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THE COMPANY OF BIOLOGISTS (00514735)

THE COMPANY OF BIOLOGISTS (00514735) is an active UK company. incorporated on 31 December 1952. with registered office in Cambridge. The company operates in the Manufacturing sector, engaged in unknown sic code (18130) and 3 other business activities. THE COMPANY OF BIOLOGISTS has been registered for 73 years.

Company Number
00514735
Status
active
Type
private-limited-guarant-nsc
Incorporated
31 December 1952
Age
73 years
Address
Bidder Building, Cambridge, CB24 9LF
Industry Sector
Manufacturing
Business Activity
Unknown SIC code (18130)
SIC Codes
18130, 18203, 58141, 58190

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THE COMPANY OF BIOLOGISTS

THE COMPANY OF BIOLOGISTS is an active company incorporated on 31 December 1952 with the registered office located in Cambridge. The company operates in the Manufacturing sector, specifically engaged in unknown sic code (18130) and 3 other business activities. THE COMPANY OF BIOLOGISTS was registered 73 years ago.(SIC: 18130, 18203, 58141, 58190)

Status

active

Active since 73 years ago

Company No

00514735

PRIVATE-LIMITED-GUARANT-NSC Company

Age

73 Years

Incorporated 31 December 1952

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 1 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 23 June 2025 (9 months ago)
Submitted on 27 June 2025 (9 months ago)

Next Due

Due by 7 July 2026
For period ending 23 June 2026

Previous Company Names

THE COMPANY OF BIOLOGISTS, LIMITED
From: 18 December 2015To: 12 November 2024
Contact
Address

Bidder Building Station Road Cambridge, CB24 9LF,

Previous Addresses

Bidder Building Station Road Histon Cambridge Cambs CB24 9LF England
From: 10 February 2015To: 10 February 2015
Bidder Building, 140 Cowley Road Cambridge Cambs CB4 0DL
From: 31 December 1952To: 10 February 2015
Timeline

52 key events • 1952 - 2026

Funding Officers Ownership
Company Founded
Dec 52
Director Left
Nov 09
Director Joined
Sept 10
Director Left
Nov 10
Director Joined
Apr 11
Director Joined
Apr 11
Director Joined
Jun 11
Director Left
Jul 11
Director Left
Jul 11
Director Left
Aug 11
Director Left
Aug 11
Director Joined
Sept 11
Director Joined
Oct 11
Director Left
Jan 12
Director Joined
Mar 12
Director Joined
Mar 12
Director Left
Mar 13
Director Joined
Apr 13
Director Left
Oct 13
Director Joined
Jun 14
Director Left
Jun 15
Director Left
Nov 15
Director Left
Nov 15
Director Joined
Mar 16
Director Joined
Mar 16
Director Left
May 16
Director Left
Aug 16
Director Left
Jul 18
Director Left
Jul 18
Director Joined
Nov 18
Director Joined
Nov 18
Director Joined
May 19
Director Joined
Jul 19
Director Left
Sept 20
Director Left
Jan 22
Director Left
Jan 22
Director Left
Jul 22
Director Left
Oct 22
Director Left
Jul 23
Director Joined
Jul 24
Director Joined
Jul 24
Director Joined
Jul 24
Director Left
Jul 24
Director Left
Jul 24
Director Left
Oct 24
Director Joined
Jul 25
Director Joined
Jul 25
Director Joined
Jul 25
Director Left
Jul 25
Director Left
Jul 25
Director Joined
Nov 25
Director Left
Mar 26
0
Funding
51
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

