THE PHYSIOLOGICAL SOCIETY

30 FARRINGDON LANE, LONDON, EC1R 3AW

Previous 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-2024
Accounts 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**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 00 (0.0%)
Active Hugh Edward MONTGOMERY 03 Dec 2022 Doctor Of Medicine British 7 - 32 (20.0%)
Active Nephtali MARINA-GONZALEZ 03 Dec 2022 Academic British,Mexican 1 - 00 (0.0%)
Active Annette Catherine, Professor DOLPHIN 03 Dec 2022 University Professor British 1 - 30 (0.0%)
Active Paul MCLOUGHLIN 08 Dec 2021 University Professor Irish 1 - 00 (0.0%)
Active Heidi, Associate Professor DE WET 19 Nov 2021 Associate Professor Of Physiology British 1 - 00 (0.0%)
Active Catherine Naledi HALL 19 Nov 2021 Senior Lecturer British 1 - 00 (0.0%)
Active Áine KELLY 19 Nov 2021 Professor In Physiology Irish 1 - 00 (0.0%)
Active Lucy Rebecca, Dr GREEN 20 Nov 2020 Associate Professor, University British 1 - 00 (0.0%)
Active Daniel James Alan BRAYSON 20 Nov 2020 Scientist British 1 - 00 (0.0%)
Active David Ian ATTWELL 20 Nov 2020 Jodrell Professor Of Physiology, Ucl British 1 - 00 (0.0%)
Resigned John Heaton CRIPPS 11 Dec 2019 01 Jan 2024 Consultant British 0 - 10 (0.0%)
Resigned Raheela, Professor KHAN 16 Sep 2018 03 Dec 2022 Academic British 0 - 10 (0.0%)
Resigned Federico, Dr FORMENTI 31 Jul 2016 20 Nov 2020 Senior Lecturer Italian 2 - 10 (0.0%)
Resigned Bridget Margaret, Prof LUMB 31 Jul 2016 20 Nov 2020 University Professor British 1 - 30 (0.0%)
Resigned Holly, Professor SHIELS 07 Jul 2015 10 Jul 2019 Senior Lecturer British,Canadian 2 - 10 (0.0%)
Resigned Guy Smith BEWICK 07 Jul 2015 10 Jul 2019 Senior Lecturer British 1 - 10 (0.0%)
Resigned Philip Irving AARONSON 01 Jul 2014 16 Sep 2018 Reader In Pharmacology & Therapeutics American 0 - 21 (50.0%)
Resigned Deborah Louise, Prof BAINES 01 Jul 2014 19 Nov 2021 Professor Of Molecular Physiology British 0 - 21 (50.0%)
Resigned Lucy Frances, Professor DONALDSON 24 Jul 2013 31 Dec 2018 Associate Professor British 1 - 20 (0.0%)
Resigned Anne Elizabeth, Professor KING 24 Jul 2013 12 Jul 2017 Reader In Neuroscience British 0 - 31 (33.3%)
Resigned Rachel Marie, Dr TRIBE 24 Jul 2013 10 Jul 2019 Reader In Women'S Health British 0 - 21 (50.0%)
Resigned Judy Rosemary, Professor HARRIS 05 Jul 2012 31 Jul 2016 University Lecturer British 0 - 10 (0.0%)
Resigned Rebecca Ann Beatrice, Dr BURTON 13 Jul 2011 07 Jul 2015 Post-Doctoral Research Scientist British 0 - 20 (0.0%)
Resigned Jonathan Felix, Professor ASHMORE 01 Jul 2010 01 Jul 2014 University Professor British 0 - 40 (0.0%)
Resigned Julian Alexander Thomas, Professor DOW 02 Oct 2009 24 Jul 2013 University Professor British 0 - 20 (0.0%)
Resigned Mary, Professor MORRELL 08 Jul 2009 31 Jul 2016 Professor Of Sleep & Respiratory Physiology British 0 - 21 (50.0%)
Resigned Rodney, Professor DIMALINE 08 Jul 2009 24 Jul 2013 University Professor British 0 - 42 (50.0%)
Resigned Kenneth Michael, Professor SPYER 17 Jul 2008 05 Jul 2012 Vice Provost British 1 - 1710 (55.6%)
Resigned Godfrey, Professor SMITH 11 Jul 2007 08 Jul 2009 Academic British 1 - 30 (0.0%)
Resigned Ole Holger PETERSEN 05 Jul 2006 17 Jul 2008 Professor Of Physiology British 0 - 31 (33.3%)
