LICENSING EXECUTIVES SOCIETY LIMITED

3 DOOLITTLE YARD FROGHALL ROAD, AMPTHILL, BEDFORD, MK45 2NW

Company Number: 01103462
Incorporation date: 22-Mar-1973
Status: Active
Entity type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

SIC codes:
94120 Activities of professional membership organizations





SUMMARY

This company is 51.1 years old and is currently active. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 95.9 thousand which has increased from GBP 83.9 thousand in the previous year. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP 12 thousand in the last reported period. The company has 7 active officers (directors or partners) who are or were officers of 6 other companies. 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: TOTAL EXEMPTION FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2022 GBP 83,890 84,620 13,733 95,887 95,887
31-Dec-2021 GBP 67,836 68,690 9,771 83,919 83,919
31-Dec-2020 GBP 86,965 89,448 10,214 104,234 104,234
31-Dec-2019 GBP 92,883 97,049 7,183 114,866 114,866
31-Dec-2018 GBP 117,066 119,886 7,914 136,972 136,972
31-Dec-2017 GBP 116,494 117,777 4,429 138,348 138,348
31-Dec-2016 GBP 143,521 145,906 9,639 161,267 161,267
31-Dec-2015 GBP 129,309 130,564 7,203 148,361 148,361
31-Dec-2014 GBP 155,260 156,475 13,872 167,603 167,603
31-Dec-2013 GBP 149,503 151,140 6,668 169,472 169,472
31-Dec-2012 GBP 171,116 172,513 16,711 180,802 180,802

