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BRITISH SOCIETY FOR THE HISTORY OF SCIENCE(THE)

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Company details

C/O ASTON SHAW THE UNION BUILDING, 51 - 59 ROSE LANE, NORWICH, NORFOLK, ENGLAND, NR1 1BY

BRITISH SOCIETY FOR THE HISTORY OF SCIENCE(THE) on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00562208
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.03.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 85590 - Other education not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.07.15
overdue: NO
last made update: 2016.07.01
documents available: 1

List of company documents:

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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.09.30
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DIRECTOR APPOINTED DR CHIARA AMBROSIO
Form type: AP01
Date: 2016.09.19
£2.95
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DIRECTOR APPOINTED DR ANNA MARIE ROOS
Form type: AP01
Date: 2016.09.09
£2.95
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DIRECTOR APPOINTED DR IDA HARMINA STAMHUIS
Form type: AP01
Date: 2016.09.09
£2.95
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DIRECTOR APPOINTED DR MARTHA FLEMING
Form type: AP01
Date: 2016.09.09
£2.95
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DIRECTOR APPOINTED DR MICHAEL MILES PARKER
Form type: AP01
Date: 2016.09.09
£2.95
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DIRECTOR APPOINTED DR ERIN BEESTON
Form type: AP01
Date: 2016.09.08
£2.95
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DIRECTOR APPOINTED DR PATRICIA FARA
Form type: AP01
Date: 2016.09.08
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DIRECTOR APPOINTED DR CHARLOTTE SLEIGH
Form type: AP01
Date: 2016.09.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN HENRY
Form type: TM01
Date: 2016.07.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON CHAPLIN
Form type: TM01
Date: 2016.07.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HASOK CHANG
Form type: TM01
Date: 2016.07.04
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APPOINTMENT TERMINATED, DIRECTOR ALISON BOYLE
Form type: TM01
Date: 2016.07.04
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE BIGG
Form type: TM01
Date: 2016.07.04
£2.95
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CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
Form type: CS01
Date: 2016.07.04
£2.95
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REGISTERED OFFICE CHANGED ON 08/06/2016 FROM, 58 THORPE ROAD NORWICH, NORFOLK, NR1 1RY
Form type: AD01
Date: 2016.06.08
£2.95
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.18
£2.95
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01/07/15 NO MEMBER LIST
Form type: AR01
Date: 2015.07.17
£2.95
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DIRECTOR APPOINTED PROFESSOR GREGORY RADICK
Form type: AP01
Date: 2015.03.24
£2.95
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DIRECTOR APPOINTED DR MATTHEW DANIEL EDDY
Form type: AP01
Date: 2015.03.24
£2.95
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DIRECTOR APPOINTED DR SEAN JOHNSTON
Form type: AP01
Date: 2015.01.20
£2.95
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DIRECTOR APPOINTED PROFESSOR SALLY SHUTTLEWORTH
Form type: AP01
Date: 2015.01.20
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DIRECTOR APPOINTED DR ELIZABETH MARY BRUTON
Form type: AP01
Date: 2015.01.20
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
£2.95
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DIRECTOR APPOINTED DR DAVID CHARLES BECK
Form type: AP01
Date: 2014.08.21
£2.95
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01/07/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR FELICITY HENDERSON
