BRITISH POULTRY SCIENCE LIMITED

Overview

Company Name	BRITISH POULTRY SCIENCE LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	00739676
Jurisdiction	England/Wales
Date of Creation	Nov 01, 1962

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRITISH POULTRY SCIENCE LIMITED?

Publishing of learned journals (58141) / Information and communication

Where is BRITISH POULTRY SCIENCE LIMITED located?

Registered Office Address	International House, 61 Mosley Street Mosley Street M2 3HZ Manchester England
Undeliverable Registered Office Address	No

What are the latest accounts for BRITISH POULTRY SCIENCE LIMITED?

Next Accounts
Overdue	No
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 BRITISH POULTRY SCIENCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 17, 2025
Next Confirmation Statement Due	Jul 31, 2025
Next Confirmation Statement Made Up To	Jul 17, 2024
Overdue	No

What are the latest filings for BRITISH POULTRY SCIENCE LIMITED?

Filings
Date	Description	Document	Type
Jul 23, 2024	Total exemption full accounts made up to Dec 31, 2023	15 pages	AA

Jul 22, 2024	Confirmation statement made on Jul 17, 2024 with no updates	3 pages	CS01

Aug 28, 2023	Appointment of Dr Raqian Zhao as a director on Aug 25, 2023	2 pages	AP01

Aug 28, 2023	Appointment of Dr Pawel Konieczka as a director on Aug 25, 2023	2 pages	AP01

Aug 28, 2023	Appointment of Dr Natalie Karrow Morgan as a director on Aug 25, 2023	2 pages	AP01

Aug 28, 2023	Appointment of Professor Birger Svihus as a director on Aug 26, 2023	2 pages	AP01

Aug 28, 2023	Termination of appointment of Ning Yang as a director on Aug 19, 2023	1 pages	TM01

Aug 28, 2023	Termination of appointment of Glenn Keith Baggott as a director on Aug 19, 2023	1 pages	TM01

Jul 25, 2023	Total exemption full accounts made up to Dec 31, 2022	15 pages	AA

Jul 21, 2023	Confirmation statement made on Jul 17, 2023 with no updates	3 pages	CS01

Jul 28, 2022	Confirmation statement made on Jul 17, 2022 with no updates	3 pages	CS01

Jun 22, 2022	Total exemption full accounts made up to Dec 31, 2021	15 pages	AA

Oct 17, 2021	Appointment of Dr Nathalie Andrea Marie-Louise Sleeckx as a director on Oct 17, 2021	2 pages	AP01

Sep 30, 2021	Termination of appointment of Ine Kempen as a director on Sep 17, 2021	1 pages	TM01

Jul 23, 2021	Confirmation statement made on Jul 17, 2021 with no updates	3 pages	CS01

Jun 09, 2021	Total exemption full accounts made up to Dec 31, 2020	14 pages	AA

Feb 03, 2021	Elect to keep the directors' residential address register information on the public register	1 pages	EH02

Jan 07, 2021	Registered office address changed from Northcot Cowdown Lane Goodworth Clatford Andover Hampshire SP11 7HG to International House, 61 Mosley Street Mosley Street Manchester M2 3HZ on Jan 07, 2021	1 pages	AD01

Jul 21, 2020	Confirmation statement made on Jul 17, 2020 with no updates	3 pages	CS01

Jun 04, 2020	Total exemption full accounts made up to Dec 31, 2019	14 pages	AA

Aug 09, 2019	Appointment of Ms Ine Kempen as a director on Aug 08, 2019	2 pages	AP01

Jul 21, 2019	Confirmation statement made on Jul 17, 2019 with no updates	3 pages	CS01

Jul 21, 2019	Termination of appointment of Johan Buyse as a director on Jul 10, 2019	1 pages	TM01

