INTERNATIONAL BIOSCIENCE MANAGERS LIMITED

Company number 03941645 ·

Active

118 filings

Date Filing
11 Aug 2026 Total exemption full accounts made up to 2025-12-31 · 7 pages View document
24 Apr 2026 Confirmation statement made on 2026-03-31 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
12 Nov 2025 Total exemption full accounts made up to 2024-12-31 · 7 pages View document
28 Apr 2025 Confirmation statement made on 2025-03-31 with no updates · 3 pages View document
28 Apr 2025 Termination of appointment of Donald Charles Macpherson as a director on 2025-02-02 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
30 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 7 pages View document
31 May 2024 Confirmation statement made on 2024-03-31 with updates · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
31 Oct 2023 Total exemption full accounts made up to 2022-12-31 · 7 pages View document
25 May 2023 Confirmation statement made on 2023-03-31 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
30 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
22 Jun 2021 Confirmation statement made on 2021-03-31 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
3 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
19 Jun 2020 REGISTERED OFFICE CHANGED ON 19/06/2020 FROM 83 C/O OCULUS ACCOUNTANCY LIMITED VICTORIA STREET LONDON SW1H 0HW UNITED KINGDOM View document
15 Jun 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
24 Apr 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES View document
23 Apr 2019 REGISTERED OFFICE CHANGED ON 23/04/2019 FROM C/O THE ACCOUNTS BUREAU LTD 83 VICTORIA STREET LONDON SW1H 0HW View document
27 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
30 May 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
17 Aug 2017 31/12/16 TOTAL EXEMPTION FULL View document
23 Jun 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
14 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
3 Jun 2016 Annual return made up to 31 March 2016 with full list of shareholders View document
9 May 2016 09/07/15 STATEMENT OF CAPITAL GBP 5720.69 View document
9 May 2016 09/05/16 STATEMENT OF CAPITAL GBP 5720.69 View document
9 May 2016 RETURN OF PURCHASE OF OWN SHARES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
13 Oct 2015 SOLVENCY STATEMENT DATED 09/07/15 View document
13 Oct 2015 REDUCE SHARE PREM A/C 09/07/2015 View document
13 Oct 2015 STATEMENT BY DIRECTORS View document
13 Oct 2015 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
29 May 2015 Annual return made up to 31 March 2015 with full list of shareholders View document
18 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
18 Nov 2014 CURRSHO FROM 31/01/2015 TO 31/12/2014 View document
11 Nov 2014 CURREXT FROM 31/12/2014 TO 31/01/2015 View document
26 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
14 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY LAWRENCE CURNOCK COOK / 20/10/2013 View document
14 Apr 2014 Annual return made up to 31 March 2014 with full list of shareholders View document
6 Apr 2014 SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT EDWIN GLOVER IGGULDEN / 16/11/2013 View document
6 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT EDWIN GLOVER IGGULDEN / 16/11/2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
11 Apr 2013 Annual return made up to 31 March 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
29 Oct 2012 REGISTERED OFFICE CHANGED ON 29/10/2012 FROM C/O THE ACCOUNTS BUREAU 1 WARWICK ROW LONDON SW1E 5ER UNITED KINGDOM View document
25 Oct 2012 31/12/11 TOTAL EXEMPTION FULL View document
3 Apr 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY LAWRENCE CURNOCK COOK / 02/04/2012 View document
3 Apr 2012 Annual return made up to 31 March 2012 with full list of shareholders View document
20 Jul 2011 31/12/10 TOTAL EXEMPTION FULL View document
2 Jun 2011 Annual return made up to 2 March 2011 with full list of shareholders View document
25 May 2011 SECRETARY APPOINTED MR ROBERT EDWIN GLOVER IGGULDEN View document
25 May 2011 APPOINTMENT TERMINATED, SECRETARY INTERNATIONAL BIOSCIENCE MANAGERS LTD View document
24 May 2011 REGISTERED OFFICE CHANGED ON 24/05/2011 FROM 2 BALFERN GROVE CHISWICK LONDON W4 2JX View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
20 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWIN GLOVER IGGULDEN / 01/01/2010 View document
20 May 2010 Annual return made up to 2 March 2010 with full list of shareholders View document
20 May 2010 SECRETARY'S CHANGE OF PARTICULARS / INTERNATIONAL BIOSCIENCE MANAGERS LTD / 01/01/2010 View document
29 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
16 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CURNOCK COOK / 09/06/2009 View document
12 May 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 View document
21 Apr 2009 RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS View document
20 Apr 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN EVANS FREKE View document
20 Apr 2009 SECRETARY APPOINTED INTERNATIONAL BIOSCIENCE MANAGERS LTD View document
20 Apr 2009 APPOINTMENT TERMINATED SECRETARY FORER MICHAEL View document
20 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IGGULDEN / 20/04/2009 View document
20 Apr 2009 APPOINTMENT TERMINATED DIRECTOR JONATHAN HEPPLE View document
20 Apr 2009 APPOINTMENT TERMINATED DIRECTOR MICHAEL FORER View document
20 Apr 2009 APPOINTMENT TERMINATED DIRECTOR CHARLES HOLROYD View document
3 Oct 2008 REGISTERED OFFICE CHANGED ON 03/10/2008 FROM 243 KNIGHTSBRIDGE LONDON SW7 1DN View document
12 Mar 2008 RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS View document
7 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
20 Nov 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 View document
7 Aug 2007 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS; AMEND View document
12 Apr 2007 RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS View document
12 Mar 2007 394 View document
22 Dec 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 View document
19 Apr 2006 RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS View document
3 Nov 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 View document
27 Sep 2005 DIRECTOR'S PARTICULARS CHANGED View document
19 Apr 2005 RETURN MADE UP TO 02/03/05; NO CHANGE OF MEMBERS View document
20 Aug 2004 REGISTERED OFFICE CHANGED ON 20/08/04 FROM: 2 BALFERN GROVE LONDON W4 2JX View document
9 Aug 2004 NEW DIRECTOR APPOINTED View document
1 Jul 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
12 May 2004 RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS View document
23 Jan 2004 NEW DIRECTOR APPOINTED View document
4 Jul 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
28 Apr 2003 RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS View document
25 Jun 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
14 May 2002 RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS View document
24 Apr 2002 SECRETARY RESIGNED View document
24 Apr 2002 NEW DIRECTOR APPOINTED View document
24 Apr 2002 NEW SECRETARY APPOINTED View document
15 Feb 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Feb 2002 S-DIV 25/01/02 View document
15 Feb 2002 VARYING SHARE RIGHTS AND NAMES View document
1 Nov 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
3 Jul 2001 NEW DIRECTOR APPOINTED View document
2 May 2001 RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS View document
9 Mar 2001 NEW DIRECTOR APPOINTED View document
9 Mar 2001 DIRECTOR RESIGNED View document
9 Mar 2001 ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 View document
9 Mar 2001 ADOPT ARTICLES 28/02/01 View document
9 Mar 2001 VARYING SHARE RIGHTS AND NAMES 28/02/01 View document
9 Mar 2001 NEW DIRECTOR APPOINTED View document
8 Feb 2001 REGISTERED OFFICE CHANGED ON 08/02/01 FROM: 222 GRAYS INN ROAD LONDON WC1X 8HB View document
20 Mar 2000 NEW DIRECTOR APPOINTED View document
17 Mar 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
17 Mar 2000 DIRECTOR RESIGNED View document
17 Mar 2000 SECRETARY RESIGNED View document
2 Mar 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document