The European Society Of Cataract And Refractive Surgeons

Company Name	The European Society Of Cataract And Refractive Surgeons
Company Status	Active
Company Number	03153785
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	1 February 1996(28 years, 3 months ago)
Previous Name	The European Society Of Cataract And Refractive Surgeons Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Paul Rosen
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	03 September 2010(14 years, 7 months after company formation)
Appointment Duration	13 years, 7 months
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	5th Floor 10 Finsbury Square London EC2A 1AF

Director Name	Mr John Edward Gilder Bateson
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	20 September 2018(22 years, 7 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 10 Finsbury Square London EC2A 1AF

Director Name	Mr Roberto Bellucci
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Italian
Status	Current
Appointed	14 February 2019(23 years after company formation)
Appointment Duration	5 years, 2 months
Role	Medical Doctor
Country of Residence	Italy
Correspondence Address	5th Floor 10 Finsbury Square London EC2A 1AF

Director Name	Mr Jose Guell
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Spanish
Status	Current
Appointed	14 February 2019(23 years after company formation)
Appointment Duration	5 years, 2 months
Role	Medical Doctor
Country of Residence	Spain
Correspondence Address	5th Floor 10 Finsbury Square London EC2A 1AF

Director Name	Mr Till Staffeldt
Date of Birth	April 1966 (Born 58 years ago)
Nationality	German
Status	Current
Appointed	17 May 2019(23 years, 3 months after company formation)
Appointment Duration	4 years, 11 months
Role	Lawyer
Country of Residence	Germany
Correspondence Address	5th Floor 10 Finsbury Square London EC2A 1AF

Director Name	Patrick Ian Condon
Date of Birth	April 1936 (Born 88 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 February 1996(same day as company formation)
Role	Opthalmic Surgeon
Correspondence Address	Goblin Hill Grantstown Waterford Irish

Director Name	Dr Phillippe Sourdille
Date of Birth	November 1939 (Born 84 years ago)
Nationality	French
Status	Resigned
Appointed	01 February 1996(same day as company formation)
Role	Eye Specialist
Correspondence Address	8 Rue Camille Flammanon Nantes 44000

Secretary Name	Ulf Stenevi
Nationality	British
Status	Resigned
Appointed	01 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	Orustagtan 16 Gothenburg S41474

Director Name	Emanuel Saul Rosen
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 1996(8 months, 1 week after company formation)
Appointment Duration	23 years, 11 months (resigned 01 September 2020)
Role	Opthalmic Surgeon
Country of Residence	United Kingdom
Correspondence Address	Apartment 3 College House 77 Southdowns Road Bowdon Altrincham WA14 3DZ

Secretary Name	Prof Marie Jose Tassignon
Nationality	Belguim
Status	Resigned
Appointed	01 January 1999(2 years, 11 months after company formation)
Appointment Duration	5 years (resigned 31 December 2003)
Role	Belgian
Correspondence Address	Wapenhaghestraat 06 Berchem Antwerp 2600

Secretary Name	Dr Jose Guell Villanueva
Nationality	Spanish
Status	Resigned
Appointed	01 January 2004(7 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (resigned 09 July 2014)
Role	Surgeon
Correspondence Address	Oceano Gilaciaris San Cugat Del Valles Barcelona 08190 Spain

Director Name	Prof Ulf Stenevi
Date of Birth	February 1943 (Born 81 years ago)
Nationality	Swedish
Status	Resigned
Appointed	18 September 2004(8 years, 7 months after company formation)
Appointment Duration	14 years, 4 months (resigned 09 February 2019)
Role	Eye Surgeon
Country of Residence	Sweden
Correspondence Address	5 Fleet Place London EC4M 7RD

Secretary Name	Roberto Bellucci
Nationality	British
Status	Resigned
Appointed	05 February 2009(13 years after company formation)
Appointment Duration	5 years, 5 months (resigned 01 August 2014)
Role	Company Director
Correspondence Address	17 Abeti Salo Bs 25087

Secretary Name	Prof Oliver Findl
Nationality	British
Status	Resigned
Appointed	01 August 2014(18 years, 6 months after company formation)
Appointment Duration	9 years, 6 months (resigned 07 February 2024)
Role	Company Director
Correspondence Address	Hanusch Hospital Heinrich-Collin-Strasse 30 Vienna A-1140 Austria

