Background WavePink WaveYellow Wave

FOUNDATION OF THE SOCIETY OF RETINA SPECIALISTS (07472064)

FOUNDATION OF THE SOCIETY OF RETINA SPECIALISTS (07472064) is an active UK company. incorporated on 16 December 2010. with registered office in London. The company operates in the Human Health and Social Work Activities sector, engaged in specialist medical practice activities. FOUNDATION OF THE SOCIETY OF RETINA SPECIALISTS has been registered for 15 years. Current directors include BODAGHI, Bahram, Professor, ETER, Nicole, Prof. Dr., KIILGAARD, Jens Folke and 8 others.

Company Number
07472064
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
16 December 2010
Age
15 years
Address
The Scalpel, 18th Floor, London, EC3M 7AF
Industry Sector
Human Health and Social Work Activities
Business Activity
Specialist medical practice activities
Directors
BODAGHI, Bahram, Professor, ETER, Nicole, Prof. Dr., KIILGAARD, Jens Folke, KLAVER, Caroline, Prof, LANZETTA, Paolo, Prof, LEROY, Bart Peter, LOEWENSTEIN, Anat, Prof., SCHLINGEMANN, Reinier Otto, Prof. Dr., TUFAIL, Adnan, UDAONDO, Patricia, Dr, ZINKERNAGEL, Martin Sebastian, Professor
SIC Codes
86220

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
F

FOUNDATION OF THE SOCIETY OF RETINA SPECIALISTS

FOUNDATION OF THE SOCIETY OF RETINA SPECIALISTS is an active company incorporated on 16 December 2010 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in specialist medical practice activities. FOUNDATION OF THE SOCIETY OF RETINA SPECIALISTS was registered 15 years ago.(SIC: 86220)

Status

active

Active since 15 years ago

Company No

07472064

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

15 Years

Incorporated 16 December 2010

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 September 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 16 December 2025 (5 months ago)
Submitted on 7 April 2026 (1 month ago)

Next Due

Due by 30 December 2026
For period ending 16 December 2026
Contact
Address

The Scalpel, 18th Floor 52 Lime Street London, EC3M 7AF,

Previous Addresses

5 Fleet Place London EC4M 7rd
From: 16 December 2010To: 1 October 2022
Timeline

43 key events • 2010 - 2026

Funding Officers Ownership
Company Founded
Dec 10
Director Joined
Jan 12
Director Left
Jan 12
Director Left
Apr 12
Director Joined
Jun 12
Director Joined
Jul 12
Director Joined
Jul 12
Director Joined
Jul 12
Director Joined
Jul 12
Director Joined
Jul 12
Director Joined
Jul 12
Director Joined
Jan 14
Director Left
Jan 14
Director Left
Jan 14
Director Joined
Jan 14
Director Joined
Jan 14
Director Left
Jan 14
Director Left
Feb 14
Director Joined
Feb 14
Director Left
Mar 16
Director Joined
Apr 16
Director Left
Jan 18
Director Joined
Dec 18
Director Joined
Dec 20
Director Left
Jan 21
Director Left
Jan 21
Director Left
Jan 21
Director Joined
Jan 21
Director Joined
Jan 21
Director Left
Aug 21
Director Left
Dec 21
Director Left
Dec 21
Director Joined
Dec 21
Director Joined
Jan 22
Director Joined
Feb 22
Director Left
Nov 23
Director Joined
Nov 23
Director Left
Sept 24
Director Left
Jan 26
Director Left
Mar 26
Director Joined
Mar 26
Director Joined
Mar 26
Director Joined
Mar 26
0
Funding
42
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

29

11 Active
18 Resigned

BODAGHI, Bahram, Professor

Active
47-83 Bd De L'Hopital, Paris75013
Born April 1966
Director
Appointed 22 Sept 2024

ETER, Nicole, Prof. Dr.

