BIOS SCIENTIFIC PUBLISHERS LIMITED

Company summary

2 outstanding charges

Company number: 02332538
Status: DISSOLVED
Incorporated / age: 3 January 198923 years
Registered office: Mortimer House, 37-41 Mortimer Street, London, W1T 3JH
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 2

Sourced from Companies House, retrieved 11 September 2026 at 07:13 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
Mortimer House, 37-41 Mortimer Street, London, W1T 3JH
Nature of business
Publishing of books
Publish journals & periodicals
Previous company names
ARNFORM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MARTIN, Emily Louise ACTIVE	Secretary	01 Jun 2011				Ground Floor Flat, 2 Boutflower Road, London, SW11 1RE, United Kingdom
WOOLLARD, Julie Louise ACTIVE	Secretary	04 Feb 2008				Mortimer House, 37/41 Mortimer Street, London, W1T 3JH, England
HORTON, Roger Graham ACTIVE	Director	31 Jan 2003		England	June 1957	Rivermead, Mill Lane, Shiplake, Henley-On-Thames, Oxfordshire, RG9 3LY, United Kingdom
RIGBY, Peter Stephen ACTIVE	Director	22 Oct 2007		Switzerland	July 1955	Mortimer House, 37/41 Mortimer Street, London, W1T 3JH, England
WALKER, Adam Christopher ACTIVE	Director	28 Mar 2008		Switzerland	September 1967	Mortimer House, 37/41 Mortimer Street, London, W1T 3JH, England
WRIGHT, Gareth Richard ACTIVE	Director	31 Mar 2010		England	July 1972	Mortimer House, 37/41 Mortimer Street, London, W1T 3JH, England
BRADLEY, Judy, Dr RESIGNED	Secretary		14 Nov 1991			Weather Blades, Fyfield, Oxon, OX13 5LN
CALLABY, Andrea Mary RESIGNED	Secretary	03 Nov 2006	05 Jan 2007			5 Thornton Drive, Colchester, Essex, CO4 5WB
PHILLIPS, Derek Malcolm RESIGNED	Secretary	14 Nov 1991	31 Jan 2003			3 Holyrood House, Church End South Leigh, Witney, Oxfordshire, OX29 6US
RICHMOND, Sonia Anna RESIGNED	Secretary	05 Jan 2007	04 Feb 2008			8 Viscount Gardens, Byfleet, Surrey, KT14 6HE
THOMASSON, Jeffrey Scott RESIGNED	Secretary	31 Jan 2003	03 Nov 2006			24 Webster Road, London, SE16 4DF
BRADLEY, John Charles RESIGNED	Director		07 Feb 1997		November 1948	Weatherblades, Main Road, Fyfield, Abingdon, Oxfordshire, OX13 5LN
BURTON, John William RESIGNED	Director	03 Nov 2006	31 Aug 2011	United Kingdom	January 1965	Mortimer House, 37-41 Mortimer Street, London, W1T 3JH
CONIBEAR, Jonathan James Garnham RESIGNED	Director	31 Jan 2003	30 Jul 2004	United Kingdom	October 1951	The Grange, Mill Street, Islip, Oxon, OX5 2SY
FOYE, Anthony Martin RESIGNED	Director	31 Jan 2003	31 Dec 2007	United Kingdom	July 1962	Lynwood, White Lane, Hannington, Hampshire, RG26 5TN
GILBERTSON, David Stuart RESIGNED	Director	22 Oct 2007	20 Mar 2008	England	September 1956	Casa Maria, Spaniard's End Hampstead, London, NW3 7JG
HAMES, Barry David, Dr RESIGNED	Director	13 Jan 2000	31 Jan 2003	England	January 1948	Plum Tree Cottage, Church Street Whixley, York, North Yorkshire, YO26 8AR
JACOBS, Rachel Elizabeth RESIGNED	Director	27 May 2010	16 Sep 2011	United Kingdom	December 1975	Mortimer House, 37/41 Mortimer Street, London, W1T 3JH, England
KERSWELL, Mark Henry RESIGNED	Director	20 Nov 2009	31 Mar 2011	England	June 1967	Mortimer House, 37/41 Mortimer Street, London, W1T 3JH, England
LEWIS, Giles Penfold RESIGNED	Director	07 Feb 1997	13 Aug 2001		November 1948	112 Church Road, Sandford On Thames, Oxford, Oxfordshire, OX4 4YB
OTLEY, Thomas Richard RESIGNED	Director	21 Nov 1991	07 Feb 1997		June 1938	Poulton House, Marlborough, Wiltshire, SN8 2LN
PHILLIPS, Derek Malcolm RESIGNED	Director	24 Sep 1991	31 Jan 2003	England	August 1944	3 Holyrood House, Church End South Leigh, Witney, Oxfordshire, OX29 6US
RAY, Jonathan Paul, Dr RESIGNED	Director	17 Dec 1992	31 Jan 2003	United Kingdom	March 1964	42 Millwood End, Long Hanborough, Witney, Oxfordshire, OX29 8BY
RICKWOOD, David, Dr RESIGNED	Director		06 Jun 1997		October 1945	24 Chalfont Road, Colchester, Essex, CO4 4NY
SMITH, David John RESIGNED	Director	31 Jan 2003	09 Mar 2005	England	October 1949	10 South Close, Wokingham, Berkshire, RG40 2DJ
THOMASSON, Jeffrey Scott RESIGNED	Director	31 Jan 2003	22 Oct 2007	England	November 1963	24 Webster Road, London, SE16 4DF
WILSON, John RESIGNED	Director	03 Aug 1995	26 Jan 1999		July 1946	Three Sisters 9 Thame Road, Long Crendon, Aylesbury, Buckinghamshire, HP18 9AS

