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<SEC-DOCUMENT>0000927946-05-000081.txt : 20050519
<SEC-HEADER>0000927946-05-000081.hdr.sgml : 20050519
<ACCEPTANCE-DATETIME>20050519171142
ACCESSION NUMBER:		0000927946-05-000081
CONFORMED SUBMISSION TYPE:	S-8
PUBLIC DOCUMENT COUNT:		4
FILED AS OF DATE:		20050519
DATE AS OF CHANGE:		20050519
EFFECTIVENESS DATE:		20050519

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			BIOANALYTICAL SYSTEMS INC
		CENTRAL INDEX KEY:			0000720154
		STANDARD INDUSTRIAL CLASSIFICATION:	SERVICES-COMMERCIAL PHYSICAL & BIOLOGICAL RESEARCH [8731]
		IRS NUMBER:				351345024
		STATE OF INCORPORATION:			IN
		FISCAL YEAR END:			0930

	FILING VALUES:
		FORM TYPE:		S-8
		SEC ACT:		1933 Act
		SEC FILE NUMBER:	333-125078
		FILM NUMBER:		05845638

	BUSINESS ADDRESS:	
		STREET 1:		2701 KENT AVE
		CITY:			WEST LAFAYETT
		STATE:			IN
		ZIP:			47906-1382
		BUSINESS PHONE:		3174634527

	MAIL ADDRESS:	
		STREET 1:		2701 KENT AVENUE
		CITY:			WEST LAFAYETTE
		STATE:			IN
		ZIP:			47906-1382
</SEC-HEADER>
<DOCUMENT>
<TYPE>S-8
<SEQUENCE>1
<FILENAME>basdirs8.htm
<DESCRIPTION>BIOANALYTICAL SYSTEMS, INC. S-8
<TEXT>
<HTML>
<HEAD>
<TITLE> </TITLE>
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<p STYLE=' MARGIN-BOTTOM:12PT; MARGIN-TOP:0PT;TEXT-ALIGN:CENTER;'><B><FONT SIZE=2>SECURITIES AND EXCHANGE COMMISSION</FONT></B></P>

<p style=' margin-bottom:12pt; margin-top:0pt;text-align:center;'><u><font size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><b><font size=2>Washington, D.C.  20549</font></b></u><font size=1>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><font size=2>&nbsp;</font></p>

<p STYLE=' MARGIN-BOTTOM:0PT; MARGIN-TOP:0PT;TEXT-ALIGN:CENTER;'><B><FONT SIZE=2>FORM S-8</FONT></B></P>

<p STYLE=' MARGIN-BOTTOM:0PT; MARGIN-TOP:0PT;TEXT-ALIGN:CENTER;'><B><FONT SIZE=2>REGISTRATION STATEMENT UNDER</FONT></B></P>

<p STYLE=' MARGIN-BOTTOM:12PT; MARGIN-TOP:0PT;TEXT-ALIGN:CENTER;'><U><B><FONT SIZE=2>THE SECURITIES ACT OF 1933 </FONT></B></U><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><u><font size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font><B><FONT SIZE=2>BIOANALYTICAL SYSTEMS, INC.</FONT></B></u><font size=1></font><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:12pt; margin-top:0pt;text-align:center;'><font size=2>(Exact Name Of Registrant As Specified In Its Charter)</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:justify;'><font size=1>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></p>


