British Poultry Science Limited

Company Name	British Poultry Science Limited
Company Status	Active
Company Number	00739676
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	1 November 1962(61 years, 6 months ago)

Business Activity

Section J	Information and communication
SIC 58141	Publishing of learned journals

Directors

Secretary Name	George Alexander Mieras
Nationality	British
Status	Current
Appointed	07 June 2004(41 years, 7 months after company formation)
Appointment Duration	19 years, 10 months
Role	Self Employed
Country of Residence	Scotland
Correspondence Address	42 Oxgangs Road Edinburgh Midlothian EH10 7AX Scotland

Director Name	Dr James Samuel Bentley
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	12 July 2010(47 years, 8 months after company formation)
Appointment Duration	13 years, 9 months
Role	Biologist
Country of Residence	England
Correspondence Address	International House, 61 Mosley Street Mosley Stree Manchester M2 3HZ

Director Name	Dr Jules Taylor-Pickard
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 August 2011(48 years, 9 months after company formation)
Appointment Duration	12 years, 9 months
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	International House, 61 Mosley Street Mosley Stree Manchester M2 3HZ

Director Name	Prof Gene Michael Pesti
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Status	Current
Appointed	04 October 2011(48 years, 11 months after company formation)
Appointment Duration	12 years, 6 months
Role	University Professor
Country of Residence	United States
Correspondence Address	International House, 61 Mosley Street Mosley Stree Manchester M2 3HZ

Director Name	Dr Maureen Margaret Bain
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 August 2012(49 years, 9 months after company formation)
Appointment Duration	11 years, 9 months
Role	Senior Lecturer
Country of Residence	Scotland
Correspondence Address	International House, 61 Mosley Street Mosley Stree Manchester M2 3HZ

Director Name	Dr Ing Daniel Guemene
Date of Birth	December 1958 (Born 65 years ago)
Nationality	French
Status	Current
Appointed	22 October 2012(50 years after company formation)
Appointment Duration	11 years, 6 months
Role	Research Scientist
Country of Residence	France
Correspondence Address	International House, 61 Mosley Street Mosley Stree Manchester M2 3HZ

Director Name	Dr Glenn Keith Baggott
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	10 June 2013(50 years, 7 months after company formation)
Appointment Duration	10 years, 10 months
Role	University Lecturer
Country of Residence	England
Correspondence Address	International House, 61 Mosley Street Mosley Stree Manchester M2 3HZ

Director Name	Dr Mohan Raj
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	10 June 2013(50 years, 7 months after company formation)
Appointment Duration	10 years, 10 months
Role	Research Scientist
Country of Residence	England
Correspondence Address	International House, 61 Mosley Street Mosley Stree Manchester M2 3HZ

Director Name	Dr Ian Chisholm Dunn
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	01 July 2013(50 years, 8 months after company formation)
Appointment Duration	10 years, 10 months
Role	Research Scientist
Country of Residence	Scotland
Correspondence Address	International House, 61 Mosley Street Mosley Stree Manchester M2 3HZ

Director Name	Prof Ning Yang
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Chinese
Status	Current
Appointed	31 October 2013(51 years after company formation)
Appointment Duration	10 years, 6 months
Role	Research Scientist
Country of Residence	China
Correspondence Address	International House, 61 Mosley Street Mosley Stree Manchester M2 3HZ

Director Name	Dr Victoria Sandilands
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 August 2014(51 years, 9 months after company formation)
Appointment Duration	9 years, 9 months
Role	Research Scientist
Country of Residence	Scotland
Correspondence Address	International House, 61 Mosley Street Mosley Stree Manchester M2 3HZ

Director Name	Prof Nicholas Henry Charles Sparks
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 August 2014(51 years, 10 months after company formation)
Appointment Duration	9 years, 8 months
Role	Research Scientist
Country of Residence	United Kingdom
Correspondence Address	International House, 61 Mosley Street Mosley Stree Manchester M2 3HZ

Director Name	Prof Werner Bessei
Date of Birth	October 1946 (Born 77 years ago)
Nationality	German
Status	Current
Appointed	24 July 2015(52 years, 9 months after company formation)
Appointment Duration	8 years, 9 months
Role	Retired
Country of Residence	Germany
Correspondence Address	International House, 61 Mosley Street Mosley Stree Manchester M2 3HZ

Director Name	Dr Michael Richard Bedford
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 July 2015(52 years, 9 months after company formation)
Appointment Duration	8 years, 9 months
Role	Research Scientist
Country of Residence	England
Correspondence Address	International House, 61 Mosley Street Mosley Stree Manchester M2 3HZ

