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BJS Foundation Limited

BJS Foundation Limited is an active company incorporated on 15 March 1976 with the registered office located in London, City of London. BJS Foundation Limited was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01248899
Private limited by guarantee without share capital
Age
49 years
Incorporated 15 March 1976
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 24 June 2025 (7 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
6th Floor 99 Gresham Street
London
EC2V 7NG
United Kingdom
Address changed on 29 Sep 2025 (3 months ago)
Previous address was Salisbury House London Wall London EC2M 5PS United Kingdom
Telephone
07740 102400
Email
Available in Endole App
Website
People
Officers
29
Shareholders
-
Controllers (PSC)
1
Secretary • Director • Surgeon • Spanish • Lives in Spain • Born in Jul 1963
Director • Surgeon • Swedish • Lives in Sweden • Born in Oct 1955
Director • Surgeon • Swiss • Lives in Germany • Born in Mar 1974
Director • Surgeon • Swedish • Lives in Sweden • Born in Jun 1971
Director • Surgeon • American • Lives in United States • Born in Jun 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
The British Journal Of Surgery Society Limited
Professor Anders Olof Jonas Bergenfelz and Professor Stephen John Wigmore are mutual people.
Active
BJS Academy Limited
Professor Anders Olof Jonas Bergenfelz and Professor Stephen John Wigmore are mutual people.
Active
Macutkiewicz Ltd
Christian Macutkiewicz is a mutual person.
Active
Clarenceville Limited
Professor Stephen John Wigmore is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£378.97K
Increased by £96.5K (+34%)
Turnover
£662.26K
Increased by £84.59K (+15%)
Employees
Unreported
Same as previous period
Total Assets
£6.22M
Increased by £312.59K (+5%)
Total Liabilities
-£449.49K
Increased by £269.67K (+150%)
Net Assets
£5.77M
Increased by £42.92K (+1%)
Debt Ratio (%)
7%
Increased by 4.19% (+137%)
Latest Activity
Marc Gerard, Herman Besselink Resigned
2 Months Ago on 19 Nov 2025
Olivier Scatton Resigned
2 Months Ago on 19 Nov 2025
Peter Naredi Resigned
2 Months Ago on 19 Nov 2025
Derek Alderson Resigned
2 Months Ago on 19 Nov 2025
Nicolas Demartines Resigned
2 Months Ago on 19 Nov 2025
Mustapha Adham Resigned
2 Months Ago on 19 Nov 2025
Group Accounts Submitted
3 Months Ago on 30 Sep 2025
Registered Address Changed
3 Months Ago on 29 Sep 2025
Appointment Details Changed
5 Months Ago on 29 Jul 2025
Mr Christian Macutkiewicz Details Changed
5 Months Ago on 29 Jul 2025
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Documents
Memorandum and Articles of Association
Submitted on 11 Dec 2025
Resolutions
Submitted on 11 Dec 2025
Termination of appointment of a director
Submitted on 3 Dec 2025
Termination of appointment of Marc Gerard, Herman Besselink as a director on 19 November 2025
Submitted on 3 Dec 2025
Termination of appointment of Nicolas Demartines as a director on 19 November 2025
Submitted on 2 Dec 2025
Termination of appointment of Mustapha Adham as a director on 19 November 2025
Submitted on 2 Dec 2025
Termination of appointment of Derek Alderson as a director on 19 November 2025
Submitted on 2 Dec 2025
Termination of appointment of Peter Naredi as a director on 19 November 2025
Submitted on 2 Dec 2025
Termination of appointment of Olivier Scatton as a director on 19 November 2025
Submitted on 2 Dec 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Repayment History
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