Jun 28, 2019	Total exemption full accounts made up to Dec 31, 2018	16 pages	AA

Jul 17, 2018	Confirmation statement made on Jul 17, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of BRITISH POULTRY SCIENCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MIERAS, George Alexander 42 Oxgangs Road EH10 7AX Edinburgh Midlothian	Jun 07, 2004		Secretary	42 Oxgangs Road EH10 7AX Edinburgh Midlothian		British		Self-Employed	639710001
BAIN, Maureen Margaret, Dr Mosley Street M2 3HZ Manchester International House, 61 Mosley Street England	Aug 01, 2012		Director	Mosley Street M2 3HZ Manchester International House, 61 Mosley Street England	Scotland	British	1964-3	Senior Lecturer	49115270001
BEDFORD, Michael Richard, Dr Mosley Street M2 3HZ Manchester International House, 61 Mosley Street England	Jul 24, 2015		Director	Mosley Street M2 3HZ Manchester International House, 61 Mosley Street England	England	British	1960-7	Research Scientist	210842060001
BENTLEY, James Samuel, Dr Mosley Street M2 3HZ Manchester International House, 61 Mosley Street England	Jul 12, 2010		Director	Mosley Street M2 3HZ Manchester International House, 61 Mosley Street England	England	British	1960-8	Biologist	153229210001
BESSEI, Werner, Professor Mosley Street M2 3HZ Manchester International House, 61 Mosley Street England	Jul 24, 2015		Director	Mosley Street M2 3HZ Manchester International House, 61 Mosley Street England	Germany	German	1946-10	Retired	210749030001
BURTON, Emily Jane, Dr Mosley Street M2 3HZ Manchester International House, 61 Mosley Street England	Jul 10, 2018		Director	Mosley Street M2 3HZ Manchester International House, 61 Mosley Street England	United Kingdom	British	1975-9	Research Scientist	248318540001
BUTTERWORTH, Andrew, Dr Mosley Street M2 3HZ Manchester International House, 61 Mosley Street England	Aug 03, 2017		Director	Mosley Street M2 3HZ Manchester International House, 61 Mosley Street England	England	British	1964-8	Research Scientist	67934570002
DUNN, Ian Chisholm, Dr Mosley Street M2 3HZ Manchester International House, 61 Mosley Street England	Jul 01, 2013		Director	Mosley Street M2 3HZ Manchester International House, 61 Mosley Street England	Scotland	British	1958-3	Research Scientist	180152830001
GUEMENE, Daniel, Dr Ing Mosley Street M2 3HZ Manchester International House, 61 Mosley Street England	Oct 22, 2012		Director	Mosley Street M2 3HZ Manchester International House, 61 Mosley Street England	France	French	1958-12	Research Scientist	173130320001
KONIECZKA, Pawel, Dr Mosley Street M2 3HZ Manchester International House, 61 Mosley Street England	Aug 25, 2023		Director	Mosley Street M2 3HZ Manchester International House, 61 Mosley Street England	Poland	Polish	1986-1	Research Scientist	312878100001
MORGAN, Natalie Karrow, Dr Mosley Street M2 3HZ Manchester International House, 61 Mosley Street England	Aug 25, 2023		Director	Mosley Street M2 3HZ Manchester International House, 61 Mosley Street England	Australia	Australian	1988-9	Research Scientist	312877880001
PESTI, Gene Michael, Professor Mosley Street M2 3HZ Manchester International House, 61 Mosley Street England	Oct 04, 2011		Director	Mosley Street M2 3HZ Manchester International House, 61 Mosley Street England	United States	American	1960-11	University Professor	171161820001
PIRGOZLIEV, Vasil, Dr Mosley Street M2 3HZ Manchester International House, 61 Mosley Street England	Aug 03, 2017		Director	Mosley Street M2 3HZ Manchester International House, 61 Mosley Street England	England	British	1962-2	Research Scientist	236461700001
RAJ, Mohan, Dr Mosley Street M2 3HZ Manchester International House, 61 Mosley Street England	Jun 10, 2013		Director	Mosley Street M2 3HZ Manchester International House, 61 Mosley Street England	England	British	1957-2	Research Scientist	114552310001
ROBERTS, Juliet Rosemary, Professor Mosley Street M2 3HZ Manchester International House, 61 Mosley Street England	Jul 27, 2015		Director	Mosley Street M2 3HZ Manchester International House, 61 Mosley Street England	Australia	Australian	1949-4	Research Scientist	210751230001
RODENBURG, Bas, Dr Mosley Street M2 3HZ Manchester International House, 61 Mosley Street England	Aug 03, 2017		Director	Mosley Street M2 3HZ Manchester International House, 61 Mosley Street England	Netherlands	Dutch	1975-4	Research Scientist	236492110001
SANDILANDS, Victoria, Dr Mosley Street M2 3HZ Manchester International House, 61 Mosley Street England	Aug 01, 2014		Director	Mosley Street M2 3HZ Manchester International House, 61 Mosley Street England	Scotland	United Kingdom	1971-2	Research Scientist	123847440001