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Simon Richard CHALKLEY 24 Jun 2015 26 Jun 2019 0 - 1
Resigned Robert Michael Charles NOTT 23 Jan 2014 31 Dec 2014 0 - 1
Resigned John Martin ROE 08 Jul 1999 31 Dec 2013 0 - 2
Resigned Christopher GOODMAN 03 Jul 1997 08 Jul 1999 English 3 - 2
Resigned Martin JONES 04 Jul 1996 03 Jul 1997 0 - 2
Resigned David John VEASEY 20 Jun 1994 04 Jul 1996 British 1 - 2
Resigned Catherine May DOYLE 18 Jun 1992 20 Jun 1994 0 - 2
Resigned Raymond Charles CASS 09 Feb 1992 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Graham Pierssene JOHNSON 12 Dec 2022 Patent And Trade Mark Attorney British 1 - 00 (0.0%)
Active Patrick Simon CANTRILL 22 Sep 2022 Solicitor Irish 1 - 00 (0.0%)
Active Samantha Catherine WILLIAMS 18 Jun 2020 Licensing Manager Irish 1 - 00 (0.0%)
Active Thomas Derrick GAUNT 18 Jun 2019 Patent Attorney British 3 - 00 (0.0%)
Resigned Cora Anne GRIFFIN 23 Jun 2016 18 Jun 2020 Business Development Professional Irish 0 - 31 (33.3%)
Resigned Simon Richard CHALKLEY 24 Jun 2015 18 Jun 2020 Solicitor British 3 - 20 (0.0%)
Resigned David Jacques ABRAHAMS 24 Jun 2015 15 Jun 2017 Corporate Adviser British 3 - 21 (20.0%)
Resigned Richard Stephen William WILLOUGHBY 01 Aug 2014 18 Jun 2019 Solicitor British 0 - 51 (20.0%)
Resigned Stephen ROBERTSON 03 Jul 2012 21 Jun 2018 Chartered Accountant British 6 - 21 (12.5%)
Active Hayley FRENCH 02 Jan 2012 Lawyer British 1 - 00 (0.0%)
Resigned Jeanne KELLY 01 Aug 2011 02 Jan 2013 Solicitor Irish 0 - 10 (0.0%)
Resigned Roman CHOLIJ 24 Jun 2009 29 Jun 2012 Trade Mark Attorney British 0 - 21 (50.0%)
Resigned Robert Thomas James BOND 24 Jun 2009 14 Jul 2011 Solicitor British 4 - 105 (35.7%)
Resigned Colin HUNSLEY 24 Jun 2009 10 Dec 2020 Engineer British 2 - 43 (50.0%)
Resigned Alistair Leyland PAYNE 02 Jul 2008 14 Jul 2011 Solicitor Australian 0 - 10 (0.0%)
Resigned Conan Martin Maximillian CHITHAM-MOSELEY 04 Jul 2007 14 Jul 2011 Solicitor British 0 - 10 (0.0%)
Resigned Ian Peter HARTWELL 04 Jul 2007 01 Oct 2009 European Patent Attorney British 0 - 31 (33.3%)
Resigned Conan Martin Maximillian CHITHAM-MOSELEY 04 Jul 2007 14 Jul 2011 Solicitor British 2 - 20 (0.0%)
Resigned Darren OLIVIER 22 Jun 2006 01 Oct 2009 Solicitor South African 0 - 10 (0.0%)
Active Mark William, Dr WILSON 22 Jun 2006 Alliance Manager British 2 - 00 (0.0%)
Resigned Robert Michael Charles NOTT 22 Jun 2006 18 Jun 2019 Consultant British 0 - 40 (0.0%)
Resigned Anita Heather ROBERTS 22 Jun 2006 14 Jul 2011 Compliance Executive British 0 - 10 (0.0%)
Resigned Christopher Dawson BARTLETT 22 Jun 2006 03 Jul 2012 Contracts Manager British 0 - 10 (0.0%)
Active David DAVIS 30 Jun 2005 Solicitor British 4 - 21 (16.7%)
Resigned Stephen Ellis, Dr POTTER 24 Jun 2004 01 Feb 2006 Consultant British 0 - 31 (33.3%)
