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Bioindustry Association

01889626

active
private limited guarant nsc
england wales
Companies House
Confirmation statement overdue
Health Score
55 / 100

Notable Risks

15/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

Victoria House, Bloomsbury Way, London, WC1B 4DA
Incorporated 25/02/1985

Previously known as

Association For The Advancement Of British Biotechnology · until 13/11/1989

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/05/2025

Due 14/06/2026

Overdue

Industry

86900
Other human health activities

Officers

Nicholas Richard Gardiner

secretary · Since 29/10/2014

BRITISH

Dr Daniel Mahony

director · Since 01/01/2017

PORTFOLIO MANAGER

BRITISH · ENGLAND · Age 57

Mrs Clare Elizabeth Terlouw

director · Since 01/01/2019

HEAD OF CORPORATE DEVELOPMENT

BRITISH,CANADIAN · ENGLAND · Age 52

Also on 7 other boards

Ms Lisa Mary Whewell Anson

director · Since 01/01/2019

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 58

Mr Sunil Rajen Shah B Sc M Ba

director · Since 01/01/2020

BUSINESSMAN

BRITISH · UNITED KINGDOM · Age 53

Also on 11 other boards

Dr Peter Michael Finan

director · Since 01/01/2022

PARTNER

BRITISH · ENGLAND · Age 59

Also on 15 other boards

Mr Ian Mccubbin

director · Since 01/01/2022

PHARMACIST

BRITISH · ENGLAND · Age 69

Also on 1 other board

Dr Claire Thompson

director · Since 01/01/2023

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 49

Also on 5 other boards

Dr Anna Victoria Williamson

director · Since 01/01/2023

BUSINESS DEVELOPMENT

BRITISH · ENGLAND · Age 53

Mr Shaun Francis Grady

director · Since 01/01/2024

IRISH

BRITISH · ENGLAND · Age 65

Dr Laura Alexandra Lane

director · Since 01/01/2024

VICE PRESIDENT

BRITISH · UNITED KINGDOM · Age 42

Ms Rosamond Margaret Chevallier Deegan

director · Since 01/01/2024

CHIEF EXECUTIVE

BRITISH,IRISH · ENGLAND · Age 53

Also on 2 other boards

Christopher Michael James Williams

director · Since 01/01/2025

CHIEF BUSINESS OFFICER

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Professor Michael Charles Ferguson Hannay

director · Since 01/01/2025

PHARMACEUTICAL SCIENTIST

BRITISH · ENGLAND · Age 60

Ms Sarah Korman

director · Since 01/01/2025

ATTORNEY

AMERICAN · ENGLAND · Age 47

Dr Simon Kerry

director · Since 01/01/2025

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 63

Mrs Nicole Jadeja

director · Since 01/01/2025

SOLICITOR

BRITISH · ENGLAND · Age 49

Dr Chris Garry Sheldon

director · Since 01/01/2026

BRITISH · ENGLAND · Age 48

Dr Anne Horgan

director · Since 01/01/2026

FRENCH · ENGLAND · Age 50

Nicholas Richard Gardiner

secretary · Since 29/10/2014

British

Daniel Mahony

director · Since 01/01/2017

British · England · Age 57

Clare Elizabeth Terlouw

director · Since 01/01/2019

British,Canadian · England · Age 52

Lisa Mary Whewell Anson

director · Since 01/01/2019

British · England · Age 58

Sunil Rajen Shah

director · Since 01/01/2020

British · United Kingdom · Age 53

Ian Mccubbin

director · Since 01/01/2022

British · England · Age 69

Peter Michael Finan

director · Since 01/01/2022

British · England · Age 59

Anna Victoria Williamson

director · Since 01/01/2023

British · England · Age 53

Claire Thompson

director · Since 01/01/2023

British · England · Age 49

Laura Alexandra Lane

director · Since 01/01/2024

British · United Kingdom · Age 42

Shaun Francis Grady

director · Since 01/01/2024

British · England · Age 65

Rosamond Margaret Chevallier Deegan

director · Since 01/01/2024

British,Irish · England · Age 53

Nicole Jadeja

director · Since 01/01/2025

British · England · Age 49

Michael Charles Ferguson Hannay

director · Since 01/01/2025

British · England · Age 58

Simon Kerry

director · Since 01/01/2025

British · United Kingdom · Age 63

Sarah Korman

director · Since 01/01/2025

American · England · Age 47

Christopher Michael James Williams

director · Since 01/01/2025

British · United Kingdom · Age 46

Chris Garry Sheldon

director · Since 01/01/2026

British · England · Age 48

Anne Horgan

director · Since 01/01/2026

French · England · Age 50

Former

Trevor William Barker

director · Resigned 26/02/1992

Malcolm Keith Brattle

director · Resigned 26/10/1993

Martyn John Breeze

director · Resigned 26/10/1993

Angus Cameron

director · Resigned 26/10/1993

James Brown

director · Resigned 26/10/1993

Louis Bernard Da Gama

secretary · Resigned 31/12/1994

Timothy John Bonham Carter

director · Resigned 31/12/1994

John Martin Sime

secretary · Resigned 16/06/2000

Anthony Bradshaw

director · Resigned 31/12/2001

Simon Geoffrey Best

director · Resigned 31/12/2002

John Crispin Kirkman

secretary · Resigned 23/04/2003

Goran Albert Torstensson Ando

director · Resigned 03/02/2005

Daniel Abrams

director · Resigned 27/03/2006

Andrew John Edward Hodges

secretary · Resigned 30/06/2007

Steve Chatfield

director · Resigned 01/01/2008

Ian Alistair Mcgregor

secretary · Resigned 17/09/2008

David John Chiswell

director · Resigned 31/12/2008

Aisling Burnand

director · Resigned 30/09/2009

Simon Geoffrey Best

director · Resigned 31/12/2009

Catherine Elizabeth Bingham

director · Resigned 31/12/2011

Janis Elizabeth Clayton

director · Resigned 31/12/2013

Rowena Gardner

secretary · Resigned 29/10/2014

John Robert Brown

director · Resigned 31/12/2014

Mark William Bodmer

director · Resigned 22/01/2016

Celia Ann Caulcott

director · Resigned 01/01/2019

Charles Brigden

director · Resigned 15/02/2019

Susan Jane Charles

director · Resigned 31/12/2020

David George Atkins

director · Resigned 31/12/2023

Charlotte Anne Casebourne Mills

director · Resigned 31/12/2024

Stephen Neville Bates

director · Resigned 26/09/2025

Olivia Rosemary Kate Cavlan

director · Resigned 01/01/2026

Change History

statusactive
2026-07-18

Active

typeprivate-limited-guarant-nsc
2026-07-18

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

address line1Victoria House
2026-07-18

VICTORIA HOUSE

post townLondon
2026-07-18

LONDON