BIOSCIENTIFICA LIMITED

Key Data

Status

Active

Company No.

03190519

Incorporation date

25/04/1996

Size

Small

Classification

Publishing of learned journals (58.14/1 - SIC 2007);Other education n.e.c. (85.59 - SIC 2007);Other human health activities (86.90 - SIC 2007);Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 25/04/1996)

27/04/2026

Confirmation statement made on 2026-04-25 with no updates

View PDF (3 pages)

13/04/2026

Registered office address changed from Starling House, 1600 Newbrick Road Stoke Gifford Bristol BS34 8YU England to Starling House 1600 Bristol Parkway North Newbrick Road Stoke Gifford Bristol BS34 8YU on 2026-04-13

View PDF (1 pages)

01/10/2025

Appointment of Mrs Natasha Louiza Mellins-Cohen as a director on 2025-10-01

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27/06/2025

Second filing for the appointment of Professor Dafydd Aled Rees as a director

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19/06/2025

Second filing for the appointment of Dafydd Aled Rees as a director

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28/05/2025

Accounts for a small company made up to 2024-12-31

View PDF (14 pages)

25/04/2025

Confirmation statement made on 2025-04-25 with no updates

View PDF (3 pages)

20/03/2025

Appointment of Professor Dafydd Aled Rees as a director on 2025-03-10

View PDF (3 pages)

18/03/2025

Termination of appointment of Ruth Andrew as a director on 2025-03-10

View PDF (1 pages)

27/01/2025

Termination of appointment of Ian Stuart Russell as a director on 2025-01-01

View PDF (1 pages)

27/01/2025

Director's details changed for Mrs Kate Elizabeth Sargent on 2025-01-01

View PDF (2 pages)

09/07/2024

Accounts for a small company made up to 2023-12-31

View PDF (15 pages)

25/04/2024

Confirmation statement made on 2024-04-25 with no updates

View PDF (3 pages)

25/05/2023

Accounts for a small company made up to 2022-12-31

View PDF (14 pages)

25/04/2023

Confirmation statement made on 2023-04-25 with no updates

View PDF (3 pages)

14/03/2023

Director's details changed for Professor Aart Jan Van Der Lely on 2023-03-14

View PDF (2 pages)

04/01/2023

Termination of appointment of Adrian John Lavington Clark as a director on 2022-12-31

View PDF (1 pages)

14/11/2022

Termination of appointment of David Anthony Fletcher as a director on 2022-11-11

View PDF (1 pages)

13/05/2022

Accounts for a small company made up to 2021-12-31

View PDF (15 pages)

27/04/2022

Confirmation statement made on 2022-04-20 with no updates

View PDF (3 pages)

25/04/2022

Confirmation statement made on 2022-04-25 with no updates

View PDF (3 pages)

21/12/2021

Termination of appointment of Eleanor Davies as a director on 2021-12-21

View PDF (1 pages)

06/09/2021

Director's details changed for Mr Ian Bannerman on 2021-09-06

View PDF (2 pages)

12/08/2021

Appointment of Professor Aart Jan Van Der Lely as a director on 2021-08-11

View PDF (2 pages)

19/07/2021

Appointment of Ms Victoria Caroline Williams as a director on 2021-07-19

View PDF (2 pages)

27/05/2021

Appointment of Professor Ruth Andrew as a director on 2021-05-24

View PDF (2 pages)

27/05/2021

Accounts for a small company made up to 2020-12-31

View PDF (14 pages)

26/04/2021

Confirmation statement made on 2021-04-25 with no updates

View PDF (3 pages)

04/01/2021

Termination of appointment of Adrian Thomas Stanley as a director on 2020-12-31

View PDF (1 pages)

18/12/2020

Appointment of Professor Mark Gurnell as a director on 2020-12-17

View PDF (2 pages)

18/12/2020

Termination of appointment of Barbara Maria Cristina Mcgowan as a director on 2020-12-17

View PDF (1 pages)

06/08/2020

Accounts for a small company made up to 2019-12-31

View PDF (14 pages)

27/04/2020

Confirmation statement made on 2020-04-25 with no updates

View PDF (3 pages)

08/01/2020

Termination of appointment of Jamie David Marwick as a director on 2019-12-31

View PDF (1 pages)

