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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 (4 months ago)
Next confirmation dated 24 June 2026
Due by 8 July 2026 (8 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 (11 months remaining)
Address
6th Floor 99 Gresham Street
London
EC2V 7NG
United Kingdom
Address changed on 29 Sep 2025 (23 days ago)
Previous address was Salisbury House London Wall London EC2M 5PS United Kingdom
Telephone
Unreported
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 • British • Lives in Wales • Born in Dec 1961
Director • Surgeon • French • Lives in France • Born in May 1971
Director • Surgeon • American • Lives in United States • Born in Jun 1959
Director • Surgeon • Chinese • Lives in Hong Kong • Born in Dec 1966
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
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
Professor 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 (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
Group Accounts Submitted
22 Days Ago on 30 Sep 2025
Registered Address Changed
23 Days Ago on 29 Sep 2025
Appointment Details Changed
2 Months Ago on 29 Jul 2025
Mr Christian Macutkiewicz Details Changed
2 Months Ago on 29 Jul 2025
Professor Ines Rubio Perez Details Changed
2 Months Ago on 29 Jul 2025
Professor Styliani Mantziari Details Changed
2 Months Ago on 29 Jul 2025
Professor Rocio Anula Fernandez Details Changed
2 Months Ago on 29 Jul 2025
Professor Marie Antoinette Boermeester Details Changed
2 Months Ago on 29 Jul 2025
Confirmation Submitted
3 Months Ago on 25 Jun 2025
Ms Sonia Patricia De Silva Ribas Appointed
11 Months Ago on 6 Nov 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Registered office address changed from Salisbury House London Wall London EC2M 5PS United Kingdom to 6th Floor 99 Gresham Street London EC2V 7NG on 29 September 2025
Submitted on 29 Sep 2025
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
Repayment History
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