D-6800 Mannheim
D-6800
Director Name | Dr Agneta Kerstin Montgomery |
---|---|
Date of Birth | July 1955 (Born 68 years ago) |
Nationality | Swedish |
Status | Current |
Appointed | 11 May 2011(35 years, 2 months after company formation) |
Appointment Duration | 12 years, 11 months |
Role | Surgeon |
Country of Residence | Sweden |
Correspondence Address | Salisbury House London Wall London EC2M 5PS |
Director Name | Prof Nicolas Demartines |
---|---|
Date of Birth | June 1957 (Born 66 years ago) |
Nationality | Swiss |
Status | Current |
Appointed | 31 May 2014(38 years, 2 months after company formation) |
Appointment Duration | 9 years, 11 months |
Role | Surgeon |
Country of Residence | Switzerland |
Correspondence Address | 5 Beau Rivage 5 Ch1006 Lausanne Switzerland |
Director Name | Prof Stefan Breiteinstein |
---|---|
Date of Birth | April 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 April 2015(39 years, 1 month after company formation) |
Appointment Duration | 9 years |
Role | Surgeon |
Country of Residence | Switzerland |
Correspondence Address | 61 Muhleackerstrasse 61 8620 Wetzikon Switzerland |
Director Name | Prof Julio Mayol |
---|---|
Date of Birth | July 1963 (Born 60 years ago) |
Nationality | Spanish |
Status | Current |
Appointed | 22 April 2015(39 years, 1 month after company formation) |
Appointment Duration | 9 years |
Role | Surgeon |
Country of Residence | Spain |
Correspondence Address | 6 8c Antonio Cumella 6 8c 28030 Madrid Spain |
Director Name | Prof Marc Gerard, Herman Besselink |
---|---|
Date of Birth | April 1976 (Born 48 years ago) |
Nationality | Dutch |
Status | Current |
Appointed | 07 April 2016(40 years, 1 month after company formation) |
Appointment Duration | 8 years |
Role | Surgeon |
Country of Residence | Netherlands |
Correspondence Address | Salisbury House London Wall London EC2M 5PS |
Director Name | Prof Anders Olaf Jonas Bergenfelz |
---|---|
Date of Birth | February 1954 (Born 70 years ago) |
Nationality | Swedish |
Status | Current |
Appointed | 07 April 2016(40 years, 1 month after company formation) |
Appointment Duration | 8 years |
Role | Surgeon |
Country of Residence | Sweden |
Correspondence Address | Salisbury House London Wall London EC2M 5PS |
Director Name | Prof Gordon Lawrence Carlson |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 03 June 2017(41 years, 2 months after company formation) |
Appointment Duration | 6 years, 11 months |
Role | Surgeon |
Country of Residence | United Kingdom |
Correspondence Address | 45 Prestwich Park Road South Prestwich Manchester M25 9PF |
Director Name | Prof Robert John Baigrie |
---|---|
Date of Birth | August 1956 (Born 67 years ago) |
Nationality | South African |
Status | Current |
Appointed | 03 June 2017(41 years, 2 months after company formation) |
Appointment Duration | 6 years, 11 months |
Role | Surgeon |
Country of Residence | South Africa |
Correspondence Address | 18 Park Road Rondebosch, 7700 South Africa |
Director Name | Dr Jose Maria Balibrea |
---|---|
Date of Birth | April 1978 (Born 46 years ago) |
Nationality | Spanish |
Status | Current |
Appointed | 26 May 2018(42 years, 2 months after company formation) |
Appointment Duration | 5 years, 11 months |
Role | Surgeon |
Country of Residence | Spain |
Correspondence Address | 121 Carrer Girona 121 Sa-2 Barcelona 08009 Spain |
Director Name | Prof Stephen John Wigmore |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 May 2018(42 years, 2 months after company formation) |
Appointment Duration | 5 years, 11 months |
Role | Surgeon |
Country of Residence | Scotland |
Correspondence Address | Salisbury House London Wall London EC2M 5PS |
Director Name | Mr David Michael Scott-Coombes |
---|---|
Date of Birth | December 1961 (Born 62 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 May 2018(42 years, 2 months after company formation) |
Appointment Duration | 5 years, 11 months |
Role | Surgeon |
Country of Residence | Wales |
Correspondence Address | Great House Llysworney Cowbridge Vale Of Glamorgan CF71 7NQ Wales |
Director Name | Prof Paul Bo San Lai |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | Chinese |
Status | Current |
Appointed | 26 May 2018(42 years, 2 months after company formation) |
Appointment Duration | 5 years, 11 months |
Role | Surgeon |
Country of Residence | Hong Kong |
Correspondence Address | Flat E 26th Floor, Block 5 Royal Ascot Shatin New Territories Hong Kong |
Secretary Name | Prof Julio Mayol |
---|---|
Status | Current |
Appointed | 26 May 2018(42 years, 2 months after company formation) |
Appointment Duration | 5 years, 11 months |
Role | Company Director |
Correspondence Address | Antonio Cumella 6 8c 28030 Madrid Spain |
Director Name | Prof Dion Gregory Morton |
---|---|
Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 08 June 2019(43 years, 3 months after company formation) |
Appointment Duration | 4 years, 10 months |
Role | Surgeon |
Country of Residence | United Kingdom |
Correspondence Address | Salisbury House London Wall London EC2M 5PS |
Director Name | Prof Olivier Scatton |
---|---|
Date of Birth | May 1971 (Born 53 years ago) |
Nationality | French |
Status | Current |
Appointed | 06 June 2020(44 years, 3 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Surgeon |
Country of Residence | France |
Correspondence Address | 76 Rue Boucicaut 92260 Fontenay Aux Roses France |
Director Name | Prof Catharina Ihre Lundgren |
---|---|
Date of Birth | May 1963 (Born 61 years ago) |
Nationality | Swedish |
Status | Current |
Appointed | 06 June 2020(44 years, 3 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Surgeon |
