British Society Of Gastroenterology in LONDON

British Society Of Gastroenterology LONDON

Founded in 2012, British Society Of Gastroenterology, classified under reg no. 08124892 is an active company. Currently registered at 3 St Andrews Place NW1 4LB, London the company has been in the business for twelve years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

The company has 14 directors, namely Helen S., Umesh B. and Coral H. and others. Of them, Joanne F. has been with the company the longest, being appointed on 5 June 2018 and Helen S. and Umesh B. and Coral H. have been with the company for the least time - from 21 June 2023. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Richard G. who worked with the the company until 12 September 2018.

British Society Of Gastroenterology Address / Contact

Office Address	3 St Andrews Place
Town	London
Post code	NW1 4LB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08124892
Date of Incorporation	Fri, 29th Jun 2012
Industry	Activities of professional membership organizations
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 13th Jul 2024 (2024-07-13)
Last confirmation statement dated	Thu, 29th Jun 2023

Company staff

Helen S.

Position: Director

Appointed: 21 June 2023

Umesh B.

Position: Director

Appointed: 21 June 2023

Coral H.

Position: Director

Appointed: 21 June 2023

Paul M.

Position: Director

Appointed: 01 June 2023

Dhiraj T.

Position: Director

Appointed: 23 June 2022

Allan M.

Position: Director

Appointed: 23 June 2022

Colin R.

Position: Director

Appointed: 23 June 2022

Trevor J.

Position: Director

Appointed: 21 June 2021

Beverly O.

Position: Director

Appointed: 01 June 2021

Andrew V.

Position: Director

Appointed: 15 June 2020

Marina A.

Position: Director

Appointed: 16 January 2020

Thomas B.

Position: Director

Appointed: 16 January 2020

Rosemary L.

Position: Director

Appointed: 16 January 2020

Joanne F.

Position: Director

Appointed: 05 June 2018

Louise S.

Position: Director

Appointed: 23 June 2022

Resigned: 21 June 2023

John D.

Position: Director

Appointed: 14 July 2021

Resigned: 21 June 2023

Adrian S.

Position: Director

Appointed: 21 June 2021

Resigned: 21 June 2023

Melanie L.

Position: Director

Appointed: 01 August 2020

Resigned: 23 June 2022

Ian P.

Position: Director

Appointed: 01 August 2020

Resigned: 23 June 2022

Harriet G.

Position: Director

Appointed: 01 August 2020

Resigned: 23 June 2022

David P.

Position: Director

Appointed: 18 June 2019

Resigned: 01 August 2020

Philip N.

Position: Director

Appointed: 18 June 2019

Resigned: 01 August 2020

Donald M.

Position: Director

Appointed: 18 June 2019

Resigned: 21 June 2021

Anton E.

Position: Director

Appointed: 14 December 2018

Resigned: 11 December 2020

Mark H.

Position: Director

Appointed: 05 June 2018

Resigned: 01 August 2020

George W.

Position: Director

Appointed: 05 June 2018

Resigned: 17 June 2019

Christopher K.

Position: Director

Appointed: 05 June 2018

Resigned: 01 June 2021

Alastair M.

Position: Director

Appointed: 01 June 2018

Resigned: 23 June 2022

Richard G.

Position: Secretary

Appointed: 01 June 2018

Resigned: 12 September 2018

Cathryn E.

Position: Director

Appointed: 15 May 2018

Resigned: 18 June 2020

William G.

Position: Director

Appointed: 15 May 2018

Resigned: 26 March 2020

Robert L.

Position: Director

Appointed: 12 May 2018

Resigned: 17 June 2019

Nicholas T.

Position: Director

Appointed: 10 May 2018

Resigned: 18 May 2019

Stephen R.

Position: Director

Appointed: 01 July 2015

Resigned: 30 June 2017

Christopher P.

Position: Director

Appointed: 01 July 2015

Resigned: 11 June 2018

Jayne E.

Position: Director

Appointed: 01 July 2015

Resigned: 15 May 2018

Stella D.

Position: Director

Appointed: 15 July 2014

Resigned: 17 September 2019

Nicholas H.

Position: Director

Appointed: 30 June 2014

Resigned: 29 October 2019

Richard L.

Position: Director

Appointed: 26 June 2014

Resigned: 05 May 2023

Andrew V.

Position: Director

Appointed: 19 June 2014

Resigned: 30 June 2015

Stephen H.

Position: Director

Appointed: 19 June 2014

Resigned: 15 May 2018

Martin L.

