LB

LONDON BIOSCIENCE INNOVATION CENTRE LIMITED

Active

Company number 04013123

London · Incorporated 12 June 2000

Royal Veterinary College, Royal College Street, London, NW1 0TU

Last updated on 23 August 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 July 2013

Company overview

**LONDON BIOSCIENCE INNOVATION CENTRE LIMITED** is an active private limited company incorporated on 12 June 2000. It is registered in England and Wales and operates from the Royal Veterinary College, Royal College Street, London NW1 0TU. The company’s principal activity is classified under SIC code 82990.

It is wholly owned by The Royal Veterinary College, which has held 75–100% of the shares since 6 April 2016. The board currently comprises three directors: Professor Stuart William John Reid (appointed 2011), Professor Jonathan Elliott (appointed 2011), and Samantha Horne (appointed 1 August 2025).

The company has no charges, no insolvency history and has never been liquidated. Its most recent full accounts, made up to 31 July 2025, were filed on 27 January 2026. The confirmation statement dated 27 January 2026 was filed on 11 February 2026 and is not overdue. Next accounts are due by 30 April 2027.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
27 January 2026
Next due
10 February 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
The Royal Veterinary College
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
22 July 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 February 2026 View
Accounts With Accounts Type Full
Accounts
27 January 2026 View
Termination Director Company With Name Termination Date
Officers
8 August 2025 View
Appoint Person Director Company With Name Date
Officers
8 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2025 View
Accounts With Accounts Type Full
Accounts
31 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 August 2024 View
Appoint Person Director Company With Name Date
Officers
18 June 2024 View
Accounts With Accounts Type Small
Accounts
3 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2024 View
Appoint Person Director Company With Name Date
Officers
31 August 2023 View
Accounts With Accounts Type Small
Accounts
13 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2023 View
Appoint Person Director Company With Name Date
Officers
20 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 January 2022 View
Accounts With Accounts Type Small
Accounts
27 January 2022 View
Accounts With Accounts Type Small
Accounts
28 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
29 January 2021 View
Accounts With Accounts Type Full
Accounts
7 February 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2020 View
Change Person Director Company With Change Date
Officers
3 February 2020 View
Change Person Director Company With Change Date
Officers
3 February 2020 View
Change Person Director Company With Change Date
Officers
3 February 2020 View
Change Person Director Company With Change Date
Officers
3 February 2020 View
Change Person Director Company With Change Date
Officers
3 February 2020 View
Change Person Director Company With Change Date
Officers
6 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2019 View
Accounts With Accounts Type Full
Accounts
1 April 2019 View
Change Person Director Company With Change Date
Officers
14 February 2019 View
Accounts With Accounts Type Full
Accounts
6 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2017 View
Accounts With Accounts Type Full
Accounts
19 April 2017 View
Termination Secretary Company With Name Termination Date
Officers
27 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2016 View
Accounts With Accounts Type Full
Accounts
20 April 2016 View
Termination Director Company With Name Termination Date
Officers
15 July 2015 View
Termination Director Company With Name Termination Date
Officers
15 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2015 View
Statement Of Companys Objects
Change Of Constitution
9 July 2015 View
Resolution
Resolution
9 July 2015 View
Appoint Person Director Company With Name Date
Officers
22 May 2015 View
Accounts With Accounts Type Full
Accounts
11 May 2015 View
Termination Director Company With Name Termination Date
Officers
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2014 View
Capital Allotment Shares
Capital
17 June 2014 View
Mortgage Satisfy Charge Full
Mortgage
5 June 2014 View
Accounts With Accounts Type Full
Accounts
25 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2013 View
Accounts With Accounts Type Full
Accounts
15 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2012 View
Accounts With Accounts Type Full
Accounts
7 February 2012 View
Appoint Person Director Company With Name
Officers
28 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 June 2011 View
Appoint Person Director Company With Name
Officers
7 June 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2011 View
Termination Director Company With Name
Officers
5 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 July 2010 View
Change Person Director Company With Change Date
Officers
7 July 2010 View
Change Person Director Company With Change Date
Officers
7 July 2010 View
Accounts With Accounts Type Full
Accounts
7 January 2010 View
Legacy
Annual Return
30 June 2009 View
Accounts With Accounts Type Full
Accounts
4 May 2009 View
Legacy
Officers
10 October 2008 View
Legacy
Officers
1 July 2008 View
Legacy
Annual Return
26 June 2008 View
Legacy
Officers
26 June 2008 View
Accounts With Accounts Type Full
Accounts
23 May 2008 View
Legacy
Annual Return
26 July 2007 View
Accounts With Accounts Type Full
Accounts
30 May 2007 View
Legacy
Officers
18 July 2006 View
Legacy
Annual Return
20 June 2006 View
Accounts With Accounts Type Full
Accounts
26 May 2006 View
Legacy
Officers
1 November 2005 View
Legacy
Annual Return
18 June 2005 View
Legacy
Officers
17 June 2005 View
Legacy
Officers
17 June 2005 View
Accounts With Accounts Type Full
Accounts
12 May 2005 View
Legacy
Officers
18 August 2004 View
Legacy
Officers
18 August 2004 View
Legacy
Annual Return
15 July 2004 View
Legacy
Mortgage
21 April 2004 View
Accounts With Accounts Type Full
Accounts
14 April 2004 View
Legacy
Officers
25 November 2003 View
Accounts With Accounts Type Full
Accounts
16 July 2003 View
Legacy
Annual Return
27 June 2003 View
Legacy
Officers
26 February 2003 View
Legacy
Annual Return
26 June 2002 View
Legacy
Officers
31 May 2002 View
Accounts With Accounts Type Full
Accounts
26 February 2002 View
Legacy
Mortgage
12 December 2001 View
Legacy
Mortgage
7 December 2001 View
Memorandum Articles
Incorporation
13 September 2001 View
Resolution
Resolution
29 August 2001 View
Resolution
Resolution
29 August 2001 View
Legacy
Capital
29 August 2001 View
Legacy
Capital
29 August 2001 View
Legacy
Annual Return
28 August 2001 View
Legacy
Accounts
12 April 2001 View
Legacy
Officers
28 September 2000 View
Legacy
Officers
20 September 2000 View
Legacy
Officers
20 September 2000 View
Legacy
Officers
26 June 2000 View
Legacy
Officers
26 June 2000 View
Legacy
Officers
21 June 2000 View
Legacy
Officers
21 June 2000 View
Incorporation Company
Incorporation
12 June 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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