INSTITUTE OF BIOMEDICAL SCIENCE (PROFESSIONAL SERVICES) LIMITED

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Company number 02812387
Status Active
Incorporation Date 26 April 1993
Company Type Private Limited Company
Address 12 COLDBATH SQUARE, LONDON, EC1R 5HL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c., 94120 - Activities of professional membership organizations
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Current accounting period extended from 30 September 2017 to 31 December 2017; Full accounts made up to 30 September 2016; Second filing for the termination of Derek Bishop as a director. The most likely internet sites of INSTITUTE OF BIOMEDICAL SCIENCE (PROFESSIONAL SERVICES) LIMITED are www.instituteofbiomedicalscienceprofessionalservices.co.uk, and www.institute-of-biomedical-science-professional-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Institute of Biomedical Science Professional Services Limited is a Private Limited Company. The company registration number is 02812387. Institute of Biomedical Science Professional Services Limited has been working since 26 April 1993. The present status of the company is Active. The registered address of Institute of Biomedical Science Professional Services Limited is 12 Coldbath Square London Ec1r 5hl. . RODNEY, Jill is a Secretary of the company. GEDDIS, Alison Elaine is a Director of the company. SIMPSON, Robert Andrew Ian is a Director of the company. STURDGESS, Ian Charles is a Director of the company. Secretary POTTER, Alan Robert has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ALLISON, Russell Thomas has been resigned. Director BARROW, Arthur John has been resigned. Director BISHOP, Derek has been resigned. Director BROWNING, David Mudon has been resigned. Director CLOKE, Eric James has been resigned. Director GERMAIN, Jocelyn Patricia has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HEPWORTH, John Leslie has been resigned. Director HOLLIDAY, Ivor Russell has been resigned. Director JOHNSON, Jennifer Vivienne has been resigned. Director KIRK, Nicholas Simon has been resigned. Director KIRK, Nicholas Simon has been resigned. Director LURCOCK, Joanne has been resigned. Director NICHOLSON, Martin has been resigned. Director RAE, James Kenneth has been resigned. Director STEVENS, John Robert has been resigned. Director SUTEHALL, Gordon Michael has been resigned. Director WELSH, Edward Martin has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RODNEY, Jill
Appointed Date: 01 April 2011
Director
GEDDIS, Alison Elaine
Appointed Date: 01 January 2017
64 years old
Director
SIMPSON, Robert Andrew Ian
Appointed Date: 07 December 2012
66 years old
Director
STURDGESS, Ian Charles
Appointed Date: 01 January 2015
64 years old

Resigned Directors

Secretary
POTTER, Alan Robert
Resigned: 31 March 2011
Appointed Date: 04 May 1993
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 04 May 1993
Appointed Date: 26 April 1993
Director
ALLISON, Russell Thomas
Resigned: 31 December 2004
Appointed Date: 01 January 2001
85 years old
Director
BARROW, Arthur John
Resigned: 01 January 1997
Appointed Date: 04 May 1993
94 years old
Director
BISHOP, Derek
Resigned: 31 December 2014
Appointed Date: 01 January 2011
70 years old
Director
BROWNING, David Mudon
Resigned: 06 March 1998
Appointed Date: 01 January 1994
89 years old
Director
CLOKE, Eric James
Resigned: 01 January 1994
Appointed Date: 04 May 1993
90 years old
Director
GERMAIN, Jocelyn Patricia
Resigned: 31 December 2000
Appointed Date: 01 January 1997
79 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 04 May 1993
Appointed Date: 26 April 1993
Director
HEPWORTH, John Leslie
Resigned: 07 June 1997
Appointed Date: 07 June 1997
77 years old
Director
HOLLIDAY, Ivor Russell
Resigned: 31 December 1999
Appointed Date: 04 May 1993
94 years old
Director
JOHNSON, Jennifer Vivienne
Resigned: 19 September 2012
Appointed Date: 01 January 2009
66 years old
Director
KIRK, Nicholas Simon
Resigned: 31 December 2016
Appointed Date: 01 January 2013
62 years old
Director
KIRK, Nicholas Simon
Resigned: 07 June 1997
Appointed Date: 07 June 1997
62 years old
Director
LURCOCK, Joanne
Resigned: 07 June 1997
Appointed Date: 07 June 1997
64 years old
Director
NICHOLSON, Martin
Resigned: 31 December 2002
Appointed Date: 01 January 1999
87 years old
Director
RAE, James Kenneth
Resigned: 31 December 2012
Appointed Date: 01 January 2005
78 years old
Director
STEVENS, John Robert
Resigned: 01 January 2011
Appointed Date: 01 January 2007
75 years old
Director
SUTEHALL, Gordon Michael
Resigned: 01 January 2009
Appointed Date: 01 January 2003
73 years old
Director
WELSH, Edward Martin
Resigned: 01 January 2007
Appointed Date: 01 January 1999
75 years old

Persons With Significant Control

Institute Of Biomedical Science
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INSTITUTE OF BIOMEDICAL SCIENCE (PROFESSIONAL SERVICES) LIMITED Events

21 Mar 2017
Current accounting period extended from 30 September 2017 to 31 December 2017
20 Mar 2017
Full accounts made up to 30 September 2016
09 Feb 2017
Second filing for the termination of Derek Bishop as a director
09 Feb 2017
Second filing for the appointment of Ian Charles Sturdgess as a director
11 Jan 2017
Confirmation statement made on 1 January 2017 with updates
...
... and 93 more events
04 Jun 1993
Director resigned;new director appointed
04 Jun 1993
New director appointed
13 May 1993
Registered office changed on 13/05/93 from: 140 tabernacle street london EC2A 4SD
13 May 1993
Registered office changed on 13/05/93 from: 140 tabernacle street, london, EC2A 4SD
26 Apr 1993
Incorporation

INSTITUTE OF BIOMEDICAL SCIENCE (PROFESSIONAL SERVICES) LIMITED Charges

7 September 1993
Fixed and floating charge
Delivered: 11 September 1993
Status: Outstanding
Persons entitled: Institute of Medical Laboratory Sciences
Description: Fixed and floating charges over the undertaking and all…

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