Form type: TM01
Date: 2014.07.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR REBEKAH HIGGITT
Form type: TM01
Date: 2014.07.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON NAYLOR
Form type: TM01
Date: 2014.07.16
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN AGAR
Form type: TM01
Date: 2014.07.16
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.31
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APPOINTMENT TERMINATED, DIRECTOR SALLY HORROCKS
Form type: TM01
Date: 2013.10.04
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APPOINTMENT TERMINATED, DIRECTOR RHODRI HAYWARD
Form type: TM01
Date: 2013.10.04
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APPOINTMENT TERMINATED, DIRECTOR RALPH O'CONNOR
Form type: TM01
Date: 2013.10.04
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APPOINTMENT TERMINATED, DIRECTOR JAKOB WHITFIELD
Form type: TM01
Date: 2013.10.04
£2.95
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01/07/13 NO MEMBER LIST
Form type: AR01
Date: 2013.09.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MS LUCY JANE TETLOW / 18/04/2013
Form type: CH03
Date: 2013.04.18
£2.95
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REGISTERED OFFICE CHANGED ON 10/04/2013 FROM, AVALON HOUSE, MARCHAM ROAD, ABINGDON, OXON, OX14 1UD
Form type: AD01
Date: 2013.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.26
£2.95
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DIRECTOR APPOINTED DR JOHN CHRISTOPHER HENRY
Form type: AP01
Date: 2012.08.15
£2.95
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01/07/12 NO MEMBER LIST
Form type: AR01
Date: 2012.07.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STAFFAN MULLER WILLE
Form type: TM01
Date: 2012.07.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BOON
Form type: TM01
Date: 2012.07.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER REED
Form type: TM01
Date: 2012.07.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANNE SECORD
Form type: TM01
Date: 2012.07.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS DIXON
Form type: TM01
Date: 2012.07.31
£2.95
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DIRECTOR APPOINTED ALISON BOYLE
Form type: AP01
Date: 2012.07.30
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DIRECTOR APPOINTED RICHARD NOAKES
Form type: AP01
Date: 2012.07.30
£2.95
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DIRECTOR APPOINTED DR CHARLOTTE BIGG
Form type: AP01
Date: 2012.07.30
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APPOINTMENT TERMINATED, DIRECTOR PETER REED
Form type: TM01
Date: 2012.07.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STAFFAN MULLER WILLE
Form type: TM01
Date: 2012.07.12
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APPOINTMENT TERMINATED, DIRECTOR ANNE SECORD
Form type: TM01
Date: 2012.07.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR REBEKAH HIGGITT
Form type: TM01
Date: 2012.07.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR THOMAS DIXON
Form type: TM01
Date: 2012.07.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BOON
Form type: TM01
Date: 2012.07.12
£2.95
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01/07/11 NO MEMBER LIST
Form type: AR01
Date: 2011.08.16
£2.95
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DIRECTOR APPOINTED DR REBEKAH FRANCES HIGGITT
Form type: AP01
Date: 2011.08.15
£2.95
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DIRECTOR APPOINTED DR REBEKAH FRANCES HIGGITT
Form type: AP01
Date: 2011.08.15
£2.95
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DIRECTOR APPOINTED DR RALPH O'CONNOR
Form type: AP01
Date: 2011.08.04
£2.95
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DIRECTOR APPOINTED PROFESSOR HASOK CHANG
Form type: AP01
Date: 2011.08.04

