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The British Cardiovascular Society

03005604

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

9 Fitzroy Square, London, W1T 5HW
Incorporated 01/01/1995

Previously known as

The British Cardiac Society · until 08/05/2006

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/12/2025

Due 12/01/2027

On track

Industry

94120
Activities of professional membership organisations

Officers

Andrew Archbold

director · Since 13/09/2019

British · United Kingdom · Age 57

Andre Ng

director · Since 03/06/2020

British · England · Age 60

Shouvik Kumar Haldar

director · Since 08/06/2022

British · England · Age 50

Nikhil Raman Patel

director · Since 07/06/2023

British · United Kingdom · Age 59

Lois Isobel Whittaker

director · Since 01/12/2023

British · England · Age 66

Graeme Newton

secretary · Since 06/06/2024

Nick Linker

director · Since 01/02/2025

British · England · Age 68

David Anthony Moore

director · Since 04/04/2025

British · England · Age 74

Nick Easterman

director · Since 01/06/2025

British · England · Age 76

Andrew James Ludman

director · Since 04/06/2025

British · United Kingdom · Age 48

John Robert Paisey

director · Since 04/06/2025

British · England · Age 53

Rajiv Sankaranarayanan

director · Since 04/06/2025

British · United Kingdom · Age 48

Louise Buchanan

director · Since 04/06/2025

British · United Kingdom · Age 47

Malcolm Barratt-Johnson

director · Since 01/12/2025

British · United Kingdom · Age 62

Nasreen Janmohamed

director · Since 02/03/2026

British · England · Age 36

Former

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 03/01/1995

John George Franklin Cleland

director · Resigned 08/05/1996

Roger Michael Boyle

director · Resigned 08/05/1996

Ronald William Fearnley Campbell

director · Resigned 01/10/1998

Nicholas Hugh Brooks

secretary · Resigned 01/10/1998

Raphael Balcon

director · Resigned 01/10/1998

Nicholas Antony Boon

director · Resigned 01/10/1998

Nicholas Hugh Brooks

director · Resigned 01/10/1998

Agnes Anne Jennifer Adgey

director · Resigned 01/12/1999

Gianni Davide Angelini

director · Resigned 01/12/1999

Richard Geoffrey Charles

director · Resigned 16/05/2000

Huon Hamilton Gray

secretary · Resigned 16/05/2000

Simon Biggart

director · Resigned 01/05/2001

Robert Henry Anderson

director · Resigned 23/05/2001

Methin Avkiran

director · Resigned 15/05/2002

Peter Marshall Schofield

secretary · Resigned 23/05/2002

Metin Avkiran

director · Resigned 01/05/2003

Alan John Camm

director · Resigned 23/05/2004

Adam Timmis

secretary · Resigned 23/05/2004

Constantinos Anagnostopoulos

director · Resigned 23/05/2004

Roger Michael Boyle

director · Resigned 26/04/2006

John Chambers

director · Resigned 26/04/2006

Nicholas Hugh Brooks

director · Resigned 31/01/2008

Nicholas Antony Boon

director · Resigned 30/09/2010

Stuart Cobbe

director · Resigned 30/09/2010

Bernard David Prendergast

secretary · Resigned 30/04/2012

Stephen Roger Mark Holmberg

secretary · Resigned 08/06/2015

Roger Boyle Cbe

director · Resigned 07/06/2016

David Michael Walker

secretary · Resigned 07/06/2016

Sarah Catherine Clarke

director · Resigned 06/06/2018

John Woolfe Carrier

director · Resigned 05/06/2019

Alison Louise Calver

director · Resigned 08/06/2022

Malcolm Stuart Bell

director · Resigned 30/09/2023

Cara Hendry

secretary · Resigned 05/06/2024

Amitava Banerjee

director · Resigned 04/06/2025

PSC Statements

no individual or entity with signficant control· 29/12/2016

Change History

statusactive
2026-05-07

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-05-07

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

address line19 Fitzroy Square
2026-05-07

9 FITZROY SQUARE

post townLondon
2026-05-07

LONDON

officer appointedNEWTON, Graeme
2026-05-07
officer appointedARCHBOLD, Andrew, Dr
2026-05-07
officer appointedBARRATT-JOHNSON, Malcolm, Dr
2026-05-07
officer appointedBUCHANAN, Louise, Dr
2026-05-07
officer appointedEASTERMAN, Nick, Judge
2026-05-07
officer appointedHALDAR, Shouvik Kumar, Dr
2026-05-07
officer appointedJANMOHAMED, Nasreen
2026-05-07
officer appointedLINKER, Nick, Professor
2026-05-07
officer appointedLUDMAN, Andrew James, Dr
2026-05-07
officer appointedMOORE, David Anthony
2026-05-07
officer appointedNG, Andre, Professor
2026-05-07
officer appointedPAISEY, John Robert, Dr
2026-05-07
officer appointedPATEL, Nikhil Raman, Dr
2026-05-07
officer appointedSANKARANARAYANAN, Rajiv, Dr
2026-05-07
officer appointedWHITTAKER, Lois Isobel
2026-05-07