Country of Residence | Sweden |
Correspondence Address | 0 St Mickelsgatan 91 129 43 Hagersten Sweden |
Director Name | Prof Andrew Charles De Beaux |
---|---|
Date of Birth | May 1965 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 06 June 2020(44 years, 3 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Surgeon |
Country of Residence | Scotland |
Correspondence Address | 7 Braid Road Edinburgh EH10 6AE Scotland |
Director Name | Prof Mustapha Adham |
---|---|
Date of Birth | December 1959 (Born 64 years ago) |
Nationality | French |
Status | Current |
Appointed | 06 June 2020(44 years, 3 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Surgeon |
Country of Residence | France |
Correspondence Address | 36 36 Rue Duquesne 69006 Lyon France |
Director Name | Prof Marcin Barcynski |
---|---|
Date of Birth | November 1971 (Born 52 years ago) |
Nationality | Polish |
Status | Current |
Appointed | 06 June 2020(44 years, 3 months after company formation) |
Appointment Duration | 3 years, 10 months |
Role | Surgeon |
Country of Residence | Poland |
Correspondence Address | 2/60 Mogilska 2/60 Street 31-542 Krakow Poland |
Director Name | Prof Peter Naredi |
---|---|
Date of Birth | October 1955 (Born 68 years ago) |
Nationality | Swedish |
Status | Current |
Appointed | 05 June 2021(45 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Surgeon |
Country of Residence | Sweden |
Correspondence Address | 37 Aschebergsgatan Gothenburg 41133 |
Director Name | Prof Susan Joan Moug |
---|---|
Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 June 2021(45 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Surgeon |
Country of Residence | Scotland |
Correspondence Address | 38 Westbourne Gardens, Glasgow, Scotland Westbourn Glasgow G12 9PF Scotland |
Director Name | Prof Derek Alderson |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 05 June 2021(45 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months |
Role | Surgeon |
Country of Residence | United Kingdom |
Correspondence Address | St Cloud Church Lane Riding Mill Northumberland NE44 6AP |
Director Name | Prof Jeffrey Matthews |
---|---|
Date of Birth | June 1959 (Born 64 years ago) |
Nationality | American |
Status | Current |
Appointed | 11 June 2022(46 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Surgeon |
Country of Residence | United States |
Correspondence Address | Salisbury House London Wall London EC2M 5PS |
Director Name | Prof Dileepraj Namer Lobo |
---|---|
Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Current |
Appointed | 11 June 2022(46 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Surgeon |
Country of Residence | England |
Correspondence Address | Salisbury House London Wall London EC2M 5PS |
Director Name | Prof Karoline Elisabeth Horisberger |
---|---|
Date of Birth | March 1974 (Born 50 years ago) |
Nationality | Swiss |
Status | Current |
Appointed | 11 June 2022(46 years, 3 months after company formation) |
Appointment Duration | 1 year, 10 months |
Role | Surgeon |
Country of Residence | Germany |
Correspondence Address | Salisbury House London Wall London EC2M 5PS |
Director Name | Tom Bates |
---|---|
Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 1991(15 years, 1 month after company formation) |
Appointment Duration | 17 years (resigned 14 May 2008) |
Role | Surgeon |
Correspondence Address | Lamplands Pilgrims Way East Brabourne Ashford Kent TN25 5LU |
Secretary Name | Prof David Craig Carter |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 30 April 1991(15 years, 1 month after company formation) |
Appointment Duration | 4 years, 1 month (resigned 31 May 1995) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 19 Buckingham Terrace Edinburgh EH4 3AD Scotland |
Secretary Name | Mr John Richard Cochrane Sainsbury |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 June 1995(19 years, 2 months after company formation) |
Appointment Duration | 7 years, 11 months (resigned 07 May 2003) |
Role | Surgeon |
Country of Residence | United Kingdom |
Correspondence Address | 18 Merthyr Terrace Barnes London SW13 8DL |
Director Name | John Bancewicz |
---|---|
Date of Birth | March 1945 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 April 1997(21 years after company formation) |
Appointment Duration | 5 years, 1 month (resigned 24 May 2002) |
Role | Surgeon |
Correspondence Address | 10 Syddal Road Bramhall Stockport Cheshire SK7 1AD |
Director Name | Prof Derek Alderson |
---|---|
Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 May 2000(24 years, 2 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 28 April 2004) |
Role | Surgeon |
Correspondence Address | 28 Downs Park West Bristol Avon BS6 7QJ |
Secretary Name | Prof Olivier James Garden |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 May 2003(27 years, 1 month after company formation) |
Appointment Duration | 9 years (resigned 09 May 2012) |
Role | Consultant Surgeon |
Country of Residence | Scotland |
Correspondence Address | 22 Moston Terrace Edinburgh Midlothian EH9 2DE Scotland |
Director Name | Mr Daryll Marc Baker |
---|---|
Date of Birth | July 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 April 2008(32 years, 1 month after company formation) |
Appointment Duration | 7 years, 12 months (resigned 07 April 2016) |
Role | Surgeon |
Country of Residence | England |
Correspondence Address | 28 Woodlands Road Bushey Hertfordshire WD23 2LR |
Secretary Name | Prof Patrick Ronan O'Connell |
---|---|
Status | Resigned |
Appointed | 09 May 2012(36 years, 2 months after company formation) |
