Back to search

The British Association Of Urological Surgeons Limited

06054614

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

38-43 Lincoln's Inn Fields, London, WC2A 3PE
Incorporated 16/01/2007

Previously known as

The British Association Of Urological Surgeons · until 11/04/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 16/01/2026

Due 30/01/2027

On track

Industry

94120
Activities of professional membership organisations

Officers

Ian Pearce

director · Since 16/06/2015

British · England · Age 56

Joe Philip

director · Since 23/06/2021

British · United Kingdom · Age 54

Muhammad Shabi Ahmad

director · Since 20/06/2023

British · England · Age 49

Mohammed Belal

director · Since 20/06/2023

British · United Kingdom · Age 52

Mary Josephine Suphi

secretary · Since 01/01/2025

Tharani Nitkunan

director · Since 01/01/2025

British · England · Age 51

Mahua Sahu

director · Since 01/01/2025

British · England · Age 47

Suresh Venugopal

director · Since 16/05/2025

British · England · Age 54

Robert Charles Calvert

director · Since 16/06/2025

British · England · Age 53

Former

Waterlow Secretaries Limited

corporate nominee secretary · Resigned 16/01/2007

Justin Alastair Vale

director · Resigned 14/06/2007

Krishna Kumar Sethia

director · Resigned 24/06/2008

Anthony Richard Mundy

director · Resigned 24/06/2008

John Barry Anderson

director · Resigned 25/06/2009

Justin Alastair Vale

director · Resigned 25/06/2009

Derek Peter Fawcett

director · Resigned 23/06/2010

Timothy Robin Terry

director · Resigned 22/06/2011

Nicholas James Robert George

director · Resigned 22/06/2011

Prokar Dasgupta

director · Resigned 22/06/2011

John Barry Anderson

director · Resigned 27/05/2013

Steven Richard Payne

director · Resigned 18/06/2013

Roger Sinclair Kirby

director · Resigned 18/06/2013

Sukhbinder Jeetsingh Minhas

director · Resigned 18/06/2013

Adrian Derrek Joyce

director · Resigned 24/06/2014

Andrew Christopher Thorpe

director · Resigned 24/06/2014

Stephen Paul Bramwell

director · Resigned 24/06/2014

Francis Xavier Keeley

director · Resigned 16/06/2015

Mark Joseph Speakman

director · Resigned 29/06/2016

David John Jones

director · Resigned 29/06/2016

Damian Capel Hanbury

director · Resigned 15/09/2017

Suzanne Nicola Venn

director · Resigned 28/11/2017

Kieran Jeremiah O'Flynn

director · Resigned 26/06/2018

Kenneth Mark Anson

director · Resigned 26/06/2018

Paul Anthony Jones

director · Resigned 25/06/2019

Duncan John Summerton

director · Resigned 26/06/2020

David James Thomas

director · Resigned 31/12/2020

Sachin Agrawal

director · Resigned 31/12/2020

Oliver James Wiseman

director · Resigned 23/06/2021

Asif Muneer

director · Resigned 23/06/2021

Timothy O'Brien

director · Resigned 13/06/2022

Mary Margaret Brown

director · Resigned 13/06/2022

Nicholas Andrew Watkin

director · Resigned 20/06/2023

Gurpreet Singh

director · Resigned 31/12/2023

Joanne Cresswell

director · Resigned 26/06/2024

Mark Francis Lynch

director · Resigned 26/06/2024

Susan Fiona Willis

director · Resigned 31/12/2024

Elizabeth Anne Bishop

secretary · Resigned 01/01/2025

Iqbal Shergill

director · Resigned 16/06/2025

Rachel Mary Morrison

director · Resigned 16/06/2025

Lisa Dodgshon

director · Resigned 31/12/2025

PSC Statements

no individual or entity with signficant control· 16/01/2017

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 line138-43 Lincoln's Inn Fields
2026-05-07

