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THE PHYSIOLOGICAL SOCIETY
30 FARRINGDON LANE, LONDON, EC1R 3AWPrevious name: PHYSIOLOGICAL SOCIETY(THE) (changed on 15-Jul-2014)
Company Number: 00323575
Incorporation date: 27-Jan-1937
Status: Active
Entity type: PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
SIC codes:
58141 Publishing of learned journals
68209 Other letting and operating of own or leased real estate
94120 Activities of professional membership organizations
SUMMARY
This company is 87.2 years old and is currently active. The company has positive equity (net assets) of GBP 15.6 million which has increased from GBP 0 in the previous year. The company has 11 active officers (directors or partners) who are or were officers of 14 other companies, 1 (7.1%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: FULL (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | ||||||
31-Dec-2018 | GBP | ||||||
31-Dec-2017 | GBP |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 3,684,000 | 4,052,000 | 3,921,000 | 15,550,000 | ||||
31-Dec-2018 | GBP | ||||||||
31-Dec-2017 | GBP | 170,000 | 851,000 | 3,267,000 | 13,384,000 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Resigned | Mary Elizabeth LEWIS | 01 Feb 2000 | 22 Nov 2001 | 0 - 4 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Richard Peter, Dr MARSHALL | 01 Jan 2024 | Chief Executive | British | 3 - 0 | 0 (0.0%) | |
Active | Hugh Edward MONTGOMERY | 03 Dec 2022 | Doctor Of Medicine | British | 7 - 3 | 2 (20.0%) | |
Active | Nephtali MARINA-GONZALEZ | 03 Dec 2022 | Academic | British,Mexican | 1 - 0 | 0 (0.0%) | |
Active | Annette Catherine, Professor DOLPHIN | 03 Dec 2022 | University Professor | British | 1 - 3 | 0 (0.0%) | |
Active | Paul MCLOUGHLIN | 08 Dec 2021 | University Professor | Irish | 1 - 0 | 0 (0.0%) | |
Active | Heidi, Associate Professor DE WET | 19 Nov 2021 | Associate Professor Of Physiology | British | 1 - 0 | 0 (0.0%) | |
Active | Catherine Naledi HALL | 19 Nov 2021 | Senior Lecturer | British | 1 - 0 | 0 (0.0%) | |
Active | Áine KELLY | 19 Nov 2021 | Professor In Physiology | Irish | 1 - 0 | 0 (0.0%) | |
Active | Lucy Rebecca, Dr GREEN | 20 Nov 2020 | Associate Professor, University | British | 1 - 0 | 0 (0.0%) | |
Active | Daniel James Alan BRAYSON | 20 Nov 2020 | Scientist | British | 1 - 0 | 0 (0.0%) | |
Active | David Ian ATTWELL | 20 Nov 2020 | Jodrell Professor Of Physiology, Ucl | British | 1 - 0 | 0 (0.0%) | |
Resigned | John Heaton CRIPPS | 11 Dec 2019 | 01 Jan 2024 | Consultant | British | 0 - 1 | 0 (0.0%) |
Resigned | Raheela, Professor KHAN | 16 Sep 2018 | 03 Dec 2022 | Academic | British | 0 - 1 | 0 (0.0%) |
Resigned | Federico, Dr FORMENTI | 31 Jul 2016 | 20 Nov 2020 | Senior Lecturer | Italian | 2 - 1 | 0 (0.0%) |
Resigned | Bridget Margaret, Prof LUMB | 31 Jul 2016 | 20 Nov 2020 | University Professor | British | 1 - 3 | 0 (0.0%) |
Resigned | Holly, Professor SHIELS | 07 Jul 2015 | 10 Jul 2019 | Senior Lecturer | British,Canadian | 2 - 1 | 0 (0.0%) |
Resigned | Guy Smith BEWICK | 07 Jul 2015 | 10 Jul 2019 | Senior Lecturer | British | 1 - 1 | 0 (0.0%) |
Resigned | Philip Irving AARONSON | 01 Jul 2014 | 16 Sep 2018 | Reader In Pharmacology & Therapeutics | American | 0 - 2 | 1 (50.0%) |
