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Home > England & Wales Companies > INTERNATIONAL BIOSCIENCE MANAGERS LIMITED
Company Information for INTERNATIONAL BIOSCIENCE MANAGERS LIMITED
93 BEAUMONT ROAD, LONDON, W4 5AJ,
|
Company Registration Number
 03941645 Private Limited Company
|
Company Overview
About International Bioscience Managers Ltd
INTERNATIONAL BIOSCIENCE MANAGERS LIMITED was founded on 2000-03-02 and has its registered office in London. The organisation's status is listed as "Active". International Bioscience Managers Limited is a Private Limited Company 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 | |
|---|---|
| INTERNATIONAL BIOSCIENCE MANAGERS LIMITED | |
| Legal Registered Office | |
| 93 BEAUMONT ROAD LONDON W4 5AJ Other companies in SW1H | |
Filing Information
| Company Number | 03941645 | |
|---|---|---|
| Company ID Number | 03941645 | |
| Date formed | 2000-03-02 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 31/03/2016 | |
| Return next due | 28/04/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2023-11-06 13:07:17 |
| Companies House |
|
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Company Officers of INTERNATIONAL BIOSCIENCE MANAGERS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ROBERT EDWIN GLOVER IGGULDEN |
||
JEREMY LAWRENCE CURNOCK COOK |
||
ROBERT EDWIN GLOVER IGGULDEN |
||
DONALD CHARLES MACPHERSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
INTERNATIONAL BIOSCIENCE MANAGERS LTD |
Company Secretary | ||
FORER MICHAEL |
Company Secretary | ||
STEPHEN RALFE EVANS FREKE |
Director | ||
MICHAEL FORER |
Director | ||
JONATHAN PAUL HEPPLE |
Director | ||
CHARLES EDWARD HOLROYD |
Director | ||
JEREMY LAWRENCE CURNOCK COOK |
Company Secretary | ||
DENNIS MICHAEL JOHN TURNER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KENSINGTON & CHELSEA INVESTMENT PROJECT | Director | 2015-10-16 | CURRENT | 2013-04-03 | Active - Proposal to Strike off | |
| BIDDESTONE WHITE HORSE LIMITED | Director | 2013-02-22 | CURRENT | 2013-02-22 | Dissolved 2015-04-14 | |
| WHITE STATION LIMITED | Director | 2002-12-18 | CURRENT | 2002-12-02 | Active | |
| OPENVIEW LIMITED | Director | 1991-09-09 | CURRENT | 1981-02-06 | Active | |
| ROSETTA CAPITAL LIMITED | Director | 2008-11-14 | CURRENT | 2000-03-02 | Active | |
| M&G RECOVERY INVESTMENT TRUST P.L.C. | Director | 1992-12-31 | CURRENT | 1992-01-29 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
| AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
| AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
| AAMD | Amended account full exemption | |
| AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/06/20 FROM 83 C/O Oculus Accountancy Limited Victoria Street London SW1H 0HW United Kingdom | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
| AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/04/19 FROM C/O the Accounts Bureau Ltd 83 Victoria Street London SW1H 0HW | |
| AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES | |
| AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 5720.69 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
| AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/03/16 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 09/05/16 STATEMENT OF CAPITAL;GBP 5720.69 | |
| SH19 | Statement of capital on 2016-05-09 GBP 5,720.69 | |
| SH06 | Cancellation of shares. Statement of capital on 2015-07-09 GBP 5,720.69 | |
| SH03 | Purchase of own shares | |
| SH20 | Statement by Directors | |
| CAP-SS | Solvency Statement dated 09/07/15 | |
| RES09 | Resolution of authority to purchase a number of shares | |
| RES13 | Resolutions passed:
| |
| LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 11356.91 | |
| AR01 | 31/03/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Current accounting period shortened from 31/01/15 TO 31/12/14 | |
| AA01 | Current accounting period extended from 31/12/14 TO 31/01/15 | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 11356.91 | |
| AR01 | 31/03/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Jeremy Lawrence Curnock Cook on 2013-10-20 | |
| CH01 | Director's details changed for Mr. Robert Edwin Glover Iggulden on 2013-11-16 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ROBERT EDWIN GLOVER IGGULDEN on 2013-11-16 | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 31/03/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/10/2012 FROM C/O THE ACCOUNTS BUREAU 1 WARWICK ROW LONDON SW1E 5ER UNITED KINGDOM | |
| AA | 31/12/11 TOTAL EXEMPTION FULL | |
| AR01 | 31/03/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY LAWRENCE CURNOCK COOK / 02/04/2012 | |
| AA | 31/12/10 TOTAL EXEMPTION FULL | |
| AR01 | 02/03/11 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR ROBERT EDWIN GLOVER IGGULDEN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY INTERNATIONAL BIOSCIENCE MANAGERS LTD | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM 2 BALFERN GROVE CHISWICK LONDON W4 2JX | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 02/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT EDWIN GLOVER IGGULDEN / 01/01/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / INTERNATIONAL BIOSCIENCE MANAGERS LTD / 01/01/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY CURNOCK COOK / 09/06/2009 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED INTERNATIONAL BIOSCIENCE MANAGERS LTD | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT IGGULDEN / 20/04/2009 | |