38-43 LINCOLN'S INN FIELDS

post townLondon
2026-05-07

LONDON

officer appointedSUPHI, Mary Josephine
2026-05-07
officer appointedAHMAD, Muhammad Shabi
2026-05-07
officer appointedBELAL, Mohammed
2026-05-07
officer appointedCALVERT, Robert Charles
2026-05-07
officer appointedNITKUNAN, Tharani
2026-05-07
officer appointedPEARCE, Ian
2026-05-07
officer appointedPHILIP, Joe
2026-05-07
officer appointedSAHU, Mahua
2026-05-07
officer appointedVENUGOPAL, Suresh
2026-05-07

Filing History100 filings

Confirmation statement

confirmation statement with no updates

22/01/20263 pages · PDF
Director resigned

termination director company with name termination date

20/01/20261 page · PDF
Director appointed

appoint person director company with name date

01/09/20252 pages · PDF
Director appointed

appoint person director company with name date

30/08/20252 pages · PDF
Director resigned

termination director company with name termination date

30/08/20251 page · PDF
Director resigned

termination director company with name termination date

30/08/20251 page · PDF
Accounts filed

accounts with accounts type full

28/05/202547 pages · PDF
Confirmation statement

confirmation statement with no updates

17/01/20253 pages · PDF
Director appointed

appoint person director company with name date

08/01/20252 pages · PDF
TM02

termination secretary company with name termination date

08/01/20251 page · PDF
AP03

appoint person secretary company with name date

07/01/20252 pages · PDF
Director appointed

appoint person director company with name date

07/01/20252 pages · PDF
Director resigned

termination director company with name termination date

07/01/20251 page · PDF
Accounts filed

accounts with accounts type full

06/09/202448 pages · PDF
MA

memorandum articles

04/07/202416 pages · PDF
RESOLUTIONS

resolution

04/07/20241 page · PDF
Director appointed

appoint person director company with name date

02/07/20242 pages · PDF
Director resigned

termination director company with name termination date

02/07/20241 page · PDF
Director resigned

termination director company with name termination date

02/07/20241 page · PDF
Confirmation statement

confirmation statement with no updates

19/01/20243 pages · PDF
Director resigned

termination director company with name termination date

16/01/20241 page · PDF
Accounts filed

accounts with accounts type full

12/10/202348 pages · PDF
Director appointed

appoint person director company with name date

04/07/20232 pages · PDF
Director appointed

appoint person director company with name date

04/07/20232 pages · PDF
Director resigned

termination director company with name termination date

04/07/20231 page · PDF
Confirmation statement

confirmation statement with no updates

17/01/20233 pages · PDF
Accounts filed

accounts with accounts type full

20/07/202249 pages · PDF
Director appointed

appoint person director company with name date

28/06/20222 pages · PDF
Director resigned

termination director company with name termination date

28/06/20221 page · PDF
Director resigned

termination director company with name termination date

28/06/20221 page · PDF
Confirmation statement

confirmation statement with no updates

19/01/20223 pages · PDF
Accounts filed

accounts with accounts type full

08/08/202148 pages · PDF
Director appointed

appoint person director company with name date

23/07/20212 pages · PDF
Director appointed

appoint person director company with name date

14/07/20212 pages · PDF
Director resigned

termination director company with name termination date

14/07/20211 page · PDF
Director resigned

termination director company with name termination date

14/07/20211 page · PDF
Address changed

change registered office address company with date old address new address

24/05/20211 page · PDF
Address changed

change registered office address company with date old address new address

21/05/20211 page · PDF
Director appointed

appoint person director company with name date

01/03/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

26/01/20213 pages · PDF
Director appointed

appoint person director company with name date

07/01/20212 pages · PDF
Director appointed

appoint person director company with name date

07/01/20212 pages · PDF
Director resigned

termination director company with name termination date

07/01/20211 page · PDF
Director resigned

termination director company with name termination date

07/01/20211 page · PDF
MA

memorandum articles

06/01/202116 pages · PDF
RESOLUTIONS

resolution

06/01/20211 page · PDF
Accounts filed

accounts with accounts type full

09/11/202049 pages · PDF
Director appointed

appoint person director company with name date

