Back to search

London Bioscience Innovation Centre Limited

04013123

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

ROYAL VETERINARY COLLEGE, LONDON, NW1 0TU
Incorporated 12/06/2000

Compliance

Last accounts

31/07/2025

full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Peter Thomas Reid

director · Since 03/10/2008

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Also on 2 other boards

Professor Jonathan Elliott

director · Since 07/06/2011

VICE PRINCIPAL FOR RESEARCH

BRITISH · UNITED KINGDOM · Age 65

Professor Stuart William John Reid

director · Since 27/06/2011

PRINCIPAL

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Dr Zahid Latif

director · Since 13/01/2023

VP GLOBAL INNOVATION

BRITISH · UNITED KINGDOM · Age 55

Mrs Sophie Louise Ravenhill White

director · Since 01/08/2023

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Dr Richard Mark Ferrie

director · Since 17/06/2024

CEO

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Miss Samantha Horne

director · Since 01/08/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Persons with Significant Control

The Royal Veterinary College

75–100% shares

4, Royal College Street, London, NW1 0TU

Reg: Rc000532 (No Charity Number) · Companies House · Uk Charity Exempt From Registration By Royal Charter

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

THE ROYAL VETERINARY COLLEGE

Created 08/08/2024Registered 14/08/2024
charge
outstanding

LONDON DEVELOPMENT AGENCY

Created 19/04/2004Registered 21/04/2004
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/12/2001Registered 12/12/2001Satisfied 05/06/2014
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 05/12/2001Registered 07/12/2001Satisfied 29/01/2021