Biogerontology Research Foundation

Company Name	Biogerontology Research Foundation
Company Status	Active
Company Number	06495740
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	6 February 2008(16 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Dmitrii Caminschii
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Romanian
Status	Current
Appointed	06 March 2014(6 years, 1 month after company formation)
Appointment Duration	10 years, 1 month
Role	Managing Director
Country of Residence	England
Correspondence Address	85 Great Portland Street London W1W 7LT

Director Name	Mr Ilia Stambler
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Israeli
Status	Current
Appointed	23 December 2022(14 years, 10 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	Israel
Correspondence Address	85 Great Portland Street London W1W 7LT

Director Name	Ms Ruksana Iqbal
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	18 January 2023(14 years, 11 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	85 Great Portland Street London W1W 7LT

Director Name	Mr Francesco Cortese
Date of Birth	December 1991 (Born 32 years ago)
Nationality	Canadian
Status	Current
Appointed	29 December 2023(15 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	Canada
Correspondence Address	85 Great Portland Street London W1W 7LT

Director Name	Mr William Arthur Bains
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(1 month, 1 week after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 December 2008)
Role	Biotechnology Entrepreneur
Country of Residence	England
Correspondence Address	37 The Moor Melbourn Royston Hertfordshire SG8 6ED

Director Name	Damian John Crowe
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 March 2008(1 month, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 10 June 2010)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	67 Woodman Close Leighton Buzzard Bedfordshire LU7 3NU

Director Name	Mr David Anthony Fisher
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(1 month, 1 week after company formation)
Appointment Duration	4 months (resigned 21 July 2008)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	2 Forest Road Crowthorne Berkshire RG45 7EH

Director Name	Mr Nicholas Simon James Greenway
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2008(1 month, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 10 June 2010)
Role	IT Manager
Country of Residence	England
Correspondence Address	65 Manor Way Guildford Surrey GU2 7RR

Director Name	Dr Alex Zhavoronkov
Date of Birth	February 1979 (Born 45 years ago)
Nationality	Latvian
Status	Resigned
Appointed	16 May 2008(3 months, 1 week after company formation)
Appointment Duration	10 years, 1 month (resigned 27 June 2018)
Role	Business Development
Country of Residence	Latvia
Correspondence Address	A. Deglava 108/3 Apt 36 Riga Lv-1082 Latvia

Director Name	Thomas Rhys Fletcher
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2010(2 years, 4 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 04 April 2011)
Role	Chiropractor
Country of Residence	United Kingdom
Correspondence Address	Tulloch & Co 4 Hill Street London W1J 5NE

Director Name	Mr Timur Artemev
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Russian
Status	Resigned
Appointed	27 August 2010(2 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 March 2014)
Role	Investor
Country of Residence	England
Correspondence Address	Tulloch & Co 4 Hill Street London W1J 5NE

Director Name	Mr Alexey Gennadievich Peregudov
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Russian
Status	Resigned
Appointed	01 September 2011(3 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 July 2013)
Role	IT Consultant
Country of Residence	Russia
Correspondence Address	Tulloch & Co 4 Hill Street London W1J 5NE

Director Name	Dr Alexey Moskalev
Date of Birth	November 1976 (Born 47 years ago)
Nationality	Russian
Status	Resigned
Appointed	02 September 2011(3 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 22 July 2013)
Role	Scientist
Country of Residence	Russia
Correspondence Address	11-15 Malyshev Street Syktyvkar Komi 167005

Director Name	Mr Damian Crowe
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 September 2011(3 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 16 May 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Atkinson House Austin Road London SW11 5JW

Director Name	Mr David Kenneth Chambers
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 2013(5 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Mervan Road London SW2 1DU

Director Name	Dr Joao Pedro De Magalhaes
Date of Birth	November 1977 (Born 46 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	04 August 2013(5 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (resigned 23 December 2022)
Role	Lecturer
Country of Residence	United Kingdom
Correspondence Address	85 Great Portland Street London W1W 7LT

