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Home > England & Wales Companies > BIOVERSITY INTERNATIONAL (UK)
Company Information for

BIOVERSITY INTERNATIONAL (UK)

9 BONHILL STREET, LONDON, EC2A 4DJ,
Company Registration Number
06724958
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Bioversity International (uk)
BIOVERSITY INTERNATIONAL (UK) was founded on 2008-10-15 and has its registered office in London. The organisation's status is listed as "Active". Bioversity International (uk) is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
BIOVERSITY INTERNATIONAL (UK)
 
Legal Registered Office
9 BONHILL STREET
LONDON
EC2A 4DJ
Other companies in SW1H
 
Charity Registration
Charity Number 1131854
Charity Address DIAL HOUSE, 7 CASTLE GATE CLOSE, BOURNEMOUTH, BH8 9UH
Charter BIOVERSITY INTERNATIONAL IS THE WORLD'S LEADING INTERNATIONAL RESEARCH ORGANISATION DEDICATED SOLELY TO THE CONSERVATION AND USE OF AGROBIODIVERSITY TO IMPROVE THE LIVES OF THE WORLD'S POOREST PEOPLE. WE SUPPORT ESSENTIAL RESEARCH, BUILD THE CAPACITY OF PARTNER INSTITUTIONS TO CARRY OUT THE WORK AND IMPLEMENT THE RESULTS, AND DISSEMINATE AND SHARE THE FINDINGS GLOBALLY.
Filing Information
Company Number 06724958
Company ID Number 06724958
Date formed 2008-10-15
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-10-08 09:02:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BIOVERSITY INTERNATIONAL (UK)
The accountancy firm based at this address is BEGBIES CHETTLE AGAR LIMITED
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Companies with same name BIOVERSITY INTERNATIONAL (UK)
The following companies were found which have the same name as BIOVERSITY INTERNATIONAL (UK). These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
BIOVERSITY INTERNATIONAL USA INC Delaware Unknown

Company Officers of BIOVERSITY INTERNATIONAL (UK)

Current Directors
Officer Role Date Appointed
CONSUELO TENENTE
 Company Secretary 2017-09-21
CHRISTINA INGRID STEPHANIE DOIMI DE FRANKOPAN
 Director 2013-11-08
GILLIAN MONA KETTANEH
 Director 2013-11-11
TRISH MALLOCH-BROWN
 Director 2010-12-20
MARGARET ANN TUTWILER
 Director 2013-10-30
ANDREW DOUGLAS VAN DEN AARDWEG
 Director 2017-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
ALISON DE LUISE
 Company Secretary 2016-11-03 2017-09-25
PATRICIA ROSEMARY SANDS
 Company Secretary 2013-11-05 2017-02-10
JACQUELINE MARY DE CHOLLET
 Director 2011-01-25 2015-06-16
SIMON PATRICK WEIL
 Director 2008-10-15 2014-12-08
PAUL SEBASTIAN ZUCKERMAN
 Director 2008-10-15 2013-12-31
THOMAS GERALD O'DONOGHUE
 Company Secretary 2008-10-15 2013-11-05
EMILE ANTOINE GUILLAME FRISON
 Director 2008-10-15 2013-10-30
JUDITH SUSAN PORTRAIT
 Director 2011-03-07 2012-02-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTINA INGRID STEPHANIE DOIMI DE FRANKOPAN FABRIC STUDIOS LTD Director 2016-04-12 CURRENT 2016-04-12 Active
GILLIAN MONA KETTANEH THE GODOLPHIN AND LATYMER SCHOOL FOUNDATION Director 2015-09-01 CURRENT 1998-07-15 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
2023-09-28Director's details changed for Mr Andrew Douglas Van Den Aardweg on 2023-09-28
2023-09-28CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES
2023-09-28Director's details changed for Mr Paul Sebastian Zuckerman on 2023-09-28
2023-09-15MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-26REGISTERED OFFICE CHANGED ON 26/04/23 FROM C/O Begbies Chartered Accountants Bonhill Street London EC2A 4DJ England
2023-04-03REGISTERED OFFICE CHANGED ON 03/04/23 FROM One Bartholomew Close London EC1A 7BL United Kingdom
2023-04-03REGISTERED OFFICE CHANGED ON 03/04/23 FROM One Bartholomew Close London EC1A 7BL United Kingdom
2023-04-03Termination of appointment of Consuelo Tenente on 2023-04-01
2023-04-03Termination of appointment of Consuelo Tenente on 2023-04-01
2023-04-03APPOINTMENT TERMINATED, DIRECTOR GILLIAN MONA KETTANEH
2023-04-03APPOINTMENT TERMINATED, DIRECTOR GILLIAN MONA KETTANEH
2023-04-03APPOINTMENT TERMINATED, DIRECTOR MARGARET ANN TUTWILER
2023-04-03APPOINTMENT TERMINATED, DIRECTOR MARGARET ANN TUTWILER
2023-04-03DIRECTOR APPOINTED MR PAUL SEBASTIAN ZUCKERMAN
2023-04-03DIRECTOR APPOINTED MR PAUL SEBASTIAN ZUCKERMAN
2022-09-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-26CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/21, WITH NO UPDATES
2021-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-10-05CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES
2020-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/20 FROM 50 Broadway London SW1H 0BL
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES
2019-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-10-11CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES
2018-10-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES
2017-09-28TM02Termination of appointment of Alison De Luise on 2017-09-25
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-25AP03Appointment of Ms Consuelo Tenente as company secretary on 2017-09-21
2017-02-22AP01DIRECTOR APPOINTED MR ANDREW DOUGLAS VAN DEN AARDWEG
2017-02-21TM02Termination of appointment of Patricia Rosemary Sands on 2017-02-10
2016-11-09AP03Appointment of Ms Alison De Luise as company secretary on 2016-11-03
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2015-11-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-11-12AR0115/10/15 ANNUAL RETURN FULL LIST
2015-11-12TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MARY DE CHOLLET
2015-01-28TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PATRICK WEIL
2014-11-10AR0115/10/14 ANNUAL RETURN FULL LIST
2014-11-05AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-19TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ZUCKERMAN
2013-11-27AP01DIRECTOR APPOINTED MS GILLIAN KETTANEH
2013-11-27AP01DIRECTOR APPOINTED MS CHRISTINA INGRID STEPHANIE DOIMI DE FRANKOPAN
2013-11-27TM01APPOINTMENT TERMINATED, DIRECTOR EMILE FRISON
2013-11-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY THOMAS O'DONOGHUE
2013-11-12AR0115/10/13 ANNUAL RETURN FULL LIST
2013-11-12AP01DIRECTOR APPOINTED MS MARGARET ANN TUTWILER
2013-11-11AP03Appointment of Ms Patricia Rosemary Sands as company secretary
2013-10-01AA31/12/12 TOTAL EXEMPTION SMALL
2012-12-06AR0115/10/12 NO MEMBER LIST
2012-10-03AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-28TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH PORTRAIT
2011-10-18AA01CURREXT FROM 31/10/2011 TO 31/12/2011
2011-10-18AR0115/10/11 NO MEMBER LIST
2011-10-17AP01DIRECTOR APPOINTED MS JUDITH SUSAN PORTRAIT
2011-07-27AA31/10/10 TOTAL EXEMPTION SMALL
2011-02-09AP01DIRECTOR APPOINTED MRS JACQUELINE MARY DE CHOLLET
2011-02-08AP01DIRECTOR APPOINTED LADY TRISH MALLOCH-BROWN
2010-11-11AR0115/10/10 NO MEMBER LIST
2010-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-11-18AR0115/10/09 NO MEMBER LIST
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL SEBASTIAN ZUCKERMAN / 15/10/2009
2009-11-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DR EMILE ANTOINE GUILLAME FRISON / 15/10/2009
2009-09-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-09-21RES01ALTER MEMORANDUM 18/09/2009
2008-10-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering




