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The Physiological Society
The Physiological Society is an active company incorporated on 27 January 1937 with the registered office located in London, Greater London. The Physiological Society was registered 88 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00323575
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
88 years
Incorporated
27 January 1937
Size
Small
Turnover is under
£15M
Under
50 employees
Confirmation
Submitted
Dated
31 December 2024
(8 months ago)
Next confirmation dated
31 December 2025
Due by
14 January 2026
(4 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about The Physiological Society
Contact
Address
HODGKIN HUXLEY HOUSE
30 Farringdon Lane
London
EC1R 3AW
Same address for the past
12 years
Companies in EC1R 3AW
Telephone
02072695710
Email
Available in Endole App
Website
Physoc.org
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People
Officers
15
Shareholders
-
Controllers (PSC)
1
Dr Catherine Naledi Hall
Director • Senior Lecturer • British • Lives in England • Born in Jul 1979
Professor Michael John Tipton
Director • Scientist • British • Lives in England • Born in Mar 1959
Professor Annette Catherine Dolphin
Director • University Professor • British • Lives in England • Born in Apr 1951
Dr Richard Peter Marshall
Director • Chief Executive • British • Lives in UK • Born in Feb 1967
Dr Lucy Rebecca Green
Director • Associate Professor, University • British • Lives in England • Born in Jul 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Topsy Foundation UK
Professor Hugh Edward Montgomery is a mutual person.
Active
Juvenescence UK Ltd
Dr Richard Peter Marshall is a mutual person.
Active
ONHM Consulting Limited
Professor Hugh Edward Montgomery is a mutual person.
Active
Real Zero Limited
Professor Hugh Edward Montgomery is a mutual person.
Active
Real Zero Solutions Limited
Professor Hugh Edward Montgomery is a mutual person.
Active
Juvventures (UK) Limited
Dr Richard Peter Marshall is a mutual person.
Active
Juvenescence Therapeutics (UK) Limited
Dr Richard Peter Marshall is a mutual person.
Active
Mint Diagnostics Ltd
Professor Hugh Edward Montgomery is a mutual person.
Liquidation
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Brands
The Physiological Society
The Physiological Society is a network of physiologists in Europe, established in 1876.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£2.27M
Increased by £581K (+34%)
Turnover
£4.8M
Increased by £470K (+11%)
Employees
23
Decreased by 2 (-8%)
Total Assets
£20.49M
Increased by £1.08M (+6%)
Total Liabilities
-£3.63M
Increased by £359K (+11%)
Net Assets
£16.86M
Increased by £717K (+4%)
Debt Ratio (%)
18%
Increased by 0.87% (+5%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 5 Aug 2025
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Professor David James Angus Wyllie Appointed
9 Months Ago on 3 Dec 2024
Dr Féaron Clare Cassidy Appointed
9 Months Ago on 29 Nov 2024
Lucy Rebecca Green Resigned
9 Months Ago on 29 Nov 2024
Daniel James Alan Brayson Resigned
9 Months Ago on 29 Nov 2024
David Ian Attwell Resigned
9 Months Ago on 29 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 26 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Jan 2024
John Heaton Cripps Resigned
1 Year 8 Months Ago on 1 Jan 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 5 Aug 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 13 Jan 2025
Appointment of Professor David James Angus Wyllie as a director on 3 December 2024
Submitted on 16 Dec 2024
Termination of appointment of Lucy Rebecca Green as a director on 29 November 2024
Submitted on 12 Dec 2024
Appointment of Dr Féaron Clare Cassidy as a director on 29 November 2024
Submitted on 12 Dec 2024
Termination of appointment of David Ian Attwell as a director on 29 November 2024
Submitted on 12 Dec 2024
Termination of appointment of Daniel James Alan Brayson as a director on 29 November 2024
Submitted on 12 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 26 Jul 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 15 Jan 2024
Director's details changed for Dr Daniel James Alan Brayson on 1 January 2024
Submitted on 11 Jan 2024
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Repayment History
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