106 August 2010 | 17/07/10 NO MEMBER LIST |
| 06/08/106 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ING DANIEL GUEMENE / 17/07/2010 |
| 06/08/106 August 2010 | DIRECTOR APPOINTED DR JAMES SAMUEL BENTLEY |
| 05/08/105 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER LEWIS |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR GLENN KEITH BAGGOTT / 17/07/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD NIXEY / 17/07/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR MOHAN RAJ / 17/07/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR THORNTON FREDERICK DAVISON / 17/07/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HELEEN ARIANE VAN DE WEERD / 17/07/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER JOHN SAVORY / 17/07/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA SANDILANDS / 17/07/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHAN BUYSE / 17/07/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SARAH ELIZABETH SOLOMAN / 17/07/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR JOERGEN BROCKMANN KJAER / 17/07/2010 |
| 05/08/105 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN PAUL ROSE / 17/07/2010 |
| 05/08/105 August 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOCKING |
| 06/08/096 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 03/08/093 August 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS ACAMOVIC |
| 03/08/093 August 2009 | ANNUAL RETURN MADE UP TO 17/07/09 |
| 26/12/0826 December 2008 | DIRECTOR APPOINTED DR CHRISTOPHER JOHN SAVORY |
| 20/11/0820 November 2008 | DIRECTOR APPOINTED DR PETER DAVID LEWIS |
| 30/07/0830 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 29/07/0829 July 2008 | ANNUAL RETURN MADE UP TO 17/07/08 |
| 25/07/0825 July 2008 | APPOINTMENT TERMINATED DIRECTOR MAUREEN BAIN |
| 25/07/0825 July 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM PERRY |
| 31/08/0731 August 2007 | NEW DIRECTOR APPOINTED |
| 17/08/0717 August 2007 | NEW DIRECTOR APPOINTED |
| 17/08/0717 August 2007 | NEW DIRECTOR APPOINTED |
| 17/08/0717 August 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 07/08/077 August 2007 | ANNUAL RETURN MADE UP TO 17/07/07 |
| 06/08/076 August 2007 | DIRECTOR RESIGNED |
| 06/08/076 August 2007 | DIRECTOR RESIGNED |
| 06/08/076 August 2007 | DIRECTOR RESIGNED |
| 06/08/076 August 2007 | DIRECTOR RESIGNED |
| 06/08/076 August 2007 | DIRECTOR RESIGNED |
| 07/08/067 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 01/08/061 August 2006 | NEW DIRECTOR APPOINTED |
| 01/08/061 August 2006 | DIRECTOR RESIGNED |
| 01/08/061 August 2006 | DIRECTOR RESIGNED |
| 01/08/061 August 2006 | ANNUAL RETURN MADE UP TO 17/07/06 |
| 01/08/061 August 2006 | NEW DIRECTOR APPOINTED |
| 01/08/061 August 2006 | NEW DIRECTOR APPOINTED |
| 01/08/061 August 2006 | DIRECTOR RESIGNED |
| 25/05/0625 May 2006 | NEW DIRECTOR APPOINTED |
| 19/05/0619 May 2006 | NEW DIRECTOR APPOINTED |
| 19/05/0619 May 2006 | NEW DIRECTOR APPOINTED |
| 07/09/057 September 2005 | REGISTERED OFFICE CHANGED ON 07/09/05 FROM: INS. FOR ANIMAL HEALTH COMPTON BERKS RG20 0NN |
| 30/07/0530 July 2005 | ANNUAL RETURN MADE UP TO 17/07/05 |
| 30/07/0530 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 30/07/0530 July 2005 | DIRECTOR RESIGNED |
| 15/07/0415 July 2004 | NEW DIRECTOR APPOINTED |
| 15/07/0415 July 2004 | NEW SECRETARY APPOINTED |
| 15/07/0415 July 2004 | SECRETARY RESIGNED |
| 15/07/0415 July 2004 | DIRECTOR RESIGNED |
| 15/07/0415 July 2004 | DIRECTOR RESIGNED |
| 15/07/0415 July 2004 | SECRETARY RESIGNED |
| 15/07/0415 July 2004 | ANNUAL RETURN MADE UP TO 17/07/04 |
| 15/07/0415 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/09/0325 September 2003 | NEW DIRECTOR APPOINTED |
| 02/09/032 September 2003 | NEW DIRECTOR APPOINTED |
| 05/08/035 August 2003 | ANNUAL RETURN MADE UP TO 17/07/03 |
| 05/08/035 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/08/0222 August 2002 | ANNUAL RETURN MADE UP TO 17/07/02 |
