The Darwin Centre for Biology and Medicine

Active02850118 Private company limited by guarantee
Incorporated
2 September 1993 (33 years)
Industry
Research and experimental development on biotechnology (72110)
Other research and experimental development on natural sciences and engineering (72190)
Other education n.e.c. (85590)
Directors
Georgina Amy Campbell Flatter
Laura Kate Callan
David Anthony Clee
Accounts type
Micro entity
Region
Wales
Address
Pembrokeshire College
Merlins Bridge
Haverfordwest
SA61 1SZ

Filing status

Accounts due
28 April 2027
Last accounts
28 July 2025
Conf. stmt due
16 September 2027
Last conf. stmt
2 September 2026

Officers 10 active

Officer details are public data from the Companies House register.

Campbell Flatter, Georgina Amy
Director · Appointed 26 March 2026
British
Born November 1985
Callan, Laura Kate
Director · Appointed 12 December 2023
British
Born September 1987 (39)
Clee, David Anthony
Director · Appointed 11 July 2022
British
Born March 1961 (65)
Jones, Verity Marie, Dr
Director · Appointed 24 May 2021
British
Born February 1976 (50)
Director · Appointed 16 January 2012
British
Born April 1962 (64)
Director · Appointed 3 March 2005
British
Born July 1937 (89)
Wann, Kenneth Taylor, Professor
Director · Appointed 21 October 2004
Scottish
Born November 1947
Director · Appointed 12 December 2002
British
Born April 1947 (79)
Director · Appointed 29 March 1999
British
Born July 1955 (71)
Director · Appointed 20 October 1993
British
Born April 1945 (81)
Officer history (27 former)
26 March 2026
Appointed Campbell Flatter, Georgina Amy as Director
26 March 2026
Resigned Stoddart, Vivien as Director
20 June 2025
Resigned Flatter, Georgina Campbell as Director
9 April 2025
Resigned Harries, Norman Paul as Director
12 December 2023
Appointed Callan, Laura Kate as Director
15 May 2023
Appointed Stoddart, Vivien as Director
15 May 2023
Resigned Packman, Richard John as Director
11 July 2022
Appointed Clee, David Anthony as Director
24 May 2021
Appointed Jones, Verity Marie, Dr as Director
27 October 2020
Appointed Flatter, Georgina Campbell as Director
17 September 2019
Resigned Flood, Thomas Dean as Director
1 June 2019
Resigned Jones, Verity Marie, Dr. as Director
1 September 2018
Resigned Clee, David Anthony as Director
30 November 2016
Appointed Jones, Verity Marie, Dr. as Director
28 April 2015
Resigned John, Colin Richard as Secretary
6 November 2014
Resigned Longster, Edmund Graham as Director
12 November 2013
Appointed Longster, Edmund Graham as Director
12 November 2013
Appointed Clee, David Anthony as Director
15 September 2013
Appointed Flood, Thomas Dean as Director
10 July 2012
Appointed Harries, Norman Paul as Director
13 March 2012
Resigned Osmond, John David as Director
13 March 2012
Resigned Pugh, David John, Cllr as Director
16 January 2012
Resigned Jones, Glyn Hywel as Director
16 January 2012
Appointed Walters, Barry Neil as Director
27 April 2010
Resigned Walters, Barry Neil as Director
22 September 2008
Resigned Price, Stella Margret as Director
17 September 2008
Appointed Pugh, David John, Cllr as Director
12 September 2007
Resigned Evans, Michael Llewellyn as Director
21 June 2007
Resigned Munday, Pamela Jean as Director
24 February 2006
8 September 2005
Resigned Evans, Neville Bowen, Dr as Director
9 June 2005
Resigned Arnold, Lynden Terry as Director
3 March 2005
3 March 2005
Appointed Evans, Michael Llewellyn as Director
21 October 2004
Appointed Price, Stella Margret as Director
21 October 2004
Appointed Walters, Barry Neil as Director
21 October 2004
Appointed Wann, Kenneth Taylor, Professor as Director
21 October 2004
Appointed Arnold, Lynden Terry as Director
21 October 2004
Appointed Munday, Pamela Jean as Director
15 January 2004
Appointed Osmond, John David as Director
8 December 2003
12 December 2002
Appointed Packman, Richard John as Director
12 December 2002
Appointed Sangster, Anthony Edward as Director
17 November 2002
Resigned Todd, Gillian Bees as Director
2 January 2002
Resigned Bowen, Samora Maureen as Director
12 February 2001
Resigned Bowen, Ifor Delme, Professor as Director
4 October 1999
Resigned Webster, Alec as Director
4 October 1999
Appointed Todd, Gillian Bees as Director
4 October 1999
Resigned Webster, Alec as Secretary
9 September 1999
Appointed Lewis, Robin William, Honourable as Director
9 September 1999
Appointed John, Colin Richard as Secretary
9 September 1999
Appointed Jones, Glyn Hywel as Director
29 March 1999
Appointed Matthews, Stephanie Beatrix, Dr as Director
29 March 1999
Appointed Evans, Neville Bowen, Dr as Director
29 March 1999
23 February 1996
Appointed Bowen, Samora Maureen as Director
20 October 1993
20 October 1993
Appointed Webster, Alec as Director
20 October 1993
Appointed Webster, Alec as Secretary
20 October 1993
Appointed Bowen, Ifor Delme, Professor as Director
20 October 1993
Resigned Filbuk (Secretaries) Limited as Corporate Nominee Secretary
20 October 1993
Resigned Filbuk Nominees Limited as Corporate Nominee Director
2 September 1993
Appointed Filbuk (Secretaries) Limited as Corporate Nominee Secretary
2 September 1993
Appointed Filbuk Nominees Limited as Corporate Nominee 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.

Financials

Balance sheet as at 28 July 2025 · micro entity accounts

Net Assets
£104,369
Employees
2
Debt Ratio
0%

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £78,810 £112,495 £122,263 £97,505 £97,004 £107,190 £104,369
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0
Current Assets£104,369£107,190£97,004£97,505
Cash£122,263£112,529£79,321
Creditors (< 1 year)£0£0£0£0£0£34£511
Creditors (> 1 year)£0£0£0£0
Net Current Assets£104,369£107,190£97,004£97,505£122,263£112,495£78,810
Net Assets£104,369£107,190£97,004£97,505£122,263£112,495£78,810
Shareholder Funds£104,369£107,190£97,004£97,505

What The Darwin Centre For Biology And Medicine say about themselves

“STEM field trips & workshops The Darwin Centre for Biology and Medicine was founded by Biochemist, Professor Tony Campbell CBE and Dr Stephanie Matthews in 1993, registering as a charity in 1994. In 1999 the charity relocated to Pembrokeshire where it remains to this day. The Darwin Centre aims to…”

— from darwincentre.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates2 September 2026
15 September 2026Director's details changed

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