08/01/2020

Appointment of Mr Ian Bannerman as a director on 2020-01-01

View PDF (2 pages)

24/05/2019

Accounts for a small company made up to 2018-12-31

View PDF (15 pages)

29/04/2019

Confirmation statement made on 2019-04-25 with no updates

View PDF (3 pages)

26/11/2018

Appointment of Professor Eleanor Davies as a director on 2018-11-20

View PDF (2 pages)

23/11/2018

Termination of appointment of Karen Elizabeth Chapman as a director on 2018-11-20

View PDF (1 pages)

27/07/2018

Accounts for a small company made up to 2017-12-31

View PDF (15 pages)

17/05/2018

Registered office address changed from Euro House 22 Apex Court Woodlands Bradley Stoke Bristol BS32 4JT to Starling House, 1600 Newbrick Road Stoke Gifford Bristol BS34 8YU on 2018-05-17

View PDF (1 pages)

26/04/2018

Confirmation statement made on 2018-04-25 with no updates

View PDF (3 pages)

13/11/2017

Appointment of Mr David Mills as a secretary on 2017-11-03

View PDF (2 pages)

10/11/2017

Termination of appointment of Ian Russell as a secretary on 2017-11-03

View PDF (1 pages)

10/11/2017

Appointment of Mr David Mills as a director on 2017-11-03

View PDF (2 pages)

04/10/2017

Full accounts made up to 2016-12-31

View PDF (13 pages)

03/10/2017

Termination of appointment of Patricia Anne Barter as a secretary on 2017-09-30

View PDF (1 pages)

03/10/2017

Termination of appointment of Patricia Anne Barter as a director on 2017-09-30

View PDF (1 pages)

03/10/2017

Appointment of Mr Ian Russell as a secretary on 2017-09-30

View PDF (2 pages)

05/07/2017

Appointment of Mrs Kate Elizabeth Sargent as a director on 2017-07-01

View PDF (2 pages)

19/06/2017

Appointment of Mr Jamie David Marwick as a director on 2017-06-09

View PDF (2 pages)

05/05/2017

Confirmation statement made on 2017-04-25 with updates

View PDF (5 pages)

30/03/2017

Appointment of Mr Adrian Thomas Stanley as a director on 2017-03-17

View PDF (2 pages)

29/03/2017

Termination of appointment of Peter James Trainer as a director on 2016-12-31

View PDF (1 pages)

29/03/2017

Termination of appointment of Helen Melinda Kenneway as a director on 2016-12-31

View PDF (1 pages)

29/03/2017

Appointment of Mr David Anthony Fletcher as a director on 2017-03-17

View PDF (2 pages)

29/03/2017

Termination of appointment of Ruediger Lohmann as a director on 2016-12-31

View PDF (1 pages)

20/07/2016

Full accounts made up to 2015-12-31

View PDF (14 pages)

12/05/2016

Annual return made up to 2016-04-25 with full list of shareholders

View PDF (8 pages)

12/01/2016

Appointment of Professor Adrian John Lavington Clark as a director on 2016-01-07

View PDF (2 pages)

11/01/2016

Termination of appointment of Helen Margaret Gregson as a director on 2016-01-07

View PDF (1 pages)

19/11/2015

Appointment of Professor Karen Elizabeth Chapman as a director on 2015-11-04

View PDF (2 pages)

17/11/2015

Termination of appointment of David William Ray as a director on 2015-11-04

View PDF (1 pages)

17/11/2015

Termination of appointment of Graham Richard Williams as a director on 2015-11-04

View PDF (1 pages)

03/09/2015

Appointment of Dr Ruediger Lohmann as a director on 2015-08-25

View PDF (2 pages)

16/07/2015

Appointment of Mr Ian Russell as a director on 2015-07-06

View PDF (2 pages)

15/07/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

12/05/2015

Annual return made up to 2015-04-25 with full list of shareholders

View PDF (6 pages)

12/05/2015

Registration of charge 031905190002, created on 2015-04-23

View PDF (6 pages)

29/04/2015

Registration of charge 031905190001, created on 2015-04-23

View PDF (6 pages)

31/03/2015

Termination of appointment of Leon Mark Heward-Mills as a director on 2015-03-27

View PDF (1 pages)

16/02/2015

Termination of appointment of Michael Charles Sheppard as a director on 2014-12-31

