Profile

Company number
00139113
Status
Active
Incorporation
1915-01-25
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
88990
Hubs
UK Healthcare

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Knox Cropper LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the trustees' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”

Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers

People

10 active · 90 resigned

Name Role Appointed Born Nationality
CRONE, Stephen Paul Secretary 2011-06-01
ATTAH, Angela Director 2022-12-08 May 1964 British
BANERJI, Robin Director 2024-03-21 Oct 1965 British
BELL, Derek, Professor Director 2020-06-25 Mar 1955 Scottish
BEW, Duncan Director 2023-09-21 Oct 1973 British
LIEBMANN, Rachael, Dr Director 2023-09-21 Jul 1966 British
OLIVER, Juliet Director 2022-12-08 Aug 1971 British
RUBIN, Greg, Professor Director 2020-09-21 Mar 1951 British
SIMPUNGWE, Lombe, Dr Director 2024-07-02 May 1980 British
SZATMARY, Peter, Dr Director 2020-09-08 Mar 1981 Austrian
Show 90 resigned officers
Name Role Appointed Resigned
BABER, Michael Secretary 1998-11-01 2011-05-31
WELLS, Geraldine Anne Reta Secretary 1998-10-30
ADAMS, Edward William Director 2014-09-29 2020-09-21
AHMED, Faizan, Dr Director 2016-12-08 2018-03-01
ALLSOPP, Kathleen Mary, Dr Director 1998-06-04 2002-07-04
ANGEL, Jacquelyn Carol Director 2006-09-25 2012-10-01
BAMBER, Judith Mary Director 2006-09-25 2012-10-01
BANKS, Cynthia Dorothy Ann Director 1996-06-28
BENNETT, John Roderick, Dr Director 2002-07-04 2008-09-29
BENSON, James Director 2000-05-25 2006-09-25
BERWICK, Celia Mary Director 1994-06-09 2001-05-24
BLACK, David Andrew, Prof Director 2010-09-20 2016-09-26
BOWEN-SIMPKINS, Peter Director 2008-09-29 2014-09-29
BROOK, Charles Groves Darville, Professor Director 1996-06-28
BROOKE BARNETT, John William, Doctor Director 1996-06-28
BURNS, Robert, Doctor Director 1994-06-09
CARTER, Michael John Director 2006-09-25 2012-10-01
CHAMBERS, Timothy Lachlan, Dr Director 1998-06-04 2004-09-27
COBB, Justin Peter Director 1994-06-09 1997-12-01
DAVIES, Cyril, Dr Director 2002-07-04 2010-09-21
DAWSON, Anthony, Sir Director 1997-09-25
DERBYSHIRE, David Robert, Dr Director 2015-12-08 2021-12-09
DICK, Gillian Martine, Dr Director 1995-06-08
DICK, John Alexander Director 1991-11-04
DINNICK, Simon Robert Savery Director 2016-12-08 2022-12-08
EADIE, Douglas George Arnott Director 1994-06-09 1996-06-10
ECCLES, Simon John Arthur, Dr Director 2004-09-27 2010-09-20
EVERETT, Anthony Charles Director 1993-06-09
FARR, John Robert Director 2006-09-25 2012-10-01
FARTHING, Michael John Godfrey, Professor Director 2017-09-25 2023-09-21
FELIX, Susan Caroline Director 2005-09-19 2008-09-29
FERGUSSON, James Douglas Alasdair Director 2013-09-30 2019-09-23
FORD, John Michael Tipping, Doctor Director 1996-06-28 2002-07-04
FRY, Ian Kelsey, Dr Director 1998-06-04 2004-09-27
GLICK, Roxane Olivia Sarah Director 2000-05-25 2006-09-25
GRAHAM, Andrew Alastair Director 1994-06-09
GROCOCK, Catherine Anne, Dr Director 1998-06-04 2004-09-27
HALDANE, David John, Dr Director 2011-09-19 2012-06-25
HALL, Andrew Arthur Director 2020-09-08 2023-09-21
HINE, Jonathan David Director 2014-11-18 2020-09-21
HOFFENBERG, Raymond Director 1998-06-04 1999-05-27
