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The Physiological Society

00323575

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

30 Farringdon Lane, London, EC1R 3AW
Incorporated 27/01/1937

Previously known as

Physiological Society(The) · until 15/07/2014

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

58141
Publishing of learned journals
68209
Other letting and operating of own or leased real estate
94120
Activities of professional membership organisations

Officers

Dr Catherine Naledi Hall

director · Since 19/11/2021

SENIOR LECTURER

BRITISH · ENGLAND · Age 47

Professor ã�Ine Kelly

director · Since 19/11/2021

PROFESSOR IN PHYSIOLOGY

IRISH · IRELAND · Age 51

Professor Michael John Tipton

director · Since 08/12/2021

SCIENTIST

BRITISH · ENGLAND · Age 67

Professor Paul Mcloughlin

director · Since 08/12/2021

UNIVERSITY PROFESSOR

IRISH · IRELAND · Age 67

Professor Hugh Edward Montgomery

director · Since 03/12/2022

DOCTOR OF MEDICINE

BRITISH · UNITED KINGDOM · Age 63

Also on 5 other boards

Dr Nephtali Marina-Gonzalez

director · Since 03/12/2022

ACADEMIC

BRITISH,MEXICAN · ENGLAND · Age 51

Professor Andrew John Parker

director · Since 03/12/2022

UNIVERSITY PROFESSOR

BRITISH · ENGLAND · Age 72

Dr Richard Peter Marshall

director · Since 01/01/2024

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 59

Also on 3 other boards

Dr Fã‰Aron Clare Cassidy

director · Since 29/11/2024

POSTDOCTORAL FELLOW

IRISH · IRELAND · Age 38

Professor David James Angus Wyllie

director · Since 03/12/2024

PROFESSOR

BRITISH · SCOTLAND · Age 59

Mr Stuart Robert Gray

director · Since 04/12/2025

BRITISH · SCOTLAND · Age 46

Also on 1 other board

áIne Kelly

director · Since 19/11/2021

Irish · Ireland · Age 51

Catherine Naledi Hall

director · Since 19/11/2021

British · England · Age 47

Michael John Tipton

director · Since 08/12/2021

British · England · Age 67

Paul Mcloughlin

director · Since 08/12/2021

Irish · Ireland · Age 67

Andrew John Parker

director · Since 03/12/2022

British · England · Age 72

Hugh Edward Montgomery

director · Since 03/12/2022

British · United Kingdom · Age 63

Nephtali Marina-Gonzalez

director · Since 03/12/2022

British,Mexican · England · Age 51

Richard Peter Marshall

director · Since 01/01/2024

British · United Kingdom · Age 59

FéAron Clare Cassidy

director · Since 29/11/2024

Irish · Ireland · Age 38

David James Angus Wyllie

director · Since 03/12/2024

British · Scotland · Age 59

Stuart Robert Gray

director · Since 04/12/2025

British · Scotland · Age 46

Former

John Chesters Atherton

director · Resigned 01/07/1993

David Cotterrell

secretary · Resigned 01/07/1993

David Cotterrell

director · Resigned 01/07/1993

Kwabena Appenteng

director · Resigned 05/07/1996

Charles Adam Richard Boyd

director · Resigned 05/07/1996

Charles Adam Richard Boyd

secretary · Resigned 05/07/1996

David Ian Attwell

director · Resigned 10/09/1998

Peter Robert Stanfield

secretary · Resigned 14/07/1999

Frances Mary Ashcroft

director · Resigned 14/07/1999

Grace Murray

secretary · Resigned 01/02/2000

Nancy Joan Abbott

director · Resigned 31/08/2000

Richard Maynard Case

director · Resigned 31/08/2000

Fiona Broughton Pipkin

director · Resigned 31/08/2000

Charles Adam Richard Boyd

director · Resigned 06/09/2001

Mary Elizabeth Lewis

secretary · Resigned 22/11/2001

Mary Cotter

director · Resigned 10/09/2002

Robert William Clarke

director · Resigned 11/09/2003

Colin Brian Blakemore

director · Resigned 11/09/2003

David Anthony Brown

director · Resigned 18/12/2003

Geraldine Frances Clough

director · Resigned 02/09/2004

John Haven Coote

director · Resigned 21/07/2005

David Sewell

secretary · Resigned 19/08/2005

Casey Richard Early

secretary · Resigned 17/05/2007

Douglas Richard Corfield

director · Resigned 17/07/2008

Jonathan Felix Ashmore

director · Resigned 08/07/2009

Theodor Burdyga

director · Resigned 24/03/2011

Simon David Kellas

secretary · Resigned 19/05/2011

Steve Bolsover

director · Resigned 24/07/2013

Jonathan Felix Ashmore

director · Resigned 01/07/2014

Rebecca Ann Beatrice Burton

director · Resigned 07/07/2015

