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The European Society Of Cataract And Refractive Surgeons

03153785

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

5th Floor 10 Finsbury Square, London, EC2A 1AF
Incorporated 01/02/1996

Previously known as

The European Society Of Cataract And Refractive Surgeons Limited · until 27/11/1996

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

John Edward Gilder Bateson

director · Since 20/09/2018

British · United Kingdom · Age 77

Roberto Bellucci

director · Since 14/02/2019

Italian · Italy · Age 73

Jose Guell

director · Since 14/02/2019

Spanish · Spain · Age 65

Till Staffeldt

director · Since 17/05/2019

German · Germany · Age 60

Rebecca Ann Emerson

director · Since 31/12/2025

British · United Kingdom · Age 58

Former

Ulf Stenevi

secretary · Resigned 31/12/1998

Patrick Ian Condon

director · Resigned 08/02/1999

Marie Jose Tassignon

secretary · Resigned 31/12/2003

Phillippe Sourdille

director · Resigned 18/09/2004

Jose Guell Villanueva

secretary · Resigned 09/07/2014

Roberto Bellucci

secretary · Resigned 01/08/2014

Peter Barry

director · Resigned 26/05/2016

Rudy Matheus Marie Antonius Nuijts

director · Resigned 01/01/2019

Ulf Stenevi

director · Resigned 09/02/2019

Emanuel Saul Rosen

director · Resigned 01/09/2020

Oliver Findl

secretary · Resigned 07/02/2024

Paul Rosen

director · Resigned 31/12/2025

PSC Statements

no individual or entity with signficant control· 31/01/2018

Change History

officer appointedSTAFFELDT, Till
2026-05-10
officer appointedBATESON, John Edward Gilder
2026-05-10
officer appointedBELLUCCI, Roberto
2026-05-10
officer appointedEMERSON, Rebecca Ann
2026-05-10
officer appointedGUELL, Jose
2026-05-10
typeprivate-limited-guarant-nsc-limited-exemption
2026-05-10

