Bcno Limited

Active00562119 Private company limited by guarantee
Incorporated
1 March 1956 (70 years)
Industry
Research and experimental development on social sciences and humanities (72200)
First-degree level higher education (85421)
Other human health activities (86900)
Directors
Sarah Jane Marshall
Philip David Bright
Accounts type
Full
Region
Greater London
Address
Frazer House
6 Netherhall Gardens
Hampstead
NW3 5RR

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 25 August 2026
British
Born July 1958 (68)
Marshall, Sarah Jane
Director · Appointed 28 July 2026
British
Born January 1968 (58)
Bright, Philip David, Dr
Director · Appointed 12 March 2025
British
Born March 1967 (59)
Director · Appointed 1 March 2023
Also at Bodymed Limited · more companies
British
Born January 1953 (73)
Goddard, Nicholas Paul William, Professor
Director · Appointed 1 September 2021
British
Born October 1949 (77)
Mcdermott, Conor Philip
Director · Appointed 1 September 2021
Irish
Born April 1980 (46)
Director · Appointed 13 June 2021
Also at NT Healthcare Limited
British
Born March 1964 (62)
Director · Appointed 24 January 2017
Also at LCCM AU UK Limited · more companies
British
Born July 1959 (67)
Milton, Simeon Robert
Director · Appointed 24 January 2017
British
Born January 1969 (57)
Director · Appointed 11 November 2006
Also at The English Language Centre · more companies
British
Born July 1949 (77)
Officer history (50 former)
30 September 2026
Resigned Tasker, David as Director
25 August 2026
Appointed Jones, Simon Richard as Director
28 July 2026
Appointed Marshall, Sarah Jane as Director
14 May 2026
Resigned Jones, Graham Kenneth as Director
28 July 2025
Resigned Luis, Elio Coelho as Director
14 July 2025
Resigned Eves, Emily Elsa as Director
30 April 2025
12 March 2025
Appointed Bright, Philip David, Dr as Director
19 June 2024
Appointed Eves, Emily Elsa as Director
15 March 2024
Resigned Rogerson, John Simon as Director
11 March 2024
Appointed Luis, Elio Coelho as Director
8 January 2024
Resigned Miller, Michelle Emma as Director
7 July 2023
Resigned Riccò, Lorenzo as Director
10 May 2023
Resigned Keogh, Martin as Director
1 March 2023
Appointed Fielding, Simon John as Director
31 December 2022
Resigned Mehta, Manoj Mugatlal as Director
31 October 2022
Resigned Christie, Penelope Jane as Director
12 October 2022
Appointed Parasram, Alice Naomi Cairistiona as Director
31 August 2022
Resigned Heathcote, Frederic Roger, Doctor as Director
23 January 2022
Resigned O'Callaghan-Brown, Kathy Emma as Director
13 October 2021
Appointed Riccò, Lorenzo as Director
13 October 2021
Appointed Miller, Michelle Emma as Director
1 September 2021
Resigned Ogwezi, Theodora Nkemdilim as Director
1 September 2021
Appointed Keogh, Martin as Director
1 September 2021
Appointed Jones, Graham Kenneth as Director
1 September 2021
Appointed Mcdermott, Conor Philip as Director
1 September 2021
Appointed Tasker, David as Director
1 September 2021
Appointed Goddard, Nicholas Paul William, Professor as Director
1 September 2021
Resigned Rolfe, Kerstin Jane, Dr as Director
1 September 2021
Appointed Rogerson, John Simon as Director
1 September 2021
Resigned Rolfe, Kerstin Jane as Secretary
1 September 2021
Resigned Morgan, Mark John as Director
1 September 2021
Resigned Sautelle, Alexander Charles, Dr as Director
28 July 2021
Resigned Newell, John Aubrey as Director
13 June 2021
Appointed Rajendran, Devan as Director
22 January 2021
Resigned Jager, Kurt Walter as Director
22 September 2020
Resigned Rajput-Ray, Minha, Dr as Director
14 May 2019
Appointed Rajput-Ray, Minha, Dr as Director
14 January 2019
Resigned Gaythwaithe, Miles, Dr as Director
30 January 2018
Resigned Kiely, Denis James as Director
6 October 2017
Resigned English, Deborah Anne as Director
6 October 2017
Resigned George, Jennifer Jill, Professor Emeritus as Director
