The Learned Society of Wales

Active07256948 Private company limited by guarantee
Incorporated
18 May 2010 (16 years)
Industry
Other education n.e.c. (85590)
Activities of other membership organizations n.e.c. (94990)
Dormant Company (99999)
Directors
Sarah Jane Clyburn
Faron George Moller
Olivia Kate Harrison
Accounts type
Total exemption full
Region
Wales
Address
The University Registry King Edward Vii Avenue
Cathays Park
Cardiff
CF10 3NS

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Clyburn, Sarah Jane, Dr
Director · Appointed 22 May 2024
British
Born September 1953 (73)
Martinez Zavala, Haydee Guadalupe, Dr
Secretary · Appointed 22 March 2024
Moller, Faron George, Professor
Director · Appointed 24 May 2023
British
Born February 1962 (64)
Harrison, Olivia Kate
Director · Appointed 5 July 2022
British
Born November 1985
Officer history (47 former)
22 May 2024
Resigned Threadgold, Terry Roslyn, Professor as Director
22 May 2024
Appointed Clyburn, Sarah Jane, Dr as Director
22 March 2024
Appointed Martinez Zavala, Haydee Guadalupe, Dr as Secretary
15 August 2023
Resigned Kirk, Amanda Jayne as Secretary
24 May 2023
Resigned Shore, Alan, Yr Athro as Director
24 May 2023
Appointed Moller, Faron George, Professor as Director
5 July 2022
Appointed Harrison, Olivia Kate as Director
5 July 2022
Resigned Pollard, Martin John as Director
17 June 2021
Appointed Threadgold, Terry Roslyn, Professor as Director
16 June 2021
Resigned Smith, Keith, Professor as Director
2 July 2018
Appointed Pollard, Martin John as Director
2 July 2018
Resigned Morse, Sarah Elizabeth, Dr as Director
23 May 2018
Appointed Smith, Keith, Professor as Director
23 May 2018
Resigned Owen, John Wyn, Professor as Director
11 May 2018
Appointed Morse, Sarah Elizabeth, Dr as Director
11 May 2018
Resigned Halligan, Peter William, Professor as Director
12 June 2017
Appointed Kirk, Amanda Jayne as Secretary
9 June 2017
Resigned Aubrey, Gwen Lloyd as Secretary
17 May 2017
Appointed Shore, Alan, Yr Athro as Director
17 May 2017
Resigned Tucker, John Vivian, Professr as Director
5 August 2016
Resigned Charlton, Michael, Professor as Director
5 August 2016
Appointed Halligan, Peter William, Professor as Director
5 August 2016
Resigned Boucher, David Ewart George, Professor as Director
5 August 2016
5 August 2016
5 August 2016
Resigned Jones, John David Stuart, Professor as Director
5 August 2016
Resigned James, Christine, Yr Athro as Director
5 August 2016
Resigned Phillips, Judith Eleri, Professor as Director
5 August 2016
5 August 2016
Resigned Petersen, Ole Holger, Professor as Director
5 August 2016
Resigned Thomas, Meurig Wynn, Professor as Director
5 August 2016
5 August 2016
5 August 2016
Resigned Shore, Keith Alan, Yr Athro as Director
5 August 2016
Resigned Dyson, Kenneth Herbert Fewster, Professor as Director
5 August 2016
Resigned Evans, David Emrys, Prof as Director
5 August 2016
Resigned Smith, Keith, Professor as Director
5 August 2016
Resigned Jones Parry, Emyr, Sir as Director
5 August 2016
18 May 2016
Resigned Evans, Robert John Weston as Director
18 May 2016
Resigned Edwards, Dianne, Professor as Director
18 May 2016
Resigned Jones, Roger Spencer, Sir as Director
18 May 2016
Appointed James, Christine, Yr Athro as Director
18 May 2016
Appointed Shore, Keith Alan, Yr Athro as Director
18 May 2016
20 May 2015
Resigned Shore, Keith Alan, Professor as Director
20 May 2015
Resigned Aaron, Jane Rhiannon, Professor as Director
20 May 2015
Appointed Phillips, Judith Eleri, Professor as Director
