ROYAL SOCIETY OF MEDICINE COMMERCIAL SERVICES LIMITED
Overview
| Company Name | ROYAL SOCIETY OF MEDICINE COMMERCIAL SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02820374 |
| 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 ROYAL SOCIETY OF MEDICINE COMMERCIAL SERVICES LIMITED?
- Event catering activities (56210) / Accommodation and food service activities
Where is ROYAL SOCIETY OF MEDICINE COMMERCIAL SERVICES LIMITED located?
| Registered Office Address | 1 Wimpole Street London W1G 0AE |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROYAL SOCIETY OF MEDICINE COMMERCIAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROYAL SOCIETY OF MEDICINE SUPPORT SERVICES LIMITED | May 21, 1993 | May 21, 1993 |
What are the latest accounts for ROYAL SOCIETY OF MEDICINE COMMERCIAL SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for ROYAL SOCIETY OF MEDICINE COMMERCIAL SERVICES LIMITED?
| Last Confirmation Statement Made Up To | May 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2026 |
| Overdue | No |
What are the latest filings for ROYAL SOCIETY OF MEDICINE COMMERCIAL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Sep 30, 2025 | 15 pages | AA | ||
Confirmation statement made on May 21, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mr James Christopher Lemon as a director on Mar 23, 2026 | 2 pages | AP01 | ||
Appointment of Mr Michael Gillespie Carew O'dwyer as a director on Mar 23, 2026 | 2 pages | AP01 | ||
Termination of appointment of David John Russell as a director on Mar 23, 2026 | 1 pages | TM01 | ||
Appointment of Mrs Rachel Melanie Claire Lambert-Forsyth as a director on Nov 03, 2025 | 2 pages | AP01 | ||
Amended accounts for a small company made up to Sep 30, 2024 | 15 pages | AAMD | ||
Termination of appointment of Henrietta Bowden-Jones as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Memorandum and Articles of Association | 7 pages | MA | ||
Total exemption full accounts made up to Sep 30, 2024 | 13 pages | AA | ||
Director's details changed for Professor Gillian Catherine Leng on Sep 22, 2025 | 2 pages | CH01 | ||
Appointment of Professor Gillian Catherine Leng as a director on Sep 17, 2025 | 2 pages | AP01 | ||
Appointment of Mr Ian Currie as a director on Sep 16, 2025 | 2 pages | AP01 | ||
Termination of appointment of Michele Louise Acton as a director on Aug 15, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 21, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on May 21, 2024 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a small company made up to Sep 30, 2023 | 15 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Director's details changed for Mr John Armstrong on Jun 01, 2023 | 2 pages | CH01 | ||
Accounts for a small company made up to Sep 30, 2022 | 19 pages | AA | ||
Appointment of Mr Simon James Mills as a director on Jul 10, 2023 | 2 pages | AP01 | ||
Confirmation statement made on May 21, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Sep 30, 2021 | 17 pages | AA | ||
Appointment of Mr Sanjay Shah as a director on Jul 29, 2022 | 2 pages | AP01 | ||
Who are the officers of ROYAL SOCIETY OF MEDICINE COMMERCIAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARMSTRONG, John | Director | 1 Wimpole Street London W1G 0AE | England | British | 297349700001 | |||||
| CURRIE, Ian | Director | 1 Wimpole Street London W1G 0AE | England | British | 237290910001 | |||||
| LAMBERT-FORSYTH, Rachel Melanie Claire | Director | 1 Wimpole Street London W1G 0AE | England | British | 268449630001 | |||||
| LEMON, James Christopher | Director | 1 Wimpole Street London W1G 0AE | United Kingdom | British | 346912910001 | |||||
| LENG, Gillian Catherine, Professor | Director | 1 Wimpole Street London W1G 0AE | England | British | 186467270004 | |||||
| MILLS, Simon James | Director | 1 Wimpole Street London W1G 0AE | United Kingdom | British | 261860210001 | |||||
| O'DWYER, Michael Gillespie Carew | Director | 1 Wimpole Street London W1G 0AE | England | British | 232434840001 | |||||
