THE LEARNED SOCIETY OF WALES
Overview
| Company Name | THE LEARNED SOCIETY OF WALES |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 07256948 |
| Jurisdiction | 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 THE LEARNED SOCIETY OF WALES?
- Other education n.e.c. (85590) / Education
- Activities of other membership organisations n.e.c. (94990) / Other service activities
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is THE LEARNED SOCIETY OF WALES located?
| Registered Office Address | The University Registry King Edward Vii Avenue Cathays Park CF10 3NS Cardiff |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THE LEARNED SOCIETY OF WALES?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for THE LEARNED SOCIETY OF WALES?
| 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 THE LEARNED SOCIETY OF WALES?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 21, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Prof Faron Moller on May 22, 2026 | 2 pages | CH01 | ||
Director's details changed for Dr Sarah Jane Clyburn on May 20, 2026 | 2 pages | CH01 | ||
Total exemption full accounts made up to Jul 31, 2025 | 5 pages | AA | ||
Director's details changed for Dr Sarah Jane Clyburn on Aug 29, 2025 | 2 pages | CH01 | ||
Confirmation statement made on May 21, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2024 | 5 pages | AA | ||
Director's details changed for Prof Faron Moller on Jul 15, 2024 | 2 pages | CH01 | ||
Appointment of Dr Sarah Jane Clyburn as a director on May 22, 2024 | 2 pages | AP01 | ||
Confirmation statement made on May 21, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Terry Roslyn Threadgold as a director on May 22, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jul 31, 2023 | 2 pages | AA | ||
Appointment of Dr Haydee Guadalupe Martinez Zavala as a secretary on Mar 22, 2024 | 2 pages | AP03 | ||
Termination of appointment of Amanda Jayne Kirk as a secretary on Aug 15, 2023 | 1 pages | TM02 | ||
Appointment of Prof Faron Moller as a director on May 24, 2023 | 2 pages | AP01 | ||
Confirmation statement made on May 21, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Alan Shore as a director on May 24, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jul 31, 2022 | 2 pages | AA | ||
Termination of appointment of Martin John Pollard as a director on Jul 05, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 21, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Ms Olivia Kate Harrison as a director on Jul 05, 2022 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 2 pages | AA | ||
Director's details changed for Professor Theresa Roslyn Threadgold on Sep 26, 2021 | 2 pages | CH01 | ||
Confirmation statement made on May 21, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Professor Theresa Roslyn Threadgold as a director on Jun 17, 2021 | 2 pages | AP01 | ||
Who are the officers of THE LEARNED SOCIETY OF WALES?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTINEZ ZAVALA, Haydee Guadalupe, Dr | Secretary | King Edward Vii Avenue CF10 3NS Cardiff The University Registry United Kingdom | 321031330001 | |||||||
| CLYBURN, Sarah Jane, Dr | Director | King Edward Vii Avenue Cathays CF10 3NS Cardiff The University Registry Wales | United Kingdom | British | 323380600001 | |||||
| HARRISON, Olivia Kate | Director | King Edward Vii Avenue Cathays Park CF10 3NS Cardiff The University Registry | Wales | British | 298144910001 | |||||
| MOLLER, Faron George, Professor | Director | King Edward Vii Avenue CF10 3NS Cardiff The University Registry Wales | Wales | British | 311508220001 | |||||
| AUBREY, Gwen Lloyd | Secretary | King Edward Vii Avenue Cathays Park CF10 3NS Cardiff The University Registry | 193824180001 | |||||||
| KIRK, Amanda Jayne | Secretary | King Edward Vii Avenue Cathays Park CF10 3NS Cardiff The University Registry | 233655840001 | |||||||
| TUCKER, John Vivian, Professor | Secretary | Cathays Park CF10 3NS Cardiff King Edward Vii Avenue South Glamorgan | British | 153952210001 | ||||||
| WILLIAMS, Lynn Eden, Dr | Secretary | Cathays Park CF10 3NS Cardiff King Edward Vii Avenue South Glamorgan | 151321510001 | |||||||
| WILLIAMS, Lynn Eden, Dr | Secretary | King Edward Vii Avenue Cathays Park CF10 3NS Cardiff The University Registry | British | 157528970001 | ||||||
| AARON, Jane Rhiannon, Professor | Director | King Edward Vii Avenue Cathays Park CF10 3NS Cardiff The University Registry Wales | Wales Uk | British | 170491050001 | |||||
