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The Company Of Biologists

00514735

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Bidder Building, Station Road, Cambridge, CB24 9LF
Incorporated 31/12/1952

Previously known as

The Company Of Biologists, Limited · until 12/11/2024

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/06/2025

Due 07/07/2026

On track

Industry

18130
Pre-press and pre-media services
18203
Reproduction of computer media
58141
Publishing of learned journals
58190
Other publishing activities

Officers

Robert Daniel St Johnston

director · Since 16/06/1995

British · United Kingdom · Age 66

Clare Margaret Isacke

director · Since 25/02/2011

British · England · Age 69

Jane Alison Langdale

director · Since 17/02/2012

British · United Kingdom · Age 65

Peter William Jack Rigby

director · Since 26/02/2016

British · England · Age 78

Sarah Jane Bray

director · Since 26/02/2016

British · England · Age 67

Stephen John Royle

director · Since 15/11/2018

British · England · Age 49

Holly Shiels

director · Since 15/11/2018

British,Canadian · England · Age 54

Sarah Elizabeth Lowell

director · Since 22/07/2019

British · United Kingdom · Age 55

Catherine Ward

secretary · Since 24/08/2023

Austin Gerard Smith

director · Since 05/07/2024

British · England · Age 65

Steven Bryan Kelly

director · Since 05/07/2024

Irish · United Kingdom · Age 46

Sylvie Urbé

director · Since 11/07/2025

Luxembourger · England · Age 58

Pleasantine Mill

director · Since 11/07/2025

Canadian · Scotland · Age 51

Mark Alan Peifer

director · Since 11/07/2025

American · United States · Age 67

Stephen Tait

director · Since 11/07/2025

British · Scotland · Age 51

Former

George Morgan Hughes

director · Resigned 19/06/1992

Paul Robert Benjamin

director · Resigned 11/06/1993

Gabriel Horn

director · Resigned 11/06/1993

Martin Hume Johnson

director · Resigned 10/06/1994

John Bertrand Gurdon

director · Resigned 06/01/1995

Michael Edwin Akam

director · Resigned 16/06/1995

Henry Joseph Heaney

director · Resigned 12/06/1998

Ronald Alfred Laskey

director · Resigned 14/09/1998

Adam Sebastian Genevieve Curtis

director · Resigned 11/06/1999

Ian Alastair Johnston

director · Resigned 11/06/1999

Kay Davies

director · Resigned 22/09/1999

Peter Spencer Davies

director · Resigned 09/06/2000

David William Thomasson Crompton

director · Resigned 01/01/2001

Richard John Skaer

secretary · Resigned 05/10/2001

David Royston Critchley

director · Resigned 23/06/2003

Wendy Hall

director · Resigned 12/01/2004

Jeffrey Stewart Andrew

director · Resigned 19/01/2004

Jeremy Patrick Brockes

director · Resigned 02/02/2004

Richard Timothy Hunt

director · Resigned 24/07/2009

Keith Gull

director · Resigned 16/10/2009

Kathleen Kehoe

director · Resigned 22/07/2011

John Bertrand Gurdon

director · Resigned 22/07/2011

Ronald Alfred Laskey

director · Resigned 05/01/2012

Mehul Tulsidas Dattani

director · Resigned 20/03/2013

Alan Horwitz

director · Resigned 02/10/2013

Tim Hunt

director · Resigned 15/06/2015

John Howard Anstee

director · Resigned 13/11/2015

James Michael Briscoe

director · Resigned 13/07/2018

Andrew Robert Cossins

director · Resigned 13/07/2018

Alastair Downie

director · Resigned 10/01/2022

Ismaa Sadaf Farooqi

director · Resigned 08/07/2022

Matthew Freeman

director · Resigned 05/07/2023

Kay Anita Richmond

secretary · Resigned 23/08/2023

Julian Francis Burke

director · Resigned 05/07/2024

Gillian Griffiths

director · Resigned 04/10/2024

PSC Statements

no individual or entity with signficant control· 26/06/2017

Change History

statusactive
2026-05-08

Active

typeprivate-limited-guarant-nsc
2026-05-08

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Bidder Building
2026-05-08

BIDDER BUILDING

post townCambridge
2026-05-08

CAMBRIDGE

officer appointedWARD, Catherine
