B.G.S. (TRADING) LIMITED

Company summary

Company number: 02013195
Status: ACTIVE
Incorporated / age: 23 April 198640 years
Registered office: Marjory Warren House, 31 St. John's Square, London, EC1M 4DN
Accounts due: 31 December 2026
Confirmation statement due: 25 October 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 15:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Marjory Warren House, 31 St. John's Square, London, EC1M 4DN
Nature of business
Other human health activities
Previous company names
TALLCOVE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MISTRY, Sarah Melanie Pearce ACTIVE	Secretary	08 Feb 2019				Marjory Warren House, 31 St. John's Square, London, EC1M 4DN
GOMPERTZ, Deborah Alexandria, Dr ACTIVE	Director	07 Nov 2025		United Kingdom	February 1971	Marjory Warren House, 31 St. John's Square, London, EC1M 4DN
LAWN, Elizabeth Mary, Dr ACTIVE	Director	20 Nov 2020		United Kingdom	October 1956	Marjory Warren House, 31 St. John's Square, London, EC1M 4DN
TIWARI, Divya, Dr ACTIVE	Director	17 Nov 2023		England	February 1970	Marjory Warren House, 31 St. John's Square, London, EC1M 4DN
ATKINS, Recia Jean RESIGNED	Secretary	23 Jul 1998	13 Feb 2001			38 Samor Way, Didcot, Oxfordshire, OX11 8RF
COX, Elizabeth Susan RESIGNED	Secretary	22 May 2003	20 May 2004			11 Alexandra Crescent, Bromley, Kent, BR1 4ET
LYNHAM, Richard Godfrey RESIGNED	Secretary	13 Feb 2001	22 May 2003			19 Langbourne Avenue, London, N6 6AJ
LYNHAM, Richard Godfrey RESIGNED	Secretary		23 Jul 1998			19 Langbourne Avenue, London, N6 6AJ
MAIR, Alexander Grant Robertson RESIGNED	Secretary	20 May 2004	11 Jul 2013			28 Saint Barnabas Road, Woodford Green, Essex, IG8 7DA
NEE, Colin Peter RESIGNED	Secretary	13 Jan 2014	08 Feb 2019			Marjory Warren House, 31 St. John's Square, London, EC1M 4DN, England
ANDERSON, Frazer Hunter, Dr RESIGNED	Director	12 Apr 2018	09 Dec 2019	England	February 1964	Marjory Warren House, 31 St. John's Square, London, EC1M 4DN
ATTWOOD, David RESIGNED	Director	09 Dec 2019	20 Nov 2021	England	November 1978	Marjory Warren House, 31 St. John's Square, London, EC1M 4DN
BEAUMONT, David, Doctor RESIGNED	Director	17 Oct 2003	23 Nov 2007		June 1956	48 The Links, Whitley Bay, Tyne & Wear, NE26 1TE
BLACK, David Andrew, Prof RESIGNED	Director	17 Oct 1993	09 Oct 1997	England	March 1956	8 Shawfield Park, Bromley, Kent, BR1 2NG
COHEN, David Leslie, Dr RESIGNED	Director	18 May 2006	13 Oct 2011	United Kingdom	March 1955	31 The Fairway, Northwood, Middlesex, HA6 3DZ
CONROY, Simon Paul, Dr RESIGNED	Director	23 Nov 2007	13 Oct 2011	Great Britain	May 1972	73 Tymecrosse Gardens, Market Harborough, Leicestershire, LE16 7US
DAVID, Owen John, Dr RESIGNED	Director	17 Oct 2014	20 Nov 2020	England	November 1969	Marjory Warren House, 31 St. John's Square, London, EC1M 4DN, England
DUNN, Rebecca Barton, Dr RESIGNED	Director	09 Oct 1997	19 Jul 2001		February 1952	1 St Lukes Road, Bath, Somerset, BA2 2BB
DWARAKANATH SASTRY, Bhadravati Subbaraya, Dr RESIGNED	Director	01 Oct 1992	13 Oct 1995		July 1944	6 Llangorse Road, Cyncoed, Cardiff, South Glamorgan, CF2 6PE
