LONDON BIOSCIENCE INNOVATION CENTRE LIMITED
Active - Accounts Filed
General Information
NAME
LONDON BIOSCIENCE INNOVATION CENTRE LIMITED
COMPANY NUMBER
04013123
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
12/06/2000
(24 years and 6 months old)
WEBSITE
http://lbic.com
CONFIRMATION STATEMENT MADE UP TO
28/01/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 0TU
Telephone: 02076911122
TPS: No
2 Royal College Street
London
NW1 0NH
Telephone: 76911122
Royal Veterinary College
Royal College Street
London
NW1 0TU
Telephone: 76911122
Credit Risk Overview
Want to learn more about LONDON BIOSCIENCE INNOVATION CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 14/08/2024 | Registration of a Charge (MR01) | mortgages | |
| 18/06/2024 | Appointment of director (AP01) | officers | |
| 03/05/2024 | Annual Accounts. (AA) | accounts |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE ROYAL VETERINARY COLLEGE | Active - Newly Incorporated | View Report |
| LONDON BIOSCIENCE INNOVATION CENTRE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Board Member Richard Mark Ferrie (932297641) Appointed |
| 08/05/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LONDON BIOSCIENCE INNOVATION CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LONDON BIOSCIENCE INNOVATION CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LONDON BIOSCIENCE INNOVATION CENTRE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/10/2008 - Present (16 years and 2 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
07/06/2011 - Present (13 years and 6 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
27/06/2011 - Present (13 years and 5 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
22/05/2015 - Present (9 years and 6 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
13/01/2023 - Present (1 years and 11 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 14/08/2024 | Registration of a Charge (MR01) | mortgages | |
| 18/06/2024 | Appointment of director (AP01) | officers | |
| 03/05/2024 | Annual Accounts. (AA) | accounts | |
| 28/01/2024 | Confirmation Statement (CS01) | other | |
| 31/08/2023 | Appointment of director (AP01) | officers | |
| 13/03/2023 | Annual Accounts. (AA) | accounts | |
| 03/02/2023 | Confirmation Statement (CS01) | other | |
| 20/01/2023 | Appointment of director (AP01) | officers | |
| 28/01/2022 | Confirmation Statement (CS01) | other | |
| 27/01/2022 | Annual Accounts. (AA) | accounts | |
| 29/01/2021 | Confirmation Statement (CS01) | other | |
| 29/01/2021 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 07/02/2020 | Annual Accounts. (AA) | accounts | |
| 03/02/2020 | Change of director’s details (CH01) | officers | |
| 03/02/2020 | Change of director’s details (CH01) | officers | |
| 03/02/2020 | Change of director’s details (CH01) | officers | |
| 03/02/2020 | Change of director’s details (CH01) | officers | |
| 03/02/2020 | Change of director’s details (CH01) | officers | |
| 03/02/2020 | Confirmation Statement (CS01) | other | |
| 06/01/2020 | Change of director’s details (CH01) | officers | |
| 28/05/2019 | Confirmation Statement (CS01) | other | |
| 01/04/2019 | Annual Accounts. (AA) | accounts | |
| 14/02/2019 | Change of director’s details (CH01) | officers | |
| 06/06/2018 | Annual Accounts. (AA) | accounts | |
| 14/05/2018 | Confirmation Statement (CS01) | other | |
| 15/05/2017 | Confirmation Statement (CS01) | other | |
| 19/04/2017 | Annual Accounts. (AA) | accounts | |
| 27/07/2016 | Termination of appointment of secretary (TM02) | officers | |
| 14/06/2016 | Annual Return (AR01) | returns | |
| 20/04/2016 | Annual Accounts. (AA) | accounts | |
| 15/07/2015 | Termination of appointment of director (TM01) | officers | |
| 15/07/2015 | Termination of appointment of director (TM01) | officers | |
| 09/07/2015 | Statement of Companys Objects (CC04) | miscellaneous | |
| 09/07/2015 | Annual Return (AR01) | returns | |
| 09/07/2015 | No description (RESOLUTIONS) | other | |
| 22/05/2015 | Appointment of director (AP01) | officers | |
| 11/05/2015 | Annual Accounts. (AA) | accounts | |
| 28/08/2014 | Termination of appointment of director (TM01) | officers | |
| 17/06/2014 | Return of Allotment of shares (SH01) | capitals | |
| 17/06/2014 | Annual Return (AR01) | returns | |
| 05/06/2014 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 25/04/2014 | Annual Accounts. (AA) | accounts | |
| 08/07/2013 | Annual Return (AR01) | returns | |
| 15/05/2013 | Annual Accounts. (AA) | accounts | |
| 14/06/2012 | Annual Return (AR01) | returns | |
| 07/02/2012 | Annual Accounts. (AA) | accounts | |
| 28/06/2011 | Appointment of director (AP01) | officers | |
| 16/06/2011 | Annual Return (AR01) | returns | |
| 07/06/2011 | Appointment of director (AP01) | officers | |
| 01/02/2011 | Annual Accounts. (AA) | accounts | |
| 05/01/2011 | Termination of appointment of director (TM01) | officers | |
| 07/07/2010 | Annual Return (AR01) | returns | |
| 07/07/2010 | Change of director’s details (CH01) | officers | |
| 07/07/2010 | Change of director’s details (CH01) | officers | |
