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The British Transplantation Society

The British Transplantation Society is an active company incorporated on 10 March 2003 with the registered office located in Sheffield, South Yorkshire. The British Transplantation Society was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04691176
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
22 years
Incorporated 10 March 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (5 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
St James House
Vicar Lane
Sheffield
S1 2EX
England
Address changed on 2 Apr 2024 (1 year 5 months ago)
Previous address was Ground Floor, 4 Victoria Square Victoria Street St. Albans AL1 3TF England
Telephone
01625664547
Email
Available in Endole App
Website
People
Officers
5
Shareholders
-
Controllers (PSC)
4
Director • PSC • Medical Doctor • British • Lives in England • Born in Aug 1965
Director • PSC • Consultant Transplant Surgeon • British • Lives in UK • Born in Jan 1974
Director • PSC • NHS Hospital Doctor • British • Lives in UK • Born in Feb 1973
Director • Consultant Physician • British • Lives in England • Born in Nov 1965
Director • Surgeon • British • Lives in England • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
PKM Medics Ltd
Krishna Viswanath Menon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£499.99K
Increased by £188.71K (+61%)
Turnover
£461.23K
Decreased by £53.22K (-10%)
Employees
Unreported
Same as previous period
Total Assets
£843.6K
Increased by £345.92K (+70%)
Total Liabilities
-£408.22K
Increased by £267.88K (+191%)
Net Assets
£435.38K
Increased by £78.05K (+22%)
Debt Ratio (%)
48%
Increased by 20.19% (+72%)
Latest Activity
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Full Accounts Submitted
5 Months Ago on 1 Apr 2025
Nicholas Peter Torpey (PSC) Appointed
5 Months Ago on 13 Mar 2025
Krishna Viswanath Menon (PSC) Resigned
5 Months Ago on 13 Mar 2025
Dr Nicholas Peter Torpey Appointed
5 Months Ago on 13 Mar 2025
Krishna Viswanath Menon Resigned
5 Months Ago on 12 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 7 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Christopher James Callaghan (PSC) Appointed
1 Year 6 Months Ago on 6 Mar 2024
Mr Christopher James Callaghan Appointed
1 Year 6 Months Ago on 6 Mar 2024
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Documents
Second filing for the appointment of Dr. Nicholas Peter Torpey as a director
Submitted on 11 Jun 2025
Memorandum and Articles of Association
Submitted on 11 Jun 2025
Resolutions
Submitted on 9 Jun 2025
Confirmation statement made on 1 April 2025 with no updates
Submitted on 14 Apr 2025
Full accounts made up to 31 October 2024
Submitted on 1 Apr 2025
Appointment of Dr Nicholas Peter Torpey as a director on 13 March 2025
Submitted on 26 Mar 2025
Notification of Nicholas Peter Torpey as a person with significant control on 13 March 2025
Submitted on 26 Mar 2025
Cessation of Krishna Viswanath Menon as a person with significant control on 13 March 2025
Submitted on 26 Mar 2025
Termination of appointment of Krishna Viswanath Menon as a director on 12 March 2025
Submitted on 19 Mar 2025
Full accounts made up to 31 October 2023
Submitted on 7 May 2024
Repayment History
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