| 288b | APPOINTMENT TERMINATED SECRETARY FORER MICHAEL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JONATHAN HEPPLE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL FORER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR CHARLES HOLROYD | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN EVANS FREKE | |
| 287 | REGISTERED OFFICE CHANGED ON 03/10/2008 FROM 243 KNIGHTSBRIDGE LONDON SW7 1DN | |
| 363a | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS; AMEND | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | |
| MISC | 394 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 02/03/05; NO CHANGE OF MEMBERS | |
| 88(2)R | AD 05/05/04--------- £ SI 20833@.1=2083 £ IC 213081/215164 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/08/04 FROM: 2 BALFERN GROVE LONDON W4 2JX | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | |
| 88(2)R | AD 31/10/03-24/12/03 £ SI 7000@.1 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS | |
| 88(2)R | AD 31/10/03-02/12/03 £ SI 100561@.1=10056 £ IC 203025/213081 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 | |
| 363a | RETURN MADE UP TO 02/02/02; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 122 | S-DIV 25/01/02 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to INTERNATIONAL BIOSCIENCE MANAGERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 INTERNATIONAL BIOSCIENCE MANAGERS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
INTERNATIONAL BIOSCIENCE MANAGERS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.99 | 99 |
| MortgagesNumMortOutstanding | 0.91 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 7 |
| MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
Creditors
| Creditors Due Within One Year | 2012-12-31 | £ 29,278 |
|---|---|---|
| Creditors Due Within One Year | 2011-12-31 | £ 28,292 |
Creditors and other liabilities
Filed Financial Reports
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 INTERNATIONAL BIOSCIENCE MANAGERS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-12-31 | £ 113,569 |
|---|---|---|
| Called Up Share Capital | 2011-12-31 | £ 113,569 |
| Cash Bank In Hand | 2012-12-31 | £ 124,972 |
| Cash Bank In Hand | 2011-12-31 | £ 185,228 |
| Current Assets | 2012-12-31 | £ 187,014 |
| Current Assets | 2011-12-31 | £ 206,097 |
| Debtors | 2012-12-31 | £ 4,244 |
| Debtors | 2011-12-31 | £ 20,869 |
| Shareholder Funds | 2012-12-31 | £ 225,752 |
| Shareholder Funds | 2011-12-31 | £ 220,801 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of INTERNATIONAL BIOSCIENCE MANAGERS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for INTERNATIONAL BIOSCIENCE MANAGERS LIMITED
Income
Government Income
We have not found government income sources for INTERNATIONAL BIOSCIENCE MANAGERS 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 (70100 - Activities of head offices) as INTERNATIONAL BIOSCIENCE MANAGERS LIMITED are:
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 58,274,118 |
| SERCO LIMITED | £ 39,871,694 |
| MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
| GO SOUTH COAST LIMITED | £ 20,243,013 |
| KIER SERVICES LIMITED | £ 9,779,001 |
| AON GLOBAL LIMITED | £ 9,370,167 |
| NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
| SSE PLC | £ 5,909,870 |
| SCOTTISH POWER UK PLC | £ 2,553,785 |
| SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
| SERCO LIMITED | £ 651,949,621 |
| NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
| CORONA ENERGY LIMITED | £ 114,276,966 |
| BABCOCK DYNCORP LIMITED | £ 99,062,567 |
| BUPA CARE SERVICES LIMITED | £ 94,482,493 |
| EQUANS REGENERATION LIMITED | £ 88,705,184 |
| GO SOUTH COAST LIMITED | £ 81,092,122 |
| KIER SERVICES LIMITED | £ 74,827,163 |
| CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
| SERCO LIMITED | £ 651,949,621 |
| NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
| CORONA ENERGY LIMITED | £ 114,276,966 |
| BABCOCK DYNCORP LIMITED | £ 99,062,567 |
| BUPA CARE SERVICES LIMITED | £ 94,482,493 |
| EQUANS REGENERATION LIMITED | £ 88,705,184 |
| GO SOUTH COAST LIMITED | £ 81,092,122 |
| KIER SERVICES LIMITED | £ 74,827,163 |
| CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
| SERCO LIMITED | £ 651,949,621 |
| NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
| VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
| CORONA ENERGY LIMITED | £ 114,276,966 |
| BABCOCK DYNCORP LIMITED | £ 99,062,567 |
| BUPA CARE SERVICES LIMITED | £ 94,482,493 |
| EQUANS REGENERATION LIMITED | £ 88,705,184 |
| GO SOUTH COAST LIMITED | £ 81,092,122 |
| KIER SERVICES LIMITED | £ 74,827,163 |
| CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
Outgoings
Business Rates/Property Tax
No properties were found where INTERNATIONAL BIOSCIENCE MANAGERS 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 INTERNATIONAL BIOSCIENCE MANAGERS 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 INTERNATIONAL BIOSCIENCE MANAGERS 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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