BJS FOUNDATION LIMITED
Overview
| Company Name | BJS FOUNDATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01248899 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BJS FOUNDATION LIMITED?
- Other education n.e.c. (85590) / Education
- Hospital activities (86101) / Human health and social work activities
- Specialists medical practice activities (86220) / Human health and social work activities
Where is BJS FOUNDATION LIMITED located?
| Registered Office Address | 6th Floor 99 Gresham Street EC2V 7NG London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BJS FOUNDATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| BJS SOCIETY LIMITED | Jul 12, 2013 | Jul 12, 2013 |
| THE BRITISH JOURNAL OF SURGERY SOCIETY LIMITED | Dec 19, 2011 | Dec 19, 2011 |
| BRITISH JOURNAL OF SURGERY SOCIETY LIMITED | Mar 15, 1976 | Mar 15, 1976 |
What are the latest accounts for BJS FOUNDATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for BJS FOUNDATION LIMITED?
| Last Confirmation Statement Made Up To | Jun 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 24, 2026 |
| Overdue | No |
What are the latest filings for BJS FOUNDATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 39 pages | AA | ||||||||||
Confirmation statement made on Jun 24, 2026 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Sonia Patricia De Silva Ribas as a director on Nov 19, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Dr Nadia Abdelaal Henriksen as a director on Nov 19, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Professor per Hellman as a director on Nov 19, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Dr Marielle Maria Etien Coolsen as a director on Nov 19, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Daryll Baker as a director on Nov 19, 2025 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Marc Gerard, Herman Besselink as a director on Nov 19, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Olivier Scatton as a director on Nov 19, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Peter Naredi as a director on Nov 19, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicolas Demartines as a director on Nov 19, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mustapha Adham as a director on Nov 19, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Derek Alderson as a director on Nov 19, 2025 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 38 pages | AA | ||||||||||
Registered office address changed from Salisbury House London Wall London EC2M 5PS United Kingdom to 6th Floor 99 Gresham Street London EC2V 7NG on Sep 29, 2025 | 1 pages | AD01 | ||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christian Macutkiewicz on Jul 29, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Professor Ines Rubio Perez on Jul 29, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Professor Styliani Mantziari on Jul 29, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Professor Marie Antoinette Boermeester on Jul 29, 2025 | 2 pages | CH01 | ||||||||||
Director's details changed for Professor Rocio Anula Fernandez on Jul 29, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jun 24, 2025 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of BJS FOUNDATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAYOL, Julio, Professor | Secretary | 28030 Madrid Antonio Cumella 6 8c Spain | 247660510001 | |||||||
| ALMQUIST, Martin, Dr | Director | 99 Gresham Street EC2V 7NG London 6th Floor United Kingdom | Sweden | Swedish | 330038430001 | |||||
| BAIGRIE, Robert John, Professor | Director | Park Road Rondebosch, 7700 18 South Africa | South Africa | South African | 234320760001 | |||||
| BAKER, Daryll | Director | Gresham Street EC2V 7NG London 99 Gresham Street England | England | British | 112598320001 | |||||
| BALIBREA, Jose Maria, Dr | Director | Carrer Girona 121 Sa-2 Barcelona 121 08009 Spain | Spain | Spanish | 247661220001 | |||||
| BANZ WUTHRICH, Vanessa Martine, Professor | Director | 99 Gresham Street EC2V 7NG London 6th Floor United Kingdom | Switzerland | Swiss | 314363130001 | |||||
| BARCYNSKI, Marcin, Professor | Director | Mogilska 2/60 Street 31-542 Krakow 2/60 Poland | Poland | Polish | 271642010001 | |||||
