ROYAL SOCIETY OF MEDICINE COMMERCIAL SERVICES LIMITED

Company summary

Company number: 02820374
Status: ACTIVE
Incorporated / age: 21 May 199333 years
Registered office: 1 Wimpole Street, London, W1G 0AE
Accounts due: 30 June 2027
Confirmation statement due: 4 June 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 02:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Wimpole Street, London, W1G 0AE
Nature of business
Event catering activities
Previous company names
ROYAL SOCIETY OF MEDICINE SUPPORT SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ARMSTRONG, John ACTIVE	Director	18 Jun 2022		England	August 1972	1 Wimpole Street, London, W1G 0AE
CURRIE, Ian ACTIVE	Director	16 Sep 2025		England	April 1964	1 Wimpole Street, London, W1G 0AE
LAMBERT-FORSYTH, Rachel Melanie Claire ACTIVE	Director	03 Nov 2025		England	February 1985	1 Wimpole Street, London, W1G 0AE
LEMON, James Christopher ACTIVE	Director	23 Mar 2026		United Kingdom	October 1981	1 Wimpole Street, London, W1G 0AE
LENG, Gillian Catherine, Professor ACTIVE	Director	17 Sep 2025		England	September 1960	1 Wimpole Street, London, W1G 0AE
MILLS, Simon James ACTIVE	Director	10 Jul 2023		United Kingdom	September 1971	1 Wimpole Street, London, W1G 0AE
O'DWYER, Michael Gillespie Carew ACTIVE	Director	23 Mar 2026		England	November 1967	1 Wimpole Street, London, W1G 0AE
SHAH, Sanjay ACTIVE	Director	29 Jul 2022		England	May 1963	1 Wimpole Street, London, W1G 0AE
HELLYAR, Michael Francis RESIGNED	Secretary	21 May 1993	01 Oct 1999			7 Croft Lane, Oakington, Cambridge, Cambridgeshire, CB4 5AA
JOHNSTONE, Mark Alexander Talbot RESIGNED	Secretary	20 Apr 2009	19 Jun 2014			1 Wimpole Street, London, W1G 0AE
LAUGHTON, David George RESIGNED	Secretary	01 Oct 1999	17 Jul 2006			8 Wisteria Way, Northampton, Northamptonshire, NN3 3QB
NATH, Felicity Harriet RESIGNED	Secretary	19 Jun 2014	20 Sep 2021			1 Wimpole Street, London, W1G 0AE
SANDALL, Michael RESIGNED	Secretary	17 Jul 2006	27 Feb 2009			Went Farmhouse, Langton Road Speldhurst, Tunbridge Wells, Kent, TN3 0NR
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	21 May 1993	21 May 1993			26, Church Street, London, NW8 8EP
ACTON, Michele Louise RESIGNED	Director	25 Jun 2019	15 Aug 2025	England	June 1967	1 Wimpole Street, London, W1G 0AE
ADAMS, Aileen, Dr RESIGNED	Director	16 Apr 1996	02 Feb 2000		September 1923	12 Redwood Lodge Redwood Court, Grange Road, Cambridge, Cambridgeshire, CB3 9AR
AYLWARD, Mansel, Sir RESIGNED	Director	22 Jun 2005	18 Jun 2007	Wales	November 1942	Cefn Cottage, Cefn Coed Y Cymer, Merthyr Tydfil, CF48 2PH
BALMER, Ian Andrew John RESIGNED	Director	10 Apr 2008	31 Dec 2016	United Kingdom	August 1957	42, West Street, Kings Cliffe, Peterborough, Cambridgeshire, PE8 6XA, United Kingdom
BOWDEN-JONES, Henrietta, Professor RESIGNED	Director	24 Feb 2022	30 Sep 2025	England	April 1964	1 Wimpole Street, London, W1G 0AE
COLLETT, Nigel Timothy RESIGNED	Director	07 Nov 2005	29 Jul 2022	England	May 1958	3 Shrublands, Hatfield, Hertfordshire, AL9 7AL
COOKSON, Timothy Michael RESIGNED	Director	07 Nov 2005	09 Jan 2012	United Kingdom	May 1955	3 Belfry Mews, Lych Gate Close, Sandhurst, Berkshire, GU47 8JX
DODD, Stephen John RESIGNED	Director	25 Sep 2006	24 Apr 2007	United Kingdom	September 1960	10 Stacey Road, Tonbridge, Kent, TN10 3AR
FERGUSON, John Johnston, Dr RESIGNED	Director	03 Dec 2002	22 Jun 2005		April 1939	5 West Mains Road, Edinburgh, Midlothian, EH9 3BQ
GARDINER, Iain Blair RESIGNED	Director	26 Jul 2005	09 Jan 2012	United Kingdom	November 1947	Manton Weir, Manton, Marlborough, Wiltshire, SN8 4HR
