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 31 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

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)

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

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