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BIOCHEMICAL SOCIETY(THE)

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Company details

CHARLES DARWIN HOUSE, 12 ROGER STREET, LONDON, WC1N 2JU

BIOCHEMICAL SOCIETY(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00892796
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.11.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94990 - Activities of other membership organizations not elsewhere classified
  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2015.06.30
account category: GROUP
documents available: 1

Returns:

next due date: 2017.01.29
overdue: NO
last made update: 2016.01.01
documents available: 1

List of company documents:

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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.03.01
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01/01/16 NO MEMBER LIST
Form type: AR01
Date: 2016.01.28
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAFFORN
Form type: TM01
Date: 2016.01.27
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APPOINTMENT TERMINATED, DIRECTOR ALAN WALLACE
Form type: TM01
Date: 2016.01.15
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APPOINTMENT TERMINATED, DIRECTOR CHRIS COOPER
Form type: TM01
Date: 2016.01.15
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PREVSHO FROM 30/06/2016 TO 31/12/2015
Form type: AA01
Date: 2016.01.04
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01/01/15 NO MEMBER LIST
Form type: AR01
Date: 2015.01.20
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DIRECTOR APPOINTED PROFESSOR TIMOTHY DAFFORN
Form type: AP01
Date: 2015.01.15
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DIRECTOR APPOINTED PROFESSOR SIR DAVID CHARLES BAULCOMBE
Form type: AP01
Date: 2015.01.15
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DIRECTOR APPOINTED PROFESSOR DAVID CARLING
Form type: AP01
Date: 2015.01.15
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APPOINTMENT TERMINATED, DIRECTOR DAVID FELL
Form type: TM01
Date: 2015.01.14
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APPOINTMENT TERMINATED, DIRECTOR PETER SHEPHERD
Form type: TM01
Date: 2015.01.14
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APPOINTMENT TERMINATED, DIRECTOR RON LASKEY
Form type: TM01
Date: 2015.01.14
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.10.29
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DIRECTOR APPOINTED DR NICOLA KEMP GRAY
Form type: AP01
Date: 2014.04.24
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DIRECTOR APPOINTED PROFESSOR ANNE DELL
Form type: AP01
Date: 2014.04.23
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DIRECTOR APPOINTED PROFESSOR ROBERT JEFFREY BEYNON
Form type: AP01
Date: 2014.04.23
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APPOINTMENT TERMINATED, SECRETARY ALISON MCWHINNIE
Form type: TM02
Date: 2014.04.03
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SECRETARY APPOINTED MR JOHN ROBERT MISSELBROOK
Form type: AP03
Date: 2014.04.03
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01/01/14 NO MEMBER LIST
Form type: AR01
Date: 2014.01.02
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APPOINTMENT TERMINATED, DIRECTOR HENRY NEWBURY
Form type: TM01
Date: 2014.01.01
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APPOINTMENT TERMINATED, DIRECTOR FRANCESCO MICHELANGELI
Form type: TM01
Date: 2014.01.01
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APPOINTMENT TERMINATED, DIRECTOR COLIN KLEANTHOUS
Form type: TM01
Date: 2014.01.01
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APPOINTMENT TERMINATED, DIRECTOR JOHN COGGINS
Form type: TM01
Date: 2014.01.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.10.14
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DIRECTOR APPOINTED PROFESSOR RICHARD REECE
Form type: AP01
Date: 2013.10.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR KLEANTHIS COLIN KLEANTHOUS / 09/08/2013
Form type: CH01
Date: 2013.08.09
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DIRECTOR APPOINTED PROFESSOR CHRIS COOPER
Form type: AP01
Date: 2013.05.17
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DIRECTOR APPOINTED DR ALAN WALLACE
Form type: AP01
Date: 2013.05.17
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APPOINTMENT TERMINATED, DIRECTOR SHAMUS BURNS
Form type: TM01
Date: 2013.05.16
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01/01/13 NO MEMBER LIST
Form type: AR01
Date: 2013.01.02
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APPOINTMENT TERMINATED, DIRECTOR HEATHER WALLACE
Form type: TM01
Date: 2013.01.02
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APPOINTMENT TERMINATED, DIRECTOR JON SAYERS
Form type: TM01
Date: 2013.01.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.11.28
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE BAILLIE
Form type: TM01
Date: 2012.07.09
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DIRECTOR APPOINTED MS CATHERINE (KATE) BAILLIE
Form type: AP01
Date: 2012.06.12
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DIRECTOR APPOINTED DR NICHOLAS JAMES WATMOUGH
Form type: AP01
Date: 2012.02.08
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.02.08
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DIRECTOR APPOINTED DR SHAMUS BURNS
Form type: AP01
Date: 2012.02.08
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DIRECTOR APPOINTED PROFESSOR RON LASKEY
Form type: AP01
Date: 2012.02.07
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DIRECTOR APPOINTED DR SHEILA GRAHAM
Form type: AP01
Date: 2012.02.07
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DIRECTOR APPOINTED PROFESSOR DAVID FELL
Form type: AP01
Date: 2012.02.07
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APPOINTMENT TERMINATED, DIRECTOR NEIL BULLEID
Form type: TM01
Date: 2012.02.06
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APPOINTMENT TERMINATED, DIRECTOR CHARLES DOWNES
Form type: TM01
Date: 2012.02.06
£2.95
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01/01/12 NO MEMBER LIST
Form type: AR01
Date: 2012.01.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MALCOLM EAST
Form type: TM01
Date: 2012.01.05
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APPOINTMENT TERMINATED, DIRECTOR IAN DRANSFIELD
Form type: TM01
Date: 2012.01.05
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APPOINTMENT TERMINATED, DIRECTOR TOM BLUNDELL
Form type: TM01
Date: 2012.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR STEPHEN JOHN WILLIAMS / 23/02/2011
Form type: CH01
Date: 2011.02.23
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DIRECTOR APPOINTED PROFESSOR STEPHEN JOHN WILLIAMS
Form type: AP01
Date: 2011.02.21
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DIRECTOR APPOINTED DR HEATHER MANN WALLACE
Form type: AP01
Date: 2011.02.21
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01/01/11 NO MEMBER LIST
Form type: AR01
Date: 2011.01.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/01/2011 FROM, CHARLES DARWIN HOUSE 12 ROGER STREET, LONDON, WC1N 2JL, UNITED KINGDOM
Form type: AD01
Date: 2011.01.07
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARTIN HUMPHRIES
Form type: TM01
Date: 2011.01.06
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2010.10.07
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DIRECTOR APPOINTED PROFESSOR JOHN RICHARD COGGINS
Form type: AP01
Date: 2010.09.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN CLARK
Form type: TM01
Date: 2010.09.09
£2.95
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DIRECTOR APPOINTED PROFESSOR SIR TOM BLUNDELL
Form type: AP01
Date: 2010.01.26
£2.95
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CURREXT FROM 31/12/2009 TO 30/06/2010
Form type: AA01
Date: 2010.01.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD COGDELL
Form type: TM01
Date: 2010.01.19

