Foundation Of The Society Of Retina Specialists

Company Name	Foundation Of The Society Of Retina Specialists
Company Status	Active
Company Number	07472064
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	16 December 2010(13 years, 4 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 86220	Specialists medical practice activities

Directors

Director Name	Prof Anat Loewenstein
Date of Birth	July 1959 (Born 64 years ago)
Nationality	Israeli
Status	Current
Appointed	27 January 2012(1 year, 1 month after company formation)
Appointment Duration	12 years, 3 months
Role	Director, Department Of Ophthalmology, Tel Aviv Me
Country of Residence	Israel
Correspondence Address	16 Eshkol St. Tel Aviv 69361 Israel

Director Name	Prof Ramin Tadayoni
Date of Birth	January 1970 (Born 54 years ago)
Nationality	French
Status	Current
Appointed	27 September 2013(2 years, 9 months after company formation)
Appointment Duration	10 years, 7 months
Role	Ophthalmologist/Professor Of Ophthalmology
Country of Residence	France
Correspondence Address	Service D'Ophtalmologie Hopital Lariboisiere 2 Rue Ambroise Pare 75010 Paris France

Director Name	Alistair Laidlaw
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 September 2013(2 years, 9 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Director Name	Dr Edoardo Midena
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Italian
Status	Current
Appointed	19 September 2018(7 years, 9 months after company formation)
Appointment Duration	5 years, 7 months
Role	Ophthalmologist
Country of Residence	Italy
Correspondence Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Director Name	Prof. Dr Nicole Eter
Date of Birth	December 1969 (Born 54 years ago)
Nationality	German
Status	Current
Appointed	06 September 2019(8 years, 8 months after company formation)
Appointment Duration	4 years, 8 months
Role	Professor And Chair, Dept. Of Ophthalmology
Country of Residence	Germany
Correspondence Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Director Name	Mr Jens Folke Kiilgaard
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Danish
Status	Current
Appointed	06 September 2019(8 years, 8 months after company formation)
Appointment Duration	4 years, 8 months
Role	Ophthalmologist, Medical Doctor
Country of Residence	Denmark
Correspondence Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Director Name	Prof. Dr Reinier Otto Schlingemann
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Dutch
Status	Current
Appointed	06 September 2019(8 years, 8 months after company formation)
Appointment Duration	4 years, 8 months
Role	Professor Of Ophthalmology
Country of Residence	Netherlands
Correspondence Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Director Name	Prof Martin Sebastian Zinkernagel
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Swiss,Australian
Status	Current
Appointed	30 September 2021(10 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Professor Of Ophthalmology
Country of Residence	Switzerland
Correspondence Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Director Name	Dr Patricia Udaondo
Date of Birth	August 1979 (Born 44 years ago)
Nationality	Spanish
Status	Current
Appointed	30 September 2021(10 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Ophthalmologist
Country of Residence	Spain
Correspondence Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Director Name	Prof Caroline Klaver
Date of Birth	May 1967 (Born 57 years ago)
Nationality	Dutch
Status	Current
Appointed	30 September 2021(10 years, 9 months after company formation)
Appointment Duration	2 years, 7 months
Role	Professor Of Ophthalmology
Country of Residence	Netherlands
Correspondence Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Director Name	Bart Peter Leroy
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Belgian
Status	Current
Appointed	05 October 2023(12 years, 9 months after company formation)
Appointment Duration	7 months
Role	Medical Doctor And Certified Ophthalmologist And C
Country of Residence	Belgium
Correspondence Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Director Name	Mr George William Aylward
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(same day as company formation)
Role	Doctor
Country of Residence	England
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Sebastian Wolf
Date of Birth	January 1958 (Born 66 years ago)
Nationality	German
Status	Resigned
Appointed	16 December 2010(same day as company formation)
Role	Professor For Opthalmology
Country of Residence	Switzerland
Correspondence Address	Universitatsklinik Fur Auguheilkunde Inselspital Bern 3010 Switzerland