GOLDBERG, Sarah Elizabeth, Dr RESIGNED	Director	24 Nov 2017	17 Nov 2023	England	September 1965	Marjory Warren House, 31 St. John's Square, London, EC1M 4DN
GORDON, Adam Lee, Dr RESIGNED	Director	22 Nov 2013	16 Oct 2015	England	September 1978	Marjory Warren House, 31 St. John's Square, London, EC1M 4DN, England
GOSNEY, Margot Ann, Professor RESIGNED	Director	18 Oct 2002	20 Oct 2006	England	October 1959	The Bend Springwood Lane, Burghfield Common, Reading, Berkshire, RG7 3DS
GUNTHER, Hugh Neville Carr, Doctor RESIGNED	Director		04 Oct 1996		July 1937	2 Fir Tree Close, South Ascot, Ascot, Berkshire, SL5 9LJ
HASTIE, Ian Robert, Dr RESIGNED	Director		31 Aug 1992		September 1949	5 Camborne Road, Sutton, Surrey, SM2 6RJ
HENDRY, Anne, Dr RESIGNED	Director	20 Nov 2021	17 Nov 2023	Scotland	November 1961	Marjory Warren House, 31 St. John's Square, London, EC1M 4DN
KELLEHER, Kevin, Doctor RESIGNED	Director	19 Oct 2001	07 Oct 2005		March 1958	15 Pump House Close, Valley Road, Shortlands, Kent, BR2 0LA
LAW, Ruth Elizabeth, Dr RESIGNED	Director	17 Nov 2023	07 Nov 2025	England	April 1980	Marjory Warren House, 31 St. John's Square, London, EC1M 4DN
LUBEL, David Daniel, Dr RESIGNED	Director	13 Oct 1995	23 Jul 1999		July 1960	66 Waxwell Lane, Pinner, Middlesex, HA5 3EU
O'HANLON, Shane, Dr RESIGNED	Director	09 Dec 2016	12 Apr 2018	England	August 1977	Marjory Warren House, 31 St. John's Square, London, EC1M 4DN
OLIVER, David, Professor RESIGNED	Director	07 Oct 2005	09 Oct 2009	England	January 1966	The Old Bakery, Sulhamstead, Berkshire, RG7 4BE
PASCUAL, Juanita Aurelia, Dr RESIGNED	Director	13 Oct 2011	24 Nov 2017	England	April 1962	Marjory Warren House, 31 St. John's Square, London, EC1M 4DN, England
PLAYFER, Jeremy, Doctor RESIGNED	Director		17 Oct 1993	United Kingdom	December 1946	59 Brimstage Road, Heswall, Merseyside, CH60 1XE
POTTER, Jonathan Martin, Dr RESIGNED	Director	17 Oct 1993	23 Jul 1999	United Kingdom	October 1948	Tyler Hall, Tyler Hill, Canterbury, Kent, CT2 9NJ
RITCH, Alistair Edward Sutherland, Dr RESIGNED	Director		17 Oct 1993	England	March 1942	3 Wyvern Road, Sutton Coldfield, West Midlands, B74 2PS
SHEPHERD, Robert John, Dr RESIGNED	Director	04 Oct 1996	18 Oct 2002	England	January 1946	37 Ashfield Road, Leicester, LE2 1LB
SMITH, Thomas Keith, Dr RESIGNED	Director	19 May 2005	31 Jan 2009		December 1961	282 Birchfield Road, Widnes, Cheshire, WA8 9ER
STURGESS, Ian, Doctor RESIGNED	Director	07 Oct 1999	31 Mar 2005		February 1959	24 Ethelbert Road, Canterbury, Kent, CT1 3NE
VASSALLO, Michael, Dr RESIGNED	Director	01 Feb 2009	17 Oct 2014	England	August 1962	Marjory Warren House, St. John's Square, London, EC1M 4DN, England
VELLODI, Chandrika, Dr RESIGNED	Director	07 Oct 1999	23 May 2003		December 1954	55 Georges Wood Road, Brookmans Park, Hatfield, Hertfordshire, AL9 7BX
WILLIAMS, Andrew Anthony, Dr RESIGNED	Director	16 Oct 2015	09 Dec 2016	England	June 1969	Marjory Warren House, 31 St. John's Square, London, EC1M 4DN
WYRKO, Zoe Elizabeth, Dr RESIGNED	Director	09 Oct 2009	22 Nov 2013	Great Britain	February 1977	Marjory Warren House, 31 Saint Johns Square, London, EC1M 4DN

