BIOINDUSTRY ASSOCIATION
Overview
| Company Name | BIOINDUSTRY ASSOCIATION |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01889626 |
| 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 BIOINDUSTRY ASSOCIATION?
- Other human health activities (86900) / Human health and social work activities
Where is BIOINDUSTRY ASSOCIATION located?
| Registered Office Address | Victoria House Bloomsbury Way WC1B 4DA London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIOINDUSTRY ASSOCIATION?
| Company Name | From | Until |
|---|---|---|
| ASSOCIATION FOR THE ADVANCEMENT OF BRITISH BIOTECHNOLOGY | Feb 25, 1985 | Feb 25, 1985 |
What are the latest accounts for BIOINDUSTRY ASSOCIATION?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BIOINDUSTRY ASSOCIATION?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for BIOINDUSTRY ASSOCIATION?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Stephen Neville Bates as a director on Sep 26, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2024 | 7 pages | AA | ||
Termination of appointment of Nerida Scott as a director on Jun 27, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 31, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Ms Sarah Korman as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Nicole Jadeja as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Appointment of Professor Michael Charles Ferguson Hannay as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Appointment of Dr Chris Williams as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Appointment of Dr Simon Kerry as a director on Jan 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Melanie Toyne-Sewell as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Charlotte Anne Casebourne Mills as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Director's details changed for Mrs Clare Elizabeth Terlow on Jan 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Stephen Neville Bates on Jan 01, 2025 | 2 pages | CH01 | ||
Accounts for a small company made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Shaun Francis Grady as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Appointment of Ms Rosamond Margaret Chevallier Deegan as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Appointment of Dr Laura Alexandra Lane as a director on Jan 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Deborah Antoinette O'neil as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Ann Jacqueline Hunter as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of Nicole Farmer as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Termination of appointment of David George Atkins as a director on Dec 31, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 7 pages | AA | ||
Confirmation statement made on May 31, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Dr Claire Thompson as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Who are the officers of BIOINDUSTRY ASSOCIATION?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARDINER, Nicholas Richard | Secretary | Bloomsbury Way WC1B 4DA London Victoria House England | British | 192753380001 | ||||||
| ANSON, Lisa Mary Whewell | Director | Bloomsbury Way WC1B 4DA London Victoria House England | England | British | 260246770001 | |||||
| CAVLAN, Olivia Rosemary Kate, Dr | Director | Bloomsbury Way WC1B 4DA London Victoria House England | England | British | 281119200001 | |||||
| DEEGAN, Rosamond Margaret Chevallier | Director | Bloomsbury Way WC1B 4DA London Victoria House England | England | British,Irish | 267540450001 | |||||
| FINAN, Peter Michael, Dr | Director | Bloomsbury Way WC1B 4DA London Victoria House England | England | British | 189408570001 | |||||
| GRADY, Shaun Francis | Director | Bloomsbury Way WC1B 4DA London Victoria House England | England | British | 322184670001 | |||||
| HANNAY, Michael Charles Ferguson, Professor | Director | Bloomsbury Way WC1B 4DA London Victoria House England | England | British | 333462760001 | |||||
| JADEJA, Nicole | Director | Bloomsbury Way WC1B 4DA London Victoria House England | England | British | 333543220001 | |||||
| KERRY, Simon, Dr | Director | Bloomsbury Way WC1B 4DA London Victoria House England | United Kingdom | British | 179976000002 | |||||
| KORMAN, Sarah | Director | Bloomsbury Way WC1B 4DA London Victoria House England | England | American | 333565060001 | |||||
| LANE, Laura Alexandra, Dr | Director | Bloomsbury Way WC1B 4DA London Victoria House England | United Kingdom | British | 318522300001 | |||||
| MAHONY, Daniel, Dr | Director | Bloomsbury Way WC1B 4DA London Victoria House England | England | British | 169003020003 | |||||
| MCCUBBIN, Ian | Director | Bloomsbury Way WC1B 4DA London Victoria House England | England | British | 252754240001 | |||||
| SHAH, Sunil Rajen | Director | Bloomsbury Way WC1B 4DA London Victoria House England | United Kingdom | British | 132274510006 | |||||
| TANSLEY, Robert Giles, Dr | Director | Bloomsbury Way WC1B 4DA London Victoria House England | United Kingdom | British | 113717520002 | |||||
| TERLOUW, Clare Elizabeth | Director | Bloomsbury Way WC1B 4DA London Victoria House England | England | British,Canadian | 181618580001 | |||||
| THOMPSON, Claire, Dr | Director | Bloomsbury Way WC1B 4DA London Victoria House England | England | British | 171422320001 | |||||
| WILLIAMS, Christopher Michael James | Director | Bloomsbury Way WC1B 4DA London Victoria House England | United Kingdom | British | 333284920001 | |||||
| WILLIAMSON, Anna Victoria, Dr | Director | Bloomsbury Way WC1B 4DA London Victoria House England | England | British | 306650260001 | |||||
| DA GAMA, Louis Bernard | Secretary | 61 Wendell Road W12 9RS London | British | 14210660002 | ||||||
| GARDNER, Rowena | Secretary | Elmstead Springhill Widdington CB11 3SA Saffron Walden Essex | British | 64045240002 | ||||||
| HODGES, Andrew John Edward | Secretary | Bia 14-15 Belgrave Square SW1X 8PS London | British | 662820002 | ||||||
| KIRKMAN, John Crispin | Secretary | Shaftesbury House Shaftesbury Road GU22 7DU Woking Surrey | British | 70710670002 | ||||||
| MCGREGOR, Ian Alistair | Secretary | 14/15 Belgrave Square SW1X 8PS London | British | 126116580001 | ||||||
| SIME, John Martin, Dr | Secretary | 104 Lower Ham Road KT2 5BD Kingston Upon Thames Surrey | British | 41779840001 | ||||||
| ABRAMS, Daniel | Director | Xenova Group Plc 957 Buckingham Avenue SL1 4NL Slough Berkshire | British | 900840005 | ||||||
| ANDO, Goran Albert Torstensson, Doctor | Director | Celltech Group Plc 208 Bath Road SL1 3WE Slough Berkshire | Swedish | 89251320002 | ||||||
| ATKINS, David George, Dr | Director | Bloomsbury Way WC1B 4DA London Victoria House England | Australia | British | 188616130001 | |||||
| BARKER, Trevor William | Director | 28 Bury Close PO12 3TU Gosport Hampshire | British | 14210670001 | ||||||
| BATES, Stephen Neville | Director | Bloomsbury Way WC1B 4DA London Victoria House England | England | British | 125517360002 | |||||
| BEST, Simon Geoffrey, Professor | Director | 6b Wester Coates Road EH12 5LU Edinburgh | United Kingdom | British | 58538780002 | |||||
| BEST, Simon Geoffrey, Professor | Director | 6b Wester Coates Road EH12 5LU Edinburgh | United Kingdom | British | 58538780002 | |||||
| BINGHAM, Catherine Elizabeth, Dame | Director | 52 King Henrys Road NW3 3RP London | United Kingdom | British | 48792460001 | |||||
| BODMER, Mark William, Dr | Director | Bath Road SL1 3WE Slough 208 Berks Uk | Uk | British | 196789110001 | |||||
| BONHAM CARTER, Timothy John | Director | 29 Queensbury House Friars Lane TW9 1NV Richmond Surrey | United Kingdom | British | 37309890001 |
What are the latest statements on persons with significant control for BIOINDUSTRY ASSOCIATION?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 31, 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