<table border="0" cellspacing=0 cellpadding=0 width="102%" style='margin-left:0pt;border-collapse:collapse; '>
    <tr style='height:28.35pt'>
        <td width="292" valign=top style='padding:0in 5.4pt 0in 5.4pt; height:28.35pt'>
            <p style='margin-left:0pt;text-indent:90.75pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><u><font size=2>Indiana</font></u></p>
<p style='margin-left:0pt;text-indent:51.75pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>(State or other jurisdiction of</font></p>
<p style='margin-left:0pt;text-indent:50.25pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>incorporation or organization)</font></p>
<p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="313" valign=top style='padding:0in 5.4pt 0in 5.4pt; height:28.35pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><u><font size=2>35-1345024</font></u></p>
<p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><font size=2>(I.R.S. Employer Identification No.)</font></p> </td> </tr></table>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=2>2701 Kent Avenue</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><u><font size=2>West Lafayette, Indiana 47906</font></u></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=2>(Address of Principal Executive Offices)</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=2>1997 Bioanalytical Systems, Inc.</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><u><font size=2>Outside Director Stock Option Plan</font></u></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=2>(full title of the plan)</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=2>Michael R. Cox</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=2>Vice President-Finance, Chief Financial Officer and Treasurer</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=2>Bioanalytical Systems, Inc.</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=2>2701 Kent Avenue</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><u><font size=2>West Lafayette, Indiana 47906</font></u></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=2>(Name and address of agent for service)</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><u><font size=2>(765) 463-4527</font></u></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=2>(Telephone number, including area code, of agent for service)</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=2>Copies to:</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=2>Stephen J. Hackman</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=2>Ice Miller</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=2>One American Square, Box 82001</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=2>Indianapolis, Indiana  46282</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font SIZE=2>CALCULATION OF REGISTRATION FEE</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:justify;'><font size=1>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</font></p>


<table border="0" cellspacing=0 cellpadding=0 width="100%" style='border-collapse:collapse'>
    <tr >
        <td width="107" valign=top style='border-top:solid black 1.0pt; padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><font size=2>Title of Securities</font></p>
<p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><font size=2>to be Registered</font><u></u></p> </td>
        <td width="100" valign=top style='border-top:solid black 1.0pt; padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><font size=2>Amount to</font></p>
<p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><font size=2>be Registered <sup><SMALL>1,</SMALL></sup><sup><SMALL>2</SMALL></sup></font></p> </td>
        <td width="137" valign=top style='border-top:solid black 1.0pt; padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><font size=2>Proposed Maximum</font></p>
<p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><font size=2>Offering Price Per Unit <sup><SMALL>3</SMALL></sup></font></p> </td>
        <td width="137" valign=top style='border-top:solid black 1.0pt; padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><font size=2>Proposed Maximum</font></p>
<p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><font size=2>Aggregate Offering Price</font></p> </td>
        <td width="109" valign=top style='border-top:solid black 1.0pt; padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><font size=2>Amount of Registration Fee</font></p> </td> </tr>
    <tr style='height:22.5pt'>
        <td width="107" style='border-bottom:solid black 1.0pt; padding:0in 5.4pt 0in 5.4pt; height:22.5pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><font size=2>Common Stock</font></p> </td>
        <td width="100" style='border-bottom:solid black 1.0pt; padding:0in 5.4pt 0in 5.4pt; height:22.5pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><font size=2>25,000 shares</font></p> </td>
        <td width="137" style='border-bottom:solid black 1.0pt; padding:0in 5.4pt 0in 5.4pt; height:22.5pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><font size=2>$ 6.21</font></p> </td>
        <td width="137" style='border-bottom:solid black 1.0pt; padding:0in 5.4pt 0in 5.4pt; height:22.5pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><font size=2>$ 155,250.00</font></p> </td>
        <td width="109" style='border-bottom:solid black 1.0pt; padding:0in 5.4pt 0in 5.4pt; height:22.5pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><font size=2>$ 18.27</font></p> </td> </tr></table>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:center;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'>_________________________</p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><sup><SMALL>1</SMALL></sup><font size=2>&nbsp;These are additional securities of the same class, to be offered pursuant to the same employee benefit plan as those registered pursuant to Registration No. 333-56127.  Pursuant to General Instruction E of Form S-8, this registration statement covers only the additional shares being registered.</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><sup><SMALL>2</SMALL></sup><font size=2>&nbsp;Pursuant to Rule 416(c), this registration statement shall also cover any additional shares of the registrant's Common Stock which becomes issuable under the 1997 Bioanalytical Systems, Inc. Outside Director Stock Option Plan by reason of any stock dividend, stock split, recapitalization or other similar transaction without the registrant's receipt of consideration.</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><sup><SMALL>3</SMALL></sup><font size=2>&nbsp;The registration fee has been calculated pursuant to Rule 457(c) and (h) based upon the average of the high and low prices reported for the Common Stock on May 16, 2005.</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'>
</p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>