GORDON, Helen Elizabeth RESIGNED	Director	03 Apr 2017	03 Aug 2018	England	November 1963	1 Wimpole Street, London, W1G 0AE
GREEN, John Timothy, Dr RESIGNED	Director	17 Jan 1995	03 Jul 1996	United Kingdom	January 1944	40 Newton Road, Cambridge, Cambridgeshire, CB2 2AL
GROCOCK, Catherine Anne, Dr RESIGNED	Director	03 Jun 1997	20 Mar 2006		March 1947	Flat 6 20 New Cavendish Street, London, W1G 8TS
HARGEST, Rachel RESIGNED	Director	15 Jul 2014	30 Sep 2019	Wales	October 1963	Ward A2, Department Of Surgery, University Hospital Of Wales, Heath Park, Cardiff, CF14 4XN, United Kingdom
HEATON, Kenneth Willoughby RESIGNED	Director	21 May 1993	30 Sep 1998			Claverham House, Streamcross, Claverham, Bristol, BS49 4QD
JOHNS, Richard Bell, Professor RESIGNED	Director	01 Oct 1999	02 Dec 2003		August 1929	Manaccan St Cross Road, Winchester, Hampshire, SO23 9RX
JOHNSTONE, Mark Alexander Talbot RESIGNED	Director	20 Apr 2009	09 Jul 2019	United Kingdom	July 1957	40, Baring Road, Beaconsfield, Buckinghamshire, HP9 2NE, United Kingdom
LAUGHTON, David George RESIGNED	Director	26 Jul 2005	17 Jul 2006		March 1949	8 Wisteria Way, Northampton, Northamptonshire, NN3 3QB
LIVERSEIDGE, Janice Margaret RESIGNED	Director	26 Jul 2005	03 Nov 2014	United Kingdom	November 1961	30a Upper Montagu Street, London, W1H 1RP
LUXON, Linda, Professor RESIGNED	Director	22 Oct 2019	24 Feb 2022	England	April 1948	1 Wimpole Street, London, W1G 0AE
MARSTON, Jeffery Adrian Priestley RESIGNED	Director	01 Oct 1994	16 Apr 1996		December 1927	4 Hereford Square, London, SW7 4TT
PAINE, Christopher Hammon, Sir RESIGNED	Director	26 Jul 2005	15 Jan 2015	United Kingdom	August 1935	The Avenue, Wotton Underwood, Aylesbury, Buckinghamshire, HP18 0RP
POSWILLO, David Ernest, Professor RESIGNED	Director	01 Oct 1994	30 Sep 1998		January 1927	5 Oldfield Road, Bickley, Kent, BR1 2LE
RICHARDSON, Peter Edward Hugh RESIGNED	Director	20 Mar 2006	11 Dec 2006	England	April 1955	HP6
ROBERTS, Alan Clive, Colonel RESIGNED	Director	22 Jun 2005	03 Nov 2014	England	April 1934	The Grange, Rein Road Morley, Leeds, West Yorkshire, LS27 0HZ
RUSSELL, David John RESIGNED	Director	19 Jun 2014	23 Mar 2026	United Kingdom	April 1959	17, The The Russell Partnership (Uk) Limited, 17 Cavendish Square, London, W1G 0PH, England
SANDALL, Michael RESIGNED	Director	17 Jul 2006	27 Feb 2009	England	July 1956	Went Farmhouse, Langton Road Speldhurst, Tunbridge Wells, Kent, TN3 0NR
SCHURR, Peter RESIGNED	Director	21 May 1993	26 Sep 1994		December 1920	Brook House High Street, Ufford, Woodbridge, Suffolk, IP13 6EQ
SETHIA, Babulal RESIGNED	Director	01 Oct 2011	19 Jun 2014	United Kingdom	February 1951	1 Wimpole Street, London, W1G 0AE
SKUSE, John Kenneth RESIGNED	Director	03 Dec 2007	30 Sep 2011	United Kingdom	March 1946	Moorlands Moorlands Drive, Pinkney's Green, Maidenhead, Berkshire, SL6 6QG
SPITTLE, Margaret Flora, Dr RESIGNED	Director	21 May 1993	26 Sep 1994	England	November 1939	The Manor House Beaconsfield Road, Claygate, Esher, Surrey, KT10 0PW
TUCKER, Sam Michael, Dr RESIGNED	Director	01 Oct 1998	03 Dec 2002	United Kingdom	October 1926	65 Uphill Road, Mill Hill, London, NW7 4PT
TYRRELL, John RESIGNED	Director	22 Jan 2002	31 Jul 2005		January 1946	9 Scholars Court, Derngate, Northampton, NN1 1DQ
WALTON, Suzy, Dr RESIGNED	Director	21 Jan 2020	30 Sep 2021	England	December 1961	1 Wimpole Street, London, W1G 0AE
WHITLEY, Richard John RESIGNED	Director	21 Jan 2020	08 Jul 2022	England	July 1967	1 Wimpole Street, London, W1G 0AE