24 January 2017
Appointed Milton, Simeon Robert as Director
24 January 2017
Appointed Ogwezi, Theodora Nkemdilim as Director
24 January 2017
Appointed Hayes, Deborah Mary as Director
24 January 2017
Appointed Gaythwaithe, Miles, Dr as Director
26 January 2016
Resigned Mellerio, John, Prof as Director
3 October 2014
Resigned Fernando, Nilan Senarath as Secretary
3 October 2014
Appointed Rolfe, Kerstin Jane as Secretary
30 September 2014
Resigned Drysdale, Ian Paul as Director
14 January 2014
Appointed Rolfe, Kerstin Jane, Dr as Director
14 January 2014
Resigned Tarnowska, Kasia as Director
15 January 2013
Appointed Tarnowska, Kasia as Director
18 January 2011
Appointed Sautelle, Alexander Charles, Dr as Director
20 October 2010
Resigned Jenks, Annabel Sarah as Director
12 January 2010
Resigned Drysdale, Ian Paul as Secretary
12 January 2010
Appointed O'Callaghan-Brown, Kathy Emma as Director
2 November 2009
Appointed Fernando, Nilan Senarath as Secretary
8 February 2007
Appointed Drysdale, Ian Paul as Secretary
23 January 2007
Resigned Gaythwaite, Denys Miles Cameron, Doctor as Director
14 November 2006
Appointed Christie, Penelope Jane as Director
11 November 2006
Appointed Kidd, Robert Howard as Director
7 July 2006
Resigned Lawrie, Ruth Alison as Secretary
7 July 2006
Resigned Lawrie, Ruth Alison as Director
15 November 2005
Resigned Walters, Nicholas John, Dr as Director
8 March 2005
Appointed Mehta, Manoj Mugatlal as Director
8 June 2004
Appointed George, Jennifer Jill, Professor Emeritus as Director
8 June 2004
Resigned Green, Geoffrey Colin as Director
13 January 2004
Appointed Gaythwaite, Denys Miles Cameron, Doctor as Director
13 January 2004
Appointed Heathcote, Frederic Roger, Doctor as Director
13 January 2004
Appointed Lawrie, Ruth Alison as Director
31 August 2003
Resigned Kirk, Laurence John as Director
11 September 2002
Appointed Kiely, Denis James as Director
30 March 2002
Resigned Vassar, Eric George as Director
6 November 2001
Appointed Jager, Kurt Walter as Director
1 September 2001
Appointed Kirk, Laurence John as Director
1 September 2001
Resigned Kiely, Denis James as Director
3 April 2001
Resigned Pisani-Crockford, Audrey as Director
3 April 2001
Appointed Lawrie, Ruth Alison as Secretary
3 April 2001
Resigned Copeland, William Vernon as Secretary
16 January 2001
Resigned Bennetto, Christopher Rex David as Director
22 September 1998
Appointed Green, Geoffrey Colin as Director
17 February 1998
Appointed English, Deborah Anne as Director
17 February 1998
Resigned Drysdale, Douglas Bruce as Director
25 November 1997
Resigned Mehta, Manoj Mugatlal as Director
10 December 1996
Appointed Walters, Nicholas John, Dr as Director
10 December 1996
Appointed Morgan, Mark John as Director
10 December 1996
Appointed Jenks, Annabel Sarah as Director
10 December 1996
Appointed Pisani-Crockford, Audrey as Director
10 December 1996
Appointed Bennetto, Christopher Rex David as Director
24 September 1996
Resigned Jansen, Wilfred Johannes as Director
24 September 1996
Resigned English, Deborah Anne as Director
23 February 1995
Appointed English, Deborah Anne as Director
20 September 1994
Resigned Winer, Colin John as Director
1 October 1993
Resigned Brady, Rosanna Mary as Director
18 March 1993
Resigned Bloomfield, Richard William as Director
18 March 1993
Resigned Van Straten, Michael Arnold as Director
24 July 1992
Appointed Mellerio, John, Prof as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 234

DateDescriptionMade Up ToPagesPDF
2 November 2026Termination of appointment of a director
16 September 2026Appointment of a director
25 August 2026Appointment of a director
1 July 2026Confirmation statement with no updates7 June 2026
2 June 2026Memorandum and Articles of Association
Show all 234 filings

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