Clinical Biochemistry Conferences

Company Name	Clinical Biochemistry Conferences
Company Status	Active
Company Number	SC241956
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	8 January 2003(20 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Dr Sarah Jane Glover
Date of Birth	January 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	27 November 2020(17 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Consultant Clinical Scientist
Country of Residence	England
Correspondence Address	130-132 Tooley Street London SE1 2TU

Secretary Name	Dr Sarah Jane Glover
Status	Current
Appointed	27 November 2020(17 years, 10 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Correspondence Address	130-132 Tooley Street Tooley Street London SE1 2TU

Director Name	Dr Bernard Lewis Croal
Date of Birth	September 1967 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 July 2021(18 years, 6 months after company formation)
Appointment Duration	1 year, 10 months
Role	Chemical Pathologist
Country of Residence	Scotland
Correspondence Address	130-132 Tooley Street London SE1 2TU

Director Name	Mr Benjamin Brett Nicholson
Date of Birth	March 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	08 August 2022(19 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks
Role	Clinical Scientist
Country of Residence	England
Correspondence Address	130-132 Tooley Street London SE1 2TU

Director Name	Dr Graham Hedley Beastall
Date of Birth	December 1947 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Mayfield Cottage Birdston Kirkintilloch Glasgow G66 1RW Scotland

Director Name	Dr Stephen Charles Handley Smith
Date of Birth	September 1952 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2003(same day as company formation)
Role	Clinical Biochemist
Country of Residence	England
Correspondence Address	26 Common Lane Kenilworth Warwickshire CV8 2ER

Secretary Name	Mr Christopher Jeffrey Seneviratne
Nationality	British
Status	Resigned
Appointed	08 January 2003(same day as company formation)
Role	Clinical Biochemist
Country of Residence	United Kingdom
Correspondence Address	14 Dalston Drive Manchester M20 5LG

Director Name	Mr Terence Francis Dyer
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2008(5 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 May 2012)
Role	Clinical Biochemist
Country of Residence	England
Correspondence Address	5 Priory Drive Darwen Lancashire BB3 3PT

Director Name	Dr Julian Howard Barth
Date of Birth	May 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2010(7 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 May 2011)
Role	Doctor
Country of Residence	England
Correspondence Address	7 The Crescent Alwoodley Leeds LS17 7LU

Director Name	Mrs Ruth Lapworth
Date of Birth	January 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2010(7 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 April 2013)
Role	Clinical Scientist
Country of Residence	England
Correspondence Address	1 Lilyvale Smeeth Ashford Kent TN25 6RB

Secretary Name	Mrs Ruth Lapworth
Status	Resigned
Appointed	08 March 2010(7 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 April 2013)
Role	Company Director
Correspondence Address	130-132 Tooley Street London SE1 2TU

Director Name	Dr Michael Thomas
Date of Birth	April 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2011(8 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 15 April 2013)
Role	Clinical Scientist
Country of Residence	United Kingdom
Correspondence Address	22-26 George Street Edinburgh EH2 2PQ Scotland

Director Name	Dr William Jasper Marshall
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(9 years, 3 months after company formation)
Appointment Duration	5 years (resigned 03 May 2017)
Role	Consultant Medical Practitioner
Country of Residence	England
Correspondence Address	22-26 George Street Edinburgh EH2 2PQ Scotland

Director Name	Mr Paul Newland
Date of Birth	November 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2013(10 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (resigned 21 July 2021)
Role	Clinical Scientist
Country of Residence	England
Correspondence Address	22-26 George Street Edinburgh EH2 2PQ Scotland

Director Name	Prof Eric Stephen Kilpatrick
Date of Birth	January 1965 (Born 58 years ago)
Nationality	Scottish
Status	Resigned
Appointed	15 April 2013(10 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 June 2015)
Role	Medical Consultant
Country of Residence	England
Correspondence Address	22-26 George Street Edinburgh EH2 2PQ Scotland

Secretary Name	Mr Paul Newland
Status	Resigned
Appointed	15 April 2013(10 years, 3 months after company formation)
Appointment Duration	7 years, 7 months (resigned 27 November 2020)
Role	Company Director
Correspondence Address	22-26 George Street Edinburgh EH2 2PQ Scotland

Director Name	Dr Gwyn McCreanor
Date of Birth	January 1956 (Born 67 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 June 2015(12 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 May 2017)
Role	Consultant Clinical Scientist
Country of Residence	England
Correspondence Address	22-26 George Street Edinburgh EH2 2PQ Scotland

Director Name	Dr Michael Patrick Bosomworth
Date of Birth	November 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2017(14 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 08 August 2022)
Role	Consultant Clinical Scientist
Country of Residence	England
Correspondence Address	22-26 George Street Edinburgh EH2 2PQ Scotland

