Confidential Reporting System in Surgery Limited

Active06935638 Private company limited by guarantee
Incorporated
16 June 2009 (17 years)
Industry
Other human health activities (86900)
Accounts type
Total exemption full
Region
Greater London
Address
38-43 Lincoln's Inn Fields
London
WC2A 3PE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Mortensen, Neil James Mcready, Sir
Director · Appointed 31 March 2024
British
Born October 1969 (57)
Director · Appointed 7 December 2023
British
Born September 1990 (36)
Director · Appointed 8 June 2023
British
Born September 1959 (67)
Director · Appointed 15 July 2022
British
Born February 1962 (64)
Roddis, Mike, Dr
Director · Appointed 15 July 2022
British
Born August 1954 (72)
Markham, Nicholas Ian
Director · Appointed 30 November 2018
British
Born May 1953 (73)
Officer history (12 former)
13 June 2026
Resigned Ranaboldo, Charles Jean as Director
30 April 2024
Resigned Fitzgerald, Edward, Dr as Director
31 March 2024
Appointed Mortensen, Neil James Mcready, Sir as Director
31 March 2024
Resigned Jolly, Judith Anne, Baroness as Director
7 December 2023
Appointed Burke, Joshua Richard as Director
8 June 2023
8 June 2023
Resigned Ribeiro Cbe, Bernie, Lord as Director
8 June 2023
Appointed Jolly, Judith Anne, Baroness as Director
5 September 2022
Resigned Corbett, Harriet Jane as Director
15 July 2022
Resigned Else, Martin Thomas as Director
15 July 2022
Resigned Tait, Peter as Director
15 July 2022
Appointed Roddis, Mike, Dr as Director
15 July 2022
Appointed Conradi, Keith as Director
14 July 2022
Resigned Magennis, Patrick as Director
14 July 2022
Resigned Wilkins, Denis Charles as Director
16 April 2021
Appointed Ranaboldo, Charles Jean as Director
16 April 2021
Appointed Fitzgerald, Edward, Dr as Director
1 September 2020
Appointed Corbett, Harriet Jane as Director
1 September 2020
Appointed Magennis, Patrick as Director
30 November 2018
Appointed Markham, Nicholas Ian as Director
1 December 2015
1 October 2013
Resigned Bridgeman, Robin John Orlando as Director
31 March 2012
Appointed Ribeiro Cbe, Bernie, Lord as Director
23 March 2011
Resigned Mercer, Suzanne Elizabeth as Secretary
16 June 2009
Appointed Mercer, Suzanne Elizabeth as Secretary
16 June 2009
Appointed Bridgeman, Robin John Orlando as Director
16 June 2009
Appointed Gair, Nicholas Pearson, Professor as Director
16 June 2009
Appointed Wilkins, Denis Charles as Director
16 June 2009
Appointed Else, Martin Thomas as Director
16 June 2009
Appointed Tait, Peter 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.
Former controllers (3)
21 November 2017
Ceased Martin Thomas Else — Has significant influence or control
21 November 2017
Ceased Peter Tait — Has significant influence or control
21 November 2017
Ceased Denis Charles Wilkins — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Replacement filing for the appointment of a director
19 June 2026Termination of appointment of a director
2 June 2026Director's details changed
28 April 2026Total exemption full accounts31 December 2025
17 September 2025Total exemption full accounts31 December 2024
Show all recent filings

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