THE COMPANY OF BIOLOGISTS: Filings

  • Overview

    Company NameTHE COMPANY OF BIOLOGISTS
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 00514735
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THE COMPANY OF BIOLOGISTS?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Alan Martin Wilson as a director on Mar 04, 2026

    1 pagesTM01

    Appointment of Dr Pleasantine Mill as a director on Jul 11, 2025

    2 pagesAP01

    Full accounts made up to Dec 31, 2024

    40 pagesAA

    Appointment of Professor Sylvie Urbé as a director on Jul 11, 2025

    2 pagesAP01

    Appointment of Dr Mark Alan Peifer as a director on Jul 11, 2025

    2 pagesAP01

    Appointment of Professor Stephen Tait as a director on Jul 11, 2025

    2 pagesAP01

    Termination of appointment of Bruce Sean Munro as a director on Jul 11, 2025

    1 pagesTM01

    Termination of appointment of Laura Marie Machesky as a director on Jul 11, 2025

    1 pagesTM01

    Confirmation statement made on Jun 23, 2025 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed the company of biologists, LIMITED\certificate issued on 12/11/24
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 04, 2024

    RES15

    Name change exemption from using 'limited' or 'cyfyngedig'

    2 pagesNE01

    Change of name notice

    2 pagesCONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Memorandum and Articles of Association

    25 pagesMA

    Termination of appointment of Gillian Griffiths as a director on Oct 04, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    39 pagesAA

    Appointment of Professor Gillian Griffiths as a director on Jul 05, 2024

    2 pagesAP01

    Appointment of Professor Austin Gerard Smith as a director on Jul 05, 2024

    2 pagesAP01

    Appointment of Professor Steven Bryan Kelly as a director on Jul 05, 2024

    2 pagesAP01

    Termination of appointment of Goran Erik Nilsson as a director on Jul 05, 2024

    1 pagesTM01

    Termination of appointment of Julian Francis Burke as a director on Jul 05, 2024

    1 pagesTM01

    Confirmation statement made on Jun 23, 2024 with no updates

    3 pagesCS01

    Appointment of Mrs Catherine Ward as a secretary on Aug 24, 2023

    2 pagesAP03

    Termination of appointment of Kay Anita Richmond as a secretary on Aug 23, 2023

    1 pagesTM02

    Full accounts made up to Dec 31, 2022

    35 pagesAA

    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