Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 10 October 2026
- Last conf. stmt
- 26 September 2025
Bioversity International (UK)
- Incorporated
- 15 October 2008 (18 years)
- Industry
- Other research and experimental development on natural sciences and engineering (72190)
- Directors
- Christina Ingrid Stephanie Doimi De FrankopanTrish Malloch-Brown
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 14 Bonhill StreetLondonEC2A 4DJ
Officers 2 active
Officer details are public data from the Companies House register.
Doimi De Frankopan, Christina Ingrid Stephanie
Director · Appointed 8 November 2013
English
Born March 1973 (53)
Malloch-Brown, Trish, Lady
Director · Appointed 20 December 2010
American
Born March 1954 (72)
Officer history (14 former)
1 September 2026
23 July 2026
Resigned Egerton-Warburton, Christopher Geoffrey as Director
19 June 2024
Resigned Van Den Aardweg, Andrew Douglas as Director
19 June 2024
Appointed Egerton-Warburton, Christopher Geoffrey as Director
1 April 2023
Resigned Tutwiler, Margaret Ann as Director
1 April 2023
Resigned Tenente, Consuelo as Secretary
1 April 2023
22 March 2023
25 September 2017
Resigned De Luise, Alison as Secretary
21 September 2017
Appointed Tenente, Consuelo as Secretary
14 February 2017
Appointed Van Den Aardweg, Andrew Douglas as Director
10 February 2017
Resigned Sands, Patricia Rosemary as Secretary
3 November 2016
Appointed De Luise, Alison as Secretary
16 June 2015
Resigned De Chollet, Jacqueline Mary as Director
8 December 2014
31 December 2013
11 November 2013
8 November 2013
Appointed Doimi De Frankopan, Christina Ingrid Stephanie as Director
5 November 2013
Appointed Sands, Patricia Rosemary as Secretary
5 November 2013
Resigned O'Donoghue, Thomas Gerald as Secretary
30 October 2013
Appointed Tutwiler, Margaret Ann as Director
30 October 2013
Resigned Frison, Emile Antoine Guillame, Dr as Director
29 February 2012
7 March 2011
25 January 2011
Appointed De Chollet, Jacqueline Mary as Director
20 December 2010
Appointed Malloch-Brown, Trish, Lady as Director
15 October 2008
Appointed Frison, Emile Antoine Guillame, Dr as Director
15 October 2008
15 October 2008
15 October 2008
Appointed O'Donoghue, Thomas Gerald as Secretary
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 31 December 2025 · total exemption full accounts
- Employees
- 1
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | ||||
| Current Assets | £3,467 | £3,467 | £3,667 | £3,667 | |||
| Creditors (< 1 year) | £0 | £0 | |||||
| Creditors (> 1 year) | £0 | £0 | |||||
| Net Current Assets | £3,467 | £3,667 | £3,667 | ||||
| Net Assets | £3,467 | £3,667 | £3,667 | ||||
| Shareholder Funds | £3,467 | £3,467 | £3,667 | £3,667 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Termination of appointment of a director | |||
| 15 September 2026 | Termination of appointment of a director | |||
| 10 September 2026 | Registered office address changed | |||
| 29 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 2 October 2025 | Confirmation statement with no updates | 26 September 2025 |
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