Director Name	Mary D'Ardis
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 December 2010(same day as company formation)
Role	Managing Director
Country of Residence	Ireland
Correspondence Address	5 Fleet Place "The Company's Registered Office" London EC4M 7RD

Director Name	Prof David Wong
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2010(same day as company formation)
Role	Consultant Opthamologist
Country of Residence	Mersey, United Kingdom
Correspondence Address	5 Fleet Place London EC4M 7RD

Director Name	Prof Jose Cunha-Vaz
Date of Birth	November 1938 (Born 85 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	16 December 2010(same day as company formation)
Role	President
Country of Residence	Portugal
Correspondence Address	Aibiu Azinhaga De Santa Cauba, Celas Coimbra 3000-548 Portugal

Director Name	Prof Dr Gisbert Richard
Date of Birth	May 1949 (Born 75 years ago)
Nationality	German
Status	Resigned
Appointed	01 December 2011(11 months, 2 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 18 February 2016)
Role	Company Director
Country of Residence	Germany
Correspondence Address	Direktor Der Univ.-Augenklinik Martinistrabe 52 20246 Hamburg

Director Name	Ursula Margarethe Schmidt-Erfurth
Date of Birth	March 1960 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	27 January 2012(1 year, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 06 September 2019)
Role	Professor And Chair At The Department Of Ophthalmo
Country of Residence	Austria
Correspondence Address	Weimarer Strasse 76 1180 Vienna Austria

Director Name	Jan Van Meurs
Date of Birth	July 1954 (Born 69 years ago)
Nationality	Dutch
Status	Resigned
Appointed	27 January 2012(1 year, 1 month after company formation)
Appointment Duration	7 years, 7 months (resigned 06 September 2019)
Role	Vitreoretinal Surgeon Rotterdam Eye Hospital, Prof
Country of Residence	Netherlands
Correspondence Address	Ringvaartweg 200 3065 Ah Rotterdam Netherlands

Director Name	Francesco Bandello
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 January 2012(1 year, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 06 September 2017)
Role	Full Professor & Chairman, Dept. Of Ophthalmology
Country of Residence	Italy
Correspondence Address	Via Amedeo D’Aosta 11 20129 Milano Italy

Director Name	Dr Frank Gerhard Holz
Date of Birth	January 1962 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	27 January 2012(1 year, 1 month after company formation)
Appointment Duration	11 years, 8 months (resigned 05 October 2023)
Role	Ophthalmologist
Country of Residence	Germany
Correspondence Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Director Name	Einar Stefansson
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	27 January 2012(1 year, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 27 September 2013)
Role	Professor And Director
Country of Residence	Iceland
Correspondence Address	FjardarÁS 13 110 ReykjavÍK Iceland

Director Name	Prof Alain Gaudric
Date of Birth	August 1944 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	27 January 2012(1 year, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 27 September 2013)
Role	Professor Of Ophthalmology, Md
Country of Residence	France
Correspondence Address	11 Rue Alphand Paris 75013

Director Name	Prof Stefan Seregard
Date of Birth	May 1957 (Born 67 years ago)
Nationality	Swedish
Status	Resigned
Appointed	27 September 2013(2 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 02 July 2021)
Role	Ophthalmologist/University Professor
Country of Residence	Sweden
Correspondence Address	St Eriks Eye Hospital Polhemsgatan 50 Se 112 82 Stockholm Sweden

Director Name	Prof Jose Garcia Arumi
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Spanish
Status	Resigned
Appointed	27 September 2013(2 years, 9 months after company formation)
Appointment Duration	8 years (resigned 30 September 2021)
Role	Company Director
Country of Residence	Spain
Correspondence Address	Instituto Microcirugia Ocular C/ Josep Maria Llado Barcelona 08035

