BJS Foundation Limited

Company Name	BJS Foundation Limited
Company Status	Active
Company Number	01248899
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	15 March 1976(48 years, 1 month ago)
Previous Names	The British Journal Of Surgery Society Limited and BJS Society Limited

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.
Section Q	Human health and social work activities
SIC 86101	Hospital activities
SIC 86220	Specialists medical practice activities

Directors

Director Name	Prof Stefan Post
Date of Birth	August 1954 (Born 69 years ago)
Nationality	German
Status	Current
Appointed	14 May 2008(32 years, 2 months after company formation)
Appointment Duration	15 years, 11 months
Role	Surgeon
Country of Residence	Germany
Correspondence Address	Klinikum Mannheim Theodor-Kutzer-Ufer 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, 10 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, 10 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 Kevinâ€™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

Contact

Website	www.bjs.co.uk
Telephone	0141 2284713
Telephone region	Glasgow

Location

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

Financials

Year	2014
Turnover	£388,552
Net Worth	£2,720,704
Cash	£552,626
Current Liabilities	£27,763

Accounts

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

Returns

Latest Return	24 June 2023 (10 months, 1 week ago)
Next Return Due	8 July 2024 (2 months, 1 week from now)

Filing History

28 December 2023	Memorandum and Articles of Association (23 pages)
28 December 2023	Resolutions RES13 ‐ Company name be changed 06/09/2023 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
10 November 2023	Change of name notice (2 pages)
10 November 2023	Company name changed bjs society LIMITED\certificate issued on 10/11/23 RES15 ‐ Change company name resolution on 2023-09-06 (2 pages)
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 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
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 RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
5 July 2019	Accounts for a small company made up to 31 December 2018 (23 pages)
2 July 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
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 RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
20 June 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
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 RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
19 May 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
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 RES01 ‐ Resolution of adoption of Memorandum of Association (22 pages)
25 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (22 pages)
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 RES15 ‐ Change company name resolution on 2013-06-22 (2 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 RES15 ‐ Change company name resolution on 2013-06-22 (2 pages)
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 RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
19 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
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 RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
19 May 2003	Memorandum and Articles of Association (19 pages)
19 May 2003	Memorandum and Articles of Association (19 pages)
19 May 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
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 26/06/02 363(288) ‐ Director resigned (10 pages)
22 July 2002	Annual return made up to 26/06/02 363(288) ‐ Director resigned (10 pages)
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 26/06/01 363(287) ‐ Registered office changed on 03/08/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
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 26/06/01 363(287) ‐ Registered office changed on 03/08/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
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 26/06/00 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
4 August 2000	Annual return made up to 26/06/00 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (7 pages)
22 June 2000	Full accounts made up to 31 December 1999 (11 pages)
22 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (18 pages)
22 June 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (18 pages)
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 26/06/99 363(288) ‐ Director resigned (8 pages)
15 July 1999	Annual return made up to 26/06/99 363(288) ‐ Director resigned (8 pages)
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 26/06/98 363(288) ‐ Director's particulars changed;director resigned (8 pages)
16 July 1998	Annual return made up to 26/06/98 363(288) ‐ Director's particulars changed;director resigned (8 pages)
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 26/06/97 363(288) ‐ Director resigned (8 pages)
29 July 1997	Full accounts made up to 31 December 1996 (11 pages)
29 July 1997	Annual return made up to 26/06/97 363(288) ‐ Director resigned (8 pages)
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 26/06/96 363(288) ‐ Director resigned (8 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 26/06/96 363(288) ‐ Director resigned (8 pages)
11 August 1995	Annual return made up to 26/06/95 363(288) ‐ Secretary resigned;director resigned (8 pages)
11 August 1995	Annual return made up to 26/06/95 363(288) ‐ Secretary resigned;director resigned (8 pages)
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)

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