03/11/20202 pages · PDF
Director resigned

termination director company with name termination date

03/11/20201 page · PDF
Confirmation statement

confirmation statement with no updates

17/01/20203 pages · PDF
Director appointed

appoint person director company with name date

01/10/20192 pages · PDF
Accounts filed

accounts with accounts type full

06/08/201949 pages · PDF
Director resigned

termination director company with name termination date

26/07/20191 page · PDF
Confirmation statement

confirmation statement with no updates

24/01/20193 pages · PDF
Director appointed

appoint person director company with name date

24/01/20192 pages · PDF
Director resigned

termination director company with name termination date

24/01/20191 page · PDF
Director resigned

termination director company with name termination date

24/01/20191 page · PDF
Accounts filed

accounts with accounts type full

13/06/201845 pages · PDF
Confirmation statement

confirmation statement with no updates

16/01/20183 pages · PDF
Director appointed

appoint person director company with name date

12/01/20182 pages · PDF
Director appointed

appoint person director company with name date

11/01/20182 pages · PDF
Director resigned

termination director company with name termination date

11/01/20181 page · PDF
Director appointed

appoint person director company with name date

24/10/20172 pages · PDF
Director resigned

termination director company with name termination date

24/10/20171 page · PDF
Accounts filed

accounts with accounts type full

23/05/201744 pages · PDF
Confirmation statement

confirmation statement with updates

26/01/20174 pages · PDF
Director appointed

appoint person director company with name date

25/01/20172 pages · PDF
Director appointed

appoint person director company with name date

25/01/20172 pages · PDF
Director resigned

termination director company with name termination date

25/01/20171 page · PDF
Director resigned

termination director company with name termination date

25/01/20171 page · PDF
Accounts filed

accounts with accounts type full

26/05/201642 pages · PDF
Annual return

annual return company with made up date no member list

27/01/20166 pages · PDF
Director appointed

appoint person director company with name date

27/01/20162 pages · PDF
Director appointed

appoint person director company with name date

27/01/20162 pages · PDF
Director resigned

termination director company with name termination date

26/01/20161 page · PDF
Accounts filed

accounts with accounts type full

03/06/201535 pages · PDF
Annual return

annual return company with made up date no member list

20/01/20156 pages · PDF
CH03

change person secretary company with change date

20/01/20151 page · PDF
Director details changed

change person director company with change date

20/01/20152 pages · PDF
Director appointed

appoint person director company with name date

20/01/20152 pages · PDF
Director appointed

appoint person director company with name date

20/01/20152 pages · PDF
Director resigned

termination director company with name termination date

09/01/20151 page · PDF
Director resigned

termination director company with name termination date

09/01/20151 page · PDF
Director resigned

termination director company with name termination date

19/11/20141 page · PDF
CH03

change person secretary company with change date

19/11/20141 page · PDF
Accounts filed

accounts with accounts type full

09/06/201441 pages · PDF
RP04

second filing of form with form type made up date

28/02/201423 pages · PDF
Director appointed

appoint person director company with name

05/02/20142 pages · PDF
Annual return

annual return company with made up date no member list

05/02/20148 pages · PDF
Director appointed

appoint person director company with name

05/02/20142 pages · PDF
Director appointed

appoint person director company with name

05/02/20142 pages · PDF
Director appointed

appoint person director company with name

05/02/20142 pages · PDF
Director resigned

termination director company with name

17/01/20141 page · PDF
Director resigned

termination director company with name

17/01/20141 page · PDF
Director resigned

termination director company with name

17/01/20141 page · PDF
Director resigned

termination director company with name

17/01/20141 page · PDF
Accounts filed

accounts with accounts type full

29/05/201331 pages · PDF
Annual return

annual return company with made up date no member list

13/02/20139 pages · PDF
Director appointed

appoint person director company with name

31/10/20122 pages · PDF
Accounts filed

accounts with accounts type full

14/06/201230 pages · PDF