| SHAH, Sanjay | Director | 1 Wimpole Street London W1G 0AE | England | British | 196110560002 | |||||
| HELLYAR, Michael Francis | Secretary | 7 Croft Lane Oakington CB4 5AA Cambridge Cambridgeshire | British | 68002310004 | ||||||
| JOHNSTONE, Mark Alexander Talbot | Secretary | 1 Wimpole Street London W1G 0AE | British | 112525820001 | ||||||
| LAUGHTON, David George | Secretary | 8 Wisteria Way NN3 3QB Northampton Northamptonshire | British | 10183520002 | ||||||
| NATH, Felicity Harriet | Secretary | 1 Wimpole Street London W1G 0AE | 189461390001 | |||||||
| SANDALL, Michael | Secretary | Went Farmhouse Langton Road Speldhurst TN3 0NR Tunbridge Wells Kent | British | 39197700001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ACTON, Michele Louise | Director | 1 Wimpole Street London W1G 0AE | England | British | 260269180001 | |||||
| ADAMS, Aileen, Dr | Director | 12 Redwood Lodge Redwood Court Grange Road CB3 9AR Cambridge Cambridgeshire | British | 47765440001 | ||||||
| AYLWARD, Mansel, Sir | Director | Cefn Cottage Cefn Coed Y Cymer CF48 2PH Merthyr Tydfil | Wales | British | 106661310001 | |||||
| BALMER, Ian Andrew John | Director | West Street Kings Cliffe PE8 6XA Peterborough 42 Cambridgeshire United Kingdom | United Kingdom | British | 129603730001 | |||||
| BOWDEN-JONES, Henrietta, Professor | Director | 1 Wimpole Street London W1G 0AE | England | British | 293273600001 | |||||
| COLLETT, Nigel Timothy | Director | 3 Shrublands AL9 7AL Hatfield Hertfordshire | England | British | 109049310001 | |||||
| COOKSON, Timothy Michael | Director | 3 Belfry Mews Lych Gate Close GU47 8JX Sandhurst Berkshire | United Kingdom | British | 61590730004 | |||||
| DODD, Stephen John | Director | 10 Stacey Road TN10 3AR Tonbridge Kent | United Kingdom | British | 115897110001 | |||||
| FERGUSON, John Johnston, Dr | Director | 5 West Mains Road EH9 3BQ Edinburgh Midlothian | British | 30012110001 | ||||||
| GARDINER, Iain Blair | Director | Manton Weir Manton SN8 4HR Marlborough Wiltshire | United Kingdom | British | 115706020001 | |||||
| GORDON, Helen Elizabeth | Director | 1 Wimpole Street London W1G 0AE | England | British | 111286280002 | |||||
| GREEN, John Timothy, Dr | Director | 40 Newton Road CB2 2AL Cambridge Cambridgeshire | United Kingdom | British | 13626070001 | |||||
| GROCOCK, Catherine Anne, Dr | Director | Flat 6 20 New Cavendish Street W1G 8TS London | British | 59361690001 | ||||||
| HARGEST, Rachel | Director | Department Of Surgery University Hospital Of Wales CF14 4XN Heath Park Ward A2 Cardiff United Kingdom | Wales | British | 164552520001 | |||||
| HEATON, Kenneth Willoughby | Director | Claverham House Streamcross, Claverham BS49 4QD Bristol | British | 93352720001 | ||||||
| JOHNS, Richard Bell, Professor | Director | Manaccan St Cross Road SO23 9RX Winchester Hampshire | British | 4731600003 | ||||||
| JOHNSTONE, Mark Alexander Talbot | Director | Baring Road HP9 2NE Beaconsfield 40 Buckinghamshire United Kingdom | United Kingdom | British | 112525820003 | |||||
| LAUGHTON, David George | Director | 8 Wisteria Way NN3 3QB Northampton Northamptonshire | British | 10183520002 | ||||||
| LIVERSEIDGE, Janice Margaret | Director | 30a Upper Montagu Street W1H 1RP London | United Kingdom | British | 203515270002 | |||||
| LUXON, Linda, Professor | Director | 1 Wimpole Street London W1G 0AE | England | British | 264029360001 | |||||
| MARSTON, Jeffery Adrian Priestley | Director | 4 Hereford Square SW7 4TT London | British | 58222920001 |
Who are the persons with significant control of ROYAL SOCIETY OF MEDICINE COMMERCIAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Royal Society Of Medicine | Apr 06, 2016 | Wimpole Street W1G 0AE London 1 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for ROYAL SOCIETY OF MEDICINE COMMERCIAL SERVICES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 21, 2017 | May 28, 2019 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
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