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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-07-04 (in 2mo)

Last made up 2025-06-20

Watchouts

None on the register

Cash

£205K

+287.3% vs 2023

Net assets

£3M

+5% vs 2023

Employees

2

0% vs 2023

Profit before tax

Period ending 2024-12-31

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover
Operating profit
Profit before tax
Net profit £133,313£163,382
Cash £52,858£204,722
Total assets less current liabilities £3,284,543£3,448,352
Net assets £3,279,241£3,442,623
Equity £3,279,241£3,442,623
Average employees 22
Wages £45,116£45,996

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 2023-12-312024-12-31
Current ratio 8.50x2.99x

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
Standalone (parent only)
Auditor
UHY Ross Brooke
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The trustees of the Society have concluded that there are no material uncertainties related to events or conditions that may cast significant doubt on the ability of the Society to continue as a going concern. The trustees are of the opinion that the Society will have sufficient resources to meet its liabilities as they fall due.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

28 active · 72 resigned

Name Role Appointed Born Nationality
HAARER, Fiona Kathryn, Dr Secretary 2007-10-01 British
AGRI, Dalida, Dr Director 2025-06-07 Feb 1981 French
BEDDOE, Martin Director 2025-06-07 Jul 1955 British
CORNELL, Timothy John, Professor Director 2018-06-02 May 1946 British
DRUMMOND, Kimberley Yvonne Director 2025-06-07 Nov 1965 British
EDWARDS, Catharine Harmon, Professor Director 2015-06-06 May 1963 British
GARDNER, Andrew Niall, Professor Director 2026-01-25 Oct 1973 British
GIBSON, Bruce John, Dr Director 2024-06-29 Sep 1968 British
GIBSON, Roy Kenneth, Professor Director 2022-05-21 Apr 1965 Irish
HOUGHTON, Luke Benedict Tristan, Dr Director 2024-06-29 Jan 1978 British
KAY, Philip Bruce, Dr Director 2009-06-06 Nov 1955 British
KELLY, Gavin Alexander Jacob, Professor Director 2025-06-07 May 1974 British
KING-SMITH, Timothy James Stephen Director 2024-06-29 Feb 1955 British
LANGELLOTTI, Micaela, Dr Director 2024-06-29 Sep 1980 Italian
LANGLANDS, Rebecca, Professor Director 2023-06-10 Jul 1972 British
LEONARD, Victoria, Dr Director 2024-06-29 Apr 1985 British
MADDEN, Kelsey Shawn, Dr Director 2025-06-07 May 1990 American
MAYER, Roland George, Professor Director 2017-06-03 Jul 1947 British
MORLEY, Neville, Professor Director 2026-04-01 Mar 1969 British
O'GORMAN, Ellen, Dr Director 2023-06-10 Mar 1967 Irish
PANAYOTAKIS, Costas, Professor Director 2023-06-10 Feb 1968 British,Greek
PLATTS, Hannah, Dr Director 2023-06-10 Apr 1980 British
RATHBONE, Dominic William, Professor Director 2012-06-16 Feb 1957 British
RENSHAW, James Alick John Director 2023-06-10 Dec 1974 British
ROGERS, Adam Charles, Dr Director 2024-06-29 Nov 1981 British
STEWART, Martha Jane, Dr Director 2025-06-07 Jul 1973 British
STOCKS, Claire Alicia, Dr Director 2023-06-10 Aug 1981 British
STUART, Emma Director 2023-06-10 Oct 1972 British
Show 72 resigned officers
Name Role Appointed Resigned
COCKLE, Helen Mary, Dr Secretary 2007-09-30
ADAMS, Colin Edward Patrick, Dr Director 2003-06-07 2006-06-03
ADAMS, James Noel, Professor Director 1997-06-07 2000-06-10
ALSTON, Richard, Doctor Director 1997-06-07 2000-06-10
ARENA, Valentina, Dr Director 2006-06-03 2009-06-06
ASH, Rhiannon Elizabeth, Dr Director 1998-06-20 2001-06-09
BARRON, Caroline, Dr Director 2021-06-05 2024-06-29
BEARD, Winifred Mary, Professor Dame Director 2009-06-06 2012-06-16
BEARD, Winifred Mary, Professor Dame Director 2005-06-04 2008-06-07
BENNETT, Mary Letitia Somerville Director 2000-06-10
BERRY, Dominic Henry Director 1999-06-12 2002-06-08
BIDWELL, Paul Thomas Director 2000-06-10 2003-06-07
BIRD, Stephen Edmund Director 2014-06-07 2017-06-03
BIRLEY, Anthony Richard Director 1992-06-06
BIRLEY, Eric Barff, Professor Director 1995-10-20
BISPHAM, Edward Henry, Dr Director 2001-06-09 2004-06-05
BLAND, Roger Farrant, Dr Director 2004-06-05 2007-06-02
BOON, George Counsell Director 1994-08-31
BOOTH, Paul Marshall Director 2004-06-05 2007-06-02
BORG, Barbara Elisabeth, Prof Dr Director 2008-06-07 2011-06-04
BOWDEN, William Alexander Roskruge, Professor Director 2020-06-06 2026-01-25
BOWDEN, William Alexander Roskruge, Professor Director 2008-06-07 2011-06-04
BOWMAN, Alan Keir, Prof Director 2001-06-09 2015-06-06
BOWMAN, Alan Keir, Professor Director 1994-06-04
BOYDEN, Christine Dorothea Director 1992-06-06
BRADLEY, Guy Jolyon, Dr Director 2001-06-09 2004-06-05
BRAUND, David Colin Director 1994-06-04 1997-06-07
BREEZE, David John, Professor Director 2000-06-10 2003-06-07
BREEZE, David John, Professor Director 2000-06-10 2000-06-10
BREWER, Richard John Director 2010-06-05 2014-06-07
BRISTOW, Caroline Elizabeth Director 2021-06-05 2024-06-29
BRUNT, Peter Astbury, Professor Director 2000-06-10
BUCKLEY, Emma Louise, Dr Director 2012-06-16 2015-06-06
BURNETT, Andrew Michael Director 2008-06-07 2022-05-21
BURNETT, Andrew Michael Director 1992-06-06
BURNHAM, Barry Clifford, Professor Director 2014-06-07 2018-06-02
BURNHAM, Barry Clifford, Professor Director 2007-06-02 2010-06-05
BURTON, Graham Paul Director 1994-06-04 1997-06-07
BUTCHER, Kevin Edward Templar, Professor Director 2011-06-04 2014-06-07
CALOMINO, Dario, Dr Director 2017-06-03 2020-06-06
CAMERON, Averil Millicent, Professor Director 2008-06-07
CAMPBELL, John Brian, Dr Director 1993-06-05 1996-06-01
CARROLL, Phyllis Maureen, Dr Director 2003-06-07 2006-06-03
CHAMBERS, Stephen John Director 1993-06-05
CHAPMAN, Geoffrey Arthur Hart, Dr Director 1992-06-06 1995-06-10
CHEESMAN, Clive Edwin Alexander, Dr Director 2022-05-21 2025-06-07
CHOMSE, Siobhan Mary, Dr Director 2019-06-01 2022-05-21
CLARIDGE, Amanda Jacqueline Director 1998-06-20 2001-06-09
CLARK, Anna Jane, Dr Director 2009-06-06 2012-06-16
CLARK, Edith Gillian, Dr Director 1998-06-20 2001-06-09
CLARKE, Katherine Jane, Dr Director 1998-06-20 2001-06-09
CLEWS, Stephen Richard Director 2010-06-05 2013-06-08
COLEMAN, Kathleen Mary, Professor Director 1995-06-10 1998-06-20
COOL, Hilary Elizabeth Mary, Dr Director 2002-06-08 2005-06-04
COOLEY, Alison Elizabeth, Professor Director 2008-06-07 2011-06-04
COOLEY, Alison Elizabeth, Professor Director 2001-06-09 2004-06-05
COOPER, Catherine Fales, Professor Director 2012-06-16 2015-06-06
CORCORAN, Simon James Joseph, Dr Director 2018-06-02 2021-06-05
CORKE-WEBSTER, James Christopher, Dr Director 2018-06-02 2021-06-05
CORNELL, Timothy John, Professor Director 1996-06-01 1999-06-12
COWAN, Robert William, Dr Director 2008-06-07 2010-06-05
CRAWFORD, Michael Hewson, Professor Director 2000-06-10
CREIGHTON, John Douglas, Dr Director 2006-06-03 2009-06-06
CROOK, John Anthony, Professor Director 2000-06-10
CRUMMY, Nina Claire Director 2002-06-08 2005-06-04
CUOMO, Serafina, Professor Director 2018-06-02 2021-06-05
DELAINE, Janet, Dr Director 1994-06-04 1997-06-07
DENCH, Emma, Doctor Director 1996-06-01 1999-06-12
DRUMMOND, Andrew, Dr Director 1993-06-05
EARNSHAW, Katharine, Dr Director 2020-06-06 2023-06-10
ECKARDT, Hella, Dr Director 2018-06-02 2021-06-05
EDWARDS, Catharine Harmon, Professor Director 2009-06-06 2012-06-16