Director Name	Prof Juliet Rosemary Roberts
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Australian
Status	Current
Appointed	27 July 2015(52 years, 9 months after company formation)
Appointment Duration	8 years, 9 months
Role	Research Scientist
Country of Residence	Australia
Correspondence Address	International House, 61 Mosley Street Mosley Stree Manchester M2 3HZ

Director Name	Dr Bas Rodenburg
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Dutch
Status	Current
Appointed	03 August 2017(54 years, 9 months after company formation)
Appointment Duration	6 years, 8 months
Role	Research Scientist
Country of Residence	Netherlands
Correspondence Address	International House, 61 Mosley Street Mosley Stree Manchester M2 3HZ

Director Name	Dr Vasil Pirgozliev
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	03 August 2017(54 years, 9 months after company formation)
Appointment Duration	6 years, 8 months
Role	Research Scientist
Country of Residence	England
Correspondence Address	International House, 61 Mosley Street Mosley Stree Manchester M2 3HZ

Director Name	Dr Andrew Butterworth
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	03 August 2017(54 years, 9 months after company formation)
Appointment Duration	6 years, 8 months
Role	Research Scientist
Country of Residence	England
Correspondence Address	International House, 61 Mosley Street Mosley Stree Manchester M2 3HZ

Director Name	Dr Emily Jane Burton
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	10 July 2018(55 years, 8 months after company formation)
Appointment Duration	5 years, 9 months
Role	Research Scientist
Country of Residence	United Kingdom
Correspondence Address	International House, 61 Mosley Street Mosley Stree Manchester M2 3HZ

Director Name	Ms Ine Kempen
Date of Birth	June 1985 (Born 38 years ago)
Nationality	Belgian
Status	Current
Appointed	08 August 2019(56 years, 9 months after company formation)
Appointment Duration	4 years, 8 months
Role	Research Scientist
Country of Residence	Belgium
Correspondence Address	Northcot Cowdown Lane Goodworth Clatford Andover Hampshire SP11 7HG

Director Name	Dr Nathalie Andrea Marie-Louise Sleeckx
Date of Birth	March 1983 (Born 41 years ago)
Nationality	Belgian
Status	Current
Appointed	17 October 2021(58 years, 12 months after company formation)
Appointment Duration	2 years, 6 months
Role	Research Scientist
Country of Residence	Belgium
Correspondence Address	International House, 61 Mosley Street Mosley Stree Manchester M2 3HZ

Director Name	Dr Thornton Frederick Davison
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(28 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 1993)
Role	Research Scientist
Correspondence Address	39 Oaktree Close St Ives Huntingdon Cambridgeshire PE17 4UD

Director Name	Dr Nathaniel Bumstead
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1991(28 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 02 June 1997)
Role	Research Scientist
Correspondence Address	7 New Street Godmanchester Huntingdon Cambridgeshire PE18 8JQ

Secretary Name	Dr Colin Charles Whitehead
Nationality	British
Status	Resigned
Appointed	17 July 1991(28 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 January 1995)
Role	Company Director
Correspondence Address	21 Laverockdale Park Edinburgh EH13 0QE Scotland

Director Name	Dr Kingsley Neil Boorman
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 1992(29 years, 7 months after company formation)
Appointment Duration	7 years (resigned 04 June 1999)
Role	University Lecturer
Correspondence Address	45 Packington Hill Kegworth Derby Derbyshire DE74 2DF

Director Name	Thornton Frederick Davison
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1994(31 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 08 June 2001)
Role	Research Scientist
Country of Residence	United Kingdom
Correspondence Address	Goran Bucklebury Alley Cold Ash Thatcham Berkshire RG18 9NJ

Secretary Name	Sally Elizabeth Solomon
Nationality	British
Status	Resigned
Appointed	01 January 1995(32 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 07 June 2004)
Role	Company Director
Correspondence Address	The Witch's Hat Croftamie Glasgow G63 0HD Scotland

Director Name	Dr Maureen Margaret Bain
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 June 1995(32 years, 7 months after company formation)
Appointment Duration	12 years, 11 months (resigned 27 May 2008)
Role	Lecturer
Country of Residence	Scotland
Correspondence Address	16 Riverside Houston Johnstone Renfrewshire PA6 7DL Scotland

Director Name	Dr Glenn Keith Baggott
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(34 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 14 June 2005)
Role	Company Director
Correspondence Address	8 Belmont Road Tiverton Devon EX16 6AR