2026-05-08
officer appointedBRAY, Sarah Jane, Professor
2026-05-08
officer appointedISACKE, Clare Margaret, Professor
2026-05-08
officer appointedKELLY, Steven Bryan, Professor
2026-05-08
officer appointedLANGDALE, Jane Alison, Professor
2026-05-08
officer appointedLOWELL, Sarah Elizabeth, Doctor
2026-05-08
officer appointedMILL, Pleasantine, Dr
2026-05-08
officer appointedPEIFER, Mark Alan, Dr
2026-05-08
officer appointedRIGBY, Peter William Jack, Professor
2026-05-08
officer appointedROYLE, Stephen John, Professor
2026-05-08
officer appointedSHIELS, Holly, Professor
2026-05-08
officer appointedSMITH, Austin Gerard, Professor
2026-05-08
officer appointedST JOHNSTON, Robert Daniel, Professor
2026-05-08
officer appointedTAIT, Stephen, Professor
2026-05-08
officer appointedURBÉ, Sylvie, Professor
2026-05-08

Filing History100 filings

Director resigned

termination director company with name termination date

13/03/20261 page · PDF
Director appointed

appoint person director company with name date

12/11/20252 pages · PDF
Accounts filed

accounts with accounts type full

01/09/202540 pages · PDF
Director appointed

appoint person director company with name date

24/07/20252 pages · PDF
Director appointed

appoint person director company with name date

24/07/20252 pages · PDF
Director appointed

appoint person director company with name date

24/07/20252 pages · PDF
Director resigned

termination director company with name termination date

24/07/20251 page · PDF
Director resigned

termination director company with name termination date

24/07/20251 page · PDF
Confirmation statement

confirmation statement with no updates

27/06/20253 pages · PDF
CERTNM

certificate change of name company

12/11/20242 pages · PDF
NE01

change of name exemption

12/11/20242 pages · PDF
CONNOT

change of name notice

12/11/20242 pages · PDF
RESOLUTIONS

resolution

21/10/20241 page · PDF
MA

memorandum articles

21/10/202425 pages · PDF
Director resigned

termination director company with name termination date

07/10/20241 page · PDF
Accounts filed

accounts with accounts type full

23/09/202439 pages · PDF
Director appointed

appoint person director company with name date

18/07/20242 pages · PDF
Director appointed

appoint person director company with name date

18/07/20242 pages · PDF
Director appointed

appoint person director company with name date

18/07/20242 pages · PDF
Director resigned

termination director company with name termination date

18/07/20241 page · PDF
Director resigned

termination director company with name termination date

18/07/20241 page · PDF
Confirmation statement

confirmation statement with no updates

24/06/20243 pages · PDF
AP03

appoint person secretary company with name date

04/09/20232 pages · PDF
TM02

termination secretary company with name termination date

04/09/20231 page · PDF
Accounts filed

accounts with accounts type full

02/09/202335 pages · PDF
Director resigned

termination director company with name termination date

25/07/20231 page · PDF
Confirmation statement

confirmation statement with no updates

23/06/20233 pages · PDF
Director resigned

termination director company with name termination date

20/10/20221 page · PDF
Accounts filed

accounts with accounts type full

09/09/202237 pages · PDF
Director resigned

termination director company with name termination date

12/07/20221 page · PDF
Confirmation statement

confirmation statement with no updates

24/06/20223 pages · PDF
Director resigned

termination director company with name termination date

10/01/20221 page · PDF
Director resigned

termination director company with name termination date

04/01/20221 page · PDF
CH03

change person secretary company with change date

10/08/20211 page · PDF
Accounts filed

accounts with accounts type full

14/07/202133 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20213 pages · PDF
MA

