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Home > England & Wales Companies > BRITISH POULTRY SCIENCE LIMITED
Company Information for

BRITISH POULTRY SCIENCE LIMITED

INTERNATIONAL HOUSE, 61 MOSLEY STREET, MOSLEY STREET, MANCHESTER, M2 3HZ,
Company Registration Number
00739676
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About British Poultry Science Ltd
BRITISH POULTRY SCIENCE LIMITED was founded on 1962-11-01 and has its registered office in Manchester. The organisation's status is listed as "Active". British Poultry Science Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
BRITISH POULTRY SCIENCE LIMITED
 
Legal Registered Office
INTERNATIONAL HOUSE, 61 MOSLEY STREET
MOSLEY STREET
MANCHESTER
M2 3HZ
Other companies in SP11
 
Filing Information
Company Number 00739676
Company ID Number 00739676
Date formed 1962-11-01
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 17/07/2015
Return next due 14/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB268711340  
Last Datalog update: 2023-08-06 13:30:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BRITISH POULTRY SCIENCE LIMITED
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Company Officers of BRITISH POULTRY SCIENCE LIMITED

Current Directors
Officer Role Date Appointed
GEORGE ALEXANDER MIERAS
 Company Secretary 2004-06-07
GLENN KEITH BAGGOTT
 Director 2013-06-10
MAUREEN MARGARET BAIN
 Director 2012-08-01
MICHAEL RICHARD BEDFORD
 Director 2015-07-24
JAMES SAMUEL BENTLEY
 Director 2010-07-12
WERNER BESSEI
 Director 2015-07-24
EMILY JANE BURTON
 Director 2018-07-10
ANDREW BUTTERWORTH
 Director 2017-08-03
JOHAN BUYSE
 Director 2013-08-01
IAN CHISHOLM DUNN
 Director 2013-07-01
DANIEL GUEMENE
 Director 2012-10-22
GENE MICHAEL PESTI
 Director 2011-10-04
VASIL PIRGOZLIEV
 Director 2017-08-03
MOHAN RAJ
 Director 2013-06-10
JULIET ROSEMARY ROBERTS
 Director 2015-07-27
BAS RODENBURG
 Director 2017-08-03
VICTORIA SANDILANDS
 Director 2014-08-01
NICHOLAS HENRY CHARLES SPARKS
 Director 2014-08-31
JULES TAYLOR-PICKARD
 Director 2011-08-01
NING YANG
 Director 2013-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
AARON JOELL COWIESON
 Director 2012-07-09 2018-07-05
THORNTON FREDERICK DAVISON
 Director 2012-06-29 2018-07-05
GLENN KEITH BAGGOTT
 Director 2006-07-03 2012-06-27
JOHAN BUYSE
 Director 2006-07-10 2012-06-27
THORNTON FREDERICK DAVISON
 Director 2005-09-30 2011-06-29
THOMAS ACAMOVIC
 Director 2003-07-08 2009-07-06
MAUREEN MARGARET BAIN
 Director 1995-06-21 2008-05-27
EDDY MARIE PAUL DECUYPERE
 Director 2000-05-31 2006-06-26
GLENN KEITH BAGGOTT
 Director 1997-10-01 2005-06-14
SALLY ELIZABETH SOLOMON
 Company Secretary 1995-01-01 2004-06-07
THORNTON FREDERICK DAVISON
 Director 1994-07-18 2001-06-08
KINGSLEY NEIL BOORMAN
 Director 1992-06-03 1999-06-04
NATHANIEL BUMSTEAD
 Director 1991-07-17 1997-06-02
COLIN CHARLES WHITEHEAD
 Company Secretary 1991-07-17 1995-01-01
THORNTON FREDERICK DAVISON
 Director 1991-07-17 1993-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW BUTTERWORTH ANIMAL WELFARE TRAINING LTD Director 2000-01-24 CURRENT 2000-01-24 Active
NICHOLAS HENRY CHARLES SPARKS THE SCOTTISH ACCREDITATION BOARD Director 2013-02-12 CURRENT 2005-09-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-28APPOINTMENT TERMINATED, DIRECTOR GLENN KEITH BAGGOTT
2023-08-28APPOINTMENT TERMINATED, DIRECTOR NING YANG
2023-08-28DIRECTOR APPOINTED PROFESSOR BIRGER SVIHUS
2023-08-28DIRECTOR APPOINTED DR NATALIE KARROW MORGAN
2023-08-28DIRECTOR APPOINTED DR PAWEL KONIECZKA
2023-08-28DIRECTOR APPOINTED DR RAQIAN ZHAO
2023-07-2531/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-21CONFIRMATION STATEMENT MADE ON 17/07/23, WITH NO UPDATES