Director Name	Prof Eddy Marie Paul Decuypere
Date of Birth	May 1947 (Born 77 years ago)
Nationality	Belgian
Status	Resigned
Appointed	31 May 2000(37 years, 7 months after company formation)
Appointment Duration	6 years (resigned 26 June 2006)
Role	Univ Professor
Correspondence Address	Berrekesstraat 11 Haasrode 3053 Belgium

Director Name	Dr Thomas Acamovic
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2003(40 years, 8 months after company formation)
Appointment Duration	6 years (resigned 06 July 2009)
Role	Scientist
Correspondence Address	14 Fulton Place Dalrymple KA6 6QB Scotland

Director Name	Dr Glenn Keith Baggott
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 2006(43 years, 8 months after company formation)
Appointment Duration	5 years, 12 months (resigned 27 June 2012)
Role	University Lecturer
Country of Residence	England
Correspondence Address	61 Woolmer Gardens Edgeware London Middlesex HA8 8QB

Director Name	Prof Johan Buyse
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Belgian
Status	Resigned
Appointed	10 July 2006(43 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 27 June 2012)
Role	Research Scientist
Country of Residence	Belgium
Correspondence Address	52 Slangenberg Scherpenheuvel, 3270 Belgium

Director Name	Dr Thornton Frederick Davison
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2012(49 years, 8 months after company formation)
Appointment Duration	6 years (resigned 05 July 2018)
Role	Retired Research Scientist
Country of Residence	England
Correspondence Address	Northcot Cowdown Lane Goodworth Clatford Andover Hampshire SP11 7HG

Director Name	Dr Aaron Joell Cowieson
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2012(49 years, 8 months after company formation)
Appointment Duration	5 years, 12 months (resigned 05 July 2018)
Role	Research Centre Director
Country of Residence	Australia
Correspondence Address	Northcot Cowdown Lane Goodworth Clatford Andover Hampshire SP11 7HG

Director Name	Prof Johan Buyse
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 August 2013(50 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 10 July 2019)
Role	Research Scientist
Country of Residence	Belgium
Correspondence Address	Northcot Cowdown Lane Goodworth Clatford Andover Hampshire SP11 7HG

Location

Registered Address	International House, 61 Mosley Street Mosley Street Manchester M2 3HZ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	9 other UK companies use this postal address

Financials

Year	2014
Turnover	£73,830
Net Worth	£316,720
Cash	£164,613
Current Liabilities	£1,150

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 July 2023 (9 months, 2 weeks ago)
Next Return Due	31 July 2024 (3 months from now)