Resigned Nigel Huw JONES 24 Jun 2004 14 Jul 2011 Solicitor British 0 - 31 (33.3%)
Resigned Elliot PAPAGEORGIOU 24 Jun 2004 04 Jan 2005 Lawyer Australian 0 - 10 (0.0%)
Resigned Jennifer Josephine PIERCE 27 Jun 2002 21 Jun 2018 Solicitor British 0 - 20 (0.0%)
Resigned Anne LANE 27 Jun 2002 14 Jul 2011 Commercial Manager British 4 - 126 (37.5%)
Resigned Hayley Patricia, Dr FRENCH 27 Jun 2002 04 Jul 2007 Lawyer British 0 - 32 (66.7%)
Resigned Elizabeth Susan SINGLETON 27 Jun 2002 25 Nov 2003 Solicitor British 0 - 20 (0.0%)
Resigned Jeremy BROWN 28 Jun 2001 26 Jun 2003 Solicitor British 0 - 30 (0.0%)
Resigned Martin Charles SANDFORD 06 Jul 2000 18 Jun 2019 Company Director British 3 - 114 (28.6%)
Resigned Alastair William NEILL 08 Jul 1999 14 Oct 2013 Patent Attorney British 0 - 30 (0.0%)
Resigned Anthony Oliver BOWDERY 08 Jul 1999 12 Jan 2004 Patent Agent British 0 - 10 (0.0%)
Resigned Christopher GOODMAN 08 Jul 1999 04 Jul 2007 Chartered Patent Agent English 3 - 20 (0.0%)
Resigned Mary Dolores SWORDS 01 Jun 1998 27 Jun 2002 Solicitor Irish 0 - 10 (0.0%)
Resigned Raja SENGUPTA 03 Jul 1997 14 Jul 2011 Accountant United Kingdom 5 - 74 (33.3%)
Resigned John Martin ROE 03 Jul 1997 31 Dec 2013 Pharmacist British 0 - 20 (0.0%)
Resigned Robert Dudley, Dr HANDSCOMBE 03 Jul 1997 06 Jul 2000 Academic British 1 - 53 (50.0%)
Resigned Peter William Derek HANNA 19 Sep 1996 01 Jun 1999 Patent Attorney Irish 0 - 10 (0.0%)
Resigned Christine Helen MITCHELL 19 Sep 1996 21 Jun 2018 Licensing Executive British 0 - 63 (50.0%)
Resigned Robert, Dr SMAILES 04 Jul 1996 03 Jul 1997 Director-Research & Innovation British 0 - 94 (44.4%)
Resigned Michael HORLINGTON 04 Jul 1996 28 Jun 2001 Company Director British 0 - 21 (50.0%)
Resigned Donal Henry OCONNOR 18 Apr 1996 27 May 2005 European Patent Attorney Irish 0 - 20 (0.0%)
Resigned Fiona Margaret Mclean NICOLSON 21 Mar 1996 10 Dec 2020 Solicitor British 0 - 111 (9.1%)
Resigned Trevor Keith HUNTER 03 Jul 1995 27 Jun 2002 Intellectual Properrty Consult British 1 - 10 (0.0%)
Resigned Alain Benjamin Swainston GOODGER 03 Jul 1995 27 Jun 2002 Solicitor British 1 - 51 (16.7%)
Resigned Renate SIEBRASSE 03 Jul 1995 14 Jul 2011 Tech Transfer Consultant German 0 - 50 (0.0%)
Resigned Francis Anthony MURRAY 21 Sep 1994 04 Jul 1996 Public Servant Irish 0 - 10 (0.0%)
Resigned Patrick Michael CONNOR 21 Jul 1994 11 May 2004 Intellectual Property Consulta British 0 - 51 (20.0%)
Resigned Nigel Huw JONES 21 Jul 1994 28 Jun 2001 Solicitor British 0 - 31 (33.3%)
Resigned Stephen David POWELL 20 Jun 1994 16 Jun 2020 Patent Agent British 2 - 10 (0.0%)
Resigned Ronald James CAMPBELL 20 Jun 1994 28 Jun 2001 Bank Manager British 0 - 32 (66.7%)