Director Name	Mr Francesco Albert Bosco Cortese
Date of Birth	December 1991 (Born 32 years ago)
Nationality	Canadian
Status	Resigned
Appointed	18 February 2017(9 years after company formation)
Appointment Duration	9 months (resigned 19 November 2017)
Role	Scientist
Country of Residence	Canada
Correspondence Address	Apt 2354 Chynoweth House Trevissome Park Truro TR4 8UN

Director Name	Mr James Plante
Date of Birth	June 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	22 February 2017(9 years after company formation)
Appointment Duration	6 years, 2 months (resigned 03 May 2023)
Role	Corporate Executive
Country of Residence	United States
Correspondence Address	PO Box 89109 2620 S. Maryland Parkway #14-844 Las Vegas Nv United States

Director Name	Dr Richard George Arthur Faragher
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2017(9 years, 1 month after company formation)
Appointment Duration	5 years, 10 months (resigned 19 January 2023)
Role	Professor
Country of Residence	England
Correspondence Address	Huxley Building, University Of Brighton Lewes Road Brighton BN2 4GJ

Director Name	Mr James Mellon
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2017(9 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 23 December 2022)
Role	Entrepreneur
Country of Residence	Isle Of Man
Correspondence Address	Viking House Nelson Street Douglas Isle Of Man IM1 2AH

Director Name	Blakelaw Director Services Limited (Corporation)
Status	Resigned
Appointed	06 February 2008(same day as company formation)
Correspondence Address	Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST

Secretary Name	Blakelaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 February 2008(same day as company formation)
Correspondence Address	Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4ST

Contact

Website	bg-rf.org.uk
Email address	[email protected]

Location

Registered Address	85 Great Portland Street London W1W 7LT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Financials

Year	2014
Turnover	£26,173
Net Worth	£9,649
Cash	£11,454
Current Liabilities	£3,305

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	28 February

Returns

Latest Return	18 January 2024 (3 months ago)
Next Return Due	1 February 2025 (9 months, 2 weeks from now)

