Company Information for BJS FOUNDATION LIMITED
SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5PS,
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Company Registration Number
01248899
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active |
Company Name | ||||
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BJS FOUNDATION LIMITED | ||||
Legal Registered Office | ||||
SALISBURY HOUSE LONDON WALL LONDON EC2M 5PS Other companies in EC2M | ||||
Previous Names | ||||
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Charity Number | 271326 |
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Charity Address | DRUCES LLP, SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5PS |
Charter | THE PRINCIPLE OBJECTIVE OF THE SOCIETY IS TO PROMOTE THE BRITISH JOURNAL OF SURGERY AS EUROPE'S LEADING SURGICAL JOURNAL AND TO SUPPORT ITS AFFILIATED SURGICAL ASSOCIATIONS IN EUROPE IN PROMOTING AND ADVANCING THE PRACTICE OF SURGERY BY PROVIDING RESEARCH AND EDITORIAL BURSARIES, INVITED LECTURESHIPS, SURGICAL PRIZES AND GENERAL SUPPORT OF SURGICAL MEETINGS ACROSS EUROPE. |
Company Number | 01248899 | |
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Company ID Number | 01248899 | |
Date formed | 1976-03-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/06/2016 | |
Return next due | 24/07/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-12-07 03:53:58 |
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Officer | Role | Date Appointed |
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JULIO MAYOL |
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ROBERT JOHN BAIGRIE |
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JOSE MARIA BALIBREA |
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ANDERS OLAF JONAS BERGENFELZ |
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MARC GERARD, HERMAN BESSELINK |
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JANE MIRANDA BLAZEBY |
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STEFAN BREITEINSTEIN |
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CHRISTIANE BRUNS |
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GORDON LAWRENCE CARLSON |
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NICOLAS DEMARTINES |
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OLIVIER FARGES |
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OLIVIER JAMES GARDEN |
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CLAES-OLOF WALTER JONSSON |
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PAUL BO SAN LAI |
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JULIO MAYOL |
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AGNETA KERSTIN MONTGOMERY |
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VASSILIOS PAPALOIS |
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STEFAN POST |
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MICHAEL GREGORY SARR |
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DAVID MICHAEL SCOTT-COOMBES |
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STEPHEN JOHN WIGMORE |
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MICHAEL GRAHAM WYATT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PATRICK RONAN O'CONNELL |
Company Secretary | ||
ALUN HUW DAVIES |
Director | ||
DARYLL MARC BAKER |
Director | ||
PIERRE ALAIN CLAVIEN |
Director | ||
OLIVIER JAMES GARDEN |
Company Secretary | ||
MARKUS BUCHLER |
Director | ||
TOM BATES |
Director | ||
NIGEL JAMES BUNDRED |
Director | ||
DEREK ALDERSON |
Director | ||
JOHN RICHARD COCHRANE SAINSBURY |
Company Secretary | ||
JOHN BANCEWICZ |
Director | ||
TIMOTHY GORDON COOK |
Director | ||
DAVID CRAIG CARTER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SEVERN VINEYARD | Director | 2017-02-21 | CURRENT | 2009-07-04 | Active | |
SURGICAL INDEMNITY SCHEME LIMITED | Director | 2017-03-01 | CURRENT | 2011-04-07 | Active | |
CLARUS MEDICAL LIMITED | Director | 2014-11-05 | CURRENT | 2014-11-05 | Liquidation | |
EDINBURGH OLD TOWN RENEWAL TRUST | Director | 2015-12-07 | CURRENT | 1991-10-24 | Active - Proposal to Strike off | |
OLD TOWN PROJECTS LIMITED | Director | 2015-12-07 | CURRENT | 1997-04-29 | Active - Proposal to Strike off | |
EDINBURGH WORLD HERITAGE TRUST | Director | 2015-07-13 | CURRENT | 1999-03-31 | Active | |
THE BRITISH JOURNAL OF SURGERY SOCIETY LIMITED | Director | 2014-05-06 | CURRENT | 2011-12-21 | Active | |
