THE LEARNED SOCIETY OF WALES

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DateDescription
29/08/2529 August 2025 NewDirector's details changed for Dr Sarah Jane Clyburn on 2025-08-29

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22/05/2522 May 2025 Confirmation statement made on 2025-05-21 with no updates

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09/04/259 April 2025 Accounts for a dormant company made up to 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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16/07/2416 July 2024 Director's details changed for Prof Faron Moller on 2024-07-15

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24/05/2424 May 2024 Appointment of Dr Sarah Jane Clyburn as a director on 2024-05-22

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24/05/2424 May 2024 Confirmation statement made on 2024-05-21 with no updates

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24/05/2424 May 2024 Termination of appointment of Terry Roslyn Threadgold as a director on 2024-05-22

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24/04/2424 April 2024 Accounts for a dormant company made up to 2023-07-31

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26/03/2426 March 2024 Appointment of Dr Haydee Guadalupe Martinez Zavala as a secretary on 2024-03-22

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15/02/2415 February 2024 Termination of appointment of Amanda Jayne Kirk as a secretary on 2023-08-15

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20/07/2320 July 2023 Appointment of Prof Faron Moller as a director on 2023-05-24

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20/07/2320 July 2023 Termination of appointment of Alan Shore as a director on 2023-05-24

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20/07/2320 July 2023 Confirmation statement made on 2023-05-21 with no updates

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28/04/2328 April 2023 Accounts for a dormant company made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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13/12/2113 December 2021 Accounts for a dormant company made up to 2021-07-31

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28/09/2128 September 2021 Director's details changed for Professor Theresa Roslyn Threadgold on 2021-09-26

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01/07/211 July 2021 Appointment of Professor Theresa Roslyn Threadgold as a director on 2021-06-17

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01/07/211 July 2021 Confirmation statement made on 2021-05-21 with no updates

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01/07/211 July 2021 Termination of appointment of Keith Smith as a director on 2021-06-16

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES

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11/02/2011 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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05/06/195 June 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES

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27/03/1927 March 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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03/07/183 July 2018 APPOINTMENT TERMINATED, DIRECTOR SARAH MORSE

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03/07/183 July 2018 DIRECTOR APPOINTED MR MARTIN JOHN POLLARD

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24/05/1824 May 2018 DIRECTOR APPOINTED PROFESSOR KEITH SMITH

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24/05/1824 May 2018 APPOINTMENT TERMINATED, DIRECTOR JOHN OWEN

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24/05/1824 May 2018 APPOINTMENT TERMINATED, DIRECTOR PETER HALLIGAN

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24/05/1824 May 2018 DIRECTOR APPOINTED DR SARAH ELIZABETH MORSE

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24/05/1824 May 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES

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27/02/1827 February 2018 FULL ACCOUNTS MADE UP TO 31/07/17

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15/06/1715 June 2017 SECRETARY APPOINTED MRS AMANDA JAYNE KIRK

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15/06/1715 June 2017 SECRETARY APPOINTED MRS AMANDA JAYNE KIRK

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15/06/1715 June 2017 APPOINTMENT TERMINATED, SECRETARY GWEN AUBREY

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30/05/1730 May 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES

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22/05/1722 May 2017 APPOINTMENT TERMINATED, DIRECTOR JOHN TUCKER

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22/05/1722 May 2017 DIRECTOR APPOINTED YR ATHRO ALAN SHORE

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08/02/178 February 2017 FULL ACCOUNTS MADE UP TO 04/08/16

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10/08/1610 August 2016 DIRECTOR APPOINTED PROFESSOR PETER WILLIAM HALLIGAN

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08/08/168 August 2016 APPOINTMENT TERMINATED, DIRECTOR JUDITH PHILLIPS

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08/08/168 August 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID BOUCHER

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08/08/168 August 2016 APPOINTMENT TERMINATED, DIRECTOR NANCY EDWARDS

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08/08/168 August 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID EVANS

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08/08/168 August 2016 APPOINTMENT TERMINATED, DIRECTOR EMYR JONES PARRY

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08/08/168 August 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLTON

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08/08/168 August 2016 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE JAMES

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08/08/168 August 2016 APPOINTMENT TERMINATED, DIRECTOR OLE PETERSEN

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08/08/168 August 2016 APPOINTMENT TERMINATED, DIRECTOR KEITH SHORE

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08/08/168 August 2016 APPOINTMENT TERMINATED, DIRECTOR KEITH ROBBINS

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08/08/168 August 2016 APPOINTMENT TERMINATED, DIRECTOR KEITH SMITH