MARTIN, Emily Louise ACTIVE
Role: Secretary
Appointed on: 01 Jun 2011
Address: Ground Floor Flat, 2 Boutflower Road, London, SW11 1RE, United Kingdom

WOOLLARD, Julie Louise ACTIVE
Role: Secretary
Appointed on: 04 Feb 2008
Address: Mortimer House, 37/41 Mortimer Street, London, W1T 3JH, England

HORTON, Roger Graham ACTIVE
Role: Director
Appointed on: 31 Jan 2003
Country of Residence: England
Date of birth: June 1957
Address: Rivermead, Mill Lane, Shiplake, Henley-On-Thames, Oxfordshire, RG9 3LY, United Kingdom

RIGBY, Peter Stephen ACTIVE
Role: Director
Appointed on: 22 Oct 2007
Country of Residence: Switzerland
Date of birth: July 1955
Address: Mortimer House, 37/41 Mortimer Street, London, W1T 3JH, England

WALKER, Adam Christopher ACTIVE
Role: Director
Appointed on: 28 Mar 2008
Country of Residence: Switzerland
Date of birth: September 1967
Address: Mortimer House, 37/41 Mortimer Street, London, W1T 3JH, England

WRIGHT, Gareth Richard ACTIVE
Role: Director
Appointed on: 31 Mar 2010
Country of Residence: England
Date of birth: July 1972
Address: Mortimer House, 37/41 Mortimer Street, London, W1T 3JH, England

BRADLEY, Judy, Dr RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Nov 1991
Address: Weather Blades, Fyfield, Oxon, OX13 5LN

CALLABY, Andrea Mary RESIGNED
Role: Secretary
Appointed on: 03 Nov 2006
Resigned on: 05 Jan 2007
Address: 5 Thornton Drive, Colchester, Essex, CO4 5WB

PHILLIPS, Derek Malcolm RESIGNED
Role: Secretary
Appointed on: 14 Nov 1991
Resigned on: 31 Jan 2003
Address: 3 Holyrood House, Church End South Leigh, Witney, Oxfordshire, OX29 6US

RICHMOND, Sonia Anna RESIGNED
Role: Secretary
Appointed on: 05 Jan 2007
Resigned on: 04 Feb 2008
Address: 8 Viscount Gardens, Byfleet, Surrey, KT14 6HE

THOMASSON, Jeffrey Scott RESIGNED
Role: Secretary
Appointed on: 31 Jan 2003
Resigned on: 03 Nov 2006
Address: 24 Webster Road, London, SE16 4DF

BRADLEY, John Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Feb 1997
Date of birth: November 1948
Address: Weatherblades, Main Road, Fyfield, Abingdon, Oxfordshire, OX13 5LN