ARMSTRONG, John ACTIVE
Role: Director
Appointed on: 18 Jun 2022
Country of Residence: England
Date of birth: August 1972
Address: 1 Wimpole Street, London, W1G 0AE

CURRIE, Ian ACTIVE
Role: Director
Appointed on: 16 Sep 2025
Country of Residence: England
Date of birth: April 1964
Address: 1 Wimpole Street, London, W1G 0AE

LAMBERT-FORSYTH, Rachel Melanie Claire ACTIVE
Role: Director
Appointed on: 03 Nov 2025
Country of Residence: England
Date of birth: February 1985
Address: 1 Wimpole Street, London, W1G 0AE

LEMON, James Christopher ACTIVE
Role: Director
Appointed on: 23 Mar 2026
Country of Residence: United Kingdom
Date of birth: October 1981
Address: 1 Wimpole Street, London, W1G 0AE

LENG, Gillian Catherine, Professor ACTIVE
Role: Director
Appointed on: 17 Sep 2025
Country of Residence: England
Date of birth: September 1960
Address: 1 Wimpole Street, London, W1G 0AE

MILLS, Simon James ACTIVE
Role: Director
Appointed on: 10 Jul 2023
Country of Residence: United Kingdom
Date of birth: September 1971
Address: 1 Wimpole Street, London, W1G 0AE

O'DWYER, Michael Gillespie Carew ACTIVE
Role: Director
Appointed on: 23 Mar 2026
Country of Residence: England
Date of birth: November 1967
Address: 1 Wimpole Street, London, W1G 0AE

SHAH, Sanjay ACTIVE
Role: Director
Appointed on: 29 Jul 2022
Country of Residence: England
Date of birth: May 1963
Address: 1 Wimpole Street, London, W1G 0AE

HELLYAR, Michael Francis RESIGNED
Role: Secretary
Appointed on: 21 May 1993
Resigned on: 01 Oct 1999
Address: 7 Croft Lane, Oakington, Cambridge, Cambridgeshire, CB4 5AA

JOHNSTONE, Mark Alexander Talbot RESIGNED
Role: Secretary
Appointed on: 20 Apr 2009
Resigned on: 19 Jun 2014
Address: 1 Wimpole Street, London, W1G 0AE

LAUGHTON, David George RESIGNED
Role: Secretary
Appointed on: 01 Oct 1999
Resigned on: 17 Jul 2006
Address: 8 Wisteria Way, Northampton, Northamptonshire, NN3 3QB

NATH, Felicity Harriet RESIGNED
Role: Secretary
Appointed on: 19 Jun 2014
Resigned on: 20 Sep 2021
Address: 1 Wimpole Street, London, W1G 0AE

SANDALL, Michael RESIGNED
Role: Secretary
Appointed on: 17 Jul 2006
Resigned on: 27 Feb 2009
Address: Went Farmhouse, Langton Road Speldhurst, Tunbridge Wells, Kent, TN3 0NR

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 May 1993
Resigned on: 21 May 1993
Address: 26, Church Street, London, NW8 8EP

