Company Information for

INSTITUTE OF BIOMEDICAL SCIENCE

12 COLDBATH SQUARE, LONDON, EC1R 5HL,

Company Registration Number

00377268

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Active

About Institute Of Biomedical Science

INSTITUTE OF BIOMEDICAL SCIENCE was founded on 1942-11-17 and has its registered office in London. The organisation's status is listed as "Active". Institute Of Biomedical Science is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
INSTITUTE OF BIOMEDICAL SCIENCE
Legal Registered Office
12 COLDBATH SQUARE
LONDON
EC1R 5HL
Other companies in EC1R

Filing Information

Company Number00377268
Date formed1942-11-17
Origin CountryUnited Kingdom
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return05/06/2016
Filing return next due03/07/2017
Type of accountsGROUP
Last Datalog update:
2024-05-05 10:04:46
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jill Rodney Company Secretary 2011-04-01
Joanna Andrew Director BIOMEDICAL SCIENTIST 2017-06-03 ENGLAND
Helen Archer Director BIOMEDICAL SCIENTIST 2017-06-03 WALES
Nigel Howard Coles Director BIOMEDICAL SCIENTIST 2015-06-06 ENGLAND
Sean Kevin Conlan Director BIOMEDICAL SCIENTIST 2015-06-06 NORTHERN IRELAND
David William Eccleston Director BIOMEDICAL SCIENTIST 2009-06-06 ENGLAND
Alison Elaine Geddis Director BIOMEDICAL SCIENTIST 2002-06-08 NORTHERN IRELAND
Jane Harrison-williams Director BIOMEDICAL SCIENTIST 2017-06-03 ENGLAND
Charles Houston Director BIOMEDICAL SCIENTIST 2016-06-04 SCOTLAND
James Gordon Mcnair Director BIOMEDICAL SCIENTIST 2007-06-02 NORTHERN IRELAND
Colin Mudd Director BIOMEDICAL SCIENTIST 2015-06-06 ENGLAND
Jane Melanie Needham Director BIOMEDICAL SCIENTIST 2008-06-07 ENGLAND
Joyce Anne Overfield Director BIOMEDICAL SCIENTIST 2011-06-04 ENGLAND
Debra Jayne Padgett Director BIOMEDICAL SCIENTIST 2012-06-23 ENGLAND
Sandra Anne Phinbow Director BIOMEDICAL SCIENTIST 2013-06-08 ENGLAND
Robert Andrew Ian Simpson Director BIOMEDICAL SCIENTIST 2012-12-07 ENGLAND
Daniel Smith Director BIOMEDICAL SCIENTIST 2002-04-01 ENGLAND
Matthew William Smith Director BIOMEDICAL SCIENTIST 2014-09-05 ENGLAND
Ian Charles Sturdgess Director BIOMEDICAL SCIENTIST 2001-06-02 UNITED KINGDOM
Andrew John Usher Director BIOMEDICAL SCIENTIST 2001-06-02 ENGLAND
David Raymond Wells Director BIOMEDICAL SCIENTIST 2015-06-06 ENGLAND
Allan John Wilson Director BIOMEDICAL SCIENTIST 2013-06-08 SCOTLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Valerie Margaret Bevan Director 2012-06-23 2015-06-06
Derek Bishop Director 2004-06-05 2015-06-06
Clinton Mark Blackburn Director 2006-06-03 2015-06-06
Alan Robert Potter Company Secretary 1991-06-12 2011-03-31
Allan Brown Director 2006-06-03 2009-09-23
Russell Thomas Allison Director 1991-06-12 2004-12-31
Yvonne Brocklehurst Director 2001-06-02 2004-06-05
Thomas Hughes Cavanagh Director 1999-06-05 2004-06-05
James David Brown Director 1993-06-05 2001-06-02
Brian Thomas George Chalk Director 1994-06-04 2000-06-03
David Mudon Browning Director 1991-06-12 1998-03-06
Arthur John Barrow Director 1991-06-12 1997-01-01
Christine Mary Barker Director 1991-06-12 1996-06-08

Related Directorships for Alison Elaine Geddis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alison Elaine Geddis INSTITUTE OF BIOMEDICAL SCIENCE (PROFESSIONAL SERVICES) LIMITEDDirector 2017-01-01 CURRENT 1993-04-26 Active

Related Directorships for James Gordon Mcnair

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Amanda Georgina Pike PETER JACKSON FUNERAL SERVICES LTDDirector 2013-11-19 CURRENT 2013-11-19 Active

Related Directorships for Robert Andrew Ian Simpson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Andrew Ian Simpson INSTITUTE OF BIOMEDICAL SCIENCE (PROFESSIONAL SERVICES) LIMITEDDirector 2012-12-07 CURRENT 1993-04-26 Active

Related Directorships for Ian Charles Sturdgess

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Charles Sturdgess INSTITUTE OF BIOMEDICAL SCIENCE (PROFESSIONAL SERVICES) LIMITEDDirector 2015-01-01 CURRENT 1993-04-26 Active