The Neurosurgical Foundation

Company Name	The Neurosurgical Foundation
Directors	Michael David Jenkinson and Surajit Basu
Company Status	Active
Company Number	09273413
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	21 October 2014(9 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Prof Michael David Jenkinson
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	01 September 2020(5 years, 10 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Riverside View Aigburth Liverpool L17 5AT

Director Name	Mr Surajit Basu
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	23 April 2023(8 years, 6 months after company formation)
Appointment Duration	11 months, 4 weeks
Role	Medical Consultant
Country of Residence	England
Correspondence Address	C/O Society Of British Neurological Surgeons 35-43 London WC2A 3PE

Director Name	Mr Alistair John Jenkins
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2014(same day as company formation)
Role	Consultant Neurosurgeon
Country of Residence	United Kingdom
Correspondence Address	Dept Of Neurosurgery Royal Victoria Infirmary Newcastle-Upon-Tyne NE1 4LP

Director Name	John Ballard Miles
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 2014(same day as company formation)
Role	Retired Neurosurgeon
Country of Residence	United Kingdom
Correspondence Address	Troed Y Foel Castle Road Llangynidr Powys NP8 1NG Wales

Director Name	Prof Paul Richard Eldridge
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2014(1 week, 3 days after company formation)
Appointment Duration	2 years, 2 months (resigned 01 January 2017)
Role	Neurosurgeon
Country of Residence	England
Correspondence Address	The Walton Centre Nhs Foundation Trust Lower Lane Fazakerley Liverpool Merseyside L9 7LJ

Director Name	Mr Neil David Kitchen
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2014(1 week, 3 days after company formation)
Appointment Duration	7 years, 3 months (resigned 15 February 2022)
Role	Neurosurgeon
Country of Residence	England
Correspondence Address	National Hospital For Neurology And Neurosurgery Q London WC1N 3BG

Director Name	Mr Conor Laurence Mallucci
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2014(2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 01 January 2017)
Role	Paediatric Neurosurgeon
Country of Residence	United Kingdom
Correspondence Address	Alder Hey Childrens Nhs Foundation Trust Eaton Roa Liverpool L12 2AP

Director Name	Mr Patrick Mitchell
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(2 years, 2 months after company formation)
Appointment Duration	4 years, 6 months (resigned 12 July 2021)
Role	Consultant
Country of Residence	England
Correspondence Address	Abbey Gate House Market Street Hexham Northumberland NE46 3LX

Director Name	Mr Nigel Duncan Mendoza
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2019(4 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 23 April 2023)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	Flat 18 Richard Burbridge Mansions Brasenose Drive London SW13 8RB

Director Name	Mr Nitin Mukerji
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2021(6 years, 8 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Society Of British Neurological Surgeons 35-43 London WC2A 3PE

Location

Registered Address	C/O Society Of British Neurological Surgeons 35-43 Lincoln's Inn Fields London WC2A 3PE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	20 October 2023 (5 months, 4 weeks ago)
Next Return Due	3 November 2024 (6 months, 2 weeks from now)