BURTON, John William RESIGNED
Role: Director
Appointed on: 03 Nov 2006
Resigned on: 31 Aug 2011
Country of Residence: United Kingdom
Date of birth: January 1965
Address: Mortimer House, 37-41 Mortimer Street, London, W1T 3JH

CONIBEAR, Jonathan James Garnham RESIGNED
Role: Director
Appointed on: 31 Jan 2003
Resigned on: 30 Jul 2004
Country of Residence: United Kingdom
Date of birth: October 1951
Address: The Grange, Mill Street, Islip, Oxon, OX5 2SY

FOYE, Anthony Martin RESIGNED
Role: Director
Appointed on: 31 Jan 2003
Resigned on: 31 Dec 2007
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Lynwood, White Lane, Hannington, Hampshire, RG26 5TN

GILBERTSON, David Stuart RESIGNED
Role: Director
Appointed on: 22 Oct 2007
Resigned on: 20 Mar 2008
Country of Residence: England
Date of birth: September 1956
Address: Casa Maria, Spaniard's End Hampstead, London, NW3 7JG

HAMES, Barry David, Dr RESIGNED
Role: Director
Appointed on: 13 Jan 2000
Resigned on: 31 Jan 2003
Country of Residence: England
Date of birth: January 1948
Address: Plum Tree Cottage, Church Street Whixley, York, North Yorkshire, YO26 8AR

JACOBS, Rachel Elizabeth RESIGNED
Role: Director
Appointed on: 27 May 2010
Resigned on: 16 Sep 2011
Country of Residence: United Kingdom
Date of birth: December 1975
Address: Mortimer House, 37/41 Mortimer Street, London, W1T 3JH, England

KERSWELL, Mark Henry RESIGNED
Role: Director
Appointed on: 20 Nov 2009
Resigned on: 31 Mar 2011
Country of Residence: England
Date of birth: June 1967
Address: Mortimer House, 37/41 Mortimer Street, London, W1T 3JH, England

LEWIS, Giles Penfold RESIGNED
Role: Director
Appointed on: 07 Feb 1997
Resigned on: 13 Aug 2001
Date of birth: November 1948
Address: 112 Church Road, Sandford On Thames, Oxford, Oxfordshire, OX4 4YB

OTLEY, Thomas Richard RESIGNED
Role: Director
Appointed on: 21 Nov 1991
Resigned on: 07 Feb 1997
Date of birth: June 1938
Address: Poulton House, Marlborough, Wiltshire, SN8 2LN

PHILLIPS, Derek Malcolm RESIGNED
Role: Director
Appointed on: 24 Sep 1991
Resigned on: 31 Jan 2003
Country of Residence: England
Date of birth: August 1944
Address: 3 Holyrood House, Church End South Leigh, Witney, Oxfordshire, OX29 6US

RAY, Jonathan Paul, Dr RESIGNED
Role: Director
Appointed on: 17 Dec 1992
Resigned on: 31 Jan 2003
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 42 Millwood End, Long Hanborough, Witney, Oxfordshire, OX29 8BY

RICKWOOD, David, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 06 Jun 1997
Date of birth: October 1945
Address: 24 Chalfont Road, Colchester, Essex, CO4 4NY

SMITH, David John RESIGNED
Role: Director
Appointed on: 31 Jan 2003
Resigned on: 09 Mar 2005
Country of Residence: England
Date of birth: October 1949
Address: 10 South Close, Wokingham, Berkshire, RG40 2DJ

THOMASSON, Jeffrey Scott RESIGNED
Role: Director
Appointed on: 31 Jan 2003
Resigned on: 22 Oct 2007
Country of Residence: England
Date of birth: November 1963
Address: 24 Webster Road, London, SE16 4DF

WILSON, John RESIGNED
Role: Director
Appointed on: 03 Aug 1995
Resigned on: 26 Jan 1999
Date of birth: July 1946
Address: Three Sisters 9 Thame Road, Long Crendon, Aylesbury, Buckinghamshire, HP18 9AS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 May 1997	Outstanding	Registration of a charge (395) (opens in a new tab)
28 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Nov 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Nov 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Nov 1991	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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Financial Conduct Authority

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