LONDON BIOSCIENCE INNOVATION CENTRE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LONDON BIOSCIENCE INNOVATION CENTRE LIMITED is a Private Limited Company from LONDON and has the status: Active.
LONDON BIOSCIENCE INNOVATION CENTRE LIMITED was incorporated 24 years ago on 12/06/2000 and has the registered number: 04013123. The accounts status is SMALL and accounts are next due on 30/04/2024.
LONDON BIOSCIENCE INNOVATION CENTRE LIMITED was incorporated 24 years ago on 12/06/2000 and has the registered number: 04013123. The accounts status is SMALL and accounts are next due on 30/04/2024.
LONDON BIOSCIENCE INNOVATION CENTRE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
ROYAL VETERINARY COLLEGE
LONDON
NW1 0TU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/01/2024 | 11/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER THOMAS REID | Mar 1957 | British | Director | 2008-10-03 | CURRENT |
| PROFESSOR STUART REID | May 1964 | British | Director | 2011-06-27 | CURRENT |
| MRS JULIE DIANE WATERFIELD | Apr 1958 | British | Director | 2015-05-22 | CURRENT |
| SOPHIE LOUISE RAVENHILL WHITE | Jun 1975 | British | Director | 2023-08-01 | CURRENT |
| DR ZAHID LATIF | Jan 1971 | British | Director | 2023-01-13 | CURRENT |
| PROFESSOR JONATHAN ELLIOTT | Apr 1961 | British | Director | 2011-06-07 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-06-12 UNTIL 2000-06-12 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-06-12 UNTIL 2000-06-12 | RESIGNED | ||
| PATRICIA ANN LATTER | British | Secretary | 2005-07-01 UNTIL 2016-07-27 | RESIGNED | |
| MR ALAN NORMAN SMITH | Oct 1953 | Secretary | 2000-06-12 UNTIL 2005-07-01 | RESIGNED | |
| IAN ALEXANDER HARVEY | Feb 1945 | British | Director | 2006-06-29 UNTIL 2014-07-29 | RESIGNED |
| MR JOHN KINGSTON POOL | Apr 1944 | United Kingdom | Director | 2003-07-23 UNTIL 2015-06-10 | RESIGNED |
| SIR GERALD NIGEL MOBBS | Sep 1937 | British | Director | 2002-03-13 UNTIL 2005-09-23 | RESIGNED |
| PROFESSOR QUINTIN ARCHIBALD MCKELLAR | Dec 1958 | British | Director | 2004-08-01 UNTIL 2010-12-31 | RESIGNED |
| PROFESSOR LANCE EDWARD LANYON | Jan 1944 | British | Director | 2000-06-12 UNTIL 2004-07-31 | RESIGNED |
| DR COLIN RONALD HOWARD | May 1949 | United Kingdom | Director | 2000-07-20 UNTIL 2015-06-10 | RESIGNED |
| JOHN HENRY CHATFEILD-ROBERTS | Jul 1962 | British | Director | 2000-07-20 UNTIL 2003-02-05 | RESIGNED |
| ROBERT MICHAEL JAMES GASCOYNE CECIL | Sep 1946 | British | Director | 2000-07-20 UNTIL 2008-06-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Royal Veterinary College | 2016-04-06 | London | Ownership of shares 75 to 100 percent |