Resigned | Deborah Louise, Prof BAINES | 01 Jul 2014 | 19 Nov 2021 | Professor Of Molecular Physiology | British | 0 - 2 | 1 (50.0%) |
Resigned | Lucy Frances, Professor DONALDSON | 24 Jul 2013 | 31 Dec 2018 | Associate Professor | British | 1 - 2 | 0 (0.0%) |
Resigned | Anne Elizabeth, Professor KING | 24 Jul 2013 | 12 Jul 2017 | Reader In Neuroscience | British | 0 - 3 | 1 (33.3%) |
Resigned | Rachel Marie, Dr TRIBE | 24 Jul 2013 | 10 Jul 2019 | Reader In Women'S Health | British | 0 - 2 | 1 (50.0%) |
Resigned | Judy Rosemary, Professor HARRIS | 05 Jul 2012 | 31 Jul 2016 | University Lecturer | British | 0 - 1 | 0 (0.0%) |
Resigned | Rebecca Ann Beatrice, Dr BURTON | 13 Jul 2011 | 07 Jul 2015 | Post-Doctoral Research Scientist | British | 0 - 2 | 0 (0.0%) |
Resigned | Jonathan Felix, Professor ASHMORE | 01 Jul 2010 | 01 Jul 2014 | University Professor | British | 0 - 4 | 0 (0.0%) |
Resigned | Julian Alexander Thomas, Professor DOW | 02 Oct 2009 | 24 Jul 2013 | University Professor | British | 0 - 2 | 0 (0.0%) |
Resigned | Mary, Professor MORRELL | 08 Jul 2009 | 31 Jul 2016 | Professor Of Sleep & Respiratory Physiology | British | 0 - 2 | 1 (50.0%) |
Resigned | Rodney, Professor DIMALINE | 08 Jul 2009 | 24 Jul 2013 | University Professor | British | 0 - 4 | 2 (50.0%) |
Resigned | Kenneth Michael, Professor SPYER | 17 Jul 2008 | 05 Jul 2012 | Vice Provost | British | 1 - 17 | 10 (55.6%) |
Resigned | Godfrey, Professor SMITH | 11 Jul 2007 | 08 Jul 2009 | Academic | British | 1 - 3 | 0 (0.0%) |
Resigned | Ole Holger PETERSEN | 05 Jul 2006 | 17 Jul 2008 | Professor Of Physiology | British | 0 - 3 | 1 (33.3%) |
Resigned | Jonathan Felix, Professor ASHMORE | 21 Jul 2005 | 08 Jul 2009 | University | British | 0 - 4 | 0 (0.0%) |
Resigned | Stafford Louis, Professor LIGHTMAN | 21 Jul 2005 | 17 Jul 2008 | Academic Clinician | British | 2 - 4 | 0 (0.0%) |
Resigned | Lucilla POSTON | 21 Jul 2005 | 05 Jul 2006 | Academic | British | 1 - 3 | 0 (0.0%) |
Resigned | Richard Alan, Professor NORTH | 11 Sep 2003 | 05 Jul 2006 | University Professor | British | 0 - 9 | 1 (11.1%) |
Resigned | Lucilla POSTON | 11 Sep 2002 | 02 Sep 2004 | Professor | British | 1 - 3 | 0 (0.0%) |
Resigned | Bridget Margaret, Prof LUMB | 06 Sep 2001 | 05 Jul 2006 | University Reader | British | 1 - 3 | 0 (0.0%) |
Resigned | Rodney, Professor DIMALINE | 03 Sep 2001 | 21 Jul 2005 | Professor Of Physiology | British | 0 - 4 | 2 (50.0%) |
Resigned | Colin Brian, Professor BLAKEMORE | 03 Sep 2001 | 11 Sep 2003 | Professor | British | 0 - 6 | 1 (16.7%) |
Resigned | Ronald John MAUGHAN | 15 Sep 2000 | 02 Sep 2004 | Professor | British | 1 - 3 | 0 (0.0%) |
Resigned | Peter Neil, Professor MCWILLIAM | 05 Sep 2000 | 11 Sep 2002 | Professor | British | 0 - 4 | 1 (25.0%) |
Resigned | John Haven, Professor COOTE | 05 Sep 2000 | 21 Jul 2005 | University Professor | British | 0 - 2 | 0 (0.0%) |
Resigned | Godfrey, Professor SMITH | 14 Jul 1999 | 11 Sep 2003 | University Professor | British | 1 - 3 | 0 (0.0%) |
Resigned | William WINLOW | 14 Jul 1999 | 11 Sep 2003 | Professor Of Neuroscience | British | 0 - 3 | 0 (0.0%) |
Resigned | Fiona, Professor BROUGHTON PIPKIN | 10 Sep 1998 | 31 Aug 2000 | Professor Of Perinatal Physiol | British | 0 - 2 | 0 (0.0%) |
Resigned | Robert William CLARKE | 10 Sep 1998 | 11 Sep 2003 | Lecturer | British | 0 - 1 | 0 (0.0%) |