Appointment Duration | 6 years (resigned 26 May 2018) |
Role | Company Director |
Correspondence Address | 39 St Kevin’S Park Dublin 6 Ireland |
Director Name | Prof Jane Miranda Blazeby |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 June 2017(41 years, 2 months after company formation) |
Appointment Duration | 2 years (resigned 08 June 2019) |
Role | Surgeon |
Country of Residence | England |
Correspondence Address | Robinson House 11 Robinson Way Backwell Bristol BS48 3BP |
Website | www.bjs.co.uk |
---|---|
Telephone | 0141 2284713 |
Telephone region | Glasgow |
Registered Address | Salisbury House London Wall London EC2M 5PS |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £388,552 |
Net Worth | £2,720,704 |
Cash | £552,626 |
Current Liabilities | £27,763 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 24 June 2023 (10 months, 1 week ago) |
---|---|
Next Return Due | 8 July 2024 (2 months, 1 week from now) |
28 December 2023 | Memorandum and Articles of Association (23 pages) |
---|---|
28 December 2023 | Resolutions
|
10 November 2023 | Change of name notice (2 pages) |
10 November 2023 | Company name changed bjs society LIMITED\certificate issued on 10/11/23
|
5 October 2023 | Accounts for a small company made up to 31 December 2022 (27 pages) |
5 October 2023 | Appointment of Professor Christian Macutkiewicz as a director on 6 September 2023 (2 pages) |
5 October 2023 | Appointment of Professor Styliani Mantziari as a director on 6 September 2023 (2 pages) |
5 October 2023 | Appointment of Professor Ines Rubio Perez as a director on 6 September 2023 (2 pages) |
5 October 2023 | Termination of appointment of Stefan Breiteinstein as a director on 6 September 2023 (1 page) |
5 October 2023 | Termination of appointment of Susan Joan Moug as a director on 6 September 2023 (1 page) |
5 October 2023 | Appointment of Professor Rocio Anula Fernandez as a director on 6 September 2023 (2 pages) |
5 October 2023 | Appointment of Professor Vanessa Martine Banz Wuthrich as a director on 6 September 2023 (2 pages) |
5 October 2023 | Appointment of Professor Marie Antoinette Boermeester as a director on 6 September 2023 (2 pages) |
26 June 2023 | Confirmation statement made on 24 June 2023 with no updates (3 pages) |
3 October 2022 | Accounts for a small company made up to 31 December 2021 (29 pages) |
24 June 2022 | Confirmation statement made on 24 June 2022 with no updates (3 pages) |
23 June 2022 | Appointment of Professor Dileepraj Namer Lobo as a director on 11 June 2022 (2 pages) |
23 June 2022 | Appointment of Professor Jeffrey Matthews as a director on 11 June 2022 (2 pages) |
23 June 2022 | Appointment of Professor Karoline Elisabeth Horisberger as a director on 11 June 2022 (2 pages) |
23 June 2022 | Termination of appointment of Michael Gregory Sarr as a director on 11 June 2022 (1 page) |
24 October 2021 | Resolutions
|
24 October 2021 | Memorandum and Articles of Association (23 pages) |
31 July 2021 | Accounts for a small company made up to 31 December 2020 (24 pages) |
24 June 2021 | Termination of appointment of Vassilios Papalois as a director on 5 June 2021 (1 page) |
24 June 2021 | Appointment of Professor Derek Alderson as a director on 5 June 2021 (2 pages) |
24 June 2021 | Appointment of Professor Susan Joan Moug as a director on 5 June 2021 (2 pages) |
24 June 2021 | Confirmation statement made on 24 June 2021 with no updates (3 pages) |
24 June 2021 | Termination of appointment of Christiane Bruns as a director on 5 June 2021 (1 page) |
24 June 2021 | Appointment of Professor Peter Naredi as a director on 5 June 2021 (2 pages) |
16 July 2020 | Accounts for a small company made up to 31 December 2019 (23 pages) |
6 July 2020 | Appointment of Professor Olivier Scatton as a director on 6 June 2020 (2 pages) |
6 July 2020 | Director's details changed for Professor Mustapha Adam on 6 July 2020 (2 pages) |
6 July 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
6 July 2020 | Appointment of Professor Mustapha Adam as a director on 6 June 2020 (2 pages) |
6 July 2020 | Appointment of Professor Catharina Ihre Lundgren as a director on 6 June 2020 (2 pages) |
6 July 2020 | Appointment of Professor Andrew Charles De Beaux as a director on 6 June 2020 (2 pages) |
6 July 2020 | Termination of appointment of Michael Graham Wyatt as a director on 6 June 2020 (1 page) |
6 July 2020 | Termination of appointment of Claes-Olof Walter Jonsson as a director on 6 June 2020 (1 page) |
6 July 2020 | Termination of appointment of Olivier Farges as a director on 6 June 2020 (1 page) |
6 July 2020 | Appointment of Professor Marcin Barcynski as a director on 6 June 2020 (2 pages) |
19 February 2020 | Director's details changed for Professor Stephen John Wigmore on 19 February 2020 (2 pages) |
19 February 2020 | Director's details changed for Professor Stephen John Wigmore on 19 February 2020 (2 pages) |
8 August 2019 | Resolutions
|
5 July 2019 | Accounts for a small company made up to 31 December 2018 (23 pages) |
2 July 2019 | Resolutions
|
27 June 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
26 June 2019 | Termination of appointment of Olivier James Garden as a director on 8 June 2019 (1 page) |
26 June 2019 | Appointment of Professor Dion Gregory Morton as a director on 8 June 2019 (2 pages) |
26 June 2019 | Termination of appointment of Jane Miranda Blazeby as a director on 8 June 2019 (1 page) |
26 June 2019 | Confirmation statement made on 21 June 2019 with no updates (3 pages) |
25 September 2018 | Accounts for a small company made up to 31 December 2017 (23 pages) |
27 June 2018 | Confirmation statement made on 21 June 2018 with no updates (3 pages) |
