THE MEDICAL PROTECTION SOCIETY LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-06-01 (in 1mo)
Last made up 2025-05-18
Watchouts
Cash
£226M
-50% vs 2023
Net assets
£2B
+2.6% vs 2023
Employees
1,006
-1.3% vs 2023
Profit before tax
£115M
+22.7% vs 2023
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 2 times since incorporation
- THE MEDICAL PROTECTION SOCIETY LIMITED 1990-11-06 → present
- THE MEDICAL PROTECTION SOCIETY 1988-01-28 → 1990-11-06
- MEDICAL PROTECTION SOCIETY LIMITED 1892-03-31 → 1988-01-28
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £303,836,000 | £312,569,000 | |
| Operating profit | — | — | |
| Profit before tax | £93,988,000 | £115,292,000 | |
| Net profit | £76,303,000 | £86,517,000 | |
| Cash | £451,686,000 | £225,736,000 | |
| Total assets less current liabilities | £3,140,416,000 | £3,174,821,000 | |
| Net assets | £2,205,581,000 | £2,262,216,000 | |
| Equity | £2,205,581,000 | £2,262,216,000 | |
| Average employees | 1,019 | 1,006 | |
| Wages | £50,514,000 | £52,417,000 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Net margin | 25.1% | 27.7% | |
| Gearing (liabilities / total assets) | 33.9% | 32.6% | |
| Current ratio | 3.14x | 2.14x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated group
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Members of the Council consider that MPS has adequate resources to continue in operation for the foreseeable future and that it is therefore appro- priate to adopt the going concern basis in preparing the financial statements.”
Group structure
- THE MEDICAL PROTECTION SOCIETY LIMITED · parent
- Dental Protection Limited 100%
- A.C.N 050132833 Pty Ltd 100%
- DPL Australia Pty Limited 100%
- MPS Holdings Australia Pty Limited 100%
- The Cognitive Consulting Group Pty Limited 100%
- MPI (London) Limited 100%
- MPS Periodical Payment Trustee Limited 100%
- MPS (Hong Kong Services) Pte Ltd 100%
- MPS South Africa Services (Pty) Ltd 100%
- MPS (Singapore Services) Pte. Ltd 100%
- MPSUW Limited 100%
- MPSUW South Africa (Pty) Limited 100%
- MPSUW Ireland Limited 100%
- MPSCM Limited 100%
- Medical and Dental Defence Services Limited 100%
- MPSJS Limited 100%
Significant events
- “In January 2025, we saw the introduction of a new Code of Practice for medical defence organisations (MDOs) in the UK.”
- “One exciting development in particular which I'd like to highlight, is the creation of a Post-Doctoral Research Fellow at the University of Exeter.”
- “During 2024, we surveyed our colleagues, focusing on our culture and global belonging. The results have been used to inform our approach to people and workplace initiatives.”
- “In 2024, Risk Prevention evolved into a centre of excellence for content creation, enabling MPS teams to deliver high-quality, impactful risk education with greater flexibility.”
- “The MPS Foundation continues to fund leading research aimed at improving patient safety, reducing risk, and enhancing the wellbeing of healthcare professionals.”