2022-07-28CS01CONFIRMATION STATEMENT MADE ON 17/07/22, WITH NO UPDATES
2022-06-2231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-17AP01DIRECTOR APPOINTED DR NATHALIE ANDREA MARIE-LOUISE SLEECKX
2021-09-30TM01APPOINTMENT TERMINATED, DIRECTOR INE KEMPEN
2021-07-23CS01CONFIRMATION STATEMENT MADE ON 17/07/21, WITH NO UPDATES
2021-06-09AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-03EH02Elect to keep the directors residential address information on the public register
2021-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/21 FROM Northcot Cowdown Lane Goodworth Clatford Andover Hampshire SP11 7HG
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 17/07/20, WITH NO UPDATES
2020-06-04AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-09AP01DIRECTOR APPOINTED MS INE KEMPEN
2019-07-21CS01CONFIRMATION STATEMENT MADE ON 17/07/19, WITH NO UPDATES
2019-07-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHAN BUYSE
2019-06-28AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-17CS01CONFIRMATION STATEMENT MADE ON 17/07/18, WITH NO UPDATES
2018-07-11AP01DIRECTOR APPOINTED DR EMILY JANE BURTON
2018-07-11TM01APPOINTMENT TERMINATED, DIRECTOR AARON COWIESON
2018-07-11TM01APPOINTMENT TERMINATED, DIRECTOR THORNTON DAVISON
2018-06-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-07AP01DIRECTOR APPOINTED DR BAS RODENBURG
2017-08-07AP01DIRECTOR APPOINTED DR ANDREW BUTTERWORTH
2017-08-07AP01DIRECTOR APPOINTED DR VASIL PIRGOZLIEV
2017-07-20CS01CONFIRMATION STATEMENT MADE ON 17/07/17, WITH NO UPDATES
2017-07-20TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SAVORY
2017-07-20TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROSE
2017-06-20AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-25AP01DIRECTOR APPOINTED DR MICHAEL RICHARD BEDFORD
2016-07-24CS01CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2016-07-22AP01DIRECTOR APPOINTED PROFESSOR JULIET ROSEMARY ROBERTS
2016-07-22AP01DIRECTOR APPOINTED PROFESSOR WERNER BESSEI
2016-06-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-07-23AR0117/07/15 ANNUAL RETURN FULL LIST
2015-07-23TM01APPOINTMENT TERMINATED, DIRECTOR SARAH SOLOMON
2015-07-23TM01APPOINTMENT TERMINATED, DIRECTOR SERVET YALCIN
2014-09-03AP01DIRECTOR APPOINTED DR NICHOLAS HENRY CHARLES SPARKS
2014-08-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-08-06AP01DIRECTOR APPOINTED DR VICTORIA SANDILANDS
2014-07-30AR0117/07/14 ANNUAL RETURN FULL LIST
2013-11-07AP01DIRECTOR APPOINTED PROFESSOR NING YANG
2013-08-07AP01DIRECTOR APPOINTED PROFESSOR JOHAN BUYSE
2013-07-30AR0117/07/13 NO MEMBER LIST
2013-07-29AP01DIRECTOR APPOINTED DR MOHAN RAJ
2013-07-29TM01APPOINTMENT TERMINATED, DIRECTOR BRITTA SCHOLZ
2013-07-29TM01APPOINTMENT TERMINATED, DIRECTOR BRITTA SCHOLZ
2013-07-29AP01DIRECTOR APPOINTED DR GLENN KEITH BAGGOTT
2013-07-29AP01DIRECTOR APPOINTED DR IAN CHISHOLM DUNN
2013-07-29TM01APPOINTMENT TERMINATED, DIRECTOR HELEEN VAN DE WEERD
2013-07-29TM01APPOINTMENT TERMINATED, DIRECTOR VICTORIA SANDILANDS
2013-07-29TM01APPOINTMENT TERMINATED, DIRECTOR JOERGEN KJAER
2013-05-23AA31/12/12 TOTAL EXEMPTION FULL
2012-10-24AP01DIRECTOR APPOINTED DR DANIEL GUEMENE
2012-08-06AR0117/07/12 NO MEMBER LIST
2012-08-06AP01DIRECTOR APPOINTED PROFESSOR GENE MICHAEL PESTI
2012-08-05AP01DIRECTOR APPOINTED DR AARON JOELL COWIESON
2012-08-05AP01DIRECTOR APPOINTED DR THORNTON FREDERICK DAVISON
2012-08-05AP01DIRECTOR APPOINTED PROFESSOR SERVET YALCIN
2012-08-05AP01DIRECTOR APPOINTED DR MAUREEN MARGARET BAIN
2012-08-05AP01DIRECTOR APPOINTED DR JULES TAYLOR-PICKARD
2012-08-05TM01APPOINTMENT TERMINATED, DIRECTOR MOHAN RAJ
2012-08-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHAN BUYSE