Position: Director

Appointed: 19 June 2014

Resigned: 07 June 2018

Cathryn E.

Position: Director

Appointed: 27 June 2013

Resigned: 30 June 2015

Duncan L.

Position: Director

Appointed: 27 June 2013

Resigned: 02 July 2018

Guruprasad A.

Position: Director

Appointed: 04 July 2012

Resigned: 30 June 2015

Stephen H.

Position: Director

Appointed: 30 June 2012

Resigned: 27 June 2013

Mark W.

Position: Director

Appointed: 30 June 2012

Resigned: 19 June 2014

Ian F.

Position: Director

Appointed: 30 June 2012

Resigned: 30 June 2017

Charles B.

Position: Director

Appointed: 30 June 2012

Resigned: 05 June 2018

Parveen K.

Position: Director

Appointed: 30 June 2012

Resigned: 30 June 2017

Richard D.

Position: Director

Appointed: 30 June 2012

Resigned: 02 May 2013

Charles M.

Position: Director

Appointed: 30 June 2012

Resigned: 27 June 2013

Aubrey A.

Position: Director

Appointed: 30 June 2012

Resigned: 30 April 2013

Ian G.

Position: Director

Appointed: 29 June 2012

Resigned: 19 June 2014

Mounes D.

Position: Director

Appointed: 29 June 2012

Resigned: 27 June 2013

Christopher B.

Position: Director

Appointed: 29 June 2012

Resigned: 05 June 2018

Christopher E.

Position: Director

Appointed: 29 June 2012

Resigned: 04 October 2013

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats identified, there is Mark H. The abovementioned PSC has significiant influence or control over this company,.

Mark H.