Filing History100 filings

Director details changed

change person director company with change date

23/04/20262 pages · PDF
Director details changed

change person director company with change date

23/04/20262 pages · PDF
Director details changed

change person director company with change date

23/04/20262 pages · PDF
Director details changed

change person director company with change date

23/04/20262 pages · PDF
Director details changed

change person director company with change date

23/04/20262 pages · PDF
Director details changed

change person director company with change date

23/04/20262 pages · PDF
Director details changed

change person director company with change date

23/04/20262 pages · PDF
Director details changed

change person director company with change date

23/04/20262 pages · PDF
Director details changed

change person director company with change date

23/04/20262 pages · PDF
Director resigned

termination director company with name termination date

17/03/20261 page · PDF
Director appointed

appoint person director company with name date

17/03/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

14/01/20263 pages · PDF
RP01AP01

replacement filing of director appointment with name

13/01/20263 pages · PDF
Director appointed

appoint person director company with name date

06/01/20262 pages · PDF
Director appointed

appoint person director company with name date

16/12/20252 pages · PDF
Director appointed

appoint person director company with name date

16/12/20252 pages · PDF
Director appointed

appoint person director company with name date

16/12/20252 pages · PDF
Director resigned

termination director company with name termination date

16/12/20251 page · PDF
Director resigned

termination director company with name termination date

16/12/20251 page · PDF
Director resigned

termination director company with name termination date

16/12/20251 page · PDF
Director resigned

termination director company with name termination date

16/12/20251 page · PDF
Director appointed

appoint person director company with name date

11/12/20252 pages · PDF
Director appointed

appoint person director company with name date

18/08/20252 pages · PDF
Director resigned

termination director company with name termination date

07/08/20251 page · PDF
Director appointed

appoint person director company with name date

07/08/20252 pages · PDF
Accounts filed

accounts with accounts type full

29/07/202546 pages · PDF
AP03

appoint person secretary company with name date

15/05/20252 pages · PDF
TM02

termination secretary company with name termination date

15/05/20251 page · PDF
Director appointed

appoint person director company with name date

15/05/20252 pages · PDF
Director appointed

appoint person director company with name date

15/05/20253 pages · PDF
Director resigned

termination director company with name termination date

06/05/20251 page · PDF
Director resigned

termination director company with name termination date

11/02/20251 page · PDF
Director resigned

termination director company with name termination date

07/02/20251 page · PDF
Confirmation statement

confirmation statement with no updates

07/02/20253 pages · PDF
Director resigned

termination director company with name termination date

31/01/20251 page · PDF
Director resigned

termination director company with name termination date

31/01/20251 page · PDF
Director resigned

termination director company with name termination date

31/01/20251 page · PDF
Accounts filed

accounts with accounts type full

17/10/202461 pages · PDF
Director appointed

appoint person director company with name date

22/04/20242 pages · PDF
Director resigned

termination director company with name termination date

09/04/20241 page · PDF
Confirmation statement

confirmation statement with no updates

29/01/20243 pages · PDF
Director appointed

appoint person director company with name date

27/09/20232 pages · PDF
Director resigned

termination director company with name termination date

13/06/20231 page · PDF
Accounts filed

accounts with accounts type full

12/06/202366 pages · PDF
RP04AP01

second filing of director appointment with name

28/04/20233 pages · PDF
Confirmation statement

confirmation statement with no updates

06/02/20233 pages · PDF
RESOLUTIONS

resolution

22/11/20221 page · PDF
MA

memorandum articles

18/10/202215 pages · PDF
Director details changed

change person director company with change date

12/10/20222 pages · PDF
Director appointed

appoint person director company with name date

12/10/20222 pages · PDF