Resigned Ian Edgeley TRAILL 20 Jun 1994 08 Jul 1999 Director British 0 - 63 (50.0%)
Resigned Jennifer Primrose WILSON 20 Jun 1994 03 Jul 1997 Consultant Australian 0 - 20 (0.0%)
Resigned Philip COXON 20 Jun 1994 04 Jul 1996 Patent Attorney British 0 - 40 (0.0%)
Resigned John David EMANUEL 20 Jun 1994 04 Jul 2007 Company Director British 1 - 41 (20.0%)
Resigned Martin JONES 20 Jun 1994 03 Jul 1997 Company Director British 0 - 20 (0.0%)
Resigned David John VEASEY 11 Jun 1993 21 Jun 2018 Retired Licensing Executive British 1 - 20 (0.0%)
Resigned Catherine May DOYLE 18 Jun 1992 20 Jun 1994 Solicitor British 0 - 20 (0.0%)
Resigned Henry Sgnancy HODDING 18 Jun 1992 11 Jun 1993 Consultant British 0 - 10 (0.0%)
Resigned Michael WAGGETT 26 May 2010 Chartered Patent Attorney British 0 - 20 (0.0%)
Resigned Dereck William, Doctor FEWKES 03 Jul 1995 Intellectual Property Manager British 0 - 10 (0.0%)
Resigned Kevin David Nicholas KEARNEY 11 Jun 1992 European Patent Attorney/Chartered Patent Agent British 0 - 10 (0.0%)
Resigned David William STANLEY 27 Jun 2002 Patent Attorney British 0 - 20 (0.0%)
Resigned Christopher John HYATT 24 Jun 2004 Technology Transfer Consultant British 0 - 20 (0.0%)
Resigned Henry CONNOR 04 Jul 2007 Licensing Consultant British 0 - 21 (50.0%)
Resigned Renate SIEBRASSE 18 Jun 1992 Manager German 0 - 50 (0.0%)
Resigned Paul William PAY 01 Jun 1998 Senior Licensing Manager British 0 - 30 (0.0%)
Resigned Kieran Anthony COMERFORD 17 Jun 1992 Technology Consultant Irish 0 - 10 (0.0%)
Resigned Michael BURNSIDE 08 Jul 1999 Lawyer British 0 - 20 (0.0%)
Resigned Kurt DEUTSCH 27 Jun 2002 Technology Consultant British 0 - 10 (0.0%)
Resigned Barry QUEST 02 Jan 2012 Chartered Patent Attorney British 0 - 20 (0.0%)
Resigned Jeremy BROWN 18 Jun 1993 Solicitor British 0 - 30 (0.0%)
Resigned Donal Henry OCONNOR 03 Jul 1995 European Patent Attorney Irish 0 - 20 (0.0%)
Resigned Ashok BHATT 04 Jul 1996 Managing Director British 0 - 32 (66.7%)
Resigned Edward John, Dr RUSSELL-DUFF 11 Jun 1993 University Lecturer British 1 - 10 (0.0%)
Resigned Dick BADAMI 01 Dec 1990 Consultant British 0 - 10 (0.0%)
Resigned June, Dr GRINDLEY 03 Jul 1997 Consultant British 0 - 31 (33.3%)
Number of active directors: 7
Average tenure of active directors: 8.6 years
Average tenure of resigned directors: 5.6 years
Average active director Dissolution Rate: 2.4%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
LICENSING EXECUTIVES SOCIETY LIMITED (01103462) - Active
SOCIETY FOR COMPUTERS AND LAW (01133537) - Active
MATLOCK HOUSE RESIDENTS ASSOCIATION LIMITED (01367000) - Active
FEDERATION AGAINST SOFTWARE THEFT (01821298) - Active
PERCY CROW DAVIS & CO LTD (07359400) - Active
THE UK CYBER SECURITY COUNCIL (12830814) - Active
LEWIS SILKIN LLP (OC317120) - Active