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Company directors and board members:

LUCY JANE SANTOS (current)
Secretary, ADMINISTRATOR, 2009.07.01
58 THORPE ROAD , NORWICH
NR1 1RY, NORFOLK
CHIARA AMBROSIO (current)
Director, LECTURER, 2016.09.01
C/O ASTON SHAW THE UNION BUILDING 51 - 59 ROSE LANE , NORWICH
NR1 1BY, NORFOLK
ENGLAND
DAVID CHARLES BECK (current)
Director, LECTURER, 2013.10.05
C/O ASTON SHAW THE UNION BUILDING 51 - 59 ROSE LANE , NORWICH
NR1 1BY, NORFOLK
ENGLAND
ERIN BEESTON (current)
Director, STUDENT, 2016.09.01
C/O ASTON SHAW THE UNION BUILDING 51 - 59 ROSE LANE , NORWICH
NR1 1BY, NORFOLK
ENGLAND
ELIZABETH MARY BRUTON (current)
Director, RESEARCHER, 2014.10.05
C/O ASTON SHAW THE UNION BUILDING 51 - 59 ROSE LANE , NORWICH
NR1 1BY, NORFOLK
ENGLAND
MATTHEW DANIEL EDDY (current)
Director, PROFESSOR, 2015.03.01
C/O ASTON SHAW THE UNION BUILDING 51 - 59 ROSE LANE , NORWICH
NR1 1BY, NORFOLK
ENGLAND
PATRICIA FARA (current)
Director, COLLEGE LECTURER, 2016.09.01
C/O ASTON SHAW THE UNION BUILDING 51 - 59 ROSE LANE , NORWICH
NR1 1BY, NORFOLK
ENGLAND
MARTHA FLEMING (current)
Director, RESEARCHER, 2016.09.01
C/O ASTON SHAW THE UNION BUILDING 51 - 59 ROSE LANE , NORWICH
NR1 1BY, NORFOLK
ENGLAND
SEAN JOHNSTON (current)
Director, LECTURER, 2014.10.05
C/O ASTON SHAW THE UNION BUILDING 51 - 59 ROSE LANE , NORWICH
NR1 1BY, NORFOLK
ENGLAND
RICHARD NOAKES (current)
Director, LECTURER, 2012.07.30
C/O ASTON SHAW THE UNION BUILDING 51 - 59 ROSE LANE , NORWICH
NR1 1BY, NORFOLK
ENGLAND
MICHAEL MILES PARKER (current)
Director, RETIRED, 2016.09.01
C/O ASTON SHAW THE UNION BUILDING 51 - 59 ROSE LANE , NORWICH
NR1 1BY, NORFOLK
ENGLAND
GREGORY RADICK (current)
Director, UNIVERSITY PROFESSOR, 2015.03.02
C/O ASTON SHAW THE UNION BUILDING 51 - 59 ROSE LANE , NORWICH
NR1 1BY, NORFOLK
ENGLAND
ANNA MARIE ROOS (current)
Director, UNIVERSITY READER, 2016.09.01
C/O ASTON SHAW THE UNION BUILDING 51 - 59 ROSE LANE , NORWICH
NR1 1BY, NORFOLK
ENGLAND
SALLY SHUTTLEWORTH (current)
Director, PROFESSOR, 2014.10.05
C/O ASTON SHAW THE UNION BUILDING 51 - 59 ROSE LANE , NORWICH
NR1 1BY, NORFOLK
ENGLAND
CHARLOTTE SLEIGH (current)
Director, PROFESSOR, 2016.09.01
C/O ASTON SHAW THE UNION BUILDING 51 - 59 ROSE LANE , NORWICH
NR1 1BY, NORFOLK
ENGLAND
IDA HARMINA STAMHUIS (current)
Director, RESEARCHER, 2016.09.01
C/O ASTON SHAW THE UNION BUILDING 51 - 59 ROSE LANE , NORWICH
NR1 1BY, NORFOLK
ENGLAND
GEOFFREY BENNETT (resigned)
Secretary, COMPANY SECRETARY, 1991.06.15 - 2003.12.31
31 HIGH STREET STANFORD IN THE VALE , FARINGDON
SN7 8LH, OXFORDSHIRE
PHILIP EDWIN CRANE (resigned)
Secretary, 2004.01.01 - 2009.07.01
5 WOODCOTE GREEN , FLEET
GU51 4EY, HAMPSHIRE
VIVIANE MARGUERITE QUIRKE (resigned)
Secretary, RESEARCH FELLOW, 2006.07.01 - 2011.06.30
AVALON HOUSE MARCHAM ROAD , ABINGDON
OX14 1UD, OXON
SILKE MAREN ACKERMAN (resigned)
Director, MUSEUM CURATOR, 2003.07.01 - 2005.06.30
189 FOREST ROAD , LONDON
E11 1JS
JONATHAN EDWARD AGAR (resigned)
Director, LECTURER, 1994.07.01 - 2001.06.30