ACTON, Michele Louise RESIGNED
Role: Director
Appointed on: 25 Jun 2019
Resigned on: 15 Aug 2025
Country of Residence: England
Date of birth: June 1967
Address: 1 Wimpole Street, London, W1G 0AE

ADAMS, Aileen, Dr RESIGNED
Role: Director
Appointed on: 16 Apr 1996
Resigned on: 02 Feb 2000
Date of birth: September 1923
Address: 12 Redwood Lodge Redwood Court, Grange Road, Cambridge, Cambridgeshire, CB3 9AR

AYLWARD, Mansel, Sir RESIGNED
Role: Director
Appointed on: 22 Jun 2005
Resigned on: 18 Jun 2007
Country of Residence: Wales
Date of birth: November 1942
Address: Cefn Cottage, Cefn Coed Y Cymer, Merthyr Tydfil, CF48 2PH

BALMER, Ian Andrew John RESIGNED
Role: Director
Appointed on: 10 Apr 2008
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 42, West Street, Kings Cliffe, Peterborough, Cambridgeshire, PE8 6XA, United Kingdom

BOWDEN-JONES, Henrietta, Professor RESIGNED
Role: Director
Appointed on: 24 Feb 2022
Resigned on: 30 Sep 2025
Country of Residence: England
Date of birth: April 1964
Address: 1 Wimpole Street, London, W1G 0AE

COLLETT, Nigel Timothy RESIGNED
Role: Director
Appointed on: 07 Nov 2005
Resigned on: 29 Jul 2022
Country of Residence: England
Date of birth: May 1958
Address: 3 Shrublands, Hatfield, Hertfordshire, AL9 7AL

COOKSON, Timothy Michael RESIGNED
Role: Director
Appointed on: 07 Nov 2005
Resigned on: 09 Jan 2012
Country of Residence: United Kingdom
Date of birth: May 1955
Address: 3 Belfry Mews, Lych Gate Close, Sandhurst, Berkshire, GU47 8JX

DODD, Stephen John RESIGNED
Role: Director
Appointed on: 25 Sep 2006
Resigned on: 24 Apr 2007
Country of Residence: United Kingdom
Date of birth: September 1960
Address: 10 Stacey Road, Tonbridge, Kent, TN10 3AR

FERGUSON, John Johnston, Dr RESIGNED
Role: Director
Appointed on: 03 Dec 2002
Resigned on: 22 Jun 2005
Date of birth: April 1939
Address: 5 West Mains Road, Edinburgh, Midlothian, EH9 3BQ

GARDINER, Iain Blair RESIGNED
Role: Director
Appointed on: 26 Jul 2005
Resigned on: 09 Jan 2012
Country of Residence: United Kingdom
Date of birth: November 1947
Address: Manton Weir, Manton, Marlborough, Wiltshire, SN8 4HR

GORDON, Helen Elizabeth RESIGNED
Role: Director
Appointed on: 03 Apr 2017
Resigned on: 03 Aug 2018
Country of Residence: England
Date of birth: November 1963
Address: 1 Wimpole Street, London, W1G 0AE

GREEN, John Timothy, Dr RESIGNED
Role: Director
Appointed on: 17 Jan 1995
Resigned on: 03 Jul 1996
Country of Residence: United Kingdom
Date of birth: January 1944
Address: 40 Newton Road, Cambridge, Cambridgeshire, CB2 2AL

GROCOCK, Catherine Anne, Dr RESIGNED
Role: Director
Appointed on: 03 Jun 1997
Resigned on: 20 Mar 2006
Date of birth: March 1947
Address: Flat 6 20 New Cavendish Street, London, W1G 8TS

HARGEST, Rachel RESIGNED
Role: Director
Appointed on: 15 Jul 2014
Resigned on: 30 Sep 2019
Country of Residence: Wales
Date of birth: October 1963
Address: Ward A2, Department Of Surgery, University Hospital Of Wales, Heath Park, Cardiff, CF14 4XN, United Kingdom

HEATON, Kenneth Willoughby RESIGNED
Role: Director
Appointed on: 21 May 1993
Resigned on: 30 Sep 1998
Address: Claverham House, Streamcross, Claverham, Bristol, BS49 4QD