Notified on	7 May 2021
Ceased on	31 October 2022
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to December 31, 2022 filed on: 23rd, October 2023	accounts	Free Download (49 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to December 31, 2022 filed on: 23rd, October 2023	accounts	Free Download (49 pages)
AP01	On June 21, 2023 new director was appointed. filed on: 13th, July 2023	officers	Free Download (2 pages)
AP01	On June 21, 2023 new director was appointed. filed on: 10th, July 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 21, 2023 filed on: 10th, July 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 21, 2023 filed on: 10th, July 2023	officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 21, 2023 filed on: 10th, July 2023	officers	Free Download (1 page)
AP01	On June 21, 2023 new director was appointed. filed on: 10th, July 2023	officers	Free Download (2 pages)
AP01	On June 1, 2023 new director was appointed. filed on: 2nd, June 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 5, 2023 filed on: 1st, June 2023	officers	Free Download (1 page)
AP01	On June 23, 2022 new director was appointed. filed on: 28th, September 2022	officers	Free Download (2 pages)
AP01	On June 23, 2022 new director was appointed. filed on: 25th, August 2022	officers	Free Download (2 pages)
AP01	On June 23, 2022 new director was appointed. filed on: 12th, August 2022	officers	Free Download (2 pages)
AP01	On June 23, 2022 new director was appointed. filed on: 1st, August 2022	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2021 filed on: 15th, July 2022	accounts	Free Download (53 pages)
TM01	Director's appointment was terminated on June 23, 2022 filed on: 12th, July 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 23, 2022 filed on: 12th, July 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 23, 2022 filed on: 12th, July 2022	officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 23, 2022 filed on: 12th, July 2022	officers	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 12th, July 2022	incorporation	Free Download (21 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 12th, July 2022	resolution	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2020 filed on: 16th, September 2021	accounts	Free Download (51 pages)
AP01	On July 14, 2021 new director was appointed. filed on: 23rd, July 2021	officers	Free Download (2 pages)
CH01	On July 1, 2021 director's details were changed filed on: 14th, July 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 21, 2021 filed on: 2nd, July 2021	officers	Free Download (1 page)
AP01	On June 21, 2021 new director was appointed. filed on: 2nd, July 2021	officers	Free Download (2 pages)
AP01	On June 21, 2021 new director was appointed. filed on: 2nd, July 2021	officers	Free Download (2 pages)
AP01	On June 1, 2021 new director was appointed. filed on: 15th, June 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 1, 2021 filed on: 14th, June 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on December 11, 2020 filed on: 17th, December 2020	officers	Free Download (1 page)
AP01	On August 1, 2020 new director was appointed. filed on: 19th, August 2020	officers	Free Download (2 pages)
AP01	On August 1, 2020 new director was appointed. filed on: 19th, August 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 1, 2020 filed on: 3rd, August 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 1, 2020 filed on: 3rd, August 2020	officers	Free Download (1 page)
TM01	Director's appointment was terminated on August 1, 2020 filed on: 3rd, August 2020	officers	Free Download (1 page)
AP01	On August 1, 2020 new director was appointed. filed on: 3rd, August 2020	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2019 filed on: 29th, July 2020	accounts	Free Download (43 pages)
AP01	On June 15, 2020 new director was appointed. filed on: 19th, June 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 18, 2020 filed on: 19th, June 2020	officers	Free Download (1 page)
AP01	On January 16, 2020 new director was appointed. filed on: 3rd, April 2020	officers	Free Download (2 pages)
AP01	On January 16, 2020 new director was appointed. filed on: 3rd, April 2020	officers	Free Download (2 pages)
AP01	On January 16, 2020 new director was appointed. filed on: 3rd, April 2020	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on March 26, 2020 filed on: 26th, March 2020	officers	Free Download (1 page)
CH01	On October 27, 2019 director's details were changed filed on: 31st, October 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 29, 2019 filed on: 31st, October 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on September 17, 2019 filed on: 23rd, October 2019	officers	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2018 filed on: 6th, October 2019	accounts	Free Download (46 pages)
AP01	On June 18, 2019 new director was appointed. filed on: 8th, July 2019	officers	Free Download (2 pages)
AP01	On June 18, 2019 new director was appointed. filed on: 8th, July 2019	officers	Free Download (2 pages)
AP01	On June 18, 2019 new director was appointed. filed on: 8th, July 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 18, 2019 filed on: 8th, July 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 17, 2019 filed on: 2nd, July 2019	officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 17, 2019 filed on: 2nd, July 2019	officers	Free Download (1 page)
AP01	On December 14, 2018 new director was appointed. filed on: 20th, February 2019	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on September 12, 2018 filed on: 28th, September 2018	officers	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2017 filed on: 6th, August 2018	accounts	Free Download (40 pages)
AP01	On June 5, 2018 new director was appointed. filed on: 12th, July 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 2, 2018 filed on: 10th, July 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 5, 2018 filed on: 10th, July 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 7, 2018 filed on: 6th, July 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 11, 2018 filed on: 6th, July 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 5, 2018 filed on: 6th, July 2018	officers	Free Download (1 page)
AP01	On June 5, 2018 new director was appointed. filed on: 6th, July 2018	officers	Free Download (2 pages)
AP01	On June 5, 2018 new director was appointed. filed on: 6th, July 2018	officers	Free Download (2 pages)
AP01	On June 5, 2018 new director was appointed. filed on: 6th, July 2018	officers	Free Download (2 pages)
AP03	Appointment (date: June 1, 2018) of a secretary filed on: 16th, June 2018	officers	Free Download (2 pages)
AP01	On June 1, 2018 new director was appointed. filed on: 4th, June 2018	officers	Free Download (2 pages)
AP01	On May 15, 2018 new director was appointed. filed on: 24th, May 2018	officers	Free Download (2 pages)
AP01	On May 10, 2018 new director was appointed. filed on: 24th, May 2018	officers	Free Download (2 pages)
AP01	On May 12, 2018 new director was appointed. filed on: 24th, May 2018	officers	Free Download (2 pages)
AP01	On May 15, 2018 new director was appointed. filed on: 24th, May 2018	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 15, 2018 filed on: 24th, May 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on May 15, 2018 filed on: 24th, May 2018	officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 30, 2017 filed on: 4th, July 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 30, 2017 filed on: 4th, July 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 30, 2017 filed on: 4th, July 2017	officers	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2016 filed on: 5th, June 2017	accounts	Free Download (39 pages)
AR01	Annual return, no members record, drawn up to June 29, 2016 filed on: 26th, July 2016	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to December 31, 2015 filed on: 11th, May 2016	accounts	Free Download (40 pages)
AP01	On July 1, 2015 new director was appointed. filed on: 6th, October 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 30, 2015 filed on: 21st, July 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on June 30, 2015 filed on: 21st, July 2015	officers	Free Download (1 page)
AP01	On July 1, 2015 new director was appointed. filed on: 21st, July 2015	officers	Free Download (2 pages)
AP01	On July 1, 2015 new director was appointed. filed on: 21st, July 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 30, 2015 filed on: 21st, July 2015	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to June 29, 2015 filed on: 20th, July 2015	annual return	Free Download (10 pages)
AA	Group of companies' accounts made up to December 31, 2014 filed on: 2nd, July 2015	accounts	Free Download (38 pages)
AP01	On July 15, 2014 new director was appointed. filed on: 13th, October 2014	officers	Free Download (2 pages)
AP01	On June 30, 2014 new director was appointed. filed on: 13th, October 2014	officers	Free Download (2 pages)
AR01	Annual return, no members record, drawn up to June 29, 2014 filed on: 22nd, July 2014	annual return	Free Download (10 pages)
AP01	On June 19, 2014 new director was appointed. filed on: 22nd, July 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 19, 2014 filed on: 22nd, July 2014	officers	Free Download (1 page)
AP01	On June 19, 2014 new director was appointed. filed on: 22nd, July 2014	officers	Free Download (2 pages)
AP01	On June 19, 2014 new director was appointed. filed on: 22nd, July 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 19, 2014 filed on: 22nd, July 2014	officers	Free Download (1 page)
AP01	On June 26, 2014 new director was appointed. filed on: 22nd, July 2014	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2013 filed on: 20th, June 2014	accounts	Free Download (37 pages)
TM01	Director's appointment was terminated on March 28, 2014 filed on: 28th, March 2014	officers	Free Download (1 page)
AR01	Annual return, no members record, drawn up to June 29, 2013 filed on: 11th, July 2013	annual return	Free Download (10 pages)
TM01	Director's appointment was terminated on July 11, 2013 filed on: 11th, July 2013	officers	Free Download (1 page)
AP01	On July 11, 2013 new director was appointed. filed on: 11th, July 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 11, 2013 filed on: 11th, July 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on July 11, 2013 filed on: 11th, July 2013	officers	Free Download (1 page)
AP01	On July 11, 2013 new director was appointed. filed on: 11th, July 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on June 5, 2013 filed on: 5th, June 2013	officers	Free Download (1 page)
AA	Group of companies' accounts made up to December 31, 2012 filed on: 4th, June 2013	accounts	Free Download (20 pages)
TM01	Director's appointment was terminated on June 3, 2013 filed on: 3rd, June 2013	officers	Free Download (2 pages)
AA01	Previous accounting period shortened from June 30, 2013 to December 31, 2012 filed on: 17th, April 2013	accounts	Free Download (3 pages)
AP01	On November 1, 2012 new director was appointed. filed on: 1st, November 2012	officers	Free Download (3 pages)
AP01	On October 4, 2012 new director was appointed. filed on: 4th, October 2012	officers	Free Download (3 pages)
AP01	On September 18, 2012 new director was appointed. filed on: 18th, September 2012	officers	Free Download (3 pages)
AP01	On September 18, 2012 new director was appointed. filed on: 18th, September 2012	officers	Free Download (3 pages)
AP01	On September 18, 2012 new director was appointed. filed on: 18th, September 2012	officers	Free Download (3 pages)
AP01	On September 18, 2012 new director was appointed. filed on: 18th, September 2012	officers	Free Download (3 pages)
AP01	On September 18, 2012 new director was appointed. filed on: 18th, September 2012	officers	Free Download (3 pages)
AP01	On September 18, 2012 new director was appointed. filed on: 18th, September 2012	officers	Free Download (3 pages)
AP01	On September 18, 2012 new director was appointed. filed on: 18th, September 2012	officers	Free Download (3 pages)
AP01	On September 18, 2012 new director was appointed. filed on: 18th, September 2012	officers	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 29th, June 2012	incorporation	Free Download (40 pages)

British Society Of Gastroenterology LONDON

British Society Of Gastroenterology Address / Contact

Company Information / Profile

Company staff

Helen S.

Umesh B.

Coral H.

Paul M.

Dhiraj T.

Allan M.

Colin R.

Trevor J.

Beverly O.

Andrew V.

Marina A.

Thomas B.

Rosemary L.

Joanne F.

Louise S.

John D.

Adrian S.

Melanie L.

Ian P.

Harriet G.

David P.

Philip N.

Donald M.

Anton E.

Mark H.

George W.

Christopher K.

Alastair M.

Richard G.

Cathryn E.

William G.

Robert L.

Nicholas T.

Stephen R.

Christopher P.

Jayne E.

Stella D.

Nicholas H.

Richard L.

Andrew V.

Stephen H.

Martin L.

Cathryn E.

Duncan L.

Guruprasad A.

Stephen H.

Mark W.

Ian F.

Charles B.

Parveen K.

Richard D.

Charles M.

Aubrey A.

Ian G.

Mounes D.

Christopher B.

Christopher E.

People with significant control

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