BIOSCIENTIFICA LIMITED
Overview
| Company Name | BIOSCIENTIFICA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03190519 |
| 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 BIOSCIENTIFICA LIMITED?
- Publishing of learned journals (58141) / Information and communication
- Other education n.e.c. (85590) / Education
- Other human health activities (86900) / Human health and social work activities
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is BIOSCIENTIFICA LIMITED located?
| Registered Office Address | Starling House 1600 Bristol Parkway North Newbrick Road BS34 8YU Stoke Gifford Bristol United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIOSCIENTIFICA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for BIOSCIENTIFICA LIMITED?
| Last Confirmation Statement Made Up To | Apr 25, 2027 |
|---|---|
| Next Confirmation Statement Due | May 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 25, 2026 |
| Overdue | No |
What are the latest filings for BIOSCIENTIFICA LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Termination of appointment of Victoria Caroline Williams as a director on Jul 22, 2026 | 1 pages | TM01 | ||||||
Notification of Society for Endocrinology as a person with significant control on Jun 03, 2026 | 2 pages | PSC02 | ||||||
Withdrawal of a person with significant control statement on Jun 03, 2026 | 2 pages | PSC09 | ||||||
Accounts for a small company made up to Dec 31, 2025 | 15 pages | AA | ||||||
Confirmation statement made on Apr 25, 2026 with no updates | 3 pages | CS01 | ||||||
Registered office address changed from Starling House, 1600 Newbrick Road Stoke Gifford Bristol BS34 8YU England to Starling House 1600 Bristol Parkway North Newbrick Road Stoke Gifford Bristol BS34 8YU on Apr 13, 2026 | 1 pages | AD01 | ||||||
Appointment of Mrs Natasha Louiza Mellins-Cohen as a director on Oct 01, 2025 | 2 pages | AP01 | ||||||
Second filing for the appointment of Professor Dafydd Aled Rees as a director | 3 pages | RP04AP01 | ||||||
Accounts for a small company made up to Dec 31, 2024 | 14 pages | AA | ||||||
Confirmation statement made on Apr 25, 2025 with no updates | 3 pages | CS01 | ||||||
Appointment of Professor Dafydd Aled Rees as a director on Mar 10, 2025 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Ruth Andrew as a director on Mar 10, 2025 | 1 pages | TM01 | ||||||
Director's details changed for Mrs Kate Elizabeth Sargent on Jan 01, 2025 | 2 pages | CH01 | ||||||
Termination of appointment of Ian Stuart Russell as a director on Jan 01, 2025 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Dec 31, 2023 | 15 pages | AA | ||||||
Confirmation statement made on Apr 25, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a small company made up to Dec 31, 2022 | 14 pages | AA | ||||||
Confirmation statement made on Apr 25, 2023 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Professor Aart Jan Van Der Lely on Mar 14, 2023 | 2 pages | CH01 | ||||||
Termination of appointment of Adrian John Lavington Clark as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||
Termination of appointment of David Anthony Fletcher as a director on Nov 11, 2022 | 1 pages | TM01 | ||||||
Accounts for a small company made up to Dec 31, 2021 | 15 pages | AA | ||||||
Confirmation statement made on Apr 20, 2022 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Apr 25, 2022 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Eleanor Davies as a director on Dec 21, 2021 | 1 pages | TM01 | ||||||
Who are the officers of BIOSCIENTIFICA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLS, David | Secretary | 1600 Bristol Parkway North Newbrick Road BS34 8YU Stoke Gifford Starling House Bristol United Kingdom | 240093040001 | |||||||
| BANNERMAN, Ian | Director | 1600 Bristol Parkway North Newbrick Road BS34 8YU Stoke Gifford Starling House Bristol United Kingdom | England | British | 265879850002 | |||||
| GURNELL, Mark, Professor | Director | 1600 Bristol Parkway North Newbrick Road BS34 8YU Stoke Gifford Starling House Bristol United Kingdom | England | British | 87544690002 | |||||
| MELLINS-COHEN, Natasha Louiza | Director | 1600 Bristol Parkway North Newbrick Road BS34 8YU Stoke Gifford Starling House Bristol United Kingdom | England | British | 275689130001 | |||||
| MILLS, David | Director | 1600 Bristol Parkway North Newbrick Road BS34 8YU Stoke Gifford Starling House Bristol United Kingdom | England | British | 154426360001 | |||||
| REES, Dafydd Aled, Professor | Director | 1600 Bristol Parkway North Newbrick Road BS34 8YU Stoke Gifford Starling House Bristol United Kingdom | Wales | British | 253148280001 | |||||
