BIOCHEMICAL SOCIETY(THE)

Company number 00892796

Date	Type	Description	View / Download
14 Jan 2022	CS01	Confirmation statement made on 1 January 2022 with no updates	(3 pages)
14 Jan 2022	AP01	Appointment of Dr Augustin Amour as a director on 25 November 2021	(2 pages)
14 Jan 2022	AP01	Appointment of Professor Lisa Chakrabarti as a director on 1 January 2022	(2 pages)
14 Jan 2022	TM01	Termination of appointment of Malcolm Peter Weir as a director on 31 December 2021	(1 page)
14 Jan 2022	TM01	Termination of appointment of Stefan Roberts as a director on 31 December 2021	(1 page)
14 Jan 2022	TM01	Termination of appointment of Joanne Edwards as a director on 31 December 2021	(1 page)
06 Aug 2021	TM02	Termination of appointment of Adam Denis Hughes as a secretary on 6 August 2021	(1 page)
14 Jan 2021	CS01	Confirmation statement made on 1 January 2021 with no updates	(3 pages)
14 Jan 2021	AP01	Appointment of Dr Derry Mercer as a director on 1 January 2021	(2 pages)
13 Jan 2021	TM01	Termination of appointment of Derry Mercer as a director on 13 January 2021	(1 page)
12 Jan 2021	AP01	Appointment of Dr Derry Mercer as a director on 11 January 2021	(2 pages)
11 Jan 2021	TM01	Termination of appointment of David Pye as a director on 31 December 2020	(1 page)
02 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(68 pages)
03 Jul 2020	AD01	Registered office address changed from 90 High Holborn London WC1V 6LJ England to First Floor 10 Queen Street Place London EC4R 1BE on 3 July 2020	(1 page)
14 Jan 2020	CS01	Confirmation statement made on 1 January 2020 with no updates	(3 pages)
06 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
02 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(51 pages)
20 Aug 2019	AP01	Appointment of Sheila Veronica Graham as a director on 20 August 2019	(2 pages)
19 Aug 2019	TM01	Termination of appointment of Anne Dell as a director on 19 August 2019	(1 page)
04 Jun 2019	AD01	Registered office address changed from Charles Darwin House 12 Roger Street London WC1N 2JU to 90 High Holborn London WC1V 6LJ on 4 June 2019	(1 page)
08 Apr 2019	AP01	Appointment of Professor Luciane Vieira De Mello Rigden as a director on 5 April 2019	(2 pages)
01 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
07 Jan 2019	CS01	Confirmation statement made on 1 January 2019 with no updates	(3 pages)
07 Jan 2019	TM01	Termination of appointment of Nicola Kemp Gray as a director on 31 December 2018	(1 page)
07 Jan 2019	TM01	Termination of appointment of Robert Jeffrey Beynon as a director on 31 December 2018	(1 page)

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