278

Termination Director Company With Name Termination Date
13 March 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
12 November 2025
AP01Appointment of Director
Accounts With Accounts Type Full
1 September 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 July 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 July 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 July 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 July 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
24 July 2025
TM01Termination of Director
Confirmation Statement With No Updates
27 June 2025
CS01Confirmation Statement
Certificate Change Of Name Company
12 November 2024
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Exemption
12 November 2024
NE01NE01
Change Of Name Notice
12 November 2024
CONNOTConfirmation Statement Notification
Resolution
21 October 2024
RESOLUTIONSResolutions
Memorandum Articles
21 October 2024
MAMA
Termination Director Company With Name Termination Date
7 October 2024
TM01Termination of Director
Accounts With Accounts Type Full
23 September 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 July 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 July 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
18 July 2024
TM01Termination of Director
Confirmation Statement With No Updates
24 June 2024
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
4 September 2023
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
4 September 2023
TM02Termination of Secretary
Accounts With Accounts Type Full
2 September 2023
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 July 2023
TM01Termination of Director
Confirmation Statement With No Updates
23 June 2023
CS01Confirmation Statement
Termination Director Company With Name Termination Date
20 October 2022
TM01Termination of Director
Accounts With Accounts Type Full
9 September 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 July 2022
TM01Termination of Director
Confirmation Statement With No Updates
24 June 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
10 January 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
4 January 2022
TM01Termination of Director
Change Person Secretary Company With Change Date
10 August 2021
CH03Change of Secretary Details
Accounts With Accounts Type Full
14 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 July 2021
CS01Confirmation Statement
Memorandum Articles
30 October 2020
MAMA
Resolution
15 October 2020
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
10 September 2020
TM01Termination of Director
Confirmation Statement With No Updates
26 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
11 May 2020
AAAnnual Accounts
Change Person Director Company With Change Date
3 January 2020
CH01Change of Director Details
Change Person Director Company With Change Date
10 December 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
22 July 2019
AP01Appointment of Director
Confirmation Statement With No Updates
25 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
21 May 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
2 May 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 November 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
15 November 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 July 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
17 July 2018
TM01Termination of Director
Confirmation Statement With No Updates
25 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
13 June 2018
AAAnnual Accounts
Notification Of A Person With Significant Control Statement
4 August 2017
PSC08Cessation of Other Registrable Person PSC
Resolution
2 August 2017
RESOLUTIONSResolutions
Confirmation Statement With No Updates
26 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
22 June 2017
AAAnnual Accounts
Resolution
18 August 2016
RESOLUTIONSResolutions
Termination Director Company With Name Termination Date
9 August 2016
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
30 June 2016
AR01AR01
Change Person Director Company With Change Date
30 June 2016
CH01Change of Director Details
Change Person Director Company With Change Date
30 June 2016
CH01Change of Director Details
Accounts With Accounts Type Full
24 June 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
19 May 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
31 March 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 March 2016
AP01Appointment of Director
Change Person Director Company With Change Date
13 November 2015
CH01Change of Director Details
Change Person Director Company With Change Date
13 November 2015
CH01Change of Director Details
Termination Director Company With Name Termination Date
13 November 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
9 November 2015
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
30 July 2015
AR01AR01
Termination Director Company With Name Termination Date
15 June 2015
TM01Termination of Director
Accounts With Accounts Type Full
6 June 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
10 February 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
10 February 2015
AD01Change of Registered Office Address
Annual Return Company With Made Up Date No Member List
23 June 2014
AR01AR01
Change Person Director Company With Change Date