Director Name	Prof Morten Dornonville De La Cour
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Danish
Status	Resigned
Appointed	18 February 2016(5 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 September 2019)
Role	Professor, Chairman
Country of Residence	Denmark
Correspondence Address	Strandvejen 231a, 3th Charlottenlund 2920

Location

Registered Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,168,482
Net Worth	£2,923,667
Cash	£2,076,265
Current Liabilities	£301,224

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	16 December 2023 (4 months, 2 weeks ago)
Next Return Due	30 December 2024 (7 months, 4 weeks from now)

Filing History

9 February 2021	Director's details changed for Professor Alistair Laidlaw on 6 September 2019 (2 pages)
27 January 2021	Confirmation statement made on 16 December 2020 with no updates (3 pages)
14 January 2021	Appointment of Prof. Dr. Nicole Eter as a director on 6 September 2019 (2 pages)
13 January 2021	Appointment of Mr Jens Folke Kiilgaard as a director on 6 September 2019 (2 pages)
11 January 2021	Termination of appointment of Jan Van Meurs as a director on 6 September 2019 (1 page)
11 January 2021	Termination of appointment of Ursula Margarethe Schmidt-Erfurth as a director on 6 September 2019 (1 page)
11 January 2021	Termination of appointment of Morten Dornonville De La Cour as a director on 6 September 2019 (1 page)
5 January 2021	Group of companies' accounts made up to 31 December 2019 (21 pages)
24 December 2020	Appointment of Prof. Dr. Reinier Otto Schlingemann as a director on 6 September 2019 (2 pages)
2 January 2020	Confirmation statement made on 16 December 2019 with no updates (3 pages)
17 September 2019	Group of companies' accounts made up to 31 December 2018 (21 pages)
18 December 2018	Confirmation statement made on 16 December 2018 with no updates (3 pages)
10 December 2018	Director's details changed for Dr Frank Gerhard Holz on 6 December 2018 (2 pages)
6 December 2018	Appointment of Dr Edoardo Midena as a director on 19 September 2018 (2 pages)
2 October 2018	Group of companies' accounts made up to 31 December 2017 (22 pages)
5 January 2018	Notification of a person with significant control statement (2 pages)
4 January 2018	Confirmation statement made on 16 December 2017 with no updates (3 pages)
4 January 2018	Withdrawal of a person with significant control statement on 4 January 2018 (2 pages)
4 January 2018	Termination of appointment of Francesco Bandello as a director on 6 September 2017 (1 page)
2 October 2017	Full accounts made up to 31 December 2016 (20 pages)
2 October 2017	Full accounts made up to 31 December 2016 (20 pages)
3 January 2017	Confirmation statement made on 16 December 2016 with updates (4 pages)
3 January 2017	Confirmation statement made on 16 December 2016 with updates (4 pages)
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)
5 April 2016	Appointment of Professor Morten Dornonville De La Cour as a director on 18 February 2016 (2 pages)
5 April 2016	Appointment of Professor Morten Dornonville De La Cour as a director on 18 February 2016 (2 pages)
1 April 2016	Termination of appointment of Gisbert Richard as a director on 18 February 2016 (1 page)
1 April 2016	Termination of appointment of Gisbert Richard as a director on 18 February 2016 (1 page)
17 December 2015	Annual return made up to 16 December 2015 no member list (12 pages)
17 December 2015	Annual return made up to 16 December 2015 no member list (12 pages)
30 September 2015	Full accounts made up to 31 December 2014 (14 pages)
30 September 2015	Full accounts made up to 31 December 2014 (14 pages)
30 December 2014	Annual return made up to 16 December 2014 no member list (12 pages)
30 December 2014	Annual return made up to 16 December 2014 no member list (12 pages)
26 September 2014	Full accounts made up to 31 December 2013 (15 pages)