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

address line15th Floor 10 Finsbury Square
2026-05-10

5TH FLOOR

post townLondon
2026-05-10

LONDON

statusactive
2026-05-10

Active

Filing History97 filings

Confirmation statement

confirmation statement with no updates

12/02/20263 pages · PDF
Director appointed

appoint person director company with name date

05/01/20262 pages · PDF
Director resigned

termination director company with name termination date

05/01/20261 page · PDF
Accounts filed

accounts with accounts type group

29/09/202545 pages · PDF
Confirmation statement

confirmation statement with no updates

10/02/20253 pages · PDF
RP04AP01

second filing of director appointment with name

20/01/20253 pages · PDF
Accounts filed

accounts with accounts type group

27/09/202444 pages · PDF
TM02

termination secretary company with name termination date

07/02/20241 page · PDF
Confirmation statement

confirmation statement with no updates

07/02/20243 pages · PDF
Accounts filed

accounts with accounts type group

16/10/202342 pages · PDF
Confirmation statement

confirmation statement with no updates

13/02/20233 pages · PDF
Accounts filed

accounts with accounts type group

18/10/202240 pages · PDF
Address changed

change registered office address company with date old address new address

21/09/20222 pages · PDF
Director details changed

change person director company with change date

16/02/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

16/02/20223 pages · PDF
Accounts filed

accounts with accounts type medium

07/10/202128 pages · PDF
Confirmation statement

confirmation statement with no updates

09/03/20213 pages · PDF
Director resigned

termination director company with name termination date

09/03/20211 page · PDF
Accounts filed

accounts with accounts type group

16/12/202028 pages · PDF
Confirmation statement

confirmation statement with no updates

13/02/20203 pages · PDF
Director appointed

appoint person director company with name date

06/02/20202 pages · PDF
Accounts filed

accounts with accounts type group

30/09/201926 pages · PDF
Director appointed

appoint person director company with name date

17/05/20192 pages · PDF
Director appointed

appoint person director company with name date

23/04/20192 pages · PDF
Director resigned

termination director company with name termination date

09/04/20191 page · PDF
Director resigned

termination director company with name termination date

03/04/20191 page · PDF
Confirmation statement

confirmation statement with no updates

08/02/20193 pages · PDF
Director appointed

appoint person director company with name date

12/12/20182 pages · PDF
Accounts filed

accounts with accounts type group

03/10/201825 pages · PDF
PSC08

notification of a person with significant control statement

16/02/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

15/02/20183 pages · PDF
Director details changed

change person director company with change date

15/02/20182 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

15/02/20182 pages · PDF
Accounts filed

accounts with accounts type group

13/11/201725 pages · PDF
Confirmation statement

confirmation statement with updates

15/02/20174 pages · PDF
Director appointed

appoint person director company with name date

15/02/20172 pages · PDF
Director resigned

termination director company with name termination date

15/02/20171 page · PDF
Accounts filed

accounts with accounts type full

04/10/201617 pages · PDF
RESOLUTIONS

resolution

24/06/201621 pages · PDF
Annual return

annual return company with made up date no member list

19/02/20165 pages · PDF
Director details changed

change person director company with change date

19/02/20162 pages · PDF
Accounts filed

accounts with accounts type full

15/12/201517 pages · PDF
Director appointed

appoint person director company with name date

09/11/20152 pages · PDF
Annual return

annual return company with made up date no member list

25/03/20155 pages · PDF
RESOLUTIONS

resolution

16/03/201521 pages · PDF
AP03

appoint person secretary company with name date

25/09/20143 pages · PDF
TM02

termination secretary company with name termination date

04/09/20142 pages · PDF
Accounts filed

accounts with accounts type full

29/08/201417 pages · PDF
TM02

termination secretary company with name termination date

17/07/20142 pages · PDF
Annual return

annual return company with made up date no member list

18/02/20145 pages · PDF
Accounts filed

accounts with accounts type full

17/09/201317 pages · PDF
Annual return

annual return company with made up date no member list

28/02/20135 pages · PDF
Accounts filed

accounts with accounts type full

04/10/201217 pages · PDF
Address changed

change registered office address company with date old address

25/05/20122 pages · PDF
Annual return

annual return company with made up date

08/03/201216 pages · PDF
Accounts filed

accounts with accounts type full

12/10/201117 pages · PDF
Annual return

annual return company with made up date

19/04/201116 pages · PDF
Director appointed

appoint person director company with name

31/01/20112 pages · PDF
Accounts filed

accounts with accounts type full

01/10/201017 pages · PDF
AP03

appoint person secretary company with name

30/03/20103 pages · PDF
Annual return

annual return company with made up date

30/03/201014 pages · PDF
Accounts filed

accounts with accounts type full

17/10/200924 pages · PDF
363a

legacy

09/03/200910 pages · PDF
287

legacy

24/02/20091 page · PDF
Accounts filed

accounts with accounts type full

29/12/200824 pages · PDF
363a

legacy

15/02/20082 pages · PDF
Accounts filed

accounts with accounts type full

02/12/200724 pages · PDF
363s

legacy

14/03/20074 pages · PDF
Accounts filed

accounts with accounts type full

25/10/200624 pages · PDF
363s

legacy

14/03/20064 pages · PDF
Accounts filed

accounts with accounts type full

14/10/200524 pages · PDF
288a

legacy

27/09/20052 pages · PDF
363s

legacy

27/09/20054 pages · PDF
288a

legacy

04/01/20052 pages · PDF
Accounts filed

accounts with accounts type full

13/10/200424 pages · PDF
363s

legacy

02/06/20044 pages · PDF
Accounts filed

accounts with accounts type full

05/11/200324 pages · PDF
363s

legacy

06/03/20034 pages · PDF
Accounts filed

accounts with accounts type full

22/10/200217 pages · PDF
363s

legacy

28/02/20023 pages · PDF
Accounts filed

accounts with accounts type full

30/07/200116 pages · PDF
363s

legacy

05/04/20013 pages · PDF
Accounts filed

accounts with accounts type full

24/10/200022 pages · PDF
363s

legacy

24/02/20003 pages · PDF
Accounts filed

accounts with accounts type full

04/11/199922 pages · PDF
288b

legacy

08/05/19991 page · PDF
363s

legacy

26/03/19994 pages · PDF
288a

legacy

26/03/19992 pages · PDF
Accounts filed

accounts with accounts type full

06/01/199916 pages · PDF
363s

legacy

11/02/19984 pages · PDF
Accounts filed

accounts with accounts type full

10/09/199720 pages · PDF
363a

legacy

12/05/19976 pages · PDF
288a

legacy

07/04/19972 pages · PDF
287

legacy

19/02/19971 page · PDF
CERTNM

certificate change of name company

26/11/19964 pages · PDF
224

legacy

23/10/19961 page · PDF
Incorporated

incorporation company

01/02/199631 pages · PDF