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BIOVERSITY INTERNATIONAL (UK)

Company summary

Confirmation statement overdue

Company number: 06724958
Status: ACTIVE
Incorporated / age: 15 October 200818 years
Registered office: 14 Bonhill Street, London, EC2A 4DJ, England
Accounts due: 30 September 2027
Confirmation statement due: 10 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 24 October 2026 at 01:01 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 by guarantee without share capital, use of 'Limited' exemption
Address
14 Bonhill Street, London, EC2A 4DJ, England
Nature of business
Other research and experimental development on natural sciences and engineering

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Charity Commission

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOIMI DE FRANKOPAN, Christina Ingrid Stephanie ACTIVE	Director	08 Nov 2013		United Kingdom	March 1973	14, Bonhill Street, London, EC2A 4DJ, England
MALLOCH-BROWN, Trish, Lady ACTIVE	Director	20 Dec 2010		England	March 1954	14, Bonhill Street, London, EC2A 4DJ, England
DE LUISE, Alison RESIGNED	Secretary	03 Nov 2016	25 Sep 2017			472/A, Via Dei Tre Denari 472/A, Maccarese, 00054, Italy
O'DONOGHUE, Thomas Gerald RESIGNED	Secretary	15 Oct 2008	05 Nov 2013			61, Poggio Delle, Ginestre, Trevignano, Romano, 00069, Italy
SANDS, Patricia Rosemary RESIGNED	Secretary	05 Nov 2013	10 Feb 2017			50, Broadway, London, SW1H 0BL
TENENTE, Consuelo RESIGNED	Secretary	21 Sep 2017	01 Apr 2023			Bioversity International, Via Dei Tre Denari 472, Maccarese, Rome, 00054, Italy
DE CHOLLET, Jacqueline Mary RESIGNED	Director	25 Jan 2011	16 Jun 2015	Switzerland	May 1938	50, Broadway, London, SW1H 0BL
EGERTON-WARBURTON, Christopher Geoffrey RESIGNED	Director	19 Jun 2024	23 Jul 2026	United Kingdom	January 1971	14, Bonhill Street, London, EC2A 4DJ, England
FRISON, Emile Antoine Guillame, Dr RESIGNED	Director	15 Oct 2008	30 Oct 2013	Italy	November 1954	472/Av, Via Dei Tre Denari, Maccareses, Rome, 00057, Italy
KETTANEH, Gillian Mona RESIGNED	Director	11 Nov 2013	01 Apr 2023	England	December 1964	C/O Begbies Chartered Accountants, Bonhill Street, London, EC2A 4DJ, England
PORTRAIT, Judith Susan RESIGNED	Director	07 Mar 2011	29 Feb 2012	England	March 1946	50, Broadway, London, SW1H 0BL
TUTWILER, Margaret Ann RESIGNED	Director	30 Oct 2013	01 Apr 2023	Italy	January 1958	C/O Begbies Chartered Accountants, Bonhill Street, London, EC2A 4DJ, England
VAN DEN AARDWEG, Andrew Douglas RESIGNED	Director	14 Feb 2017	19 Jun 2024	England	December 1954	9, Bonhill Street, London, EC2A 4DJ, England
WEIL, Simon Patrick RESIGNED	Director	15 Oct 2008	08 Dec 2014	England	March 1955	Bircham Dyson Bell, 50 Broadway, London, SW1H 0BL
ZUCKERMAN, Paul Sebastian, Dr RESIGNED	Director	22 Mar 2023	01 Sep 2026	England	June 1945	9, Bonhill Street, London, EC2A 4DJ, England
ZUCKERMAN, Paul Sebastian, Dr RESIGNED	Director	15 Oct 2008	31 Dec 2013	England	June 1945	The Old Rectory, Grosvenor Road, London, SW1V 3LG

DOIMI DE FRANKOPAN, Christina Ingrid Stephanie ACTIVE
Role: Director
Appointed on: 08 Nov 2013
Country of Residence: United Kingdom
Date of birth: March 1973
Address: 14, Bonhill Street, London, EC2A 4DJ, England

