SURGICAL RESEARCH SOCIETY

Overview

Company Name	SURGICAL RESEARCH SOCIETY
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	02767055
Jurisdiction	England/Wales
Date of Creation	Nov 23, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SURGICAL RESEARCH SOCIETY?

Activities of other membership organisations n.e.c. (94990) / Other service activities

Where is SURGICAL RESEARCH SOCIETY located?

Registered Office Address	Park House 200 Drake Street OL16 1PJ Rochdale Lancashire
Undeliverable Registered Office Address	No

What were the previous names of SURGICAL RESEARCH SOCIETY?

Previous Company Names
Company Name	From	Until
SOCIETY OF ACADEMIC & RESEARCH SURGERY	May 20, 2002	May 20, 2002
SURGICAL RESEARCH SOCIETY	Nov 23, 1992	Nov 23, 1992

What are the latest accounts for SURGICAL RESEARCH SOCIETY?

Next Accounts
Overdue	No
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 SURGICAL RESEARCH SOCIETY?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 27, 2026
Next Confirmation Statement Due	Nov 10, 2026
Next Confirmation Statement Made Up To	Oct 27, 2025
Overdue	No

What are the latest filings for SURGICAL RESEARCH SOCIETY?

Filings
Date	Description	Document	Type
Jun 26, 2026	Total exemption full accounts made up to Dec 31, 2025	15 pages	AA

Jan 27, 2026	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 26, 2026	Confirmation statement made on Oct 27, 2025 with no updates	3 pages	CS01

Jan 24, 2026	replacement-filing-of-director-appointment-with-name	3 pages	RP01AP01

Jan 20, 2026	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 19, 2026	Appointment of Arfon Powell as a director on Jan 16, 2025	2 pages	AP01

Dec 01, 2025	Termination of appointment of Sarah Hosgood as a director on Jan 16, 2025	1 pages	TM01

Dec 01, 2025	Termination of appointment of Michael Nicholson as a director on Jan 16, 2025	1 pages	TM01

Sep 30, 2025	Total exemption full accounts made up to Dec 31, 2024	14 pages	AA

Mar 05, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Mar 04, 2025	Registered office address changed from PO Box 4385 02767055 - Companies House Default Address Cardiff CF14 8LH to Park House 200 Drake Street Rochdale Lancashire OL16 1PJ on Mar 04, 2025	3 pages	AD01

Mar 04, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 21, 2025	Registered office address changed to PO Box 4385, 02767055 - Companies House Default Address, Cardiff, CF14 8LH on Jan 21, 2025	1 pages	RP05

Dec 02, 2024	Confirmation statement made on Oct 27, 2024 with no updates	3 pages	CS01

Sep 08, 2024	Total exemption full accounts made up to Dec 31, 2023	14 pages	AA

Nov 13, 2023	Confirmation statement made on Oct 27, 2023 with no updates	3 pages	CS01

Nov 10, 2023	Appointment of Professor Tim Underwood as a director on Mar 25, 2023	2 pages	AP01

Nov 09, 2023	Director's details changed for Dr Sarah Hosgood on Mar 25, 2023	2 pages	CH01

Nov 09, 2023	Registered office address changed from Dept of Research Royal College of Surgeons 35-43 Lincolns Inn Fields London WC2A 3PE to PO Box 202 Srs Dept of Surgery, University of Cambridge Level 9, Addenbrookes Hospital Hills Road Cambridge CB2 0QQ on Nov 09, 2023	1 pages	AD01

Nov 02, 2023	Appointment of Dr Sarah Hosgood as a director on Mar 25, 2023	2 pages	AP01

Nov 02, 2023	Termination of appointment of Tracey Amanda Martin-Harrison as a director on Mar 24, 2023	1 pages	TM01

Nov 02, 2023	Termination of appointment of Dileep Namvar Lobo as a director on Mar 24, 2023	1 pages	TM01

Nov 02, 2023	Termination of appointment of Rachel Hargest as a director on Mar 24, 2023	1 pages	TM01