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Company directors and board members:

JOHN ROBERT MISSELBROOK (current)
Secretary, 2014.01.24
CHARLES DARWIN HOUSE 12 ROGER STREET , LONDON
WC1N 2JU
DAVID CHARLES BAULCOMBE (current)
Director, ACADEMIC/SCIENTIST, 2015.01.01
CHARLES DARWIN HOUSE 12 ROGER STREET , LONDON
WC1N 2JU
ROBERT JEFFREY BEYNON (current)
Director, PROFESSOR, 2014.01.01
CHARLES DARWIN HOUSE 12 ROGER STREET , LONDON
WC1N 2JU
STEPHEN JOHN BUSBY (current)
Director, UNIVERSITY PROFESSOR, 2011.01.01
CHARLES DARWIN HOUSE 12 ROGER STREET , LONDON
WC1N 2JU
ENGLAND
DAVID CARLING (current)
Director, ACADEMIC/ SCIENTIST, 2015.01.01
CHARLES DARWIN HOUSE 12 ROGER STREET , LONDON
WC1N 2JU
ANNE DELL (current)
Director, PROFESSOR, 2014.01.01
CHARLES DARWIN HOUSE 12 ROGER STREET , LONDON
WC1N 2JU
SHEILA GRAHAM (current)
Director, SCIENTIST, 2012.01.01
CHARLES DARWIN HOUSE 12 ROGER STREET , LONDON
WC1N 2JU
ENGLAND
NICOLA KEMP GRAY (current)
Director, RESEARCHER, 2014.01.01
CHARLES DARWIN HOUSE 12 ROGER STREET , LONDON
WC1N 2JU
RICHARD REECE (current)
Director, PROFESSOR, 2013.05.16
CHARLES DARWIN HOUSE 12 ROGER STREET , LONDON
WC1N 2JU
ENGLAND
NICHOLAS JAMES WATMOUGH (current)
Director, UNIVERSITY TEACHER, 2012.01.01
CHARLES DARWIN HOUSE 12 ROGER STREET , LONDON
WC1N 2JU
ENGLAND
GLYN DAVID JONES (resigned)
Secretary, 1991.08.16 - 2003.06.30
DENE COTTAGE HORSEFAIR GREEN STONY STRATFORD , MILTON KEYNES
MK11 1JP, BUCKINGHAMSHIRE
ALISON JANE MCWHINNIE (resigned)
Secretary, 2003.07.01 - 2014.01.24
CHARLES DARWIN HOUSE 12 ROGER STREET , LONDON
WC1N 2JU
ENGLAND
KATHRYN TESSA BAILEY (resigned)
Director, CHIEF EXECUTIVE, 2003.07.01 - 2003.07.01
6 MIDDLE ROW , ABERDEEN
AB11 5DU
CATHERINE FRANCES BAILLIE (resigned)
Director, CEO, 2012.06.11 - 2012.06.11
CHARLES DARWIN HOUSE 12 ROGER STREET , LONDON
WC1N 2JU
ENGLAND
GEORGE SPENCER BANTING (resigned)
Director, UNIVERSITY LECTURER, 2004.01.01 - 2007.12.31
89 STOKE LANE , BRISTOL
BS9 3SN
YVONNE ANNETTE BARNETT (resigned)
Director, HEAD OF UNIVERSITY DEPARTMENT, 2001.01.01 - 2002.12.31
13 SOMERSET CRESCENT , COLERAINE
BT51 3LG, COUNTY LONDONDERRY
HAROLD BAUM (resigned)
Director, UNIVERSITY PROFESSOR, 1991.08.16 - 1994.12.31
YEW TREES 356 DOVER HOUSE ROAD ROEHAMPTON , LONDON
SW15 5BL
RONALD BRIAN BEECHEY (resigned)
Director, RETIRED, 2001.01.01 - 2005.12.31
THE ELM,TORPENHOW MONTGOMERY HILL , FRANKBY
CH48 1NF, WIRRAL
RONALD BRIAN BEECHEY (resigned)
