The British Association of Plastic Reconstructive and Aesthetic Surgeons

ActiveAccounts overdue 02657454 Private company limited by guarantee
Incorporated
21 October 1991 (35 years)
Previously known as
The British Association of Plastic Surgeons (until 11 July 2006)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
James Martin Baden
Ian Mark Smith
Accounts type
Full
Region
Greater London
Address
38-43 Lincoln's Inn Fields
London
WC2A 3PE

Filing status

Accounts due
30 September 2026 (overdue)
Last accounts
30 September 2024
Conf. stmt due
4 November 2027
Last conf. stmt
21 October 2026

Late accounts bring an automatic penalty and can get a company struck off.

Officers 19 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
Also at Indusganga Ltd, KHC Plastic Surgery Limited
British
Born September 1964 (62)
Baden, James Martin
Director · Appointed 1 January 2026
British
Born August 1969 (57)
Smith, Ian Mark
Director · Appointed 1 January 2026
British
Born May 1965 (61)
Tamimy, Muhammad Sarmad
Director · Appointed 1 January 2026
British
Born January 1973 (53)
Gokani, Vimal Jyotish
Director · Appointed 1 January 2026
British
Born March 1982 (44)
Black, Claire Elizabeth
Director · Appointed 2 July 2025
British
Born April 1971 (55)
Director · Appointed 6 March 2025
Also at Plastic Surgery Education Ltd, Jamil Ahmed Plastic Surgery Ltd
British
Born October 1963 (63)
Mcleod, William James
Director · Appointed 1 January 2025
British
Born December 1982 (43)
Murray, Alexandra
Director · Appointed 1 January 2025
British
Born July 1977 (49)
Stevenson, Susan
Director · Appointed 1 January 2025
British
Born December 1976 (49)
Way, Benjamin
Director · Appointed 1 January 2025
British
Born September 1979 (47)
Dziewulski, Peter, Professor
Director · Appointed 10 January 2024
British
Born August 1960 (66)
Agarwal, Reena
Secretary · Appointed 1 January 2024
Agarwal, Reena
Director · Appointed 1 January 2024
British
Born April 1972 (54)
Director · Appointed 1 January 2024
Also at Plastic Surgery (Wales) Limited · more companies
British
Born July 1967 (59)
Clancy, Rachel
Director · Appointed 1 January 2024
Irish
Born August 1980 (46)
Wilson, Yvonne Teresa
Director · Appointed 1 January 2024
British
Born November 1961
Director · Appointed 7 January 2023
Also at CWRT Deganwy Freehold Limited (proposed for strike-off), Deganwy Court (Deganwy) Management Company Limited, McArthur Plastic, Reconstructive & Aesthetic Surgery Limited · more companies
British
Born November 1966
Wood, Simon Harold
Director · Appointed 1 January 2020
British
Born August 1962 (64)
Officer history (144 former)
1 January 2026
Appointed Chakrabarty, Kaushik Hiraballove as Director
1 January 2026
Appointed Baden, James Martin as Director
1 January 2026
Appointed Smith, Ian Mark as Director
1 January 2026
Appointed Tamimy, Muhammad Sarmad as Director
1 January 2026
Appointed Gokani, Vimal Jyotish as Director
31 December 2025
Resigned Harper Machin, Aenone Ruth as Director
31 December 2025
Resigned Ragbir, Maniram as Director
31 December 2025
Resigned Offer, Graham John as Director
31 December 2025
Resigned Milroy, Catherine Jane as Director
31 December 2025
Resigned Wilson Jones, Nicholas as Director
31 December 2025
Resigned Srinivasan, Jeyeram as Director
2 July 2025
Appointed Black, Claire Elizabeth as Director
31 March 2025
Resigned Fogarty, Brendan as Director
6 March 2025
Appointed Ahmed, Jamil Shaikh as Director
1 January 2025
Resigned Matteucci, Paolo Luciano as Director
1 January 2025
Resigned Macdonald, Christopher as Director
1 January 2025
Resigned Giele, Henk Peter, Professor as Director
1 January 2025
Resigned Rahman, Kazi Mohammad Abidur as Director
1 January 2025
Appointed Way, Benjamin as Director
1 January 2025
Appointed Stevenson, Susan as Director
1 January 2025
Appointed Murray, Alexandra as Director
1 January 2025
Appointed Mcleod, William James as Director
31 December 2024
Resigned Ahmed, Omar Aftab, Dr as Director
5 April 2024
Appointed Srinivasan, Jeyeram as Director
10 January 2024
Appointed Dziewulski, Peter, Professor as Director
1 January 2024