View PDF (1 pages)

20/01/2015

Full accounts made up to 2014-07-31

View PDF (12 pages)

08/08/2014

Current accounting period shortened from 2015-07-31 to 2014-12-31

View PDF (1 pages)

08/05/2014

Annual return made up to 2014-04-25 with full list of shareholders

View PDF (7 pages)

14/02/2014

Full accounts made up to 2013-07-31

View PDF (14 pages)

15/05/2013

Appointment of Dr Barbara Maria Cristina Mcgowan as a director

View PDF (2 pages)

14/05/2013

Appointment of Professor Peter James Trainer as a director

View PDF (2 pages)

09/05/2013

Annual return made up to 2013-04-25 with full list of shareholders

View PDF (6 pages)

02/04/2013

Termination of appointment of John Porter as a director

View PDF (1 pages)

27/03/2013

Full accounts made up to 2012-07-31

View PDF (13 pages)

07/01/2013

Termination of appointment of Elizabeth Baister as a director

View PDF (1 pages)

21/09/2012

Appointment of Ms Helen Melinda Kenneway as a director

View PDF (2 pages)

31/07/2012

Termination of appointment of Ashley Grossman as a director

View PDF (1 pages)

04/07/2012

Auditor's resignation

View PDF (4 pages)

02/05/2012

Annual return made up to 2012-04-25 with full list of shareholders

View PDF (7 pages)

27/04/2012

Appointment of Professor David William Ray as a director

View PDF (2 pages)

27/04/2012

Appointment of Professor Ashley Barry Grossman as a director

View PDF (2 pages)

27/04/2012

Termination of appointment of Julia Buckingham as a director

View PDF (1 pages)

27/04/2012

Termination of appointment of Paul Stewart as a director

View PDF (1 pages)

16/02/2012

Full accounts made up to 2011-07-31

View PDF (12 pages)

06/01/2012

Termination of appointment of Peter Croucher as a director

View PDF (1 pages)

03/01/2012

Termination of appointment of Nigel Garland as a director

View PDF (1 pages)

03/01/2012

Termination of appointment of Stephen Byford as a director

View PDF (1 pages)

06/06/2011

Appointment of Mr Leon Mark Heward-Mills as a director

View PDF (2 pages)

18/05/2011

Annual return made up to 2011-04-25 with full list of shareholders

View PDF (8 pages)

18/05/2011

Director's details changed for Professor Julia Clare Buckingham on 2011-01-01

View PDF (2 pages)

18/05/2011

Director's details changed for Professor Paul Michael Stewart on 2011-01-01

View PDF (2 pages)

18/05/2011

Director's details changed for Professor Michael Charles Sheppard on 2011-01-01

View PDF (2 pages)

15/02/2011

Full accounts made up to 2010-07-31

View PDF (16 pages)

26/10/2010

Termination of appointment of Richard Ross as a director

View PDF (1 pages)

13/09/2010

Termination of appointment of Susan Thorn as a director

View PDF (1 pages)

09/09/2010

Termination of appointment of Stephen Franks as a director

View PDF (1 pages)

10/06/2010

Termination of appointment of John Wass as a director

View PDF (1 pages)

21/05/2010

Annual return made up to 2010-04-25 with full list of shareholders

View PDF (11 pages)

20/05/2010

Secretary's details changed for Mrs Patricia Anne Barter on 2010-04-25

View PDF (1 pages)

20/05/2010

Director's details changed for Susan Janet Thorn on 2010-04-25

View PDF (2 pages)

20/05/2010

Director's details changed for Professor Michael Charles Sheppard on 2010-04-25

View PDF (2 pages)

20/05/2010

Director's details changed for Nigel Charles Garland on 2010-04-25

View PDF (2 pages)

20/05/2010

Director's details changed for Professor John Andrew Hall Wass on 2010-04-25

View PDF (2 pages)

20/05/2010

Director's details changed for Professor Julia Clare Buckingham on 2010-04-25

View PDF (2 pages)

20/05/2010

Director's details changed for Professor Stephen Franks on 2010-04-25

View PDF (2 pages)

20/05/2010

Director's details changed for Professor Richard Ross on 2010-04-25

View PDF (2 pages)