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08/08/168 August 2016 APPOINTMENT TERMINATED, DIRECTOR TERRY THREADGOLD

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08/08/168 August 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID OWEN

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08/08/168 August 2016 APPOINTMENT TERMINATED, DIRECTOR PETER WELLS

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08/08/168 August 2016 APPOINTMENT TERMINATED, DIRECTOR ROBIN WILLIAMS

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08/08/168 August 2016 APPOINTMENT TERMINATED, DIRECTOR KENNETH DYSON

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08/08/168 August 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN JONES

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08/08/168 August 2016 APPOINTMENT TERMINATED, DIRECTOR MEURIG THOMAS

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06/06/166 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR KEITH GILBERT ROBBINS / 18/05/2016

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06/06/166 June 2016 21/05/16 NO MEMBER LIST

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27/05/1627 May 2016 20/05/16 NO MEMBER LIST

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27/05/1627 May 2016 DIRECTOR APPOINTED PROFESSOR EMERITA TERRY ROSLYN THREADGOLD

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24/05/1624 May 2016 DIRECTOR APPOINTED YR ATHRO KEITH ALAN SHORE

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24/05/1624 May 2016 DIRECTOR APPOINTED YR ATHRO CHRISTINE JAMES

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23/05/1623 May 2016 APPOINTMENT TERMINATED, DIRECTOR ROGER JONES

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23/05/1623 May 2016 APPOINTMENT TERMINATED, DIRECTOR ROBERT EVANS

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23/05/1623 May 2016 APPOINTMENT TERMINATED, DIRECTOR DIANNE EDWARDS

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11/02/1611 February 2016 FULL ACCOUNTS MADE UP TO 31/07/15

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02/06/152 June 2015 APPOINTMENT TERMINATED, DIRECTOR KEITH SHORE

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01/06/151 June 2015 DIRECTOR APPOINTED PROFESSOR JUDITH ELERI PHILLIPS

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01/06/151 June 2015 APPOINTMENT TERMINATED, DIRECTOR JANE AARON

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01/06/151 June 2015 DIRECTOR APPOINTED PROFESSOR JOHN DAVID STUART JONES

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20/05/1520 May 2015 20/05/15 NO MEMBER LIST

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20/05/1520 May 2015 APPOINTMENT TERMINATED, DIRECTOR KEITH SHORE

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20/05/1520 May 2015 APPOINTMENT TERMINATED, DIRECTOR JANE AARON

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29/01/1529 January 2015 FULL ACCOUNTS MADE UP TO 31/07/14

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16/01/1516 January 2015 APPOINTMENT TERMINATED, SECRETARY LYNN WILLIAMS

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16/01/1516 January 2015 SECRETARY APPOINTED GWEN LLOYD AUBREY

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05/01/155 January 2015 APPOINTMENT TERMINATED, SECRETARY LYNN EDEN WILLIAMS

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05/01/155 January 2015 SECRETARY APPOINTED MISS GWEN LLOYD AUBREY

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17/11/1417 November 2014 DIRECTOR APPOINTED PROFESSOR NANCY MARGARET EDWARDS

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28/08/1428 August 2014 APPOINTMENT TERMINATED, DIRECTOR TERESA REES

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13/06/1413 June 2014 18/05/14 NO MEMBER LIST

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03/06/143 June 2014 DIRECTOR APPOINTED PROF DAVID EMRYS EVANS

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22/05/1422 May 2014 DIRECTOR APPOINTED SIR EMYR JONES PARRY

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22/05/1422 May 2014 TERMINATE DIR APPOINTMENT

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22/05/1422 May 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN CADOGAN

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22/05/1422 May 2014 DIRECTOR APPOINTED PROFESSOR PETER NEIL TEMPLE WELLS

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22/05/1422 May 2014 DIRECTOR APPOINTED PROFESSOR MICHAEL CHARLTON

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21/01/1421 January 2014 FULL ACCOUNTS MADE UP TO 31/07/13

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25/06/1325 June 2013 DIRECTOR APPOINTED PROFESSOR MEIRION WYN ROBERTS

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17/06/1317 June 2013 DIRECTOR APPOINTED PROFESSOR TERESA LESLEY REES

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17/06/1317 June 2013 APPOINTMENT TERMINATED, DIRECTOR PRYS MORGAN

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17/06/1317 June 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN THOMAS

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10/06/1310 June 2013 18/05/13 NO MEMBER LIST

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07/06/137 June 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN THOMAS

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07/06/137 June 2013 APPOINTMENT TERMINATED, DIRECTOR DEREC LLWYD MORGAN