<p style='page-break-before:always'></p>
<pAGE>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>

<p STYLE=' MARGIN-BOTTOM:12PT; MARGIN-TOP:0PT;TEXT-ALIGN:CENTER;'><U><B><FONT SIZE=2>INFORMATION INCORPORATED BY REFERENCE</FONT></B></U></P>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:justify;'><font size=2>The contents of the registrant&#146;s Registration Statement on Form S-8, File No. 333-56127, heretofore filed with the Securities and Exchange Commission pursuant to the Securities Act of 1933, as amended, are incorporated herein by reference.</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'>
</p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>

<p style='page-break-before:always'></p>
<pAGE>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>

<p STYLE=' MARGIN-BOTTOM:12PT; MARGIN-TOP:0PT;TEXT-ALIGN:CENTER;'><U><B><FONT SIZE=2>SIGNATURES</FONT></B></U></P>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:justify;'><font size=2>Pursuant to the requirements of the Securities Act of 1933, as amended, the registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned thereunto duly authorized, in the City of West Lafayette, State of Indiana, on May 19, 2005.</font></p>


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        <td width="199" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0in;text-align:justify;margin-top:0pt;margin-bottom:12pt'><font size=1>&nbsp;</font></p> </td>
        <td width="349" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0in;text-align:justify;margin-top:0pt;margin-bottom:12pt'><font size=1>&nbsp;</font></p> </td> </tr>
    <tr >
        <td width="199" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0in;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="349" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0in;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font SIZE=2>BIOANALYTICAL SYSTEMS, INC.</font><br> <br> <br> <font size=2>By:&nbsp;&nbsp;/s/&nbsp;&nbsp;Peter T. Kissinger<hr>
Peter T. Kissinger, President and<BR>
Chief Executive Officer</font></p> </td> </tr></table>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'>
</p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>

<p style='page-break-before:always'></p>
<pAGE>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>

<p STYLE=' MARGIN-BOTTOM:12PT; MARGIN-TOP:0PT;TEXT-ALIGN:CENTER;'><U><B><FONT SIZE=2>POWER OF ATTORNEY</FONT></B></U></P>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:justify;'><font size=2>Know all men by these presents, that each person whose signature appears below constitutes and appoints Peter T. Kissinger, his true and lawful attorneys-in-fact and agents with full power of substitution and re-substitution, for him and in his name, place and stead, in any and all capacities, to sign any and all amendments to this Registration Statement, and to file the same, with all exhibits thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting unto those attorneys-in-fact and agents full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that those attorneys-in-fact and agents, or their substitutes, may do or cause to be done by virtue hereof.</font></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.5in;text-align:justify;'><font size=2>Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities indicated on May 19, 2005.</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt; text-indent:0.5in;text-align:justify;'><font size=2>&nbsp;</font></p>


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<TD WIDTH=60%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
&nbsp;&nbsp;/s/&nbsp;&nbsp;Peter T. Kissinger<hr width=250 align=left noshade>
Peter T. Kissinger
</FONT></TD>
<TD WIDTH=40%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
President, Chief Executive Officer,<BR>
and Chairman (Principal Executive Officer)</FONT></TD>
</TR>
</TABLE>
<BR>
<BR>


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&nbsp;&nbsp;/s/&nbsp;&nbsp;Michael R. Cox<hr width=250 align=left noshade>
Michael R. Cox
</FONT></TD>
<TD WIDTH=40%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
Vice President-Finance and Chief Financial Officer<BR>
(Principal Financial Officer and Principal Accounting Officer)</FONT></TD>
</TR>
</TABLE>
<BR>
<BR>


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&nbsp;&nbsp;/s/&nbsp;&nbsp;Candice B. Kissinger<hr width=250 align=left noshade>
Candice B. Kissinger
</FONT></TD>
<TD WIDTH=40%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
Director</FONT></TD>
</TR>
</TABLE>
<BR>
<BR>