- “We were excited to roll out the Speaking Up for Safety™ programme in Ireland in 2024, encouraging professionals to raise concerns when they believe something is not right”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
15 active · 69 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| KELLY, Rory Brendan | Secretary | 2024-09-30 | — | — |
| BASKA, Uma | Director | 2025-08-01 | Oct 1976 | British |
| BLACKIE, Samantha Louise | Director | 2022-06-22 | Jan 1970 | British |
| FUNG, Anthony Shu-Yan, Dr | Director | 2022-06-22 | Nov 1962 | British |
| HUSBAND, Judith Ann, Dr | Director | 2024-11-01 | Aug 1974 | British |
| MARMION, Damien Vincent, Dr | Director | 2022-06-22 | Aug 1966 | British |
| MILLER, Karen Dilys | Director | 2024-02-13 | Jan 1963 | British |
| MORRIS, Edmund Arthur John, Doctor | Director | 2021-09-01 | May 1968 | British |
| OFFIAH, Gozie, Dr | Director | 2022-04-01 | May 1978 | Irish |
| PILE, Richard John | Director | 2023-07-26 | Oct 1985 | British |
| PURDY, Stuart Edward | Director | 2020-12-17 | Apr 1962 | British |
| ROYTOWSKI, David, Dr | Director | 2019-10-01 | Jun 1975 | South African |
| RUTLAND, Catherine Margaret | Director | 2026-01-01 | Dec 1969 | British |
| STOKES, Graham Douglas | Director | 2017-09-13 | Jan 1962 | British |
| URMSTON, Michael Norris | Director | 2016-08-01 | Mar 1949 | British |
Show 69 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAYLL, Simon James | Secretary | 2000-03-01 | 2011-12-31 |
| PALMER, Roy Newberry, Dr | Secretary | — | 1998-06-19 |
| WHEELER, David | Secretary | 2011-12-31 | 2024-09-30 |
| WHITTLE, Lorraine June | Secretary | 1998-06-22 | 2000-03-01 |
| ATTWOOD, Frank | Director | 2012-07-11 | 2013-04-10 |
| ATTWOOD, Frank Albert | Director | 2004-06-09 | 2012-06-13 |
| BADERMAN, Howard, Doctor | Director | — | 1997-05-21 |
| BELL, Meredyth Cheryl | Director | 1995-05-17 | 2003-06-11 |
| BONNAR, John, Professor | Director | — | 1998-05-13 |
| BRADLEY, John Jennery, Dr | Director | — | 1997-05-21 |
| BRADLEY, Keith John Charles, Rt Hon Lord | Director | 2007-07-11 | 2016-06-08 |
| BRAMLEY, Paul, Sir | Director | — | 1995-05-17 |
| BRENNAN, Richard, Dr | Director | 2013-07-01 | 2022-06-22 |
| BURKE, Frederick James Trevor, Dr | Director | 2010-06-09 | 2014-10-08 |
| CAMPBELL, Alexander George Macpherson, Professor | Director | — | 1994-05-18 |
| COLWYN, Ian Anthony, Lord | Director | 1994-11-16 | 2002-05-07 |
| CORNISH, Fiona Elizabeth, Dr | Director | 2017-09-13 | 2025-06-25 |
| CROUCH, George Alan, Dr | Director | 1997-05-21 | 2005-06-08 |
| CROXFORD, Ian Lionel, Qc | Director | 2007-11-14 | 2016-06-08 |
| DAVIES, Nicholas John Hawksley, Dr | Director | 2001-05-09 | 2012-06-13 |
| DAVIES, Stuart Mark, Dr | Director | 2009-06-10 | 2017-07-26 |
| DINWOODIE, Mark, Dr | Director | 2005-06-08 | 2009-06-10 |
| DRABU, Yasmin, Dr | Director | 2009-06-10 | 2017-07-26 |
| EADIE, Douglas George Arnott | Director | — | 1996-05-15 |
| EARDLEY, Ian | Director | 2015-11-01 | 2024-09-12 |
| FAVIER, Mary, Dr | Director | 2005-06-08 | 2013-06-12 |
| FORBES, Patrick Bruce | Director | 2011-06-08 | 2019-09-30 |
| GAIRDNER, Martin Hugh Temple | Director | 1996-05-15 | 2004-06-09 |
| GIBSON, John | Director | 2014-10-08 | 2017-02-15 |
| GIBSON, Robert Myles | Director | — | 1996-05-15 |
| GRAY, Robin | Director | — | 1997-05-21 |
| HARDCASTLE, Jack Donald, Professor | Director | 1996-05-15 | 2003-06-11 |
| HARLEY, Kathryn Elizabeth | Director | 2006-06-14 | 2010-06-09 |
| HASSAN, Tajek Basheer | Director | 2006-06-14 | 2014-06-11 |
| HEALY, Maurice James, Doctor | Director | — | 1997-05-21 |
| HICKEY, John Dermot, Doctor | Director | 2002-04-03 | 2007-09-30 |