Director Name	Prof Ian Stuart Young
Date of Birth	February 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2017(14 years, 3 months after company formation)
Appointment Duration	2 years (resigned 28 May 2019)
Role	Medical Consultant
Country of Residence	Northern Ireland
Correspondence Address	22-26 George Street Edinburgh EH2 2PQ Scotland

Director Name	Prof Neil Raymond Anderson
Date of Birth	November 1962 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2019(16 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 21 July 2021)
Role	Consultant Clinical Scientist
Country of Residence	England
Correspondence Address	22-26 George Street Edinburgh EH2 2PQ Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	08 January 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Director Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	08 January 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	08 January 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Location

Registered Address	Royal Society Of Edinburgh 22-26 George Street Edinburgh EH2 2PQ Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre

Financials

Year	2014
Net Worth	£118,545
Cash	£17,802

Accounts

Latest Accounts	31 December 2021 (1 year, 5 months ago)
Next Accounts Due	30 September 2023 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 July 2022 (10 months ago)
Next Return Due	12 August 2023 (2 months, 1 week from now)

Filing History

30 September 2021	Total exemption full accounts made up to 31 December 2020 (13 pages)
30 July 2021	Confirmation statement made on 29 July 2021 with no updates (3 pages)
30 July 2021	Appointment of Dr Bernard Lewis Croal as a director on 21 July 2021 (2 pages)
30 July 2021	Termination of appointment of Neil Raymond Anderson as a director on 21 July 2021 (1 page)
30 July 2021	Termination of appointment of Paul Newland as a director on 21 July 2021 (1 page)
12 May 2021	Appointment of Dr Sarah Jane Glover as a secretary on 27 November 2020 (2 pages)
12 May 2021	Termination of appointment of Paul Newland as a secretary on 27 November 2020 (1 page)
12 May 2021	Appointment of Dr Sarah Jane Glover as a director on 27 November 2020 (2 pages)
5 August 2020	Confirmation statement made on 29 July 2020 with no updates (3 pages)
16 June 2020	Total exemption full accounts made up to 31 December 2019 (13 pages)
29 July 2019	Confirmation statement made on 29 July 2019 with no updates (3 pages)
20 June 2019	Total exemption full accounts made up to 31 December 2018 (14 pages)
29 May 2019	Appointment of Dr Neil Raymond Anderson as a director on 28 May 2019 (2 pages)
29 May 2019	Termination of appointment of Ian Stuart Young as a director on 28 May 2019 (1 page)
15 November 2018	Notification of a person with significant control statement (2 pages)
15 October 2018	Total exemption full accounts made up to 31 December 2017 (14 pages)
1 August 2018	Confirmation statement made on 29 July 2018 with no updates (3 pages)
31 July 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
31 July 2017	Cessation of Paul Newland as a person with significant control on 31 July 2017 (1 page)
31 July 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
31 July 2017	Cessation of Paul Newland as a person with significant control on 31 July 2017 (1 page)
12 May 2017	Appointment of Prof Ian Stuart Young as a director on 3 May 2017 (2 pages)
12 May 2017	Appointment of Dr Michael Patrick Bosomworth as a director on 3 May 2017 (2 pages)
12 May 2017	Termination of appointment of William Jasper Marshall as a director on 3 May 2017 (1 page)
12 May 2017	Termination of appointment of Gwyn Mccreanor as a director on 3 May 2017 (1 page)
12 May 2017	Appointment of Prof Ian Stuart Young as a director on 3 May 2017 (2 pages)
12 May 2017	Appointment of Dr Michael Patrick Bosomworth as a director on 3 May 2017 (2 pages)
12 May 2017	Termination of appointment of William Jasper Marshall as a director on 3 May 2017 (1 page)
12 May 2017	Termination of appointment of Gwyn Mccreanor as a director on 3 May 2017 (1 page)
25 April 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
25 April 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
29 July 2016	Confirmation statement made on 29 July 2016 with updates (4 pages)
29 July 2016	Confirmation statement made on 29 July 2016 with updates (4 pages)
6 May 2016	Total exemption full accounts made up to 31 December 2015 (15 pages)
6 May 2016	Total exemption full accounts made up to 31 December 2015 (15 pages)
12 January 2016	Annual return made up to 8 January 2016 no member list (3 pages)
12 January 2016	Annual return made up to 8 January 2016 no member list (3 pages)
19 June 2015	Appointment of Dr Gwyn Mccreanor as a director on 8 June 2015 (2 pages)
19 June 2015	Termination of appointment of Eric Stephen Kilpatrick as a director on 8 June 2015 (1 page)
