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THE BRITISH JOURNAL OF SURGERY SOCIETY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The British Journal Of Surgery Society Limited. The company was founded just now and was given the registration number 07889565. The firm's registered office is in LONDON. You can find them at Salisbury House, London Wall, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:THE BRITISH JOURNAL OF SURGERY SOCIETY LIMITED
Company Number:07889565
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2011
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Salisbury House, London Wall, London, EC2M 5PS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Salisbury House, London Wall, London, EC2M 5PS

Director05 November 2019Active
Salisbury House, London Wall, London, EC2M 5PS

Director05 November 2019Active
Salisbury House, London Wall, London, England, EC2M 5PS

Director06 May 2014Active
Chestwood House, New Cut, Layer De La Haye, Colchester, United Kingdom, CO2 0ED

Director21 December 2011Active
Salisbury House, London Wall, London, England, EC2M 5PS

Director06 May 2014Active

People with Significant Control

Professor Stephen John Wigmore
Notified on:12 February 2020
Status:Active
Date of birth:February 1965
Nationality:British
Address:Salisbury House, London Wall, London, EC2M 5PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Professor Anders Olaf Jonas Bergenfelz
Notified on:12 February 2020
Status:Active
Date of birth:February 1954
Nationality:Swedish
Address:Salisbury House, London Wall, London, EC2M 5PS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Professor Olivier James Garden
Notified on:06 April 2016
Status:Active
Date of birth:November 1953
Nationality:British
Address:Salisbury House, London Wall, London, EC2M 5PS
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2021 (1 year 1 month 3 weeks ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2022
  • Due by 31 December 2022 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2021 (7 months 1 week ago)
  • Next confirmation dated 14 October 2022
  • Due by 28 October 2022 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-12-20Confirmation statement

Confirmation statement with no updates.

Download
2021-11-30Persons with significant control

Change to a person with significant control.

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2021-11-30Persons with significant control

Withdrawal of a person with significant control statement.

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2021-11-30Persons with significant control

Change to a person with significant control.

Download
2021-09-15Accounts

Accounts with accounts type dormant.

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2020-12-18Confirmation statement

Confirmation statement with no updates.

Download
2020-09-17Accounts

Accounts with accounts type micro entity.

Download
2020-02-20Persons with significant control

Cessation of a person with significant control.

Download
2020-02-19Officers

Change person director company with change date.

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2020-02-19Persons with significant control

Change to a person with significant control.

Download
2020-02-19Officers

Change person director company with change date.

Download
2020-02-19Persons with significant control

Notification of a person with significant control.

Download
2020-02-19Persons with significant control

Notification of a person with significant control.

Download
2020-02-19Persons with significant control

Cessation of a person with significant control.

Download
2020-02-18Officers

Change person director company with change date.

Download
2019-12-17Confirmation statement

Confirmation statement with no updates.

Download
2019-12-05Persons with significant control

Notification of a person with significant control statement.

Download
2019-11-11Officers

Termination director company with name termination date.

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2019-11-11Officers

Termination director company with name termination date.

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2019-11-11Officers

Appoint person director company with name date.

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2019-11-11Officers

Appoint person director company with name date.

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2019-09-12Accounts

Accounts with accounts type micro entity.

Download
2018-12-18Confirmation statement

Confirmation statement with no updates.

Download
2018-09-26Resolution

Resolution.

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2018-09-25Accounts

Accounts with accounts type dormant.

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