| 07/01/2010 | Annual Accounts. (AA) | accounts | |
| 30/06/2009 | Annual Return. (363A) | returns | |
| 04/05/2009 | Annual Accounts. (AA) | accounts | |
| 10/10/2008 | Notice of appointment of directors or secretaries (288A) | officers | |
| 01/07/2008 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/06/2008 | Notice of change of particulars in directors or secretaries (288C) | officers | |
| 26/06/2008 | Annual Return. (363A) | returns | |
| 23/05/2008 | Annual Accounts. (AA) | accounts | |
| 26/07/2007 | Annual Return. (363S) | returns | |
| 30/05/2007 | Annual Accounts. (AA) | accounts | |
| 18/07/2006 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/06/2006 | Annual Return. (363S) | returns | |
| 26/05/2006 | Annual Accounts. (AA) | accounts | |
| 01/11/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/06/2005 | Annual Return. (363S) | returns | |
| 17/06/2005 | Notice of resignation of directors or secretaries (288B) | officers | |
| 17/06/2005 | Notice of appointment of directors or secretaries (288A) | officers | |
| 12/05/2005 | Annual Accounts. (AA) | accounts | |
| 18/08/2004 | Notice of resignation of directors or secretaries (288B) | officers | |
| 18/08/2004 | Notice of appointment of directors or secretaries (288A) | officers | |
| 15/07/2004 | Annual Return. (363S) | returns | |
| 21/04/2004 | Particulars of a mortgage or charge. (395) | mortgages | |
| 14/04/2004 | Annual Accounts. (AA) | accounts | |
| 25/11/2003 | Notice of appointment of directors or secretaries (288A) | officers | |
| 16/07/2003 | Annual Accounts. (AA) | accounts | |
| 27/06/2003 | Annual Return. (363S) | returns | |
| 26/02/2003 | Notice of resignation of directors or secretaries (288B) | officers | |
| 26/06/2002 | Annual Return. (363S) | returns | |
| 31/05/2002 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/02/2002 | Annual Accounts. (AA) | accounts | |
| 12/12/2001 | Particulars of a mortgage or charge. (395) | mortgages | |
| 07/12/2001 | Particulars of a mortgage or charge. (395) | mortgages | |
| 13/09/2001 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 29/08/2001 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 29/08/2001 | Notice of increase in nominal capital. (123) | capitals | |
| 29/08/2001 | No description (RESOLUTIONS) | other | |
| 28/08/2001 | Annual Return. (363S) | returns | |
| 12/04/2001 | Change of accounting reference date. (225) | miscellaneous | |
| 28/09/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/09/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 20/09/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/06/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 26/06/2000 | Notice of appointment of directors or secretaries (288A) | officers | |
| 21/06/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 21/06/2000 | Notice of resignation of directors or secretaries (288B) | officers | |
| 12/06/2000 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE ROYAL VETERINARY COLLEGE | Active - Newly Incorporated | View Report |
| LONDON BIOSCIENCE INNOVATION CENTRE LIMITED | Active - Accounts Filed | View Report |
| RVC DEVELOPMENTS LIMITED | Non-Trading | View Report |
| RVC VETERINARY PRACTICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/06/2024 | New Board Member Richard Mark Ferrie (932297641) Appointed |
| 08/05/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 04/09/2023 | New Board Member Sophie Louise Ravenhill White (926656845) Appointed |
| 16/03/2023 | New Accounts filed |
| 08/02/2023 | New Confirmation Statement filed |
| 24/01/2023 | New Board Member Zahid Latif (930450961) Appointed |
| 05/04/2022 | New Confirmation Statement filed |
| 01/02/2022 | New Accounts filed |
| 27/12/2021 | New Accounts filed |
| 02/05/2021 | New Accounts filed |
| 03/02/2021 | New Confirmation Statement filed |
| 12/02/2020 | Stuart William John Reid (916114382) has left the board |
| 12/02/2020 | New Board Member Stuart William John Reid (915745041) Appointed |
| 12/02/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 31/05/2019 | New Confirmation Statement filed |
| 05/04/2019 | New Accounts filed |
| 11/06/2018 | New Accounts filed |
| 17/05/2018 | New Confirmation Statement filed |
| 18/05/2017 | New Annual Return filed |
| 26/04/2017 | New Accounts filed |
| 29/07/2016 | Patricia Ann Latter (906343021) has left the board |
| 18/06/2016 | New Annual Return filed |
| 16/06/2016 | New Accounts filed |
| 17/07/2015 | Colin Ronald Howard (904285832) has left the board |
| 17/07/2015 | John Kingston Pool (902349971) has left the board |
| 14/07/2015 | New Annual Return filed |
| 27/05/2015 | New Board Member Julie Diane Waterfield (919791660) Appointed |
| 14/05/2015 | New Accounts filed |
| 02/09/2014 | Ian Alexander Harvey (911423546) has left the board |
| 21/06/2014 | New Annual Return filed |
| 30/04/2014 | New Accounts filed |
| 12/07/2013 | New Annual Return filed |
| 10/07/2013 | New Accounts filed |
| 17/05/2013 | Change in Reg. Office |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