27 June 2018 | Appointment of Mr David Michael Scott-Coombes as a director on 26 May 2018 (2 pages) |
21 June 2018 | Termination of appointment of Patrick Ronan O'connell as a secretary on 26 May 2018 (1 page) |
21 June 2018 | Appointment of Dr Jose Maria Balibrea as a director on 26 May 2018 (2 pages) |
21 June 2018 | Termination of appointment of Javier De Oca Burguete as a director on 26 May 2018 (1 page) |
21 June 2018 | Appointment of Professor Julio Mayol as a secretary on 26 May 2018 (2 pages) |
21 June 2018 | Appointment of Professor Paul Bo San Lai as a director on 26 May 2018 (2 pages) |
21 June 2018 | Termination of appointment of Ronan O'connell as a director on 26 May 2018 (1 page) |
21 June 2018 | Appointment of Professor Stephen John Wigmore as a director on 26 May 2018 (2 pages) |
21 June 2018 | Termination of appointment of Patrick Ronan O'connell as a secretary on 26 May 2018 (1 page) |
10 July 2017 | Notification of a person with significant control statement (2 pages) |
10 July 2017 | Notification of a person with significant control statement (2 pages) |
27 June 2017 | Appointment of Professor Michael Gregory Sarr as a director on 3 June 2017 (2 pages) |
27 June 2017 | Appointment of Professor Michael Gregory Sarr as a director on 3 June 2017 (2 pages) |
26 June 2017 | Termination of appointment of Alun Huw Davies as a director on 3 June 2017 (1 page) |
26 June 2017 | Termination of appointment of Robert David Madoff as a director on 3 June 2017 (1 page) |
26 June 2017 | Appointment of Professor Gordon Lawrence Carlson as a director on 3 June 2017 (2 pages) |
26 June 2017 | Confirmation statement made on 26 June 2017 with no updates (3 pages) |
26 June 2017 | Appointment of Professor Gordon Lawrence Carlson as a director on 3 June 2017 (2 pages) |
26 June 2017 | Termination of appointment of David Anthony Rew as a director on 3 June 2017 (1 page) |
26 June 2017 | Director's details changed for Professor Jane Miranda Blabby on 3 June 2017 (2 pages) |
26 June 2017 | Appointment of Professor Robert John Baigrie as a director on 3 June 2017 (2 pages) |
26 June 2017 | Appointment of Professor Claes-Olof Walter Jonsson as a director on 3 June 2017 (2 pages) |
26 June 2017 | Confirmation statement made on 26 June 2017 with no updates (3 pages) |
26 June 2017 | Appointment of Professor Jane Miranda Blabby as a director on 3 June 2017 (2 pages) |
26 June 2017 | Termination of appointment of Peter Naredi as a director on 3 June 2017 (1 page) |
26 June 2017 | Appointment of Professor Jane Miranda Blabby as a director on 3 June 2017 (2 pages) |
26 June 2017 | Director's details changed for Professor Jane Miranda Blabby on 3 June 2017 (2 pages) |
26 June 2017 | Termination of appointment of Robert David Madoff as a director on 3 June 2017 (1 page) |
26 June 2017 | Appointment of Professor Claes-Olof Walter Jonsson as a director on 3 June 2017 (2 pages) |
26 June 2017 | Termination of appointment of Peter Naredi as a director on 3 June 2017 (1 page) |
26 June 2017 | Appointment of Professor Vassilios Papalois as a director on 3 June 2017 (2 pages) |
26 June 2017 | Termination of appointment of Alun Huw Davies as a director on 3 June 2017 (1 page) |
26 June 2017 | Termination of appointment of David Anthony Rew as a director on 3 June 2017 (1 page) |
26 June 2017 | Appointment of Professor Robert John Baigrie as a director on 3 June 2017 (2 pages) |
26 June 2017 | Appointment of Professor Vassilios Papalois as a director on 3 June 2017 (2 pages) |
20 June 2017 | Resolutions
|
20 June 2017 | Resolutions
|
18 June 2017 | Accounts for a small company made up to 31 December 2016 (19 pages) |
18 June 2017 | Accounts for a small company made up to 31 December 2016 (19 pages) |
19 January 2017 | Appointment of Professor Anders Olaf Jonas Bergenfelz as a director on 7 April 2016 (2 pages) |
19 January 2017 | Appointment of Professor Anders Olaf Jonas Bergenfelz as a director on 7 April 2016 (2 pages) |
28 November 2016 | Registered office address changed from Salisbury House C/O Druces Llp London Wall London EC2M 5PS to Salisbury House London Wall London EC2M 5PS on 28 November 2016 (1 page) |
28 November 2016 | Registered office address changed from Salisbury House C/O Druces Llp London Wall London EC2M 5PS to Salisbury House London Wall London EC2M 5PS on 28 November 2016 (1 page) |
6 July 2016 | Annual return made up to 26 June 2016 no member list (9 pages) |
6 July 2016 | Annual return made up to 26 June 2016 no member list (9 pages) |
4 July 2016 | Termination of appointment of Ian Gardner Finlay as a director on 7 April 2016 (1 page) |
4 July 2016 | Appointment of Professor Marc Gerard, Herman Besselink as a director on 7 April 2016 (2 pages) |
4 July 2016 | Termination of appointment of Daryll Marc Baker as a director on 7 April 2016 (1 page) |
4 July 2016 | Termination of appointment of Daryll Marc Baker as a director on 7 April 2016 (1 page) |
4 July 2016 | Appointment of Professor Christiane Bruns as a director on 7 April 2016 (2 pages) |
4 July 2016 | Appointment of Professor Christiane Bruns as a director on 7 April 2016 (2 pages) |
4 July 2016 | Appointment of Professor Marc Gerard, Herman Besselink as a director on 7 April 2016 (2 pages) |
4 July 2016 | Termination of appointment of Mario Morino as a director on 7 April 2016 (1 page) |
4 July 2016 | Termination of appointment of Ian Gardner Finlay as a director on 7 April 2016 (1 page) |
4 July 2016 | Termination of appointment of Mario Morino as a director on 7 April 2016 (1 page) |
15 June 2016 | Full accounts made up to 31 December 2015 (21 pages) |
