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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 (2 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Salisbury House
London Wall
London
EC2M 5PS
United Kingdom
Same address for the past 8 years
Telephone
07740 102400
Email
Available in Endole App
Website
People
Officers
34
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Surgeon • Spanish • Lives in Spain • Born in Jul 1963
Director • Surgeon • Swedish • Lives in Sweden • Born in Jul 1955
Director • Surgeon • Swiss • Lives in Switzerland • Born in Jun 1957
Director • Surgeon • Swedish • Lives in Sweden • Born in May 1963
Director • Surgeon • German • Lives in Germany • Born in Aug 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
The British Journal Of Surgery Society Limited
Professor Anders Olof Jonas Bergenfelz and Prof Stephen John Wigmore are mutual people.
Active
BJS Academy Limited
Professor Anders Olof Jonas Bergenfelz and Prof Stephen John Wigmore are mutual people.
Active
Macutkiewicz Ltd
Christian Macutkiewicz is a mutual person.
Active
Team Health LLP
Professor Andrew Charles De Beaux is a mutual person.
Active
Edinburgh Bariatric Services Limited
Professor Andrew Charles De Beaux is a mutual person.
Active
De Beaux Medical Services Limited
Professor Andrew Charles De Beaux is a mutual person.
Active
Clarenceville Limited
Prof Stephen John Wigmore is a mutual person.
Active
Clarus Medical Limited
Professor Gordon Lawrence Carlson is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£282.47K
Decreased by £303.42K (-52%)
Turnover
£577.68K
Increased by £66.34K (+13%)
Employees
Unreported
Same as previous period
Total Assets
£5.9M
Increased by £262.49K (+5%)
Total Liabilities
-£179.82K
Increased by £14.9K (+9%)
Net Assets
£5.72M
Increased by £247.59K (+5%)
Debt Ratio (%)
3%
Increased by 0.12% (+4%)
Latest Activity
Appointment Details Changed
1 Month Ago on 29 Jul 2025
Mr Christian Macutkiewicz Details Changed
1 Month Ago on 29 Jul 2025
Professor Ines Rubio Perez Details Changed
1 Month Ago on 29 Jul 2025
Professor Styliani Mantziari Details Changed
1 Month Ago on 29 Jul 2025
Professor Rocio Anula Fernandez Details Changed
1 Month Ago on 29 Jul 2025
Professor Marie Antoinette Boermeester Details Changed
1 Month Ago on 29 Jul 2025
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Ms Sonia Patricia De Silva Ribas Appointed
10 Months Ago on 6 Nov 2024
Ms Nicola Fearnhead Appointed
10 Months Ago on 6 Nov 2024
Professor Katharina Beyer Appointed
10 Months Ago on 6 Nov 2024
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Documents
Director's details changed for Mr Christian Macutkiewicz on 29 July 2025
Submitted on 29 Jul 2025
Director's details changed
Submitted on 29 Jul 2025
Director's details changed for Professor Marie Antoinette Boermeester on 29 July 2025
Submitted on 29 Jul 2025
Director's details changed for Professor Rocio Anula Fernandez on 29 July 2025
Submitted on 29 Jul 2025
Director's details changed for Professor Styliani Mantziari on 29 July 2025
Submitted on 29 Jul 2025
Director's details changed for Professor Ines Rubio Perez on 29 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 24 June 2025 with no updates
Submitted on 25 Jun 2025
Appointment of Dr Martin Almquist as a director on 6 November 2024
Submitted on 4 Dec 2024
Termination of appointment of Andrew Charles De Beaux as a director on 6 November 2024
Submitted on 4 Dec 2024
Appointment of Ms Nicola Fearnhead as a director on 6 November 2024
Submitted on 4 Dec 2024
Repayment History
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