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European Society Of Coloproctology

European Society Of Coloproctology is an active company incorporated on 28 March 2000 with the registered office located in Edinburgh, City of Edinburgh. European Society Of Coloproctology was registered 25 years ago.
Status
Active
Active since incorporation
Company No
SC205553
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Scottish Company
Age
25 years
Incorporated 28 March 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 28 March 2025 (5 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (7 months remaining)
Last change occurred 8 years ago
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 (22 days remaining)
Contact
Address
Caledonian Exchange
19a Canning Street
Edinburgh
EH3 8HE
Scotland
Same address for the past 4 years
Telephone
01316246040
Email
Available in Endole App
People
Officers
13
Shareholders
-
Controllers (PSC)
1
Director • Secretary • Doctor • British • Lives in UK • Born in Sep 1959
Director • Surgeon • Spanish • Lives in Spain • Born in Oct 1966
Director • Surgeon • British • Lives in UK • Born in Mar 1949
Director • Professor Of Surgery • Polish • Lives in Poland • Born in Mar 1952
Director • Doctor • Swedish • Lives in Sweden • Born in Jan 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Keyhole Surgery Limited
Prof Michael Christopher Owen Parker is a mutual person.
Active
The Vaizey Clinic Limited
Ms Carolynne Jane Vaizey is a mutual person.
Active
Sirius Genesis Ltd
Prof Michael Christopher Owen Parker is a mutual person.
Active
Sirius Genesis Alpha Limited
Prof Michael Christopher Owen Parker is a mutual person.
Active
Sirius Genesis Beta Limited
Prof Michael Christopher Owen Parker is a mutual person.
Active
Falcon Foundation
Prof Michael Christopher Owen Parker is a mutual person.
Active
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
£1.66M
Decreased by £31.38K (-2%)
Turnover
£3.17M
Increased by £1.62M (+105%)
Employees
Unreported
Same as previous period
Total Assets
£3.51M
Increased by £1.4M (+66%)
Total Liabilities
-£296.71K
Increased by £45.53K (+18%)
Net Assets
£3.21M
Increased by £1.35M (+72%)
Debt Ratio (%)
8%
Decreased by 3.43% (-29%)
Latest Activity
Confirmation Submitted
4 Months Ago on 6 May 2025
Professor Eloy Espin Basany Appointed
10 Months Ago on 28 Oct 2024
Julio Leite Resigned
10 Months Ago on 28 Oct 2024
Evgeny Rybakov Resigned
11 Months Ago on 25 Sep 2024
Small Accounts Submitted
11 Months Ago on 23 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 4 Apr 2024
Small Accounts Submitted
1 Year 8 Months Ago on 8 Jan 2024
Professor Hagit Tulchinsky Appointed
1 Year 10 Months Ago on 24 Oct 2023
Ms Carolynne Jane Vaizey Appointed
1 Year 10 Months Ago on 24 Oct 2023
Antonino Spinelli Resigned
1 Year 11 Months Ago on 28 Sep 2023
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Documents
Confirmation statement made on 28 March 2025 with no updates
Submitted on 6 May 2025
Termination of appointment of Evgeny Rybakov as a director on 25 September 2024
Submitted on 6 May 2025
Appointment of Professor Eloy Espin Basany as a director on 28 October 2024
Submitted on 28 Oct 2024
Termination of appointment of Julio Leite as a director on 28 October 2024
Submitted on 28 Oct 2024
Accounts for a small company made up to 31 December 2023
Submitted on 23 Sep 2024
Confirmation statement made on 28 March 2024 with no updates
Submitted on 4 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 8 Jan 2024
Appointment of Ms Carolynne Jane Vaizey as a director on 24 October 2023
Submitted on 24 Oct 2023
Appointment of Professor Hagit Tulchinsky as a director on 24 October 2023
Submitted on 24 Oct 2023
Appointment of Carolynne Vaizey as a secretary on 28 September 2023
Submitted on 19 Oct 2023
Repayment History
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