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The British Society For Allergy And Clinical Immunology

03505635

active
private limited guarant nsc limited exemption
england wales
Companies House
Accounts overdue
Health Score
50 / 100

Notable Risks

10/30
Filing
0/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)

Details

Studio 16 Cloisters House, 8 Battersea Park Road, London, SW8 4BG
Incorporated 02/02/1998

Compliance

Last accounts

31/07/2024

total exemption full

Next accounts due

30/04/2026

Overdue

Confirmation statement

Last: 29/01/2026

Due 12/02/2027

On track

Industry

86220
Specialist medical practice activities

Officers

Graham Roberts

director · Since 02/10/2020

British · England · Age 57

Fawzia Runa Ali

director · Since 07/10/2023

British · United Kingdom · Age 58

Lucy Common

director · Since 07/10/2023

British · United Kingdom · Age 49

Robin Gore

director · Since 07/10/2023

British · United Kingdom · Age 57

Louise Jane Michaelis

director · Since 07/10/2023

British · United Kingdom · Age 59

Gillian Vance

director · Since 07/10/2023

British · United Kingdom · Age 58

JüRgen Karl Johannes Schwarze

director · Since 07/05/2024

British · Scotland · Age 62

Claudia Gore

secretary · Since 05/10/2024

Former

Alpha Secretarial Limited

corporate nominee secretary · Resigned 02/02/1998

Stephen Reginald Durham

secretary · Resigned 20/04/1998

Christopher Corrigan

director · Resigned 30/11/1999

Tak Hong Lee

director · Resigned 30/11/1999

Stephen Reginald Durham

director · Resigned 03/08/2000

Susan Mary Duff

secretary · Resigned 24/11/2002

Pamela Wilson Ewan

director · Resigned 26/03/2003

Douglas Stewart Robinson

director · Resigned 26/04/2003

Adnan Custovic

director · Resigned 02/07/2003

Jack Henry Barnes

secretary · Resigned 31/12/2004

Andrew Mark Bentley

director · Resigned 19/07/2005

Andrew John Wardlaw

director · Resigned 11/07/2006

Andrew John Wardlaw

director · Resigned 11/07/2006

Christopher Corrigan

secretary · Resigned 11/07/2006

Christopher Corrigan

director · Resigned 11/07/2006

Anthony James Frew

director · Resigned 15/07/2008

Anthony James Frew

secretary · Resigned 15/07/2008

Glenis Kathleen Scadding

secretary · Resigned 30/06/2009

Pamela Wilson Ewan

director · Resigned 30/06/2009

Richard John Powell

secretary · Resigned 30/06/2009

British Society For Allergy And Clinical Immunolog

corporate secretary · Resigned 30/06/2009

Richard John Powell

director · Resigned 12/07/2011

Stephen Reginald Durham

director · Resigned 03/07/2012

Adnan Custovic

secretary · Resigned 03/07/2012

Glenis Kathleen Scadding

director · Resigned 30/09/2014

Anthony James Frew

director · Resigned 05/09/2015

Adam Tobias Fox

director · Resigned 05/09/2015

Adam Tobias Fox

secretary · Resigned 05/09/2015

Robin Gore

director · Resigned 02/10/2017

Stephen James Till

director · Resigned 01/10/2018

Stephen Till

secretary · Resigned 01/10/2018

Syed Muhammad Shuaib Nasser

director · Resigned 02/10/2020

Nicola Brathwaite

director · Resigned 09/10/2021

Nicola Brathwaite

secretary · Resigned 09/10/2021

Susan Leech

director · Resigned 07/10/2023

Adam Tobias Fox

director · Resigned 07/10/2023

Deborah Elisabeth Marriage

secretary · Resigned 05/10/2024

Deborah Elisabeth Marriage

director · Resigned 05/10/2024

Persons with Significant Control

Former PSCs

Dr Shuaib Nasser

Ceased 01/10/2018

PSC Statements

no individual or entity with signficant control· 24/10/2018

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 line1Studio 16 Cloisters House
2026-05-07

STUDIO 16 CLOISTERS HOUSE

post townLondon
2026-05-07

LONDON

officer appointedGORE, Claudia, Dr
2026-05-07
officer appointedALI, Fawzia Runa, Dr
2026-05-07
officer appointedCOMMON, Lucy
2026-05-07
officer appointedGORE, Robin, Dr
2026-05-07
officer appointedMICHAELIS, Louise Jane, Dr
2026-05-07
officer appointedROBERTS, Graham, Professor
2026-05-07
officer appointedSCHWARZE, Jürgen Karl Johannes, Dr
2026-05-07
officer appointedVANCE, Gillian, Professor
2026-05-07

Filing History100 filings

Confirmation statement

confirmation statement with no updates

17/02/20263 pages · PDF
Director resigned

termination director company with name termination date

21/01/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/04/202544 pages · PDF
Confirmation statement

confirmation statement with no updates

03/02/20253 pages · PDF
RESOLUTIONS

resolution

15/11/20241 page · PDF
MA

memorandum articles

15/11/202416 pages · PDF
AP03

appoint person secretary company with name date

16/10/20242 pages · PDF
TM02

termination secretary company with name termination date

16/10/20241 page · PDF
Director appointed

appoint person director company with name date

08/05/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/05/202440 pages · PDF
Director details changed