20 May 2015
Appointed Jones, John David Stuart, Professor as Director
1 January 2015
Appointed Aubrey, Gwen Lloyd as Secretary
31 December 2014
Resigned Williams, Lynn Eden, Dr as Secretary
22 October 2014
16 July 2014
Resigned Rees, Teresa Lesley, Professor as Director
14 May 2014
Appointed Evans, David Emrys, Prof as Director
14 May 2014
Appointed Charlton, Michael, Professor as Director
14 May 2014
Appointed Jones Parry, Emyr, Sir as Director
14 May 2014
14 May 2014
Resigned Cadogan, John Ivan George, Sir as Director
5 March 2014
Resigned Roberts, Meirion Wyn, Professor as Director
22 May 2013
Appointed Rees, Teresa Lesley, Professor as Director
22 May 2013
Resigned Thomas, John Meurig, Sir as Director
22 May 2013
Resigned Morgan, Prys Tomos Jon, Emeritus Professor as Director
22 May 2013
Appointed Roberts, Meirion Wyn, Professor as Director
23 May 2012
Appointed Petersen, Ole Holger, Professor as Director
23 May 2012
23 May 2012
Resigned Evans, Hubert Roy, Professor as Director
23 May 2012
Appointed Boucher, David Ewart George, Professor as Director
23 May 2012
23 May 2012
Appointed Shore, Keith Alan, Professor as Director
23 May 2012
Resigned Llwyd Morgan, Derec, Prof as Director
23 May 2012
Appointed Smith, Keith, Professor as Director
23 May 2012
Resigned Mason, Ronald, Sir as Director
23 May 2012
Appointed Aaron, Jane Rhiannon, Professor as Director
23 May 2012
Resigned Mendus, Susan Lesley, Professor as Director
6 October 2011
Resigned Jenkins, Geraint Huw as Director
1 February 2011
Appointed Williams, Lynn Eden, Dr as Secretary
31 January 2011
Resigned Tucker, John Vivian, Professor as Secretary
19 July 2010
Appointed Tucker, John Vivian, Professor as Secretary
19 July 2010
Resigned Williams, Lynn Eden, Dr as Secretary
18 May 2010
Appointed Robbins, Keith Gilbert, Professor as Director
18 May 2010
18 May 2010
Appointed Morgan, Prys Tomos Jon, Emeritus Professor as Director
18 May 2010
Appointed Cadogan, John Ivan George, Sir as Director
18 May 2010
Appointed Mendus, Susan Lesley, Professor as Director
18 May 2010
Appointed Jones, Roger Spencer, Sir as Director
18 May 2010
Appointed Mason, Ronald, Sir as Director
18 May 2010
Appointed Dyson, Kenneth Herbert Fewster, Professor as Director
18 May 2010
Appointed Edwards, Dianne, Professor as Director
18 May 2010
Appointed Llwyd Morgan, Derec, Prof as Director
18 May 2010
Appointed Evans, Robert John Weston as Director
18 May 2010
Appointed Thomas, Meurig Wynn, Professor as Director
18 May 2010
Appointed Evans, Hubert Roy, Professor as Director
18 May 2010
Appointed Williams, Robin Hughes, Professor as Director
18 May 2010
Appointed Jenkins, Geraint Huw as Director
18 May 2010
Appointed Tucker, John Vivian, Professr as Director
18 May 2010
Appointed Thomas, John Meurig, Sir as Director
18 May 2010
Appointed Owen, John Wyn, Professor as Director
18 May 2010
Appointed Williams, Lynn Eden, Dr as Secretary

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.

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Employees
4

Trend

Employees
0 2 4 2024 2025 4 4
Balance sheet detail
202520242022
Net Assets£0
Shareholder Funds£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Confirmation statement with no updates21 May 2026
22 May 2026Director's details changed
22 May 2026Director's details changed
27 March 2026Total exemption full accounts31 July 2025
29 August 2025Director's details changed
Show all recent filings

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