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Uk Onshore Geophysical Library

02927628

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

3rd Floor, 12 Gough Square, London, EC4A 3DW
Incorporated 05/05/1994

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Dr Malcolm Butler

director · Since 05/05/1994

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 78

Also on 5 other boards

Mr Mark Anthony William Abbott

director · Since 27/01/2006

GEOPHYSICIST

BRITISH · ENGLAND · Age 65

Also on 11 other boards

Mr Eric Alexander Graham King

director · Since 30/05/2006

GENERAL MANAGER

BRITISH · ENGLAND · Age 77

Pauline Mary Mohamed

secretary · Since 04/02/2008

BRITISH · Age 66

Also on 1 other board

Dr Dorothy Ann Satterfield

director · Since 25/04/2008

SENIOR LECTURER

AMERICAN,BRITISH · UNITED KINGDOM · Age 76

Mr Graham Luxton Heard

director · Since 27/09/2016

CONSULTANT

BRITISH · ENGLAND · Age 76

Also on 12 other boards

Professor Mads Huuse

director · Since 08/04/2022

PROFESSOR OF GEOPHYSICS

DANISH · WALES · Age 55

Also on 4 other boards

Mr John Richard Underhill

director · Since 25/09/2023

UNIVERSITY PROFESSOR

BRITISH · SCOTLAND · Age 65

Timothy Cranston Pharaoh

director · Since 09/04/2024

GEOLOGIST

BRITISH · ENGLAND · Age 72

Mr Jonathan Paul Turner

director · Since 12/05/2026

BRITISH · ENGLAND · Age 63

Also on 1 other board

Malcolm Butler

director · Since 05/05/1994

British · England · Age 78

Mark Anthony William Abbott

director · Since 27/01/2006

British · England · Age 65

Eric Alexander Graham King

director · Since 30/05/2006

British · England · Age 77

Pauline Mary Mohamed

secretary · Since 04/02/2008

British

Dorothy Ann Satterfield

director · Since 25/04/2008

American,British · United Kingdom · Age 76

Graham Luxton Heard

director · Since 27/09/2016

British · England · Age 76

Mads Huuse

director · Since 08/04/2022

Danish · Wales · Age 55

John Richard Underhill

director · Since 25/09/2023

British · Scotland · Age 65

Timothy Cranston Pharaoh

director · Since 09/04/2024

British · England · Age 72

Jonathan Paul Turner

director · Since 12/05/2026

British · England · Age 63

Former

Gardiner Hill

director · Resigned 20/08/1997

Ian Main Thomson

director · Resigned 08/06/1998

Rosemary Helen Johnson Sabine

director · Resigned 08/06/1998

Charles David Curtis

director · Resigned 08/06/1998

Stephen David Thompson

director · Resigned 16/10/2000

Howard David Johnson

director · Resigned 28/06/2002

Henry Marlow Boyd

secretary · Resigned 31/03/2004

Robert Alan Chan

director · Resigned 27/01/2006

Christopher Frank Elders

secretary · Resigned 04/02/2008

Alfred Whittaker

director · Resigned 18/03/2009

Christopher Frank Elders

director · Resigned 02/10/2013

Nigel James Patrick Smith

director · Resigned 11/09/2019

Robin Thomas Mckie

director · Resigned 25/09/2023

Gary Alan Kirby

director · Resigned 09/04/2024

Christopher Peter Pullan

director · Resigned 20/04/2026

Change History

statusactive
2026-07-25

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-07-25

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

address line13rd Floor
2026-07-25

3RD FLOOR

post townLondon
2026-07-25

LONDON

officer appointedMOHAMED, Pauline Mary
2026-07-25
officer appointedABBOTT, Mark Anthony William
2026-07-25
officer appointedBUTLER, Malcolm, Dr
2026-07-25
officer appointedHEARD, Graham Luxton
2026-07-25
officer appointedHUUSE, Mads, Professor
2026-07-25
officer appointedKING, Eric Alexander Graham
2026-07-25
officer appointedPHARAOH, Timothy Cranston
2026-07-25
officer appointedSATTERFIELD, Dorothy Ann, Dr
2026-07-25
officer appointedTURNER, Jonathan Paul
2026-07-25
officer appointedUNDERHILL, John Richard
2026-07-25