BIOLOGICAL SCIENCES CONSULTANCY LIMITED

Overview

Company Name	BIOLOGICAL SCIENCES CONSULTANCY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02120009
Jurisdiction	England/Wales
Date of Creation	Apr 06, 1987

Summary

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

What is the purpose of BIOLOGICAL SCIENCES CONSULTANCY LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is BIOLOGICAL SCIENCES CONSULTANCY LIMITED located?

Registered Office Address	167-169 Great Portland Street 5th Floor W1W 5PF London England
Undeliverable Registered Office Address	No

What were the previous names of BIOLOGICAL SCIENCES CONSULTANCY LIMITED?

Previous Company Names
Company Name	From	Until
GALEMEN LIMITED	Apr 06, 1987	Apr 06, 1987

What are the latest accounts for BIOLOGICAL SCIENCES CONSULTANCY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for BIOLOGICAL SCIENCES CONSULTANCY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 07, 2026
Next Confirmation Statement Due	Dec 21, 2026
Next Confirmation Statement Made Up To	Dec 07, 2025
Overdue	No

What are the latest filings for BIOLOGICAL SCIENCES CONSULTANCY LIMITED?

Filings
Date	Description	Document	Type
Dec 12, 2025	Confirmation statement made on Dec 07, 2025 with no updates	3 pages	CS01

Jun 17, 2025	Director's details changed for Mr Clive George Wilson on Jun 17, 2025	2 pages	CH01

Jun 17, 2025	Director's details changed for Mrs Stephanie Wilson on Jun 17, 2025	2 pages	CH01

Jun 17, 2025	Change of details for Mrs Stephanie Wilson as a person with significant control on Jun 17, 2025	2 pages	PSC04

Jun 17, 2025	Change of details for Mr Clive George Wilson as a person with significant control on Jun 17, 2025	2 pages	PSC04

Jun 17, 2025	Director's details changed for Mrs Stephanie Wilson on Jun 17, 2025	2 pages	CH01

Jun 17, 2025	Director's details changed for Mr Clive George Wilson on Jun 17, 2025	2 pages	CH01

Jun 16, 2025	Secretary's details changed for Clive George Wilson on Jun 16, 2025	1 pages	CH03

Jun 16, 2025	Change of details for Mr Clive George Wilson as a person with significant control on Jun 16, 2025	2 pages	PSC04

Jun 16, 2025	Change of details for Mrs Stephanie Wilson as a person with significant control on Jun 16, 2025	2 pages	PSC04

Jun 16, 2025	Registered office address changed from 6 Nottingham Road Long Eaton Nottingham NG10 1HP to 167-169 Great Portland Street 5th Floor London W1W 5PF on Jun 16, 2025	1 pages	AD01

Apr 30, 2025	Unaudited abridged accounts made up to Jun 30, 2024	10 pages	AA

Jan 08, 2025	Confirmation statement made on Dec 07, 2024 with no updates	3 pages	CS01

Dec 20, 2023	Confirmation statement made on Dec 07, 2023 with no updates	3 pages	CS01

Aug 31, 2023	Unaudited abridged accounts made up to Jun 30, 2023	10 pages	AA

Dec 08, 2022	Confirmation statement made on Dec 07, 2022 with no updates	3 pages	CS01

Dec 08, 2022	Unaudited abridged accounts made up to Jun 30, 2022	10 pages	AA

Dec 07, 2021	Confirmation statement made on Dec 07, 2021 with no updates	3 pages	CS01

Oct 13, 2021	Unaudited abridged accounts made up to Jun 30, 2021	10 pages	AA

Dec 07, 2020	Confirmation statement made on Dec 07, 2020 with no updates	3 pages	CS01

Nov 24, 2020	Unaudited abridged accounts made up to Jun 30, 2020	10 pages	AA

Dec 09, 2019	Confirmation statement made on Dec 07, 2019 with no updates	3 pages	CS01

Sep 27, 2019	Unaudited abridged accounts made up to Jun 30, 2019	10 pages	AA

Dec 10, 2018	Confirmation statement made on Dec 07, 2018 with no updates	3 pages	CS01

Oct 29, 2018	Unaudited abridged accounts made up to Jun 30, 2018	10 pages	AA

View All Filings

Who are the officers of BIOLOGICAL SCIENCES CONSULTANCY LIMITED?

Officers
Name	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILSON, Clive George Great Portland Street 5th Floor W1W 5PF London 167-169 England	Secretary	Great Portland Street 5th Floor W1W 5PF London 167-169 England		British		48094090002
WILSON, Clive George Great Portland Street 5th Floor W1W 5PF London 167-169 England	Director	Great Portland Street 5th Floor W1W 5PF London 167-169 England	Scotland	British	1946-12	48094090004
WILSON, Stephanie Great Portland Street 5th Floor W1W 5PF London 167-169 England	Director	Great Portland Street 5th Floor W1W 5PF London 167-169 England	Scotland	British	1947-10	14329390004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BIOLOGICAL SCIENCES CONSULTANCY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Clive George Wilson Great Portland Street 5th Floor W1W 5PF London 167-169 England	Apr 06, 2016	Great Portland Street 5th Floor W1W 5PF London 167-169 England	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Stephanie Wilson Great Portland Street 5th Floor W1W 5PF London 167-169 England	Apr 06, 2016	Great Portland Street 5th Floor W1W 5PF London 167-169 England	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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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