CONFIDENTIAL REPORTING SYSTEM IN SURGERY LIMITED

Overview

Company Name	CONFIDENTIAL REPORTING SYSTEM IN SURGERY LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	06935638
Jurisdiction	England/Wales
Date of Creation	Jun 16, 2009

Summary

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

What is the purpose of CONFIDENTIAL REPORTING SYSTEM IN SURGERY LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is CONFIDENTIAL REPORTING SYSTEM IN SURGERY LIMITED located?

Registered Office Address	38-43 Lincoln's Inn Fields WC2A 3PE London England
Undeliverable Registered Office Address	No

What are the latest accounts for CONFIDENTIAL REPORTING SYSTEM IN SURGERY LIMITED?

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 CONFIDENTIAL REPORTING SYSTEM IN SURGERY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 07, 2026
Next Confirmation Statement Due	Jun 21, 2026
Next Confirmation Statement Made Up To	Jun 07, 2025
Overdue	No

What are the latest filings for CONFIDENTIAL REPORTING SYSTEM IN SURGERY LIMITED?

Filings
Date	Description	Document	Type
Apr 28, 2026	Total exemption full accounts made up to Dec 31, 2025	14 pages	AA

Sep 17, 2025	Total exemption full accounts made up to Dec 31, 2024	13 pages	AA

Jun 10, 2025	Confirmation statement made on Jun 07, 2025 with no updates	3 pages	CS01

Sep 05, 2024	Total exemption full accounts made up to Dec 31, 2023	13 pages	AA

Jul 24, 2024	Appointment of Mr Joshua Richard Burke as a director on Dec 07, 2023	2 pages	AP01

Jun 11, 2024	Confirmation statement made on Jun 07, 2024 with no updates	3 pages	CS01

Jun 10, 2024	Appointment of Mr Neil James Mcready Mortensen as a director on Mar 31, 2024	2 pages	AP01

Jun 10, 2024	Termination of appointment of Judith Anne Jolly as a director on Mar 31, 2024	1 pages	TM01

Jun 10, 2024	Termination of appointment of Edward Fitzgerald as a director on Apr 30, 2024	1 pages	TM01

Sep 27, 2023	Director's details changed for Dr Mike Roddis on Sep 25, 2023	2 pages	CH01

Jul 03, 2023	Termination of appointment of Bernie Ribeiro Cbe as a director on Jun 08, 2023	1 pages	TM01

Jun 30, 2023	Appointment of Baroness Judith Anne Jolly as a director on Jun 08, 2023	2 pages	AP01

Jun 29, 2023	Confirmation statement made on Jun 07, 2023 with no updates	3 pages	CS01

Jun 29, 2023	Appointment of Professor Frank Charles Theodore Smith as a director on Jun 08, 2023	2 pages	AP01

Apr 26, 2023	Total exemption full accounts made up to Dec 31, 2022	14 pages	AA

Oct 13, 2022	Registered office address changed from Coress Asgbi 35-43 Lincolns Inn Fields London WC2A 3PE to 38-43 Lincoln's Inn Fields London WC2A 3PE on Oct 13, 2022	1 pages	AD01

Oct 13, 2022	Termination of appointment of Harriet Jane Corbett as a director on Sep 05, 2022	1 pages	TM01

Sep 12, 2022	Total exemption full accounts made up to Dec 31, 2021	13 pages	AA

Aug 15, 2022	Termination of appointment of Peter Tait as a director on Jul 15, 2022	1 pages	TM01

Aug 08, 2022	Appointment of Dr Mike Roddis as a director on Jul 15, 2022	2 pages	AP01

Aug 08, 2022	Appointment of Mr Keith Conradi as a director on Jul 15, 2022	2 pages	AP01

Aug 08, 2022	Termination of appointment of Denis Charles Wilkins as a director on Jul 14, 2022	1 pages	TM01

Aug 08, 2022	Termination of appointment of Patrick Magennis as a director on Jul 14, 2022	1 pages	TM01

Aug 08, 2022	Termination of appointment of Martin Thomas Else as a director on Jul 15, 2022	1 pages	TM01

Jun 16, 2022	Confirmation statement made on Jun 16, 2022 with no updates	3 pages	CS01