2012-08-05TM01APPOINTMENT TERMINATED, DIRECTOR GLENN BAGGOTT
2012-05-18AA31/12/11 TOTAL EXEMPTION FULL
2011-08-02AA31/12/10 TOTAL EXEMPTION FULL
2011-07-26AR0117/07/11 NO MEMBER LIST
2011-07-26AP01DIRECTOR APPOINTED DR BRITTA SCHOLZ
2011-07-26AP01DIRECTOR APPOINTED DR BRITTA SCHOLZ
2011-07-26TM01APPOINTMENT TERMINATED, DIRECTOR CLIFFORD NIXEY
2011-07-26TM01APPOINTMENT TERMINATED, DIRECTOR DANIEL GUEMENE
2011-07-26TM01APPOINTMENT TERMINATED, DIRECTOR THORNTON DAVISON
2010-08-10AA31/12/09 TOTAL EXEMPTION FULL
2010-08-06AR0117/07/10 NO MEMBER LIST
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / DR ING DANIEL GUEMENE / 17/07/2010
2010-08-06AP01DIRECTOR APPOINTED DR JAMES SAMUEL BENTLEY
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEEN ARIANE VAN DE WEERD / 17/07/2010
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR SARAH ELIZABETH SOLOMAN / 17/07/2010
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER JOHN SAVORY / 17/07/2010
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA SANDILANDS / 17/07/2010
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN PAUL ROSE / 17/07/2010
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DR MOHAN RAJ / 17/07/2010
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD NIXEY / 17/07/2010
2010-08-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER LEWIS
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JOERGEN BROCKMANN KJAER / 17/07/2010
2010-08-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HOCKING
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DR THORNTON FREDERICK DAVISON / 17/07/2010
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JOHAN BUYSE / 17/07/2010
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DR GLENN KEITH BAGGOTT / 17/07/2010
2009-08-06AA31/12/08 TOTAL EXEMPTION FULL
2009-08-03363aANNUAL RETURN MADE UP TO 17/07/09
2009-08-03288bAPPOINTMENT TERMINATED DIRECTOR THOMAS ACAMOVIC
2008-12-26288aDIRECTOR APPOINTED DR CHRISTOPHER JOHN SAVORY
2008-11-20288aDIRECTOR APPOINTED DR PETER DAVID LEWIS
2008-07-30AA31/12/07 TOTAL EXEMPTION FULL
2008-07-29363aANNUAL RETURN MADE UP TO 17/07/08
2008-07-25288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM PERRY
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58141 - Publishing of learned journals




Licences & Regulatory approval
We could not find any licences issued to BRITISH POULTRY SCIENCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against BRITISH POULTRY SCIENCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BRITISH POULTRY SCIENCE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.458
MortgagesNumMortOutstanding0.278
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.189

This shows the max and average number of mortgages for companies with the same SIC code of 58141 - Publishing of learned journals

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRITISH POULTRY SCIENCE LIMITED

Intangible Assets
Patents
We have not found any records of BRITISH POULTRY SCIENCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BRITISH POULTRY SCIENCE LIMITED
Trademarks
We have not found any records of BRITISH POULTRY SCIENCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BRITISH POULTRY SCIENCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (58141 - Publishing of learned journals) as BRITISH POULTRY SCIENCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BRITISH POULTRY SCIENCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded BRITISH POULTRY SCIENCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded BRITISH POULTRY SCIENCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode M2 3HZ