Company NameThe Microsurgical Society
DirectorsVenkat Ramakrishnan and David Joseph Ward
Company StatusActive
Company Number09353469
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date12 December 2014(9 years, 3 months ago)

Business Activity

Section SOther service activities
SIC 9133Other membership organisations
SIC 94990Activities of other membership organisations n.e.c.

Directors

Director NameMr Venkat Ramakrishnan
Date of BirthAugust 1959 (Born 64 years ago)
NationalityIndian
StatusCurrent
Appointed12 December 2014(same day as company formation)
RolePlastic Surgeon
Country of ResidenceUnited Kingdom
Correspondence Address38-43 Lincoln's Inn Fields
London
WC2A 3PE
Director NameMr David Joseph Ward
Date of BirthMarch 1953 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed01 January 2017(2 years after company formation)
Appointment Duration7 years, 2 months
RolePlastic Surgeon
Country of ResidenceEngland
Correspondence Address38-43 Lincoln's Inn Fields
London
WC2A 3PE
Secretary NameMr Simon James Eccles
StatusCurrent
Appointed01 January 2017(2 years after company formation)
Appointment Duration7 years, 2 months
RoleCompany Director
Correspondence Address38-43 Lincoln's Inn Fields
London
WC2A 3PE
Director NameMr Nigel Stuart George Mercer
Date of BirthMarch 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2014(same day as company formation)
RolePlastic Surgeon
Country of ResidenceEngland
Correspondence Address35-43 Lincoln's Inn Fields
London
WC2A 3PE
Director NameMr Ankur Pandya
Date of BirthNovember 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed12 December 2014(same day as company formation)
RolePlastic Surgeon
Country of ResidenceEngland
Correspondence Address35-43 Lincoln's Inn Fields
London
WC2A 3PE
Secretary NameWg Cdr Ankur Narendra Pandya
StatusResigned
Appointed12 December 2014(same day as company formation)
RoleCompany Director
Correspondence Address35-43 Lincoln's Inn Fields
London
WC2A 3PE

Location

Registered Address38-43 Lincoln's Inn Fields
London
WC2A 3PE
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return12 December 2023 (3 months, 2 weeks ago)
Next Return Due26 December 2024 (9 months from now)

Filing History

19 January 2024Confirmation statement made on 12 December 2023 with no updates (3 pages)
15 June 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
20 February 2023Confirmation statement made on 12 December 2022 with no updates (3 pages)
14 February 2023Compulsory strike-off action has been discontinued (1 page)
13 February 2023Accounts for a dormant company made up to 31 December 2021 (2 pages)
29 November 2022First Gazette notice for compulsory strike-off (1 page)
13 December 2021Confirmation statement made on 12 December 2021 with no updates (3 pages)
13 December 2021Registered office address changed from 35-43 Lincoln's Inn Fields London WC2A 3PE to 38-43 Lincoln's Inn Fields London WC2A 3PE on 13 December 2021 (1 page)
29 July 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
15 December 2020Confirmation statement made on 12 December 2020 with no updates (3 pages)
6 October 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
17 December 2019Confirmation statement made on 12 December 2019 with no updates (3 pages)
14 October 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
17 December 2018Confirmation statement made on 12 December 2018 with no updates (3 pages)
12 September 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
15 December 2017Confirmation statement made on 12 December 2017 with no updates (3 pages)
21 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
21 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
5 January 2017Appointment of Mr David Joseph Ward as a director on 1 January 2017 (2 pages)
5 January 2017Termination of appointment of Ankur Narendra Pandya as a secretary on 31 December 2016 (1 page)
5 January 2017Appointment of Mr Simon James Eccles as a secretary on 1 January 2017 (2 pages)
5 January 2017Termination of appointment of Nigel Stuart George Mercer as a director on 31 December 2016 (1 page)
5 January 2017Confirmation statement made on 12 December 2016 with updates (4 pages)
5 January 2017Termination of appointment of Ankur Narendra Pandya as a director on 31 December 2016 (1 page)
5 January 2017Termination of appointment of Ankur Narendra Pandya as a secretary on 31 December 2016 (1 page)
5 January 2017Termination of appointment of Nigel Stuart George Mercer as a director on 31 December 2016 (1 page)
5 January 2017Confirmation statement made on 12 December 2016 with updates (4 pages)
5 January 2017Termination of appointment of Ankur Narendra Pandya as a director on 31 December 2016 (1 page)
5 January 2017Appointment of Mr David Joseph Ward as a director on 1 January 2017 (2 pages)
5 January 2017Appointment of Mr Simon James Eccles as a secretary on 1 January 2017 (2 pages)
18 July 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
18 July 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
17 December 2015Annual return made up to 12 December 2015 no member list (3 pages)
17 December 2015Annual return made up to 12 December 2015 no member list (3 pages)
12 December 2014Incorporation (19 pages)
12 December 2014Incorporation (19 pages)