| SARGENT, Kate Elizabeth | Director | Newbrick Road Stoke Gifford BS34 8YU Bristol Starling House, 1600 England | England | British | 227747300001 | |||||
| VAN DER LELIJ, Aart Jan, Professor | Director | Newbrick Road Stoke Gifford BS34 8YU Bristol 1600 England | Netherlands | Dutch | 286182560002 | |||||
| BARTER, Patricia Anne | Secretary | Euro House 22 Apex Court Woodlands BS32 4JT Bradley Stoke Bristol | British | 76794050001 | ||||||
| BUCKINGHAM, Julia Clare, Professor Dame | Secretary | Woodfield Pinner Hill HA5 3XT Pinner Middlesex | British | 22071560001 | ||||||
| HEATH, David Arthur, Dr | Secretary | 51 Bittell Road Barnt Green B45 8LX Birmingham West Midlands | British | 22071590001 | ||||||
| RUSSELL, Ian | Secretary | Euro House 22 Apex Court Woodlands BS32 4JT Bradley Stoke Bristol | 238585230001 | |||||||
| WHITE, Anne, Professor | Secretary | Merecroft Chester Road Mere WA16 6LG Knutsford Cheshire | British | 22071630001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ANDREW, Ruth, Professor | Director | Newbrick Road Stoke Gifford BS34 8YU Bristol Starling House, 1600 England | United Kingdom | British | 202802640001 | |||||
| BAISTER, Elizabeth | Director | Euro House 22 Apex Court Woodlands BS32 4JT Bradley Stoke Bristol | United Kingdom | British | 133251260001 | |||||
| BARTER, Patricia Anne | Director | Euro House 22 Apex Court Woodlands BS32 4JT Bradley Stoke Bristol | United Kingdom | British | 76794050001 | |||||
| BLOOM, Stephen Robert, Professor Sir | Director | 49 Hollycroft Avenue Hampstead NW3 7QJ London | England | British | 19789430001 | |||||
| BUCKINGHAM, Julia Clare, Professor Dame | Director | Euro House 22 Apex Court Woodlands BS32 4JT Bradley Stoke Bristol | England | British | 22071560001 | |||||
| BYFORD, Stephen David | Director | Euro House 22 Apex Court Woodlands BS32 4JT Bradley Stoke Bristol | United Kingdom | British | 95239040001 | |||||
| CHAPMAN, Karen Elizabeth, Professor | Director | Centre For Cardiovascular Science 47 Little France Crescent EH16 4TJ Edinburgh Queens Medical Research Institute Scotland | United Kingdom | British | 202842070001 | |||||
| CLARK, Adrian John Lavington, Professor | Director | Newbrick Road Stoke Gifford BS34 8YU Bristol Starling House, 1600 England | England | British | 204133220001 | |||||
| CROUCHER, Peter Ian, Professor | Director | Euro House 22 Apex Court Woodlands BS32 4JT Bradley Stoke Bristol | United Kingdom | British | 150540070001 | |||||
| DAVIES, Eleanor, Professor | Director | Newbrick Road Stoke Gifford BS34 8YU Bristol Starling House, 1600 England | United Kingdom | British | 252828140001 | |||||
| FLETCHER, David Anthony | Director | 54 Marston Street OX4 1LF Oxford 3 The Gallery England | United Kingdom | British | 228067700001 | |||||
| FRANKS, Stephen, Professor | Director | Euro House 22 Apex Court Woodlands BS32 4JT Bradley Stoke Bristol | England | British | 49660730001 | |||||
| FRANKS, Stephen, Professor | Director | Huddleston Road N7 0AD London 15 | England | British | 49660730001 | |||||
| FURR, Barrington John Albert, Professor | Director | Cancer Research Uk 61 Lincoln's Inn Fields WC2A 3PX London | British | 22071520003 | ||||||
| GARLAND, Nigel Charles | Director | Euro House 22 Apex Court Woodlands BS32 4JT Bradley Stoke Bristol | United Kingdom | British | 59967350001 | |||||
| GREGSON, Helen Margaret | Director | Euro House 22 Apex Court Woodlands BS32 4JT Bradley Stoke Bristol | England | British | 121477320001 | |||||
| GROSSMAN, Ashley Barry, Professor | Director | Euro House 22 Apex Court Woodlands BS32 4JT Bradley Stoke Bristol | England | British | 134392770002 | |||||
| HARRIS, Philip, Doctor | Director | 59 Langton Way Blackheath SE3 7TJ London | British | 95239090001 | ||||||
| HEATH, David Arthur, Dr | Director | 51 Bittell Road Barnt Green B45 8LX Birmingham West Midlands | British | 22071590001 | ||||||
| HENDERSON, Ian William, Professor | Director | 38 Moorside S10 4LN Sheffield South Yorkshire | British | 72925110001 | ||||||
| HEWARD-MILLS, Leon Mark | Director | Euro House 22 Apex Court Woodlands BS32 4JT Bradley Stoke Bristol | United Kingdom | British | 160590320001 |
Who are the persons with significant control of BIOSCIENTIFICA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Society For Endocrinology | Jun 03, 2026 | Newbrick Road Stoke Gifford BS34 8YU Bristol 1600 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BIOSCIENTIFICA LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 25, 2017 | Jun 03, 2026 | 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