View All Filings

Who are the officers of CONFIDENTIAL REPORTING SYSTEM IN SURGERY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURKE, Joshua Richard Lincoln's Inn Fields WC2A 3PE London 38-43 England	Dec 07, 2023		Director	Lincoln's Inn Fields WC2A 3PE London 38-43 England	England	British	1990-9	294497420001
CONRADI, Keith Echo Barn Lane Wrecclesham GU10 4NQ Farnham Lockland Cottage England	Jul 15, 2022		Director	Echo Barn Lane Wrecclesham GU10 4NQ Farnham Lockland Cottage England	England	British	1962-2	113105750002
MARKHAM, Nicholas Ian Lincoln's Inn Fields WC2A 3PE London 38-43 England	Nov 30, 2018		Director	Lincoln's Inn Fields WC2A 3PE London 38-43 England	England	British	1953-5	253014250001
MORTENSEN, Neil James Mcready Lincoln's Inn Fields WC2A 3PE London 38-43 England	Mar 31, 2024		Director	Lincoln's Inn Fields WC2A 3PE London 38-43 England	England	British	1969-10	323899470001
RANABOLDO, Charles Jean Park Lane Britford SP5 4EA Salisbury Upend Farmhouse England	Apr 16, 2021		Director	Park Lane Britford SP5 4EA Salisbury Upend Farmhouse England	England	British	1960-2	95327960001
RODDIS, Mike, Dr 25 Woodside Close NE61 6LH Bagshot Beechcroft Northumberland United Kingdom	Jul 15, 2022		Director	25 Woodside Close NE61 6LH Bagshot Beechcroft Northumberland United Kingdom	United Kingdom	British	1954-8	298865730002
SMITH, Frank Charles Theodore, Professor Lincoln's Inn Fields WC2A 3PE London 38-43 England	Jun 08, 2023		Director	Lincoln's Inn Fields WC2A 3PE London 38-43 England	England	British	1959-9	98875840001
MERCER, Suzanne Elizabeth Finsbury Park Road N4 2JX London 72c United Kingdom	Jun 16, 2009	Mar 23, 2011	Secretary	Finsbury Park Road N4 2JX London 72c United Kingdom				138985780001
BRIDGEMAN, Robin John Orlando Chepstow Road W2 5BP London 19	Jun 16, 2009	Oct 01, 2013	Director	Chepstow Road W2 5BP London 19	England	British	1930-12	5943640001
CORBETT, Harriet Jane Mustard Lane Croft WA3 7BA Warrington The Barn England	Sep 01, 2020	Sep 05, 2022	Director	Mustard Lane Croft WA3 7BA Warrington The Barn England	England	British	1970-12	277339830001
ELSE, Martin Thomas St. Andrews Place NW1 4LE London 11	Jun 16, 2009	Jul 15, 2022	Director	St. Andrews Place NW1 4LE London 11	United Kingdom	British	1953-5	131198250001
FITZGERALD, Edward, Dr Horace Road E7 0JG London 39 England	Apr 16, 2021	Apr 30, 2024	Director	Horace Road E7 0JG London 39 England	England	British	1978-8	283346440001
GAIR, Nicholas Pearson, Professor Gasden Lane Witley GU8 5QB Godalming Shenlow Surrey	Jun 16, 2009	Dec 01, 2015	Director	Gasden Lane Witley GU8 5QB Godalming Shenlow Surrey	United Kingdom	British	1957-5	135665290001
JOLLY, Judith Anne, Baroness Lincoln's Inn Fields WC2A 3PE London 38-43 England	Jun 08, 2023	Mar 31, 2024	Director	Lincoln's Inn Fields WC2A 3PE London 38-43 England	England	British	1951-4	75378140001
MAGENNIS, Patrick Marine Crescent Waterloo L22 8QP Liverpool 19 England	Sep 01, 2020	Jul 14, 2022	Director	Marine Crescent Waterloo L22 8QP Liverpool 19 England	England	British	1961-11	277339980001
RIBEIRO CBE, Bernie, Lord Lincoln's Inn Fields WC2A 3PE London 38-43 England	Mar 31, 2012	Jun 08, 2023	Director	Lincoln's Inn Fields WC2A 3PE London 38-43 England	England	British	1944-1	253014590001
TAIT, Peter Cody Technology Park, Old Ively Road GU14 0LX Farnborough Building Y20e Hampshire	Jun 16, 2009	Jul 15, 2022	Director	Cody Technology Park, Old Ively Road GU14 0LX Farnborough Building Y20e Hampshire	England	British	1942-12	152670360001
WILKINS, Denis Charles Menheniot Pengover PL14 3NJ Liskeard Lower Trevartha Cornwall	Jun 16, 2009	Jul 14, 2022	Director	Menheniot Pengover PL14 3NJ Liskeard Lower Trevartha Cornwall	England	British	1942-4	18164610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CONFIDENTIAL REPORTING SYSTEM IN SURGERY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Martin Thomas Else 35-43 Lincolns Inn Fields WC2A 3PE London Coress Asgbi	Apr 06, 2016	35-43 Lincolns Inn Fields WC2A 3PE London Coress Asgbi	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.
Mr Peter Tait 35-43 Lincolns Inn Fields WC2A 3PE London Coress Asgbi	Apr 06, 2016	35-43 Lincolns Inn Fields WC2A 3PE London Coress Asgbi	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.
Mr Denis Charles Wilkins 35-43 Lincolns Inn Fields WC2A 3PE London Coress Asgbi	Apr 06, 2016	35-43 Lincolns Inn Fields WC2A 3PE London Coress Asgbi	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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for CONFIDENTIAL REPORTING SYSTEM IN SURGERY LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 21, 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

View Detailed Information on Persons with Significant Control Statements

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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