BRITISH POULTRY SCIENCE LIMITED
| Status | ACTIVE |
| Company No. | 00739676 |
| Category | |
| Incorporated | 01 Nov 1962 |
| Age | 61 years, 8 months, 4 days |
| Jurisdiction | England Wales |
SUMMARY
BRITISH POULTRY SCIENCE LIMITED is an active with number 00739676. It was incorporated 61 years, 8 months, 4 days ago, on 01 November 1962. The company address is International House, 61 Mosley Street International House, 61 Mosley Street, Manchester, M2 3HZ, England.
Company Fillings
Appoint person director company with name date
Date: 28 Aug 2023
Action Date: 25 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Raqian Zhao
Appointment date: 2023-08-25
Documents
Appoint person director company with name date
Date: 28 Aug 2023
Action Date: 25 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Pawel Konieczka
Appointment date: 2023-08-25
Documents
Appoint person director company with name date
Date: 28 Aug 2023
Action Date: 25 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Natalie Karrow Morgan
Appointment date: 2023-08-25
Documents
Appoint person director company with name date
Date: 28 Aug 2023
Action Date: 26 Aug 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Birger Svihus
Appointment date: 2023-08-26
Documents
Termination director company with name termination date
Date: 28 Aug 2023
Action Date: 19 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ning Yang
Termination date: 2023-08-19
Documents
Termination director company with name termination date
Date: 28 Aug 2023
Action Date: 19 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Glenn Keith Baggott
Termination date: 2023-08-19
Documents
Accounts with accounts type total exemption full
Date: 25 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 21 Jul 2023
Action Date: 17 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-17
Documents
Confirmation statement with no updates
Date: 28 Jul 2022
Action Date: 17 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-17
Documents
Accounts with accounts type total exemption full
Date: 22 Jun 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 17 Oct 2021
Action Date: 17 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Nathalie Andrea Marie-Louise Sleeckx
Appointment date: 2021-10-17
Documents
Termination director company with name termination date
Date: 30 Sep 2021
Action Date: 17 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ine Kempen
Termination date: 2021-09-17
Documents
Confirmation statement with no updates
Date: 23 Jul 2021
Action Date: 17 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-17
Documents
Accounts with accounts type total exemption full
Date: 09 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Elect to keep the directors residential address register information on the public register
Date: 03 Feb 2021
Category: Officers
Sub Category: Register
Type: EH02
Documents
Change registered office address company with date old address new address
Date: 07 Jan 2021
Action Date: 07 Jan 2021
Category: Address
Type: AD01
Change date: 2021-01-07
Old address: Northcot Cowdown Lane Goodworth Clatford Andover Hampshire SP11 7HG
New address: International House, 61 Mosley Street Mosley Street Manchester M2 3HZ
Documents
Confirmation statement with no updates
Date: 21 Jul 2020
Action Date: 17 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-17
Documents
Accounts with accounts type total exemption full
Date: 04 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Appoint person director company with name date
Date: 09 Aug 2019
Action Date: 08 Aug 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Ine Kempen
Appointment date: 2019-08-08
Documents
Confirmation statement with no updates
Date: 21 Jul 2019
Action Date: 17 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-17
Documents
Termination director company with name termination date
Date: 21 Jul 2019
Action Date: 10 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Johan Buyse
Termination date: 2019-07-10
Documents
Accounts with accounts type total exemption full
Date: 28 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 17 Jul 2018
Action Date: 17 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-17
Documents
Appoint person director company with name date
Date: 11 Jul 2018
Action Date: 10 Jul 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Emily Jane Burton
Appointment date: 2018-07-10
Documents
Termination director company with name termination date
Date: 11 Jul 2018
Action Date: 05 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Aaron Joell Cowieson
Termination date: 2018-07-05
Documents
Termination director company with name termination date
Date: 11 Jul 2018
Action Date: 05 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thornton Frederick Davison
Termination date: 2018-07-05
Documents
Accounts with accounts type total exemption full
Date: 20 Jun 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 07 Aug 2017
Action Date: 03 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Bas Rodenburg
Appointment date: 2017-08-03
Documents
Appoint person director company with name date
Date: 07 Aug 2017
Action Date: 03 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Andrew Butterworth
Appointment date: 2017-08-03
Documents
Appoint person director company with name date
Date: 07 Aug 2017
Action Date: 03 Aug 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Vasil Pirgozliev
Appointment date: 2017-08-03
Documents
Confirmation statement with no updates
Date: 20 Jul 2017
Action Date: 17 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-17
Documents
Termination director company with name termination date
Date: 20 Jul 2017
Action Date: 11 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher John Savory
Termination date: 2017-07-11
Documents
Termination director company with name termination date
Date: 20 Jul 2017
Action Date: 11 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Paul Rose
Termination date: 2017-07-11
Documents
Accounts with accounts type total exemption full
Date: 20 Jun 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 25 Jul 2016
Action Date: 24 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Michael Richard Bedford
Appointment date: 2015-07-24
Documents
Confirmation statement with updates
Date: 24 Jul 2016
Action Date: 17 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-17
Documents
Appoint person director company with name date
Date: 22 Jul 2016
Action Date: 27 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Juliet Rosemary Roberts
Appointment date: 2015-07-27
Documents
Appoint person director company with name date
Date: 22 Jul 2016
Action Date: 24 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Werner Bessei
Appointment date: 2015-07-24
Documents
Accounts with accounts type total exemption full
Date: 30 Jun 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Accounts with accounts type total exemption full
Date: 30 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date no member list
Date: 23 Jul 2015
Action Date: 17 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-17
Documents
Termination director company with name termination date
Date: 23 Jul 2015
Action Date: 01 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Servet Yalcin
Termination date: 2015-07-01
Documents
Termination director company with name termination date
Date: 23 Jul 2015
Action Date: 09 Feb 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sarah Elizabeth Solomon
Termination date: 2015-02-09
Documents
Appoint person director company with name date
Date: 03 Sep 2014
Action Date: 31 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Nicholas Henry Charles Sparks
Appointment date: 2014-08-31
Documents
Accounts with accounts type total exemption full
Date: 12 Aug 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person director company with name date