Licences & Regulatory approval
We could not find any licences issued to BIOVERSITY INTERNATIONAL (UK) 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 BIOVERSITY INTERNATIONAL (UK)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
BIOVERSITY INTERNATIONAL (UK) does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.389
MortgagesNumMortOutstanding0.219
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.179

This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 BIOVERSITY INTERNATIONAL (UK)

Intangible Assets
Patents
We have not found any records of BIOVERSITY INTERNATIONAL (UK) registering or being granted any patents
Domain Names
We do not have the domain name information for BIOVERSITY INTERNATIONAL (UK)
Trademarks
We have not found any records of BIOVERSITY INTERNATIONAL (UK) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BIOVERSITY INTERNATIONAL (UK). 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 (72190 - Other research and experimental development on natural sciences and engineering) as BIOVERSITY INTERNATIONAL (UK) are:

OAKLEA LTD. £ 237,880
TRL LIMITED £ 130,521
SGS MIS ENVIRONMENTAL LTD £ 18,077
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 13,354
WILDKNOWLEDGE LTD £ 8,604
FONTENERGY LTD £ 4,300
T-CUBED LTD £ 2,599
MARWELL WILDLIFE £ 1,089
CAMPDEN BRI (CHIPPING CAMPDEN) LIMITED £ 1,000
SITE ANALYTICAL SERVICES LIMITED £ 950
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
DNAE GROUP HOLDINGS LIMITED £ 8,493,738
TRL LIMITED £ 1,750,794
BUILDING RESEARCH ESTABLISHMENT LIMITED £ 1,586,573
MAGNOMATICS LIMITED £ 1,000,000
GILL RESEARCH & DEVELOPMENT LIMITED £ 996,786
EARLHAM INSTITUTE £ 750,000
CRAWLEY CREATURES LIMITED £ 561,896
SHEFFIELD HALLAM UNIVERSITY ENTERPRISES LTD £ 561,104
SITE ANALYTICAL SERVICES LIMITED £ 522,264
ALGAECYTES LIMITED £ 520,000
Outgoings
Business Rates/Property Tax
No properties were found where BIOVERSITY INTERNATIONAL (UK) 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 BIOVERSITY INTERNATIONAL (UK) 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 BIOVERSITY INTERNATIONAL (UK) 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 EC2A 4DJ