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 500 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-10-20 MA Memorandum articles
  • 2025-10-20 MA Memorandum articles
Date Type Category Description
2026-04-10 AP01 officers Appoint person director company with name date PDF
2026-04-10 TM01 officers Termination director company with name termination date PDF
2026-02-06 AP01 officers Appoint person director company with name date PDF
2026-01-30 TM01 officers Termination director company with name termination date PDF
2025-10-20 MA incorporation Memorandum articles
2025-10-20 MA incorporation Memorandum articles
2025-07-16 CH01 officers Change person director company with change date PDF
2025-07-02 AA accounts Accounts with accounts type full
2025-06-25 AP01 officers Appoint person director company with name date PDF
2025-06-25 AP01 officers Appoint person director company with name date PDF
2025-06-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-06-24 AP01 officers Appoint person director company with name date PDF
2025-06-24 AP01 officers Appoint person director company with name date PDF
2025-06-24 AP01 officers Appoint person director company with name date PDF
2025-06-24 AP01 officers Appoint person director company with name date PDF
2025-06-24 TM01 officers Termination director company with name termination date PDF
2025-06-24 TM01 officers Termination director company with name termination date PDF
2025-06-24 TM01 officers Termination director company with name termination date PDF
2025-06-24 TM01 officers Termination director company with name termination date PDF
2025-06-24 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
20

last 12 months

Capital events
0

last 24 months

Officers appointed
8

last 12 months

Officers resigned
2

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

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

Official Companies House page