INSTITUTE OF BIOMEDICAL SCIENCE (PROFESSIONAL SERVICES) LIMITED

Overview

Company Name	INSTITUTE OF BIOMEDICAL SCIENCE (PROFESSIONAL SERVICES) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02812387
Jurisdiction	England/Wales
Date of Creation	Apr 26, 1993

Summary

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

What is the purpose of INSTITUTE OF BIOMEDICAL SCIENCE (PROFESSIONAL SERVICES) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities
Activities of professional membership organisations (94120) / Other service activities

Where is INSTITUTE OF BIOMEDICAL SCIENCE (PROFESSIONAL SERVICES) LIMITED located?

Registered Office Address	12 Coldbath Square London EC1R 5HL
Undeliverable Registered Office Address	No

What were the previous names of INSTITUTE OF BIOMEDICAL SCIENCE (PROFESSIONAL SERVICES) LIMITED?

Previous Company Names
Company Name	From	Until
INSTITUTE OF BIOMEDICAL SCIENCE LIMITED	Jul 27, 1993	Jul 27, 1993
CAVERNMAIN LIMITED	Apr 26, 1993	Apr 26, 1993

What are the latest accounts for INSTITUTE OF BIOMEDICAL SCIENCE (PROFESSIONAL SERVICES) LIMITED?

Next Accounts
Overdue	No
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 INSTITUTE OF BIOMEDICAL SCIENCE (PROFESSIONAL SERVICES) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 01, 2026
Next Confirmation Statement Due	Jan 15, 2026
Next Confirmation Statement Made Up To	Jan 01, 2025
Overdue	Yes

What are the latest filings for INSTITUTE OF BIOMEDICAL SCIENCE (PROFESSIONAL SERVICES) LIMITED?

Filings
Date	Description	Document	Type
Apr 29, 2025	Accounts for a small company made up to Dec 31, 2024	16 pages	AA

Jan 10, 2025	Confirmation statement made on Jan 01, 2025 with no updates	3 pages	CS01

Jan 06, 2025	Appointment of Dr Sarah Jane Pitt as a director on Jan 01, 2025	2 pages	AP01

Jan 06, 2025	Termination of appointment of Debra Padgett as a director on Dec 31, 2024	1 pages	TM01

Apr 27, 2024	Accounts for a small company made up to Dec 31, 2023	16 pages	AA

Jan 09, 2024	Confirmation statement made on Jan 01, 2024 with no updates	3 pages	CS01

Jan 03, 2024	Appointment of Mr Nigel Howard Coles as a director on Jan 01, 2024	2 pages	AP01

Jan 03, 2024	Termination of appointment of James Gordon Mcnair as a director on Dec 31, 2023	1 pages	TM01

May 02, 2023	Accounts for a small company made up to Dec 31, 2022	16 pages	AA

Jan 11, 2023	Confirmation statement made on Jan 01, 2023 with no updates	3 pages	CS01

Jan 04, 2023	Appointment of Mrs Joanna Claire Andrew as a director on Jan 01, 2023	2 pages	AP01

Jan 04, 2023	Termination of appointment of Allan John Wilson as a director on Dec 31, 2022	1 pages	TM01

Apr 14, 2022	Accounts for a small company made up to Dec 31, 2021	16 pages	AA

Jan 10, 2022	Confirmation statement made on Jan 01, 2022 with no updates	3 pages	CS01

Jun 02, 2021	Appointment of Mr David Raymond Wells as a secretary on Jun 01, 2021	2 pages	AP03

Jun 01, 2021	Termination of appointment of Sarah May as a secretary on May 31, 2021	1 pages	TM02

May 11, 2021	Accounts for a small company made up to Dec 31, 2020	16 pages	AA

Apr 01, 2021	Termination of appointment of Jill Rodney as a secretary on Mar 31, 2021	1 pages	TM02

Apr 01, 2021	Appointment of Ms Sarah May as a secretary on Apr 01, 2021	2 pages	AP03

Jan 12, 2021	Confirmation statement made on Jan 01, 2021 with no updates	3 pages	CS01

Jan 08, 2021	Appointment of Mrs Debra Padgett as a director on Jan 01, 2021	2 pages	AP01

Jan 08, 2021	Termination of appointment of Alison Elaine Geddis as a director on Dec 31, 2020	1 pages	TM01

