CLINICAL BIOCHEMISTRY CONFERENCES

Overview

Company Name	CLINICAL BIOCHEMISTRY CONFERENCES
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	SC241956
Jurisdiction	Scotland
Date of Creation	Jan 08, 2003

Summary

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

What is the purpose of CLINICAL BIOCHEMISTRY CONFERENCES?

Activities of professional membership organisations (94120) / Other service activities

Where is CLINICAL BIOCHEMISTRY CONFERENCES located?

Registered Office Address	c/o ROYAL SOCIETY OF EDINBURGH 22-26 George Street EH2 2PQ Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for CLINICAL BIOCHEMISTRY CONFERENCES?

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 CLINICAL BIOCHEMISTRY CONFERENCES?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 25, 2026
Next Confirmation Statement Due	Aug 08, 2026
Next Confirmation Statement Made Up To	Jul 25, 2025
Overdue	No

What are the latest filings for CLINICAL BIOCHEMISTRY CONFERENCES?

Filings
Date	Description	Document	Type
Sep 29, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Jul 29, 2025	Confirmation statement made on Jul 25, 2025 with no updates	3 pages	CS01

Sep 27, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Jul 25, 2024	Confirmation statement made on Jul 25, 2024 with no updates	3 pages	CS01

Sep 20, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Sep 20, 2023	Appointment of Mrs Katharine Elizabeth Hayden as a director on Sep 11, 2023	2 pages	AP01

Sep 20, 2023	Termination of appointment of Bernard Lewis Croal as a director on Sep 11, 2023	1 pages	TM01

Aug 11, 2023	Confirmation statement made on Jul 29, 2023 with no updates	3 pages	CS01

Sep 29, 2022	Total exemption full accounts made up to Dec 31, 2021	13 pages	AA

Aug 15, 2022	Appointment of Mr Benjamin Brett Nicholson as a director on Aug 08, 2022	2 pages	AP01

Aug 15, 2022	Termination of appointment of Michael Patrick Bosomworth as a director on Aug 08, 2022	1 pages	TM01

Aug 10, 2022	Confirmation statement made on Jul 29, 2022 with no updates	3 pages	CS01

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	13 pages	AA

Jul 30, 2021	Confirmation statement made on Jul 29, 2021 with no updates	3 pages	CS01

Jul 30, 2021	Appointment of Dr Bernard Lewis Croal as a director on Jul 21, 2021	2 pages	AP01

Jul 30, 2021	Termination of appointment of Neil Raymond Anderson as a director on Jul 21, 2021	1 pages	TM01

Jul 30, 2021	Termination of appointment of Paul Newland as a director on Jul 21, 2021	1 pages	TM01

May 12, 2021	Appointment of Dr Sarah Jane Glover as a secretary on Nov 27, 2020	2 pages	AP03

May 12, 2021	Termination of appointment of Paul Newland as a secretary on Nov 27, 2020	1 pages	TM02

May 12, 2021	Appointment of Dr Sarah Jane Glover as a director on Nov 27, 2020	2 pages	AP01

Aug 05, 2020	Confirmation statement made on Jul 29, 2020 with no updates	3 pages	CS01

Jun 16, 2020	Total exemption full accounts made up to Dec 31, 2019	13 pages	AA

Jul 29, 2019	Confirmation statement made on Jul 29, 2019 with no updates	3 pages	CS01

Jun 20, 2019	Total exemption full accounts made up to Dec 31, 2018	14 pages	AA

May 29, 2019	Appointment of Dr Neil Raymond Anderson as a director on May 28, 2019	2 pages	AP01