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&nbsp;&nbsp;/s/&nbsp;&nbsp;William E. Baitinger<hr width=250 align=left noshade>
William E. Baitinger
</FONT></TD>
<TD WIDTH=40%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
Director</FONT></TD>
</TR>
</TABLE>
<BR>
<BR>


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&nbsp;&nbsp;&nbsp;&nbsp;<hr width=250 align=left noshade>
Leslie B. Daniels
</FONT></TD>
<TD WIDTH=40%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
Director</FONT></TD>
</TR>
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<BR>
<BR>


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&nbsp;&nbsp;&nbsp;&nbsp;<hr width=250 align=left noshade>
Gayl W. Doster
</FONT></TD>
<TD WIDTH=40%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
Director</FONT></TD>
</TR>
</TABLE>
<BR>
<BR>

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&nbsp;&nbsp;/s/&nbsp;&nbsp;David W. Crabb<hr width=250 align=left noshade>
David W. Crabb
</FONT></TD>
<TD WIDTH=40%><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
Director</FONT></TD>
</TR>
</TABLE>
<BR>
<BR>


<pAGE>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>

<p STYLE=' MARGIN-BOTTOM:12PT; MARGIN-TOP:0PT;TEXT-ALIGN:CENTER;'><B><FONT SIZE=2>BIOANALYTICAL SYSTEMS, INC.</FONT></B></P>

<p STYLE=' MARGIN-BOTTOM:12PT; MARGIN-TOP:0PT;TEXT-ALIGN:CENTER;'><B><FONT SIZE=2>FORM S-8</FONT></B></P>

<p STYLE=' MARGIN-BOTTOM:12PT; MARGIN-TOP:0PT;TEXT-ALIGN:CENTER;'><B><FONT SIZE=2>INDEX TO EXHIBITS</FONT></B></P>

<p style=' margin-bottom:0pt; margin-top:0pt; text-indent:0.5in;text-align:justify;'><font size=2>&nbsp;</font></p>


