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- INSTITUTE OF BIOMEDICAL SCIENCE (PROFESSIONAL SERVICES) LIMITED
INSTITUTE OF BIOMEDICAL SCIENCE (PROFESSIONAL SERVICES) LIMITED
Active - Accounts Filed
General Information
NAME
INSTITUTE OF BIOMEDICAL SCIENCE (PROFESSIONAL SERVICES) LIMITED
COMPANY NUMBER
02812387
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
26/04/1993
(31 years and 7 months old)
WEBSITE
http://ibms.org
CONFIRMATION STATEMENT MADE UP TO
01/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/07/1993
01/01/1994
INSTITUTE OF BIOMEDICAL SCIENCE LIMITED
View all previous names
Previous Names
27/07/1993 01/01/1994 INSTITUTE OF BIOMEDICAL SCIENCE LIMITED
26/04/1993 27/07/1993 CAVERNMAIN LIMITED
LONDON
EC1R 5HL
Telephone: 02077130214
TPS: Yes
12 Coldbath Square
London
EC1R 5HL
Telephone: 77130214
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
INSTITUTE OF BIOMEDICAL SCIENCE | Active - Accounts Filed | View Report |
INSTITUTE OF BIOMEDICAL SCIENCE (PROFESSIONAL SERVICES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/05/2024 | Event: New Accounts filed |
Date: 13/01/2024 | Event: New Confirmation Statement filed |
Date: 05/01/2024 | Event: James Gordon McNair (912201332) has left the board |
Credit Risk Overview
Want to learn more about INSTITUTE OF BIOMEDICAL SCIENCE (PROFESSIONAL SERVICES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INSTITUTE OF BIOMEDICAL SCIENCE (PROFESSIONAL SERVICES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INSTITUTE OF BIOMEDICAL SCIENCE (PROFESSIONAL SERVICES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 01/05/2017 - Present (7 years and 6 months) Secretary: 04/05/1993 - 31/03/2011 (17 years and 10 months) Born in Jun 1947 (age: 77) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 3 Past: 6 |
View Report |
01/01/2021 - Present (3 years and 10 months) Born in Dec 1976 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/06/2021 - Present (3 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/01/2023 - Present (1 years and 10 months) Born in May 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
01/01/2024 - Present (10 months) Born in Jul 1962 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
INSTITUTE OF BIOMEDICAL SCIENCE | Active - Accounts Filed | View Report |
INSTITUTE OF BIOMEDICAL SCIENCE (PROFESSIONAL SERVICES) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/05/2024 | Event: New Accounts filed |
Date: 13/01/2024 | Event: New Confirmation Statement filed |
Date: 05/01/2024 | Event: James Gordon McNair (912201332) has left the board |
Date: 05/01/2024 | Event: New Board Member Nigel Howard Coles (931764715) Appointed |
Date: 06/05/2023 | Event: New Accounts filed |
Date: 15/01/2023 | Event: New Confirmation Statement filed |
Date: 06/01/2023 | Event: Allan John Wilson (917923745) has left the board |
Date: 06/01/2023 | Event: New Board Member Joanna Claire Andrew (923336777) Appointed |
Date: 20/04/2022 | Event: New Accounts filed |
Date: 20/04/2022 | Event: New Confirmation Statement filed |
Date: 04/06/2021 | Event: New Company Secretary David Raymond Wells (928382877) Appointed |
Date: 15/05/2021 | Event: New Accounts filed |
Date: 07/04/2021 | Event: New Company Secretary Sarah May (928160250) Appointed |
Date: 07/04/2021 | Event: New Board Member Alan Robert Potter (900595782) Appointed |
Date: 16/01/2021 | Event: New Confirmation Statement filed |
Date: 12/01/2021 | Event: New Board Member Debra Padgett (927834275) Appointed |
Date: 08/05/2020 | Event: New Accounts filed |
Date: 17/01/2020 | Event: New Confirmation Statement filed |
Date: 04/07/2019 | Event: Robert Andrew Ian Simpson (911397277) has left the board |
Date: 04/07/2019 | Event: New Board Member James Gordon McNair (912201332) Appointed |
Date: 15/05/2019 | Event: New Accounts filed |
Date: 16/01/2019 | Event: New Confirmation Statement filed |
Date: 04/01/2019 | Event: New Board Member Allan John Wilson (917923745) Appointed |
Date: 04/01/2019 | Event: Ian Charles Sturdgess (907670333) has left the board |
Date: 14/05/2018 | Event: New Accounts filed |
Date: 17/01/2018 | Event: New Confirmation Statement filed |
Date: 05/05/2017 | Event: New Board Member Alan Robert Potter (900595782) Appointed |
Date: 23/03/2017 | Event: New Accounts filed |
Date: 19/01/2017 | Event: Alison Elaine Geddis (922212120) has left the board |
Date: 19/01/2017 | Event: New Board Member Alison Elaine Geddis (908311358) Appointed |
Date: 15/01/2017 | Event: New Confirmation Statement filed |
Date: 12/01/2017 | Event: Nicholas Simon Kirk (905411114) has left the board |
Date: 12/01/2017 | Event: New Board Member Alison Elaine Geddis (922212120) Appointed |
Date: 18/07/2016 | Event: New Accounts filed |
Date: 03/02/2016 | Event: New Confirmation Statement filed |
Date: 03/02/2016 | Event: New Confirmation Statement filed |
Date: 01/02/2016 | Event: New Board Member Ian Charles Sturdgess (907670333) Appointed |
Date: 01/02/2016 | Event: Derek Bishop (909875919) has left the board |
Date: 01/02/2016 | Event: New Board Member Ian Charles Sturdgess (907670333) Appointed |
Date: 01/02/2016 | Event: Derek Bishop (909875919) has left the board |
Date: 19/05/2015 | Event: New Accounts filed |
Date: 30/01/2015 | Event: New Confirmation Statement filed |
Date: 01/04/2014 | Event: New Accounts filed |
Date: 07/01/2014 | Event: New Confirmation Statement filed |
Date: 07/05/2013 | Event: New Accounts filed |
Date: 16/01/2013 | Event: New Confirmation Statement filed |
Date: 15/01/2013 | Event: New Board Member Nicholas Simon Kirk (905411114) Appointed |
Date: 14/01/2013 | Event: James Kenneth Rae (906484761) has left the board |
Date: 28/12/2012 | Event: New Board Member Robert Andrew Ian Simpson (911397277) Appointed |
Date: 04/12/2012 | Event: Jennifer Vivienne Johnson (905911640) has left the board |
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