THE SCOTTISH CANCER FOUNDATION | Director | 2011-04-11 | CURRENT | 1998-09-30 | Active | |
ASSOCIATION OF SURGEONS OF GREAT BRITAIN AND IRELAND LIMITED | Director | 2016-11-30 | CURRENT | 2009-01-05 | Active | |
THE BRITISH TRANSPLANTATION SOCIETY | Director | 2017-03-01 | CURRENT | 2003-03-10 | Active | |
VSGBI LTD | Director | 2010-11-25 | CURRENT | 2000-06-23 | Active |
Date | Document Type | Document Description |
---|---|---|
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution Company name be changed 06/09/2023</ul> | ||
Resolutions passed:<ul><li>Resolution Company name be changed 06/09/2023<li>Resolution passed adopt articles</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR STEFAN BREITEINSTEIN | ||
APPOINTMENT TERMINATED, DIRECTOR SUSAN JOAN MOUG | ||
DIRECTOR APPOINTED PROFESSOR VANESSA MARTINE BANZ WUTHRICH | ||
DIRECTOR APPOINTED PROFESSOR CHRISTIAN MACUTKIEWICZ | ||
DIRECTOR APPOINTED PROFESSOR INES RUBIO PEREZ | ||
DIRECTOR APPOINTED PROFESSOR ROCIO ANULA FERNANDEZ | ||
DIRECTOR APPOINTED PROFESSOR MARIE ANTOINETTE BOERMEESTER | ||
DIRECTOR APPOINTED PROFESSOR STYLIANI MANTZIARI | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED PROFESSOR DILEEPRAJ NAMER LOBO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREGORY SARR | |
RES01 | ADOPT ARTICLES 24/10/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED PROFESSOR SUSAN JOAN MOUG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIANE BRUNS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH NO UPDATES | |
CH01 | Director's details changed for Professor Mustapha Adam on 2020-07-06 | |
AP01 | DIRECTOR APPOINTED PROFESSOR MARCIN BARCYNSKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER FARGES | |
CH01 | Director's details changed for Professor Stephen John Wigmore on 2020-02-19 | |
AP01 | DIRECTOR APPOINTED MR DAVID MICHAEL SCOTT-COOMBES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED DR JOSE MARIA BALIBREA | |
AP01 | DIRECTOR APPOINTED PROFESSOR PAUL BO SAN LAI | |
AP01 | DIRECTOR APPOINTED PROFESSOR STEPHEN JOHN WIGMORE | |
AP03 | Appointment of Professor Julio Mayol as company secretary on 2018-05-26 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONAN O'CONNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAVIER DE OCA BURGUETE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICK O'CONNELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PATRICK O'CONNELL | |
PSC08 | Notification of a person with significant control statement | |
AP01 | DIRECTOR APPOINTED PROFESSOR MICHAEL GREGORY SARR | |
AP01 | DIRECTOR APPOINTED PROFESSOR VASSILIOS PAPALOIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MADOFF | |
CH01 | Director's details changed for Professor Jane Miranda Blabby on 2017-06-03 | |
AP01 | DIRECTOR APPOINTED PROFESSOR JANE MIRANDA BLABBY | |
AP01 | DIRECTOR APPOINTED PROFESSOR GORDON LAWRENCE CARLSON | |
AP01 | DIRECTOR APPOINTED PROFESSOR CLAES-OLOF WALTER JONSSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER NAREDI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID REW | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/06/17, NO UPDATES | |
AP01 | DIRECTOR APPOINTED PROFESSOR ROBERT JOHN BAIGRIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALUN DAVIES | |
RES01 | ADOPT ARTICLES 03/06/2017 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED PROFESSOR ANDERS OLAF JONAS BERGENFELZ | |
AD01 | REGISTERED OFFICE CHANGED ON 28/11/2016 FROM SALISBURY HOUSE C/O DRUCES LLP LONDON WALL LONDON EC2M 5PS | |
AR01 | 26/06/16 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIO MORINO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FINLAY | |
AP01 | DIRECTOR APPOINTED PROFESSOR CHRISTIANE BRUNS | |
AP01 | DIRECTOR APPOINTED PROFESSOR MARC GERARD, HERMAN BESSELINK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARYLL BAKER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AR01 | 26/06/15 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED PROFESSOR ALUN DAVIES | |
AP01 | DIRECTOR APPOINTED PROFESSOR STEFAN BREITEINSTEIN | |
AP01 | DIRECTOR APPOINTED PROFESSOR JULIO MAYOL | |
