INSTITUTE OF BIOMEDICAL SCIENCE (PROFESSIONAL SERVICES) LIMITED

Company summary

Company number: 02812387
Status: ACTIVE
Incorporated / age: 26 April 199333 years
Registered office: 12 Coldbath Square, London, EC1R 5HL
Accounts due: 30 September 2027
Confirmation statement due: 15 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 22:10 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
12 Coldbath Square, London, EC1R 5HL
Nature of business
Other business support service activities n.e.c.
Activities of professional membership organisations
Previous company names
INSTITUTE OF BIOMEDICAL SCIENCE LIMITED
CAVERNMAIN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WELLS, David Raymond ACTIVE	Secretary	01 Jun 2021				12 Coldbath Square, London, EC1R 5HL
ANDREW, Joanna Claire ACTIVE	Director	01 Jan 2023		England	May 1970	12 Coldbath Square, London, EC1R 5HL
COLES, Nigel Howard ACTIVE	Director	01 Jan 2024		England	July 1962	12 Coldbath Square, London, EC1R 5HL
PITT, Sarah Jane, Dr ACTIVE	Director	01 Jan 2025		United Kingdom	October 1963	12 Coldbath Square, London, EC1R 5HL
POTTER, Alan Robert ACTIVE	Director	01 May 2017		England	June 1947	12 Coldbath Square, London, EC1R 5HL
MAY, Sarah RESIGNED	Secretary	01 Apr 2021	31 May 2021			12 Coldbath Square, London, EC1R 5HL
POTTER, Alan Robert RESIGNED	Secretary	04 May 1993	31 Mar 2011			52, Foundry Road, Malmesbury, Wiltshire, SN16 0AW, United Kingdom
RODNEY, Jill RESIGNED	Secretary	01 Apr 2011	31 Mar 2021			12 Coldbath Square, London, EC1R 5HL
HALLMARK SECRETARIES LIMITED RESIGNED	Nominee Secretary	26 Apr 1993	04 May 1993			120 East Road, London, N1 6AA
ALLISON, Russell Thomas RESIGNED	Director	01 Jan 2001	31 Dec 2004		October 1940	92 Heol Uchaf, Rhuwbina, Cardiff, South Glamorgan, CF14 6SR
BARROW, Arthur John RESIGNED	Director	04 May 1993	01 Jan 1997		April 1931	43 Heol Briwnant, Rhiwbina, Cardiff, South Glamorgan, CF4 6QF
BISHOP, Derek RESIGNED	Director	01 Jan 2011	31 Dec 2014	Scotland	July 1955	12 Coldbath Square, London, EC1R 5HL
BROWNING, David Mudon RESIGNED	Director	01 Jan 1994	06 Mar 1998		November 1936	105 Sharmans Cross Road, Solihull, West Midlands, B91 1PH
CLOKE, Eric James RESIGNED	Director	04 May 1993	01 Jan 1994		November 1935	114 Bodmin Road, Chelmsford, Essex, CM1 5LL
EJAZ, Zeshaan RESIGNED	Director	13 Jun 2026	13 Jun 2026	England	May 1981	12 Coldbath Square, London, EC1R 5HL
GEDDIS, Alison Elaine RESIGNED	Director	01 Jan 2017	31 Dec 2020	Northern Ireland	January 1961	12 Coldbath Square, London, EC1R 5HL
GERMAIN, Jocelyn Patricia RESIGNED	Director	01 Jan 1997	31 Dec 2000		May 1946	Pound Cottage, 7 Childsbridge Lane, Seal Sevenoaks, Kent, TN15 0BL
HEPWORTH, John Leslie RESIGNED	Director	07 Jun 1997	07 Jun 1997		March 1948	39 The Mount, Hale Barns, Altrincham, Cheshire, WA15 8SZ
HOLLIDAY, Ivor Russell RESIGNED	Director	04 May 1993	31 Dec 1999		June 1931	Tree View, East Street, Sheepwash, Beaworthy, Devon, EX21 5NW
JOHNSON, Jennifer Vivienne RESIGNED	Director	01 Jan 2009	19 Sep 2012	England	June 1959	5 Bentley Royd Close, Sowerby New Road, Sowerby Bridge, Westyorkshire, HX6 1DU
KIRK, Nicholas Simon RESIGNED	Director	01 Jan 2013	31 Dec 2016	England	January 1963	12 Coldbath Square, London, EC1R 5HL
KIRK, Nicholas Simon RESIGNED	Director	07 Jun 1997	07 Jun 1997		January 1963	13 Headingley Road, Rushden, Northamptonshire, NN10 0HS
LURCOCK, Joanne RESIGNED	Director	07 Jun 1997	07 Jun 1997	England	November 1961	20 Marlborough Avenue, Hessle, Hull, East Yorkshire, HU13 0PN
MCNAIR, James Gordon RESIGNED	Director	01 Jul 2019	31 Dec 2023	Northern Ireland	July 1958	12 Coldbath Square, London, EC1R 5HL
NICHOLSON, Martin RESIGNED	Director	01 Jan 1999	31 Dec 2002		September 1938	110 Stirling Drive, Bishopbriggs, Glasgow, G64 3PH
PADGETT, Debra RESIGNED	Director	01 Jan 2021	31 Dec 2024	United Kingdom	December 1976	12 Coldbath Square, London, EC1R 5HL
RAE, James Kenneth RESIGNED	Director	01 Jan 2005	31 Dec 2012	Scotland	January 1947	45 Saint Johns Way, Boness, West Lothian, EH51 9JD
SIMPSON, Robert Andrew Ian RESIGNED	Director	07 Dec 2012	30 Jun 2019	England	May 1959	12 Coldbath Square, London, EC1R 5HL
STEVENS, John Robert RESIGNED	Director	01 Jan 2007	01 Jan 2011	England	October 1950	31 Martins Hill Lane, Burton, Christchurch, Dorset, BH23 7NL
STURDGESS, Ian Charles RESIGNED	Director	01 Jan 2015	31 Dec 2018	United Kingdom	April 1961	12 Coldbath Square, London, EC1R 5HL
SUTEHALL, Gordon Michael RESIGNED	Director	01 Jan 2003	01 Jan 2009		June 1952	151 Coleridge Road, Cambridge, Cambridgeshire, CB1 3PN
WELSH, Edward Martin RESIGNED	Director	01 Jan 1999	01 Jan 2007		May 1950	76 Holm Park, Inverness, Inverness Shire, IV2 4XU
WILSON, Allan John RESIGNED	Director	01 Jan 2019	31 Dec 2022	Scotland	March 1959	12 Coldbath Square, London, EC1R 5HL
HALLMARK REGISTRARS LIMITED RESIGNED	Nominee Director	26 Apr 1993	04 May 1993			120 East Road, London, N1 6AA