Filing History

16 February 2021	Total exemption full accounts made up to 28 February 2020 (16 pages)
13 February 2020	Registered office address changed from PO Box WC2A 2JR 7 Bell Yard, London, London, United Kingdom 7 Bell Yard, London, WC2A 2JR London WC2A 2JR United Kingdom to 85 Great Portland Street London W1W 7LT on 13 February 2020 (1 page)
13 February 2020	Registered office address changed from 3807 Arena Tower 25 Crossharbour Plaza London E14 9YF England to PO Box WC2A 2JR 7 Bell Yard, London, London, United Kingdom 7 Bell Yard, London, WC2A 2JR London WC2A 2JR on 13 February 2020 (1 page)
22 January 2020	Confirmation statement made on 18 January 2020 with no updates (3 pages)
22 January 2020	Director's details changed for Mr Dmitrii Caminschii on 22 January 2020 (2 pages)
22 January 2020	Notification of Dmitrii Caminschii as a person with significant control on 27 June 2018 (2 pages)
19 July 2019	Total exemption full accounts made up to 28 February 2019 (19 pages)
17 April 2019	Director's details changed for Mr Dmitry Kaminskiy on 15 April 2019 (2 pages)
17 April 2019	Registered office address changed from Apt 2354 Chynoweth House Trevissome Park Truro TR4 8UN to 3807 Arena Tower 25 Crossharbour Plaza, E14 9YF London on 17 April 2019 (1 page)
13 March 2019	Cessation of Alex Zhavoronkov as a person with significant control on 27 June 2018 (1 page)
13 March 2019	Confirmation statement made on 18 January 2019 with no updates (3 pages)
30 November 2018	Micro company accounts made up to 28 February 2018 (2 pages)
27 June 2018	Termination of appointment of Alex Zhavoronkov as a director on 27 June 2018 (1 page)
16 February 2018	Confirmation statement made on 18 January 2018 with no updates (3 pages)
29 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
29 November 2017	Micro company accounts made up to 28 February 2017 (2 pages)
20 November 2017	Termination of appointment of Francesco Albert Bosco Cortese as a director on 19 November 2017 (1 page)
20 November 2017	Termination of appointment of Francesco Albert Bosco Cortese as a director on 19 November 2017 (1 page)
20 May 2017	Appointment of Mr. James Mellon as a director on 19 May 2017 (2 pages)
20 May 2017	Appointment of Mr. James Mellon as a director on 19 May 2017 (2 pages)
9 March 2017	Appointment of Dr. Richard George Arthur Faragher as a director on 6 March 2017 (2 pages)
9 March 2017	Appointment of Dr. Richard George Arthur Faragher as a director on 6 March 2017 (2 pages)
1 March 2017	Appointment of Mr. James Plante as a director on 22 February 2017 (2 pages)
1 March 2017	Appointment of Mr. James Plante as a director on 22 February 2017 (2 pages)
19 February 2017	Appointment of Mr. Francesco Albert Bosco Cortese as a director on 18 February 2017 (2 pages)
19 February 2017	Appointment of Mr. Francesco Albert Bosco Cortese as a director on 18 February 2017 (2 pages)
27 January 2017	Confirmation statement made on 18 January 2017 with updates (4 pages)
27 January 2017	Confirmation statement made on 18 January 2017 with updates (4 pages)
10 January 2017	Termination of appointment of David Kenneth Chambers as a director on 1 January 2017 (1 page)
10 January 2017	Termination of appointment of David Kenneth Chambers as a director on 1 January 2017 (1 page)
29 November 2016	Total exemption full accounts made up to 28 February 2016 (14 pages)
29 November 2016	Total exemption full accounts made up to 28 February 2016 (14 pages)
29 February 2016	Annual return made up to 18 January 2016 no member list (6 pages)
29 February 2016	Annual return made up to 18 January 2016 no member list (6 pages)
6 January 2016	Total exemption full accounts made up to 28 February 2015 (14 pages)
6 January 2016	Total exemption full accounts made up to 28 February 2015 (14 pages)
25 February 2015	Register inspection address has been changed from Apt 2354 Chynoweth House Trevissome Park Truro Cornwall TR4 8UN England to Apartment 2354 Chynoweth House Trevissome Park Truro TR4 8UN (2 pages)
25 February 2015	Register inspection address has been changed from Apt 2354 Chynoweth House Trevissome Park Truro Cornwall TR4 8UN England to Apartment 2354 Chynoweth House Trevissome Park Truro TR4 8UN (2 pages)
13 February 2015	Annual return made up to 18 January 2015 no member list (6 pages)
13 February 2015	Register inspection address has been changed from C/O Blackdown Hill Management Ltd Aldworth House Tennysons Lane Haslemere Surrey GU27 3BJ United Kingdom to Apt 2354 Chynoweth House Trevissome Park Truro Cornwall TR4 8UN (1 page)