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            <p style='margin-left:0pt;text-indent:0pt;text-align: center;margin-top:0pt;margin-bottom:0in'><font size=2>Exhibit Number</font></p>
<p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><font size=2>Assigned in</font></p>
<p style='margin-left:0pt;text-indent:0pt;text-align:center;margin-top:0pt;margin-bottom:0pt'><font size=2>Regulation S-K</font></p>
<p style='margin-left:0pt;text-indent:0pt;text-align: center;margin-top:0pt;margin-bottom:0in'><font size=2>Item 601</font><u></u></p>  </td>
        <td width="475" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align: center;margin-top:0pt;margin-bottom:0in'><font size=1>&nbsp;</font></p>
<p style='margin-left:0pt;text-indent:0pt;text-align: center;margin-top:0pt;margin-bottom:0in'><font size=2>&nbsp;</font></p>
<p style='margin-left:0pt;text-indent:0pt;text-align: center;margin-top:0pt;margin-bottom:0in'><font size=1>&nbsp;</font></p>
<p style='margin-left:0pt;text-indent:0pt;text-align: center;margin-top:0pt;margin-bottom:0in'><u><font size=2>Description of Exhibit</font></u></p>  </td> </tr>
    <tr >
        <td  colspan="2" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:0in'><font size=1>&nbsp;</font></p>  </td>
        <td width="475" valign=top style='padding:0in 5.4pt 0in 5.4pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:justify;margin-top:0pt;margin-bottom:0in'><font size=1>&nbsp;</font></p>  </td> </tr>
    <tr style='height:1.0pt'>
        <td width="72" valign=top style='padding:0in 5.4pt 0in 5.4pt; height:1.0pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align: center;margin-top:0pt;margin-bottom:0in'><font size=2>(5)</font></p>  </td>
        <td width="60" valign=top style='padding:0in 5.4pt 0in 5.4pt; height:1.0pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align: left;margin-top:0pt;margin-bottom:0in'><font size=2>5.01</font></p>  </td>
        <td width="475" valign=top style='padding:0in 5.4pt 0in 5.4pt; height:1.0pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>Opinion of Ice Miller as to the legality of the securities being registered and consent to use of this opinion in this registration statement</font></p> </td> </tr>
    <tr style='height:1.0pt'>
        <td width="72" valign=top style='padding:0in 5.4pt 0in 5.4pt; height:1.0pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align: center;margin-top:0pt;margin-bottom:0in'><font size=1>&nbsp;</font></p>  </td>
        <td width="60" valign=top style='padding:0in 5.4pt 0in 5.4pt; height:1.0pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align: left;margin-top:0pt;margin-bottom:0in'><font size=1>&nbsp;</font></p>  </td>
        <td width="475" valign=top style='padding:0in 5.4pt 0in 5.4pt; height:1.0pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td> </tr>
    <tr style='height:1.0pt'>
        <td width="72" valign=top style='padding:0in 5.4pt 0in 5.4pt; height:1.0pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align: center;margin-top:0pt;margin-bottom:0in'><font size=2>(23)</font></p>  </td>
        <td width="60" valign=top style='padding:0in 5.4pt 0in 5.4pt; height:1.0pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align: left;margin-top:0pt;margin-bottom:0in'><font size=2>23.01</font></p>  </td>
        <td width="475" valign=top style='padding:0in 5.4pt 0in 5.4pt; height:1.0pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>Consent of Ernst &amp; Young LLP</font></p> </td> </tr>
    <tr style='height:1.0pt'>
        <td width="72" valign=top style='padding:0in 5.4pt 0in 5.4pt; height:1.0pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align: center;margin-top:0pt;margin-bottom:0in'><font size=1>&nbsp;</font></p>  </td>
        <td width="60" valign=top style='padding:0in 5.4pt 0in 5.4pt; height:1.0pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align: left;margin-top:0pt;margin-bottom:0in'><font size=1>&nbsp;</font></p>  </td>
        <td width="475" valign=top style='padding:0in 5.4pt 0in 5.4pt; height:1.0pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td> </tr>
    <tr style='height:1.0pt'>
        <td width="72" valign=top style='padding:0in 5.4pt 0in 5.4pt; height:1.0pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align: center;margin-top:0pt;margin-bottom:0in'><font size=1>&nbsp;</font></p>  </td>
        <td width="60" valign=top style='padding:0in 5.4pt 0in 5.4pt; height:1.0pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align: left;margin-top:0pt;margin-bottom:0in'><font size=2>23.02</font></p>  </td>
        <td width="475" valign=top style='padding:0in 5.4pt 0in 5.4pt; height:1.0pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>Consent of KPMG LLP</font></p> </td> </tr>
    <tr style='height:1.0pt'>
        <td width="72" valign=top style='padding:0in 5.4pt 0in 5.4pt; height:1.0pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align: center;margin-top:0pt;margin-bottom:0in'><font size=1>&nbsp;</font></p>  </td>
        <td width="60" valign=top style='padding:0in 5.4pt 0in 5.4pt; height:1.0pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="475" valign=top style='padding:0in 5.4pt 0in 5.4pt; height:1.0pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td> </tr>
    <tr style='height:1.0pt'>
        <td width="72" valign=top style='padding:0in 5.4pt 0in 5.4pt; height:1.0pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align: center;margin-top:0pt;margin-bottom:0in'><font size=1>&nbsp;</font></p>  </td>
        <td width="60" valign=top style='padding:0in 5.4pt 0in 5.4pt; height:1.0pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>23.03</font></p> </td>
        <td width="475" valign=top style='padding:0in 5.4pt 0in 5.4pt; height:1.0pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>Consent of Ice Miller (included in Exhibit 5.01)</font></p> </td> </tr>
    <tr style='height:1.0pt'>
        <td width="72" valign=top style='padding:0in 5.4pt 0in 5.4pt; height:1.0pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align: center;margin-top:0pt;margin-bottom:0in'><font size=1>&nbsp;</font></p>  </td>
        <td width="60" valign=top style='padding:0in 5.4pt 0in 5.4pt; height:1.0pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td>
        <td width="475" valign=top style='padding:0in 5.4pt 0in 5.4pt; height:1.0pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></p> </td> </tr>
    <tr style='height:1.0pt'>
        <td width="72" valign=top style='padding:0in 5.4pt 0in 5.4pt; height:1.0pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align: center;margin-top:0pt;margin-bottom:0in'><font size=2>(24)</font></p>  </td>
        <td width="60" valign=top style='padding:0in 5.4pt 0in 5.4pt; height:1.0pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>24.01</font></p> </td>
        <td width="475" valign=top style='padding:0in 5.4pt 0in 5.4pt; height:1.0pt'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>Power of Attorney (incorporated by reference to the signature page of this registration statement)</font></p> </td> </tr></table>