change person director company with change date

11/03/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

12/02/20243 pages · PDF
RESOLUTIONS

resolution

07/12/20231 page · PDF
MA

memorandum articles

07/12/202315 pages · PDF
Director appointed

appoint person director company with name date

19/10/20232 pages · PDF
Director appointed

appoint person director company with name date

19/10/20232 pages · PDF
Director appointed

appoint person director company with name date

19/10/20232 pages · PDF
Director resigned

termination director company with name termination date

16/10/20231 page · PDF
Director appointed

appoint person director company with name date

16/10/20232 pages · PDF
Director appointed

appoint person director company with name date

16/10/20232 pages · PDF
Director resigned

termination director company with name termination date

16/10/20231 page · PDF
Accounts filed

accounts with accounts type full

09/05/202339 pages · PDF
Confirmation statement

confirmation statement with no updates

02/02/20233 pages · PDF
RESOLUTIONS

resolution

14/10/20221 page · PDF
MA

memorandum articles

14/10/202215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/04/202239 pages · PDF
Confirmation statement

confirmation statement with no updates

02/02/20223 pages · PDF
AP03

appoint person secretary company with name date

13/10/20212 pages · PDF
Director appointed

appoint person director company with name date

13/10/20212 pages · PDF
Director resigned

termination director company with name termination date

13/10/20211 page · PDF
TM02

termination secretary company with name termination date

13/10/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

04/05/202138 pages · PDF
Confirmation statement

confirmation statement with no updates

15/04/20213 pages · PDF
Director appointed

appoint person director company with name date

14/10/20202 pages · PDF
Director resigned

termination director company with name termination date

13/10/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/04/202036 pages · PDF
Confirmation statement

confirmation statement with no updates

05/03/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/05/201936 pages · PDF
Confirmation statement

confirmation statement with no updates

13/02/20193 pages · PDF
RESOLUTIONS

resolution

22/01/201917 pages · PDF
PSC08

notification of a person with significant control statement

24/10/20182 pages · PDF
Director details changed

change person director company with change date

22/10/20182 pages · PDF
Director appointed

appoint person director company with name date

19/10/20182 pages · PDF
AP03

appoint person secretary company with name date

17/10/20182 pages · PDF
PSC07

cessation of a person with significant control

17/10/20181 page · PDF
TM02

termination secretary company with name termination date

17/10/20181 page · PDF
Director resigned

termination director company with name termination date

17/10/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

02/05/201836 pages · PDF
Confirmation statement

confirmation statement with no updates

06/02/20183 pages · PDF
Director appointed

appoint person director company with name date

23/10/20172 pages · PDF
Director appointed

appoint person director company with name date

19/10/20172 pages · PDF
Director resigned

termination director company with name termination date

19/10/20171 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/05/201732 pages · PDF
Confirmation statement

confirmation statement with updates

14/03/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/05/201631 pages · PDF
Annual return

annual return company with made up date no member list

09/02/20164 pages · PDF
Director resigned

termination director company with name termination date

09/02/20161 page · PDF
Director appointed

appoint person director company with name date

25/09/20152 pages · PDF
AP03

appoint person secretary company with name date

25/09/20152 pages · PDF
TM02

termination secretary company with name termination date

18/09/20151 page · PDF
Director resigned

termination director company with name termination date

18/09/20151 page · PDF
Accounts filed

accounts with accounts type total exemption full

06/05/201529 pages · PDF
Annual return

annual return company with made up date no member list

13/03/20155 pages · PDF
Director appointed

appoint person director company with name date

13/03/20152 pages · PDF
Director appointed

appoint person director company with name date

22/10/20142 pages · PDF
Director resigned

termination director company with name termination date

14/10/20141 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/05/201427 pages · PDF
Annual return

annual return company with made up date no member list

21/02/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/05/201328 pages · PDF
Annual return

annual return company with made up date no member list

25/02/20134 pages · PDF
AP03

appoint person secretary company with name

28/08/20121 page · PDF
Director appointed

appoint person director company with name

28/08/20122 pages · PDF
Director resigned

termination director company with name

31/07/20121 page · PDF
TM02

termination secretary company with name

31/07/20121 page · PDF
Accounts filed

accounts with accounts type full

25/04/201229 pages · PDF
Annual return

annual return company with made up date no member list

19/03/20125 pages · PDF
Director appointed

appoint person director company with name

06/09/20112 pages · PDF
Address changed

change registered office address company with date old address

06/09/20111 page · PDF
Director resigned

termination director company with name

06/09/20111 page · PDF
Accounts filed

accounts with accounts type full

27/04/201125 pages · PDF
Annual return

annual return company with made up date no member list

18/03/20115 pages · PDF
Address changed

change registered office address company with date old address

04/03/20111 page · PDF
Accounts filed

accounts with accounts type full

04/05/201024 pages · PDF
Annual return

annual return company with made up date no member list

15/03/20104 pages · PDF
Director details changed

change person director company with change date

15/03/20102 pages · PDF
Director details changed

change person director company with change date

15/03/20102 pages · PDF
Director details changed

change person director company with change date

15/03/20102 pages · PDF
AP03

appoint person secretary company with name

16/02/20101 page · PDF
TM02

termination secretary company with name

16/02/20101 page · PDF
AP04

appoint corporate secretary company with name

02/02/20101 page · PDF
288b

legacy

24/07/20091 page · PDF
288b

legacy

24/07/20091 page · PDF
288b

legacy

24/07/20091 page · PDF
Accounts filed

accounts with accounts type full

26/05/200924 pages · PDF
288a

legacy

24/04/20092 pages · PDF
288a

legacy

24/04/20092 pages · PDF
287

legacy

30/03/20091 page · PDF
363a

legacy

18/02/20093 pages · PDF
288b

legacy

17/02/20091 page · PDF
288a

legacy

02/09/20082 pages · PDF