SLEECKX, Nathalie Andrea Marie-Louise, Dr Mosley Street M2 3HZ Manchester International House, 61 Mosley Street England	Oct 17, 2021		Director	Mosley Street M2 3HZ Manchester International House, 61 Mosley Street England	Belgium	Belgian	1983-3	Research Scientist	288412000001
SPARKS, Nicholas Henry Charles, Professor Mosley Street M2 3HZ Manchester International House, 61 Mosley Street England	Aug 31, 2014		Director	Mosley Street M2 3HZ Manchester International House, 61 Mosley Street England	United Kingdom	British	1958-12	Research Scientist	175769510001
SVIHUS, Birger, Professor Mosley Street M2 3HZ Manchester International House, 61 Mosley Street England	Aug 26, 2023		Director	Mosley Street M2 3HZ Manchester International House, 61 Mosley Street England	Norway	Norwegian	1966-3	Research Scientist	312877000001
TAYLOR-PICKARD, Jules, Dr Mosley Street M2 3HZ Manchester International House, 61 Mosley Street England	Aug 01, 2011		Director	Mosley Street M2 3HZ Manchester International House, 61 Mosley Street England	United Kingdom	British	1976-9	Manager	171151020001
ZHAO, Raqian, Dr Mosley Street M2 3HZ Manchester International House, 61 Mosley Street England	Aug 25, 2023		Director	Mosley Street M2 3HZ Manchester International House, 61 Mosley Street England	China	Chinese	1964-4	Research Scientist	312878560001
SOLOMON, Sally Elizabeth The Witch's Hat Croftamie G63 0HD Glasgow	Jan 01, 1995	Jun 07, 2004	Secretary	The Witch's Hat Croftamie G63 0HD Glasgow		British			41850420001
WHITEHEAD, Colin Charles, Dr Laverockdale Park EH13 0QE Edinburgh 21		Jan 01, 1995	Secretary	Laverockdale Park EH13 0QE Edinburgh 21		British			133161520001
ACAMOVIC, Thomas, Dr 14 Fulton Place KA6 6QB Dalrymple	Jul 08, 2003	Jul 06, 2009	Director	14 Fulton Place KA6 6QB Dalrymple		British	1952-2	Scientist	92108540001
BAGGOTT, Glenn Keith, Dr Mosley Street M2 3HZ Manchester International House, 61 Mosley Street England	Jun 10, 2013	Aug 19, 2023	Director	Mosley Street M2 3HZ Manchester International House, 61 Mosley Street England	England	British	1948-2	University Lecturer	180153790001
BAGGOTT, Glenn Keith, Dr 61 Woolmer Gardens Edgeware HA8 8QB London Middlesex	Jul 03, 2006	Jun 27, 2012	Director	61 Woolmer Gardens Edgeware HA8 8QB London Middlesex	England	British	1948-2	University Lecturer	180153790001
BAGGOTT, Glenn Keith, Doctor 8 Belmont Road EX16 6AR Tiverton Devon	Oct 01, 1997	Jun 14, 2005	Director	8 Belmont Road EX16 6AR Tiverton Devon		British	1948-2	Company Director	55291140001
BAIN, Maureen Margaret, Dr 16 Riverside Houston PA6 7DL Johnstone Renfrewshire	Jun 21, 1995	May 27, 2008	Director	16 Riverside Houston PA6 7DL Johnstone Renfrewshire	Scotland	British	1964-3	Lecturer	49115270001
BOORMAN, Kingsley Neil, Dr 45 Packington Hill Kegworth DE74 2DF Derby Derbyshire	Jun 03, 1992	Jun 04, 1999	Director	45 Packington Hill Kegworth DE74 2DF Derby Derbyshire		British	1939-12	University Lecturer	29320650001
BUMSTEAD, Nathaniel, Dr 7 New Street Godmanchester PE18 8JQ Huntingdon Cambridgeshire		Jun 02, 1997	Director	7 New Street Godmanchester PE18 8JQ Huntingdon Cambridgeshire		British	1952-5	Research Scientist	16026470001
BUYSE, Johan, Professor Northcot Cowdown Lane Goodworth Clatford SP11 7HG Andover Hampshire	Aug 01, 2013	Jul 10, 2019	Director	Northcot Cowdown Lane Goodworth Clatford SP11 7HG Andover Hampshire	Belgium	Belgian	1962-8	Research Scientist	180416460001
BUYSE, Johan, Professor 52 Slangenberg Scherpenheuvel, 3270 Belgium	Jul 10, 2006	Jun 27, 2012	Director	52 Slangenberg Scherpenheuvel, 3270 Belgium	Belgium	Belgium	1962-8	Research Scientist	114552400001
COWIESON, Aaron Joell, Dr Northcot Cowdown Lane Goodworth Clatford SP11 7HG Andover Hampshire	Jul 09, 2012	Jul 05, 2018	Director	Northcot Cowdown Lane Goodworth Clatford SP11 7HG Andover Hampshire	Australia	British	1975-12	Research Centre Director	171151040001
DAVISON, Thornton Frederick, Dr Northcot Cowdown Lane Goodworth Clatford SP11 7HG Andover Hampshire	Jun 29, 2012	Jul 05, 2018	Director	Northcot Cowdown Lane Goodworth Clatford SP11 7HG Andover Hampshire	England	British	1954-11	Retired Research Scientist	112945380001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for BRITISH POULTRY SCIENCE LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jul 17, 2016		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

View Detailed Information on Persons with Significant Control Statements

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.
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