SHAREHOLDERS (BETA)

This entity is a 'PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)' which is a legal form with no shareholders.

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



no controlling companies

LICENSING EXECUTIVES SOCIETY LIMITED

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: 94120 Activities of professional membership organizations)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
THE MEDICAL PROTECTION SOCIETY LIMITED LEVEL 19, THE SHARD, 32 LONDON BRIDGE STREET, LONDON, UNITED KINGDOM, SE1 9SG 00036142 2017-12-31 476,815,000 340,737,000
THE ASSOCIATION OF INDEPENDENT ACCOUNTANTS AND AUDITORS 17 HANOVER SQUARE, LONDON, ENGLAND, W1S 1BN 07559983 2018-03-31 3,971,751 0
THE CONSTRUCTION INDUSTRY COUNCIL 26 STORE STREET, LONDON, WC1E 7BT 02388396 2017-12-31 1,013,215 0
CERTIFIED PUBLIC ACCOUNTANTS ASSOCIATION 105 - 109 NEW STREET, BLACKROD, BOLTON, ENGLAND, BL6 5AG 03448159 2017-12-31 811,573 0
THE ASSOCIATION OF DIRECTORS OF CHILDREN'S SERVICES LTD BLOC 1414 - THE ADCS LTD, 17 MARBLE STREET, MANCHESTER, ENGLAND, M2 3AW 06801922 2017-12-31 597,497 0
INSULATION MANUFACTURERS ASSOCIATION LIMITED 2 HEAP BRIDGE, HEYWOOD, BURY, ENGLAND, BL9 7HR 01369401 2017-12-31 338,108 0
ASSOCIATION FOR INTERACTIVE MEDIA AND MICROPAYMENTS LTD THE GRANARY, 1 WAVERLEY LANE, FARNHAM, SURREY, ENGLAND, GU9 8BB 06520758 2018-03-31 175,829 0 94990-Activities of other membership organizations not elsewhere classified
NATIONAL WILL WRITERS LTD PEARTREE BUSINESS CENTRE COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, ENGLAND, BH21 7PT 09883495 2018-03-31 66,937 0
WATFORD CHAMBER OF COMMERCE AND INDUSTRY(THE) 3 KINGS COURT, 153 HIGH STREET, WATFORD, ENGLAND, WD17 2ER 02055398 2018-03-31 55,381 0
COMPANY ASSOCIATION OF ANATOMICAL PATHOLOGY TECHNOLOGY 12 COLDBATH SQUARE, LONDON, EC1R 5HL 07728551 2018-05-04 53,906 0
COVENTRY & WARWICKSHIRE FIRST LIMITED ONE EASTWOOD HARRY WESTON ROAD, BINLEY BUSINESS PARK, COVENTRY, CV3 2UB 05652457 2018-09-30 43,547 0
22 DEGREES LTD HEGARTY LLP, 48 BROADWAY, PETERBOROUGH, CAMBRIDGESHIRE, ENGLAND, PE1 1YW 09786770 2018-09-30 26,835 0
PINK DIAMOND ACCOUNTANTS LTD UNION HOUSE, 111 NEW UNION STREET, COVENTRY, ENGLAND, CV1 2NT 07111893 2019-03-31 25,610 0
COUNTRYSIDE MANAGEMENT ASSOCIATION 87 CHAPEL FARM COTTAGE, GUSSAGE ST. ANDREW, BLANDFORD FORUM, DORSET, ENGLAND, DT11 8DL 06344593 2019-03-31 19,237 0
ALLIANCE OF TECHNOLOGY TRANSFER PROFESSIONALS BRADLEY CAMPBELL & COMPANY, BROUGHAM STREET, GREENOCK, SCOTLAND, PA16 8AA SC374364 2018-08-31 13,576 0
BRITISH KINEMATOGRAPH SOUND AND TELEVISION SOCIETY C.I.C. 1 VICARAGE LANE, LONDON, ENGLAND, E15 4HF 00412856 2017-12-31 12,528 0
CARESTART LIMITED 2 SUNLEIGH COTTAGE, THIMBLE HILL, WESTON UNDERWOOD, DERBY, DERBYSHIRE, UNITED KINGDOM, DE6 4PE 09561742 2018-04-30 12,500 0
INSTITUTE OF PROFESSIONAL FINANCIAL MANAGERS 40 PEMBROKE SQUARE, LONDON, ENGLAND, W8 6PE 05763364 2018-04-30 7,514 0
ASSOCIATION OF ENERGY ENGINEERS (UK) LIMITED 144 HAMILTON ROAD, HAMILTON ROAD, READING, ENGLAND, RG1 5RE 08480196 2018-04-30 6,852 0
NIM LONDON CHAPTER 4TH FLOOR, 86-90 PAUL STREET, LONDON, GREATER LONDON, ENGLAND 05915553 2017-12-31 1,815 0 94990-Activities of other membership organizations not elsewhere classified
BAPN UK LIMITED 8 ALLINGTON GARDENS, WATERINGBURY, KENT, ME18 5DG 07521976 2019-04-04 1,440 0
STUDENT MOTORSPORT LTD 3 FERNHILL CLOSE, BACUP, ENGLAND, OL13 8JT 09238023 2018-09-30 1,227 0
THE SOCIETY OF PROFESSIONAL MCKENZIE FRIENDS LIMITED 11 WINDSOR GARDENS, WOLVERHAMPTON, WV3 8LY 09022389 2019-01-05 1,118 0
AL-KINDI 21 MONTANA GARDENS, SUTTON, SURREY, ENGLAND, SM1 4FP 09081988 2018-12-31 520 0
CORELEGAL PARTNERSHIP LTD HURST COTTAGE, BOTTLE SQUARE LANE, RADNAGE, BUCKS, HP14 4DP 08106473 2018-03-31 208 0
APCI DAVENPORT HOUSE, 16 PEPPER STREET, LONDON, E14 9RP 10528717 2018-09-30 0 0
ASSOCIATION OF CHINESE TOURISM, UK 124 EUSTON ROAD, LONDON, NW1 2AL 05665093 2018-01-31 0 0
INSTITUTE OF ADMINISTRATIVE MANAGEMENT E R SYSTEMS GLOBAL, LOWER WICK, DURSLEY, ENGLAND, GL11 6DD 09016031 2018-04-30 0 0
LIFE AND LONGEVITY MARKETS ASSOCIATION CHARLES HOUSE, 108-110 FINCHLEY ROAD, LONDON, NW3 5JJ 07081717 2017-12-31 0 0
MARINE MANAGEMENT (HOLDINGS) LIMITED 1 BIRDCAGE WALK, LONDON, ENGLAND, SW1H 9JJ 01100685 2018-09-30 0 0
SHEFFIELD CHAMBER OF COMMERCE AND INDUSTRY JOHN BANNER CENTRE, 620 ATTERCLIFFE ROAD, SHEFFIELD, SOUTH YORKSHIRE, UNITED KINGDOM, S9 3QS 00064569 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
LICENSING EXECUTIVES SOCIETY LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.2% 2.9% 4.6% Medium
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 2.1% 4.2% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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