AP01 | DIRECTOR APPOINTED PROFESSOR OLIVIER FARGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HINCHLIFFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO SITGES SERRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO SITGES SERRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CEDRIC VALLET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EMMANUEL TIRET | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
RES01 | ALTER ARTICLES 22/04/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
RES01 | ADOPT ARTICLES 31/05/2014 | |
AR01 | 26/06/14 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID ANTHONY REW | |
AP01 | DIRECTOR APPOINTED PROFESSOR NICOLAS DEMARTINES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PIERRE CLAVIEN | |
AP01 | DIRECTOR APPOINTED PROFESSOR IAN GARDNER FINLAY | |
AR01 | 26/06/13 NO MEMBER LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERTUS TOLLENAAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ULF HAGLUND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN GIVEL | |
RES15 | CHANGE OF NAME 22/06/2013 | |
CERTNM | COMPANY NAME CHANGED THE BRITISH JOURNAL OF SURGERY SOCIETY LIMITED CERTIFICATE ISSUED ON 12/07/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP03 | SECRETARY APPOINTED PROFESSOR PATRICK RONAN O'CONNELL | |
AP01 | DIRECTOR APPOINTED PROFESSOR JAVIER DE OCA BURGUETE | |
AR01 | 26/06/12 NO MEMBER LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY OLIVIER GARDEN | |
AP01 | DIRECTOR APPOINTED MR ROBERT JAMES HINCHLIFFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FINLAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MORTENSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DINK LEGEMATE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN FINLAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 26/06/11 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED PROFESSOR MARIO MORINO | |
AP01 | DIRECTOR APPOINTED DR AGNETA KERSTIN MONTGOMERY | |
AP01 | DIRECTOR APPOINTED DR CEDRIC JEAN OLIVIER VALLET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LARS PAHLMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JAECK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 26/06/10 NO MEMBER LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT DAVID MADOFF / 14/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR STEFAN POST / 14/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR LARS AVRIL PAHLMAN / 14/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR RONAN O'CONNELL / 14/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PETER NAREDI / 14/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES MCCREADY MORTENSEN / 14/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DINK LEGEMATE / 14/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DANIEL JAECK / 14/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ULF HARALD HAGLUND / 14/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JEAN CLAUDE GIVEL / 14/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR OLIVIER JAMES GARDEN / 14/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR PIERRE ALAIN CLAVIEN / 14/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROBERTUS ALEXANDRE EDUART MATTHEUS TOLLENAAR / 08/07/2010 | |
AP01 | DIRECTOR APPOINTED PROFESSOR EMMANUEL TIRET | |
AP01 | DIRECTOR APPOINTED PROFESSOR ANTONIO SITGES SERRA | |
AP01 | DIRECTOR APPOINTED PROFESSOR ROBERTUS ALEXANDRE EDUART MATTHEUS TOLLENAAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABRAHAM OVERBEKE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
288a | DIRECTOR APPOINTED PROFESSOR RONAN O'CONNELL | |
363a | ANNUAL RETURN MADE UP TO 26/06/09 | |
288a | DIRECTOR APPOINTED DR ROBERT DAVID MADOFF | |
288a | DIRECTOR APPOINTED PROFESSOR DANIEL JAECK | |
288a | DIRECTOR APPOINTED PROFESSOR DINK LEGEMATE | |
288b | APPOINTMENT TERMINATED DIRECTOR MARKUS BUCHLER | |
288b | APPOINTMENT TERMINATED DIRECTOR STEWART NICHOLSON | |
288b | APPOINTMENT TERMINATED DIRECTOR CORNELIUS VAN DE VELDE | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHN MACFIE | |
288b | APPOINTMENT TERMINATED DIRECTOR PIERCE GRACE |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.27 | 9 |
MortgagesNumMortOutstanding | 0.18 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 85590 - Other education n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BJS FOUNDATION LIMITED
The top companies supplying to UK government with the same SIC code (85590 - Other education n.e.c.) as BJS FOUNDATION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |