The British Transplantation Society SHEFFIELD


Founded in 2003, The British Transplantation Society, classified under reg no. 04691176 is an active company. Currently registered at St James House S1 2EX, Sheffield the company has been in the business for 21 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on 2022-10-31.

The company has 4 directors, namely Christopher C., Rommel R. and Richard B. and others. Of them, Krishna M. has been with the company the longest, being appointed on 23 February 2021 and Christopher C. and Rommel R. have been with the company for the least time - from 6 March 2024. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

The British Transplantation Society Address / Contact

Office Address St James House
Office Address2 Vicar Lane
Town Sheffield
Post code S1 2EX
Country of origin United Kingdom

Company Information / Profile

Registration Number 04691176
Date of Incorporation Mon, 10th Mar 2003
Industry Other human health activities
Industry Specialists medical practice activities
End of financial Year 31st October
Company age 21 years old
Account next due date Wed, 31st Jul 2024 (98 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated Sat, 1st Apr 2023

Company staff

Christopher C.

Position: Director

Appointed: 06 March 2024

Rommel R.

Position: Director

Appointed: 06 March 2024

Richard B.

Position: Director

Appointed: 01 March 2023

Krishna M.

Position: Director

Appointed: 23 February 2021

Colin W.

Position: Secretary

Appointed: 23 February 2021

Resigned: 06 March 2024

Colin W.

Position: Director

Appointed: 23 February 2021

Resigned: 06 March 2024

Nicholas T.

Position: Director

Appointed: 04 March 2020

Resigned: 06 March 2024

Lisa B.

Position: Director

Appointed: 06 March 2019

Resigned: 01 March 2023

Sian G.

Position: Director

Appointed: 14 March 2018

Resigned: 23 February 2021

Sian G.

Position: Secretary

Appointed: 14 March 2018

Resigned: 23 February 2021

Stephen W.

Position: Director

Appointed: 01 March 2017

Resigned: 23 February 2021

Rachel H.

Position: Director

Appointed: 24 February 2016

Resigned: 04 March 2020

Lorna M.

Position: Director

Appointed: 13 March 2015

Resigned: 06 March 2019

Lisa B.

Position: Secretary

Appointed: 13 March 2015

Resigned: 14 March 2018

Derek M.

Position: Director

Appointed: 15 March 2013

Resigned: 01 March 2017

Iain M.

Position: Director

Appointed: 24 February 2012

Resigned: 13 March 2014

Iain M.

Position: Secretary

Appointed: 24 February 2012

Resigned: 13 March 2015

Richard B.

Position: Director

Appointed: 11 March 2011

Resigned: 24 February 2016

Christopher D.

Position: Secretary

Appointed: 24 April 2009

Resigned: 24 February 2012

Christopher D.

Position: Director

Appointed: 24 April 2009

Resigned: 24 February 2012

Keith R.

Position: Director

Appointed: 29 March 2007

Resigned: 11 March 2011

Christopher W.

Position: Secretary

Appointed: 30 March 2006

Resigned: 24 April 2009

Anthony W.

Position: Director

Appointed: 30 March 2006

Resigned: 13 March 2015

Christopher W.

Position: Director

Appointed: 30 March 2006

Resigned: 15 March 2013

Peter F.

Position: Director

Appointed: 07 April 2005

Resigned: 24 April 2009

John F.

Position: Director

Appointed: 28 January 2004

Resigned: 28 March 2007

Wilson W.

Position: Director

Appointed: 22 January 2004

Resigned: 30 March 2006

Wilson W.

Position: Secretary

Appointed: 09 April 2003

Resigned: 30 March 2006

Stephen P.

Position: Director

Appointed: 10 March 2003

Resigned: 30 March 2006

Philip D.

Position: Director

Appointed: 10 March 2003

Resigned: 07 April 2005

John F.

Position: Secretary

Appointed: 10 March 2003

Resigned: 28 January 2004

People with significant control

The list of persons with significant control that own or have control over the company is made up of 12 names. As we researched, there is Rommel R. The abovementioned PSC has significiant influence or control over the company,. Another entity in the persons with significant control register is Christopher C. This PSC has significiant influence or control over the company,. Moving on, there is Richard B., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Rommel R.

Notified on 6 March 2024
Nature of control: significiant influence or control

Christopher C.

Notified on 6 March 2024
Nature of control: significiant influence or control

Richard B.

Notified on 1 March 2023
Nature of control: significiant influence or control

Krishna M.

Notified on 23 February 2021
Nature of control: significiant influence or control

Nicholas T.

Notified on 4 March 2020
Ceased on 6 March 2024
Nature of control: significiant influence or control

Colin W.

Notified on 23 February 2021
Ceased on 6 March 2024
Nature of control: significiant influence or control

Lisa B.

Notified on 6 March 2019
Ceased on 1 March 2023
Nature of control: significiant influence or control

Sian G.

Notified on 14 March 2018
Ceased on 23 February 2021
Nature of control: significiant influence or control

Stephen W.

Notified on 1 March 2017
Ceased on 23 February 2021
Nature of control: significiant influence or control

Rachel H.

Notified on 6 April 2016
Ceased on 4 March 2020
Nature of control: significiant influence or control

Lorna M.

Notified on 6 April 2016
Ceased on 6 March 2019
Nature of control: significiant influence or control

Lisa B.

Notified on 6 April 2016
Ceased on 14 March 2018
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Full accounts data made up to 2022-10-31
filed on: 28th, June 2023
Free Download (28 pages)

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