WELLS, David Raymond ACTIVE
Role: Secretary
Appointed on: 01 Jun 2021
Address: 12 Coldbath Square, London, EC1R 5HL

ANDREW, Joanna Claire ACTIVE
Role: Director
Appointed on: 01 Jan 2023
Country of Residence: England
Date of birth: May 1970
Address: 12 Coldbath Square, London, EC1R 5HL

COLES, Nigel Howard ACTIVE
Role: Director
Appointed on: 01 Jan 2024
Country of Residence: England
Date of birth: July 1962
Address: 12 Coldbath Square, London, EC1R 5HL

PITT, Sarah Jane, Dr ACTIVE
Role: Director
Appointed on: 01 Jan 2025
Country of Residence: United Kingdom
Date of birth: October 1963
Address: 12 Coldbath Square, London, EC1R 5HL

POTTER, Alan Robert ACTIVE
Role: Director
Appointed on: 01 May 2017
Country of Residence: England
Date of birth: June 1947
Address: 12 Coldbath Square, London, EC1R 5HL

MAY, Sarah RESIGNED
Role: Secretary
Appointed on: 01 Apr 2021
Resigned on: 31 May 2021
Address: 12 Coldbath Square, London, EC1R 5HL

POTTER, Alan Robert RESIGNED
Role: Secretary
Appointed on: 04 May 1993
Resigned on: 31 Mar 2011
Address: 52, Foundry Road, Malmesbury, Wiltshire, SN16 0AW, United Kingdom

RODNEY, Jill RESIGNED
Role: Secretary
Appointed on: 01 Apr 2011
Resigned on: 31 Mar 2021
Address: 12 Coldbath Square, London, EC1R 5HL

HALLMARK SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 26 Apr 1993
Resigned on: 04 May 1993
Address: 120 East Road, London, N1 6AA

ALLISON, Russell Thomas RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 31 Dec 2004
Date of birth: October 1940
Address: 92 Heol Uchaf, Rhuwbina, Cardiff, South Glamorgan, CF14 6SR

BARROW, Arthur John RESIGNED
Role: Director
Appointed on: 04 May 1993
Resigned on: 01 Jan 1997
Date of birth: April 1931
Address: 43 Heol Briwnant, Rhiwbina, Cardiff, South Glamorgan, CF4 6QF

BISHOP, Derek RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 31 Dec 2014
Country of Residence: Scotland
Date of birth: July 1955
Address: 12 Coldbath Square, London, EC1R 5HL

BROWNING, David Mudon RESIGNED
Role: Director
Appointed on: 01 Jan 1994
Resigned on: 06 Mar 1998
Date of birth: November 1936
Address: 105 Sharmans Cross Road, Solihull, West Midlands, B91 1PH

CLOKE, Eric James RESIGNED
Role: Director
Appointed on: 04 May 1993
Resigned on: 01 Jan 1994
Date of birth: November 1935
Address: 114 Bodmin Road, Chelmsford, Essex, CM1 5LL

EJAZ, Zeshaan RESIGNED
Role: Director
Appointed on: 13 Jun 2026
Resigned on: 13 Jun 2026
Country of Residence: England
Date of birth: May 1981
Address: 12 Coldbath Square, London, EC1R 5HL

GEDDIS, Alison Elaine RESIGNED
Role: Director
Appointed on: 01 Jan 2017
Resigned on: 31 Dec 2020
Country of Residence: Northern Ireland
Date of birth: January 1961
Address: 12 Coldbath Square, London, EC1R 5HL

GERMAIN, Jocelyn Patricia RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 31 Dec 2000
Date of birth: May 1946
Address: Pound Cottage, 7 Childsbridge Lane, Seal Sevenoaks, Kent, TN15 0BL

HEPWORTH, John Leslie RESIGNED
Role: Director
Appointed on: 07 Jun 1997
Resigned on: 07 Jun 1997
Date of birth: March 1948
Address: 39 The Mount, Hale Barns, Altrincham, Cheshire, WA15 8SZ

HOLLIDAY, Ivor Russell RESIGNED
Role: Director
Appointed on: 04 May 1993
Resigned on: 31 Dec 1999
Date of birth: June 1931
Address: Tree View, East Street, Sheepwash, Beaworthy, Devon, EX21 5NW

JOHNSON, Jennifer Vivienne RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 19 Sep 2012
Country of Residence: England
Date of birth: June 1959
Address: 5 Bentley Royd Close, Sowerby New Road, Sowerby Bridge, Westyorkshire, HX6 1DU

KIRK, Nicholas Simon RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 31 Dec 2016
Country of Residence: England
Date of birth: January 1963
Address: 12 Coldbath Square, London, EC1R 5HL