INSTITUTE OF BIOMEDICAL SCIENCE

Company number 00377268

Date	Type	Description	View / Download
18 Jun 2019	AP01	Appointment of Dr Linda Walsh as a director on 8 June 2019	(2 pages)
18 Jun 2019	AP01	Appointment of Professor Keith Hyde as a director on 8 June 2019	(2 pages)
18 Jun 2019	AP01	Appointment of Dr Joanne Horne as a director on 8 June 2019	(2 pages)
10 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with no updates	(3 pages)
09 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(32 pages)
01 Apr 2019	TM01	Termination of appointment of Sandra Anne Phinbow as a director on 29 March 2019	(1 page)
02 Jan 2019	TM01	Termination of appointment of Ian Charles Sturdgess as a director on 31 December 2018	(1 page)
19 Dec 2018	TM01	Termination of appointment of Charles Houston as a director on 10 December 2018	(1 page)
05 Jun 2018	CS01	Confirmation statement made on 5 June 2018 with no updates	(3 pages)
08 May 2018	AA	Group of companies' accounts made up to 31 December 2017	(31 pages)
14 Jun 2017	CS01	Confirmation statement made on 5 June 2017 with updates	(4 pages)
12 Jun 2017	AP01	Appointment of Ms Helen Archer as a director on 3 June 2017	(2 pages)
12 Jun 2017	AP01	Appointment of Mrs Joanna Andrew as a director on 3 June 2017	(2 pages)
12 Jun 2017	AP01	Appointment of Mrs Jane Harrison-Williams as a director on 3 June 2017	(2 pages)
12 Jun 2017	TM01	Termination of appointment of Jennifer Hancock as a director on 3 June 2017	(1 page)
21 Mar 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	(1 page)
20 Mar 2017	AA	Group of companies' accounts made up to 30 September 2016	(30 pages)
10 Jan 2017	TM01	Termination of appointment of Nicholas Simon Kirk as a director on 31 December 2016	(1 page)
30 Nov 2016	TM01	Termination of appointment of Christine Margaret Murphy as a director on 30 November 2016	(1 page)
22 Jul 2016	AR01	Annual return made up to 5 June 2016 no member list	(11 pages)
22 Jul 2016	MA	Memorandum and Articles of Association	(28 pages)
22 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
01 Jul 2016	AA	Group of companies' accounts made up to 30 September 2015	(22 pages)
08 Jun 2016	AP01	Appointment of Mr Charles Houston as a director on 4 June 2016	(2 pages)
08 Jun 2016	TM01	Termination of appointment of Betty Macqueen Kyle as a director on 4 June 2016	(1 page)