Filing History

28 August 2023	Termination of appointment of Glenn Keith Baggott as a director on 19 August 2023 (1 page)
28 August 2023	Appointment of Dr Pawel Konieczka as a director on 25 August 2023 (2 pages)
28 August 2023	Appointment of Dr Raqian Zhao as a director on 25 August 2023 (2 pages)
28 August 2023	Appointment of Professor Birger Svihus as a director on 26 August 2023 (2 pages)
28 August 2023	Termination of appointment of Ning Yang as a director on 19 August 2023 (1 page)
28 August 2023	Appointment of Dr Natalie Karrow Morgan as a director on 25 August 2023 (2 pages)
25 July 2023	Total exemption full accounts made up to 31 December 2022 (15 pages)
21 July 2023	Confirmation statement made on 17 July 2023 with no updates (3 pages)
28 July 2022	Confirmation statement made on 17 July 2022 with no updates (3 pages)
22 June 2022	Total exemption full accounts made up to 31 December 2021 (15 pages)
17 October 2021	Appointment of Dr Nathalie Andrea Marie-Louise Sleeckx as a director on 17 October 2021 (2 pages)
30 September 2021	Termination of appointment of Ine Kempen as a director on 17 September 2021 (1 page)
23 July 2021	Confirmation statement made on 17 July 2021 with no updates (3 pages)
9 June 2021	Total exemption full accounts made up to 31 December 2020 (14 pages)
3 February 2021	ElectÂ to keep the directors' residential address register information on the public register (1 page)
7 January 2021	Registered office address changed from Northcot Cowdown Lane Goodworth Clatford Andover Hampshire SP11 7HG to International House, 61 Mosley Street Mosley Street Manchester M2 3HZ on 7 January 2021 (1 page)
21 July 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
4 June 2020	Total exemption full accounts made up to 31 December 2019 (14 pages)
9 August 2019	Appointment of Ms Ine Kempen as a director on 8 August 2019 (2 pages)
21 July 2019	Termination of appointment of Johan Buyse as a director on 10 July 2019 (1 page)
21 July 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
28 June 2019	Total exemption full accounts made up to 31 December 2018 (16 pages)
17 July 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
11 July 2018	Termination of appointment of Thornton Frederick Davison as a director on 5 July 2018 (1 page)
11 July 2018	Appointment of Dr Emily Jane Burton as a director on 10 July 2018 (2 pages)
11 July 2018	Termination of appointment of Aaron Joell Cowieson as a director on 5 July 2018 (1 page)
20 June 2018	Total exemption full accounts made up to 31 December 2017 (16 pages)
7 August 2017	Appointment of Dr Andrew Butterworth as a director on 3 August 2017 (2 pages)
7 August 2017	Appointment of Dr Andrew Butterworth as a director on 3 August 2017 (2 pages)
7 August 2017	Appointment of Dr Bas Rodenburg as a director on 3 August 2017 (2 pages)
7 August 2017	Appointment of Dr Bas Rodenburg as a director on 3 August 2017 (2 pages)
7 August 2017	Appointment of Dr Vasil Pirgozliev as a director on 3 August 2017 (2 pages)
7 August 2017	Appointment of Dr Vasil Pirgozliev as a director on 3 August 2017 (2 pages)
20 July 2017	Termination of appointment of Stephen Paul Rose as a director on 11 July 2017 (1 page)
20 July 2017	Termination of appointment of Christopher John Savory as a director on 11 July 2017 (1 page)
20 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
20 July 2017	Termination of appointment of Christopher John Savory as a director on 11 July 2017 (1 page)
20 July 2017	Termination of appointment of Stephen Paul Rose as a director on 11 July 2017 (1 page)
20 June 2017	Total exemption full accounts made up to 31 December 2016 (16 pages)
20 June 2017	Total exemption full accounts made up to 31 December 2016 (16 pages)
25 July 2016	Appointment of Dr Michael Richard Bedford as a director on 24 July 2015 (2 pages)
25 July 2016	Appointment of Dr Michael Richard Bedford as a director on 24 July 2015 (2 pages)
24 July 2016	Confirmation statement made on 17 July 2016 with updates (4 pages)
24 July 2016	Confirmation statement made on 17 July 2016 with updates (4 pages)
22 July 2016	Appointment of Professor Juliet Rosemary Roberts as a director on 27 July 2015 (2 pages)
22 July 2016	Appointment of Professor Werner Bessei as a director on 24 July 2015 (2 pages)
22 July 2016	Appointment of Professor Werner Bessei as a director on 24 July 2015 (2 pages)
22 July 2016	Appointment of Professor Juliet Rosemary Roberts as a director on 27 July 2015 (2 pages)
30 June 2016	Total exemption full accounts made up to 31 December 2015 (16 pages)
30 June 2016	Total exemption full accounts made up to 31 December 2015 (16 pages)
30 July 2015	Total exemption full accounts made up to 31 December 2014 (13 pages)