20/05/2010

Director's details changed for Professor Paul Michael Stewart on 2010-04-25

View PDF (2 pages)

20/05/2010

Director's details changed for Patricia Anne Barter on 2010-04-25

View PDF (2 pages)

20/05/2010

Director's details changed for Stephen David Byford on 2010-04-25

View PDF (2 pages)

20/05/2010

Director's details changed for Mrs Elizabeth Baister on 2010-04-25

View PDF (2 pages)

20/05/2010

Director's details changed for Helen Margaret Gregson on 2010-04-25

View PDF (2 pages)

15/04/2010

Appointment of Professor Peter Ian Croucher as a director

View PDF (2 pages)

12/04/2010

Appointment of Dr John Rendall Porter as a director

View PDF (2 pages)

22/01/2010

Full accounts made up to 2009-07-31

View PDF (13 pages)

07/01/2010

Appointment of Professor Graham Richard Williams as a director

View PDF (2 pages)

07/01/2010

Termination of appointment of Stephen Bloom as a director

View PDF (1 pages)

21/12/2009

Termination of appointment of Philip Harris as a director

View PDF (1 pages)

01/05/2009

Return made up to 25/04/09; full list of members

View PDF (7 pages)

30/04/2009

Director's change of particulars / stephen franks / 04/04/2007

View PDF (1 pages)

28/04/2009

Director appointed professor john andrew hall wass

View PDF (1 pages)

23/04/2009

Director appointed professor paul michael stewart

View PDF (1 pages)

23/04/2009

Appointment terminated director john wass

View PDF (1 pages)

16/02/2009

Resolutions

View PDF (15 pages)

07/02/2009

Full accounts made up to 2008-07-31

View PDF (14 pages)

15/09/2008

Director appointed mrs elizabeth baister

View PDF (1 pages)

22/05/2008

Appointment terminated director philip lowry

View PDF (1 pages)

22/05/2008

Return made up to 25/04/08; full list of members

View PDF (7 pages)

08/02/2008

Full accounts made up to 2007-07-31

View PDF (13 pages)

18/05/2007

New director appointed

View PDF (1 pages)

14/05/2007

Return made up to 25/04/07; full list of members

View PDF (4 pages)

14/05/2007

Director's particulars changed

View PDF (1 pages)

15/03/2007

Director resigned

View PDF (1 pages)

04/12/2006

New director appointed

View PDF (1 pages)

21/11/2006

New director appointed

View PDF (2 pages)

11/11/2006

New director appointed

View PDF (2 pages)

21/09/2006

Full accounts made up to 2006-04-30

View PDF (12 pages)

19/06/2006

Accounting reference date extended from 30/04/07 to 31/07/07

View PDF (1 pages)

22/05/2006

New director appointed

View PDF (2 pages)

18/05/2006

Return made up to 25/04/06; full list of members

View PDF (4 pages)

18/05/2006

Secretary resigned

View PDF (1 pages)

28/09/2005

Full accounts made up to 2005-04-30

View PDF (11 pages)

28/06/2005

Return made up to 25/04/05; full list of members

View PDF (11 pages)

11/05/2005

New director appointed

View PDF (2 pages)

10/05/2005

New secretary appointed

View PDF (2 pages)

27/04/2005

Director resigned

View PDF (1 pages)

22/09/2004

Full accounts made up to 2004-04-30

View PDF (11 pages)

19/05/2004

Return made up to 25/04/04; full list of members

View PDF (11 pages)

06/02/2004

Director resigned

View PDF (1 pages)

23/01/2004

New director appointed

View PDF (2 pages)

23/01/2004

New director appointed

View PDF (2 pages)

23/01/2004

New director appointed

View PDF (2 pages)

28/10/2003

New director appointed

View PDF (2 pages)

10/10/2003

New director appointed

View PDF (2 pages)

19/09/2003

Full accounts made up to 2003-04-30

View PDF (11 pages)

31/07/2003

Director resigned

View PDF (1 pages)

27/05/2003

Return made up to 25/04/03; full list of members

View PDF (10 pages)

27/05/2003

Registered office changed on 27/05/03 from: 16 the courtyard woodlands bradley stoke bristol BS32 4NQ

View PDF (1 pages)

05/02/2003

Accounting reference date shortened from 30/06/03 to 30/04/03

View PDF (1 pages)