| 13/08/0213 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/08/0124 August 2001 | NEW DIRECTOR APPOINTED |
| 03/08/013 August 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/08/013 August 2001 | NEW DIRECTOR APPOINTED |
| 03/08/013 August 2001 | NEW DIRECTOR APPOINTED |
| 24/07/0124 July 2001 | ANNUAL RETURN MADE UP TO 17/07/01 |
| 25/09/0025 September 2000 | NEW DIRECTOR APPOINTED |
| 25/09/0025 September 2000 | NEW DIRECTOR APPOINTED |
| 28/07/0028 July 2000 | ANNUAL RETURN MADE UP TO 17/07/00 |
| 28/07/0028 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/07/0028 July 2000 | DIRECTOR RESIGNED |
| 22/07/9922 July 1999 | DIRECTOR RESIGNED |
| 22/07/9922 July 1999 | ANNUAL RETURN MADE UP TO 17/07/99 |
| 22/07/9922 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/07/9922 July 1999 | NEW DIRECTOR APPOINTED |
| 08/10/988 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/08/9812 August 1998 | ANNUAL RETURN MADE UP TO 17/07/98 |
| 03/08/983 August 1998 | NEW DIRECTOR APPOINTED |
| 24/10/9724 October 1997 | NEW DIRECTOR APPOINTED |
| 24/10/9724 October 1997 | NEW DIRECTOR APPOINTED |
| 04/08/974 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/08/974 August 1997 | ANNUAL RETURN MADE UP TO 17/07/97 |
| 19/09/9619 September 1996 | NEW DIRECTOR APPOINTED |
| 19/09/9619 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/09/9619 September 1996 | NEW DIRECTOR APPOINTED |
| 21/08/9621 August 1996 | NEW DIRECTOR APPOINTED |
| 21/08/9621 August 1996 | ANNUAL RETURN MADE UP TO 17/07/96 |
| 21/08/9621 August 1996 | NEW DIRECTOR APPOINTED |
| 21/08/9621 August 1996 | DIRECTOR RESIGNED |
| 21/08/9621 August 1996 | NEW DIRECTOR APPOINTED |
| 21/08/9621 August 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 13/10/9513 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 31/07/9531 July 1995 | ANNUAL RETURN MADE UP TO 17/07/95 |
| 31/07/9531 July 1995 | NEW SECRETARY APPOINTED |
| 05/06/955 June 1995 | AUDITOR'S RESIGNATION |
| 28/01/9528 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/08/9417 August 1994 | NEW DIRECTOR APPOINTED |
| 17/08/9417 August 1994 | NEW DIRECTOR APPOINTED |
| 17/08/9417 August 1994 | ANNUAL RETURN MADE UP TO 17/07/94 |
| 17/08/9417 August 1994 | NEW DIRECTOR APPOINTED |
| 17/08/9417 August 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/08/9417 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 03/08/933 August 1993 | ANNUAL RETURN MADE UP TO 17/07/93 |
| 03/08/933 August 1993 | DIRECTOR RESIGNED |
| 03/08/933 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 03/08/933 August 1993 | NEW DIRECTOR APPOINTED |
| 03/08/923 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 03/08/923 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/08/923 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/08/923 August 1992 | DIRECTOR RESIGNED |
| 03/08/923 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/08/923 August 1992 | ANNUAL RETURN MADE UP TO 17/07/92 |
| 27/11/9127 November 1991 | REGISTERED OFFICE CHANGED ON 27/11/91 FROM: HOUGHTON POULTRY RESEARCH STN HOUGHTON HUNTINGDON CAMBS PE17 2DA |
| 27/08/9127 August 1991 | ANNUAL RETURN MADE UP TO 17/07/91 |
| 07/08/917 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/08/917 August 1991 | NEW DIRECTOR APPOINTED |
| 23/08/9023 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 23/08/9023 August 1990 | ANNUAL RETURN MADE UP TO 17/07/90 |
| 14/09/8914 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 14/09/8914 September 1989 | ANNUAL RETURN MADE UP TO 01/09/89 |
| 19/10/8819 October 1988 | ANNUAL RETURN MADE UP TO 01/07/88 |
| 19/10/8819 October 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 01/10/871 October 1987 | ANNUAL RETURN MADE UP TO 07/07/87 |
| 01/10/871 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 29/09/8629 September 1986 | ANNUAL RETURN MADE UP TO 15/07/86 |
| 22/08/8622 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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