Director Name	Dr Peter Barry
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 October 2015(19 years, 9 months after company formation)
Appointment Duration	7 months (resigned 26 May 2016)
Role	Opthalmic Surgeon
Country of Residence	Ireland
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Rudy Matheus Marie Antonius Nuijts
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 September 2016(20 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 January 2019)
Role	Opthalmologist
Country of Residence	Netherlands
Correspondence Address	5 Fleet Place London EC4M 7RD

Contact

Website	www.escrs.org

Location

Registered Address	5th Floor 10 Finsbury Square London EC2A 1AF
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Turnover	£2,593,143
Net Worth	£9,243,201
Cash	£5,036,942
Current Liabilities	£2,008,919

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Filing History

16 October 2023	Group of companies' accounts made up to 31 December 2022 (42 pages)
13 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
18 October 2022	Group of companies' accounts made up to 31 December 2021 (40 pages)
21 September 2022	Registered office address changed from 5 Fleet Place London EC4M 7rd to 5th Floor 10 Finsbury Square London EC2A 1AF on 21 September 2022 (2 pages)
16 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
16 February 2022	Director's details changed for Mr Jose Guell on 25 November 2021 (2 pages)
7 October 2021	Accounts for a medium company made up to 31 December 2020 (28 pages)
9 March 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
9 March 2021	Termination of appointment of Emanuel Saul Rosen as a director on 1 September 2020 (1 page)
16 December 2020	Group of companies' accounts made up to 31 December 2019 (28 pages)
13 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
6 February 2020	Appointment of Mr Till Staffeldt as a director on 17 May 2019 (2 pages)
30 September 2019	Group of companies' accounts made up to 31 December 2018 (26 pages)
17 May 2019	Appointment of Mr Jose Guell as a director on 14 February 2019 (2 pages)
23 April 2019	Appointment of Mr Roberto Bellucci as a director on 14 February 2019 (2 pages)
9 April 2019	Termination of appointment of Ulf Stenevi as a director on 9 February 2019 (1 page)
3 April 2019	Termination of appointment of Rudy Matheus Marie Antonius Nuijts as a director on 1 January 2019 (1 page)
8 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
12 December 2018	Appointment of Mr John Edward Gilder Bateson as a director on 20 September 2018 (2 pages)
3 October 2018	Group of companies' accounts made up to 31 December 2017 (25 pages)
16 February 2018	Notification of a person with significant control statement (2 pages)
15 February 2018	Confirmation statement made on 1 February 2018 with no updates (3 pages)
15 February 2018	Director's details changed for Paul Rosen on 31 January 2018 (2 pages)
15 February 2018	Withdrawal of a person with significant control statement on 15 February 2018 (2 pages)
13 November 2017	Group of companies' accounts made up to 31 December 2016 (25 pages)
13 November 2017	Group of companies' accounts made up to 31 December 2016 (25 pages)
15 February 2017	Appointment of Rudy Matheus Marie Antonius Nuijts as a director on 8 September 2016 (2 pages)
15 February 2017	Confirmation statement made on 1 February 2017 with updates (4 pages)
15 February 2017	Confirmation statement made on 1 February 2017 with updates (4 pages)
15 February 2017	Termination of appointment of Peter Barry as a director on 26 May 2016 (1 page)
15 February 2017	Appointment of Rudy Matheus Marie Antonius Nuijts as a director on 8 September 2016 (2 pages)
15 February 2017	Termination of appointment of Peter Barry as a director on 26 May 2016 (1 page)
4 October 2016	Full accounts made up to 31 December 2015 (17 pages)
4 October 2016	Full accounts made up to 31 December 2015 (17 pages)
24 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
24 June 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
19 February 2016	Director's details changed for Prof Ulf Stenevi on 1 August 2014 (2 pages)
19 February 2016	Annual return made up to 1 February 2016 no member list (5 pages)
19 February 2016	Director's details changed for Prof Ulf Stenevi on 1 August 2014 (2 pages)
19 February 2016	Annual return made up to 1 February 2016 no member list (5 pages)
15 December 2015	Full accounts made up to 31 December 2014 (17 pages)
15 December 2015	Full accounts made up to 31 December 2014 (17 pages)