Appointed Agarwal, Reena as Director
1 January 2024
Appointed Clancy, Rachel as Director
1 January 2024
Appointed Agarwal, Reena as Secretary
1 January 2024
Appointed Boyce, Dean Edward as Director
1 January 2024
Appointed Wilson, Yvonne Teresa as Director
1 January 2024
Appointed Fogarty, Brendan as Director
31 December 2023
Resigned Moses, Michael Alan as Director
31 December 2023
Resigned Mackenzie, Duncan Neil as Director
31 December 2023
Resigned Kalu, Peter as Director
31 December 2023
Resigned Khan, Umraz as Secretary
31 December 2023
Resigned Brown, Alastair Peter as Director
31 December 2023
Resigned Singh, Shivram as Director
15 October 2023
Appointed Offer, Graham John as Director
4 April 2023
Resigned Waters, Ruth Anne as Director
7 January 2023
Appointed Mcarthur, Paul Andrew as Director
7 January 2023
Appointed Wilson Jones, Nicholas as Director
7 January 2023
Appointed Harper Machin, Aenone Ruth as Director
7 January 2023
Appointed Milroy, Catherine Jane as Director
31 December 2022
Resigned Hettiaratchy, Shehan Peter, Dr as Director
31 December 2022
Resigned Agarwal, Reena as Director
31 December 2022
Resigned Allison, Keith as Director
31 December 2022
Resigned Drew, Peter James as Director
31 December 2022
Resigned Dalal, Milind Dhimant as Director
5 January 2022
Appointed Rahman, Kazi Mohammad Abidur as Director
1 January 2022
Appointed Ragbir, Maniram as Director
1 January 2022
Appointed Matteucci, Paolo Luciano as Director
1 January 2022
Appointed Macdonald, Christopher as Director
1 January 2022
Appointed Giele, Henk Peter, Professor as Director
1 January 2022
Appointed Ahmed, Omar Aftab, Dr as Director
31 December 2021
Resigned Siva Kumar, Veeramani as Director
31 December 2021
Resigned O'Donoghue, Joe as Director
31 December 2021
Resigned Henley, Mark as Director
31 December 2021
Resigned Pandya, Ankur as Director
31 December 2021
Resigned Lam, Wee Leon as Director
31 December 2021
Resigned Heaney, James Alexander as Director
1 January 2021
Appointed Singh, Shivram as Director
1 January 2021
Appointed Khan, Umraz as Secretary
1 January 2021
Appointed Mackenzie, Duncan Neil as Director
1 January 2021
Appointed Moses, Michael Alan as Director
1 January 2021
Appointed Brown, Alastair Peter as Director
1 January 2021
Appointed Kalu, Peter as Director
31 December 2020
Resigned Fawzy, Monica as Director
31 December 2020
Resigned Dancey, Anne Louise as Director
31 December 2020
Resigned Eccles, Simon James as Secretary
31 December 2020
Resigned Sinclair, John Stephen as Director
31 December 2020
Resigned Cole, Richard Philip as Director
31 December 2020
Resigned Gordon, Derek John as Director
1 January 2020
Appointed Dalal, Milind Dhimant as Director
1 January 2020
Appointed Wood, Simon Harold as Director
1 January 2020
Appointed Dancey, Anne Louise as Director
1 January 2020
Appointed Drew, Peter James as Director
31 December 2019
Resigned Ward, David Joseph as Director
31 December 2019
Resigned James, Nicholas as Director
31 December 2019
Resigned Winterton, Robert Ian Stewart as Director
31 December 2019
Resigned Josty, Ian Christopher as Director
1 March 2019
Appointed Allison, Keith as Director
28 February 2019
Resigned Dziewulski, Peter as Director
1 January 2019
Appointed Heaney, James Alexander as Director
1 January 2019
Appointed Pandya, Ankur as Director
1 January 2019
Appointed Lam, Wee Leon as Director
1 January 2019
Appointed Hettiaratchy, Shehan Peter, Dr as Director
1 January 2019
Appointed Siva Kumar, Veeramani as Director
31 December 2018
Resigned Swan, Marc Christopher as Director
31 December 2018
Resigned Jemec, Barbara as Director
31 December 2018
Resigned Khandwala, Asit Ramesh as Director
31 December 2018
Resigned Kotwal, Ashutosh as Director
31 December 2018
Resigned Mcgill, David James as Director
1 January 2018
Appointed Sinclair, John Stephen as Director
1 January 2018
Appointed Waters, Ruth Anne as Director
1 January 2018
Appointed Gordon, Derek John as Director
1 January 2018
Appointed Fawzy, Monica as Director
1 January 2018
Appointed O'Donoghue, Joe as Director
