LONDON BIOSCIENCE INNOVATION CENTRE LIMITED

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Profile LONDON BIOSCIENCE INNOVATION CENTRE LIMITED

Actual on 01.08.2023
Company name
LONDON BIOSCIENCE INNOVATION CENTRE LIMITED
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Company number
04013123
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 12 June 2000
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Accounts

Actual

Next accounts made up to 31.07.2023 due by 30.04.2024

Last accounts made up to 31.07.2022
Confirmation statement

Actual

Next statement date Sunday, 28 January 2024 due by Saturday, 10 February 2024

Last statement dated Saturday, 28 January 2023
Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
ROYAL VETERINARY COLLEGE, ROYAL COLLEGE STREET, LONDON, NW1 0TU
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PSC and Officers LONDON BIOSCIENCE INNOVATION CENTRE LIMITED

Officers

(as of 14.08.2022)
ELLIOTT, Jonathan, Professor
Status: Active
Appointed on: Tuesday, 07 June 2011
Correspondence address: 4 Royal College Street, Finance Department (S15/Adfs), London, United Kingdom, NW1 0TU
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Vice Principal For Research
Country of residence: United Kingdom
REID, Peter Thomas
Status: Active
Appointed on: Friday, 03 October 2008
Correspondence address: 4 Royal College Street, Finance Department (S15/Adfs), London, United Kingdom, NW1 0TU
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
REID, Stuart William John, Professor
Status: Active
Appointed on: Monday, 27 June 2011
Correspondence address: 4 Royal College Street, Finance Department (S15/Adfs), London, United Kingdom, NW1 0TU
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Principal
Country of residence: United Kingdom
WATERFIELD, Julie Diane
Status: Active
Appointed on: Friday, 22 May 2015
Correspondence address: 4 Royal College Street, Finance Department (S15/Adfs), London, United Kingdom, NW1 0TU
Nationality: British
Date of birth: April 1958
Role: Director
Occupation: Finance Director
Country of residence: England
SMITH, Alan Norman
Status: Not active
Appointed on: Monday, 12 June 2000
Resigned on: Friday, 01 July 2005
Correspondence address: 83 Woodland Drive, Watford, Hertfordshire, WD17 3LA
Role: Secretary
MOBBS, Gerald Nigel, Sir
Status: Not active
Appointed on: Wednesday, 13 March 2002
Resigned on: Friday, 23 September 2005
Correspondence address: Widmer Lodge, Parslows Hillock, Princes Risborough, Buckinghamshire, HP27 0RJ
Nationality: British
Date of birth: September 1937
Role: Director
Occupation: Company Director
MCKELLAR, Quintin Archibald, Professor
Status: Not active
Appointed on: Sunday, 01 August 2004
Resigned on: Friday, 31 December 2010
Correspondence address: The Wardens House, Royal Veterinary College, Hatfield, Hertfordshire, AL9 7TA
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: University Principal
Country of residence: United Kingdom
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Monday, 12 June 2000
Resigned on: Monday, 12 June 2000
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 12 June 2000
Resigned on: Monday, 12 June 2000
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
LANYON, Lance Edward, Professor
Status: Not active
Appointed on: Monday, 12 June 2000
Resigned on: Saturday, 31 July 2004
Correspondence address: 9 School Lane, Bricket Wood, St. Albans, Hertfordshire, AL2 3XS
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: College Principal
GASCOYNE CECIL, Robert Michael James
Status: Not active
Appointed on: Thursday, 20 July 2000
Resigned on: Thursday, 26 June 2008
Correspondence address: The Manor House, Wimborne Street Cranborne, Wimborne, Dorset, BH21 5PP
Nationality: British
Date of birth: September 1946
Role: Director
Occupation: Privy Counsellor
Country of residence: United Kingdom
HARVEY, Ian Alexander
Status: Not active
Appointed on: Thursday, 29 June 2006
Resigned on: Tuesday, 29 July 2014
Correspondence address: Tanglewood, Cobham Road, Fetcham, Surrey, KT22 9SJ
Nationality: British
Date of birth: February 1945
Role: Director
Occupation: Company Director
Country of residence: Uk
CHATFEILD-ROBERTS, John Henry
Status: Not active
Appointed on: Thursday, 20 July 2000
Resigned on: Wednesday, 05 February 2003
Correspondence address: Sheepwash, Harby Hill Harby, Melton Mowbray, Leicestershire, LE14 4DB
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Fund Manager
Country of residence: England
HOWARD, Colin Ronald, Professor
Status: Not active
Appointed on: Thursday, 20 July 2000
Resigned on: Wednesday, 10 June 2015
Correspondence address: 11 Nightingale Way, Hereford, England, Herefordshire, HR1 2NQ
Nationality: United Kingdom
Date of birth: May 1949
Role: Director
Occupation: Vice Principal
Country of residence: United Kingdom
POOL, John Kingston
Status: Not active
Appointed on: Wednesday, 23 July 2003
Resigned on: Wednesday, 10 June 2015
Correspondence address: Wellbeach Farm, Bandbridge Lane Rushton Spencer, Macclesfield, Cheshire, SK11 0QU
Nationality: United Kingdom
Date of birth: April 1944
Role: Director
Occupation: Co Director
Country of residence: England
LATTER, Patricia Ann
Status: Not active
Appointed on: Friday, 01 July 2005
Resigned on: Wednesday, 27 July 2016
Correspondence address: 68 Hazelmere Road, Petts Wood, Kent, BR5 1PD
Nationality: British
Role: Secretary
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Person with significant control

(as of 25.08.2023)
The Royal Veterinary College
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 Royal College Street, London, England, NW1 0TU
Legal form: Corporate Entity Person With Significant Control
Legal authority: Uk Charities Act 2011
Country registered: United Kingdom
Place registered: Companies House
Registration number: Rc000532 (No Charity Number)
Nature of control:

Ownership Of Shares 75 To 100 Percent

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