Menna Overview
Here’s a quick overview of THE BIODIVERSITY CONSULTANCY LIMITED 👀 — a Cambridge, Cambridgeshire based business that started in 2007.
THE BIODIVERSITY CONSULTANCY LIMITED
- Company statusactive
- Company No06413116
- Age19 years 1 month Incorporated 30 October 2007
- Officers6
Address
Newnham Mill, Part First Floor, Cambridge, Cambridgeshire, CB3 9EY, United Kingdom
THE BIODIVERSITY CONSULTANCY LIMITED is an active company incorporated on 30 October 2007 and based in Cambridge, Cambridgeshire, United Kingdom. The company was registered 19 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
0 Months Ago on 04 Nov 2026
Change Person Director Company With Change Date
1 Month Ago on 04 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 02 Oct 2026
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 02 Oct 2026
Appoint Person Director Company With Name Date
4 Months Ago on 14 Jul 2026
Appoint Person Director Company With Name Date
4 Months Ago on 14 Jul 2026
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 17 Jun 2026
Termination Director Company With Name Termination Date
6 Months Ago on 20 May 2026
Termination Director Company With Name Termination Date
6 Months Ago on 20 May 2026
Confirmation Statement With Updates
11 Months Ago on 23 Dec 2025
Change Person Director Company With Change Date
11 Months Ago on 20 Dec 2025
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 09 Dec 2025
Capital Cancellation Shares
1 Year Ago on 13 Aug 2025
Capital Return Purchase Own Shares
1 Year Ago on 13 Aug 2025
Capital Allotment Shares
1 Year Ago on 05 Aug 2025
Memorandum Articles
1 Year Ago on 04 Aug 2025
Resolution
1 Year Ago on 04 Aug 2025
Capital Cancellation Shares
1 Year Ago on 31 Jul 2025
Capital Return Purchase Own Shares
1 Year Ago on 31 Jul 2025
Resolution
1 Year Ago on 22 Jul 2025
Capital Cancellation Shares
1 Year Ago on 30 May 2025
Capital Return Purchase Own Shares
1 Year Ago on 30 May 2025
Capital Cancellation Shares
1 Year Ago on 22 May 2025
Capital Return Purchase Own Shares
1 Year Ago on 22 May 2025
Resolution
1 Year Ago on 02 May 2025
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CURTIS, Timothy John | director | Jan 1966 | 12 Aug 2024 |
| EKSTROM, Jonathan Michael Maynard | director | Aug 1975 | 30 Oct 2007 |
| GREY, Shani Elissa | director | Jun 1977 | 01 Jul 2022 |
| HARNISCHFEGER, Frank | director | May 1964 | 01 Jul 2022 |
| STARKEY, Malcolm Paul | director | Apr 1975 | 17 Dec 2019 |
| STEAD, David Charles | director | Jun 1965 | 01 Jul 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jonathan Michael Maynard Ekstrom | Aug 1975 | 06 Apr 2016 |
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CURTIS, Timothy John are mutual persons.
CURTIS, Timothy John are mutual persons.
CURTIS, Timothy John are mutual persons.
CURTIS, Timothy John are mutual persons.
EKSTROM, Jonathan Michael Maynard are mutual persons.
EKSTROM, Jonathan Michael Maynard, MITCHELL, Robin Antony, PERTSINIDIS, Katherin Julie are mutual persons.
STEAD, David Charles are mutual persons.
STEAD, David Charles are mutual persons.
STEAD, David Charles are mutual persons.
ISEAL ALLIANCE
HARNISCHFEGER, Frank are mutual persons.
UNA CONSULTING LIMITED
STEAD, David Charles are mutual persons.
IESE FOUNDATION UK
STEAD, David Charles are mutual persons.
CAF GLOBAL TRUSTEES
STEAD, David Charles are mutual persons.
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Menna Overview
Here’s a quick overview of THE BIODIVERSITY CONSULTANCY LIMITED 👀 — a Cambridge, Cambridgeshire based business that started in 2007.