May 01, 2020	Accounts for a small company made up to Dec 31, 2019	17 pages	AA

Jan 13, 2020	Confirmation statement made on Jan 01, 2020 with no updates	3 pages	CS01

Jul 02, 2019	Appointment of Mr James Gordon Mcnair as a director on Jul 01, 2019	2 pages	AP01

View All Filings

Who are the officers of INSTITUTE OF BIOMEDICAL SCIENCE (PROFESSIONAL SERVICES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WELLS, David Raymond 12 Coldbath Square London EC1R 5HL	Jun 01, 2021		Secretary	12 Coldbath Square London EC1R 5HL				283828770001
ANDREW, Joanna Claire 12 Coldbath Square London EC1R 5HL	Jan 01, 2023		Director	12 Coldbath Square London EC1R 5HL	England	British	1970-5	233367770001
COLES, Nigel Howard 12 Coldbath Square London EC1R 5HL	Jan 01, 2024		Director	12 Coldbath Square London EC1R 5HL	England	British	1962-7	317647150001
PITT, Sarah Jane, Dr 12 Coldbath Square London EC1R 5HL	Jan 01, 2025		Director	12 Coldbath Square London EC1R 5HL	United Kingdom	British	1963-10	284111740001
POTTER, Alan Robert 12 Coldbath Square London EC1R 5HL	May 01, 2017		Director	12 Coldbath Square London EC1R 5HL	England	British	1947-6	5957820005
MAY, Sarah 12 Coldbath Square London EC1R 5HL	Apr 01, 2021	May 31, 2021	Secretary	12 Coldbath Square London EC1R 5HL				281602500001
POTTER, Alan Robert Foundry Road SN16 0AW Malmesbury 52 Wiltshire United Kingdom	May 04, 1993	Mar 31, 2011	Secretary	Foundry Road SN16 0AW Malmesbury 52 Wiltshire United Kingdom		British		5957820004
RODNEY, Jill 12 Coldbath Square London EC1R 5HL	Apr 01, 2011	Mar 31, 2021	Secretary	12 Coldbath Square London EC1R 5HL				160813880001
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Apr 26, 1993	May 04, 1993	Nominee Secretary	120 East Road N1 6AA London				900004100001
ALLISON, Russell Thomas 92 Heol Uchaf Rhuwbina CF14 6SR Cardiff South Glamorgan	Jan 01, 2001	Dec 31, 2004	Director	92 Heol Uchaf Rhuwbina CF14 6SR Cardiff South Glamorgan		British	1940-10	73603470003
BARROW, Arthur John 43 Heol Briwnant Rhiwbina CF4 6QF Cardiff South Glamorgan	May 04, 1993	Jan 01, 1997	Director	43 Heol Briwnant Rhiwbina CF4 6QF Cardiff South Glamorgan		British	1931-4	12340710001
BISHOP, Derek 12 Coldbath Square London EC1R 5HL	Jan 01, 2011	Dec 31, 2014	Director	12 Coldbath Square London EC1R 5HL	Scotland	British	1955-7	98759190001
BROWNING, David Mudon 105 Sharmans Cross Road B91 1PH Solihull West Midlands	Jan 01, 1994	Mar 06, 1998	Director	105 Sharmans Cross Road B91 1PH Solihull West Midlands		British	1936-11	12340720001
CLOKE, Eric James 114 Bodmin Road CM1 5LL Chelmsford Essex	May 04, 1993	Jan 01, 1994	Director	114 Bodmin Road CM1 5LL Chelmsford Essex		British	1935-11	12340740001
GEDDIS, Alison Elaine 12 Coldbath Square London EC1R 5HL	Jan 01, 2017	Dec 31, 2020	Director	12 Coldbath Square London EC1R 5HL	Northern Ireland	British	1961-1	83113580001
GERMAIN, Jocelyn Patricia Pound Cottage 7 Childsbridge Lane TN15 0BL Seal Sevenoaks Kent	Jan 01, 1997	Dec 31, 2000	Director	Pound Cottage 7 Childsbridge Lane TN15 0BL Seal Sevenoaks Kent		British	1946-5	12340780002
HEPWORTH, John Leslie 39 The Mount Hale Barns WA15 8SZ Altrincham Cheshire	Jun 07, 1997	Jun 07, 1997	Director	39 The Mount Hale Barns WA15 8SZ Altrincham Cheshire		British	1948-3	54111110001