| BERGENFELZ, Anders Olof Jonas, Professor | Director | 99 Gresham Street EC2V 7NG London 6th Floor United Kingdom | Sweden | Swedish | 222839680001 | |||||
| BEYER, Katharina, Professor | Director | 99 Gresham Street EC2V 7NG London 6th Floor United Kingdom | Germany | German | 330038600001 | |||||
| BOERMEESTER, Marie Antoinette, Professor | Director | 99 Gresham Street EC2V 7NG London 6th Floor United Kingdom | Netherlands | Dutch | 314364100001 | |||||
| COOLSEN, Marielle Maria Etien, Dr | Director | 99 Gresham Street EC2V 7NG London 6th Floor United Kingdom | Netherlands | Dutch | 346579860001 | |||||
| FEARNHEAD, Nicola | Director | 99 Gresham Street EC2V 7NG London 6th Floor United Kingdom | England | British | 267243230001 | |||||
| FERNANDEZ, Rocio Anula, Professor | Director | 99 Gresham Street EC2V 7NG London 6th Floor United Kingdom | Spain | Spanish | 314363690001 | |||||
| HELLMAN, Per, Professor | Director | 99 Gresham Street EC2V 7NG London 6th Floor United Kingdom | Sweden | Swedish | 346580370001 | |||||
| HENRIKSEN, Nadia Abdelaal, Dr | Director | 99 Gresham Street EC2V 7NG London 6th Floor United Kingdom | Denmark | Danish | 346580680001 | |||||
| HORISBERGER, Karoline Elisabeth, Professor | Director | 99 Gresham Street EC2V 7NG London 6th Floor United Kingdom | Germany | Swiss | 297265220001 | |||||
| LAI, Paul Bo San, Professor | Director | 26th Floor, Block 5 Royal Ascot Shatin Flat E New Territories Hong Kong | Hong Kong | Chinese | 247661050001 | |||||
| LOBO, Dileepraj Namer, Professor | Director | 99 Gresham Street EC2V 7NG London 6th Floor United Kingdom | England | British | 297265110001 | |||||
| MACUTKIEWICZ, Christian | Director | 99 Gresham Street EC2V 7NG London 6th Floor United Kingdom | England | British | 267623120001 | |||||
| MANTZIARI, Styliani, Professor | Director | 99 Gresham Street EC2V 7NG London 6th Floor United Kingdom | Switzerland | Greek | 314364360001 | |||||
| MATTHEWS, Jeffrey, Professor | Director | 99 Gresham Street EC2V 7NG London 6th Floor United Kingdom | United States | American | 297265390001 | |||||
| MAYOL, Julio, Professor | Director | Antonio Cumella 6 8c 28030 Madrid 6 8c Spain | Spain | Spanish | 198976150001 | |||||
| MORTON, Dion Gregory, Professor | Director | 99 Gresham Street EC2V 7NG London 6th Floor United Kingdom | United Kingdom | British | 123330820001 | |||||
| PEREZ, Ines Rubio, Professor | Director | 99 Gresham Street EC2V 7NG London 6th Floor United Kingdom | Spain | Spanish | 314363470001 | |||||
| POST, Stefan, Professor | Director | Theodor-Kutzer-Ufer D-6800 D-6800 Mannheim Klinikum Mannheim Germany | Germany | German | 132957000001 | |||||
| SCOTT-COOMBES, David Michael | Director | Llysworney CF71 7NQ Cowbridge Great House Vale Of Glamorgan Wales | Wales | British | 247870190001 | |||||
| WIGMORE, Stephen John, Professor | Director | 99 Gresham Street EC2V 7NG London 6th Floor United Kingdom | Scotland | British | 107550070003 | |||||
| CARTER, David Craig, Professor | Secretary | 19 Buckingham Terrace EH4 3AD Edinburgh | British | 46626860001 | ||||||
| GARDEN, Olivier James, Professor | Secretary | 22 Moston Terrace EH9 2DE Edinburgh Midlothian | British | 83721220001 | ||||||
| O'CONNELL, Patrick Ronan, Professor | Secretary | St Kevin’S Park Dublin 6 39 Ireland | 170906590001 | |||||||
| SAINSBURY, John Richard Cochrane | Secretary | 18 Merthyr Terrace Barnes SW13 8DL London | British | 28108930003 | ||||||
| ADHAM, Mustapha, Professor | Director | 36 Rue Duquesne 69006 Lyon 36 France | France | French | 271642350002 | |||||
| ALDERSON, Derek, Professor | Director | Church Lane NE44 6AP Riding Mill St Cloud Northumberland United Kingdom | United Kingdom | British | 238931890001 | |||||
| ALDERSON, Derek, Professor | Director | 28 Downs Park West BS6 7QJ Bristol Avon | British | 71437610002 | ||||||
| BAKER, Daryll | Director | 28 Woodlands Road WD23 2LR Bushey Hertfordshire | England | British | 112598320001 |
What are the latest statements on persons with significant control for BJS FOUNDATION LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 10, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0