Active
52 Lime Street, LondonEC3M 7AF
Born December 1969
Director
Appointed 06 Sept 2019

KIILGAARD, Jens Folke

Active
52 Lime Street, LondonEC3M 7AF
Born February 1967
Director
Appointed 06 Sept 2019

KLAVER, Caroline, Prof

Active
52 Lime Street, LondonEC3M 7AF
Born May 1967
Director
Appointed 30 Sept 2021

LANZETTA, Paolo, Prof

Active
8, Udine33100
Born April 1964
Director
Appointed 07 Sept 2025

LEROY, Bart Peter

Active
52 Lime Street, LondonEC3M 7AF
Born January 1966
Director
Appointed 05 Oct 2023

LOEWENSTEIN, Anat, Prof.

Active
Eshkol St., Tel Aviv 69361
Born July 1959
Director
Appointed 27 Jan 2012

SCHLINGEMANN, Reinier Otto, Prof. Dr.

Active
52 Lime Street, LondonEC3M 7AF
Born October 1960
Director
Appointed 06 Sept 2019

TUFAIL, Adnan

Active
52 Lime Street, LondonEC3M 7AF
Born October 1965
Director
Appointed 07 Sept 2025

UDAONDO, Patricia, Dr

Active
52 Lime Street, LondonEC3M 7AF
Born August 1979
Director
Appointed 30 Sept 2021

ZINKERNAGEL, Martin Sebastian, Professor

Active
52 Lime Street, LondonEC3M 7AF
Born December 1974
Director
Appointed 30 Sept 2021

ARUMI, Jose Garcia, Professor

Resigned
C/ Josep Maria Llado 3, Barcelona08035
Born September 1957
Director
Appointed 27 Sept 2013
Resigned 30 Sept 2021

AYLWARD, George William

Resigned
Fleet Place, LondonEC4M 7RD
Born December 1957
Director
Appointed 16 Dec 2010
Resigned 27 Sept 2013

BANDELLO, Francesco

Resigned
20129 Milano
Born February 1956
Director
Appointed 27 Jan 2012
Resigned 06 Sept 2017

CUNHA-VAZ, Jose, Prof.

Resigned
Azinhaga De Santa Cauba, Celas, Coimbra
Born November 1938
Director
Appointed 16 Dec 2010
Resigned 01 Dec 2011

D'ARDIS, Mary

Resigned
Fleet Place, LondonEC4M 7RD
Born May 1949
Director
Appointed 16 Dec 2010
Resigned 27 Jan 2012

DE LA COUR, Morten Dornonville, Professor

Resigned
Charlottenlund2920
Born April 1958
Director
Appointed 18 Feb 2016
Resigned 06 Sept 2019

GAUDRIC, Alain, Professor

Resigned
Rue Alphand, Paris75013
Born August 1944
Director
Appointed 27 Jan 2012
Resigned 27 Sept 2013

HOLZ, Frank Gerhard, Dr

Resigned
52 Lime Street, LondonEC3M 7AF
Born January 1962
Director
Appointed 27 Jan 2012
Resigned 05 Oct 2023

LAIDLAW, Alistair

Resigned
52 Lime Street, LondonEC3M 7AF
Born August 1962
Director
Appointed 27 Sept 2013
Resigned 07 Sept 2025

MIDENA, Edoardo, Dr

Resigned
52 Lime Street, LondonEC3M 7AF
Born December 1955
Director
Appointed 19 Sept 2018
Resigned 07 Sept 2025

RICHARD, Gisbert, Prof Dr

Resigned
Martinistrabe 52, 20246 Hamburg
Born May 1949
Director
Appointed 01 Dec 2011
Resigned 18 Feb 2016

SCHMIDT-ERFURTH, Ursula Margarethe

Resigned
1180 Vienna
Born March 1960
Director
Appointed 27 Jan 2012
Resigned 06 Sept 2019

SEREGARD, Stefan, Professor

Resigned
Polhemsgatan 50, Stockholm
Born May 1957
Director
Appointed 27 Sept 2013
Resigned 02 Jul 2021

STEFANSSON, Einar

Resigned
110 Reykjavík
Born May 1952
Director
Appointed 27 Jan 2012
Resigned 27 Sept 2013

TADAYONI, Ramin, Professor

Resigned
Hopital Lariboisiere, 75010 Paris
Born January 1970
Director
Appointed 27 Sept 2013
Resigned 19 Apr 2024

VAN MEURS, Jan

Resigned
3065 Ah
Born July 1954
Director
Appointed 27 Jan 2012
Resigned 06 Sept 2019