William Henry Colledge

director · Resigned 07/07/2015

Philip Irving Aaronson

director · Resigned 16/09/2018

Guy Smith Bewick

director · Resigned 10/07/2019

Casey Richard Early

secretary · Resigned 10/12/2019

Deborah Louise Baines

director · Resigned 19/11/2021

John Heaton Cripps

director · Resigned 01/01/2024

David Ian Attwell

director · Resigned 29/11/2024

Daniel James Alan Brayson

director · Resigned 29/11/2024

Heidi De Wet

director · Resigned 04/12/2025

PSC Statements

no individual or entity with signficant control· 31/12/2016

Change History

statusactive
2026-08-26

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-08-26

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line130 Farringdon Lane
2026-08-26

30 FARRINGDON LANE

post townLondon
2026-08-26

LONDON

officer appointedCASSIDY, Féaron Clare, Dr
2026-08-26
officer appointedGRAY, Stuart Robert
2026-08-26
officer appointedHALL, Catherine Naledi, Dr
2026-08-26
officer appointedKELLY, Áine, Professor
2026-08-26
officer appointedMARINA-GONZALEZ, Nephtali, Dr
2026-08-26
officer appointedMARSHALL, Richard Peter, Dr
2026-08-26
officer appointedMCLOUGHLIN, Paul, Professor
2026-08-26
officer appointedMONTGOMERY, Hugh Edward, Professor
2026-08-26
officer appointedPARKER, Andrew John, Professor
2026-08-26
officer appointedTIPTON, Michael John, Professor
2026-08-26
officer appointedWYLLIE, David James Angus, Professor
2026-08-26

Filing History100 filings

Accounts filed

accounts with accounts type full

24/07/202651 pages · PDF
Confirmation statement

confirmation statement with no updates

14/01/20263 pages · PDF
Director resigned

termination director company with name termination date

06/01/20261 page · PDF
Director appointed

appoint person director company with name date

11/12/20252 pages · PDF
Director resigned

termination director company with name termination date

09/12/20251 page · PDF
Director details changed

change person director company with change date

08/09/20252 pages · PDF
Accounts filed

accounts with accounts type full

05/08/202550 pages · PDF
Confirmation statement

confirmation statement with no updates

13/01/20253 pages · PDF
Director appointed

appoint person director company with name date

16/12/20242 pages · PDF
Director appointed

appoint person director company with name date

12/12/20242 pages · PDF
Director resigned

termination director company with name termination date

12/12/20241 page · PDF
Director resigned

termination director company with name termination date

12/12/20241 page · PDF
Director resigned

termination director company with name termination date

12/12/20241 page · PDF
Accounts filed

accounts with accounts type full

26/07/202445 pages · PDF
Confirmation statement

confirmation statement with no updates

15/01/20243 pages · PDF
Director details changed

change person director company with change date

11/01/20242 pages · PDF
Director appointed

appoint person director company with name date

11/01/20242 pages · PDF
Director resigned

termination director company with name termination date

11/01/20241 page · PDF
Accounts filed

accounts with accounts type full

16/08/202350 pages · PDF
Confirmation statement

confirmation statement with no updates

10/01/20233 pages · PDF
Director appointed

appoint person director company with name date

16/12/20222 pages · PDF
Director appointed

appoint person director company with name date

16/12/20222 pages · PDF
Director appointed

appoint person director company with name date

16/12/20222 pages · PDF
Director appointed

appoint person director company with name date

16/12/20222 pages · PDF
Director resigned

termination director company with name termination date

16/12/20221 page · PDF
Director resigned

termination director company with name termination date

16/12/20221 page · PDF
Director resigned

termination director company with name termination date

16/12/20221 page · PDF
Director resigned

termination director company with name termination date

16/12/20221 page · PDF
Accounts filed

accounts with accounts type full

05/08/202248 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20223 pages · PDF
Director appointed