30 July 2015	Total exemption full accounts made up to 31 December 2014 (13 pages)
23 July 2015	Annual return made up to 17 July 2015 no member list (12 pages)
23 July 2015	Termination of appointment of Sarah Elizabeth Solomon as a director on 9 February 2015 (1 page)
23 July 2015	Termination of appointment of Sarah Elizabeth Solomon as a director on 9 February 2015 (1 page)
23 July 2015	Termination of appointment of Servet Yalcin as a director on 1 July 2015 (1 page)
23 July 2015	Termination of appointment of Sarah Elizabeth Solomon as a director on 9 February 2015 (1 page)
23 July 2015	Termination of appointment of Servet Yalcin as a director on 1 July 2015 (1 page)
23 July 2015	Annual return made up to 17 July 2015 no member list (12 pages)
23 July 2015	Termination of appointment of Servet Yalcin as a director on 1 July 2015 (1 page)
3 September 2014	Appointment of Dr Nicholas Henry Charles Sparks as a director on 31 August 2014 (2 pages)
3 September 2014	Appointment of Dr Nicholas Henry Charles Sparks as a director on 31 August 2014 (2 pages)
12 August 2014	Total exemption full accounts made up to 31 December 2013 (13 pages)
12 August 2014	Total exemption full accounts made up to 31 December 2013 (13 pages)
6 August 2014	Appointment of Dr Victoria Sandilands as a director on 1 August 2014 (2 pages)
6 August 2014	Appointment of Dr Victoria Sandilands as a director on 1 August 2014 (2 pages)
6 August 2014	Appointment of Dr Victoria Sandilands as a director on 1 August 2014 (2 pages)
30 July 2014	Annual return made up to 17 July 2014 no member list (12 pages)
30 July 2014	Annual return made up to 17 July 2014 no member list (12 pages)
7 November 2013	Appointment of Professor Ning Yang as a director (2 pages)
7 November 2013	Appointment of Professor Ning Yang as a director (2 pages)
7 August 2013	Appointment of Professor Johan Buyse as a director (2 pages)
7 August 2013	Appointment of Professor Johan Buyse as a director (2 pages)
30 July 2013	Annual return made up to 17 July 2013 no member list (9 pages)
30 July 2013	Annual return made up to 17 July 2013 no member list (9 pages)
29 July 2013	Termination of appointment of Britta Scholz as a director (1 page)
29 July 2013	Termination of appointment of Heleen Van De Weerd as a director (1 page)
29 July 2013	Appointment of Dr Ian Chisholm Dunn as a director (2 pages)
29 July 2013	Appointment of Dr Glenn Keith Baggott as a director (2 pages)
29 July 2013	Termination of appointment of Heleen Van De Weerd as a director (1 page)
29 July 2013	Termination of appointment of Britta Scholz as a director (1 page)
29 July 2013	Appointment of Dr Ian Chisholm Dunn as a director (2 pages)
29 July 2013	Termination of appointment of Victoria Sandilands as a director (1 page)
29 July 2013	Termination of appointment of Joergen Kjaer as a director (1 page)
29 July 2013	Termination of appointment of Joergen Kjaer as a director (1 page)
29 July 2013	Termination of appointment of Victoria Sandilands as a director (1 page)
29 July 2013	Termination of appointment of Britta Scholz as a director (1 page)
29 July 2013	Appointment of Dr Glenn Keith Baggott as a director (2 pages)
29 July 2013	Appointment of Dr Mohan Raj as a director (2 pages)
29 July 2013	Appointment of Dr Mohan Raj as a director (2 pages)
29 July 2013	Termination of appointment of Britta Scholz as a director (1 page)
23 May 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
23 May 2013	Total exemption full accounts made up to 31 December 2012 (13 pages)
24 October 2012	Appointment of Dr Daniel Guemene as a director (2 pages)
24 October 2012	Appointment of Dr Daniel Guemene as a director (2 pages)
6 August 2012	Appointment of Professor Gene Michael Pesti as a director (2 pages)
6 August 2012	Appointment of Professor Gene Michael Pesti as a director (2 pages)
6 August 2012	Annual return made up to 17 July 2012 no member list (12 pages)
6 August 2012	Annual return made up to 17 July 2012 no member list (12 pages)
5 August 2012	Termination of appointment of Glenn Baggott as a director (1 page)
5 August 2012	Appointment of Dr Jules Taylor-Pickard as a director (2 pages)
5 August 2012	Appointment of Dr Maureen Margaret Bain as a director (2 pages)
5 August 2012	Termination of appointment of Johan Buyse as a director (1 page)
5 August 2012	Appointment of Dr Maureen Margaret Bain as a director (2 pages)
5 August 2012	Appointment of Dr Thornton Frederick Davison as a director (2 pages)
5 August 2012	Termination of appointment of Johan Buyse as a director (1 page)
5 August 2012	Appointment of Professor Servet Yalcin as a director (2 pages)
5 August 2012	Appointment of Dr Thornton Frederick Davison as a director (2 pages)
5 August 2012	Appointment of Dr Jules Taylor-Pickard as a director (2 pages)