15 June 2016 | Full accounts made up to 31 December 2015 (21 pages) |
6 August 2015 | Annual return made up to 26 June 2015 no member list (18 pages) |
6 August 2015 | Annual return made up to 26 June 2015 no member list (18 pages) |
1 July 2015 | Appointment of Professor Alun Davies as a director on 22 April 2015 (2 pages) |
1 July 2015 | Appointment of Professor Stefan Breiteinstein as a director on 22 April 2015 (2 pages) |
1 July 2015 | Appointment of Professor Alun Davies as a director on 22 April 2015 (2 pages) |
1 July 2015 | Appointment of Professor Stefan Breiteinstein as a director on 22 April 2015 (2 pages) |
30 June 2015 | Termination of appointment of Antonio Sitges Serra as a director on 22 April 2015 (1 page) |
30 June 2015 | Termination of appointment of Antonio Sitges Serra as a director on 22 April 2015 (1 page) |
30 June 2015 | Appointment of Professor Julio Mayol as a director on 22 April 2015 (2 pages) |
30 June 2015 | Termination of appointment of Emmanuel Tiret as a director on 22 April 2015 (1 page) |
30 June 2015 | Termination of appointment of Antonio Sitges Serra as a director on 22 April 2015 (1 page) |
30 June 2015 | Termination of appointment of Robert James Hinchliffe as a director on 22 April 2015 (1 page) |
30 June 2015 | Termination of appointment of Cedric Jean Olivier Vallet as a director on 22 April 2015 (1 page) |
30 June 2015 | Termination of appointment of Emmanuel Tiret as a director on 22 April 2015 (1 page) |
30 June 2015 | Termination of appointment of Antonio Sitges Serra as a director on 22 April 2015 (1 page) |
30 June 2015 | Appointment of Professor Olivier Farges as a director on 22 April 2015 (2 pages) |
30 June 2015 | Appointment of Professor Olivier Farges as a director on 22 April 2015 (2 pages) |
30 June 2015 | Termination of appointment of Robert James Hinchliffe as a director on 22 April 2015 (1 page) |
30 June 2015 | Appointment of Professor Julio Mayol as a director on 22 April 2015 (2 pages) |
30 June 2015 | Termination of appointment of Cedric Jean Olivier Vallet as a director on 22 April 2015 (1 page) |
15 June 2015 | Full accounts made up to 31 December 2014 (18 pages) |
15 June 2015 | Full accounts made up to 31 December 2014 (18 pages) |
19 May 2015 | Resolutions
|
19 May 2015 | Resolutions
|
6 August 2014 | Full accounts made up to 31 December 2013 (18 pages) |
6 August 2014 | Full accounts made up to 31 December 2013 (18 pages) |
25 July 2014 | Resolutions
|
25 July 2014 | Resolutions
|
8 July 2014 | Appointment of Professor Nicolas Demartines as a director (2 pages) |
8 July 2014 | Termination of appointment of Pierre Clavien as a director (1 page) |
8 July 2014 | Appointment of Mr David Anthony Rew as a director (2 pages) |
8 July 2014 | Termination of appointment of Pierre Clavien as a director (1 page) |
8 July 2014 | Appointment of Mr David Anthony Rew as a director (2 pages) |
8 July 2014 | Annual return made up to 26 June 2014 no member list (17 pages) |
8 July 2014 | Annual return made up to 26 June 2014 no member list (17 pages) |
8 July 2014 | Appointment of Professor Nicolas Demartines as a director (2 pages) |
23 July 2013 | Termination of appointment of Robertus Tollenaar as a director (1 page) |
23 July 2013 | Appointment of Professor Ian Gardner Finlay as a director (2 pages) |
23 July 2013 | Appointment of Professor Ian Gardner Finlay as a director (2 pages) |
23 July 2013 | Termination of appointment of Jean Givel as a director (1 page) |
23 July 2013 | Termination of appointment of Jean Givel as a director (1 page) |
23 July 2013 | Termination of appointment of Ulf Haglund as a director (1 page) |
23 July 2013 | Annual return made up to 26 June 2013 no member list (15 pages) |
23 July 2013 | Termination of appointment of Robertus Tollenaar as a director (1 page) |
23 July 2013 | Termination of appointment of Ulf Haglund as a director (1 page) |
23 July 2013 | Annual return made up to 26 June 2013 no member list (15 pages) |
12 July 2013 | Change of name notice (3 pages) |
12 July 2013 | Company name changed the british journal of surgery society LIMITED\certificate issued on 12/07/13
|
12 July 2013 | Change of name notice (3 pages) |
12 July 2013 | Company name changed the british journal of surgery society LIMITED\certificate issued on 12/07/13
|
4 July 2013 | Full accounts made up to 31 December 2012 (17 pages) |
4 July 2013 | Full accounts made up to 31 December 2012 (17 pages) |
25 July 2012 | Appointment of Professor Patrick Ronan O'connell as a secretary (2 pages) |
25 July 2012 | Appointment of Professor Patrick Ronan O'connell as a secretary (2 pages) |
13 July 2012 | Appointment of Professor Javier De Oca Burguete as a director (2 pages) |
13 July 2012 | Appointment of Professor Javier De Oca Burguete as a director (2 pages) |
12 July 2012 | Termination of appointment of Neil Mortensen as a director (1 page) |
12 July 2012 | Appointment of Mr Robert James Hinchliffe as a director (2 pages) |
12 July 2012 | Termination of appointment of Ian Finlay as a director (1 page) |
12 July 2012 | Termination of appointment of Ian Finlay as a director (1 page) |
12 July 2012 | Termination of appointment of Neil Mortensen as a director (1 page) |
12 July 2012 | Termination of appointment of Ian Finlay as a director (1 page) |
12 July 2012 | Appointment of Mr Robert James Hinchliffe as a director (2 pages) |
12 July 2012 | Termination of appointment of Olivier Garden as a secretary (1 page) |
12 July 2012 | Termination of appointment of Olivier Garden as a secretary (1 page) |
12 July 2012 | Annual return made up to 26 June 2012 no member list (15 pages) |