Resigned Jonathan Felix, Professor ASHMORE 21 Jul 2005 08 Jul 2009 University British 0 - 40 (0.0%)
Resigned Stafford Louis, Professor LIGHTMAN 21 Jul 2005 17 Jul 2008 Academic Clinician British 2 - 40 (0.0%)
Resigned Lucilla POSTON 21 Jul 2005 05 Jul 2006 Academic British 1 - 30 (0.0%)
Resigned Richard Alan, Professor NORTH 11 Sep 2003 05 Jul 2006 University Professor British 0 - 91 (11.1%)
Resigned Lucilla POSTON 11 Sep 2002 02 Sep 2004 Professor British 1 - 30 (0.0%)
Resigned Bridget Margaret, Prof LUMB 06 Sep 2001 05 Jul 2006 University Reader British 1 - 30 (0.0%)
Resigned Rodney, Professor DIMALINE 03 Sep 2001 21 Jul 2005 Professor Of Physiology British 0 - 42 (50.0%)
Resigned Colin Brian, Professor BLAKEMORE 03 Sep 2001 11 Sep 2003 Professor British 0 - 61 (16.7%)
Resigned Ronald John MAUGHAN 15 Sep 2000 02 Sep 2004 Professor British 1 - 30 (0.0%)
Resigned Peter Neil, Professor MCWILLIAM 05 Sep 2000 11 Sep 2002 Professor British 0 - 41 (25.0%)
Resigned John Haven, Professor COOTE 05 Sep 2000 21 Jul 2005 University Professor British 0 - 20 (0.0%)
Resigned Godfrey, Professor SMITH 14 Jul 1999 11 Sep 2003 University Professor British 1 - 30 (0.0%)
Resigned William WINLOW 14 Jul 1999 11 Sep 2003 Professor Of Neuroscience British 0 - 30 (0.0%)
Resigned Fiona, Professor BROUGHTON PIPKIN 10 Sep 1998 31 Aug 2000 Professor Of Perinatal Physiol British 0 - 20 (0.0%)
Resigned Robert William CLARKE 10 Sep 1998 11 Sep 2003 Lecturer British 0 - 10 (0.0%)
Resigned James Julian Bennett, Professor JACK 03 Sep 1997 11 Sep 2002 University Teacher New Zealand 0 - 60 (0.0%)
Resigned Barry Hugo, Professor HIRST 03 Sep 1997 11 Sep 2002 University Professor British 0 - 20 (0.0%)
Resigned Richard Alan, Professor NORTH 05 Jul 1996 31 Aug 2000 Scientist British 0 - 91 (11.1%)
Resigned John Clive, Professor ELLORY 05 Jul 1996 31 Aug 2000 Professor Of Physiology British 0 - 20 (0.0%)
Resigned Richard, Professor OLVER 13 Jul 1995 14 Jul 1999 Professor Of Child Health British 0 - 20 (0.0%)
Resigned Philip John, Dr HARRISON 07 Jul 1994 06 Sep 2001 University Lecturer Physiology English 3 - 60 (0.0%)
Resigned Bridget Margaret, Prof LUMB 07 Jul 1994 31 Aug 2000 University Of Bristol British 1 - 30 (0.0%)
Resigned Roger, Professor GREEN 01 Jul 1993 03 Sep 1997 University Professor Of Physio British 0 - 31 (33.3%)
Resigned Laurence Hetherington, Dr SMAJE 05 Jul 1996 Scientist British 0 - 51 (20.0%)
Resigned Richard David VAUGHAN-JONES 05 Jul 1996 University Lecturer In Physiology British 0 - 21 (50.0%)
Resigned Abraham GUZ 13 Jul 1995 Physician/Clinical Scientist British 0 - 21 (50.0%)
Resigned Denis, Professor NOBLE 07 Jul 1994 University Professor Of Physiology British 3 - 10 (0.0%)
Resigned Anne Elizabeth, Professor KING 22 Jan 2008 Lecturer British 0 - 31 (33.3%)
Resigned David John MILLER 05 Jul 1996 University Reader In Physiology British 0 - 10 (0.0%)
Resigned Humphrey Peter RANG 01 Jul 1993 Research Director Pharmacology Sandoz Institute British 0 - 50 (0.0%)
Resigned James Innes, Doctor GILLESPIE 31 Aug 2000 University Lecturer In Physiol British 0 - 21 (50.0%)
Number of active directors: 11
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
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