JOHNS, Richard Bell, Professor RESIGNED
Role: Director
Appointed on: 01 Oct 1999
Resigned on: 02 Dec 2003
Date of birth: August 1929
Address: Manaccan St Cross Road, Winchester, Hampshire, SO23 9RX

JOHNSTONE, Mark Alexander Talbot RESIGNED
Role: Director
Appointed on: 20 Apr 2009
Resigned on: 09 Jul 2019
Country of Residence: United Kingdom
Date of birth: July 1957
Address: 40, Baring Road, Beaconsfield, Buckinghamshire, HP9 2NE, United Kingdom

LAUGHTON, David George RESIGNED
Role: Director
Appointed on: 26 Jul 2005
Resigned on: 17 Jul 2006
Date of birth: March 1949
Address: 8 Wisteria Way, Northampton, Northamptonshire, NN3 3QB

LIVERSEIDGE, Janice Margaret RESIGNED
Role: Director
Appointed on: 26 Jul 2005
Resigned on: 03 Nov 2014
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 30a Upper Montagu Street, London, W1H 1RP

LUXON, Linda, Professor RESIGNED
Role: Director
Appointed on: 22 Oct 2019
Resigned on: 24 Feb 2022
Country of Residence: England
Date of birth: April 1948
Address: 1 Wimpole Street, London, W1G 0AE

MARSTON, Jeffery Adrian Priestley RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 16 Apr 1996
Date of birth: December 1927
Address: 4 Hereford Square, London, SW7 4TT

PAINE, Christopher Hammon, Sir RESIGNED
Role: Director
Appointed on: 26 Jul 2005
Resigned on: 15 Jan 2015
Country of Residence: United Kingdom
Date of birth: August 1935
Address: The Avenue, Wotton Underwood, Aylesbury, Buckinghamshire, HP18 0RP

POSWILLO, David Ernest, Professor RESIGNED
Role: Director
Appointed on: 01 Oct 1994
Resigned on: 30 Sep 1998
Date of birth: January 1927
Address: 5 Oldfield Road, Bickley, Kent, BR1 2LE

RICHARDSON, Peter Edward Hugh RESIGNED
Role: Director
Appointed on: 20 Mar 2006
Resigned on: 11 Dec 2006
Country of Residence: England
Date of birth: April 1955
Address: HP6

ROBERTS, Alan Clive, Colonel RESIGNED
Role: Director
Appointed on: 22 Jun 2005
Resigned on: 03 Nov 2014
Country of Residence: England
Date of birth: April 1934
Address: The Grange, Rein Road Morley, Leeds, West Yorkshire, LS27 0HZ

RUSSELL, David John RESIGNED
Role: Director
Appointed on: 19 Jun 2014
Resigned on: 23 Mar 2026
Country of Residence: United Kingdom
Date of birth: April 1959
Address: 17, The The Russell Partnership (Uk) Limited, 17 Cavendish Square, London, W1G 0PH, England

SANDALL, Michael RESIGNED
Role: Director
Appointed on: 17 Jul 2006
Resigned on: 27 Feb 2009
Country of Residence: England
Date of birth: July 1956
Address: Went Farmhouse, Langton Road Speldhurst, Tunbridge Wells, Kent, TN3 0NR

SCHURR, Peter RESIGNED
Role: Director
Appointed on: 21 May 1993
Resigned on: 26 Sep 1994
Date of birth: December 1920
Address: Brook House High Street, Ufford, Woodbridge, Suffolk, IP13 6EQ

SETHIA, Babulal RESIGNED
Role: Director
Appointed on: 01 Oct 2011
Resigned on: 19 Jun 2014
Country of Residence: United Kingdom
Date of birth: February 1951
Address: 1 Wimpole Street, London, W1G 0AE

SKUSE, John Kenneth RESIGNED
Role: Director
Appointed on: 03 Dec 2007
Resigned on: 30 Sep 2011
Country of Residence: United Kingdom
Date of birth: March 1946
Address: Moorlands Moorlands Drive, Pinkney's Green, Maidenhead, Berkshire, SL6 6QG

SPITTLE, Margaret Flora, Dr RESIGNED
Role: Director
Appointed on: 21 May 1993
Resigned on: 26 Sep 1994
Country of Residence: England
Date of birth: November 1939
Address: The Manor House Beaconsfield Road, Claygate, Esher, Surrey, KT10 0PW