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Surgical Research Society

02767055

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Going concern doubt noted in accounts (-10)

Details

Park House, 200 Drake Street, Rochdale, OL16 1PJ
Incorporated 23/11/1992

Previously known as

Society Of Academic & Research Surgery · until 23/11/2020
Surgical Research Society · until 20/05/2002

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 27/10/2025

Due 10/11/2026

On track

Industry

94990
Activities of other membership organisations

Officers

Steven Alan White

director · Since 05/01/2012

British · United Kingdom · Age 57

Daryll Baker

director · Since 08/06/2020

British · England · Age 65

Joseph Shalhoub

director · Since 08/06/2020

British · England · Age 46

Tim Underwood

director · Since 25/03/2023

British · England · Age 51

Arfon Powell

director · Since 16/01/2025

British · England · Age 41

Former

M & K Nominee Directors Limited

corporate nominee secretary · Resigned 23/11/1992

John Richard Farndon

secretary · Resigned 07/07/1993

Pierre John Guillou

director · Resigned 07/07/1993

Leslie Ernest Hughes

director · Resigned 06/01/1994

Derek Alderson

director · Resigned 06/01/1995

David Charles Craig Bartolo

director · Resigned 06/01/1995

David Allden Lloyd

director · Resigned 05/01/1996

Thomas Patrick J Hennessy

director · Resigned 05/01/1996

Oleg Eremin

director · Resigned 27/06/1996

David Craig Carter

director · Resigned 10/07/1997

Robert Edward Mansel

secretary · Resigned 01/08/1997

Jack Donald Hardcastle

director · Resigned 03/07/1998

Andrew Norman Kingsnorth

director · Resigned 30/04/1999

William David George

director · Resigned 31/12/2000

Colin David Johnson

director · Resigned 02/01/2002

Peter Marshall Lamont

director · Resigned 04/01/2002

John Baxter

director · Resigned 01/01/2003

John Rowat Telford Monson

secretary · Resigned 01/06/2003

David Boucher-Hayes

director · Resigned 01/04/2004

Declan Carey

director · Resigned 03/11/2004

Ara Darzi

director · Resigned 31/12/2004

Arnold David Konrad Hill

director · Resigned 12/01/2006

Michael Graham Wyatt

secretary · Resigned 12/01/2006

Nigel James Bundred

director · Resigned 13/01/2006

Philip James Drew

director · Resigned 13/01/2006

Patrick Declan Carey

director · Resigned 13/01/2007

Ian Chetter

director · Resigned 13/01/2007

Gordon Lawrence Carlson

director · Resigned 08/01/2009

Kevin Guiver Burnand

director · Resigned 08/01/2009

Nicholas Cheshire

director · Resigned 08/01/2009

Arnold David Konrad Hill

secretary · Resigned 08/01/2009

Daryll Baker

director · Resigned 05/01/2012

John Andrew Bradley

director · Resigned 10/01/2013

Robert James Hinchliffe

director · Resigned 08/01/2015

Philip James Drew

director · Resigned 08/01/2015

Charles Henry Knowles

director · Resigned 08/01/2015

Saroj Kumar Das

director · Resigned 19/01/2017

Natalie Sarah Blencowe

director · Resigned 19/01/2017

Matthew James Bown

director · Resigned 12/01/2018

Derek Alderson

director · Resigned 08/01/2019

Alun Huw Davies

director · Resigned 30/03/2021

Arnold David Konrad Hill

director · Resigned 30/04/2021

Sivesh Kamarajah

director · Resigned 25/03/2022

Rachel Hargest

director · Resigned 24/03/2023

Sarah Hosgood

director · Resigned 16/01/2025

Persons with Significant Control

Professor Steven Alan White

significant-influence-or-control-as-trust

British · United Kingdom · Age 57

Department Of Surgery, The Freeman Hospital, Freeman Road, Newcastle Upon Tyne, NE7 7DN

Notified 01/05/2021

Former PSCs

Professor Dion Morton

Ceased 19/01/2017

Professor Derek Alderson

Ceased 08/01/2019

Professor Alun Huw Davies

Ceased 30/04/2021

Change History

statusactive
2026-06-06

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-06-06

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

address line1Park House
2026-06-06

PARK HOUSE

post townRochdale
2026-06-06

ROCHDALE

officer appointedBAKER, Daryll
2026-06-06
officer appointedPOWELL, Arfon
2026-06-06
officer appointedSHALHOUB, Joseph, Mr.
2026-06-06
officer appointedUNDERWOOD, Tim, Professor
2026-06-06
officer appointedWHITE, Steven Alan, Professor
2026-06-06

CompanyRankvs 1122+ SIC 94990 peers
65

Financial strength87th percentile among SIC peers · 22/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 10.39× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10
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How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Going concern doubt: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Going Concern Doubt

At 31 December 2024, unrestricted funds were £144,786 (2023 £157,318) and restricted funds amounted to £2,700 ( 2023 £9,000). The Charity's free reserves as at 31st December 2024 were £54,865. Going concern The trustees consider that there are no material uncertainties about the Charity's ability to continue as a going concern. Page 2 SURGICAL RESEARCH SOCIETY (REGISTERED NUMBER: 02767055)

Key FinancialsYear ending 31/12/2024

Net Worth

£145k

Balance sheet strength

Cash

£52k

Cash in the bank

Net Current Assets

£55k

Working capital

Current Assets

£61k

Current Liabilities

£6k

Fixed Assets

£90k

Debtors

£9k

0avg. employees

Balance Sheet

Intangible assets£2k
Assets less current liabilities£145k
Interest receivable£2k
Signed by J ShalhoubPrepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202410.39-£13k
202313.29+£39k
20222.75-£24k
20213.01+£7k
20201.38

Derived from filed accounts. Not audited figures.