Director, UNIVERSITY PROFESSOR, 1991.08.16 - 1996.12.31
KOLBE THE CLIFF , BORTH
SY24, DYFED
TOM BLUNDELL (resigned)
Director, PROFESSOR, 2009.10.01 - 2011.12.31
CHARLES DARWIN HOUSE 12 ROGER STREET , LONDON
WC1N 2JU
ENGLAND
PAULA JANE BOOTH (resigned)
Director, UNIVERSITY PROFESSOR, 2006.05.16 - 2007.12.31
28 BISHOP ROAD , BRISTOL
BS7 8LT, AVON
KARL RICHARD BRUCKDORFER (resigned)
Director, UNIVERSITY READER, 1996.01.01 - 1997.12.31
17 OFFA ROAD , ST ALBANS
AL3 4QR, HERTFORDSHIRE
NEIL BULLEID (resigned)
Director, UNIVERSITY PROFESSOR, 2010.01.01 - 2011.12.31
CHARLES DARWIN HOUSE 12 ROGER STREET , LONDON
WC1N 2JU
ENGLAND
ROY HUNTER BURDON (resigned)
Director, UNIVERSITY PROFESSOR, 1991.08.16 - 1993.12.31
144 MUGDOCK ROAD MILNGAVIE , GLASGOW
G62 8NP, LANARKSHIRE
SHAMUS BURNS (resigned)
Director, BIOCHEMIST, 2012.01.01 - 2012.12.31
CHARLES DARWIN HOUSE 12 ROGER STREET , LONDON
WC1N 2JU
ENGLAND
JOHN BENJAMIN CLARK (resigned)
Director, PROFESSOR, 2005.01.01 - 2010.04.22
CHARLES DARWIN HOUSE 12 ROGER STREET , LONDON
WC1N 2JL
RICHARD JOHN COGDELL (resigned)
Director, UNIV PROFESSOR, 2008.01.01 - 2009.12.31
152 HYNDLAND ROAD , GLASGOW
G12 9PN
JOHN RICHARD COGGINS (resigned)
Director, UNIVERSITY PROFESSOR, 2010.05.05 - 2013.05.16
CHARLES DARWIN HOUSE 12 ROGER STREET , LONDON
WC1N 2JU
ENGLAND
JOHN RICHARD COGGINS (resigned)
Director, UNIVERSITY PROFESSOR, 2003.01.01 - 2008.12.31
5 CHAPELTON GARDENS BEARSDEN , GLASGOW
G61 2DH, LANARKSHIRE
PHILIP COHEN (resigned)
Director, BIOCHEMIST, 2006.01.01 - 2008.12.31
INVERBAY 2 INVERGOWRIE , DUNDEE
DD2 5DQ
CHRIS ERIC COOPER (resigned)
Director, PROFESSOR, 2013.01.01 - 2015.12.31
CHARLES DARWIN HOUSE 12 ROGER STREET , LONDON
WC1N 2JU
ENGLAND
CHRIS ERIC COOPER (resigned)
Director, PROFESSOR, 2005.01.01 - 2006.12.31
4 MARENNES CRESCENT BRIGHTLINGSEA , COLCHESTER
CO7 0RX, ESSEX
TIMOTHY RICHARD DAFFORN (resigned)
Director, ACADEMIC/SCIENTIST, 2015.01.01 - 2015.06.30
CHARLES DARWIN HOUSE 12 ROGER STREET , LONDON
WC1N 2JU
RAYMOND JEREMY HUGH DAVIES (resigned)
Director, BIOCHEMIST, 1997.01.01 - 1998.12.31
21 VIEWFORT PARK DUNMURRY , BELFAST
BT17 9JY, COUNTY ANTRIM
NORTHERN IRELAND
CHARLES PETER DOWNES (resigned)
Director, HIGHER EDUCATION, 2009.01.01 - 2011.12.31
UNIVERSITY OF DUNDEE UNIVERSITY OF DUNDEE , DUNDEE
DD1 4HN, FIFE

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) BIOCHEMICAL SOCIETY(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.13. Reload the data