HOLLIDAY, Ivor Russell Tree View East Street, Sheepwash EX21 5NW Beaworthy Devon	May 04, 1993	Dec 31, 1999	Director	Tree View East Street, Sheepwash EX21 5NW Beaworthy Devon		British	1931-6	12340800002
JOHNSON, Jennifer Vivienne 5 Bentley Royd Close Sowerby New Road HX6 1DU Sowerby Bridge Westyorkshire	Jan 01, 2009	Sep 19, 2012	Director	5 Bentley Royd Close Sowerby New Road HX6 1DU Sowerby Bridge Westyorkshire	England	British	1959-6	59116400001
KIRK, Nicholas Simon 12 Coldbath Square London EC1R 5HL	Jan 01, 2013	Dec 31, 2016	Director	12 Coldbath Square London EC1R 5HL	England	British	1963-1	54111140002
KIRK, Nicholas Simon 13 Headingley Road NN10 0HS Rushden Northamptonshire	Jun 07, 1997	Jun 07, 1997	Director	13 Headingley Road NN10 0HS Rushden Northamptonshire		British	1963-1	54111140001
LURCOCK, Joanne 20 Marlborough Avenue Hessle HU13 0PN Hull East Yorkshire	Jun 07, 1997	Jun 07, 1997	Director	20 Marlborough Avenue Hessle HU13 0PN Hull East Yorkshire	England	British	1961-11	98988170001
MCNAIR, James Gordon 12 Coldbath Square London EC1R 5HL	Jul 01, 2019	Dec 31, 2023	Director	12 Coldbath Square London EC1R 5HL	Northern Ireland	British	1958-7	122013320001
NICHOLSON, Martin 110 Stirling Drive Bishopbriggs G64 3PH Glasgow	Jan 01, 1999	Dec 31, 2002	Director	110 Stirling Drive Bishopbriggs G64 3PH Glasgow		British	1938-9	12340830001
PADGETT, Debra 12 Coldbath Square London EC1R 5HL	Jan 01, 2021	Dec 31, 2024	Director	12 Coldbath Square London EC1R 5HL	United Kingdom	British	1976-12	278342750001
RAE, James Kenneth 45 Saint Johns Way EH51 9JD Boness West Lothian	Jan 01, 2005	Dec 31, 2012	Director	45 Saint Johns Way EH51 9JD Boness West Lothian	Scotland	British	1947-1	64847610001
SIMPSON, Robert Andrew Ian 12 Coldbath Square London EC1R 5HL	Dec 07, 2012	Jun 30, 2019	Director	12 Coldbath Square London EC1R 5HL	England	British	1959-5	113972770003
STEVENS, John Robert 31 Martins Hill Lane Burton BH23 7NL Christchurch Dorset	Jan 01, 2007	Jan 01, 2011	Director	31 Martins Hill Lane Burton BH23 7NL Christchurch Dorset	England	British	1950-10	76703160001
STURDGESS, Ian Charles 12 Coldbath Square London EC1R 5HL	Jan 01, 2015	Dec 31, 2018	Director	12 Coldbath Square London EC1R 5HL	United Kingdom	British	1961-4	76703330002
SUTEHALL, Gordon Michael 151 Coleridge Road CB1 3PN Cambridge Cambridgeshire	Jan 01, 2003	Jan 01, 2009	Director	151 Coleridge Road CB1 3PN Cambridge Cambridgeshire		British	1952-6	39785300001
WELSH, Edward Martin 76 Holm Park IV2 4XU Inverness Inverness Shire	Jan 01, 1999	Jan 01, 2007	Director	76 Holm Park IV2 4XU Inverness Inverness Shire		British	1950-5	30573620001
WILSON, Allan John 12 Coldbath Square London EC1R 5HL	Jan 01, 2019	Dec 31, 2022	Director	12 Coldbath Square London EC1R 5HL	Scotland	British	1959-3	179237450001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Apr 26, 1993	May 04, 1993	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of INSTITUTE OF BIOMEDICAL SCIENCE (PROFESSIONAL SERVICES) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Institute Of Biomedical Science

Apr 06, 2016

Coldbath Square

EC1R 5HL London

England

Legal Form	Company Limited By Guarantee & Registered Charity
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	377268

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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.
license: CC0