5 August 2012	Appointment of Professor Servet Yalcin as a director (2 pages)
5 August 2012	Termination of appointment of Mohan Raj as a director (1 page)
5 August 2012	Appointment of Dr Aaron Joell Cowieson as a director (2 pages)
5 August 2012	Termination of appointment of Mohan Raj as a director (1 page)
5 August 2012	Appointment of Dr Aaron Joell Cowieson as a director (2 pages)
5 August 2012	Termination of appointment of Glenn Baggott as a director (1 page)
18 May 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
18 May 2012	Total exemption full accounts made up to 31 December 2011 (13 pages)
2 August 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
2 August 2011	Total exemption full accounts made up to 31 December 2010 (13 pages)
26 July 2011	Appointment of Dr Britta Scholz as a director (2 pages)
26 July 2011	Annual return made up to 17 July 2011 no member list (13 pages)
26 July 2011	Termination of appointment of Clifford Nixey as a director (1 page)
26 July 2011	Termination of appointment of Clifford Nixey as a director (1 page)
26 July 2011	Appointment of Dr Britta Scholz as a director (2 pages)
26 July 2011	Appointment of Dr Britta Scholz as a director (2 pages)
26 July 2011	Termination of appointment of Thornton Davison as a director (1 page)
26 July 2011	Termination of appointment of Thornton Davison as a director (1 page)
26 July 2011	Termination of appointment of Daniel Guemene as a director (1 page)
26 July 2011	Annual return made up to 17 July 2011 no member list (13 pages)
26 July 2011	Termination of appointment of Daniel Guemene as a director (1 page)
26 July 2011	Appointment of Dr Britta Scholz as a director (2 pages)
10 August 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
10 August 2010	Total exemption full accounts made up to 31 December 2009 (13 pages)
6 August 2010	Appointment of Dr James Samuel Bentley as a director (2 pages)
6 August 2010	Appointment of Dr James Samuel Bentley as a director (2 pages)
6 August 2010	Annual return made up to 17 July 2010 no member list (15 pages)
6 August 2010	Annual return made up to 17 July 2010 no member list (15 pages)
6 August 2010	Director's details changed for Dr Ing Daniel Guemene on 17 July 2010 (2 pages)
6 August 2010	Director's details changed for Dr Ing Daniel Guemene on 17 July 2010 (2 pages)
5 August 2010	Director's details changed for Dr Thornton Frederick Davison on 17 July 2010 (2 pages)
5 August 2010	Director's details changed for Dr Glenn Keith Baggott on 17 July 2010 (2 pages)
5 August 2010	Director's details changed for Dr Glenn Keith Baggott on 17 July 2010 (2 pages)
5 August 2010	Director's details changed for Professor Sarah Elizabeth Soloman on 17 July 2010 (2 pages)
5 August 2010	Director's details changed for Dr Thornton Frederick Davison on 17 July 2010 (2 pages)
5 August 2010	Director's details changed for Victoria Sandilands on 17 July 2010 (2 pages)
5 August 2010	Director's details changed for Dr Joergen Brockmann Kjaer on 17 July 2010 (2 pages)
5 August 2010	Director's details changed for Professor Sarah Elizabeth Soloman on 17 July 2010 (2 pages)
5 August 2010	Director's details changed for Dr Joergen Brockmann Kjaer on 17 July 2010 (2 pages)
5 August 2010	Director's details changed for Professor Johan Buyse on 17 July 2010 (2 pages)
5 August 2010	Termination of appointment of Peter Lewis as a director (1 page)
5 August 2010	Director's details changed for Dr Mohan Raj on 17 July 2010 (2 pages)
5 August 2010	Director's details changed for Clifford Nixey on 17 July 2010 (2 pages)
5 August 2010	Director's details changed for Dr Stephen Paul Rose on 17 July 2010 (2 pages)
5 August 2010	Director's details changed for Professor Johan Buyse on 17 July 2010 (2 pages)
5 August 2010	Director's details changed for Dr Christopher John Savory on 17 July 2010 (2 pages)
5 August 2010	Director's details changed for Dr Mohan Raj on 17 July 2010 (2 pages)
5 August 2010	Termination of appointment of Paul Hocking as a director (1 page)
5 August 2010	Director's details changed for Dr Christopher John Savory on 17 July 2010 (2 pages)
5 August 2010	Director's details changed for Heleen Ariane Van De Weerd on 17 July 2010 (2 pages)
5 August 2010	Termination of appointment of Peter Lewis as a director (1 page)
5 August 2010	Director's details changed for Victoria Sandilands on 17 July 2010 (2 pages)
5 August 2010	Director's details changed for Dr Stephen Paul Rose on 17 July 2010 (2 pages)
5 August 2010	Director's details changed for Clifford Nixey on 17 July 2010 (2 pages)
5 August 2010	Termination of appointment of Paul Hocking as a director (1 page)
5 August 2010	Director's details changed for Heleen Ariane Van De Weerd on 17 July 2010 (2 pages)