| HOBBS, Frederick David Richard, Professor | Director | 1996-05-15 | 2004-06-09 |
| KAPILA, Leela | Director | 2003-06-11 | 2011-06-08 |
| KAYLL, Simon James | Director | 2003-06-11 | 2023-12-31 |
| KEW, Howard Roger | Director | 2012-06-13 | 2021-03-31 |
| KHAW-FAWCETT, Kay-Tee, Professor | Director | 2011-06-08 | 2019-09-01 |
| KING, Mary, Doctor | Director | 1997-05-21 | 2005-06-08 |
| LADY VALLANCE OF TUMMEL, Elizabeth Mary | Director | 2005-02-09 | 2013-06-12 |
| LEWIS, Kevin James, Dr | Director | 2003-06-11 | 2016-06-08 |
| LISHMAN, Suzannah Claire, Dr | Director | 2019-09-01 | 2021-06-23 |
| MAINI, Ravinder Nath, Sir | Director | 2001-05-09 | 2009-06-10 |
| MASON, Anthony Denzil | Director | 2007-10-16 | 2011-12-31 |
| MCGEE, Darryll St John | Director | — | 1994-03-23 |
| MCLENACHAN, James, Dr | Director | 2015-11-01 | 2022-06-22 |
| MILLER, John Paul, Doctor | Director | 1995-04-19 | 2003-06-11 |
| MOUATT, Richard Brian | Director | 1998-05-13 | 2006-06-14 |
| PANDIT, Meghana Jaideep, Professor | Director | 2021-09-01 | 2024-12-31 |
| PARSONS, Keith Francis, Dr | Director | 1995-04-19 | 2003-06-11 |
| PASHBY, Simon Mark | Director | 2012-11-01 | 2021-06-23 |
| SCOTT, Alexander William, Dr | Director | 2016-08-01 | 2022-05-31 |
| SCUTT, Sally Jane | Director | 2013-09-01 | 2022-06-22 |
| SELLERS, Susan Mary | Director | 1997-05-21 | 2005-06-08 |
| SEWARD, Margaret Helen Elizabeth | Director | — | 1994-09-30 |
| SEWARD, Robert Canton | Director | 1996-05-15 | 2004-06-09 |
| STEWART MUNRO, Christine | Director | — | 1996-05-15 |
| STYLES, William Mcneil, Doctor | Director | — | 1996-03-08 |
| TAYLOR, Thomas Henry, Doctor | Director | — | 1998-05-13 |
| THOMAS, Martin Nicholas Caleb | Director | 2016-09-01 | 2020-12-16 |
| TYRRELL, Alan Rupert | Director | — | 1998-05-13 |
| WEITZMAN, Tom | Director | 2016-08-01 | 2025-06-25 |
| WILLIAMS, John Leighton | Director | 1998-07-08 | 2007-06-13 |
| YOUELL, John Richard Ludbrooke | Director | 2003-06-11 | 2011-06-08 |
| YOUNGMAN, David John | Director | — | 2002-04-03 |
| YOUNGSON, Callum Cormack, Professor | Director | 2017-04-26 | 2025-06-25 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 309 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-13 | CH01 | officers | Change person director company with change date | |
| 2026-01-15 | AP01 | officers | Appoint person director company with name date | |
| 2025-08-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-07-28 | AA | accounts | Accounts with accounts type group | |
| 2025-06-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-26 | TM01 | officers | Termination director company with name termination date | |
| 2025-05-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-02 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-11-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-10-24 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-10-24 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-05-24 | AA | accounts | Accounts with accounts type group | |
| 2024-05-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-20 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-18 | TM01 | officers | Termination director company with name termination date | |
| 2023-08-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-02 | AA | accounts | Accounts with accounts type group | |
| 2023-05-18 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+2.9%
£303,836,000 £312,569,000
-
Cash
-50%
£451,686,000 £225,736,000
-
Net assets
+2.6%
£2,205,581,000 £2,262,216,000
-
Employees
-1.3%
1,019 1,006
-
Profit before tax
+22.7%
£93,988,000 £115,292,000
-
Wages
+3.8%
£50,514,000 £52,417,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers