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THE COMPANY OF BIOLOGISTS, LIMITED

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)
21 Oct 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
21 Oct 2024 MA Memorandum and Articles of Association
07 Oct 2024 TM01 Termination of appointment of Gillian Griffiths as a director on 4 October 2024
23 Sep 2024 AA Full accounts made up to 31 December 2023
18 Jul 2024 AP01 Appointment of Professor Gillian Griffiths as a director on 5 July 2024
18 Jul 2024 AP01 Appointment of Professor Austin Gerard Smith as a director on 5 July 2024
18 Jul 2024 AP01 Appointment of Professor Steven Bryan Kelly as a director on 5 July 2024
18 Jul 2024 TM01 Termination of appointment of Goran Erik Nilsson as a director on 5 July 2024
18 Jul 2024 TM01 Termination of appointment of Julian Francis Burke as a director on 5 July 2024
24 Jun 2024 CS01 Confirmation statement made on 23 June 2024 with no updates
04 Sep 2023 AP03 Appointment of Mrs Catherine Ward as a secretary on 24 August 2023
04 Sep 2023 TM02 Termination of appointment of Kay Anita Richmond as a secretary on 23 August 2023
02 Sep 2023 AA Full accounts made up to 31 December 2022
25 Jul 2023 TM01 Termination of appointment of Matthew Freeman as a director on 5 July 2023
23 Jun 2023 CS01 Confirmation statement made on 23 June 2023 with no updates
20 Oct 2022 TM01 Termination of appointment of Kate Gillian Storey as a director on 7 October 2022
09 Sep 2022 AA Full accounts made up to 31 December 2021
12 Jul 2022 TM01 Termination of appointment of Ismaa Sadaf Farooqi as a director on 8 July 2022
24 Jun 2022 CS01 Confirmation statement made on 23 June 2022 with no updates
10 Jan 2022 TM01 Termination of appointment of Alastair Downie as a director on 10 January 2022
04 Jan 2022 TM01 Termination of appointment of Paresh Vyas as a director on 31 December 2021
10 Aug 2021 CH03 Secretary's details changed for Kay Anita Richmond on 1 August 2021
14 Jul 2021 AA Full accounts made up to 31 December 2020
01 Jul 2021 CS01 Confirmation statement made on 23 June 2021 with no updates
30 Oct 2020 MA Memorandum and Articles of Association