1 January 2018
Appointed Agarwal, Reena as Director
1 January 2018
Appointed Cole, Richard Philip as Director
31 December 2017
Resigned Mercer, Nigel Stuart George as Director
31 December 2017
Resigned Hill, Christopher, Dr as Director
31 December 2017
Resigned Dancey, Anne Louise as Director
31 December 2017
Resigned Haywood, Richard Matthew as Director
31 December 2017
Resigned Ahmed, Omar Aftab, Dr as Director
31 December 2017
Resigned Misra, Alok as Director
31 December 2017
Resigned Burge, Timothy Stuart as Director
27 January 2017
Resigned Shah, Mamta as Director
27 January 2017
Appointed Mercer, Nigel Stuart George as Director
1 January 2017
Appointed Dziewulski, Peter as Director
1 January 2017
Appointed Winterton, Robert Ian Stewart as Director
1 January 2017
Appointed Josty, Ian Christopher as Director
1 January 2017
Appointed Eccles, Simon James as Secretary
1 January 2017
Appointed Henley, Mark as Director
31 December 2016
Resigned Mcarthur, Paul Andrew as Director
31 December 2016
Resigned Pandya, Ankur, Wing Commander as Secretary
31 December 2016
Resigned Ahmed, Omar Aftab, Dr as Director
31 December 2016
Resigned Boyce, Dean Edward as Director
31 December 2016
Resigned Yii, Ngi Wieh as Director
31 December 2016
Resigned Mercer, Nigel Stuart George as Director
1 January 2016
Appointed Ward, David Joseph as Director
1 January 2016
Appointed Kotwal, Ashutosh as Director
1 January 2016
Appointed Jemec, Barbara as Director
1 January 2016
Appointed Mcgill, David James as Director
1 January 2016
Appointed Swan, Marc Christopher as Director
1 January 2016
Appointed Khandwala, Asit Ramesh as Director
31 December 2015
Resigned Budny, Peter as Director
31 December 2015
Resigned Majumder, Sanjib as Director
31 December 2015
Resigned Hazari, Anita as Director
31 December 2015
Resigned Hamilton, Stephen as Director
31 December 2015
Resigned Perks, Graeme as Director
1 January 2015
Appointed Burge, Timothy Stuart as Director
1 January 2015
Appointed Haywood, Richard Matthew as Director
1 January 2015
Appointed Ahmed, Omar Aftab, Dr as Director
1 January 2015
Appointed Ahmed, Omar Aftab, Dr as Director
1 January 2015
Appointed Misra, Alok as Director
1 January 2015
Appointed Dancey, Anne Louise as Director
1 January 2015
Appointed Hill, Christopher, Dr as Director
31 December 2014
Resigned Pape, Sarah Amanda, Dr as Director
31 December 2014
Resigned Khan, Umraz as Director
31 December 2014
Resigned Sassoon, Elaine Moria as Director
31 December 2014
Resigned Peart, Francis Christopher as Director
31 December 2014
Resigned Lewis, Harry as Director
31 December 2014
Resigned Lam, David Gee Kin as Director
1 January 2014
Appointed Boyce, Dean Edward as Director
1 January 2014
Appointed Yii, Ngi Wieh as Director
1 January 2014
Appointed James, Nicholas as Director
1 January 2014
Appointed Pandya, Ankur, Wing Commander as Secretary
31 December 2013
Resigned Graham, Kenneth Eric as Director
31 December 2013
Resigned Malyon, Andrew David as Director
31 December 2013
Resigned Cooper, Mark Angus Crewes Stuart as Director
31 December 2013
Resigned O'Donoghue, Joseph as Director
31 December 2013
Resigned Henley, Mark as Director
31 December 2013
Resigned O'Donoghue, Joseph as Secretary
31 December 2013
Resigned Milner, Richard Henderson as Director
1 January 2013
Appointed Budny, Peter as Director
1 January 2013
Appointed Majumder, Sanjib as Director
1 January 2013
Appointed Hamilton, Stephen as Director
1 January 2013
Appointed Shah, Mamta as Director
1 January 2013
Appointed Hazari, Anita as Director
31 December 2012
Resigned Jemec, Barbara as Director
31 December 2012
Resigned Parkhouse, Nicholas as Director
31 December 2012
Resigned Timmons, Michael John as Director
31 December 2012
1 January 2012
Appointed Pape, Sarah Amanda, Dr as Director
1 January 2012
Appointed Perks, Graeme as Director
1 January 2012
Appointed Khan, Umraz as Director
1 January 2012
Appointed Lam, David Gee Kin as Director
1 January 2012
Appointed Lewis, Harry as Director
1 January 2012
Appointed Peart, Francis Christopher as Director
1 January 2012
