ROYAL SOCIETY OF MEDICINE COMMERCIAL SERVICES LIMITED -
Company Profile | Company Filings |
Overview
ROYAL SOCIETY OF MEDICINE COMMERCIAL SERVICES LIMITED is a Private Limited Company from and has the status: Active.
ROYAL SOCIETY OF MEDICINE COMMERCIAL SERVICES LIMITED was incorporated 30 years ago on 21/05/1993 and has the registered number: 02820374. The accounts status is SMALL and accounts are next due on 30/06/2024.
ROYAL SOCIETY OF MEDICINE COMMERCIAL SERVICES LIMITED was incorporated 30 years ago on 21/05/1993 and has the registered number: 02820374. The accounts status is SMALL and accounts are next due on 30/06/2024.
ROYAL SOCIETY OF MEDICINE COMMERCIAL SERVICES LIMITED -
This company is listed in the following categories:
56210 - Event catering activities
56210 - Event catering activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
1 WIMPOLE STREET
W1G 0AE
This Company Originates in : United Kingdom
Previous trading names include:
ROYAL SOCIETY OF MEDICINE SUPPORT SERVICES LIMITED (until 11/09/2019)
ROYAL SOCIETY OF MEDICINE SUPPORT SERVICES LIMITED (until 11/09/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/05/2023 | 04/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN ARMSTRONG | Aug 1972 | British | Director | 2022-06-18 | CURRENT |
PROFESSOR HENRIETTA BOWDEN-JONES | Apr 1964 | British | Director | 2022-02-24 | CURRENT |
MR SIMON JAMES MILLS | Sep 1971 | British | Director | 2023-07-10 | CURRENT |
MR DAVID JOHN RUSSELL | Apr 1959 | British | Director | 2014-06-19 | CURRENT |
MR SANJAY SHAH | May 1963 | British | Director | 2022-07-29 | CURRENT |
MS MICHELE LOUISE ACTON | Jun 1967 | British | Director | 2019-06-25 | CURRENT |
MICHAEL FRANCIS HELLYAR | Jan 1939 | British | Secretary | 1993-05-21 UNTIL 1999-10-01 | RESIGNED |
PROFESSOR RICHARD BELL JOHNS | Aug 1929 | British | Director | 1999-10-01 UNTIL 2003-12-02 | RESIGNED |
MR PETER SCHURR | Dec 1920 | British | Director | 1993-05-21 UNTIL 1994-09-26 | RESIGNED |
MR MICHAEL SANDALL | Jul 1956 | British | Director | 2006-07-17 UNTIL 2009-02-27 | RESIGNED |
BABULAL SETHIA | Feb 1951 | British | Director | 2011-10-01 UNTIL 2014-06-19 | RESIGNED |
MR PETER EDWARD HUGH RICHARDSON | Apr 1955 | British | Director | 2006-03-20 UNTIL 2006-12-11 | RESIGNED |
PROFESSOR DAVID ERNEST POSWILLO | Jan 1927 | British | Director | 1994-10-01 UNTIL 1998-09-30 | RESIGNED |
DOCTOR CHRISTOPHER HAMMON PAINE | Aug 1935 | British | Director | 2005-07-26 UNTIL 2015-01-15 | RESIGNED |
JEFFERY ADRIAN PRIESTLEY MARSTON | Dec 1927 | British | Director | 1994-10-01 UNTIL 1996-04-16 | RESIGNED |
PROFESSOR LINDA LUXON | Apr 1948 | British | Director | 2019-10-22 UNTIL 2022-02-24 | RESIGNED |