Sep 20, 2023	Total exemption full accounts made up to Dec 31, 2022	14 pages	AA

Oct 31, 2022	Confirmation statement made on Oct 27, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of SURGICAL RESEARCH SOCIETY?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAKER, Daryll Department Of Surgery Royal Free Hospital NW3 2QG London Dept Of Surgery, Royal Free Hospital, London United Kingdom	Jun 08, 2020		Director	Department Of Surgery Royal Free Hospital NW3 2QG London Dept Of Surgery, Royal Free Hospital, London United Kingdom	England	British	1960-7	112598320001
POWELL, Arfon Oak Tree Court, Mulberry Drive Cardiff Gate Business Park CF23 8RS Cardiff Elfed House Wales	Jan 16, 2025		Director	Oak Tree Court, Mulberry Drive Cardiff Gate Business Park CF23 8RS Cardiff Elfed House Wales	England	British	1984-7	344417250001
SHALHOUB, Joseph, Mr. Praed Street W2 1NY London Imperial Vascular Unit, St. Mary's Hospital England	Jun 08, 2020		Director	Praed Street W2 1NY London Imperial Vascular Unit, St. Mary's Hospital England	England	British	1979-9	275751200001
UNDERWOOD, Tim, Professor Southampton General Hospital Tremona Road SO16 6YD Southampton Dept Of Surgery England	Mar 25, 2023		Director	Southampton General Hospital Tremona Road SO16 6YD Southampton Dept Of Surgery England	England	British	1974-7	315771160001
WHITE, Steven Alan, Professor Level 9, Addenbrookes Hospital Hills Road 202 CB2 0QQ Cambridge Srs Dept Of Surgery, University Of Cambridge England	Jan 05, 2012		Director	Level 9, Addenbrookes Hospital Hills Road 202 CB2 0QQ Cambridge Srs Dept Of Surgery, University Of Cambridge England	United Kingdom	British	1969-2	166101840002
FARNDON, John Richard, Professor 5 Henleaze Avenue BS9 4EU Bristol	Nov 23, 1992	Jul 07, 1993	Secretary	5 Henleaze Avenue BS9 4EU Bristol		British		61454200001
HILL, Arnold David Konrad, Professor 16 Nutley Road IRISH Donnybrook Dublin 4 Ireland	Jan 13, 2006	Jan 08, 2009	Secretary	16 Nutley Road IRISH Donnybrook Dublin 4 Ireland		Irish		238963260001
MANSEL, Robert Edward, Professor 3 Cory Crescent Peterston-Super-Ely CF5 6LS Cardiff South Glamorgan	Jul 08, 1993	Aug 01, 1997	Secretary	3 Cory Crescent Peterston-Super-Ely CF5 6LS Cardiff South Glamorgan		British		39515550002
MONSON, John Rowat Telford, Professor 44 Westwood Road HU17 8EJ Beverley East Yorkshire	Jul 09, 1997	Jun 01, 2003	Secretary	44 Westwood Road HU17 8EJ Beverley East Yorkshire		Irish		95695280001
WYATT, Michael Graham 22 Adeline Gardens NE3 4JQ Gosforth Tyne & Wear	Jun 01, 2003	Jan 12, 2006	Secretary	22 Adeline Gardens NE3 4JQ Gosforth Tyne & Wear		British		82875960001
M & K NOMINEE DIRECTORS LIMITED 43 Wellington Avenue N15 6AX London	Nov 23, 1992	Nov 23, 1992	Nominee Secretary	43 Wellington Avenue N15 6AX London				900004560001
ALDERSON, Derek, Professor Dept Of Research Royal College Of Surgeons WC2A 3PE 35-43 Lincolns Inn Fields London	Jan 08, 2015	Jan 08, 2019	Director	Dept Of Research Royal College Of Surgeons WC2A 3PE 35-43 Lincolns Inn Fields London	England	British	1953-1	202475270001