6 August 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
6 August 2009	Total exemption full accounts made up to 31 December 2008 (12 pages)
3 August 2009	Appointment terminated director thomas acamovic (1 page)
3 August 2009	Annual return made up to 17/07/09 (7 pages)
3 August 2009	Annual return made up to 17/07/09 (7 pages)
3 August 2009	Appointment terminated director thomas acamovic (1 page)
26 December 2008	Director appointed dr christopher john savory (1 page)
26 December 2008	Director appointed dr christopher john savory (1 page)
20 November 2008	Director appointed dr peter david lewis (2 pages)
20 November 2008	Director appointed dr peter david lewis (2 pages)
30 July 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
30 July 2008	Total exemption full accounts made up to 31 December 2007 (12 pages)
29 July 2008	Annual return made up to 17/07/08 (6 pages)
29 July 2008	Annual return made up to 17/07/08 (6 pages)
25 July 2008	Appointment terminated director graham perry (1 page)
25 July 2008	Appointment terminated director graham perry (1 page)
25 July 2008	Appointment terminated director maureen bain (1 page)
25 July 2008	Appointment terminated director maureen bain (1 page)
31 August 2007	New director appointed (2 pages)
31 August 2007	New director appointed (2 pages)
17 August 2007	New director appointed (2 pages)
17 August 2007	New director appointed (2 pages)
17 August 2007	New director appointed (2 pages)
17 August 2007	New director appointed (2 pages)
17 August 2007	New director appointed (2 pages)
17 August 2007	New director appointed (2 pages)
14 August 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
14 August 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
7 August 2007	Annual return made up to 17/07/07 (3 pages)
7 August 2007	Annual return made up to 17/07/07 (3 pages)
6 August 2007	Director resigned (1 page)
6 August 2007	Director resigned (1 page)
6 August 2007	Director resigned (1 page)
6 August 2007	Director resigned (1 page)
6 August 2007	Director resigned (1 page)
6 August 2007	Director resigned (1 page)
6 August 2007	Director resigned (1 page)
6 August 2007	Director resigned (1 page)
6 August 2007	Director resigned (1 page)
6 August 2007	Director resigned (1 page)
7 August 2006	Total exemption full accounts made up to 31 December 2005 (14 pages)
7 August 2006	Total exemption full accounts made up to 31 December 2005 (14 pages)
1 August 2006	New director appointed (1 page)
1 August 2006	New director appointed (1 page)
1 August 2006	New director appointed (1 page)
1 August 2006	New director appointed (1 page)
1 August 2006	Director resigned (1 page)
1 August 2006	Annual return made up to 17/07/06 (4 pages)
1 August 2006	Director resigned (1 page)
1 August 2006	New director appointed (1 page)
1 August 2006	Director resigned (1 page)
1 August 2006	Director resigned (1 page)
1 August 2006	Annual return made up to 17/07/06 (4 pages)
1 August 2006	Director resigned (1 page)
1 August 2006	Director resigned (1 page)
1 August 2006	New director appointed (1 page)
25 May 2006	New director appointed (1 page)
25 May 2006	New director appointed (1 page)
19 May 2006	New director appointed (2 pages)
19 May 2006	New director appointed (2 pages)
19 May 2006	New director appointed (2 pages)
19 May 2006	New director appointed (2 pages)
7 September 2005	Registered office changed on 07/09/05 from: ins. For animal health compton berks RG20 0NN (1 page)
7 September 2005	Registered office changed on 07/09/05 from: ins. For animal health compton berks RG20 0NN (1 page)
30 July 2005	Annual return made up to 17/07/05 363(288) ‐ Director resigned (10 pages)
30 July 2005	Annual return made up to 17/07/05 363(288) ‐ Director resigned (10 pages)
30 July 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
30 July 2005	Total exemption full accounts made up to 31 December 2004 (13 pages)
15 July 2004	Secretary resigned (1 page)
15 July 2004	Director resigned (1 page)
15 July 2004	Annual return made up to 17/07/04 363(288) ‐ Secretary resigned (11 pages)
15 July 2004	New secretary appointed (1 page)
15 July 2004	Director resigned (1 page)
15 July 2004	Director resigned (1 page)
15 July 2004	Total exemption full accounts made up to 31 December 2003 (13 pages)
15 July 2004	Annual return made up to 17/07/04 363(288) ‐ Secretary resigned (11 pages)
15 July 2004	New director appointed (1 page)
15 July 2004	New secretary appointed (1 page)
15 July 2004	Secretary resigned (1 page)
15 July 2004	Total exemption full accounts made up to 31 December 2003 (13 pages)
15 July 2004	Director resigned (1 page)
15 July 2004	New director appointed (1 page)
25 September 2003	New director appointed (2 pages)
