Institute Of Biomedical Science (Professional Services) Limited

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Institute Of Biomedical Science (professional Services) Limited

02812387•Private Limited With Share Capital

12 Coldbath Square, London, EC1R5HL
02077130214

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Incorporated

26/04/1993

Company Age

33 years

Directors

5

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Institute Of Biomedical Science (professional Services) Limited (02812387) is a private limited with share capital incorporated on 26/04/1993 (33 years old) and registered in london, EC1R5HL. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 26/04/1993
EC1R5HL

Financial Overview

Total Assets

£937.5K

Liabilities

£691.5K

Net Assets

£246.1K

Turnover

£28.7K

Cash

£656.7K

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
A
alan robert potter
director
J
joanna claire andrew
director
N
nigel howard coles
director
S
sarah jane pitt
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:29-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:27-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:02-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-01-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-06-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:01-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:10-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:08-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2017
Second Filing Of Director Termination With Name
Category:Document Replacement
Date:09-02-2017
Second Filing Of Director Appointment With Name
Category:Document Replacement
Date:09-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2016
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:07-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:28-01-2016
Auditors Resignation Company
Category:Auditors
Date:18-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:15-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-01-2013
Termination Director Company With Name
Category:Officers
Date:10-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2012
Termination Director Company With Name
Category:Officers
Date:30-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2011
Termination Secretary Company With Name
Category:Officers
Date:14-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:14-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-02-2011
Termination Director Company With Name
Category:Officers
Date:14-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2009
Legacy
Category:Annual Return
Date:07-01-2009
Legacy
Category:Officers
Date:07-01-2009
Legacy
Category:Officers
Date:07-01-2009
Legacy
Category:Officers
Date:11-09-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2008
Legacy
Category:Annual Return
Date:03-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2007
Legacy
Category:Annual Return
Date:06-06-2007
Legacy
Category:Officers
Date:05-06-2007
Legacy
Category:Officers
Date:05-06-2007
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2006
Legacy
Category:Annual Return
Date:27-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2005
Legacy
Category:Annual Return
Date:05-05-2005
Legacy
Category:Officers
Date:14-01-2005
Legacy
Category:Officers
Date:14-01-2005
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2004
Legacy
Category:Annual Return
Date:04-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2003
Legacy
Category:Annual Return
Date:21-05-2003
Legacy
Category:Officers
Date:13-01-2003
Legacy
Category:Officers
Date:13-01-2003
Legacy
Category:Annual Return
Date:30-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2001
Legacy
Category:Annual Return
Date:16-05-2001
Legacy
Category:Officers
Date:24-01-2001
Legacy
Category:Officers
Date:09-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:31-07-2000
Legacy
Category:Annual Return
Date:16-05-2000
Legacy
Category:Officers
Date:06-01-2000

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typesmall company
Due Date30/09/2026
Filing Date26/04/2025
Latest Accounts31/12/2024

Trading Addresses

12 Coldbath Square, London, EC1R5HL

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Contact

02077130214
12 Coldbath Square, London, EC1R5HL