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THE COMPANY OF BIOLOGISTS

Company number 00514735

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Nov 2024	CERTNM	Company name changed the company of biologists, LIMITED\certificate issued on 12/11/24 RES15 ‐ Change company name resolution on 2024-10-04	View PDF Company name changed the company of biologists, LIMITED\certificate issued on 12/11/24 RES15 ‐ Change company name resolution on 2024-10-04 - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	NE01	Name change exemption from using 'limited' or 'cyfyngedig'	View PDF Name change exemption from using 'limited' or 'cyfyngedig' - link opens in a new window - 2 pages (2 pages)
12 Nov 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
21 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
07 Oct 2024	TM01	Termination of appointment of Gillian Griffiths as a director on 4 October 2024	View PDF Termination of appointment of Gillian Griffiths as a director on 4 October 2024 - link opens in a new window - 1 page (1 page)
23 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 39 pages (39 pages)
18 Jul 2024	AP01	Appointment of Professor Gillian Griffiths as a director on 5 July 2024	View PDF Appointment of Professor Gillian Griffiths as a director on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	AP01	Appointment of Professor Austin Gerard Smith as a director on 5 July 2024	View PDF Appointment of Professor Austin Gerard Smith as a director on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	AP01	Appointment of Professor Steven Bryan Kelly as a director on 5 July 2024	View PDF Appointment of Professor Steven Bryan Kelly as a director on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
18 Jul 2024	TM01	Termination of appointment of Goran Erik Nilsson as a director on 5 July 2024	View PDF Termination of appointment of Goran Erik Nilsson as a director on 5 July 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024	TM01	Termination of appointment of Julian Francis Burke as a director on 5 July 2024	View PDF Termination of appointment of Julian Francis Burke as a director on 5 July 2024 - link opens in a new window - 1 page (1 page)
24 Jun 2024	CS01	Confirmation statement made on 23 June 2024 with no updates	View PDF Confirmation statement made on 23 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	AP03	Appointment of Mrs Catherine Ward as a secretary on 24 August 2023	View PDF Appointment of Mrs Catherine Ward as a secretary on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2023	TM02	Termination of appointment of Kay Anita Richmond as a secretary on 23 August 2023	View PDF Termination of appointment of Kay Anita Richmond as a secretary on 23 August 2023 - link opens in a new window - 1 page (1 page)
02 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
25 Jul 2023	TM01	Termination of appointment of Matthew Freeman as a director on 5 July 2023	View PDF Termination of appointment of Matthew Freeman as a director on 5 July 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	View PDF Confirmation statement made on 23 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2022	TM01	Termination of appointment of Kate Gillian Storey as a director on 7 October 2022	View PDF Termination of appointment of Kate Gillian Storey as a director on 7 October 2022 - link opens in a new window - 1 page (1 page)
09 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages)
12 Jul 2022	TM01	Termination of appointment of Ismaa Sadaf Farooqi as a director on 8 July 2022	View PDF Termination of appointment of Ismaa Sadaf Farooqi as a director on 8 July 2022 - link opens in a new window - 1 page (1 page)
24 Jun 2022	CS01	Confirmation statement made on 23 June 2022 with no updates	View PDF Confirmation statement made on 23 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2022	TM01	Termination of appointment of Alastair Downie as a director on 10 January 2022	View PDF Termination of appointment of Alastair Downie as a director on 10 January 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	TM01	Termination of appointment of Paresh Vyas as a director on 31 December 2021	View PDF Termination of appointment of Paresh Vyas as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2021	CH03	Secretary's details changed for Kay Anita Richmond on 1 August 2021	View PDF Secretary's details changed for Kay Anita Richmond on 1 August 2021 - link opens in a new window - 1 page (1 page)

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THE COMPANY OF BIOLOGISTS

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