| Company Name | British Association Of Dermatologists Biologics Register Limited |
|---|---|
| Director | Nick Levell |
| Company Status | Active |
| Company Number | 06434034 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 22 November 2007(16 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Secretary Name | Mr Simon Morrison |
|---|---|
| Status | Current |
| Appointed | 14 December 2020(13 years after company formation) |
| Appointment Duration | 3 years, 4 months |
| Role | Company Director |
| Correspondence Address | 4 Fitzroy Square London W1T 5HQ |
| Director Name | Prof Nick Levell |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2022(14 years, 9 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | 4 Fitzroy Square London W1T 5HQ |
| Director Name | Dr Alexander Vincent Anstey |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2007(same day as company formation) |
| Role | Doctor Medicine |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Gwylan Uchaf Y Felinheli Gwynedd LL56 4YJ Wales |
| Director Name | Dr Stephen Kenneth Jones |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2007(same day as company formation) |
| Role | Doctor Of Medicine |
| Country of Residence | United Kingdom |
| Correspondence Address | 37 Gayton Road Gayton Merseyside CH60 8QE Wales |
| Secretary Name | Marilyn Benham |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2007(same day as company formation) |
| Role | Chief Executive Officer |
| Correspondence Address | 4 Fitzroy Square London W1T 5HQ |
| Director Name | Dr Karen Lesley Gibbon |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2017(9 years, 8 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 05 February 2020) |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Fitzroy Square London W1T 5HQ |
| Director Name | Dr Anshoo Sahota |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 2017(9 years, 8 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 05 February 2020) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | 4 Fitzroy Square London W1T 5HQ |
| Director Name | Dr Tabi Anika Leslie |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2020(12 years, 2 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 06 July 2021) |
| Role | Medical Doctor |
| Country of Residence | England |
| Correspondence Address | 4 Fitzroy Square London W1T 5HQ |
| Director Name | Dr Anthony Paul Bewley |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2020(12 years, 2 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 01 September 2022) |
| Role | Medical Doctor |
| Country of Residence | England |
| Correspondence Address | 4 Fitzroy Square London W1T 5HQ |
| Director Name | Dr Bryan McDonald |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 July 2021(13 years, 7 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 01 March 2024) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | 4 Fitzroy Square London W1T 5HQ |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2007(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2007(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Contact
| Website | bad.org.uk |
|---|
Location
| Registered Address | 4 Fitzroy Square London W1T 5HQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,146,430 |
| Gross Profit | £93,278 |
| Net Worth | £176,272 |
| Cash | £1,638,029 |
| Current Liabilities | £31,997 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 November 2024 (7 months from now) |
Filing History
| 18 December 2023 | Confirmation statement made on 6 November 2023 with no updates (3 pages) |
|---|---|
| 7 October 2023 | Accounts for a small company made up to 31 December 2022 (13 pages) |
| 19 December 2022 | Confirmation statement made on 6 November 2022 with no updates (3 pages) |
| 4 November 2022 | Accounts for a small company made up to 31 December 2021 (13 pages) |
| 1 September 2022 | Appointment of Professor Nick Levell as a director on 1 September 2022 (2 pages) |
| 1 September 2022 | Termination of appointment of Anthony Paul Bewley as a director on 1 September 2022 (1 page) |
| 13 December 2021 | Confirmation statement made on 6 November 2021 with no updates (3 pages) |
| 28 September 2021 | Accounts for a small company made up to 31 December 2020 (13 pages) |
| 14 July 2021 | Appointment of Dr Bryan Mcdonald as a director on 6 July 2021 (2 pages) |
| 13 July 2021 | Termination of appointment of Tabi Anika Leslie as a director on 6 July 2021 (1 page) |
| 5 January 2021 | Accounts for a small company made up to 31 December 2019 (15 pages) |
| 14 December 2020 | Termination of appointment of Marilyn Benham as a secretary on 14 December 2020 (1 page) |
| 14 December 2020 | Appointment of Mr Simon Morrison as a secretary on 14 December 2020 (2 pages) |
| 6 November 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
| 5 February 2020 | Appointment of Dr Tabi Anika Leslie as a director on 5 February 2020 (2 pages) |
| 5 February 2020 | Termination of appointment of Karen Lesley Gibbon as a director on 5 February 2020 (1 page) |
| 5 February 2020 | Termination of appointment of Anshoo Sahota as a director on 5 February 2020 (1 page) |
| 5 February 2020 | Appointment of Dr Anthony Paul Bewley as a director on 5 February 2020 (2 pages) |
| 16 December 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
| 5 August 2019 | Accounts for a small company made up to 31 December 2018 (12 pages) |
| 29 November 2018 | Notification of a person with significant control statement (2 pages) |
| 29 November 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
| 14 November 2018 | Cessation of The Incorporated Trustees of the British Association of Dermatologists as a person with significant control on 14 November 2018 (1 page) |
| 14 November 2018 | Cessation of British Association of Dermatologists as a person with significant control on 14 November 2018 (1 page) |
| 13 November 2018 | Notification of The Incorporated Trustees of the British Association of Dermatologists as a person with significant control on 13 November 2018 (2 pages) |