25 September 2003	New director appointed (2 pages)
2 September 2003	New director appointed (2 pages)
2 September 2003	New director appointed (2 pages)
5 August 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
5 August 2003	Annual return made up to 17/07/03 (10 pages)
5 August 2003	Annual return made up to 17/07/03 (10 pages)
5 August 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
22 August 2002	Annual return made up to 17/07/02 363(288) ‐ Director resigned (12 pages)
22 August 2002	Annual return made up to 17/07/02 363(288) ‐ Director resigned (12 pages)
13 August 2002	Total exemption full accounts made up to 31 December 2001 (14 pages)
13 August 2002	Total exemption full accounts made up to 31 December 2001 (14 pages)
24 August 2001	New director appointed (2 pages)
24 August 2001	New director appointed (2 pages)
3 August 2001	Total exemption full accounts made up to 31 December 2000 (14 pages)
3 August 2001	New director appointed (2 pages)
3 August 2001	New director appointed (2 pages)
3 August 2001	New director appointed (2 pages)
3 August 2001	Total exemption full accounts made up to 31 December 2000 (14 pages)
3 August 2001	New director appointed (2 pages)
24 July 2001	Annual return made up to 17/07/01 (8 pages)
24 July 2001	Annual return made up to 17/07/01 (8 pages)
25 September 2000	New director appointed (2 pages)
25 September 2000	New director appointed (2 pages)
25 September 2000	New director appointed (2 pages)
25 September 2000	New director appointed (2 pages)
28 July 2000	Full accounts made up to 31 December 1999 (13 pages)
28 July 2000	Full accounts made up to 31 December 1999 (13 pages)
28 July 2000	Annual return made up to 17/07/00 363(288) ‐ Director resigned (8 pages)
28 July 2000	Annual return made up to 17/07/00 363(288) ‐ Director resigned (8 pages)
22 July 1999	Annual return made up to 17/07/99 363(288) ‐ Director resigned (8 pages)
22 July 1999	New director appointed (2 pages)
22 July 1999	New director appointed (2 pages)
22 July 1999	New director appointed (2 pages)
22 July 1999	New director appointed (2 pages)
22 July 1999	New director appointed (2 pages)
22 July 1999	New director appointed (2 pages)
22 July 1999	Full accounts made up to 31 December 1998 (13 pages)
22 July 1999	Full accounts made up to 31 December 1998 (13 pages)
22 July 1999	Annual return made up to 17/07/99 363(288) ‐ Director resigned (8 pages)
8 October 1998	Full accounts made up to 31 December 1997 (13 pages)
8 October 1998	Full accounts made up to 31 December 1997 (13 pages)
12 August 1998	Annual return made up to 17/07/98 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/08/98 (8 pages)
12 August 1998	Annual return made up to 17/07/98 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 12/08/98 (8 pages)
3 August 1998	New director appointed (2 pages)
3 August 1998	New director appointed (2 pages)
24 October 1997	New director appointed (2 pages)
24 October 1997	New director appointed (2 pages)
24 October 1997	New director appointed (2 pages)
24 October 1997	New director appointed (2 pages)
4 August 1997	Annual return made up to 17/07/97 363(288) ‐ Director resigned (8 pages)
4 August 1997	Annual return made up to 17/07/97 363(288) ‐ Director resigned (8 pages)
4 August 1997	Full accounts made up to 31 December 1996 (14 pages)
4 August 1997	Full accounts made up to 31 December 1996 (14 pages)
19 September 1996	Full accounts made up to 31 December 1995 (7 pages)
19 September 1996	New director appointed (2 pages)
19 September 1996	Full accounts made up to 31 December 1995 (7 pages)
19 September 1996	New director appointed (2 pages)
19 September 1996	New director appointed (2 pages)
19 September 1996	New director appointed (2 pages)
21 August 1996	Annual return made up to 17/07/96 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (8 pages)
21 August 1996	New director appointed (2 pages)
21 August 1996	New director appointed (2 pages)
21 August 1996	New director appointed (2 pages)
21 August 1996	New director appointed (2 pages)
21 August 1996	New director appointed (2 pages)
21 August 1996	New director appointed (2 pages)
21 August 1996	Annual return made up to 17/07/96 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (8 pages)
13 October 1995	Full accounts made up to 31 December 1994 (8 pages)
13 October 1995	Full accounts made up to 31 December 1994 (8 pages)
31 July 1995	Annual return made up to 17/07/95 (8 pages)
31 July 1995	New secretary appointed (2 pages)
31 July 1995	Annual return made up to 17/07/95 (8 pages)
31 July 1995	New secretary appointed (2 pages)
5 June 1995	Auditor's resignation (2 pages)
5 June 1995	Auditor's resignation (2 pages)

British Poultry Science Limited

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