Director details changed

change person director company with change date

12/10/20222 pages · PDF
Director appointed

appoint person director company with name date

02/08/20222 pages · PDF
Director details changed

change person director company with change date

02/08/20222 pages · PDF
Director resigned

termination director company with name termination date

02/08/20221 page · PDF
Director resigned

termination director company with name termination date

02/08/20221 page · PDF
Director appointed

appoint person director company with name date

26/07/20222 pages · PDF
Director appointed

appoint person director company with name date

26/07/20222 pages · PDF
Director appointed

appoint person director company with name date

26/07/20222 pages · PDF
Director appointed

appoint person director company with name date

26/07/20222 pages · PDF
Director appointed

appoint person director company with name date

26/07/20222 pages · PDF
Director resigned

termination director company with name termination date

26/07/20221 page · PDF
Accounts filed

accounts with accounts type full

10/06/202263 pages · PDF
AP03

appoint person secretary company with name date

23/02/20222 pages · PDF
Director appointed

appoint person director company with name date

23/02/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

22/02/20223 pages · PDF
Accounts filed

accounts with accounts type full

29/06/202156 pages · PDF
Director resigned

termination director company with name termination date

21/06/20211 page · PDF
Director resigned

termination director company with name termination date

21/06/20211 page · PDF
Confirmation statement

confirmation statement with no updates

20/01/20213 pages · PDF
Accounts filed

accounts with accounts type full

17/12/202051 pages · PDF
Director appointed

appoint person director company with name date

25/06/20202 pages · PDF
Director appointed

appoint person director company with name date

25/06/20203 pages · PDF
Director resigned

termination director company with name termination date

25/06/20201 page · PDF
Confirmation statement

confirmation statement with no updates

20/01/20203 pages · PDF
Director resigned

termination director company with name termination date

05/12/20191 page · PDF
Director appointed

appoint person director company with name date

19/09/20192 pages · PDF
Director resigned

termination director company with name termination date

19/09/20191 page · PDF
Director appointed

appoint person director company with name date

30/07/20192 pages · PDF
Director appointed

appoint person director company with name date

30/07/20192 pages · PDF
Director appointed

appoint person director company with name date

30/07/20192 pages · PDF
Director appointed

appoint person director company with name date

10/07/20192 pages · PDF
Director appointed

appoint person director company with name date

09/07/20192 pages · PDF
Director resigned

termination director company with name termination date

09/07/20191 page · PDF
Director resigned

termination director company with name termination date

09/07/20191 page · PDF
Director resigned

termination director company with name termination date

09/07/20191 page · PDF
Director resigned

termination director company with name termination date

09/07/20191 page · PDF
Accounts filed

accounts with accounts type full

15/05/201945 pages · PDF
Confirmation statement

confirmation statement with no updates

09/01/20193 pages · PDF
Director appointed

appoint person director company with name date

04/07/20182 pages · PDF
Director appointed

appoint person director company with name date

04/07/20182 pages · PDF
Director appointed

appoint person director company with name date

04/07/20182 pages · PDF
Director resigned

termination director company with name termination date

04/07/20181 page · PDF
Director resigned

termination director company with name termination date

02/07/20181 page · PDF
Director resigned

termination director company with name termination date

02/07/20181 page · PDF
Accounts filed

accounts with accounts type full

14/05/201845 pages · PDF
Confirmation statement

confirmation statement with no updates

11/01/20183 pages · PDF
Director appointed

appoint person director company with name date

04/12/20172 pages · PDF
Director appointed

appoint person director company with name date

04/12/20172 pages · PDF
Director appointed

appoint person director company with name date

04/12/20172 pages · PDF
Director appointed

appoint person director company with name date

04/12/20172 pages · PDF