MISTRY, Sarah Melanie Pearce ACTIVE
Role: Secretary
Appointed on: 08 Feb 2019
Address: Marjory Warren House, 31 St. John's Square, London, EC1M 4DN

GOMPERTZ, Deborah Alexandria, Dr ACTIVE
Role: Director
Appointed on: 07 Nov 2025
Country of Residence: United Kingdom
Date of birth: February 1971
Address: Marjory Warren House, 31 St. John's Square, London, EC1M 4DN

LAWN, Elizabeth Mary, Dr ACTIVE
Role: Director
Appointed on: 20 Nov 2020
Country of Residence: United Kingdom
Date of birth: October 1956
Address: Marjory Warren House, 31 St. John's Square, London, EC1M 4DN

TIWARI, Divya, Dr ACTIVE
Role: Director
Appointed on: 17 Nov 2023
Country of Residence: England
Date of birth: February 1970
Address: Marjory Warren House, 31 St. John's Square, London, EC1M 4DN

ATKINS, Recia Jean RESIGNED
Role: Secretary
Appointed on: 23 Jul 1998
Resigned on: 13 Feb 2001
Address: 38 Samor Way, Didcot, Oxfordshire, OX11 8RF

COX, Elizabeth Susan RESIGNED
Role: Secretary
Appointed on: 22 May 2003
Resigned on: 20 May 2004
Address: 11 Alexandra Crescent, Bromley, Kent, BR1 4ET

LYNHAM, Richard Godfrey RESIGNED
Role: Secretary
Appointed on: 13 Feb 2001
Resigned on: 22 May 2003
Address: 19 Langbourne Avenue, London, N6 6AJ

LYNHAM, Richard Godfrey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Jul 1998
Address: 19 Langbourne Avenue, London, N6 6AJ

MAIR, Alexander Grant Robertson RESIGNED
Role: Secretary
Appointed on: 20 May 2004
Resigned on: 11 Jul 2013
Address: 28 Saint Barnabas Road, Woodford Green, Essex, IG8 7DA

NEE, Colin Peter RESIGNED
Role: Secretary
Appointed on: 13 Jan 2014
Resigned on: 08 Feb 2019
Address: Marjory Warren House, 31 St. John's Square, London, EC1M 4DN, England

ANDERSON, Frazer Hunter, Dr RESIGNED
Role: Director
Appointed on: 12 Apr 2018
Resigned on: 09 Dec 2019
Country of Residence: England
Date of birth: February 1964
Address: Marjory Warren House, 31 St. John's Square, London, EC1M 4DN

ATTWOOD, David RESIGNED
Role: Director
Appointed on: 09 Dec 2019
Resigned on: 20 Nov 2021
Country of Residence: England
Date of birth: November 1978
Address: Marjory Warren House, 31 St. John's Square, London, EC1M 4DN

BEAUMONT, David, Doctor RESIGNED
Role: Director
Appointed on: 17 Oct 2003
Resigned on: 23 Nov 2007
Date of birth: June 1956
Address: 48 The Links, Whitley Bay, Tyne & Wear, NE26 1TE

BLACK, David Andrew, Prof RESIGNED
Role: Director
Appointed on: 17 Oct 1993
Resigned on: 09 Oct 1997
Country of Residence: England
Date of birth: March 1956
Address: 8 Shawfield Park, Bromley, Kent, BR1 2NG

COHEN, David Leslie, Dr RESIGNED
Role: Director
Appointed on: 18 May 2006
Resigned on: 13 Oct 2011
Country of Residence: United Kingdom
Date of birth: March 1955
Address: 31 The Fairway, Northwood, Middlesex, HA6 3DZ

CONROY, Simon Paul, Dr RESIGNED
Role: Director
Appointed on: 23 Nov 2007
Resigned on: 13 Oct 2011
Country of Residence: Great Britain
Date of birth: May 1972
Address: 73 Tymecrosse Gardens, Market Harborough, Leicestershire, LE16 7US

DAVID, Owen John, Dr RESIGNED
Role: Director
Appointed on: 17 Oct 2014
Resigned on: 20 Nov 2020
Country of Residence: England
Date of birth: November 1969
Address: Marjory Warren House, 31 St. John's Square, London, EC1M 4DN, England

DUNN, Rebecca Barton, Dr RESIGNED
Role: Director
Appointed on: 09 Oct 1997
Resigned on: 19 Jul 2001
Date of birth: February 1952
Address: 1 St Lukes Road, Bath, Somerset, BA2 2BB

DWARAKANATH SASTRY, Bhadravati Subbaraya, Dr RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 13 Oct 1995
Date of birth: July 1944
Address: 6 Llangorse Road, Cyncoed, Cardiff, South Glamorgan, CF2 6PE

GOLDBERG, Sarah Elizabeth, Dr RESIGNED
Role: Director
Appointed on: 24 Nov 2017
Resigned on: 17 Nov 2023
Country of Residence: England
Date of birth: September 1965
Address: Marjory Warren House, 31 St. John's Square, London, EC1M 4DN

GORDON, Adam Lee, Dr RESIGNED
Role: Director
Appointed on: 22 Nov 2013
Resigned on: 16 Oct 2015
Country of Residence: England
Date of birth: September 1978
Address: Marjory Warren House, 31 St. John's Square, London, EC1M 4DN, England

GOSNEY, Margot Ann, Professor RESIGNED
Role: Director
Appointed on: 18 Oct 2002
Resigned on: 20 Oct 2006
Country of Residence: England
Date of birth: October 1959
Address: The Bend Springwood Lane, Burghfield Common, Reading, Berkshire, RG7 3DS

GUNTHER, Hugh Neville Carr, Doctor RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 1996
Date of birth: July 1937
Address: 2 Fir Tree Close, South Ascot, Ascot, Berkshire, SL5 9LJ