19 June 2015	Appointment of Dr Gwyn Mccreanor as a director on 8 June 2015 (2 pages)
19 June 2015	Termination of appointment of Eric Stephen Kilpatrick as a director on 8 June 2015 (1 page)
19 June 2015	Appointment of Dr Gwyn Mccreanor as a director on 8 June 2015 (2 pages)
19 June 2015	Termination of appointment of Eric Stephen Kilpatrick as a director on 8 June 2015 (1 page)
8 June 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
8 June 2015	Total exemption full accounts made up to 31 December 2014 (12 pages)
8 January 2015	Annual return made up to 8 January 2015 no member list (3 pages)
8 January 2015	Annual return made up to 8 January 2015 no member list (3 pages)
8 January 2015	Annual return made up to 8 January 2015 no member list (3 pages)
16 April 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
16 April 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
8 January 2014	Annual return made up to 8 January 2014 no member list (3 pages)
8 January 2014	Annual return made up to 8 January 2014 no member list (3 pages)
8 January 2014	Annual return made up to 8 January 2014 no member list (3 pages)
20 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Annex 'memoranda' to articles 07/11/2013 (23 pages)
20 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Annex 'memoranda' to articles 07/11/2013 (23 pages)
11 July 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
11 July 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
25 April 2013	Appointment of Mr Paul Newland as a secretary (1 page)
25 April 2013	Appointment of Mr Paul Newland as a director (2 pages)
25 April 2013	Appointment of Prof Eric Stephen Kilpatrick as a director (2 pages)
25 April 2013	Termination of appointment of Ruth Lapworth as a secretary (1 page)
25 April 2013	Termination of appointment of Michael Thomas as a director (1 page)
25 April 2013	Termination of appointment of Ruth Lapworth as a director (1 page)
25 April 2013	Appointment of Mr Paul Newland as a secretary (1 page)
25 April 2013	Appointment of Mr Paul Newland as a director (2 pages)
25 April 2013	Appointment of Prof Eric Stephen Kilpatrick as a director (2 pages)
25 April 2013	Termination of appointment of Ruth Lapworth as a secretary (1 page)
25 April 2013	Termination of appointment of Michael Thomas as a director (1 page)
25 April 2013	Termination of appointment of Ruth Lapworth as a director (1 page)
8 January 2013	Annual return made up to 8 January 2013 no member list (4 pages)
8 January 2013	Annual return made up to 8 January 2013 no member list (4 pages)
8 January 2013	Annual return made up to 8 January 2013 no member list (4 pages)
2 July 2012	Registered office address changed from C/O Meeting Makers Limited Jordanhill Campus 76 Southbrae Drive Glasgow G13 1PP on 2 July 2012 (1 page)
2 July 2012	Appointment of Dr William Jasper Marshall as a director (2 pages)
2 July 2012	Termination of appointment of Terence Dyer as a director (1 page)
2 July 2012	Registered office address changed from C/O Meeting Makers Limited Jordanhill Campus 76 Southbrae Drive Glasgow G13 1PP on 2 July 2012 (1 page)
2 July 2012	Registered office address changed from C/O Meeting Makers Limited Jordanhill Campus 76 Southbrae Drive Glasgow G13 1PP on 2 July 2012 (1 page)
2 July 2012	Appointment of Dr William Jasper Marshall as a director (2 pages)
2 July 2012	Termination of appointment of Terence Dyer as a director (1 page)
25 April 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
25 April 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
20 March 2012	Annual return made up to 8 January 2012 no member list (5 pages)
20 March 2012	Annual return made up to 8 January 2012 no member list (5 pages)
20 March 2012	Annual return made up to 8 January 2012 no member list (5 pages)
1 March 2012	Previous accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
1 March 2012	Previous accounting period extended from 30 June 2011 to 31 December 2011 (1 page)
22 February 2012	Appointment of Dr Michael Thomas as a director (2 pages)
22 February 2012	Termination of appointment of Julian Barth as a director (1 page)
22 February 2012	Appointment of Dr Michael Thomas as a director (2 pages)
22 February 2012	Termination of appointment of Julian Barth as a director (1 page)
9 June 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
9 June 2011	Total exemption full accounts made up to 30 June 2010 (10 pages)
1 June 2011	Appointment of Mrs Ruth Lapworth as a director (2 pages)
1 June 2011	Appointment of Dr Julian Howard Barth as a director (2 pages)
1 June 2011	Appointment of Mrs Ruth Lapworth as a secretary (2 pages)
1 June 2011	Termination of appointment of Christopher Seneviratne as a secretary (1 page)