Filing History

19 December 2023	Confirmation statement made on 20 October 2023 with no updates (3 pages)
29 June 2023	Total exemption full accounts made up to 31 October 2022 (15 pages)
9 May 2023	Termination of appointment of Neil David Kitchen as a director on 15 February 2022 (1 page)
5 May 2023	Termination of appointment of Nigel Duncan Mendoza as a director on 23 April 2023 (1 page)
5 May 2023	Appointment of Mr Surajit Basu as a director on 23 April 2023 (2 pages)
26 October 2022	Confirmation statement made on 20 October 2022 with no updates (3 pages)
4 July 2022	Total exemption full accounts made up to 31 October 2021 (15 pages)
20 October 2021	Confirmation statement made on 20 October 2021 with no updates (3 pages)
13 July 2021	Appointment of Mr Nitin Mukerji as a director on 12 July 2021 (2 pages)
13 July 2021	Termination of appointment of Patrick Mitchell as a director on 12 July 2021 (1 page)
13 July 2021	Appointment of Professor Michael David Jenkinson as a director on 1 September 2020 (2 pages)
28 April 2021	Total exemption full accounts made up to 31 October 2020 (16 pages)
4 November 2020	Confirmation statement made on 20 October 2020 with no updates (3 pages)
4 May 2020	Total exemption full accounts made up to 31 October 2019 (14 pages)
23 October 2019	Termination of appointment of Alistair John Jenkins as a director on 1 October 2019 (1 page)
23 October 2019	Confirmation statement made on 20 October 2019 with no updates (3 pages)
19 June 2019	Total exemption full accounts made up to 31 October 2018 (15 pages)
7 June 2019	Termination of appointment of Conor Laurence Mallucci as a director on 1 January 2017 (1 page)
7 June 2019	Appointment of Mr Nigel Duncan Mendonza as a director on 1 January 2019 (2 pages)
7 June 2019	Termination of appointment of Paul Richard Eldridge as a director on 1 January 2017 (1 page)
7 June 2019	Appointment of Mr Patrick Mitchell as a director on 1 January 2017 (2 pages)
7 June 2019	Termination of appointment of John Ballard Miles as a director on 1 January 2019 (1 page)
7 June 2019	Director's details changed for Mr Nigel Duncan Mendonza on 7 June 2019 (2 pages)
2 November 2018	Confirmation statement made on 20 October 2018 with no updates (3 pages)
19 July 2018	Total exemption full accounts made up to 31 October 2017 (13 pages)
25 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 20 October 2017 with no updates (3 pages)
4 September 2017	Total exemption full accounts made up to 31 October 2016 (11 pages)
4 September 2017	Total exemption full accounts made up to 31 October 2016 (11 pages)
14 August 2017	Registered office address changed from C/O Sherrards Solicitors Llp 1-3 Pemberton Row London EC4A 3BG England to C/O Society of British Neurological Surgeons 35-43 Lincoln's Inn Fields London WC2A 3PE on 14 August 2017 (1 page)
14 August 2017	Registered office address changed from C/O Sherrards Solicitors Llp 1-3 Pemberton Row London EC4A 3BG England to C/O Society of British Neurological Surgeons 35-43 Lincoln's Inn Fields London WC2A 3PE on 14 August 2017 (1 page)
3 November 2016	Confirmation statement made on 20 October 2016 with updates (4 pages)
3 November 2016	Confirmation statement made on 20 October 2016 with updates (4 pages)
19 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
19 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
3 June 2016	Registered office address changed from Fifth Floor 7 Swallow Place London W1B 2AG United Kingdom to C/O Sherrards Solicitors Llp 1-3 Pemberton Row London EC4A 3BG on 3 June 2016 (1 page)
3 June 2016	Registered office address changed from Fifth Floor 7 Swallow Place London W1B 2AG United Kingdom to C/O Sherrards Solicitors Llp 1-3 Pemberton Row London EC4A 3BG on 3 June 2016 (1 page)
31 December 2015	Annual return made up to 21 October 2015 (20 pages)
31 December 2015	Annual return made up to 21 October 2015 (20 pages)
16 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
16 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
4 November 2014	Appointment of Mr Conor Laurence Mallucci as a director on 4 November 2014 (2 pages)
4 November 2014	Appointment of Mr Conor Laurence Mallucci as a director on 4 November 2014 (2 pages)
31 October 2014	Appointment of Mr Neil David Kitchen as a director on 31 October 2014 (2 pages)
31 October 2014	Appointment of Mr Neil David Kitchen as a director on 31 October 2014 (2 pages)
31 October 2014	Appointment of Professor Paul Richard Eldridge as a director on 31 October 2014 (2 pages)
31 October 2014	Appointment of Professor Paul Richard Eldridge as a director on 31 October 2014 (2 pages)
21 October 2014	Incorporation (25 pages)
21 October 2014	Incorporation (25 pages)

The Neurosurgical Foundation

Business Activity

Directors

Location

Accounts

Returns

Filing History

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