London Bioscience Innovation Centre Limited

Active04013123 Private limited company

Incorporated: 12 June 2000 (26 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Samantha Horne
Sophie Louise Ravenhill White
Zahid Latif
all 6 directors
Owned by: The Royal Veterinary College
Accounts type: Full
Region: Greater London
Address: Royal Veterinary College
Royal College Street
London
NW1 0TU

Filing status

Accounts due: 30 April 2027
Last accounts: 31 July 2025
Conf. stmt due: 10 February 2027
Last conf. stmt: 27 January 2026

Charges

Total: 4
Outstanding: 2
Part satisfied: 0
Satisfied: 2

Officers 6 active

Officer details are public data from the Companies House register.

Horne, Samantha

Director · Appointed 1 August 2025

Also at One Small Thing, Tyrrells Equine Clinic Limited, London Universities Purchasing Consortium · more companies

British

Born December 1970 (55)

White, Sophie Louise Ravenhill

Director · Appointed 1 August 2023

Also at Midlands Regen I GP Limited, Bunns Lane Development Limited · more companies

British

Born June 1975 (51)

Latif, Zahid, Dr

Director · Appointed 13 January 2023

British

Born January 1971 (55)

Reid, Stuart William John, Professor

Director · Appointed 27 June 2011

Also at RVC Developments Limited

British

Born May 1964 (62)

Elliott, Jonathan, Professor

Director · Appointed 7 June 2011

British

Born April 1961 (65)

Reid, Peter Thomas

Director · Appointed 3 October 2008

British

Born March 1957 (69)

Officer history (14 former)

22 April 2026

Resigned Ferrie, Richard Mark, Dr as Director

1 August 2025

Appointed Horne, Samantha as Director

31 July 2025

Resigned Waterfield, Julie Diane as Director

17 June 2024

Appointed Ferrie, Richard Mark, Dr as Director

1 August 2023

Appointed White, Sophie Louise Ravenhill as Director

13 January 2023

Appointed Latif, Zahid, Dr as Director

27 July 2016

Resigned Latter, Patricia Ann as Secretary

10 June 2015

Resigned Howard, Colin Ronald, Professor as Director

10 June 2015

Resigned Pool, John Kingston as Director

22 May 2015

Appointed Waterfield, Julie Diane as Director

29 July 2014

Resigned Harvey, Ian Alexander as Director

27 June 2011

Appointed Reid, Stuart William John, Professor as Director

7 June 2011

Appointed Elliott, Jonathan, Professor as Director

31 December 2010

Resigned Mckellar, Quintin Archibald, Professor as Director

3 October 2008

Appointed Reid, Peter Thomas as Director

26 June 2008

Resigned Gascoyne Cecil, Robert Michael James as Director

29 June 2006

Appointed Harvey, Ian Alexander as Director

23 September 2005

Resigned Mobbs, Gerald Nigel, Sir as Director

1 July 2005

Appointed Latter, Patricia Ann as Secretary

1 July 2005

Resigned Smith, Alan Norman as Secretary

1 August 2004

Appointed Mckellar, Quintin Archibald, Professor as Director

31 July 2004

Resigned Lanyon, Lance Edward, Professor as Director

23 July 2003

Appointed Pool, John Kingston as Director

5 February 2003

Resigned Chatfeild-Roberts, John Henry as Director

13 March 2002

Appointed Mobbs, Gerald Nigel, Sir as Director

20 July 2000

Appointed Gascoyne Cecil, Robert Michael James as Director

20 July 2000

Appointed Howard, Colin Ronald, Professor as Director

20 July 2000

Appointed Chatfeild-Roberts, John Henry as Director

12 June 2000

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

12 June 2000

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

12 June 2000

Appointed Instant Companies Limited as Corporate Nominee Director

12 June 2000

Resigned Instant Companies Limited as Corporate Nominee Director

12 June 2000

Appointed Lanyon, Lance Edward, Professor as Director

12 June 2000

Appointed Smith, Alan Norman as Secretary

Ownership 1 active

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

The Royal Veterinary College

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Uk Charity Exempt From Registration By Royal Charter

Reg. no. Rc000532 (No Charity Number)

Filings 109

Date	Description	Made Up To
8 September 2026	Termination of appointment of a director
11 February 2026	Confirmation statement with no updates	27 January 2026
27 January 2026	Full accounts	31 July 2025
8 August 2025	Appointment of a director
8 August 2025	Termination of appointment of a director