13 February 2015	Register inspection address has been changed from C/O Blackdown Hill Management Ltd Aldworth House Tennysons Lane Haslemere Surrey GU27 3BJ United Kingdom to Apt 2354 Chynoweth House Trevissome Park Truro Cornwall TR4 8UN (1 page)
13 February 2015	Annual return made up to 18 January 2015 no member list (6 pages)
20 November 2014	Total exemption full accounts made up to 28 February 2014 (14 pages)
20 November 2014	Total exemption full accounts made up to 28 February 2014 (14 pages)
6 April 2014	Appointment of Dr Joao Pedro De Magalhaes as a director (2 pages)
6 April 2014	Appointment of Dr Joao Pedro De Magalhaes as a director (2 pages)
3 April 2014	Appointment of Mr Dmitry Kaminskiy as a director (2 pages)
3 April 2014	Registered office address changed from C/O Henry Stanley Apt 2354 Chynoweth House Trevissome Park Truro TR4 8UN England on 3 April 2014 (1 page)
3 April 2014	Appointment of Mr Dmitry Kaminskiy as a director (2 pages)
3 April 2014	Registered office address changed from C/O Henry Stanley Apt 2354 Chynoweth House Trevissome Park Truro TR4 8UN England on 3 April 2014 (1 page)
3 April 2014	Registered office address changed from C/O Henry Stanley Apt 2354 Chynoweth House Trevissome Park Truro TR4 8UN England on 3 April 2014 (1 page)
2 April 2014	Registered office address changed from Tulloch & Co 4 Hill Street London W1J 5NE on 2 April 2014 (1 page)
2 April 2014	Appointment of Mr David Kenneth Chambers as a director (2 pages)
2 April 2014	Registered office address changed from Tulloch & Co 4 Hill Street London W1J 5NE on 2 April 2014 (1 page)
2 April 2014	Registered office address changed from Tulloch & Co 4 Hill Street London W1J 5NE on 2 April 2014 (1 page)
2 April 2014	Appointment of Mr David Kenneth Chambers as a director (2 pages)
31 March 2014	Termination of appointment of Timur Artemev as a director (1 page)
31 March 2014	Termination of appointment of Timur Artemev as a director (1 page)
21 January 2014	Annual return made up to 18 January 2014 no member list (3 pages)
21 January 2014	Annual return made up to 18 January 2014 no member list (3 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (3 pages)
24 July 2013	Termination of appointment of Alexey Peregudov as a director (1 page)
24 July 2013	Termination of appointment of Alexey Peregudov as a director (1 page)
23 July 2013	Director's details changed for Mr Timur Artemyev on 22 July 2013 (2 pages)
23 July 2013	Termination of appointment of Alexey Moskalev as a director (1 page)
23 July 2013	Termination of appointment of Alexey Moskalev as a director (1 page)
23 July 2013	Director's details changed for Mr Timur Artemyev on 22 July 2013 (2 pages)
16 May 2013	Termination of appointment of Damian Crowe as a director (1 page)
16 May 2013	Termination of appointment of Damian Crowe as a director (1 page)
12 February 2013	Annual return made up to 18 January 2013 no member list (6 pages)
12 February 2013	Annual return made up to 18 January 2013 no member list (6 pages)
30 November 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
30 November 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
13 February 2012	Annual return made up to 18 January 2012 no member list (6 pages)
13 February 2012	Annual return made up to 18 January 2012 no member list (6 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
29 November 2011	Total exemption small company accounts made up to 28 February 2011 (4 pages)
14 September 2011	Appointment of Mr Damian Crowe as a director (2 pages)
14 September 2011	Appointment of Mr Damian Crowe as a director (2 pages)
14 September 2011	Appointment of Dr Alexey Moskalev as a director (2 pages)
14 September 2011	Appointment of Dr Alexey Moskalev as a director (2 pages)
7 September 2011	Appointment of Mr Alexey Gennadievich Peregudov as a director (2 pages)
7 September 2011	Appointment of Mr Alexey Gennadievich Peregudov as a director (2 pages)
8 April 2011	Termination of appointment of Thomas Fletcher as a director (2 pages)
8 April 2011	Termination of appointment of Thomas Fletcher as a director (2 pages)
18 January 2011	Annual return made up to 18 January 2011 no member list (4 pages)
18 January 2011	Annual return made up to 18 January 2011 no member list (4 pages)
23 September 2010	Full accounts made up to 28 February 2010 (14 pages)
23 September 2010	Full accounts made up to 28 February 2010 (14 pages)
20 September 2010	Register inspection address has been changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom (1 page)
20 September 2010	Register inspection address has been changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom (1 page)
6 September 2010	Appointment of Mr Timur Artemyev as a director (2 pages)
6 September 2010	Appointment of Mr Timur Artemyev as a director (2 pages)