Resigned | James Julian Bennett, Professor JACK | 03 Sep 1997 | 11 Sep 2002 | University Teacher | New Zealand | 0 - 6 | 0 (0.0%) |
Resigned | Barry Hugo, Professor HIRST | 03 Sep 1997 | 11 Sep 2002 | University Professor | British | 0 - 2 | 0 (0.0%) |
Resigned | Richard Alan, Professor NORTH | 05 Jul 1996 | 31 Aug 2000 | Scientist | British | 0 - 9 | 1 (11.1%) |
Resigned | John Clive, Professor ELLORY | 05 Jul 1996 | 31 Aug 2000 | Professor Of Physiology | British | 0 - 2 | 0 (0.0%) |
Resigned | Richard, Professor OLVER | 13 Jul 1995 | 14 Jul 1999 | Professor Of Child Health | British | 0 - 2 | 0 (0.0%) |
Resigned | Philip John, Dr HARRISON | 07 Jul 1994 | 06 Sep 2001 | University Lecturer Physiology | English | 3 - 6 | 0 (0.0%) |
Resigned | Bridget Margaret, Prof LUMB | 07 Jul 1994 | 31 Aug 2000 | University Of Bristol | British | 1 - 3 | 0 (0.0%) |
Resigned | Roger, Professor GREEN | 01 Jul 1993 | 03 Sep 1997 | University Professor Of Physio | British | 0 - 3 | 1 (33.3%) |
Resigned | Laurence Hetherington, Dr SMAJE | 05 Jul 1996 | Scientist | British | 0 - 5 | 1 (20.0%) | |
Resigned | Richard David VAUGHAN-JONES | 05 Jul 1996 | University Lecturer In Physiology | British | 0 - 2 | 1 (50.0%) | |
Resigned | Abraham GUZ | 13 Jul 1995 | Physician/Clinical Scientist | British | 0 - 2 | 1 (50.0%) | |
Resigned | Denis, Professor NOBLE | 07 Jul 1994 | University Professor Of Physiology | British | 3 - 1 | 0 (0.0%) | |
Resigned | Anne Elizabeth, Professor KING | 22 Jan 2008 | Lecturer | British | 0 - 3 | 1 (33.3%) | |
Resigned | David John MILLER | 05 Jul 1996 | University Reader In Physiology | British | 0 - 1 | 0 (0.0%) | |
Resigned | Humphrey Peter RANG | 01 Jul 1993 | Research Director Pharmacology Sandoz Institute | British | 0 - 5 | 0 (0.0%) | |
Resigned | James Innes, Doctor GILLESPIE | 31 Aug 2000 | University Lecturer In Physiol | British | 0 - 2 | 1 (50.0%) |
Average tenure of active directors: 2.1 years
Average tenure of resigned directors: 3.5 years
Average active director Dissolution Rate: 1.8%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|
THE PHYSIOLOGICAL SOCIETY (00323575) - Active | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | ✔ | |
THE INTENSIVE CARE SOCIETY (02940178) - Active | ✔ | |||||||||||
ACADEMY OF MEDICAL SCIENCES (03520281) - Active | ✔ | |||||||||||
ST GEORGE'S HOUSE TRUST (WINDSOR CASTLE) (03597496) - Active | ✔ | |||||||||||
BRITISH NEUROSCIENCE ASSOCIATION LIMITED (04307833) - Active | ✔ | |||||||||||
THE TOPSY FOUNDATION UK (05823488) - Active | ✔ | |||||||||||
BNA EVENTS LIMITED (07784689) - Active | ✔ | |||||||||||
OBRIZUM GROUP LTD. (09685974) - Active | ✔ | |||||||||||
MINT DIAGNOSTICS LTD (10212145) - Liquidation | ✔ | |||||||||||
JUVENESCENCE UK LTD (11496711) - Active | ✔ | |||||||||||
PANTHAIR LTD (12385829) - Active - Proposal to Strike off | ✔ | |||||||||||
ONHM CONSULTING LIMITED (13757383) - Active | ✔ | |||||||||||
REAL ZERO LIMITED (14433097) - Active | ✔ | |||||||||||
REAL ZERO SOLUTIONS LIMITED (15336539) - Active | ✔ | |||||||||||
JUVVENTURES (UK) LIMITED (15351613) - Active | ✔ |
SHAREHOLDERS (BETA)
This entity is a 'PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)' which is a legal form with no shareholders.