9 November 2015	Appointment of Dr Peter Barry as a director on 28 October 2015 (2 pages)
9 November 2015	Appointment of Dr Peter Barry as a director on 28 October 2015 (2 pages)
25 March 2015	Annual return made up to 1 February 2015 no member list (5 pages)
25 March 2015	Annual return made up to 1 February 2015 no member list (5 pages)
25 March 2015	Annual return made up to 1 February 2015 no member list (5 pages)
16 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
16 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
25 September 2014	Appointment of Professor Oliver Findl as a secretary on 1 August 2014 (3 pages)
25 September 2014	Appointment of Professor Oliver Findl as a secretary on 1 August 2014 (3 pages)
25 September 2014	Appointment of Professor Oliver Findl as a secretary on 1 August 2014 (3 pages)
4 September 2014	Termination of appointment of Roberto Bellucci as a secretary on 1 August 2014 (2 pages)
4 September 2014	Termination of appointment of Roberto Bellucci as a secretary on 1 August 2014 (2 pages)
4 September 2014	Termination of appointment of Roberto Bellucci as a secretary on 1 August 2014 (2 pages)
29 August 2014	Full accounts made up to 31 December 2013 (17 pages)
29 August 2014	Full accounts made up to 31 December 2013 (17 pages)
17 July 2014	Termination of appointment of Jose Guell Villanueva as a secretary on 9 July 2014 (2 pages)
17 July 2014	Termination of appointment of Jose Guell Villanueva as a secretary on 9 July 2014 (2 pages)
17 July 2014	Termination of appointment of Jose Guell Villanueva as a secretary on 9 July 2014 (2 pages)
18 February 2014	Annual return made up to 1 February 2014 no member list (5 pages)
18 February 2014	Annual return made up to 1 February 2014 no member list (5 pages)
18 February 2014	Annual return made up to 1 February 2014 no member list (5 pages)
17 September 2013	Full accounts made up to 31 December 2012 (17 pages)
17 September 2013	Full accounts made up to 31 December 2012 (17 pages)
28 February 2013	Annual return made up to 1 February 2013 no member list (5 pages)
28 February 2013	Annual return made up to 1 February 2013 no member list (5 pages)
28 February 2013	Annual return made up to 1 February 2013 no member list (5 pages)
4 October 2012	Full accounts made up to 31 December 2011 (17 pages)
4 October 2012	Full accounts made up to 31 December 2011 (17 pages)
25 May 2012	Registered office address changed from 1 Green Street Fourth Floor Mayfair London W1K 6RG on 25 May 2012 (2 pages)
25 May 2012	Registered office address changed from 1 Green Street Fourth Floor Mayfair London W1K 6RG on 25 May 2012 (2 pages)
8 March 2012	Annual return made up to 1 February 2012 (16 pages)
8 March 2012	Annual return made up to 1 February 2012 (16 pages)
8 March 2012	Annual return made up to 1 February 2012 (16 pages)
12 October 2011	Full accounts made up to 31 December 2010 (17 pages)
12 October 2011	Full accounts made up to 31 December 2010 (17 pages)
19 April 2011	Annual return made up to 1 March 2011 (16 pages)
19 April 2011	Annual return made up to 1 March 2011 (16 pages)
19 April 2011	Annual return made up to 1 March 2011 (16 pages)
31 January 2011	Appointment of Paul Rosen as a director (2 pages)
31 January 2011	Appointment of Paul Rosen as a director (2 pages)
1 October 2010	Full accounts made up to 31 December 2009 (17 pages)
1 October 2010	Full accounts made up to 31 December 2009 (17 pages)
30 March 2010	Appointment of Roberto Bellucci as a secretary (3 pages)
30 March 2010	Annual return made up to 1 February 2010 (14 pages)
30 March 2010	Annual return made up to 1 February 2010 (14 pages)
30 March 2010	Appointment of Roberto Bellucci as a secretary (3 pages)
30 March 2010	Annual return made up to 1 February 2010 (14 pages)
17 October 2009	Full accounts made up to 31 December 2008 (24 pages)
17 October 2009	Full accounts made up to 31 December 2008 (24 pages)
9 March 2009	Annual return made up to 01/02/09 (10 pages)
9 March 2009	Annual return made up to 01/02/09 (10 pages)
24 February 2009	Registered office changed on 24/02/2009 from 38 north audley street london W1K 6ZN (1 page)
24 February 2009	Registered office changed on 24/02/2009 from 38 north audley street london W1K 6ZN (1 page)
29 December 2008	Full accounts made up to 31 December 2007 (24 pages)
29 December 2008	Full accounts made up to 31 December 2007 (24 pages)
15 February 2008	Annual return made up to 01/02/08 (2 pages)
15 February 2008	Annual return made up to 01/02/08 (2 pages)
2 December 2007	Full accounts made up to 31 December 2006 (24 pages)
2 December 2007	Full accounts made up to 31 December 2006 (24 pages)
14 March 2007	Annual return made up to 01/02/07 (4 pages)
14 March 2007	Annual return made up to 01/02/07 (4 pages)
25 October 2006	Full accounts made up to 31 December 2005 (24 pages)
25 October 2006	Full accounts made up to 31 December 2005 (24 pages)
14 March 2006	Annual return made up to 01/02/06 363(287) ‐ Registered office changed on 14/03/06 (4 pages)
14 March 2006	Annual return made up to 01/02/06 363(287) ‐ Registered office changed on 14/03/06 (4 pages)
14 October 2005	Full accounts made up to 31 December 2004 (24 pages)
14 October 2005	Full accounts made up to 31 December 2004 (24 pages)
27 September 2005	New director appointed (2 pages)
27 September 2005	Annual return made up to 01/02/05 363(288) ‐ Director resigned (4 pages)
27 September 2005	New director appointed (2 pages)
27 September 2005	Annual return made up to 01/02/05 363(288) ‐ Director resigned (4 pages)
4 January 2005	New secretary appointed (2 pages)
4 January 2005	New secretary appointed (2 pages)
13 October 2004	Full accounts made up to 31 December 2003 (24 pages)
13 October 2004	Full accounts made up to 31 December 2003 (24 pages)
2 June 2004	Annual return made up to 01/02/04 363(288) ‐ Secretary resigned (4 pages)
2 June 2004	Annual return made up to 01/02/04 363(288) ‐ Secretary resigned (4 pages)
5 November 2003	Full accounts made up to 31 December 2002 (24 pages)
5 November 2003	Full accounts made up to 31 December 2002 (24 pages)
6 March 2003	Annual return made up to 01/02/03 (4 pages)
6 March 2003	Annual return made up to 01/02/03 (4 pages)
22 October 2002	Full accounts made up to 31 December 2001 (17 pages)
22 October 2002	Full accounts made up to 31 December 2001 (17 pages)
28 February 2002	Annual return made up to 01/02/02 (3 pages)
28 February 2002	Annual return made up to 01/02/02 (3 pages)
30 July 2001	Full accounts made up to 31 December 2000 (16 pages)
30 July 2001	Full accounts made up to 31 December 2000 (16 pages)
5 April 2001	Annual return made up to 01/02/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
5 April 2001	Annual return made up to 01/02/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
24 October 2000	Full accounts made up to 31 December 1999 (22 pages)
24 October 2000	Full accounts made up to 31 December 1999 (22 pages)
24 February 2000	Annual return made up to 01/02/00 (3 pages)
24 February 2000	Annual return made up to 01/02/00 (3 pages)
4 November 1999	Full accounts made up to 31 December 1998 (22 pages)
4 November 1999	Full accounts made up to 31 December 1998 (22 pages)
8 May 1999	Director resigned (1 page)
8 May 1999	Director resigned (1 page)
26 March 1999	New secretary appointed (2 pages)
26 March 1999	New secretary appointed (2 pages)
26 March 1999	Annual return made up to 01/02/99 363(288) ‐ Secretary resigned (4 pages)
26 March 1999	Annual return made up to 01/02/99 363(288) ‐ Secretary resigned (4 pages)
6 January 1999	Full accounts made up to 31 December 1997 (16 pages)
6 January 1999	Full accounts made up to 31 December 1997 (16 pages)
11 February 1998	Annual return made up to 01/02/98 (4 pages)
11 February 1998	Annual return made up to 01/02/98 (4 pages)
10 September 1997	Full accounts made up to 31 December 1996 (20 pages)
10 September 1997	Full accounts made up to 31 December 1996 (20 pages)
12 May 1997	Annual return made up to 01/02/97 (6 pages)
12 May 1997	Annual return made up to 01/02/97 (6 pages)
7 April 1997	New director appointed (2 pages)
7 April 1997	New director appointed (2 pages)
19 February 1997	Registered office changed on 19/02/97 from: 38 north audley street mayfiar london W1Y 2LS (1 page)
19 February 1997	Registered office changed on 19/02/97 from: 38 north audley street mayfiar london W1Y 2LS (1 page)
26 November 1996	Company name changed the european society of cataract and refractive surgeons LIMITED\certificate issued on 27/11/96 (4 pages)
26 November 1996	Company name changed the european society of cataract and refractive surgeons LIMITED\certificate issued on 27/11/96 (4 pages)
23 October 1996	Accounting reference date notified as 31/12 (1 page)
23 October 1996	Accounting reference date notified as 31/12 (1 page)
1 February 1996	Incorporation (31 pages)
1 February 1996	Incorporation (31 pages)

The European Society Of Cataract And Refractive Surgeons

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London