12 July 2012 | Annual return made up to 26 June 2012 no member list (15 pages) |
12 July 2012 | Termination of appointment of Ian Finlay as a director (1 page) |
12 July 2012 | Termination of appointment of Dink Legemate as a director (1 page) |
12 July 2012 | Termination of appointment of Dink Legemate as a director (1 page) |
1 June 2012 | Full accounts made up to 31 December 2011 (17 pages) |
1 June 2012 | Full accounts made up to 31 December 2011 (17 pages) |
21 July 2011 | Annual return made up to 26 June 2011 no member list (18 pages) |
21 July 2011 | Annual return made up to 26 June 2011 no member list (18 pages) |
20 July 2011 | Appointment of Dr Cedric Jean Olivier Vallet as a director (2 pages) |
20 July 2011 | Appointment of Dr Cedric Jean Olivier Vallet as a director (2 pages) |
20 July 2011 | Appointment of Professor Mario Morino as a director (2 pages) |
20 July 2011 | Appointment of Professor Mario Morino as a director (2 pages) |
20 July 2011 | Appointment of Dr Agneta Kerstin Montgomery as a director (2 pages) |
20 July 2011 | Appointment of Dr Agneta Kerstin Montgomery as a director (2 pages) |
19 July 2011 | Termination of appointment of Lars Pahlman as a director (1 page) |
19 July 2011 | Termination of appointment of Daniel Jaeck as a director (1 page) |
19 July 2011 | Termination of appointment of Daniel Jaeck as a director (1 page) |
19 July 2011 | Termination of appointment of Lars Pahlman as a director (1 page) |
7 June 2011 | Full accounts made up to 31 December 2010 (16 pages) |
7 June 2011 | Full accounts made up to 31 December 2010 (16 pages) |
23 July 2010 | Annual return made up to 26 June 2010 no member list (19 pages) |
23 July 2010 | Annual return made up to 26 June 2010 no member list (19 pages) |
22 July 2010 | Director's details changed for Professor Dink Legemate on 14 April 2010 (2 pages) |
22 July 2010 | Director's details changed for Professor Lars Avril Pahlman on 14 April 2010 (2 pages) |
22 July 2010 | Director's details changed for Professor Jean Claude Givel on 14 April 2010 (2 pages) |
22 July 2010 | Director's details changed for Dr Robert David Madoff on 14 April 2010 (2 pages) |
22 July 2010 | Director's details changed for Professor Pierre Alain Clavien on 14 April 2010 (2 pages) |
22 July 2010 | Director's details changed for Professor Ronan O'connell on 14 April 2010 (2 pages) |
22 July 2010 | Director's details changed for Professor Dink Legemate on 14 April 2010 (2 pages) |
22 July 2010 | Director's details changed for Professor Olivier James Garden on 14 April 2010 (2 pages) |
22 July 2010 | Director's details changed for Professor Stefan Post on 14 April 2010 (2 pages) |
22 July 2010 | Director's details changed for Professor Pierre Alain Clavien on 14 April 2010 (2 pages) |
22 July 2010 | Director's details changed for Dr Robert David Madoff on 14 April 2010 (2 pages) |
22 July 2010 | Director's details changed for Professor Ulf Harald Haglund on 14 April 2010 (2 pages) |
22 July 2010 | Director's details changed for Professor Ronan O'connell on 14 April 2010 (2 pages) |
22 July 2010 | Director's details changed for Professor Jean Claude Givel on 14 April 2010 (2 pages) |
22 July 2010 | Director's details changed for Neil James Mccready Mortensen on 14 April 2010 (2 pages) |
22 July 2010 | Director's details changed for Professor Ulf Harald Haglund on 14 April 2010 (2 pages) |
22 July 2010 | Director's details changed for Professor Lars Avril Pahlman on 14 April 2010 (2 pages) |
22 July 2010 | Director's details changed for Professor Olivier James Garden on 14 April 2010 (2 pages) |
22 July 2010 | Director's details changed for Professor Peter Naredi on 14 April 2010 (2 pages) |
22 July 2010 | Director's details changed for Professor Daniel Jaeck on 14 April 2010 (2 pages) |
22 July 2010 | Director's details changed for Professor Daniel Jaeck on 14 April 2010 (2 pages) |
22 July 2010 | Director's details changed for Neil James Mccready Mortensen on 14 April 2010 (2 pages) |
22 July 2010 | Director's details changed for Professor Peter Naredi on 14 April 2010 (2 pages) |
22 July 2010 | Director's details changed for Professor Stefan Post on 14 April 2010 (2 pages) |
12 July 2010 | Director's details changed for Professor Robertus Alexandre Eduart Mattheus Tollenaar on 8 July 2010 (2 pages) |
12 July 2010 | Director's details changed for Professor Robertus Alexandre Eduart Mattheus Tollenaar on 8 July 2010 (2 pages) |
12 July 2010 | Director's details changed for Professor Robertus Alexandre Eduart Mattheus Tollenaar on 8 July 2010 (2 pages) |
9 July 2010 | Appointment of Professor Antonio Sitges Serra as a director (2 pages) |
9 July 2010 | Appointment of Professor Robertus Alexandre Eduart Mattheus Tollenaar as a director (2 pages) |
9 July 2010 | Appointment of Professor Emmanuel Tiret as a director (2 pages) |
9 July 2010 | Appointment of Professor Antonio Sitges Serra as a director (2 pages) |
9 July 2010 | Termination of appointment of Abraham Overbeke as a director (1 page) |
9 July 2010 | Appointment of Professor Emmanuel Tiret as a director (2 pages) |
9 July 2010 | Appointment of Professor Robertus Alexandre Eduart Mattheus Tollenaar as a director (2 pages) |
9 July 2010 | Termination of appointment of Abraham Overbeke as a director (1 page) |
21 June 2010 | Full accounts made up to 31 December 2009 (16 pages) |
21 June 2010 | Full accounts made up to 31 December 2009 (16 pages) |
17 July 2009 | Director appointed professor ronan o'connell (1 page) |
17 July 2009 | Director appointed professor ronan o'connell (1 page) |