26 July 2010	Director's details changed for Thomas Rhys Fletcher on 26 July 2010 (2 pages)
26 July 2010	Director's details changed for Thomas Rhys Fletcher on 26 July 2010 (2 pages)
21 July 2010	Registered office address changed from Harbour Court, Compass Road Portsmouth Hampshire PO6 4ST on 21 July 2010 (1 page)
21 July 2010	Registered office address changed from Harbour Court, Compass Road Portsmouth Hampshire PO6 4ST on 21 July 2010 (1 page)
20 July 2010	Termination of appointment of Damian Crowe as a director (1 page)
20 July 2010	Termination of appointment of Nicholas Greenway as a director (1 page)
20 July 2010	Termination of appointment of Damian Crowe as a director (1 page)
20 July 2010	Termination of appointment of Nicholas Greenway as a director (1 page)
20 July 2010	Termination of appointment of Blakelaw Secretaries Limited as a secretary (1 page)
20 July 2010	Termination of appointment of Blakelaw Secretaries Limited as a secretary (1 page)
30 June 2010	Appointment of Thomas Rhys Fletcher as a director (3 pages)
30 June 2010	Appointment of Thomas Rhys Fletcher as a director (3 pages)
3 March 2010	Total exemption full accounts made up to 28 February 2009 (13 pages)
3 March 2010	Total exemption full accounts made up to 28 February 2009 (13 pages)
24 February 2010	Register(s) moved to registered inspection location (1 page)
24 February 2010	Annual return made up to 6 February 2010 no member list (5 pages)
24 February 2010	Annual return made up to 6 February 2010 no member list (5 pages)
24 February 2010	Annual return made up to 6 February 2010 no member list (5 pages)
24 February 2010	Register(s) moved to registered inspection location (1 page)
23 February 2010	Secretary's details changed for Blakelaw Secretaries Limited on 1 January 2010 (2 pages)
23 February 2010	Director's details changed for Damian John Crowe on 1 January 2010 (2 pages)
23 February 2010	Register inspection address has been changed (1 page)
23 February 2010	Director's details changed for Nicholas Simon James Greenway on 1 January 2010 (2 pages)
23 February 2010	Director's details changed for Dr Alex Zhavoronkov on 1 January 2010 (2 pages)
23 February 2010	Director's details changed for Damian John Crowe on 1 January 2010 (2 pages)
23 February 2010	Director's details changed for Dr Alex Zhavoronkov on 1 January 2010 (2 pages)
23 February 2010	Secretary's details changed for Blakelaw Secretaries Limited on 1 January 2010 (2 pages)
23 February 2010	Director's details changed for Nicholas Simon James Greenway on 1 January 2010 (2 pages)
23 February 2010	Director's details changed for Nicholas Simon James Greenway on 1 January 2010 (2 pages)
23 February 2010	Director's details changed for Dr Alex Zhavoronkov on 1 January 2010 (2 pages)
23 February 2010	Register inspection address has been changed (1 page)
23 February 2010	Director's details changed for Damian John Crowe on 1 January 2010 (2 pages)
23 February 2010	Secretary's details changed for Blakelaw Secretaries Limited on 1 January 2010 (2 pages)
12 March 2009	Director's change of particulars / damian crowe / 10/03/2009 (1 page)
12 March 2009	Annual return made up to 06/02/09 (3 pages)
12 March 2009	Director's change of particulars / damian crowe / 10/03/2009 (1 page)
12 March 2009	Annual return made up to 06/02/09 (3 pages)
11 March 2009	Appointment terminated director david fisher (1 page)
11 March 2009	Appointment terminated director david fisher (1 page)
2 January 2009	Appointment terminated director william bains (1 page)
2 January 2009	Appointment terminated director william bains (1 page)
28 July 2008	Director appointed dr alex zhavoronkov (2 pages)
28 July 2008	Director appointed dr alex zhavoronkov (2 pages)
14 April 2008	Director appointed damian john crowe (2 pages)
14 April 2008	Director appointed damian john crowe (2 pages)
7 April 2008	Appointment terminated director blakelaw director services LIMITED (1 page)
7 April 2008	Appointment terminated director blakelaw director services LIMITED (1 page)
2 April 2008	Director appointed nicholas simon james greenway (2 pages)
2 April 2008	Director appointed nicholas simon james greenway (2 pages)
2 April 2008	Director appointed william arthur bains (3 pages)
2 April 2008	Director appointed david fisher (2 pages)
2 April 2008	Director appointed david fisher (2 pages)
2 April 2008	Director appointed william arthur bains (3 pages)
6 February 2008	Incorporation (20 pages)
6 February 2008	Incorporation (20 pages)

Biogerontology Research Foundation

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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