View All Filings

Who are the officers of CLINICAL BIOCHEMISTRY CONFERENCES?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GLOVER, Sarah Jane, Dr Tooley Street SE1 2TU London 130-132 Tooley Street England	Nov 27, 2020		Secretary	Tooley Street SE1 2TU London 130-132 Tooley Street England				283064370001
GLOVER, Sarah Jane, Dr Tooley Street SE1 2TU London 130-132 England	Nov 27, 2020		Director	Tooley Street SE1 2TU London 130-132 England	England	British	1983-1	264428470001
HAYDEN, Katharine Elizabeth Tooley Street SE1 2TU London Acb, 130-132 England	Sep 11, 2023		Director	Tooley Street SE1 2TU London Acb, 130-132 England	England	British	1966-4	298207320001
NICHOLSON, Benjamin Brett Tooley Street SE1 2TU London 130-132 England	Aug 08, 2022		Director	Tooley Street SE1 2TU London 130-132 England	England	British	1991-3	298207640001
LAPWORTH, Ruth c/o Acb Ltd Tooley Street SE1 2TU London 130-132 England	Mar 08, 2010	Apr 15, 2013	Secretary	c/o Acb Ltd Tooley Street SE1 2TU London 130-132 England				160495170001
NEWLAND, Paul c/o Royal Society Of Edinburgh George Street EH2 2PQ Edinburgh 22-26 Scotland	Apr 15, 2013	Nov 27, 2020	Secretary	c/o Royal Society Of Edinburgh George Street EH2 2PQ Edinburgh 22-26 Scotland				177795980001
SENEVIRATNE, Christopher Jeffrey 14 Dalston Drive M20 5LG Manchester	Jan 08, 2003	Mar 08, 2010	Secretary	14 Dalston Drive M20 5LG Manchester		British		53824090001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jan 08, 2003	Jan 08, 2003	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh				900000010001
ANDERSON, Neil Raymond, Professor c/o Royal Society Of Edinburgh George Street EH2 2PQ Edinburgh 22-26	May 28, 2019	Jul 21, 2021	Director	c/o Royal Society Of Edinburgh George Street EH2 2PQ Edinburgh 22-26	England	British	1962-11	207664470002
BARTH, Julian Howard, Dr The Crescent Alwoodley LS17 7LU Leeds 7 England	Mar 08, 2010	May 23, 2011	Director	The Crescent Alwoodley LS17 7LU Leeds 7 England	England	British	1953-5	79560470001
BEASTALL, Graham Hedley, Dr Mayfield Cottage Birdston Kirkintilloch G66 1RW Glasgow	Jan 08, 2003	Mar 08, 2010	Director	Mayfield Cottage Birdston Kirkintilloch G66 1RW Glasgow	Scotland	British	1947-12	28079130001
BOSOMWORTH, Michael Patrick, Dr c/o Royal Society Of Edinburgh George Street EH2 2PQ Edinburgh 22-26	May 03, 2017	Aug 08, 2022	Director	c/o Royal Society Of Edinburgh George Street EH2 2PQ Edinburgh 22-26	England	British	1953-11	139310950001
CROAL, Bernard Lewis, Dr Tooley Street SE1 2TU London 130-132 England	Jul 21, 2021	Sep 11, 2023	Director	Tooley Street SE1 2TU London 130-132 England	Scotland	British	1967-9	258615320001
DYER, Terence Francis Priory Drive BB3 3PT Darwen 5 Lancashire United Kingdom	Jul 24, 2008	May 01, 2012	Director	Priory Drive BB3 3PT Darwen 5 Lancashire United Kingdom	England	British	1948-6	134954320001
KILPATRICK, Eric Stephen, Prof c/o Royal Society Of Edinburgh George Street EH2 2PQ Edinburgh 22-26 Scotland	Apr 15, 2013	Jun 08, 2015	Director	c/o Royal Society Of Edinburgh George Street EH2 2PQ Edinburgh 22-26 Scotland	England	Scottish	1965-1	159436130001
LAPWORTH, Ruth Lilyvale Smeeth TN25 6RB Ashford 1 Kent England	Mar 08, 2010	Apr 15, 2013	Director	Lilyvale Smeeth TN25 6RB Ashford 1 Kent England	England	British	1954-1	82455070001
MARSHALL, William Jasper, Dr c/o Royal Society Of Edinburgh George Street EH2 2PQ Edinburgh 22-26 Scotland	May 01, 2012	May 03, 2017	Director	c/o Royal Society Of Edinburgh George Street EH2 2PQ Edinburgh 22-26 Scotland	England	British	1944-4	39609810001
MCCREANOR, Gwyn, Dr c/o Royal Society Of Edinburgh George Street EH2 2PQ Edinburgh 22-26	Jun 08, 2015	May 03, 2017	Director	c/o Royal Society Of Edinburgh George Street EH2 2PQ Edinburgh 22-26	England	Irish	1956-1	76965330001
NEWLAND, Paul c/o Royal Society Of Edinburgh George Street EH2 2PQ Edinburgh 22-26 Scotland	Apr 15, 2013	Jul 21, 2021	Director	c/o Royal Society Of Edinburgh George Street EH2 2PQ Edinburgh 22-26 Scotland	England	British	1961-11	131047870001
SMITH, Stephen Charles Handley, Dr 26 Common Lane CV8 2ER Kenilworth Warwickshire	Jan 08, 2003	Mar 08, 2010	Director	26 Common Lane CV8 2ER Kenilworth Warwickshire	England	British	1952-9	76965420002
THOMAS, Michael, Dr c/o Royal Society Of Edinburgh George Street EH2 2PQ Edinburgh 22-26 Scotland	May 23, 2011	Apr 15, 2013	Director	c/o Royal Society Of Edinburgh George Street EH2 2PQ Edinburgh 22-26 Scotland	United Kingdom	British	1951-4	35171360001
YOUNG, Ian Stuart, Prof c/o Royal Society Of Edinburgh George Street EH2 2PQ Edinburgh 22-26	May 03, 2017	May 28, 2019	Director	c/o Royal Society Of Edinburgh George Street EH2 2PQ Edinburgh 22-26	Northern Ireland	British	1961-2	198684880001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Jan 08, 2003	Jan 08, 2003	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000000001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jan 08, 2003	Jan 08, 2003	Nominee Director	24 Great King Street EH3 6QN Edinburgh				900000010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CLINICAL BIOCHEMISTRY CONFERENCES?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Newland Tooley Street C/O Acb SE1 2TU London 130-132 England	Apr 07, 2016	Tooley Street C/O Acb SE1 2TU London 130-132 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CLINICAL BIOCHEMISTRY CONFERENCES?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 15, 2018		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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