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07/06/137 June 2013 APPOINTMENT TERMINATED, DIRECTOR DEREC LLWYD MORGAN

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07/06/137 June 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN THOMAS

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23/01/1323 January 2013 FULL ACCOUNTS MADE UP TO 31/07/12

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09/07/129 July 2012 APPOINTMENT TERMINATED, DIRECTOR HUBERT EVANS

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09/07/129 July 2012 APPOINTMENT TERMINATED, DIRECTOR RONALD MASON

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09/07/129 July 2012 APPOINTMENT TERMINATED, DIRECTOR DEREC LLWYD MORGAN

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09/07/129 July 2012 APPOINTMENT TERMINATED, DIRECTOR ILORA FINLAY

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09/07/129 July 2012 APPOINTMENT TERMINATED, DIRECTOR SUSAN MENDUS

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09/07/129 July 2012 DIRECTOR APPOINTED PROFESSOR DAVID EWART GEORGE BOUCHER

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09/07/129 July 2012 DIRECTOR APPOINTED PROFESSOR JANE RHIANNON AARON

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09/07/129 July 2012 DIRECTOR APPOINTED PROFESSOR OLE HOLGER PETERSEN

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09/07/129 July 2012 DIRECTOR APPOINTED PROFESSOR KEITH ALAN SHORE

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09/07/129 July 2012 DIRECTOR APPOINTED PROFESSOR DAVID ROGER JONES OWEN

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09/07/129 July 2012 DIRECTOR APPOINTED PROFESSOR KEITH SMITH

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21/05/1221 May 2012 18/05/12 NO MEMBER LIST

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07/02/127 February 2012 FULL ACCOUNTS MADE UP TO 31/07/11

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13/12/1113 December 2011 APPOINTMENT TERMINATED, DIRECTOR GERAINT JENKINS

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27/05/1127 May 2011 18/05/11 NO MEMBER LIST

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27/05/1127 May 2011 REGISTERED OFFICE CHANGED ON 27/05/2011 FROM, C/O THE UNIVERSITY REGISTRY, KING EDWARD VII AVENUE CATHAYS PARK, CARDIFF, SOUTH GLAMORGAN, CF10 3NS

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06/05/116 May 2011 CURREXT FROM 31/05/2011 TO 31/07/2011

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07/02/117 February 2011 SECRETARY APPOINTED DR LYNN EDEN WILLIAMS

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07/02/117 February 2011 APPOINTMENT TERMINATED, SECRETARY JOHN TUCKER

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08/09/108 September 2010 SECRETARY APPOINTED PROFESSOR JOHN VIVIAN TUCKER

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07/09/107 September 2010 DIRECTOR APPOINTED SIR ROGER SPENCER JONES

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07/09/107 September 2010 APPOINTMENT TERMINATED, SECRETARY LYNN WILLIAMS

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25/08/1025 August 2010 DIRECTOR APPOINTED PROFESSOR KENNETH HERBERT FEWSTER DYSON

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25/08/1025 August 2010 DIRECTOR APPOINTED PROFESSOR KEITH GILBERT ROBBINS

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25/08/1025 August 2010 DIRECTOR APPOINTED PROFESSOR JOHN WYN OWEN

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25/08/1025 August 2010 DIRECTOR APPOINTED PROFESSOR SUSAN LESLEY MENDUS

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25/08/1025 August 2010 DIRECTOR APPOINTED SIR RONALD MASON

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25/08/1025 August 2010 DIRECTOR APPOINTED YR ATHRO GERAINT HUW JENKINS

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25/08/1025 August 2010 DIRECTOR APPOINTED PROF BARONESS ILORA GILLIAN FINLAY

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25/08/1025 August 2010 DIRECTOR APPOINTED PROFESSOR ROBIN HUGHES WILLIAMS

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25/08/1025 August 2010 DIRECTOR APPOINTED EMERITUS PROFESSOR PRYS TOMOS JON MORGAN

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25/08/1025 August 2010 DIRECTOR APPOINTED PROFESSOR SIR JOHN MEURIG THOMAS

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25/08/1025 August 2010 DIRECTOR APPOINTED PROF DEREC LLWYD MORGAN

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25/08/1025 August 2010 DIRECTOR APPOINTED PROFESSOR HUBERT ROY EVANS

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25/08/1025 August 2010 DIRECTOR APPOINTED PROFESSOR MEURIG WYNN THOMAS

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25/08/1025 August 2010 DIRECTOR APPOINTED ROBERT JOHN WESTON EVANS

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18/05/1018 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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