DAVID GEORGE LAUGHTON | Mar 1949 | Secretary | 1999-10-01 UNTIL 2006-07-17 | RESIGNED | |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-05-21 UNTIL 1993-05-21 | RESIGNED | ||
MR MARK ALEXANDER TALBOT JOHNSTONE | Jul 1957 | British | Secretary | 2009-04-20 UNTIL 2014-06-19 | RESIGNED |
RICHARD JOHN WHITLEY | Jul 1967 | British | Director | 2020-01-21 UNTIL 2022-07-08 | RESIGNED |
JANICE MARGARET LIVERSEIDGE | Nov 1961 | British | Director | 2005-07-26 UNTIL 2014-11-03 | RESIGNED |
DAVID GEORGE LAUGHTON | Mar 1949 | Director | 2005-07-26 UNTIL 2006-07-17 | RESIGNED | |
MS FELICITY HARRIET NATH | Secretary | 2014-06-19 UNTIL 2021-09-20 | RESIGNED | ||
MR MICHAEL SANDALL | Jul 1956 | British | Secretary | 2006-07-17 UNTIL 2009-02-27 | RESIGNED |
PROFESSOR ALAN CLIVE ROBERTS | Apr 1934 | British | Director | 2005-06-22 UNTIL 2014-11-03 | RESIGNED |
DR AILEEN ADAMS | Sep 1923 | British | Director | 1996-04-16 UNTIL 2000-02-02 | RESIGNED |
DR JOHN TIMOTHY GREEN | Jan 1944 | British | Director | 1995-01-17 UNTIL 1996-07-03 | RESIGNED |
MRS HELEN ELIZABETH GORDON | Nov 1963 | British | Director | 2017-04-03 UNTIL 2018-08-03 | RESIGNED |
IAIN BLAIR GARDINER | Nov 1947 | British | Director | 2005-07-26 UNTIL 2012-01-09 | RESIGNED |
DR JOHN JOHNSTON FERGUSON | Apr 1939 | British | Director | 2002-12-03 UNTIL 2005-06-22 | RESIGNED |
MR STEPHEN JOHN DODD | Sep 1960 | British | Director | 2006-09-25 UNTIL 2007-04-24 | RESIGNED |
MR TIMOTHY MICHAEL COOKSON | May 1955 | British | Director | 2005-11-07 UNTIL 2012-01-09 | RESIGNED |
MISS RACHEL HARGEST | Oct 1963 | British | Director | 2014-07-15 UNTIL 2019-09-30 | RESIGNED |
NIGEL COLLETT | May 1958 | British | Director | 2005-11-07 UNTIL 2022-07-29 | RESIGNED |
SIR MANSEL AYLWARD | Nov 1942 | British | Director | 2005-06-22 UNTIL 2007-06-18 | RESIGNED |
MR JOHN KENNETH SKUSE | Mar 1946 | British | Director | 2007-12-03 UNTIL 2011-09-30 | RESIGNED |
MR IAN ANDREW JOHN BALMER | Aug 1957 | British | Director | 2008-04-10 UNTIL 2016-12-31 | RESIGNED |
KENNETH WILLOUGHBY HEATON | British | Director | 1993-05-21 UNTIL 1998-09-30 | RESIGNED | |
DR CATHERINE ANNE GROCOCK | Mar 1947 | British | Director | 1997-06-03 UNTIL 2006-03-20 | RESIGNED |
MR MARK ALEXANDER TALBOT JOHNSTONE | Jul 1957 | British | Director | 2009-04-20 UNTIL 2019-07-09 | RESIGNED |
DR SUZY WALTON | Dec 1961 | British | Director | 2020-01-21 UNTIL 2021-09-30 | RESIGNED |
JOHN TYRRELL | Jan 1946 | British | Director | 2002-01-22 UNTIL 2005-07-31 | RESIGNED |
DR SAM MICHAEL TUCKER | Oct 1926 | British | Director | 1998-10-01 UNTIL 2002-12-03 | RESIGNED |
DR MARGARET FLORA SPITTLE | Nov 1939 | British | Director | 1993-05-21 UNTIL 1994-09-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Royal Society Of Medicine | 2016-04-06 | London | Ownership of shares 75 to 100 percent |