memorandum articles

30/10/202018 pages · PDF
RESOLUTIONS

resolution

15/10/20201 page · PDF
Director resigned

termination director company with name termination date

10/09/20201 page · PDF
Confirmation statement

confirmation statement with no updates

26/06/20203 pages · PDF
Accounts filed

accounts with accounts type full

11/05/202028 pages · PDF
Director details changed

change person director company with change date

03/01/20202 pages · PDF
Director details changed

change person director company with change date

10/12/20192 pages · PDF
Director appointed

appoint person director company with name date

22/07/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

25/06/20193 pages · PDF
Accounts filed

accounts with accounts type full

21/05/201929 pages · PDF
Director appointed

appoint person director company with name date

02/05/20192 pages · PDF
Director appointed

appoint person director company with name date

15/11/20182 pages · PDF
Director appointed

appoint person director company with name date

15/11/20182 pages · PDF
Director resigned

termination director company with name termination date

17/07/20181 page · PDF
Director resigned

termination director company with name termination date

17/07/20181 page · PDF
Confirmation statement

confirmation statement with no updates

25/06/20183 pages · PDF
Accounts filed

accounts with accounts type full

13/06/201825 pages · PDF
PSC08

notification of a person with significant control statement

04/08/20172 pages · PDF
RESOLUTIONS

resolution

02/08/201722 pages · PDF
Confirmation statement

confirmation statement with no updates

26/06/20173 pages · PDF
Accounts filed

accounts with accounts type full

22/06/201723 pages · PDF
RESOLUTIONS

resolution

18/08/201623 pages · PDF
Director resigned

termination director company with name termination date

09/08/20161 page · PDF
Annual return

annual return company with made up date no member list

30/06/201610 pages · PDF
Director details changed

change person director company with change date

30/06/20162 pages · PDF
Director details changed

change person director company with change date

30/06/20162 pages · PDF
Accounts filed

accounts with accounts type full

24/06/201623 pages · PDF
Director resigned

termination director company with name termination date

19/05/20161 page · PDF
Director appointed

appoint person director company with name date

31/03/20162 pages · PDF
Director appointed

appoint person director company with name date

21/03/20162 pages · PDF
Director details changed

change person director company with change date

13/11/20152 pages · PDF
Director details changed

change person director company with change date

13/11/20152 pages · PDF
Director resigned

termination director company with name termination date

13/11/20151 page · PDF
Director resigned

termination director company with name termination date

09/11/20151 page · PDF
Annual return

annual return company with made up date no member list

30/07/201518 pages · PDF
Director resigned

termination director company with name termination date

15/06/20151 page · PDF
Accounts filed

accounts with accounts type full

06/06/201520 pages · PDF
Address changed

change registered office address company with date old address new address

10/02/20151 page · PDF
Address changed

change registered office address company with date old address new address

10/02/20151 page · PDF
Annual return

annual return company with made up date no member list

23/06/201419 pages · PDF
Director details changed

change person director company with change date

23/06/20142 pages · PDF
Director details changed

change person director company with change date

23/06/20142 pages · PDF
Director details changed

change person director company with change date

23/06/20142 pages · PDF
Director details changed

change person director company with change date

23/06/20142 pages · PDF
Director appointed

appoint person director company with name

09/06/20142 pages · PDF
Accounts filed

accounts with accounts type full

06/06/201419 pages · PDF
Director resigned

termination director company with name

07/10/20131 page · PDF
Annual return

annual return company with made up date no member list

01/07/201319 pages · PDF
Director details changed

change person director company with change date

01/07/20132 pages · PDF
Director details changed

change person director company with change date

01/07/20132 pages · PDF
Accounts filed

accounts with accounts type full

17/05/201320 pages · PDF
Director appointed

appoint person director company with name

13/04/20132 pages · PDF
Director resigned

termination director company with name

25/03/20131 page · PDF
Annual return

annual return company with made up date no member list

28/06/201219 pages · PDF
Director details changed

change person director company with change date

28/06/20122 pages · PDF
Accounts filed

accounts with accounts type full

31/05/201224 pages · PDF
Director appointed

appoint person director company with name

13/03/20122 pages · PDF
Director appointed

appoint person director company with name

05/03/20122 pages · PDF
Director resigned

termination director company with name

13/01/20121 page · PDF
Director appointed

appoint person director company with name

20/10/20112 pages · PDF
Director appointed

appoint person director company with name

10/09/20112 pages · PDF
Director resigned

termination director company with name

02/08/20111 page · PDF
Director resigned

termination director company with name

02/08/20111 page · PDF
Annual return

annual return company with made up date no member list

07/07/201122 pages · PDF