MALLOCH-BROWN, Trish, Lady ACTIVE
Role: Director
Appointed on: 20 Dec 2010
Country of Residence: England
Date of birth: March 1954
Address: 14, Bonhill Street, London, EC2A 4DJ, England

DE LUISE, Alison RESIGNED
Role: Secretary
Appointed on: 03 Nov 2016
Resigned on: 25 Sep 2017
Address: 472/A, Via Dei Tre Denari 472/A, Maccarese, 00054, Italy

O'DONOGHUE, Thomas Gerald RESIGNED
Role: Secretary
Appointed on: 15 Oct 2008
Resigned on: 05 Nov 2013
Address: 61, Poggio Delle, Ginestre, Trevignano, Romano, 00069, Italy

SANDS, Patricia Rosemary RESIGNED
Role: Secretary
Appointed on: 05 Nov 2013
Resigned on: 10 Feb 2017
Address: 50, Broadway, London, SW1H 0BL

TENENTE, Consuelo RESIGNED
Role: Secretary
Appointed on: 21 Sep 2017
Resigned on: 01 Apr 2023
Address: Bioversity International, Via Dei Tre Denari 472, Maccarese, Rome, 00054, Italy

DE CHOLLET, Jacqueline Mary RESIGNED
Role: Director
Appointed on: 25 Jan 2011
Resigned on: 16 Jun 2015
Country of Residence: Switzerland
Date of birth: May 1938
Address: 50, Broadway, London, SW1H 0BL

EGERTON-WARBURTON, Christopher Geoffrey RESIGNED
Role: Director
Appointed on: 19 Jun 2024
Resigned on: 23 Jul 2026
Country of Residence: United Kingdom
Date of birth: January 1971
Address: 14, Bonhill Street, London, EC2A 4DJ, England

FRISON, Emile Antoine Guillame, Dr RESIGNED
Role: Director
Appointed on: 15 Oct 2008
Resigned on: 30 Oct 2013
Country of Residence: Italy
Date of birth: November 1954
Address: 472/Av, Via Dei Tre Denari, Maccareses, Rome, 00057, Italy

KETTANEH, Gillian Mona RESIGNED
Role: Director
Appointed on: 11 Nov 2013
Resigned on: 01 Apr 2023
Country of Residence: England
Date of birth: December 1964
Address: C/O Begbies Chartered Accountants, Bonhill Street, London, EC2A 4DJ, England

PORTRAIT, Judith Susan RESIGNED
Role: Director
Appointed on: 07 Mar 2011
Resigned on: 29 Feb 2012
Country of Residence: England
Date of birth: March 1946
Address: 50, Broadway, London, SW1H 0BL

TUTWILER, Margaret Ann RESIGNED
Role: Director
Appointed on: 30 Oct 2013
Resigned on: 01 Apr 2023
Country of Residence: Italy
Date of birth: January 1958
Address: C/O Begbies Chartered Accountants, Bonhill Street, London, EC2A 4DJ, England

VAN DEN AARDWEG, Andrew Douglas RESIGNED
Role: Director
Appointed on: 14 Feb 2017
Resigned on: 19 Jun 2024
Country of Residence: England
Date of birth: December 1954
Address: 9, Bonhill Street, London, EC2A 4DJ, England

WEIL, Simon Patrick RESIGNED
Role: Director
Appointed on: 15 Oct 2008
Resigned on: 08 Dec 2014
Country of Residence: England
Date of birth: March 1955
Address: Bircham Dyson Bell, 50 Broadway, London, SW1H 0BL

ZUCKERMAN, Paul Sebastian, Dr RESIGNED
Role: Director
Appointed on: 15 Oct 2008
Resigned on: 31 Dec 2013
Country of Residence: England
Date of birth: June 1945
Address: The Old Rectory, Grosvenor Road, London, SW1V 3LG