16 July 2009 | Annual return made up to 26/06/09 (7 pages) |
16 July 2009 | Annual return made up to 26/06/09 (7 pages) |
9 July 2009 | Director appointed professor daniel jaeck (1 page) |
9 July 2009 | Appointment terminated director john macfie (1 page) |
9 July 2009 | Appointment terminated director markus buchler (1 page) |
9 July 2009 | Appointment terminated director markus buchler (1 page) |
9 July 2009 | Director appointed professor daniel jaeck (1 page) |
9 July 2009 | Appointment terminated director stewart nicholson (1 page) |
9 July 2009 | Director appointed professor dink legemate (1 page) |
9 July 2009 | Director appointed professor dink legemate (1 page) |
9 July 2009 | Appointment terminated director cornelius van de velde (1 page) |
9 July 2009 | Appointment terminated director pierce grace (1 page) |
9 July 2009 | Appointment terminated director john macfie (1 page) |
9 July 2009 | Appointment terminated director pierce grace (1 page) |
9 July 2009 | Appointment terminated director cornelius van de velde (1 page) |
9 July 2009 | Director appointed dr robert david madoff (1 page) |
9 July 2009 | Director appointed dr robert david madoff (1 page) |
9 July 2009 | Appointment terminated director stewart nicholson (1 page) |
19 June 2009 | Resolutions
|
19 June 2009 | Resolutions
|
9 June 2009 | Full accounts made up to 31 December 2008 (15 pages) |
9 June 2009 | Full accounts made up to 31 December 2008 (15 pages) |
15 September 2008 | Registered office changed on 15/09/2008 from salisbury house london wall london EC2M 5PS (1 page) |
15 September 2008 | Annual return made up to 26/06/08 (7 pages) |
15 September 2008 | Annual return made up to 26/06/08 (7 pages) |
15 September 2008 | Registered office changed on 15/09/2008 from salisbury house london wall london EC2M 5PS (1 page) |
12 September 2008 | Director appointed mr daryll marc baker (1 page) |
12 September 2008 | Director appointed mr daryll marc baker (1 page) |
4 September 2008 | Registered office changed on 04/09/2008 from c/o druces and atlee salisbury house london wall london EC2M 5PS (1 page) |
4 September 2008 | Registered office changed on 04/09/2008 from c/o druces and atlee salisbury house london wall london EC2M 5PS (1 page) |
2 September 2008 | Director appointed professor peter naredi (1 page) |
2 September 2008 | Director appointed professor peter naredi (1 page) |
2 September 2008 | Director appointed professor stefan post (1 page) |
2 September 2008 | Director appointed professor stefan post (1 page) |
1 August 2008 | Appointment terminated director matthias rothmund (1 page) |
1 August 2008 | Appointment terminated director victor fazio (1 page) |
1 August 2008 | Appointment terminated director tom bates (1 page) |
1 August 2008 | Appointment terminated director matthias rothmund (1 page) |
1 August 2008 | Appointment terminated director victor fazio (1 page) |
1 August 2008 | Appointment terminated director tom bates (1 page) |
19 June 2008 | Full accounts made up to 31 December 2007 (15 pages) |
19 June 2008 | Full accounts made up to 31 December 2007 (15 pages) |
4 September 2007 | Annual return made up to 26/06/07 (4 pages) |
4 September 2007 | Annual return made up to 26/06/07 (4 pages) |
4 May 2007 | Full accounts made up to 31 December 2006 (16 pages) |
4 May 2007 | Full accounts made up to 31 December 2006 (16 pages) |
11 August 2006 | Full accounts made up to 31 December 2005 (14 pages) |
11 August 2006 | Full accounts made up to 31 December 2005 (14 pages) |
30 June 2006 | New director appointed (1 page) |
30 June 2006 | Annual return made up to 26/06/06 (4 pages) |
30 June 2006 | Director resigned (1 page) |
30 June 2006 | Annual return made up to 26/06/06 (4 pages) |
30 June 2006 | Director resigned (1 page) |
30 June 2006 | New director appointed (1 page) |
8 July 2005 | Annual return made up to 26/06/05 (11 pages) |
8 July 2005 | Annual return made up to 26/06/05 (11 pages) |
23 May 2005 | Full accounts made up to 31 December 2004 (15 pages) |
23 May 2005 | Full accounts made up to 31 December 2004 (15 pages) |
16 September 2004 | Annual return made up to 26/06/04 (12 pages) |
16 September 2004 | Director resigned (1 page) |
16 September 2004 | Director resigned (1 page) |
16 September 2004 | New director appointed (2 pages) |
16 September 2004 | New director appointed (2 pages) |
16 September 2004 | Director resigned (1 page) |
16 September 2004 | Annual return made up to 26/06/04 (12 pages) |
16 September 2004 | New director appointed (2 pages) |
16 September 2004 | Director resigned (1 page) |
16 September 2004 | New director appointed (2 pages) |
16 September 2004 | Director resigned (1 page) |
16 September 2004 | Director resigned (1 page) |
16 September 2004 | New director appointed (2 pages) |
16 September 2004 | New director appointed (2 pages) |
16 September 2004 | Director resigned (1 page) |
16 September 2004 | Director resigned (1 page) |
10 June 2004 | Full accounts made up to 31 December 2003 (15 pages) |
10 June 2004 | Full accounts made up to 31 December 2003 (15 pages) |
13 August 2003 | Memorandum and Articles of Association (17 pages) |
13 August 2003 | Memorandum and Articles of Association (17 pages) |
12 July 2003 | New director appointed (2 pages) |
12 July 2003 | New secretary appointed (2 pages) |
12 July 2003 | Secretary resigned;director resigned (1 page) |
12 July 2003 | Annual return made up to 26/06/03 (12 pages) |
12 July 2003 | Secretary resigned;director resigned (1 page) |
12 July 2003 | Annual return made up to 26/06/03 (12 pages) |
12 July 2003 | New secretary appointed (2 pages) |
12 July 2003 | New director appointed (2 pages) |