<p style=' margin-bottom:0pt; margin-top:0pt; text-indent:0.5in;text-align:justify;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>


<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'>&nbsp;</p>



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<TYPE>EX-5
<SEQUENCE>2
<FILENAME>basdir501.htm
<DESCRIPTION>EXHIBIT 5.01 (DIRECTOR)
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<p style=' margin-bottom:0pt; margin-top:0pt;text-align:right;'><u><b><font size=2>Exhibit 5.01</font></b></u></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>May 19, 2005</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>Board of Directors</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>Bioanalytical Systems, Inc.</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>2701 Kent Avenue</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>West Lafayette, Indiana 47906</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:12pt; margin-top:0pt;text-align:left;'><font size=2>Ladies and Gentlemen:</font></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.54in;text-align:justify;'><font size=2>We have acted as counsel to Bioanalytical Systems, Inc., an Indiana corporation (the "Company"), in connection with the filing of a Registration Statement on Form S-8 (the "Registration Statement"), with the Securities and Exchange Commission (the "Commission") for the purposes of registering under the Securities Act of 1933, as amended (the "Securities Act"), 25,000 of the Company's authorized but unissued Common Shares (the "Shares") issuable upon exercise of options which may be granted under the 1997 Bioanalytical Systems, Inc. Outside Director Stock Option Plan (the "Plan").</font></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.54in;text-align:justify;'><font size=2>In connection therewith, we have investigated those questions of law as we have deemed necessary or appropriate for purposes of this opinion. We have also examined originals, or copies certified or otherwise identified to our satisfaction, of those documents, corporate or other records, certificates and other papers that we deemed necessary to examine for purposes of this opinion, including:</font></p>


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            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>1.</font></p> </td>
        <td  valign=top style='padding:0in 0in 12.0pt 0in'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>Unanimous Written Consent of the Board of Directors dated as of February 10, 2005 relating to the approval of the Plan and reserving shares for issuance under the Plan (the "Consent");</font></p> </td> </tr></table>

<table border="0" cellspacing=0 cellpadding=0 width="217" style='margin-left:.25in;border-collapse:collapse'>
    <tr >
        <td width="24" valign=top style='padding:0in 0in 12.0pt 0in'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>2.</font></p> </td>
        <td  colspan="2" valign=top style='padding:0in 0in 12.0pt 0in'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>the Registration Statement;</font></p> </td> </tr>
    <tr >


        <td width="24" valign=top style='padding:0in 0in 12.0pt 0in'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>3.</font></p> </td>
        <td width="103" valign=top style='padding:0in 0in 12.0pt 0in'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>the Plan; and</font></p> </td>
        <td  width="91">
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=1>&nbsp;</font></td> </tr></table>









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        <td width="24" valign=top style='padding:0in 0in 12.0pt 0in'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>4.</font></p> </td>
        <td  valign=top style='padding:0in 0in 12.0pt 0in'>
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:0pt'><font size=2>
copies of the Articles of Incorporation of the Company and all amendments thereto.</font></p> </td> </tr></table>

<p style=' margin-bottom:12pt; margin-top:0pt;text-align:justify;'><font size=2>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;We have also relied, without investigation as to the accuracy thereof, on oral and written communications from public officials and officers of the Company. </font></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.54in;text-align:justify;'><font size=2>For purposes of this opinion, we have assumed (i) the genuineness of all signatures of all parties other than the Company; (ii) the authenticity of all documents submitted to us as originals and the conformity to authentic originals of all documents submitted to us as certified or photostatic copies; (iii) that the Consent will not be amended, altered or superseded prior to the issuance of the Shares; and (iv) that no changes will occur in the applicable law or the pertinent facts prior to the issuance of the Shares.</font></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.38in;text-align:justify;'><font size=2>Based upon the foregoing and subject to the qualifications set forth in this letter, we are of the opinion that the Shares are validly authorized and, when (a) the pertinent provisions of the Securities Act and all relevant state securities laws have been complied </font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:justify;'><font size=2>&nbsp;</font></p>

