Institute of Biomedical Science (Professional Services) Limited

Active02812387 Private limited company

Incorporated: 26 April 1993 (33 years)
Industry: Other business support service activities n.e.c. (82990)
Activities of professional membership organizations (94120)
Directors: Sarah Jane Pitt
Nigel Howard Coles
Joanna Claire Andrew
all 4 directors
Owned by: Institute of Biomedical Science
Accounts type: Small
Region: Greater London
Address: 12 Coldbath Square
London
EC1R 5HL

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 15 January 2027
Last conf. stmt: 1 January 2026

Charges

Total: 1
Outstanding: 1
Part satisfied: 0
Satisfied: 0

Officers 5 active

Officer details are public data from the Companies House register.

Pitt, Sarah Jane, Dr

Director · Appointed 1 January 2025

Also at Institute of Biomedical Science

British

Born October 1963 (63)

Coles, Nigel Howard

Director · Appointed 1 January 2024

British

Born July 1962 (64)

Andrew, Joanna Claire

Director · Appointed 1 January 2023

Also at Institute of Biomedical Science

British

Born May 1970 (56)

Wells, David Raymond

Secretary · Appointed 1 June 2021

Potter, Alan Robert

Director · Appointed 1 May 2017

Also at Brunel Microscopes Limited · more companies

British

Born June 1947 (79)

Officer history (29 former)

13 June 2026

Appointed Ejaz, Zeshaan as Director

13 June 2026

Resigned Ejaz, Zeshaan as Director

1 January 2025

Appointed Pitt, Sarah Jane, Dr as Director

31 December 2024

Resigned Padgett, Debra as Director

1 January 2024

Appointed Coles, Nigel Howard as Director

31 December 2023

Resigned Mcnair, James Gordon as Director

1 January 2023

Appointed Andrew, Joanna Claire as Director

31 December 2022

Resigned Wilson, Allan John as Director

1 June 2021

Appointed Wells, David Raymond as Secretary

31 May 2021

Resigned May, Sarah as Secretary

1 April 2021

Appointed May, Sarah as Secretary

31 March 2021

Resigned Rodney, Jill as Secretary

1 January 2021

Appointed Padgett, Debra as Director

31 December 2020

Resigned Geddis, Alison Elaine as Director

1 July 2019

Appointed Mcnair, James Gordon as Director

30 June 2019

Resigned Simpson, Robert Andrew Ian as Director

1 January 2019

Appointed Wilson, Allan John as Director

31 December 2018

Resigned Sturdgess, Ian Charles as Director

1 May 2017

Appointed Potter, Alan Robert as Director

1 January 2017

Appointed Geddis, Alison Elaine as Director

31 December 2016

Resigned Kirk, Nicholas Simon as Director

1 January 2015

Appointed Sturdgess, Ian Charles as Director

31 December 2014

Resigned Bishop, Derek as Director

1 January 2013

Appointed Kirk, Nicholas Simon as Director

31 December 2012

Resigned Rae, James Kenneth as Director

7 December 2012

Appointed Simpson, Robert Andrew Ian as Director

19 September 2012

Resigned Johnson, Jennifer Vivienne as Director

1 April 2011

Appointed Rodney, Jill as Secretary

31 March 2011

Resigned Potter, Alan Robert as Secretary

1 January 2011

Appointed Bishop, Derek as Director

1 January 2011

Resigned Stevens, John Robert as Director

1 January 2009

Resigned Sutehall, Gordon Michael as Director

1 January 2009

Appointed Johnson, Jennifer Vivienne as Director

1 January 2007

Appointed Stevens, John Robert as Director

1 January 2007

Resigned Welsh, Edward Martin as Director

1 January 2005

Appointed Rae, James Kenneth as Director

31 December 2004

Resigned Allison, Russell Thomas as Director

1 January 2003

Appointed Sutehall, Gordon Michael as Director

31 December 2002

Resigned Nicholson, Martin as Director

1 January 2001

Appointed Allison, Russell Thomas as Director

31 December 2000

Resigned Germain, Jocelyn Patricia as Director

31 December 1999

Resigned Holliday, Ivor Russell as Director

1 January 1999

Appointed Nicholson, Martin as Director

1 January 1999

Appointed Welsh, Edward Martin as Director

6 March 1998

Resigned Browning, David Mudon as Director

7 June 1997

Appointed Hepworth, John Leslie as Director

7 June 1997

Resigned Hepworth, John Leslie as Director

7 June 1997

Resigned Lurcock, Joanne as Director

7 June 1997

Appointed Lurcock, Joanne as Director

7 June 1997

Appointed Kirk, Nicholas Simon as Director

7 June 1997

Resigned Kirk, Nicholas Simon as Director

1 January 1997

Resigned Barrow, Arthur John as Director

1 January 1997

Appointed Germain, Jocelyn Patricia as Director

1 January 1994

Resigned Cloke, Eric James as Director

1 January 1994

Appointed Browning, David Mudon as Director

4 May 1993

Appointed Cloke, Eric James as Director

4 May 1993

Appointed Barrow, Arthur John as Director

4 May 1993

Appointed Holliday, Ivor Russell as Director

4 May 1993

Appointed Potter, Alan Robert as Secretary

4 May 1993

Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary

4 May 1993

Resigned Hallmark Registrars Limited as Corporate Nominee Director

26 April 1993

Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

26 April 1993

Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Institute of Biomedical Science

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Company Limited By Guarantee & Registered Charity

Reg. no. 377268

Filings 139

Date	Description	Made Up To
18 June 2026	Termination of appointment of a director
17 June 2026	Appointment of a director
4 May 2026	Accounts for a small company	31 December 2025
5 February 2026	Confirmation statement with no updates	1 January 2026
29 April 2025	Accounts for a small company	31 December 2024