BU

BIOCENTRE UK

Active

Company number 06778598

London, England · Incorporated 22 December 2008

167-169 Great Portland Street, 5th Floor 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England

Last updated on 19 September 2026

Other research and experimental development on natural sciences and engineering · SIC 72190

Research and experimental development on social sciences and humanities · SIC 72200

Non-trading company non trading · SIC 74990

Other education n.e.c. · SIC 85590

Status
Active
Company age
17 years
Company type
Private Limited Guarant Nsc Limited Exemption
Accounts
Up to date

Company overview

Incorporated on 22 December 2008 and registered in England and Wales, BIOCENTRE UK remains an active private company limited by guarantee, now trading for 17 years. Its registered office is at 167-169 Great Portland Street, 5th Floor 167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England. Its principal activities are other research and experimental development on natural sciences and engineering (SIC 72190), research and experimental development on social sciences and humanities (SIC 72200), non-trading company non trading (SIC 74990) and other education n.e.c. (SIC 85590).

The board consists of four directors: WYATT, John, Professor (appointed 22 December 2008), CAMERON, Nigel Malcolm De Ségur, Prof (appointed 19 June 2012), MANNING, Julia Irene, Professor (appointed 8 January 2025) and JAMES, Matthew Richard, Mr. (appointed 30 July 2025). CAMERON, Nigel Malcolm De Ségur, Professor serves as company secretary (appointed 8 January 2025). The company has been served by 9 former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 March 2025, on 2 January 2026. The next accounts are due by 31 December 2026. Its most recent confirmation statement was made up to 5 November 2025. The next is due by 19 November 2026. 71 filings are recorded against the company at Companies House, most recently a dissolution filing on 15 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
5 November 2025
Next due
19 November 2026
2 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

JM
JAMES, Matthew Richard, Mr.
Director
30 July 2025
CN
CAMERON, Nigel Malcolm De Ségur, Professor
Secretary
8 January 2025
MJ
MANNING, Julia Irene, Professor
Director
8 January 2025
CN
CAMERON, Nigel Malcolm De Ségur, Prof
Director
19 June 2012
WJ
WYATT, John, Professor
Director
22 December 2008
CR
CAMPBELL-COLQUHOUN, Rachel
Director · Resigned
5 November 2012
PD
PICKFORD, David Michael
Director · Resigned
22 December 2008
CR
CANNINGS, Ruth Ann, Rev
Director · Resigned
22 December 2008
OJ
O'BRIEN, John James
Director · Resigned
22 December 2008
GL
GREEN, Lynn
Director · Resigned
22 December 2008
PP
PERKIN, Paul John Stanley, Rev
Director · Resigned
22 December 2008
PB
PASHLEY, Barbara Anne
Director · Resigned
22 December 2008
LN
LEACH, Nola Margaret
Secretary · Resigned
22 December 2008

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Dissolution Voluntary Strike Off Suspended
Dissolution
15 September 2026 View
Gazette Notice Voluntary
Gazette
4 August 2026 View
Dissolution Application Strike Off Company
Dissolution
23 July 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 January 2026 View
Change Person Director Company With Change Date
Officers
16 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2025 View
Appoint Person Director Company With Name Date
Officers
16 November 2025 View
Termination Director Company With Name Termination Date
Officers
26 February 2025 View
Change Person Director Company With Change Date
Officers
26 February 2025 View
Change Person Director Company With Change Date
Officers
7 February 2025 View
Appoint Person Director Company With Name Date
Officers
7 February 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 February 2025 View
Appoint Person Secretary Company With Name Date
Officers
6 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 January 2024 View
Termination Director Company With Name Termination Date
Officers
2 January 2024 View
Termination Secretary Company With Name Termination Date
Officers
2 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2022 View
Gazette Filings Brought Up To Date
Gazette
30 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 March 2022 View
Dissolved Compulsory Strike Off Suspended
Dissolution
12 March 2022 View
Gazette Notice Compulsory
Gazette
1 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 December 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
2 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 December 2020 View
Change Person Secretary Company With Change Date
Officers
29 June 2020 View
Accounts With Accounts Type Micro Entity
Accounts
17 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
27 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2017 View
Accounts With Accounts Type Micro Entity
Accounts
8 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 December 2016 View
Annual Return Company With Made Up Date No Member List
Annual Return
11 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
12 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
18 November 2013 View
Appoint Person Director Company With Name
Officers
4 April 2013 View
Appoint Person Director Company With Name
Officers
4 April 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
12 December 2012 View
Termination Director Company With Name
Officers
2 August 2012 View
Termination Director Company With Name
Officers
2 August 2012 View
Appoint Person Director Company With Name
Officers
2 August 2012 View
Termination Director Company With Name
Officers
11 June 2012 View
Termination Director Company With Name
Officers
11 June 2012 View
Termination Director Company With Name
Officers
11 June 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
9 January 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
21 December 2010 View
Resolution
Resolution
27 April 2010 View
Statement Of Companys Objects
Change Of Constitution
27 April 2010 View
Memorandum Articles
Incorporation
27 April 2010 View
Change Person Secretary Company With Change Date
Officers
15 January 2010 View
Change Person Director Company With Change Date
Officers
15 January 2010 View
Annual Return Company With Made Up Date No Member List
Annual Return
15 January 2010 View
Termination Director Company With Name
Officers
13 January 2010 View
Accounts With Accounts Type Dormant
Accounts
7 January 2010 View
Legacy
Accounts
3 August 2009 View
Legacy
Accounts
28 April 2009 View
Incorporation Company
Incorporation
22 December 2008 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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