ALDERSON, Derek, Professor 32 Aintree Drive Downend BS16 6SY Bristol Avon	Nov 23, 1992	Jan 06, 1995	Director	32 Aintree Drive Downend BS16 6SY Bristol Avon		British	1953-1	71437610001
BAKER, Daryll 28 Woodlands Road WD23 2LR Bushey Hertfordshire	Jan 13, 2006	Jan 05, 2012	Director	28 Woodlands Road WD23 2LR Bushey Hertfordshire	England	British	1960-7	112598320001
BARTOLO, David Charles Craig Easter Hatton House Kirknewton EH27 8EB Edinburgh	Nov 23, 1992	Jan 06, 1995	Director	Easter Hatton House Kirknewton EH27 8EB Edinburgh		British	1949-7	32819240001
BAXTER, John 15 The Bryn Sketty SA2 8DD Swansea	Jul 08, 1993	Jan 01, 2003	Director	15 The Bryn Sketty SA2 8DD Swansea		British	1946-12	37018960002
BLENCOWE, Natalie Sarah Dept Of Research Royal College Of Surgeons WC2A 3PE 35-43 Lincolns Inn Fields London	Jan 19, 2017	Jan 19, 2017	Director	Dept Of Research Royal College Of Surgeons WC2A 3PE 35-43 Lincolns Inn Fields London	United Kingdom	British	1979-11	151566590001
BOUCHER-HAYES, David, Professor 3 Heidelberg Ardilea Clonskeach IRISH Dublin 14 Ireland	Jan 01, 2001	Apr 01, 2004	Director	3 Heidelberg Ardilea Clonskeach IRISH Dublin 14 Ireland		Irish	1940-12	75541170001
BOWN, Matthew James, Professor Dept Of Research Royal College Of Surgeons WC2A 3PE 35-43 Lincolns Inn Fields London	Jan 08, 2015	Jan 12, 2018	Director	Dept Of Research Royal College Of Surgeons WC2A 3PE 35-43 Lincolns Inn Fields London	United Kingdom	British	1973-2	202475250001
BRADLEY, John Andrew, Professor Chaucer Close CB2 7TS Cambridge 4 Cambridgeshire	Oct 17, 2008	Jan 10, 2013	Director	Chaucer Close CB2 7TS Cambridge 4 Cambridgeshire	United Kingdom	British	1950-10	146538050001
BUNDRED, Nigel James 20 Woodside Heaton Mersey SK4 2DW Stockport Cheshire	Jul 10, 1997	Jan 13, 2006	Director	20 Woodside Heaton Mersey SK4 2DW Stockport Cheshire		British	1957-7	33418850001
BURNAND, Kevin Guiver, Professor 10 Colnbrook Street SE1 6EZ London	Jan 13, 2006	Jan 08, 2009	Director	10 Colnbrook Street SE1 6EZ London	United Kingdom	British	1944-4	86430420001
CAREY, Declan 21 Upper Malone Road BT9 6TY Belfast County Antrim	May 21, 2002	Nov 03, 2004	Director	21 Upper Malone Road BT9 6TY Belfast County Antrim		Irish	1956-10	83083950001
CAREY, Patrick Declan 21 Upper Malone Road BT9 6TY Belfast County Antrim	Oct 03, 2002	Jan 13, 2007	Director	21 Upper Malone Road BT9 6TY Belfast County Antrim		Irish	1956-10	98226270001
CARLSON, Gordon Lawrence 42 Poppythorn Lane M25 3BY Prestwich Greater Manchester	Jan 01, 2005	Jan 08, 2009	Director	42 Poppythorn Lane M25 3BY Prestwich Greater Manchester		British	1961-2	107549920001
CARTER, David Craig, Professor 19 Buckingham Terrace EH4 3AD Edinburgh	Jan 05, 1996	Jul 10, 1997	Director	19 Buckingham Terrace EH4 3AD Edinburgh	Scotland	British	1940-9	46626860001
CHESHIRE, Nicholas, Professor 18 Harmood Street NW1 8DJ London	Jan 13, 2006	Jan 08, 2009	Director	18 Harmood Street NW1 8DJ London	United Kingdom	British	1962-1	109084070001