Appointed Sassoon, Elaine Moria as Director
31 December 2011
Resigned Devaraj, Vikram Somasekhar as Director
31 December 2011
Resigned Niranjan, Niri as Director
31 December 2011
Resigned Gordon, Derek John as Director
31 December 2011
Resigned Freedlander, Eric as Director
1 January 2011
Appointed Graham, Kenneth Eric as Director
1 January 2011
Appointed O'Donoghue, Joseph as Secretary
1 January 2011
Appointed Mcarthur, Paul Andrew as Director
1 January 2011
Appointed Mercer, Nigel Stuart George as Director
1 January 2011
Appointed Cooper, Mark Angus Crewes Stuart as Director
1 January 2011
Appointed O'Donoghue, Joseph as Director
1 January 2011
Appointed Malyon, Andrew David as Director
1 January 2011
Appointed Henley, Mark as Director
31 December 2010
Resigned Khoo, Christopher Teik-Kooi as Director
31 December 2010
Resigned Coleman, David John as Secretary
31 December 2010
Resigned Niranjan, Nandagudi Shivaiah as Director
31 December 2010
Resigned Coleman, David John as Director
31 December 2010
Resigned Fatah, Mohamed Fazel Teyib as Director
31 December 2010
Resigned Kay, Simon Peter Jabir, Dr as Director
31 December 2010
Resigned Nishikawa, Hiroshi as Director
1 January 2010
Appointed Parkhouse, Nicholas as Director
1 January 2010
Appointed Timmons, Michael John as Director
1 January 2010
Appointed Jemec, Barbara as Director
31 December 2009
Resigned Watson, James Stewart as Director
31 December 2009
Resigned Green, Aylmer Roger as Director
31 December 2009
Resigned Burd, Andrew, Professor as Director
31 December 2009
Resigned Watson, James Davidson as Director
31 December 2009
Resigned James, Nicholas Kenneth as Director
1 January 2009
Appointed Devaraj, Vikram Somasekhar as Director
1 January 2009
Appointed Niranjan, Nandagudi Shivaiah as Director
1 January 2009
Appointed Goodacre, Timothy Edward Elliott as Director
1 January 2009
Appointed Niranjan, Niri as Director
1 January 2009
Appointed Gordon, Derek John as Director
1 January 2009
Appointed Freedlander, Eric as Director
31 December 2008
Resigned Walker, Christopher Charles as Director
31 December 2008
Resigned O'Donoghue, Joseph as Director
31 December 2008
Resigned Boorman, John Gavin as Director
31 December 2008
Resigned Armstrong, Anthony Peter as Director
8 July 2008
Resigned Caddy, Christopher Michael as Director
1 January 2008
Appointed Nishikawa, Hiroshi as Director
1 January 2008
Appointed Khoo, Christopher Teik-Kooi as Director
1 January 2008
Appointed Caddy, Christopher Michael as Director
1 January 2008
Appointed Burd, Andrew, Professor as Director
1 January 2008
Appointed Coleman, David John as Secretary
1 January 2008
Appointed Coleman, David John as Director
1 January 2008
Appointed Fatah, Mohamed Fazel Teyib as Director
31 December 2007
Resigned Page, Robert Edward as Director
31 December 2007
31 December 2007
Resigned Stevenson, John Howard as Director
31 December 2007
Resigned Parkhouse, Nicholas as Director
31 December 2007
Resigned Henley, Mark as Director
31 December 2007
1 January 2007
Appointed Watson, James Stewart as Director
1 January 2007
Appointed Watson, James Davidson as Director
1 January 2007
Appointed James, Nicholas Kenneth as Director
31 December 2006
Resigned Khoo, Christopher Teik-Kooi as Director
31 December 2006
Resigned Butler, Peter Edward Michael as Director
31 December 2006
Resigned Dickson, Miles Gordon as Director
31 December 2006
Resigned Mcgregor, John Cummack as Director
1 January 2006
Resigned Ward, David Joseph as Director
1 January 2006
Resigned Earley, Michael John as Director
1 January 2006
Appointed Boorman, John Gavin as Director
1 January 2006
Appointed Armstrong, Anthony Peter as Director
1 January 2006
Resigned Saxby, Peter John as Director
1 January 2006
Appointed O'Donoghue, Joseph as Director
1 January 2006
Appointed Green, Aylmer Roger as Director
1 January 2005
1 January 2005
Resigned Caddy, Christopher Michael as Director
1 January 2005
Resigned Caddy, Christopher Michael as Secretary
1 January 2005
Resigned Milling, Martin Ambrose Peter as Director
1 January 2005
Appointed Stevenson, John Howard as Director