236A MANLEY ROAD , MANCHESTER
M21 0RU, LANCASHIRE
JONATHAN AGAR (resigned)
Director, SENIOR LECTURER, 2009.07.01 - 2014.07.05
58 THORPE ROAD , NORWICH
NR1 1RY, NORFOLK
SAMUEL JOHN MATTHEW MAYER ALBERTI (resigned)
Director, LECTURER, 1999.07.01 - 2002.06.30
29 BALLBROOK COURT WILMSLOW ROAD , MANCHESTER
M20 3QU
WILLIAM JOHN ASHWORTH (resigned)
Director, UNIVERSITY LECTURER, 2000.07.01 - 2003.06.30
9 BEECH GROVE HOOLE , CHESTER
CH2 3HJ, CHESHIRE
JAMES ARTHUR BENNETT (resigned)
Director, MUSEUM DIRECTOR, 1999.07.01 - 2003.06.30
20 ALMA PLACE , OXFORD
OX4 1JW, OXFORDSHIRE
CHARLOTTE BIGG (resigned)
Director, ACADEMIC, 2012.07.30 - 2016.06.01
C/O ASTON SHAW THE UNION BUILDING 51 - 59 ROSE LANE , NORWICH
NR1 1BY, NORFOLK
ENGLAND
TIMOTHY MARTYN BOON (resigned)
Director, MUSEUM CURATOR, 2008.06.12 - 2012.07.02
AVALON HOUSE MARCHAM ROAD , ABINGDON
OX14 1UD, OXON
TIMOTHY MARTYN BOON (resigned)
Director, MUSEUM CURATOR, 1997.07.01 - 2000.06.30
293 ALEXANDRA PARK ROAD , LONDON
N22 7BP
PETER JOHN BOWLER (resigned)
Director, UNIVERSITY PROFESSOR, 2003.07.01 - 2007.06.30
11A MAGHERALAVE ROAD , LISBURN
BT28 3BE, COUNTY ANTRIM
PETER JOHN BOWLER (resigned)
Director, LECTURER, 1991.06.15 - 1993.06.30
17A HILLSBOROUGH ROAD MOIRA , CRAIGAVON
BT67 0HG
ALISON BOYLE (resigned)
Director, MUSEUM CURATOR, 2012.07.30 - 2016.06.01
C/O ASTON SHAW THE UNION BUILDING 51 - 59 ROSE LANE , NORWICH
NR1 1BY, NORFOLK
ENGLAND
JOHN HEDLEY BROOKE (resigned)
Director, UNIVERSITY TEACHER, 1991.06.15 - 1993.06.30
PEAR TREE COTTAGE SCORTON , PRESTON
PR3 1AP, LANCS
JOHN HEDLEY BROOKE (resigned)
Director, UNIVERSITY TEACHER, 1995.07.01 - 1999.06.30
PEAR TREE COTTAGE SCORTON , PRESTON
PR3 1AP, LANCS
ELIZABETH JANET BROWNE (resigned)
Director, HISTORIAN, 1991.06.15 - 1992.06.30
WEST GRANGE CHURCH STREET , GREAT SHELFORD
CB2 5EL, CAMBRIDGESHIRE
ELIZABETH JANET BROWNE (resigned)
Director, LECTURER, 2001.07.01 - 2005.06.30
79 CLARE COURT JUDD STREET , LONDON
WC1H 9QW
Date 2013.12.31 2012.12.31
Fixed Assets £ 135,147 - 6.92 % £ 145,197
Tangible Fixed Assets £ 288 - 14.79 % £ 338
Current Assets £ 269,744 + 139.95 % £ 112,418
Tangible Fixed Assets Depreciation £ 2,122 + 2.41 % £ 2,072
Debtors £ 220,276 + 502.21 % £ 36,578
Shareholder Funds £ 401,305 + 59.24 % £ 252,006
Profit Loss Account Reserve £ 401,305 + 59.24 % £ 252,006
Net Assets Liabilities Including Pension Asset Liability £ 401,305 + 59.24 % £ 252,006
Total Assets Less Current Liabilities £ 401,305 + 59.24 % £ 252,006
Net Current Assets Liabilities £ 266,158 + 149.19 % £ 106,809
Creditors Due Within One Year £ 3,586 - 36.07 % £ 5,609
Cash Bank In Hand £ 49,468 - 34.77 % £ 75,840
Tangible Fixed Assets Cost Or Valuation £ 2,410 £ 2,410
Investments Fixed Assets £ 134,859 - 6.9 % £ 144,859

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Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) BRITISH SOCIETY FOR THE HISTORY OF SCIENCE(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2017.05.06. Reload the data