CHETTER, Ian 16 Woodland Rise HU11 4GA Sproatley East Riding Of Yorkshire	Apr 30, 2003	Jan 13, 2007	Director	16 Woodland Rise HU11 4GA Sproatley East Riding Of Yorkshire		British	1966-10	92210470002
DARZI, Ara 3 Elm Wood Park Gerrards Cross SL9 7EP London	Dec 17, 1998	Dec 31, 2004	Director	3 Elm Wood Park Gerrards Cross SL9 7EP London		British	1960-5	73775160001
DAS, Saroj Kumar, Professor Dept Of Research Royal College Of Surgeons WC2A 3PE 35-43 Lincolns Inn Fields London	Jan 09, 2014	Jan 19, 2017	Director	Dept Of Research Royal College Of Surgeons WC2A 3PE 35-43 Lincolns Inn Fields London	England	British	1953-6	192349130001
DAVIES, Alun Huw, Professor Dept Of Research Royal College Of Surgeons WC2A 3PE 35-43 Lincolns Inn Fields London	Jan 08, 2009	Mar 30, 2021	Director	Dept Of Research Royal College Of Surgeons WC2A 3PE 35-43 Lincolns Inn Fields London	United Kingdom	British	1960-1	152971330001
DREW, Philip James, Dr Dept Of Research Royal College Of Surgeons 35-43 Lincolns Inn Fields London Wc2a3pe	Jan 05, 2012	Jan 08, 2015	Director	Dept Of Research Royal College Of Surgeons 35-43 Lincolns Inn Fields London Wc2a3pe	United Kingdom	British	1965-12	134410290001
DREW, Philip James 38 Welton Road Brough HU15 1DL Hull Humberside	May 23, 2000	Jan 13, 2006	Director	38 Welton Road Brough HU15 1DL Hull Humberside	United Kingdom	British	1965-12	92171160001
EREMIN, Oleg, Professor 3 Chanonry AB2 1RP Aberdeen	Jul 08, 1993	Jun 27, 1996	Director	3 Chanonry AB2 1RP Aberdeen		Australian	1938-11	37058310001
GEORGE, William David, Professor 21 Kingsborough Gardens G12 9NH Glasgow Scotland	Jul 03, 1998	Dec 31, 2000	Director	21 Kingsborough Gardens G12 9NH Glasgow Scotland		British	1943-3	60218010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SURGICAL RESEARCH SOCIETY?

Persons with significant controls
Name	Notified On	Address	Ceased
Professor Steven Alan White Freeman Road High Heaton NE7 7DN Newcastle Upon Tyne Department Of Surgery, The Freeman Hospital United Kingdom	May 01, 2021	Freeman Road High Heaton NE7 7DN Newcastle Upon Tyne Department Of Surgery, The Freeman Hospital United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Professor Alun Huw Davies Dept Of Research Royal College Of Surgeons WC2A 3PE 35-43 Lincolns Inn Fields London	Jan 08, 2019	Dept Of Research Royal College Of Surgeons WC2A 3PE 35-43 Lincolns Inn Fields London	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Professor Derek Alderson The Royal College Of Surgeons Of England WC2A 3PE London 35-43 Lincoln's Inn Fields United Kingdom	Jan 19, 2017	The Royal College Of Surgeons Of England WC2A 3PE London 35-43 Lincoln's Inn Fields United Kingdom	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Professor Dion Morton Dept Of Research Royal College Of Surgeons WC2A 3PE 35-43 Lincolns Inn Fields London	Apr 06, 2016	Dept Of Research Royal College Of Surgeons WC2A 3PE 35-43 Lincolns Inn Fields London	Yes
	Nationality: British Country of Residence: Great Britain
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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