THE COMPANY OF BIOLOGISTS
Overview
| Company Name | THE COMPANY OF BIOLOGISTS |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 00514735 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE COMPANY OF BIOLOGISTS?
- Pre-press and pre-media services (18130) / Manufacturing
- Reproduction of computer media (18203) / Manufacturing
- Publishing of learned journals (58141) / Information and communication
- Other publishing activities (58190) / Information and communication
Where is THE COMPANY OF BIOLOGISTS located?
| Registered Office Address | Bidder Building Station Road CB24 9LF Cambridge Cambs |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE COMPANY OF BIOLOGISTS?
| Company Name | From | Until |
|---|---|---|
| THE COMPANY OF BIOLOGISTS, LIMITED | Dec 18, 2015 | Dec 18, 2015 |
What are the latest accounts for THE COMPANY OF BIOLOGISTS?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for THE COMPANY OF BIOLOGISTS?
| Last Confirmation Statement Made Up To | Jun 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2024 |
| Overdue | No |
What are the latest filings for THE COMPANY OF BIOLOGISTS?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Certificate of change of name Company name changed the company of biologists, LIMITED\certificate issued on 12/11/24 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Name change exemption from using 'limited' or 'cyfyngedig' | 2 pages | NE01 | ||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Termination of appointment of Gillian Griffiths as a director on Oct 04, 2024 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 39 pages | AA | ||||||||||
Appointment of Professor Gillian Griffiths as a director on Jul 05, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Professor Austin Gerard Smith as a director on Jul 05, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Professor Steven Bryan Kelly as a director on Jul 05, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Goran Erik Nilsson as a director on Jul 05, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Julian Francis Burke as a director on Jul 05, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Catherine Ward as a secretary on Aug 24, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Kay Anita Richmond as a secretary on Aug 23, 2023 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2022 | 35 pages | AA | ||||||||||
Termination of appointment of Matthew Freeman as a director on Jul 05, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Kate Gillian Storey as a director on Oct 07, 2022 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 37 pages | AA | ||||||||||
Termination of appointment of Ismaa Sadaf Farooqi as a director on Jul 08, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alastair Downie as a director on Jan 10, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paresh Vyas as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Secretary's details changed for Kay Anita Richmond on Aug 01, 2021 | 1 pages | CH03 | ||||||||||
Who are the officers of THE COMPANY OF BIOLOGISTS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARD, Catherine | Secretary | Station Road CB24 9LF Cambridge Bidder Building Cambs | 313089870001 | |||||||
| BRAY, Sarah Jane, Professor | Director | University Of Cambridge Downing Street CB2 3DY Cambridge Dept Of Physiology Development & Neuroscience United Kingdom | England | British | Professor Of Developmental Biology | 167771070001 | ||||
| ISACKE, Clare Margaret, Professor | Director | c/o Institute Of Cancer Research Fulham Road SW3 6JB London 237 England | England | British | Scientist | 159175200003 | ||||
| KELLY, Steven Bryan, Professor | Director | University Of Oxford South Parks Road OX1 3RB Oxford Department Of Biology United Kingdom | United Kingdom | Irish | Professor | 282420060001 | ||||
| LANGDALE, Jane Alison, Professor | Director | Station Road CB24 9LF Cambridge Bidder Building Cambs | United Kingdom | British | University Research Professor | 167500710001 | ||||
| LOWELL, Sarah Elizabeth, Doctor | Director | 5 Little France Drive EH16 4UU Edinburgh Centre For Regenerative Medicine Scotland United Kingdom | United Kingdom | British | Scientist | 260720360001 | ||||
| MACHESKY, Laura Marie, Professor | Director | Station Road CB24 9LF Cambridge Bidder Building Cambs | Scotland | American | Professor Of Cell Biology | 163940410001 | ||||
| MUNRO, Bruce Sean, Dr | Director | Station Road CB24 9LF Cambridge Bidder Building Cambs | England | British | Research Scientist | 167232240004 | ||||
