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BIOCENTRE UK

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BIOCENTRE UK

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Key Data

Status

Active

Company No.

06778598

Incorporation date

22/12/2008

Size

Total Exemption Full

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);Research and experimental development on social sciences and humanities (72.20 - SIC 2007);Non-trading company non trading (74.99 - SIC 2007);Other education n.e.c. (85.59 - SIC 2007);

Contacts

Registered address

Registered address

85 Great Portland Street, First Floor, London W1W 7LTCopy
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Latest events (Record since 22/12/2008)
dot icon02/01/2026
Total exemption full accounts made up to 2025-03-31
View PDF (13 pages)
dot icon16/11/2025
Appointment of Mr. Matthew Richard James as a director on 2025-07-30
View PDF (2 pages)
dot icon16/11/2025
Director's details changed for Prof Nigel Malcolm De Ségur Cameron on 2025-07-15
View PDF (2 pages)
dot icon16/11/2025
Confirmation statement made on 2025-11-05 with no updates
View PDF (3 pages)
dot icon26/02/2025
Director's details changed for Rev Paul John Stanley Perkin on 2020-08-08
View PDF (2 pages)
dot icon26/02/2025
Termination of appointment of Paul John Stanley Perkin as a director on 2025-02-26
View PDF (1 pages)
dot icon07/02/2025
Director's details changed for Prof Nigel Malcolm De Segur Cameron on 2020-10-15
View PDF (2 pages)
dot icon07/02/2025
Appointment of Professor Julia Irene Manning as a director on 2025-01-08
View PDF (2 pages)
dot icon06/02/2025
Registered office address changed from 51 Romney Street London SW1P 3RF to 85 Great Portland Street First Floor London W1W 7LT on 2025-02-06
View PDF (1 pages)
dot icon06/02/2025
Confirmation statement made on 2024-11-05 with no updates
View PDF (3 pages)
dot icon06/02/2025
Appointment of Professor Nigel Malcolm De Ségur Cameron as a secretary on 2025-01-08
View PDF (2 pages)
dot icon04/01/2025
Total exemption full accounts made up to 2024-03-31
View PDF (14 pages)
dot icon12/01/2024
Total exemption full accounts made up to 2023-03-31
View PDF (13 pages)
dot icon02/01/2024
Termination of appointment of Rachel Campbell-Colquhoun as a director on 2023-02-03
View PDF (1 pages)
dot icon02/01/2024
Termination of appointment of Nola Margaret Leach as a secretary on 2023-02-03
View PDF (1 pages)
dot icon17/11/2023
Confirmation statement made on 2023-11-05 with no updates
View PDF (3 pages)
dot icon30/01/2023
Confirmation statement made on 2022-11-05 with no updates
View PDF (3 pages)
dot icon28/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (13 pages)
dot icon01/04/2022
Total exemption full accounts made up to 2021-03-31
View PDF (13 pages)
dot icon30/03/2022
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon29/03/2022
Confirmation statement made on 2021-11-05 with no updates
View PDF (3 pages)
dot icon12/03/2022
Compulsory strike-off action has been suspended
View PDF (1 pages)
dot icon01/02/2022
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon07/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (13 pages)
dot icon02/12/2020
Confirmation statement made on 2020-11-05 with no updates
View PDF (3 pages)
dot icon02/12/2020
Notification of a person with significant control statement
View PDF (2 pages)
dot icon01/12/2020
Cessation of Nigel Cameron as a person with significant control on 2020-12-01
View PDF (1 pages)
dot icon29/06/2020
Secretary's details changed for Mrs Nola Margaret Leach on 2020-06-29
View PDF (1 pages)
dot icon17/12/2019
Micro company accounts made up to 2019-03-31
View PDF (2 pages)
dot icon19/11/2019
Confirmation statement made on 2019-11-05 with no updates
View PDF (3 pages)
dot icon27/11/2018
Micro company accounts made up to 2018-03-31
View PDF (2 pages)
dot icon27/11/2018
Confirmation statement made on 2018-11-05 with no updates
View PDF (3 pages)
dot icon08/12/2017
Micro company accounts made up to 2017-03-31
View PDF (2 pages)
dot icon08/12/2017
Confirmation statement made on 2017-12-08 with no updates
View PDF (3 pages)