24/10/2002

Full accounts made up to 2002-06-30

View PDF (9 pages)

31/07/2002

Director resigned

View PDF (1 pages)

22/05/2002

Full accounts made up to 2001-06-30

View PDF (9 pages)

20/05/2002

Return made up to 25/04/02; full list of members

View PDF (10 pages)

03/01/2002

Secretary resigned

View PDF (1 pages)

03/01/2002

New secretary appointed;new director appointed

View PDF (2 pages)

24/05/2001

New director appointed

View PDF (2 pages)

11/05/2001

Return made up to 25/04/01; full list of members

View PDF (8 pages)

08/03/2001

Full accounts made up to 2000-06-30

View PDF (8 pages)

14/11/2000

New director appointed

View PDF (2 pages)

22/05/2000

Return made up to 25/04/00; full list of members

View PDF (8 pages)

15/02/2000

Full accounts made up to 1999-06-30

View PDF (8 pages)

30/12/1999

New director appointed

View PDF (2 pages)

24/11/1999

Director resigned

View PDF (1 pages)

17/05/1999

Return made up to 25/04/99; no change of members

View PDF (6 pages)

08/12/1998

Full accounts made up to 1998-06-30

View PDF (8 pages)

22/09/1998

New director appointed

View PDF (2 pages)

21/05/1998

Return made up to 25/04/98; full list of members

View PDF (8 pages)

13/11/1997

Full accounts made up to 1997-06-30

View PDF (8 pages)

12/06/1997

Ad 02/05/97--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

27/05/1997

Return made up to 25/04/97; full list of members

View PDF (8 pages)

17/02/1997

Director's particulars changed

View PDF (1 pages)

06/02/1997

Registered office changed on 06/02/97 from: 16 north court the courtyard almondsbury bristol BS12 4NQ

View PDF (1 pages)

15/12/1996

Registered office changed on 15/12/96 from: 16 the courtyard woodlands almondsbury bristol BS12 4NQ

View PDF (1 pages)

04/10/1996

Secretary resigned

View PDF (1 pages)

04/10/1996

New director appointed

View PDF (2 pages)

04/10/1996

New director appointed

View PDF (2 pages)

04/10/1996

New director appointed

View PDF (2 pages)

04/10/1996

New secretary appointed;new director appointed

View PDF (2 pages)

23/05/1996

Accounting reference date extended from 30/04/97 to 30/06/97

View PDF (1 pages)

02/05/1996

Memorandum and Articles of Association

View PDF (15 pages)

30/04/1996

Director resigned

View PDF (1 pages)

30/04/1996

New director appointed

View PDF (2 pages)

30/04/1996

Secretary resigned

View PDF (1 pages)

30/04/1996

New secretary appointed;new director appointed

View PDF (2 pages)

25/04/1996

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/04/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/04/1996 - 24/04/1996	99599
SWIFT INCORPORATIONS LIMITED	Nominee Director	24/04/1996 - 05/09/1996	99599
INSTANT COMPANIES LIMITED	Nominee Director	24/04/1996 - 24/04/1996	43699
Mills, David	Secretary	03/11/2017 - Present	-
Heath, David Arthur, Dr	Secretary	24/04/1996 - 05/09/1996	-

Persons with Significant Control

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

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Description

About BIOSCIENTIFICA LIMITED

BIOSCIENTIFICA LIMITED is an(a) Active company incorporated on 25/04/1996 with the registered office located at Starling House 1600 Bristol Parkway North, Newbrick Road, Stoke Gifford, Bristol BS34 8YU. There are currently 9 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 BIOSCIENTIFICA LIMITED?

BIOSCIENTIFICA LIMITED is currently Active. It was registered on 25/04/1996 .

Where is BIOSCIENTIFICA LIMITED located?

BIOSCIENTIFICA LIMITED is registered at Starling House 1600 Bristol Parkway North, Newbrick Road, Stoke Gifford, Bristol BS34 8YU.

What does BIOSCIENTIFICA LIMITED do?

BIOSCIENTIFICA LIMITED operates in the Publishing of learned journals (58.14/1 - SIC 2007) sector.

What is the latest filing for BIOSCIENTIFICA LIMITED?

The latest filing was on 27/04/2026: Confirmation statement made on 2026-04-25 with no updates.