| 3 July 2018 | Accounts for a small company made up to 31 December 2017 (12 pages) |
| 24 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 24 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
| 30 September 2017 | Full accounts made up to 31 December 2016 (15 pages) |
| 30 September 2017 | Full accounts made up to 31 December 2016 (15 pages) |
| 25 July 2017 | Appointment of Dr Karen Lesley Gibbon as a director on 25 July 2017 (2 pages) |
| 25 July 2017 | Termination of appointment of Stephen Kenneth Jones as a director on 25 July 2017 (1 page) |
| 25 July 2017 | Appointment of Dr Karen Lesley Gibbon as a director on 25 July 2017 (2 pages) |
| 25 July 2017 | Termination of appointment of Stephen Kenneth Jones as a director on 25 July 2017 (1 page) |
| 25 July 2017 | Termination of appointment of Alexander Vincent Anstey as a director on 25 July 2017 (1 page) |
| 25 July 2017 | Appointment of Dr Anshoo Sahota as a director on 25 July 2017 (2 pages) |
| 25 July 2017 | Termination of appointment of Alexander Vincent Anstey as a director on 25 July 2017 (1 page) |
| 25 July 2017 | Appointment of Dr Anshoo Sahota as a director on 25 July 2017 (2 pages) |
| 5 December 2016 | Confirmation statement made on 22 November 2016 with updates (4 pages) |
| 5 December 2016 | Confirmation statement made on 22 November 2016 with updates (4 pages) |
| 8 October 2016 | Full accounts made up to 31 December 2015 (15 pages) |
| 8 October 2016 | Full accounts made up to 31 December 2015 (15 pages) |
| 30 November 2015 | Annual return made up to 22 November 2015 no member list (3 pages) |
| 30 November 2015 | Director's details changed for Doctor Alexander Vincent Anstey on 20 March 2015 (2 pages) |
| 30 November 2015 | Annual return made up to 22 November 2015 no member list (3 pages) |
| 30 November 2015 | Director's details changed for Doctor Alexander Vincent Anstey on 20 March 2015 (2 pages) |
| 12 October 2015 | Full accounts made up to 31 December 2014 (11 pages) |
| 12 October 2015 | Full accounts made up to 31 December 2014 (11 pages) |
| 17 December 2014 | Annual return made up to 22 November 2014 no member list (3 pages) |
| 17 December 2014 | Annual return made up to 22 November 2014 no member list (3 pages) |
| 5 September 2014 | Full accounts made up to 31 December 2013 (9 pages) |
| 5 September 2014 | Full accounts made up to 31 December 2013 (9 pages) |
| 10 February 2014 | Annual return made up to 22 November 2013 no member list (3 pages) |
| 10 February 2014 | Annual return made up to 22 November 2013 no member list (3 pages) |
| 29 November 2013 | Full accounts made up to 31 December 2012 (11 pages) |
| 29 November 2013 | Full accounts made up to 31 December 2012 (11 pages) |
| 28 November 2012 | Annual return made up to 22 November 2012 no member list (3 pages) |
| 28 November 2012 | Annual return made up to 22 November 2012 no member list (3 pages) |
| 25 September 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 25 September 2012 | Accounts for a small company made up to 31 December 2011 (6 pages) |
| 29 November 2011 | Annual return made up to 22 November 2011 no member list (3 pages) |
| 29 November 2011 | Annual return made up to 22 November 2011 no member list (3 pages) |
| 23 August 2011 | Full accounts made up to 31 December 2010 (10 pages) |
| 23 August 2011 | Full accounts made up to 31 December 2010 (10 pages) |
| 12 January 2011 | Annual return made up to 22 November 2010 no member list (3 pages) |
| 12 January 2011 | Annual return made up to 22 November 2010 no member list (3 pages) |
| 20 September 2010 | Full accounts made up to 31 December 2009 (10 pages) |
| 20 September 2010 | Full accounts made up to 31 December 2009 (10 pages) |
| 22 January 2010 | Annual return made up to 22 November 2009 no member list (3 pages) |
| 22 January 2010 | Annual return made up to 22 November 2009 no member list (3 pages) |
| 13 January 2010 | Director's details changed for Doctor Alexander Vincent Anstey on 1 December 2009 (2 pages) |
| 13 January 2010 | Secretary's details changed for Marilyn Benham on 1 December 2009 (1 page) |
| 13 January 2010 | Director's details changed for Doctor Alexander Vincent Anstey on 1 December 2009 (2 pages) |
| 13 January 2010 | Director's details changed for Dr Stephen Kenneth Jones on 1 December 2009 (2 pages) |
| 13 January 2010 | Director's details changed for Dr Stephen Kenneth Jones on 1 December 2009 (2 pages) |
| 13 January 2010 | Secretary's details changed for Marilyn Benham on 1 December 2009 (1 page) |
| 13 January 2010 | Director's details changed for Doctor Alexander Vincent Anstey on 1 December 2009 (2 pages) |
| 13 January 2010 | Secretary's details changed for Marilyn Benham on 1 December 2009 (1 page) |
| 13 January 2010 | Director's details changed for Dr Stephen Kenneth Jones on 1 December 2009 (2 pages) |
| 19 August 2009 | Full accounts made up to 31 December 2008 (8 pages) |
| 19 August 2009 | Full accounts made up to 31 December 2008 (8 pages) |
| 25 November 2008 | Annual return made up to 22/11/08 (2 pages) |
| 25 November 2008 | Annual return made up to 22/11/08 (2 pages) |
| 27 October 2008 | Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page) |
| 27 October 2008 | Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page) |
| 28 November 2007 | New secretary appointed (2 pages) |
| 28 November 2007 | Registered office changed on 28/11/07 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 28 November 2007 | New director appointed (2 pages) |
| 28 November 2007 | New secretary appointed (2 pages) |
| 28 November 2007 | New director appointed (2 pages) |
| 28 November 2007 | Director resigned (1 page) |
| 28 November 2007 | New director appointed (2 pages) |
| 28 November 2007 | Secretary resigned (1 page) |
| 28 November 2007 | Registered office changed on 28/11/07 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 28 November 2007 | Secretary resigned (1 page) |
| 28 November 2007 | Director resigned (1 page) |
| 28 November 2007 | New director appointed (2 pages) |
| 22 November 2007 | Incorporation (23 pages) |
| 22 November 2007 | Incorporation (23 pages) |