WOLF, Sebastian

Resigned
Inselspital, Bern
Born January 1958
Director
Appointed 16 Dec 2010
Resigned 30 Sept 2021

WONG, David, Professor

Resigned
Fleet Place, LondonEC4M 7RD
Born June 1952
Director
Appointed 16 Dec 2010
Resigned 27 Sept 2013
Fundings
Financials
Latest Activities

Filing History

79

Confirmation Statement With No Updates
7 April 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 March 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 March 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
5 March 2026
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 March 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
19 January 2026
TM01Termination of Director
Accounts With Accounts Type Small
23 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
27 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
1 October 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
20 September 2024
TM01Termination of Director
Second Filing Of Director Appointment With Name
22 February 2024
RP04AP01RP04AP01
Confirmation Statement With No Updates
29 December 2023
CS01Confirmation Statement
Change Person Director Company With Change Date
27 December 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
28 November 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 November 2023
TM01Termination of Director
Accounts With Accounts Type Group
7 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 December 2022
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
1 October 2022
AD01Change of Registered Office Address
Accounts With Accounts Type Group
16 September 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 February 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 January 2022
AP01Appointment of Director
Confirmation Statement With No Updates
29 December 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
22 December 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 December 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
21 December 2021
TM01Termination of Director
Accounts With Accounts Type Group
7 October 2021
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 August 2021
TM01Termination of Director
Change Person Director Company With Change Date
9 February 2021
CH01Change of Director Details
Confirmation Statement With No Updates
27 January 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
14 January 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 January 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 January 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
11 January 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
11 January 2021
TM01Termination of Director
Accounts With Accounts Type Group
5 January 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
24 December 2020
AP01Appointment of Director
Confirmation Statement With No Updates
2 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
17 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
18 December 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
10 December 2018
CH01Change of Director Details
Appoint Person Director Company With Name Date
6 December 2018
AP01Appointment of Director
Accounts With Accounts Type Group
2 October 2018
AAAnnual Accounts
Notification Of A Person With Significant Control Statement
5 January 2018
PSC08Cessation of Other Registrable Person PSC
Confirmation Statement With No Updates
4 January 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 January 2018
TM01Termination of Director
Withdrawal Of A Person With Significant Control Statement
4 January 2018
PSC09Update to PSC Statements
Accounts With Accounts Type Full
2 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
4 October 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 April 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 April 2016
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
17 December 2015
AR01AR01
Accounts With Accounts Type Full
30 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
30 December 2014
AR01AR01
Accounts With Accounts Type Full
26 September 2014
AAAnnual Accounts
Termination Director Company With Name
21 February 2014
TM01Termination of Director
Appoint Person Director Company With Name
21 February 2014
AP01Appointment of Director
Appoint Person Director Company With Name
20 January 2014
AP01Appointment of Director
Termination Director Company With Name
20 January 2014
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
13 January 2014
AR01AR01
Appoint Person Director Company With Name
3 January 2014
AP01Appointment of Director
Appoint Person Director Company With Name
2 January 2014
AP01Appointment of Director
Termination Director Company With Name
2 January 2014
TM01Termination of Director
Termination Director Company With Name
2 January 2014
TM01Termination of Director
Accounts With Accounts Type Full
30 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
10 January 2013
AR01AR01
Accounts With Accounts Type Full
16 October 2012
AAAnnual Accounts
Appoint Person Director Company With Name
12 July 2012
AP01Appointment of Director
Appoint Person Director Company With Name
12 July 2012
AP01Appointment of Director
Appoint Person Director Company With Name
12 July 2012
AP01Appointment of Director
Appoint Person Director Company With Name
12 July 2012
AP01Appointment of Director
Appoint Person Director Company With Name
12 July 2012
AP01Appointment of Director
Appoint Person Director Company With Name
12 July 2012
AP01Appointment of Director
Appoint Person Director Company With Name
12 June 2012
AP01Appointment of Director
Termination Director Company With Name
27 April 2012
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
25 January 2012
AR01AR01
Termination Director Company With Name
13 January 2012
TM01Termination of Director
Appoint Person Director Company With Name
3 January 2012
AP01Appointment of Director
Incorporation Company
16 December 2010
NEWINCIncorporation