LONDON BIOSCIENCE INNOVATION CENTRE LIMITED
LONDON

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Company number 04013123
Status Active
Incorporation Date 12 June 2000
Company Type Private Limited Company
Address ROYAL VETERINARY COLLEGE, ROYAL COLLEGE STREET, LONDON, NW1 0TU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Termination of appointment of Patricia Ann Latter as a secretary on 27 July 2016; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 123,000 ; Full accounts made up to 31 July 2015. The most likely internet sites of LONDON BIOSCIENCE INNOVATION CENTRE LIMITED are www.londonbioscienceinnovationcentre.co.uk, and www.london-bioscience-innovation-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. London Bioscience Innovation Centre Limited is a Private Limited Company. The company registration number is 04013123. London Bioscience Innovation Centre Limited has been working since 12 June 2000. The present status of the company is Active. The registered address of London Bioscience Innovation Centre Limited is Royal Veterinary College Royal College Street London Nw1 0tu. . ELLIOTT, Jonathan, Professor is a Director of the company. REID, Peter Thomas is a Director of the company. REID, Stuart William John is a Director of the company. WATERFIELD, Julie Diane is a Director of the company. Secretary LATTER, Patricia Ann has been resigned. Secretary SMITH, Alan Norman has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHATFEILD-ROBERTS, John Henry has been resigned. Director GASCOYNE CECIL, Robert Michael James has been resigned. Director HARVEY, Ian Alexander has been resigned. Director HOWARD, Colin Ronald, Professor has been resigned. Director LANYON, Lance Edward, Professor has been resigned. Director MCKELLAR, Quintin Archibald, Professor has been resigned. Director MOBBS, Gerald Nigel, Sir has been resigned. Director POOL, John Kingston has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ELLIOTT, Jonathan, Professor
Appointed Date: 07 June 2011
64 years old
Director
REID, Peter Thomas
Appointed Date: 03 October 2008
68 years old
Director
REID, Stuart William John
Appointed Date: 27 June 2011
61 years old
Director
WATERFIELD, Julie Diane
Appointed Date: 22 May 2015
67 years old

Resigned Directors

Secretary
LATTER, Patricia Ann
Resigned: 27 July 2016
Appointed Date: 01 July 2005
Secretary
SMITH, Alan Norman
Resigned: 01 July 2005
Appointed Date: 12 June 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 June 2000
Appointed Date: 12 June 2000
Director
CHATFEILD-ROBERTS, John Henry
Resigned: 05 February 2003
Appointed Date: 20 July 2000
63 years old
Director
GASCOYNE CECIL, Robert Michael James
Resigned: 26 June 2008
Appointed Date: 20 July 2000
79 years old
Director
HARVEY, Ian Alexander
Resigned: 29 July 2014
Appointed Date: 29 June 2006
80 years old
Director
HOWARD, Colin Ronald, Professor
Resigned: 10 June 2015
Appointed Date: 20 July 2000
76 years old
Director
LANYON, Lance Edward, Professor
Resigned: 31 July 2004
Appointed Date: 12 June 2000
81 years old
Director
MCKELLAR, Quintin Archibald, Professor
Resigned: 31 December 2010
Appointed Date: 01 August 2004
66 years old
Director
MOBBS, Gerald Nigel, Sir
Resigned: 23 September 2005
Appointed Date: 13 March 2002
88 years old
Director
POOL, John Kingston
Resigned: 10 June 2015
Appointed Date: 23 July 2003
81 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 12 June 2000
Appointed Date: 12 June 2000

LONDON BIOSCIENCE INNOVATION CENTRE LIMITED Events

27 Jul 2016
Termination of appointment of Patricia Ann Latter as a secretary on 27 July 2016
14 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 123,000
20 Apr 2016
Full accounts made up to 31 July 2015
15 Jul 2015
Termination of appointment of John Kingston Pool as a director on 10 June 2015
15 Jul 2015
Termination of appointment of Colin Ronald Howard as a director on 10 June 2015
...
... and 64 more events
26 Jun 2000
New secretary appointed
26 Jun 2000
New director appointed
21 Jun 2000
Secretary resigned
21 Jun 2000
Director resigned
12 Jun 2000
Incorporation

LONDON BIOSCIENCE INNOVATION CENTRE LIMITED Charges

19 April 2004
Legal mortgage
Delivered: 21 April 2004
Status: Outstanding
Persons entitled: London Development Agency
Description: That part of the premises k/a the macfadyean building and…
5 December 2001
Debenture
Delivered: 12 December 2001
Status: Satisfied on 5 June 2014
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
5 December 2001
Legal charge
Delivered: 7 December 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: L/H premises at royal college street london W1 (k/a…

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