ROYAL SOCIETY (LONDON) LTD
Overview
| Company Name | ROYAL SOCIETY (LONDON) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08808518 |
| 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 (LONDON) LTD?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is ROYAL SOCIETY (LONDON) LTD located?
| Registered Office Address | 6-9 Carlton House Terrace SW1Y 5AG London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROYAL SOCIETY (LONDON) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ROYAL SOCIETY (LONDON) LTD?
| Last Confirmation Statement Made Up To | Jul 19, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 02, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 19, 2025 |
| Overdue | No |
What are the latest filings for ROYAL SOCIETY (LONDON) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 19, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Professor Sheila Rowan as a director on Apr 10, 2025 | 2 pages | AP01 | ||
Termination of appointment of Peter Bruce as a director on Apr 10, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2024 | 15 pages | AA | ||
Confirmation statement made on Jul 19, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 14 pages | AA | ||
Confirmation statement made on Jul 19, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Professor Jon Keating as a director on Apr 11, 2023 | 2 pages | AP01 | ||
Termination of appointment of Andrew Hopper as a director on Apr 10, 2023 | 1 pages | TM01 | ||
Amended accounts for a small company made up to Mar 31, 2022 | 14 pages | AAMD | ||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||
Confirmation statement made on Jul 19, 2022 with updates | 4 pages | CS01 | ||
Amended accounts for a small company made up to Mar 31, 2021 | 14 pages | AAMD | ||
Total exemption full accounts made up to Mar 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Jul 19, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Alan Pitt as a director on Jan 20, 2021 | 2 pages | AP01 | ||
Termination of appointment of Irfan Umarji as a director on Jan 19, 2021 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2020 | 14 pages | AA | ||
Confirmation statement made on Jul 19, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2019 | 13 pages | AA | ||
Confirmation statement made on Jul 19, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Professor Peter Bruce as a director on Nov 08, 2018 | 2 pages | AP01 | ||
Appointment of Mr Irfan Umarji as a director on Nov 08, 2018 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Jul 19, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of ROYAL SOCIETY (LONDON) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KEATING, Jon, Professor | Director | Carlton House Terrace SW1Y 5AG London Royal Society England | England | British | Researcher | 310442160001 | ||||
| MAXTON, Julie Katharine, Dr | Director | Carlton House Terrace SW1Y 5AG London 6-9 England | United Kingdom | British | Director | 166983480001 | ||||
| PITT, Alan | Director | Carlton House Terrace SW1Y 5AG London 6-9 | England | British | Director | 278820660001 | ||||
| ROWAN, Sheila, Professor | Director | Carlton House Terrace SW1Y 5AG London Royal Society 6-9 England | Scotland | British | University Lecturer | 321883300001 | ||||
| KING, Tiffany | Secretary | Carlton House Terrace SW1Y 5AG London 6-9 England | 183527240001 | |||||||
| BRUCE, Peter, Professor | Director | Carlton House Terrace SW1Y 5AG London 6-9 | England | British | Professor | 252357480001 | ||||
| CHEETHAM, Anthony, Prof | Director | Carlton House Terrace SW1Y 5AG London 6-9 England | United Kingdom | British American | Director | 183527220001 | ||||
| HIBBERT, Andrew William | Director | Carlton House Terrace SW1Y 5AG London 6-9 England | United Kingdom | British | Director | 74668870005 | ||||
| HOPPER, Andrew, Sir | Director | Carlton House Terrace SW1Y 5AG London 6-9 | England | British | Professor | 246263030001 | ||||
| NURSE, Paul Maxime, Sir | Director | Carlton House Terrace SW1Y 5AG London 6-9 England | United Kingdom | British | Director | 85052080001 | ||||
| NURSE, Paul Maxime, Sir | Director | Carlton House Terrace SW1Y 5AG London 6-9 | United Kingdom | British | President Of The Royal Society | 85052080001 | ||||
| UMARJI, Irfan | Director | Carlton House Terrace SW1Y 5AG London 6-9 | England | British | Chartered Accountant | 252306650001 |
Who are the persons with significant control of ROYAL SOCIETY (LONDON) LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| The Royal Society | Apr 06, 2016 | Carlton House Terrace SW1Y 5AG London 6-9 England | No | ||||
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Natures of Control
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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