B.G.S. (Trading) Limited

Active02013195 Private limited company
Incorporated
23 April 1986 (40 years)
Industry
Other human health activities (86900)
Directors
Deborah Alexandria Gompertz
Divya Tiwari
Owned by
Accounts type
Total exemption full
Region
Greater London
Address
Marjory Warren House
31 St. John's Square
London
EC1M 4DN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 October 2027
Last conf. stmt
11 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Gompertz, Deborah Alexandria, Dr
Director · Appointed 7 November 2025
British
Born February 1971 (55)
Tiwari, Divya, Dr
Director · Appointed 17 November 2023
British
Born February 1970 (56)
Director · Appointed 20 November 2020
Also at British Geriatrics Society (The)
British
Born October 1956 (70)
Mistry, Sarah Melanie Pearce
Secretary · Appointed 8 February 2019
Officer history (37 former)
7 November 2025
Appointed Gompertz, Deborah Alexandria, Dr as Director
7 November 2025
Resigned Law, Ruth Elizabeth, Dr as Director
17 November 2023
Resigned Hendry, Anne, Dr as Director
17 November 2023
Appointed Tiwari, Divya, Dr as Director
17 November 2023
Resigned Goldberg, Sarah Elizabeth, Dr as Director
17 November 2023
Appointed Law, Ruth Elizabeth, Dr as Director
20 November 2021
Resigned Attwood, David as Director
20 November 2021
Appointed Hendry, Anne, Dr as Director
20 November 2020
Resigned David, Owen John, Dr as Director
20 November 2020
Appointed Lawn, Elizabeth Mary, Dr as Director
9 December 2019
Appointed Attwood, David as Director
9 December 2019
Resigned Anderson, Frazer Hunter, Dr as Director
8 February 2019
Appointed Mistry, Sarah Melanie Pearce as Secretary
8 February 2019
Resigned Nee, Colin Peter as Secretary
12 April 2018
Appointed Anderson, Frazer Hunter, Dr as Director
12 April 2018
Resigned O'Hanlon, Shane, Dr as Director
24 November 2017
Resigned Pascual, Juanita Aurelia, Dr as Director
24 November 2017
Appointed Goldberg, Sarah Elizabeth, Dr as Director
9 December 2016
Appointed O'Hanlon, Shane, Dr as Director
9 December 2016
Resigned Williams, Andrew Anthony, Dr as Director
16 October 2015
Appointed Williams, Andrew Anthony, Dr as Director
16 October 2015
Resigned Gordon, Adam Lee, Dr as Director
17 October 2014
Appointed David, Owen John, Dr as Director
17 October 2014
Resigned Vassallo, Michael, Dr as Director
13 January 2014
Appointed Nee, Colin Peter as Secretary
22 November 2013
Resigned Wyrko, Zoe Elizabeth, Dr as Director
22 November 2013
Appointed Gordon, Adam Lee, Dr as Director
11 July 2013
Resigned Mair, Alexander Grant Robertson as Secretary
13 October 2011
Appointed Pascual, Juanita Aurelia, Dr as Director
13 October 2011
Resigned Conroy, Simon Paul, Dr as Director
13 October 2011
Resigned Cohen, David Leslie, Dr as Director
9 October 2009
Appointed Wyrko, Zoe Elizabeth, Dr as Director
9 October 2009
Resigned Oliver, David, Professor as Director
1 February 2009
Appointed Vassallo, Michael, Dr as Director
31 January 2009
Resigned Smith, Thomas Keith, Dr as Director
23 November 2007
Appointed Conroy, Simon Paul, Dr as Director
23 November 2007
Resigned Beaumont, David, Doctor as Director
20 October 2006
Resigned Gosney, Margot Ann, Professor as Director
18 May 2006
Appointed Cohen, David Leslie, Dr as Director
7 October 2005
Appointed Oliver, David, Professor as Director
7 October 2005
Resigned Kelleher, Kevin, Doctor as Director
19 May 2005
Appointed Smith, Thomas Keith, Dr as Director
31 March 2005
Resigned Sturgess, Ian, Doctor as Director
20 May 2004
Appointed Mair, Alexander Grant Robertson as Secretary
20 May 2004
Resigned Cox, Elizabeth Susan as Secretary
17 October 2003
Appointed Beaumont, David, Doctor as Director
23 May 2003
Resigned Vellodi, Chandrika, Dr as Director
22 May 2003
Appointed Cox, Elizabeth Susan as Secretary
22 May 2003
Resigned Lynham, Richard Godfrey as Secretary
18 October 2002
Appointed Gosney, Margot Ann, Professor as Director
18 October 2002
Resigned Shepherd, Robert John, Dr as Director
19 October 2001
Appointed Kelleher, Kevin, Doctor as Director
19 July 2001
Resigned Dunn, Rebecca Barton, Dr as Director
13 February 2001
Appointed Lynham, Richard Godfrey as Secretary
13 February 2001
Resigned Atkins, Recia Jean as Secretary
7 October 1999
Appointed Sturgess, Ian, Doctor as Director
7 October 1999
Appointed Vellodi, Chandrika, Dr as Director
23 July 1999
Resigned Potter, Jonathan Martin, Dr as Director
23 July 1999
Resigned Lubel, David Daniel, Dr as Director
23 July 1998
Appointed Atkins, Recia Jean as Secretary
23 July 1998
Resigned Lynham, Richard Godfrey as Secretary
9 October 1997
Appointed Dunn, Rebecca Barton, Dr as Director
9 October 1997
Resigned Black, David Andrew, Prof as Director
4 October 1996
4 October 1996
Appointed Shepherd, Robert John, Dr as Director
13 October 1995
13 October 1995
Appointed Lubel, David Daniel, Dr as Director
17 October 1993
Appointed Potter, Jonathan Martin, Dr as Director
17 October 1993
Resigned Playfer, Jeremy, Doctor as Director
17 October 1993
17 October 1993
Appointed Black, David Andrew, Prof as Director
1 October 1992
31 August 1992
Resigned Hastie, Ian Robert, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Guarantee And Registered Charity
Reg. no. 1189776

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 December 2025Total exemption full accounts31 March 2025
17 November 2025Termination of appointment of a director
17 November 2025Appointment of a director
21 October 2025Confirmation statement with no updates11 October 2025
30 April 2025Auditor's resignation
Show all recent filings

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