23 June 2014
CH01Change of Director Details
Change Person Director Company With Change Date
23 June 2014
CH01Change of Director Details
Change Person Director Company With Change Date
23 June 2014
CH01Change of Director Details
Change Person Director Company With Change Date
23 June 2014
CH01Change of Director Details
Appoint Person Director Company With Name
9 June 2014
AP01Appointment of Director
Accounts With Accounts Type Full
6 June 2014
AAAnnual Accounts
Termination Director Company With Name
7 October 2013
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
1 July 2013
AR01AR01
Change Person Director Company With Change Date
1 July 2013
CH01Change of Director Details
Change Person Director Company With Change Date
1 July 2013
CH01Change of Director Details
Accounts With Accounts Type Full
17 May 2013
AAAnnual Accounts
Appoint Person Director Company With Name
13 April 2013
AP01Appointment of Director
Termination Director Company With Name
25 March 2013
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
28 June 2012
AR01AR01
Change Person Director Company With Change Date
28 June 2012
CH01Change of Director Details
Accounts With Accounts Type Full
31 May 2012
AAAnnual Accounts
Appoint Person Director Company With Name
13 March 2012
AP01Appointment of Director
Appoint Person Director Company With Name
5 March 2012
AP01Appointment of Director
Termination Director Company With Name
13 January 2012
TM01Termination of Director
Appoint Person Director Company With Name
20 October 2011
AP01Appointment of Director
Appoint Person Director Company With Name
10 September 2011
AP01Appointment of Director
Termination Director Company With Name
2 August 2011
TM01Termination of Director
Termination Director Company With Name
2 August 2011
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
7 July 2011
AR01AR01
Change Person Director Company With Change Date
7 July 2011
CH01Change of Director Details
Change Person Director Company With Change Date
7 July 2011
CH01Change of Director Details
Change Person Director Company With Change Date
7 July 2011
CH01Change of Director Details
Termination Director Company With Name
7 July 2011
TM01Termination of Director
Termination Director Company With Name
7 July 2011
TM01Termination of Director
Accounts With Accounts Type Full
23 June 2011
AAAnnual Accounts
Appoint Person Director Company With Name
20 June 2011
AP01Appointment of Director
Appoint Person Director Company With Name
19 April 2011
AP01Appointment of Director
Appoint Person Director Company With Name
7 April 2011
AP01Appointment of Director
Termination Director Company With Name
2 November 2010
TM01Termination of Director
Appoint Person Director Company With Name
10 September 2010
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
11 August 2010
AR01AR01
Change Person Director Company With Change Date
10 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 August 2010
CH01Change of Director Details
Resolution
10 August 2010
RESOLUTIONSResolutions
Change Person Director Company With Change Date
10 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 August 2010
CH01Change of Director Details
Change Person Director Company With Change Date
10 August 2010
CH01Change of Director Details
Accounts With Accounts Type Full
17 May 2010
AAAnnual Accounts
Change Person Director Company With Change Date
5 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 March 2010
CH01Change of Director Details
Change Person Director Company With Change Date
5 March 2010
CH01Change of Director Details
Termination Director Company With Name
4 November 2009
TM01Termination of Director
Legacy
24 September 2009
288cChange of Particulars
Memorandum Articles
18 August 2009
MEM/ARTSMEM/ARTS
Resolution
18 August 2009
RESOLUTIONSResolutions
Legacy
6 August 2009
288bResignation of Director or Secretary
Legacy
7 July 2009
288cChange of Particulars
Legacy
7 July 2009
363aAnnual Return
Accounts With Accounts Type Full
29 May 2009
AAAnnual Accounts
Legacy
23 April 2009
288aAppointment of Director or Secretary
Legacy
23 April 2009
288aAppointment of Director or Secretary
Legacy
23 April 2009
288bResignation of Director or Secretary
Legacy
14 August 2008
363aAnnual Return
Memorandum Articles
21 July 2008
MEM/ARTSMEM/ARTS
Resolution
21 July 2008
RESOLUTIONSResolutions
Legacy
12 June 2008
288cChange of Particulars
Accounts With Accounts Type Full
30 May 2008
AAAnnual Accounts
Legacy
6 December 2007
288aAppointment of Director or Secretary
Legacy
30 July 2007
288cChange of Particulars
Legacy
24 July 2007
363aAnnual Return
Legacy
24 July 2007
288cChange of Particulars
Legacy
24 July 2007
288cChange of Particulars
Legacy
24 July 2007
288cChange of Particulars
Legacy
24 July 2007
288cChange of Particulars
Accounts With Made Up Date
19 June 2007
AAAnnual Accounts
Legacy
14 May 2007
288aAppointment of Director or Secretary
Memorandum Articles
15 August 2006
MEM/ARTSMEM/ARTS
Resolution
15 August 2006
RESOLUTIONSResolutions
Legacy
7 August 2006
287Change of Registered Office
Legacy
1 August 2006
363sAnnual Return (shuttle)
Accounts With Made Up Date
20 July 2006
AAAnnual Accounts
Accounts With Made Up Date
8 August 2005
AAAnnual Accounts
Legacy
22 July 2005
363sAnnual Return (shuttle)
Legacy
8 June 2005
288aAppointment of Director or Secretary