Date: 06 Aug 2014
Action Date: 01 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Victoria Sandilands
Appointment date: 2014-08-01
Documents
Annual return company with made up date no member list
Date: 30 Jul 2014
Action Date: 17 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-17
Documents
Appoint person director company with name
Date: 07 Nov 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Ning Yang
Documents
Appoint person director company with name
Date: 07 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Johan Buyse
Documents
Annual return company with made up date no member list
Date: 30 Jul 2013
Action Date: 17 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-17
Documents
Appoint person director company with name
Date: 29 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Mohan Raj
Documents
Termination director company with name
Date: 29 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Britta Scholz
Documents
Termination director company with name
Date: 29 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Britta Scholz
Documents
Appoint person director company with name
Date: 29 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Glenn Keith Baggott
Documents
Appoint person director company with name
Date: 29 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Ian Chisholm Dunn
Documents
Termination director company with name
Date: 29 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Heleen Van De Weerd
Documents
Termination director company with name
Date: 29 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joergen Kjaer
Documents
Termination director company with name
Date: 29 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Victoria Sandilands
Documents
Accounts with accounts type total exemption full
Date: 23 May 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person director company with name
Date: 24 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Daniel Guemene
Documents
Annual return company with made up date no member list
Date: 06 Aug 2012
Action Date: 17 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-17
Documents
Appoint person director company with name
Date: 06 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Gene Michael Pesti
Documents
Appoint person director company with name
Date: 05 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Thornton Frederick Davison
Documents
Appoint person director company with name
Date: 05 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Aaron Joell Cowieson
Documents
Appoint person director company with name
Date: 05 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Professor Servet Yalcin
Documents
Appoint person director company with name
Date: 05 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Maureen Margaret Bain
Documents
Appoint person director company with name
Date: 05 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Jules Taylor-Pickard
Documents
Termination director company with name
Date: 05 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Johan Buyse
Documents
Termination director company with name
Date: 05 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Glenn Baggott
Documents
Termination director company with name
Date: 05 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mohan Raj
Documents
Accounts with accounts type total exemption full
Date: 18 May 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Accounts with accounts type total exemption full
Date: 02 Aug 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date no member list
Date: 26 Jul 2011
Action Date: 17 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-17
Documents
Appoint person director company with name
Date: 26 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Britta Scholz
Documents
Termination director company with name
Date: 26 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Guemene
Documents
Appoint person director company with name
Date: 26 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Britta Scholz
Documents
Termination director company with name
Date: 26 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thornton Davison
Documents
Termination director company with name
Date: 26 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clifford Nixey
Documents
Accounts with accounts type total exemption full
Date: 10 Aug 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date no member list
Date: 06 Aug 2010
Action Date: 17 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-17
Documents
Change person director company with change date
Date: 06 Aug 2010
Action Date: 17 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-17
Officer name: Dr Ing Daniel Guemene
Documents
Appoint person director company with name
Date: 06 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr James Samuel Bentley
Documents
Change person director company with change date
Date: 05 Aug 2010
Action Date: 17 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-17
Officer name: Heleen Ariane Van De Weerd
Documents
Change person director company with change date
Date: 05 Aug 2010
Action Date: 17 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-17
Officer name: Professor Sarah Elizabeth Soloman
Documents
Change person director company with change date
Date: 05 Aug 2010
Action Date: 17 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-17
Officer name: Dr Christopher John Savory
Documents
Change person director company with change date
Date: 05 Aug 2010
Action Date: 17 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-17
Officer name: Clifford Nixey
Documents
Change person director company with change date
Date: 05 Aug 2010
Action Date: 17 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-17
Officer name: Dr Stephen Paul Rose
Documents
Change person director company with change date
Date: 05 Aug 2010
Action Date: 17 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-17
Officer name: Victoria Sandilands
Documents
Change person director company with change date
Date: 05 Aug 2010
Action Date: 17 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-17
Officer name: Dr Mohan Raj
Documents
Termination director company with name
Date: 05 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Lewis
Documents
Change person director company with change date
Date: 05 Aug 2010
Action Date: 17 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-17
Officer name: Dr Joergen Brockmann Kjaer
Documents
Termination director company with name
Date: 05 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Hocking
Documents
Change person director company with change date
Date: 05 Aug 2010
Action Date: 17 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-17
Officer name: Dr Thornton Frederick Davison
Documents
Change person director company with change date
Date: 05 Aug 2010
Action Date: 17 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-17
Officer name: Dr Glenn Keith Baggott
Documents
Change person director company with change date
Date: 05 Aug 2010
Action Date: 17 Jul 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-07-17
Officer name: Professor Johan Buyse
Documents
Accounts with accounts type total exemption full
Date: 06 Aug 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 03 Aug 2009
Category: Annual-return
Type: 363a
Description: Annual return made up to 17/07/09
Documents
Legacy
Date: 03 Aug 2009
Category: Officers
Type: 288b
Description: Appointment terminated director thomas acamovic
Documents
Legacy
Date: 26 Dec 2008
Category: Officers
Type: 288a
Description: Director appointed dr christopher john savory
Documents
Legacy
Date: 20 Nov 2008
Category: Officers
Type: 288a
Description: Director appointed dr peter david lewis
Documents
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