INSTITUTE OF BIOMEDICAL SCIENCE (PROFESSIONAL SERVICES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Accounts for a small company made up to 2024-12-31 |
| 10/01/2510 January 2025 | Confirmation statement made on 2025-01-01 with no updates |
| 06/01/256 January 2025 | Termination of appointment of Debra Padgett as a director on 2024-12-31 |
| 06/01/256 January 2025 | Appointment of Dr Sarah Jane Pitt as a director on 2025-01-01 |
| 27/04/2427 April 2024 | Accounts for a small company made up to 2023-12-31 |
| 09/01/249 January 2024 | Confirmation statement made on 2024-01-01 with no updates |
| 03/01/243 January 2024 | Appointment of Mr Nigel Howard Coles as a director on 2024-01-01 |
| 03/01/243 January 2024 | Termination of appointment of James Gordon Mcnair as a director on 2023-12-31 |
| 02/05/232 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 11/01/2311 January 2023 | Confirmation statement made on 2023-01-01 with no updates |
| 04/01/234 January 2023 | Termination of appointment of Allan John Wilson as a director on 2022-12-31 |
| 04/01/234 January 2023 | Appointment of Mrs Joanna Claire Andrew as a director on 2023-01-01 |
| 10/01/2210 January 2022 | Confirmation statement made on 2022-01-01 with no updates |
| 27/01/1527 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 02/10/142 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANDREW IAN SIMPSON / 02/10/2014 |
| 25/03/1425 March 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 02/01/142 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 30/04/1330 April 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 11/01/1311 January 2013 | DIRECTOR APPOINTED MR NICHOLAS SIMON KIRK |
| 11/01/1311 January 2013 | Annual return made up to 1 January 2013 with full list of shareholders |
| 10/01/1310 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JAMES RAE |
| 21/12/1221 December 2012 | DIRECTOR APPOINTED MR ROBERT ANDREW IAN SIMPSON |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER JOHNSON |
| 26/06/1226 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 03/01/123 January 2012 | Annual return made up to 1 January 2012 with full list of shareholders |
| 23/06/1123 June 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 14/06/1114 June 2011 | APPOINTMENT TERMINATED, SECRETARY ALAN POTTER |
| 14/06/1114 June 2011 | SECRETARY APPOINTED MS JILL RODNEY |
| 15/02/1115 February 2011 | DIRECTOR APPOINTED MR DEREK BISHOP |
| 15/02/1115 February 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 14/02/1114 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN STEVENS |
| 15/06/1015 June 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 05/01/105 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 07/01/097 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR GORDON SUTEHALL |
| 07/01/097 January 2009 | DIRECTOR APPOINTED MS JENNIFER VIVIENNE JOHNSON |
| 11/09/0811 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / ALAN POTTER / 10/09/2008 |
| 11/06/0811 June 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 03/01/083 January 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 07/08/077 August 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 06/06/076 June 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 27/06/0627 June 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 05/05/055 May 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | DIRECTOR RESIGNED |
| 14/01/0514 January 2005 | NEW DIRECTOR APPOINTED |
| 07/07/047 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 04/05/044 May 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 13/07/0313 July 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 21/05/0321 May 2003 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 13/01/0313 January 2003 | NEW DIRECTOR APPOINTED |
| 13/01/0313 January 2003 | DIRECTOR RESIGNED |
| 30/05/0230 May 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 10/05/0210 May 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 29/07/0129 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 16/05/0116 May 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | DIRECTOR RESIGNED |
| 09/01/019 January 2001 | NEW DIRECTOR APPOINTED |
| 31/07/0031 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 16/05/0016 May 2000 | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS |
| 06/01/006 January 2000 | DIRECTOR RESIGNED |
| 04/07/994 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 07/05/997 May 1999 | RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS |
| 13/01/9913 January 1999 | NEW DIRECTOR APPOINTED |
| 13/01/9913 January 1999 | NEW DIRECTOR APPOINTED |
| 16/09/9816 September 1998 | RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS |
| 27/08/9827 August 1998 | DIRECTOR RESIGNED |
| 27/08/9827 August 1998 | DIRECTOR RESIGNED |
| 27/08/9827 August 1998 | DIRECTOR RESIGNED |
| 29/06/9829 June 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 03/08/973 August 1997 | NEW DIRECTOR APPOINTED |
| 03/08/973 August 1997 | NEW DIRECTOR APPOINTED |
| 03/08/973 August 1997 | NEW DIRECTOR APPOINTED |
| 18/06/9718 June 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 27/05/9727 May 1997 | RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS |
| 15/01/9715 January 1997 | DIRECTOR RESIGNED |
| 15/01/9715 January 1997 | NEW DIRECTOR APPOINTED |
| 14/05/9614 May 1996 | RETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS |
| 10/05/9610 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 11/05/9511 May 1995 | RETURN MADE UP TO 26/04/95; NO CHANGE OF MEMBERS |
| 27/02/9527 February 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 05/06/945 June 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/06/945 June 1994 | RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS |
| 05/06/945 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/02/9417 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/02/942 February 1994 | REGISTERED OFFICE CHANGED ON 02/02/94 FROM: G OFFICE CHANGED 02/02/94 12 QUEEN ANNE STREET LONDON W1M 0AU |
| 07/01/947 January 1994 | ADOPT MEM AND ARTS 03/12/93 |
| 04/01/944 January 1994 | COMPANY NAME CHANGED INSTITUTE OF BIOMEDICAL SCIENCE LIMITED CERTIFICATE ISSUED ON 01/01/94 |
| 20/12/9320 December 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 11/09/9311 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/9326 July 1993 | COMPANY NAME CHANGED CAVERNMAIN LIMITED CERTIFICATE ISSUED ON 27/07/93 |
| 04/06/934 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 04/06/934 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/06/934 June 1993 | NEW DIRECTOR APPOINTED |
| 04/06/934 June 1993 | NEW DIRECTOR APPOINTED |
| 13/05/9313 May 1993 | REGISTERED OFFICE CHANGED ON 13/05/93 FROM: G OFFICE CHANGED 13/05/93 140 TABERNACLE STREET LONDON EC2A 4SD |
| 26/04/9326 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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