<p style='page-break-before:always'></p>
<pAGE>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:12pt; margin-top:0pt;text-align:justify;'><font size=2>with and (b) the Shares have been delivered against payment therefor as contemplated by the Plan, the Shares will be legally issued, fully paid and non-assessable.</font></p>

<p style=' margin-bottom:12pt; margin-top:0pt; text-indent:0.54in;text-align:justify;'><font size=2>We hereby consent to the filing of this opinion as an exhibit to the Registration Statement. In giving this consent, we do not thereby admit that we come within the category of persons whose consent is required under Section 7 of the Securities Act or the rules and regulations of the Commission promulgated thereunder.</font></p>


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            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:12.0pt'><font size=2>&nbsp;</font></p> </td>
        <td width="230" >
            <p style='margin-left:0pt;text-indent:0pt;text-align:left;margin-top:0pt;margin-bottom:12.0pt'><font size=2>Very truly yours,<BR>
<BR>
/s/&nbsp;&nbsp;Ice Miller</font><br> <br> <font size=2> </font></p> </td> </tr></table>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2></font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>


<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'>&nbsp;</p>



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<TYPE>EX-23
<SEQUENCE>3
<FILENAME>basdir2301.htm
<DESCRIPTION>EXHIBIT 23.01 (DIRECTOR)
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<p style=' margin-bottom:0pt; margin-top:0pt;text-align:right;'><u><b><font size=2>Exhibit 23.01</font></b></u></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:5pt; margin-top:5pt;text-align:center;'><font size=2><U>Consent of Independent Registered Public Accounting Firm</U></font></p>

<p style=' margin-bottom:5pt; margin-top:5pt;text-align:left;'><font size=2>We consent to the incorporation by reference in the Registration Statement (Form S-8 No. 333-56127) pertaining to the 1997 Bioanalytical Systems, Inc. Outside Director Stock Option Plan of our report dated November 28, 2003, with respect to the consolidated financial statements of Bioanalytical Systems, Inc. included in this Annual Report (Form 10-K) for the year ended September 30, 2004, filed with the Securities and Exchange Commission.</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>/s/&nbsp;&nbsp;Ernst &amp; Young LLP<BR>
<BR>
Indianapolis, Indiana</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>May 16, 2005</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>


<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'><font size=2>&nbsp;</font></p>

<p style=' margin-bottom:0pt; margin-top:0pt;text-align:left;'>&nbsp;</p>



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<TYPE>EX-23
<SEQUENCE>4
<FILENAME>basdir2302.htm
<DESCRIPTION>EXHIBIT 23.02  (DIRECTOR)
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<P ALIGN=right><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
<U><B>Exhibit 23.02</B></U></FONT></P>


<P ALIGN=CENTER><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
<U>Consent of Independent Registered Public Accounting Firm</U></FONT></P>

<P ALIGN=justify><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
The Board of Directors<BR>
Bioanalytical Systems, Inc.:<BR>
<BR>

We consent to the incorporation by reference in the registration statement on
Form S-8 to be filed on May 19, 2005, of Bioanalytical Systems, Inc.'s 1997
Outside Director Stock Option Plan of our report dated January 7, 2005, with
respect to the consolidated balance sheet of Bioanalytical Systems, Inc. as of
September 30, 2004, and the related consolidated statements of operations,
stockholders' equity and cash flows for the year then ended, which report
appears in the September 30, 2004, annual report on Form 10-K of Bioanalytical
Systems, Inc.</FONT></P>
<BR>



<P ALIGN=justify><FONT FACE="Times New Roman, Times, Serif" SIZE=2>
/S/&nbsp;&nbsp;KPMG LLP<BR>
<BR>
Indianapolis, Indiana<BR>
May 16, 2005<BR>
</FONT></P>




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