appoint person director company with name date

10/12/20212 pages · PDF
Director appointed

appoint person director company with name date

10/12/20212 pages · PDF
Director appointed

appoint person director company with name date

06/12/20212 pages · PDF
Director appointed

appoint person director company with name date

03/12/20212 pages · PDF
Director appointed

appoint person director company with name date

03/12/20212 pages · PDF
Director resigned

termination director company with name termination date

03/12/20211 page · PDF
Director resigned

termination director company with name termination date

03/12/20211 page · PDF
Director resigned

termination director company with name termination date

03/12/20211 page · PDF
Director resigned

termination director company with name termination date

03/12/20211 page · PDF
Director resigned

termination director company with name termination date

03/12/20211 page · PDF
Accounts filed

accounts with accounts type full

28/07/202142 pages · PDF
Confirmation statement

confirmation statement with no updates

04/01/20213 pages · PDF
Director appointed

appoint person director company with name date

25/11/20202 pages · PDF
Director appointed

appoint person director company with name date

25/11/20202 pages · PDF
Director resigned

termination director company with name termination date

24/11/20201 page · PDF
Director resigned

termination director company with name termination date

24/11/20201 page · PDF
Director appointed

appoint person director company with name date

24/11/20202 pages · PDF
Director resigned

termination director company with name termination date

24/11/20201 page · PDF
Director resigned

termination director company with name termination date

24/11/20201 page · PDF
Accounts filed

accounts with accounts type full

16/07/202039 pages · PDF
Confirmation statement

confirmation statement with no updates

13/01/20203 pages · PDF
TM02

termination secretary company with name termination date

10/01/20201 page · PDF
RESOLUTIONS

resolution

27/12/201922 pages · PDF
Director appointed

appoint person director company with name date

18/12/20192 pages · PDF
Director resigned

termination director company with name termination date

15/07/20191 page · PDF
Director resigned

termination director company with name termination date

15/07/20191 page · PDF
Director resigned

termination director company with name termination date

15/07/20191 page · PDF
Accounts filed

accounts with accounts type full

18/06/201958 pages · PDF
Confirmation statement

confirmation statement with updates

09/01/20193 pages · PDF
Director resigned

termination director company with name termination date

02/01/20191 page · PDF
Director appointed

appoint person director company with name date

26/09/20182 pages · PDF
Director appointed

appoint person director company with name date

26/09/20182 pages · PDF
Director appointed

appoint person director company with name date

26/09/20182 pages · PDF
Director resigned

termination director company with name termination date

26/09/20181 page · PDF
Director resigned

termination director company with name termination date

26/09/20181 page · PDF
Accounts filed

accounts with accounts type full

07/06/201854 pages · PDF
Confirmation statement

confirmation statement with no updates

08/01/20183 pages · PDF
Director appointed

appoint person director company with name date

17/07/20172 pages · PDF
Director appointed

appoint person director company with name date

14/07/20172 pages · PDF
Director appointed

appoint person director company with name date

14/07/20172 pages · PDF
Director resigned

termination director company with name termination date

14/07/20171 page · PDF
Director resigned

termination director company with name termination date

14/07/20171 page · PDF
Accounts filed

accounts with accounts type full

28/06/201755 pages · PDF
Director resigned

termination director company with name termination date

07/06/20171 page · PDF
Director resigned

termination director company with name termination date

27/03/20171 page · PDF
Confirmation statement

confirmation statement with updates

03/01/20174 pages · PDF
RESOLUTIONS

resolution

19/08/201612 pages · PDF
Director details changed

change person director company with change date

03/08/20162 pages · PDF
Director details changed

change person director company with change date

02/08/20162 pages · PDF
Director appointed

appoint person director company with name date

02/08/20162 pages · PDF
Director appointed

appoint person director company with name date

02/08/20162 pages · PDF
Director appointed

appoint person director company with name date

02/08/20162 pages · PDF
Director appointed

appoint person director company with name date

02/08/20162 pages · PDF
Director resigned

termination director company with name termination date

02/08/20161 page · PDF
Director resigned

termination director company with name termination date

02/08/20161 page · PDF
Director resigned

termination director company with name termination date

02/08/20161 page · PDF
Director resigned

termination director company with name termination date

02/08/20161 page · PDF
Director resigned

termination director company with name termination date

02/08/20161 page · PDF
Accounts filed

accounts with accounts type full

29/06/201650 pages · PDF
Annual return

annual return company with made up date no member list

04/01/201611 pages · PDF
Director appointed

appoint person director company with name date

10/07/20152 pages · PDF
Director appointed

appoint person director company with name date

10/07/20152 pages · PDF
Director appointed

appoint person director company with name date

10/07/20152 pages · PDF
Director resigned

termination director company with name termination date

10/07/20151 page · PDF
Director resigned

termination director company with name termination date

10/07/20151 page · PDF
Director resigned

termination director company with name termination date

10/07/20151 page · PDF
Director resigned

termination director company with name termination date

10/07/20151 page · PDF
Director resigned

termination director company with name termination date

10/07/20151 page · PDF
Accounts filed

accounts with accounts type full

08/07/201553 pages · PDF
Annual return

annual return company with made up date no member list

07/01/201512 pages · PDF