| RIGBY, Peter William Jack, Professor | Director | Avenue Road N6 5DW London 16 England | England | British | Scientist | 63008390001 | ||||
| ROYLE, Stephen John, Professor | Director | Warwick Medical School Gibbet Hill Road CV4 7AL Coventry Mechanical Cell Biology Building United Kingdom | England | British | Scientist | 252543790001 | ||||
| SHIELS, Holly, Professor | Director | University Of Manchester 46 Grafton Street M13 9NT Manchester Core Technology Facility United Kingdom | England | British,Canadian | Scientist | 199267100001 | ||||
| SMITH, Austin Gerard, Professor | Director | University Of Exeter Stocker Road EX4 4QD Exeter Living Systems Institute England | England | British | Professor | 274655490001 | ||||
| ST JOHNSTON, Robert Daniel, Professor | Director | 16 Rathmore Road CB1 7AD Cambridge Cambridgeshire | United Kingdom | British | Research Scientist | 45496380002 | ||||
| WILSON, Alan Martin, Professor | Director | 1e Broad Green Wood Bayford SG13 8PS Hertford Hertfordshire | United Kingdom | British | University Professor | 23477280002 | ||||
| RICHMOND, Kay Anita | Secretary | West End Haddenham Ely 43 Cambs England | British | 46006190001 | ||||||
| SKAER, Richard John, Dr | Secretary | 2 Belvoir Terrace CB2 2AA Cambridge | British | 18343880001 | ||||||
| AKAM, Michael Edwin | Director | 4 Pound Hill CB3 0AE Cambridge | British | Research Geneticist | 18343890001 | |||||
| ANDREW, Jeffrey Stewart | Director | 21 Dolphin Lane Melbourn SG8 6AE Royston Hertfordshire | British | Consultant | 33590600001 | |||||
| ANSTEE, John Howard, Prof | Director | Station Road CB24 9LF Cambridge Bidder Building Cambs England | United Kingdom | British | Pro Vice Chancellor | 88337520001 | ||||
| BENJAMIN, Paul Robert, Dr | Director | 2 St Johns Hill BN7 2DP Lewes East Sussex | British | University Reader | 18343900001 | |||||
| BRISCOE, James Michael, Dr | Director | Sedgeford Road W12 0NA London 43 England | England | British | Scientist | 81971970002 | ||||
| BROCKES, Jeremy Patrick | Director | 40 Agincourt Road NW3 2PD London | British | Academic Scientist | 17256610001 | |||||
| BURKE, Julian Francis, Dr | Director | 18 Saint Cross Road SO23 9HX Winchester Hampshire | England | British | University Lecturer/Chief Scientific Officer | 51487260004 | ||||
| COSSINS, Andrew Robert, Prof | Director | c/o School Of Biological Science Biosciences Building Crown Street L69 7ZB Liverpool University Of Liverpool L69 7zb United Kingdom | United Kingdom | British | Professor | 102022130001 | ||||
| CRITCHLEY, David Royston, Professor | Director | 21 Half Moon Crescent Oadby LE2 4HD Leicester | British | University Professor | 35810700001 | |||||
| CROMPTON, David William Thomasson, Professor | Director | 7 Kirklee Terrace G12 0TQ Glasgow | British | Professor Of Zoology | 18343950001 | |||||
| CURTIS, Adam Sebastian Genevieve, Professor | Director | 2 Kirklee Circus G12 0TW Glasgow Lanarkshire | British | University Professor | 103529320001 | |||||
| DATTANI, Mehul Tulsidas, Professor | Director | 44 Nicholas Way HA6 2TS Northwood Middlesex | England | British | Paediatric Endocrinologist | 300245720002 | ||||
| DAVIES, Kay, Professor | Director | 55 Five Mile Drive OX2 8HR Oxford Oxfordshire | British | Geneticist | 5618640001 | |||||
| DAVIES, Peter Spencer, Doctor | Director | 15 Lochend Road Bearsden G61 1DX Glasgow | United Kingdom | British | University Lecturer | 289570001 | ||||
| DOWNIE, Alastair | Director | Station Road CB24 9LF Cambridge Bidder Building Cambs | England | British | It Manager | 177442420001 | ||||
| FAROOQI, Ismaa Sadaf, Professor | Director | Addenbrookes Hospital Hills Road CB2 0QQ Cambridge Box 289 Cambs United Kingdom | England | British | Senior Research Fellow | 258118460001 | ||||
| FREEMAN, Matthew, Professor | Director | South Parks Road OX1 3RE Oxford Dunn School Of Pathology University Of Oxford England | England | United Kingdom | Scientist | 91171260002 | ||||
| GRIFFITHS, Gillian, Professor | Director | Cambridge Biomedical Campus CB2 0XY Cambridge Cambridge Institute For Medical Research England | England | British | Scientist | 325240470001 | ||||
| GULL, Keith, Professor | Director | University Oxford Sir William Dunn Schl Of Pathology, OX1 3RE Oxford Oxfordshire | British | University Professor | 90366470003 |
What are the latest statements on persons with significant control for THE COMPANY OF BIOLOGISTS?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 26, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0