1 January 2005
Appointed Parkhouse, Nicholas as Director
1 January 2005
Appointed Henley, Mark as Director
1 January 2005
1 January 2005
1 January 2005
Resigned Hall, Per Nicholas as Director
1 January 2005
Resigned Ramakrishnan, Venkat as Director
1 January 2004
Appointed Dickson, Miles Gordon as Director
1 January 2004
Resigned Elliot, David as Director
1 January 2004
Resigned Brough, Michael David as Director
1 January 2004
Appointed Mcgregor, John Cummack as Director
1 January 2004
Appointed Page, Robert Edward as Director
1 January 2004
Appointed Butler, Peter Edward Michael as Director
1 January 2004
Resigned Moss, Anthony Leslie Hugh as Director
1 January 2004
Resigned Coleman, David John as Director
1 January 2004
Resigned Brough, Michael David as Director
1 January 2003
Appointed Kay, Simon Peter Jabir, Dr as Director
1 January 2003
Appointed Khoo, Christopher Teik-Kooi as Director
1 January 2003
Appointed Moss, Anthony Leslie Hugh as Director
1 January 2003
Appointed Elliot, David as Director
1 January 2003
Appointed Milner, Richard Henderson as Director
1 January 2003
Appointed Ward, David Joseph as Director
1 January 2003
Appointed Saxby, Peter John as Director
1 January 2003
Appointed Coleman, David John as Director
1 January 2003
Appointed Ramakrishnan, Venkat as Director
1 January 2003
Appointed Hall, Per Nicholas as Director
1 January 2003
Appointed Earley, Michael John as Director
1 January 2003
31 December 2002
Resigned Soutar, David Strang as Director
1 January 2002
Appointed Caddy, Christopher Michael as Director
1 January 2002
Appointed Caddy, Christopher Michael as Secretary
31 December 2001
Resigned Green, Aylmer Roger as Secretary
1 January 2001
Resigned Murray, Douglas Stewart as Director
1 January 2001
Appointed Milling, Martin Ambrose Peter as Director
1 January 2001
Appointed Brough, Michael David as Director
1 January 2001
Appointed Brough, Michael David as Director
1 January 2001
Resigned Leonard, Alan Gerald as Director
1 January 2000
Appointed Soutar, David Strang as Director
1 January 2000
Appointed Walker, Christopher Charles as Director
31 December 1999
Resigned Brough, Michael David as Director
1 January 1999
Appointed Green, Aylmer Roger as Secretary
1 January 1999
Appointed Murray, Douglas Stewart as Director
31 December 1998
Resigned Boorman, John Gavin as Secretary
31 December 1998
Resigned Morgan, Brian David Gwynne as Director
1 January 1997
Resigned Milward, Timothy Michael as Director
1 January 1997
Appointed Leonard, Alan Gerald as Director
1 January 1996
Resigned Murray, Douglas Stewart as Secretary
1 January 1996
Appointed Boorman, John Gavin as Secretary
1 January 1996
Appointed Milward, Timothy Michael as Director
1 January 1996
Appointed Morgan, Brian David Gwynne as Director
1 January 1996
Resigned Saad, Magdy Naguib as Director
1 January 1996
Resigned Sykes, Philip John as Director
1 January 1996
Resigned Murray, Douglas Stewart as Director
1 January 1994
Appointed Saad, Magdy Naguib as Director
1 January 1994
Appointed Brough, Michael David as Director
1 January 1994
Resigned Mcdowall, Robert Andrew Woodman as Director
1 January 1994
Resigned Sanders, Roy, Professor as Director
1 January 1993
Appointed Murray, Douglas Stewart as Director
1 January 1993
Appointed Murray, Douglas Stewart as Secretary
1 January 1993
Appointed Sykes, Philip John as Director
1 January 1993
Resigned Sommerlad, Brian Clive as Secretary
1 January 1993
Resigned Reid, William Henry, Professor as Director
1 January 1993
Resigned Sommerlad, Brian Clive as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where The British Association of Plastic Reconstructive and Aesthetic Surgeons is registered as a person with significant control

Has significant influence or control
Active

Filings 435

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates21 October 2026
5 November 2026Appointment of a director
30 October 2026Appointment of a director
29 October 2026Appointment of a director
10 February 2026Appointment of a director
Show all 435 filings

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