| BOUCHER, David Ewart George, Professor | Director | King Edward Vii Avenue Cathays Park CF10 3NS Cardiff The University Registry Wales | Wales | British | 170490980001 | |||||
| CADOGAN, John Ivan George, Sir | Director | King Edward Vii Avenue Cathays Park CF10 3NS Cardiff The University Registry Wales | United Kingdom | British | 4364860002 | |||||
| CHARLTON, Michael, Professor | Director | King Edward Vii Avenue Cathays Park CF10 3NS Cardiff The University Registry Wales | United Kingdom | British | 187938090001 | |||||
| DYSON, Kenneth Herbert Fewster, Professor | Director | King Edward Vii Avenue Cathays Park CF10 3NS Cardiff The University Registry Wales | United Kingdom | British | 153664230001 | |||||
| EDWARDS, Dianne, Professor | Director | King Edward Vii Avenue Cathays Park CF10 3NS Cardiff The University Registry Wales | Uk | British | 41954530001 | |||||
| EDWARDS, Nancy Margaret, Professor | Director | King Edward Vii Avenue Cathays Park CF10 3NS Cardiff The University Registry | Wales | British | 20458270002 | |||||
| EVANS, David Emrys, Prof | Director | King Edward Vii Avenue Cathays Park CF10 3NS Cardiff The University Registry Wales | Uk | British | 187938350001 | |||||
| EVANS, Hubert Roy, Professor | Director | King Edward Vii Avenue Cathays Park CF10 3NS Cardiff The University Registry Wales | Wales | Welsh | 110630810001 | |||||
| EVANS, Robert John Weston | Director | King Edward Vii Avenue Cathays Park CF10 3NS Cardiff The University Registry Wales | Uk | British | 153664410001 | |||||
| FINLAY, Ilora Gillian, Prof Baroness | Director | King Edward Vii Avenue Cathays Park CF10 3NS Cardiff The University Registry Wales | United Kingdom | British | 64259970001 | |||||
| HALLIGAN, Peter William, Professor | Director | King Edward Vii Avenue CF10 3NS Cardiff The University Registry Wales | Wales | Irish | 211912310001 | |||||
| JAMES, Christine, Yr Athro | Director | Kelston Road Yr Eglwys Newydd CF14 2AJ Caerdydd 16 Wales | Wales | Welsh | 208435530001 | |||||
| JENKINS, Geraint Huw | Director | King Edward Vii Avenue Cathays Park CF10 3NS Cardiff The University Registry Wales | United Kingdom | British | 153664730001 | |||||
| JONES, John David Stuart, Professor | Director | King Edward Vii Avenue Cathays Park CF10 3NS Cardiff The University Registry | United Kingdom | Welsh | 148731600001 | |||||
| JONES, Roger Spencer, Sir | Director | King Edward Vii Avenue Cathays Park CF10 3NS Cardiff The University Registry Wales | United Kingdom | British | 158263330001 | |||||
| JONES PARRY, Emyr, Sir | Director | King Edward Vii Avenue Cathays Park CF10 3NS Cardiff The University Registry Wales | United Kingdom | British | 253601710001 | |||||
| LLWYD MORGAN, Derec, Prof | Director | King Edward Vii Avenue Cathays Park CF10 3NS Cardiff The University Registry Wales | Wales | Welsh | 153665430001 | |||||
| MASON, Ronald, Sir | Director | King Edward Vii Avenue Cathays Park CF10 3NS Cardiff The University Registry Wales | United Kingdom | British | 135108490001 | |||||
| MENDUS, Susan Lesley, Professor | Director | King Edward Vii Avenue Cathays Park CF10 3NS Cardiff The University Registry Wales | England | British | 118911570001 | |||||
| MORGAN, Prys Tomos Jon, Emeritus Professor | Director | King Edward Vii Avenue Cathays Park CF10 3NS Cardiff The University Registry Wales | Wales United Kingdom | British | 82885800001 | |||||
| MORSE, Sarah Elizabeth, Dr | Director | King Edward Vii Avenue Cathays Park CF10 3NS Cardiff The University Registry | England | Welsh | 212387420001 | |||||
| OWEN, David Roger Jones, Professor | Director | King Edward Vii Avenue Cathays Park CF10 3NS Cardiff The University Registry Wales | Great Britain | British | 4529380001 | |||||
| OWEN, John Wyn, Professor | Director | King Edward Vii Avenue Cathays Park CF10 3NS Cardiff The University Registry Wales | England And Wales | British | 153666350001 | |||||
| PETERSEN, Ole Holger, Professor | Director | King Edward Vii Avenue Cathays Park CF10 3NS Cardiff The University Registry Wales | Uk | British | 170491190001 | |||||
| PHILLIPS, Judith Eleri, Professor | Director | King Edward Vii Avenue Cathays Park CF10 3NS Cardiff The University Registry | Wales, Uk | British | 198142120001 |
What are the latest statements on persons with significant control for THE LEARNED SOCIETY OF WALES?
| Notified On | Ceased On | Statement |
|---|---|---|
| May 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 |
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