1 June 2011	Termination of appointment of Stephen Smith as a director (1 page)
1 June 2011	Termination of appointment of Graham Beastall as a director (1 page)
1 June 2011	Appointment of Mrs Ruth Lapworth as a director (2 pages)
1 June 2011	Appointment of Dr Julian Howard Barth as a director (2 pages)
1 June 2011	Appointment of Mrs Ruth Lapworth as a secretary (2 pages)
1 June 2011	Termination of appointment of Christopher Seneviratne as a secretary (1 page)
1 June 2011	Termination of appointment of Stephen Smith as a director (1 page)
1 June 2011	Termination of appointment of Graham Beastall as a director (1 page)
18 March 2011	Annual return made up to 8 January 2011 no member list (5 pages)
18 March 2011	Annual return made up to 8 January 2011 no member list (5 pages)
18 March 2011	Annual return made up to 8 January 2011 no member list (5 pages)
13 July 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
13 July 2010	Total exemption full accounts made up to 30 June 2009 (10 pages)
10 February 2010	Annual return made up to 8 January 2010 no member list (4 pages)
10 February 2010	Director's details changed for Dr Graham Hedley Beastall on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Stephen Charles Handley Smith on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Mr Terence Francis Dyer on 10 February 2010 (2 pages)
10 February 2010	Secretary's details changed for Christopher Jeffrey Seneviratne on 10 February 2010 (1 page)
10 February 2010	Annual return made up to 8 January 2010 no member list (4 pages)
10 February 2010	Annual return made up to 8 January 2010 no member list (4 pages)
10 February 2010	Director's details changed for Dr Graham Hedley Beastall on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Mr Terence Francis Dyer on 10 February 2010 (2 pages)
10 February 2010	Director's details changed for Stephen Charles Handley Smith on 10 February 2010 (2 pages)
10 February 2010	Secretary's details changed for Christopher Jeffrey Seneviratne on 10 February 2010 (1 page)
23 September 2009	Letter re resignation of auditors (1 page)
23 September 2009	Letter re resignation of auditors (1 page)
10 September 2009	Section 519 (1 page)
10 September 2009	Section 519 (1 page)
1 June 2009	Full accounts made up to 30 June 2008 (13 pages)
1 June 2009	Full accounts made up to 30 June 2008 (13 pages)
9 March 2009	Annual return made up to 08/01/09 (3 pages)
9 March 2009	Annual return made up to 08/01/09 (3 pages)
13 October 2008	Director appointed terence dyer (1 page)
13 October 2008	Director appointed terence dyer (1 page)
2 July 2008	Full accounts made up to 30 June 2007 (13 pages)
2 July 2008	Full accounts made up to 30 June 2007 (13 pages)
18 February 2008	Annual return made up to 08/01/08 (2 pages)
18 February 2008	Annual return made up to 08/01/08 (2 pages)
31 May 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
31 May 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
26 February 2007	Annual return made up to 08/01/07 (2 pages)
26 February 2007	Annual return made up to 08/01/07 (2 pages)
22 August 2006	Full accounts made up to 30 June 2005 (11 pages)
22 August 2006	Full accounts made up to 30 June 2005 (11 pages)
21 April 2006	Annual return made up to 08/01/06 (4 pages)
21 April 2006	Annual return made up to 08/01/06 (4 pages)
8 February 2005	Annual return made up to 08/01/05 (4 pages)
8 February 2005	Annual return made up to 08/01/05 (4 pages)
3 November 2004	Total exemption full accounts made up to 30 June 2004 (8 pages)
3 November 2004	Total exemption full accounts made up to 30 June 2004 (8 pages)
24 February 2004	Annual return made up to 08/01/04 (4 pages)
24 February 2004	Annual return made up to 08/01/04 (4 pages)
22 March 2003	Accounting reference date extended from 31/01/04 to 30/06/04 (1 page)
22 March 2003	Accounting reference date extended from 31/01/04 to 30/06/04 (1 page)
10 January 2003	Director resigned (1 page)
10 January 2003	Secretary resigned;director resigned (1 page)
10 January 2003	Registered office changed on 10/01/03 from: 24 great king street edinburgh EH3 6QN (1 page)
10 January 2003	New director appointed (2 pages)
10 January 2003	New director appointed (2 pages)
10 January 2003	New secretary appointed (2 pages)
10 January 2003	Director resigned (1 page)
10 January 2003	Secretary resigned;director resigned (1 page)
10 January 2003	Registered office changed on 10/01/03 from: 24 great king street edinburgh EH3 6QN (1 page)
10 January 2003	New director appointed (2 pages)
10 January 2003	New director appointed (2 pages)
10 January 2003	New secretary appointed (2 pages)
8 January 2003	Incorporation (18 pages)
8 January 2003	Incorporation (18 pages)

Clinical Biochemistry Conferences

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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