26 September 2014	Full accounts made up to 31 December 2013 (15 pages)
21 February 2014	Appointment of Professor Alistair Laidlaw as a director (2 pages)
21 February 2014	Appointment of Professor Alistair Laidlaw as a director (2 pages)
21 February 2014	Termination of appointment of Einar Stefansson as a director (1 page)
21 February 2014	Termination of appointment of Einar Stefansson as a director (1 page)
20 January 2014	Termination of appointment of Alain Gaudric as a director (1 page)
20 January 2014	Termination of appointment of Alain Gaudric as a director (1 page)
20 January 2014	Appointment of Professor Ramin Tadayoni as a director (2 pages)
20 January 2014	Appointment of Professor Ramin Tadayoni as a director (2 pages)
13 January 2014	Annual return made up to 16 December 2013 no member list (12 pages)
13 January 2014	Annual return made up to 16 December 2013 no member list (12 pages)
3 January 2014	Appointment of Professor Stefan Seregard as a director (2 pages)
3 January 2014	Appointment of Professor Stefan Seregard as a director (2 pages)
2 January 2014	Appointment of Professor Jose Garcia Arumi as a director (2 pages)
2 January 2014	Termination of appointment of David Wong as a director (1 page)
2 January 2014	Appointment of Professor Jose Garcia Arumi as a director (2 pages)
2 January 2014	Termination of appointment of David Wong as a director (1 page)
2 January 2014	Termination of appointment of George Aylward as a director (1 page)
2 January 2014	Termination of appointment of George Aylward as a director (1 page)
30 October 2013	Full accounts made up to 31 December 2012 (14 pages)
30 October 2013	Full accounts made up to 31 December 2012 (14 pages)
10 January 2013	Annual return made up to 16 December 2012 no member list (12 pages)
10 January 2013	Annual return made up to 16 December 2012 no member list (12 pages)
16 October 2012	Full accounts made up to 31 December 2011 (13 pages)
16 October 2012	Full accounts made up to 31 December 2011 (13 pages)
12 July 2012	Appointment of Mrs Anat Loewenstein as a director (2 pages)
12 July 2012	Appointment of Professor Alain Gaudric as a director (2 pages)
12 July 2012	Appointment of Dr Frank Gerhard Holz as a director (2 pages)
12 July 2012	Appointment of Dr Frank Gerhard Holz as a director (2 pages)
12 July 2012	Appointment of Jan Van Meurs as a director (2 pages)
12 July 2012	Appointment of Mrs Anat Loewenstein as a director (2 pages)
12 July 2012	Appointment of Francesco Bandello as a director (2 pages)
12 July 2012	Appointment of Einar Stefansson as a director (2 pages)
12 July 2012	Appointment of Francesco Bandello as a director (2 pages)
12 July 2012	Appointment of Einar Stefansson as a director (2 pages)
12 July 2012	Appointment of Professor Alain Gaudric as a director (2 pages)
12 July 2012	Appointment of Jan Van Meurs as a director (2 pages)
12 June 2012	Appointment of Ursula Margarethe Schmidt-Erfurth as a director (2 pages)
12 June 2012	Appointment of Ursula Margarethe Schmidt-Erfurth as a director (2 pages)
27 April 2012	Termination of appointment of Mary D'ardis as a director (1 page)
27 April 2012	Termination of appointment of Mary D'ardis as a director (1 page)
25 January 2012	Annual return made up to 16 December 2011 no member list (6 pages)
25 January 2012	Annual return made up to 16 December 2011 no member list (6 pages)
13 January 2012	Termination of appointment of Jose Cunha-Vaz as a director (2 pages)
13 January 2012	Termination of appointment of Jose Cunha-Vaz as a director (2 pages)
3 January 2012	Appointment of Prof Dr Gisbert Richard as a director (3 pages)
3 January 2012	Appointment of Prof Dr Gisbert Richard as a director (3 pages)
16 December 2010	Incorporation (49 pages)
16 December 2010	Incorporation (49 pages)

Foundation Of The Society Of Retina Specialists

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London