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
no controlling companies
THE PHYSIOLOGICAL SOCIETY
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
58141 Publishing of learned journals)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
TRAVIS PERKINS (PROPERTIES) LIMITED | LODGE WAY HOUSE, LODGE WAY, HARLESTONE ROAD, NORTHAMPTON, NN5 7UG | 00468024 | 2017-12-31 | 87,300,000 | 60,100,000 | |
IOP PUBLISHING LIMITED | NO 2 THE DISTILLERY GLASSFIELDS, AVON STREET, BRISTOL, ENGLAND, BS2 0GR | 00467514 | 2017-12-31 | 58,695,000 | 14,177,000 | |
EMERALD PUBLISHING LIMITED | FLOOR 5, NORTHSPRING, 21-23 WELLINGTON STREET, LEEDS, ENGLAND, LS1 4DL | 03080506 | 2017-12-31 | 48,209,000 | 6,945,000 | |
BIOMED CENTRAL LIMITED | THE CAMPUS, 4 CRINAN STREET, LONDON, UNITED KINGDOM, N1 9XW | 03680030 | 2017-12-31 | 44,455,000 | 20,179,000 | |
NNA JOURNAL LIMITED | 9 RIVERSIDE WHARF, DARTFORD, KENT, ENGLAND, DA1 5TN | 05266358 | 2018-03-31 | 32,908 | 0 | |
DAVID J ROBERTS LTD | 7 BECKLEY COURT, BECKLEY, OXFORD, OX3 9UB | 08581485 | 2018-06-30 | 16,261 | 0 |
74909-Other professional, scientific and technical activities not elsewhere classified |
SAEQ LTD | 68 BASEVI WAY, LONDON, ENGLAND, SE8 3JS | 08693472 | 2019-03-31 | 10,491 | 0 | |
SCOTDB LIMITED | 19 STILL HAUGH, FOUNTAINHALL, SCOTTISH BORDERS, TD1 2SL | SC223046 | 2018-09-30 | 9,901 | 0 |
62012-Business and domestic software development 62020-Information technology consultancy activities 85590-Other education not elsewhere classified |
WORLD ENERGY AND ENVIRONMENT TECHNOLOGY LTD | 19 SUNBEAM WAY, COVENTRY, CV3 1PG | 08612283 | 2018-07-31 | 6,032 | 0 |
71122-Engineering related scientific and technical consulting activities |
EUAAB LTD. | 65 PICKFORD LANE, BEXLEYHEATH, ENGLAND, DA7 4RN | 09047913 | 2018-05-31 | 1,100 | 0 |
85320-Technical and vocational secondary education 85600-Educational support services 94120-Activities of professional membership organizations |
CONNAUGHT WENLOCK PARTNERSHIP LTD | THE STUDIO, 42A PRINCES GARDENS, PETERBOROUGH, CAMBRIDGESHIRE, PE1 4DP | 03337824 | 2018-12-31 | 0 | 0 |
58190-Other publishing activities 73110-Advertising agencies 82990-Other business support service activities not elsewhere classified |
FOOTPRINT EXPERIENCE LTD | 5 HIGH GREEN, GREAT SHELFORD, CAMBRIDGE, ENGLAND, CB22 5EG | 06531406 | 2019-03-31 | 0 | 0 | |
SPORTS TRADING NETWORK LIMITED | 341 GARRATT LANE, LONDON, ENGLAND, SW18 4DX | 09981452 | 2018-02-28 | 0 | 0 | |
UK EPC LTD | CHARWELL HOUSE, WILSOM ROAD, ALTON, HAMPSHIRE, ENGLAND, GU34 2PP | 10459935 | 2018-11-30 | 0 | 0 |
74909-Other professional, scientific and technical activities not elsewhere classified 82302-Activities of conference organisers |
EMERALD GROUP HOLDINGS LIMITED | FLOOR 5, NORTHSPRING, 21-23 WELLINGTON STREET, LEEDS, ENGLAND, LS1 4DL | 03599896 | 0000-00-00 | 0 | 0 |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
THE PHYSIOLOGICAL SOCIETY | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.6% | 1.7% | 2.7% | Medium |
Company Type | 0.3% | 2.1% | 3.6% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.8% | 4.4% | 8.7% | Medium |