24 May 2003 | Full accounts made up to 31 December 2002 (15 pages) |
24 May 2003 | Full accounts made up to 31 December 2002 (15 pages) |
19 May 2003 | Resolutions
|
19 May 2003 | Memorandum and Articles of Association (19 pages) |
19 May 2003 | Memorandum and Articles of Association (19 pages) |
19 May 2003 | Resolutions
|
14 August 2002 | New director appointed (2 pages) |
14 August 2002 | New director appointed (2 pages) |
23 July 2002 | New director appointed (2 pages) |
23 July 2002 | New director appointed (2 pages) |
23 July 2002 | New director appointed (2 pages) |
23 July 2002 | New director appointed (2 pages) |
23 July 2002 | New director appointed (2 pages) |
23 July 2002 | New director appointed (2 pages) |
23 July 2002 | New director appointed (2 pages) |
23 July 2002 | New director appointed (2 pages) |
23 July 2002 | New director appointed (2 pages) |
23 July 2002 | New director appointed (2 pages) |
23 July 2002 | Director resigned (1 page) |
23 July 2002 | New director appointed (2 pages) |
23 July 2002 | Director resigned (1 page) |
23 July 2002 | New director appointed (2 pages) |
22 July 2002 | Annual return made up to 26/06/02
|
22 July 2002 | Annual return made up to 26/06/02
|
20 June 2002 | Full accounts made up to 31 December 2001 (13 pages) |
20 June 2002 | Full accounts made up to 31 December 2001 (13 pages) |
3 August 2001 | Annual return made up to 26/06/01
|
3 August 2001 | Director's particulars changed (1 page) |
3 August 2001 | Director's particulars changed (1 page) |
3 August 2001 | Director resigned (1 page) |
3 August 2001 | Annual return made up to 26/06/01
|
3 August 2001 | Director resigned (1 page) |
14 May 2001 | Full accounts made up to 31 December 2000 (11 pages) |
14 May 2001 | Full accounts made up to 31 December 2000 (11 pages) |
15 December 2000 | New director appointed (2 pages) |
15 December 2000 | New director appointed (2 pages) |
11 August 2000 | New director appointed (2 pages) |
11 August 2000 | New director appointed (2 pages) |
11 August 2000 | New director appointed (2 pages) |
11 August 2000 | New director appointed (2 pages) |
11 August 2000 | Director resigned (1 page) |
11 August 2000 | New director appointed (2 pages) |
11 August 2000 | Director resigned (1 page) |
11 August 2000 | New director appointed (2 pages) |
4 August 2000 | Annual return made up to 26/06/00
|
4 August 2000 | Annual return made up to 26/06/00
|
22 June 2000 | Full accounts made up to 31 December 1999 (11 pages) |
22 June 2000 | Resolutions
|
22 June 2000 | Resolutions
|
22 June 2000 | Full accounts made up to 31 December 1999 (11 pages) |
22 June 2000 | Memorandum and Articles of Association (1 page) |
22 June 2000 | Memorandum and Articles of Association (1 page) |
22 February 2000 | New director appointed (2 pages) |
22 February 2000 | New director appointed (2 pages) |
10 August 1999 | Director resigned (1 page) |
10 August 1999 | Director resigned (1 page) |
10 August 1999 | Director resigned (1 page) |
10 August 1999 | Director resigned (1 page) |
29 July 1999 | New director appointed (2 pages) |
29 July 1999 | New director appointed (1 page) |
29 July 1999 | New director appointed (1 page) |
29 July 1999 | New director appointed (2 pages) |
15 July 1999 | Annual return made up to 26/06/99
|
15 July 1999 | Annual return made up to 26/06/99
|
21 May 1999 | Full accounts made up to 31 December 1998 (12 pages) |
21 May 1999 | Full accounts made up to 31 December 1998 (12 pages) |
16 July 1998 | Annual return made up to 26/06/98
|
16 July 1998 | Annual return made up to 26/06/98
|
29 June 1998 | Full accounts made up to 31 December 1997 (12 pages) |
29 June 1998 | Full accounts made up to 31 December 1997 (12 pages) |
19 June 1998 | New director appointed (2 pages) |
19 June 1998 | New director appointed (2 pages) |
3 November 1997 | Auditor's resignation (1 page) |
3 November 1997 | Auditor's resignation (1 page) |
12 October 1997 | Auditor's resignation (1 page) |
12 October 1997 | Auditor's resignation (1 page) |
18 September 1997 | New director appointed (2 pages) |
18 September 1997 | New director appointed (2 pages) |
10 September 1997 | New director appointed (2 pages) |
10 September 1997 | New director appointed (2 pages) |
10 September 1997 | New director appointed (2 pages) |
10 September 1997 | New director appointed (2 pages) |
5 August 1997 | New director appointed (2 pages) |
5 August 1997 | New director appointed (2 pages) |
29 July 1997 | Full accounts made up to 31 December 1996 (11 pages) |
29 July 1997 | Annual return made up to 26/06/97
|
29 July 1997 | Full accounts made up to 31 December 1996 (11 pages) |
29 July 1997 | Annual return made up to 26/06/97
|
13 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
13 October 1996 | Full accounts made up to 31 December 1995 (10 pages) |
21 July 1996 | New director appointed (2 pages) |
21 July 1996 | New director appointed (2 pages) |
21 July 1996 | New director appointed (2 pages) |
21 July 1996 | New director appointed (2 pages) |
21 July 1996 | Annual return made up to 26/06/96
|
21 July 1996 | New director appointed (2 pages) |
21 July 1996 | New director appointed (2 pages) |
21 July 1996 | New director appointed (2 pages) |
21 July 1996 | New director appointed (2 pages) |
21 July 1996 | Annual return made up to 26/06/96
|
11 August 1995 | Annual return made up to 26/06/95
|
11 August 1995 | Annual return made up to 26/06/95
|
1 January 1995 | A selection of documents registered before 1 January 1995 (48 pages) |
15 March 1976 | Incorporation (32 pages) |
15 March 1976 | Incorporation (32 pages) |