dot icon14/12/2016
Confirmation statement made on 2016-12-11 with updates
View PDF (4 pages)
dot icon06/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon11/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (4 pages)
dot icon11/12/2015
Annual return made up to 2015-12-11 no member list
View PDF (4 pages)
dot icon12/12/2014
Annual return made up to 2014-12-12 no member list
View PDF (4 pages)
dot icon12/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon18/11/2013
Annual return made up to 2013-11-18 no member list
View PDF (4 pages)
dot icon18/11/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon04/04/2013
Appointment of Rev Paul John Stanley Perkin as a director
View PDF (2 pages)
dot icon04/04/2013
Appointment of Ms Rachel Campbell-Colquhoun as a director
View PDF (2 pages)
dot icon21/12/2012
Total exemption full accounts made up to 2012-03-31
View PDF (14 pages)
dot icon12/12/2012
Annual return made up to 2012-12-12 no member list
View PDF (3 pages)
dot icon02/08/2012
Appointment of Prof Nigel Cameron as a director
View PDF (2 pages)
dot icon02/08/2012
Termination of appointment of Barbara Pashley as a director
View PDF (1 pages)
dot icon02/08/2012
Termination of appointment of Ruth Cannings as a director
View PDF (1 pages)
dot icon11/06/2012
Termination of appointment of Paul Perkin as a director
View PDF (1 pages)
dot icon11/06/2012
Termination of appointment of Lynn Green as a director
View PDF (1 pages)
dot icon11/06/2012
Termination of appointment of John O'brien as a director
View PDF (1 pages)
dot icon09/01/2012
Annual return made up to 2011-12-21 no member list
View PDF (8 pages)
dot icon16/11/2011
Total exemption full accounts made up to 2011-03-31
View PDF (16 pages)
dot icon22/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon21/12/2010
Annual return made up to 2010-12-21 no member list
View PDF (8 pages)
dot icon27/04/2010
Memorandum and Articles of Association
View PDF (18 pages)
dot icon27/04/2010
Statement of company's objects
View PDF (2 pages)
dot icon27/04/2010
Resolutions
View PDF (1 pages)
dot icon15/01/2010
Annual return made up to 2009-12-22 no member list
View PDF (5 pages)
dot icon15/01/2010
Director's details changed for Professor John Wyatt on 2010-01-13
View PDF (2 pages)
dot icon15/01/2010
Secretary's details changed for Nola Margaret Leach on 2010-01-13
View PDF (1 pages)
dot icon13/01/2010
Termination of appointment of David Pickford as a director
View PDF (1 pages)
dot icon07/01/2010
Accounts for a dormant company made up to 2009-03-31
View PDF (4 pages)
dot icon03/08/2009
Accounting reference date shortened from 31/03/2010 to 31/03/2009
View PDF (1 pages)
dot icon28/04/2009
Accounting reference date extended from 31/12/2009 to 31/03/2010
View PDF (1 pages)
dot icon22/12/2008
Incorporation
View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
05/11/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Perkin, Paul John Stanley, Rev
Director
05/11/2012 - 26/02/2025
6
Manning, Julia Irene, Professor
Director
08/01/2025 - Present
2
Prof Nigel Malcolm De Segur Cameron
Director
19/06/2012 - Present
-
Campbell-Colquhoun, Rachel
Director
05/11/2012 - 03/02/2023
1
Leach, Nola Margaret
Secretary
22/12/2008 - 03/02/2023
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About BIOCENTRE UK

BIOCENTRE UK is an(a) Active company incorporated on 22/12/2008 with the registered office located at 85 Great Portland Street, First Floor, London W1W 7LT. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIOCENTRE UK?

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BIOCENTRE UK is currently Active. It was registered on 22/12/2008 .

Where is BIOCENTRE UK located?

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BIOCENTRE UK is registered at 85 Great Portland Street, First Floor, London W1W 7LT.

What does BIOCENTRE UK do?

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BIOCENTRE UK operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for BIOCENTRE UK?

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The latest filing was on 02/01/2026: Total exemption full accounts made up to 2025-03-31.