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	Dec 10, 2013

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?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for ROYAL SOCIETY (LONDON) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 19, 2027
Next Confirmation Statement Due	Aug 02, 2027
Next Confirmation Statement Made Up To	Jul 19, 2026
Overdue	No

What are the latest filings for ROYAL SOCIETY (LONDON) LTD?

Filings
Date	Description	Document	Type
Aug 03, 2026	Confirmation statement made on Jul 19, 2026 with no updates	3 pages	CS01

Dec 15, 2025	Auditor's resignation	1 pages	AUD

Dec 11, 2025	Accounts for a small company made up to Mar 31, 2025	15 pages	AA

Nov 07, 2025	Director's details changed for Professor Jon Keating on Nov 07, 2025	2 pages	CH01

Jul 21, 2025	Confirmation statement made on Jul 19, 2025 with no updates	3 pages	CS01

Apr 10, 2025	Appointment of Professor Sheila Rowan as a director on Apr 10, 2025	2 pages	AP01

Apr 10, 2025	Termination of appointment of Peter Bruce as a director on Apr 10, 2025	1 pages	TM01

Sep 27, 2024	Accounts for a small company made up to Mar 31, 2024	15 pages	AA

Jul 24, 2024	Confirmation statement made on Jul 19, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Accounts for a small company made up to Mar 31, 2023	14 pages	AA

Jul 31, 2023	Confirmation statement made on Jul 19, 2023 with no updates	3 pages	CS01

Jun 22, 2023	Appointment of Professor Jon Keating as a director on Apr 11, 2023	2 pages	AP01

Jun 22, 2023	Termination of appointment of Andrew Hopper as a director on Apr 10, 2023	1 pages	TM01

Dec 22, 2022	Amended accounts for a small company made up to Mar 31, 2022	14 pages	AAMD

Dec 05, 2022	Total exemption full accounts made up to Mar 31, 2022	11 pages	AA

Jul 27, 2022	Confirmation statement made on Jul 19, 2022 with updates	4 pages	CS01

Dec 20, 2021	Amended accounts for a small company made up to Mar 31, 2021	14 pages	AAMD

Dec 10, 2021	Total exemption full accounts made up to Mar 31, 2021	11 pages	AA

Jul 30, 2021	Confirmation statement made on Jul 19, 2021 with no updates	3 pages	CS01

Jan 21, 2021	Appointment of Mr Alan Pitt as a director on Jan 20, 2021	2 pages	AP01

Jan 19, 2021	Termination of appointment of Irfan Umarji as a director on Jan 19, 2021	1 pages	TM01

Dec 14, 2020	Accounts for a small company made up to Mar 31, 2020	14 pages	AA

Jul 30, 2020	Confirmation statement made on Jul 19, 2020 with no updates	3 pages	CS01

Aug 06, 2019	Accounts for a small company made up to Mar 31, 2019	13 pages	AA

Jul 26, 2019	Confirmation statement made on Jul 19, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of ROYAL SOCIETY (LONDON) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KEATING, Jonathan, Professor Carlton House Terrace SW1Y 5AG London Royal Society England	Apr 11, 2023		Director	Carlton House Terrace SW1Y 5AG London Royal Society England	England	British	1963-9	310442160002
MAXTON, Julie Katharine, Dr Carlton House Terrace SW1Y 5AG London 6-9 England	Dec 10, 2013		Director	Carlton House Terrace SW1Y 5AG London 6-9 England	United Kingdom	British	1955-8	166983480001
PITT, Alan Carlton House Terrace SW1Y 5AG London 6-9	Jan 20, 2021		Director	Carlton House Terrace SW1Y 5AG London 6-9	England	British	1968-5	278820660001
ROWAN, Sheila, Professor Carlton House Terrace SW1Y 5AG London Royal Society 6-9 England	Apr 10, 2025		Director	Carlton House Terrace SW1Y 5AG London Royal Society 6-9 England	Scotland	British	1969-11	321883300001
KING, Tiffany Carlton House Terrace SW1Y 5AG London 6-9 England	Dec 10, 2013	Feb 02, 2016	Secretary	Carlton House Terrace SW1Y 5AG London 6-9 England				183527240001
BRUCE, Peter, Professor Carlton House Terrace SW1Y 5AG London 6-9	Nov 08, 2018	Apr 10, 2025	Director	Carlton House Terrace SW1Y 5AG London 6-9	England	British	1956-10	252357480001
CHEETHAM, Anthony, Prof Carlton House Terrace SW1Y 5AG London 6-9 England	Dec 10, 2013	Jul 24, 2018	Director	Carlton House Terrace SW1Y 5AG London 6-9 England	United Kingdom	British American	1946-11	183527220001
HIBBERT, Andrew William Carlton House Terrace SW1Y 5AG London 6-9 England	Dec 10, 2013	Feb 02, 2016	Director	Carlton House Terrace SW1Y 5AG London 6-9 England	United Kingdom	British	1964-11	74668870005
HOPPER, Andrew, Sir Carlton House Terrace SW1Y 5AG London 6-9	Jul 24, 2018	Apr 10, 2023	Director	Carlton House Terrace SW1Y 5AG London 6-9	England	British	1953-5	246263030001
NURSE, Paul Maxime, Sir Carlton House Terrace SW1Y 5AG London 6-9 England	Dec 10, 2013	Dec 10, 2013	Director	Carlton House Terrace SW1Y 5AG London 6-9 England	United Kingdom	British	1949-1	85052080001
NURSE, Paul Maxime, Sir Carlton House Terrace SW1Y 5AG London 6-9	Dec 10, 2013	Feb 02, 2016	Director	Carlton House Terrace SW1Y 5AG London 6-9	United Kingdom	British	1949-1	85052080001
UMARJI, Irfan Carlton House Terrace SW1Y 5AG London 6-9	Nov 08, 2018	Jan 19, 2021	Director	Carlton House Terrace SW1Y 5AG London 6-9	England	British	1986-7	252306650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROYAL SOCIETY (LONDON) LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

The Royal Society

Apr 06, 2016

Carlton House Terrace

SW1Y 5AG London

6-9

England

Legal Form	Charity
Legal Authority	Charaties Act 2011

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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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