Legacy
11 March 2005
287Change of Registered Office
Legacy
21 January 2005
288aAppointment of Director or Secretary
Legacy
12 January 2005
288aAppointment of Director or Secretary
Legacy
15 December 2004
288aAppointment of Director or Secretary
Legacy
28 July 2004
363sAnnual Return (shuttle)
Legacy
20 July 2004
288bResignation of Director or Secretary
Legacy
20 July 2004
288bResignation of Director or Secretary
Legacy
20 July 2004
288bResignation of Director or Secretary
Accounts With Made Up Date
13 July 2004
AAAnnual Accounts
Legacy
21 June 2004
288aAppointment of Director or Secretary
Legacy
9 June 2004
288bResignation of Director or Secretary
Legacy
19 March 2004
288bResignation of Director or Secretary
Legacy
19 March 2004
288bResignation of Director or Secretary
Legacy
11 February 2004
288bResignation of Director or Secretary
Legacy
10 December 2003
288aAppointment of Director or Secretary
Legacy
26 November 2003
288aAppointment of Director or Secretary
Legacy
21 July 2003
288aAppointment of Director or Secretary
Legacy
21 July 2003
288aAppointment of Director or Secretary
Legacy
30 June 2003
288bResignation of Director or Secretary
Legacy
23 June 2003
363sAnnual Return (shuttle)
Legacy
2 June 2003
288aAppointment of Director or Secretary
Accounts With Made Up Date
30 May 2003
AAAnnual Accounts
Legacy
14 May 2003
288aAppointment of Director or Secretary
Resolution
11 December 2002
RESOLUTIONSResolutions
Legacy
15 October 2002
288bResignation of Director or Secretary
Resolution
12 July 2002
RESOLUTIONSResolutions
Legacy
12 July 2002
363sAnnual Return (shuttle)
Legacy
2 June 2002
288aAppointment of Director or Secretary
Accounts With Made Up Date
16 May 2002
AAAnnual Accounts
Legacy
15 May 2002
288aAppointment of Director or Secretary
Legacy
9 May 2002
288aAppointment of Director or Secretary
Legacy
27 October 2001
288bResignation of Director or Secretary
Legacy
27 October 2001
288aAppointment of Director or Secretary
Legacy
29 June 2001
363sAnnual Return (shuttle)
Accounts With Made Up Date
23 May 2001
AAAnnual Accounts
Legacy
12 December 2000
288aAppointment of Director or Secretary
Legacy
21 July 2000
363sAnnual Return (shuttle)
Legacy
21 July 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
2 May 2000
AAAnnual Accounts
Legacy
8 July 1999
288bResignation of Director or Secretary
Legacy
8 July 1999
288bResignation of Director or Secretary
Legacy
8 July 1999
288bResignation of Director or Secretary
Legacy
8 July 1999
288bResignation of Director or Secretary
Legacy
8 July 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
17 May 1999
AAAnnual Accounts
Legacy
21 August 1998
288bResignation of Director or Secretary
Legacy
30 July 1998
363sAnnual Return (shuttle)
Legacy
30 July 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
14 May 1998
AAAnnual Accounts
Legacy
10 October 1997
287Change of Registered Office
Legacy
22 July 1997
363sAnnual Return (shuttle)
Legacy
22 July 1997
288bResignation of Director or Secretary
Legacy
22 July 1997
288aAppointment of Director or Secretary
Accounts With Made Up Date
6 May 1997
AAAnnual Accounts
Legacy
29 August 1996
288288
Legacy
29 August 1996
363sAnnual Return (shuttle)
Legacy
23 August 1996
288288
Legacy
29 July 1996
288288
Legacy
29 July 1996
288288
Accounts With Made Up Date
7 June 1996
AAAnnual Accounts
Legacy
28 November 1995
288288
Legacy
28 November 1995
288288
Legacy
16 November 1995
288288
Legacy
5 July 1995
363sAnnual Return (shuttle)
Legacy
5 July 1995
288288
Legacy
5 July 1995
288288
Legacy
5 July 1995
288288
Legacy
5 July 1995
288288
Legacy
5 July 1995
288288
Legacy
5 July 1995
288288
Legacy
5 July 1995
288288
Legacy
5 July 1995
288288
Accounts With Made Up Date
2 May 1995
AAAnnual Accounts
Legacy
19 July 1994
288288
Legacy
19 July 1994
363sAnnual Return (shuttle)
Accounts With Made Up Date
5 May 1994
AAAnnual Accounts
Legacy
14 January 1994
288288
Legacy
31 August 1993
288288
Legacy
11 August 1993
288288
Legacy
11 August 1993
288288
Legacy
11 August 1993
288288
Legacy
11 August 1993
363sAnnual Return (shuttle)
Accounts With Made Up Date
28 June 1993
AAAnnual Accounts
Legacy
23 June 1993
288288
Legacy
23 June 1993
288288
Legacy
23 June 1993
288288
Legacy
15 June 1993
288288
Accounts With Made Up Date
17 August 1992
AAAnnual Accounts
Legacy
27 July 1992
288288
Legacy
27 July 1992
288288
Legacy
21 July 1992
288288
Legacy
21 July 1992
363sAnnual Return (shuttle)
Legacy
8 October 1991
288288
Accounts With Made Up Date
8 October 1991
AAAnnual Accounts
Legacy
8 October 1991
363b363b
Legacy
28 August 1991
288288
Legacy
14 November 1990
288288
Legacy
14 November 1990
363aAnnual Return
Accounts With Made Up Date
31 October 1990
AAAnnual Accounts
Legacy
8 November 1989
363363
Accounts With Made Up Date
3 October 1989
AAAnnual Accounts
Legacy
3 October 1989
288288
Accounts With Made Up Date
31 October 1988
AAAnnual Accounts
Legacy
31 October 1988
288288
Legacy
31 October 1988
363363
Legacy
16 November 1987
363363
Accounts With Made Up Date
2 November 1987
AAAnnual Accounts
Legacy
2 November 1987
288288
Legacy
2 November 1987
288288
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Made Up Date
30 August 1986
AAAnnual Accounts
Legacy
30 August 1986
363363
Legacy
30 August 1986
288288
Incorporation Company
31 December 1952
NEWINCIncorporation