HASTIE, Ian Robert, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 1992
Date of birth: September 1949
Address: 5 Camborne Road, Sutton, Surrey, SM2 6RJ

HENDRY, Anne, Dr RESIGNED
Role: Director
Appointed on: 20 Nov 2021
Resigned on: 17 Nov 2023
Country of Residence: Scotland
Date of birth: November 1961
Address: Marjory Warren House, 31 St. John's Square, London, EC1M 4DN

KELLEHER, Kevin, Doctor RESIGNED
Role: Director
Appointed on: 19 Oct 2001
Resigned on: 07 Oct 2005
Date of birth: March 1958
Address: 15 Pump House Close, Valley Road, Shortlands, Kent, BR2 0LA

LAW, Ruth Elizabeth, Dr RESIGNED
Role: Director
Appointed on: 17 Nov 2023
Resigned on: 07 Nov 2025
Country of Residence: England
Date of birth: April 1980
Address: Marjory Warren House, 31 St. John's Square, London, EC1M 4DN

LUBEL, David Daniel, Dr RESIGNED
Role: Director
Appointed on: 13 Oct 1995
Resigned on: 23 Jul 1999
Date of birth: July 1960
Address: 66 Waxwell Lane, Pinner, Middlesex, HA5 3EU

O'HANLON, Shane, Dr RESIGNED
Role: Director
Appointed on: 09 Dec 2016
Resigned on: 12 Apr 2018
Country of Residence: England
Date of birth: August 1977
Address: Marjory Warren House, 31 St. John's Square, London, EC1M 4DN

OLIVER, David, Professor RESIGNED
Role: Director
Appointed on: 07 Oct 2005
Resigned on: 09 Oct 2009
Country of Residence: England
Date of birth: January 1966
Address: The Old Bakery, Sulhamstead, Berkshire, RG7 4BE

PASCUAL, Juanita Aurelia, Dr RESIGNED
Role: Director
Appointed on: 13 Oct 2011
Resigned on: 24 Nov 2017
Country of Residence: England
Date of birth: April 1962
Address: Marjory Warren House, 31 St. John's Square, London, EC1M 4DN, England

PLAYFER, Jeremy, Doctor RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Oct 1993
Country of Residence: United Kingdom
Date of birth: December 1946
Address: 59 Brimstage Road, Heswall, Merseyside, CH60 1XE

POTTER, Jonathan Martin, Dr RESIGNED
Role: Director
Appointed on: 17 Oct 1993
Resigned on: 23 Jul 1999
Country of Residence: United Kingdom
Date of birth: October 1948
Address: Tyler Hall, Tyler Hill, Canterbury, Kent, CT2 9NJ

RITCH, Alistair Edward Sutherland, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Oct 1993
Country of Residence: England
Date of birth: March 1942
Address: 3 Wyvern Road, Sutton Coldfield, West Midlands, B74 2PS

SHEPHERD, Robert John, Dr RESIGNED
Role: Director
Appointed on: 04 Oct 1996
Resigned on: 18 Oct 2002
Country of Residence: England
Date of birth: January 1946
Address: 37 Ashfield Road, Leicester, LE2 1LB

SMITH, Thomas Keith, Dr RESIGNED
Role: Director
Appointed on: 19 May 2005
Resigned on: 31 Jan 2009
Date of birth: December 1961
Address: 282 Birchfield Road, Widnes, Cheshire, WA8 9ER

STURGESS, Ian, Doctor RESIGNED
Role: Director
Appointed on: 07 Oct 1999
Resigned on: 31 Mar 2005
Date of birth: February 1959
Address: 24 Ethelbert Road, Canterbury, Kent, CT1 3NE

VASSALLO, Michael, Dr RESIGNED
Role: Director
Appointed on: 01 Feb 2009
Resigned on: 17 Oct 2014
Country of Residence: England
Date of birth: August 1962
Address: Marjory Warren House, St. John's Square, London, EC1M 4DN, England

VELLODI, Chandrika, Dr RESIGNED
Role: Director
Appointed on: 07 Oct 1999
Resigned on: 23 May 2003
Date of birth: December 1954
Address: 55 Georges Wood Road, Brookmans Park, Hatfield, Hertfordshire, AL9 7BX

WILLIAMS, Andrew Anthony, Dr RESIGNED
Role: Director
Appointed on: 16 Oct 2015
Resigned on: 09 Dec 2016
Country of Residence: England
Date of birth: June 1969
Address: Marjory Warren House, 31 St. John's Square, London, EC1M 4DN

WYRKO, Zoe Elizabeth, Dr RESIGNED
Role: Director
Appointed on: 09 Oct 2009
Resigned on: 22 Nov 2013
Country of Residence: Great Britain
Date of birth: February 1977
Address: Marjory Warren House, 31 Saint Johns Square, London, EC1M 4DN

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