HUGHES, Elizabeth Ann Director 1997-06-05 2000-05-25
HUNGIN, Amritpal Singh, Prof. Director 2014-09-29 2020-09-21
HUSSEIN, Aliyah, Dr Director 2019-09-23 2025-09-25
HUTCHISON, Anne Anderson Campbell Director 1995-06-08
INMAN, Michael Thomas Director 1999-05-27 2005-09-19
JOHNSON, Neil, Professor Director 2015-06-24 2018-01-02
JONES, Norman, Doctor Director 1995-06-08 2002-07-04
JONES, Roger Hugh, Professor Director 2013-09-30 2017-09-25
KENNEDY, Janet Lesley Director 1995-06-08
LEATHAM, Judith Augustine Savile Director 1997-06-28
LEWIS, David Maurice, Dr Director 2002-07-04 2008-09-29
LINEHAN, Christine Anne Director 2012-06-27 2018-09-24
LIVERSEIDGE, Janice Margaret Director 2015-12-08 2021-12-09
LOCK, Stephen Penford, Dr Director 1994-06-09 1997-06-28
LOUGHRIDGE, Lavinia Winifred, Dr Director 1998-06-04 2004-09-27
MACLEOD, Robin Alastair Director 2009-09-28 2015-09-21
MACRAE, William Rennie, Doctor Director 1997-06-05 2004-09-27
MALIK, Amit, Dr Director 2008-09-29 2014-09-29
MCAVOY, Pauline, Professor Director 2014-09-29 2020-09-21
MCHUGH, Kieran, Dr Director 2000-05-25 2006-09-25
MCNEAL, Janet Director 2000-05-25 2006-09-25
MELLOWS, Heather Jean Director 2013-06-26 2020-06-25
MULVEIN, Rosemary Ann Director 1996-06-28 1999-05-27
PAICE, Elisabeth Willemien Director 2004-09-27 2010-09-20
PATEL, Raina, Dr Director 2002-07-04 2008-09-29
PENTECOST, Brian Leonard, Professor Director 1998-06-04 2007-09-24
PETTY SAPHON, Kathleen Margaret, Dr Director 2006-09-25 2012-10-01
PIERCE, Mary, Dr Director 2009-09-29 2015-09-21
REDMAN, Elizabeth Lucy Director 1996-06-28 2002-07-04
REES, Lesley Howard, Professor Director 1999-05-27
REEVE, Sara Elizabeth Llewellyn Director 2011-09-19 2014-09-29
ROBSON, Andrew Director 2008-09-29 2014-09-29
ROPER, Phyllis Barbara, Doctor Director 1993-06-09
ROSENTHAL, Helen Alexandra, Dr Director 1994-06-09 2000-05-25
ROSENTHAL, Mark, Dr Director 2000-05-25 2005-09-19
SANDHU, Bhupinder Kaur, Prof Director 2010-09-20 2016-09-26
SANDHU, Davinder Pal Singh Director 2005-09-19 2007-05-01
SECKER-WALKER, Jan Director 1995-06-08
SEYFRIED, Oliver Richard, Dr Director 2016-12-08 2022-12-08
SHARMA, Vishal, Dr Director 2005-09-29 2010-12-01
SMITH, Roger Galbraith, Dr. Director 2004-09-27 2010-09-20
STEVENS, Richard, Dr Director 2016-12-08 2022-12-08
TAILOR, Nisha Director 2022-12-08 2023-09-21
TAYLOR, Alice Josephine Mary Director 1998-06-04
TREMBATH, Richard, Doctor Director 1993-06-09
TROWELL, Joan Mary, Dr Director 2007-09-24 2013-09-30
VICKERS, Joanna Director 1999-05-27 2002-07-04
WAITE, Heather Frances Director 1994-06-09 1997-06-05
WASS, John Andrew Hall, Professor Director 1996-06-28 2000-05-25

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 325 total filings

Date Type Category Description
2025-11-19 AA accounts accounts with accounts type full
2025-10-13 TM01 officers termination director company with name termination date
2025-06-23 CS01 confirmation-statement confirmation statement with no updates
2024-11-14 AA accounts accounts with accounts type full
2024-10-25 AP01 officers appoint person director company with name date
2024-06-24 CS01 confirmation-statement confirmation statement with no updates
2024-06-18 CH01 officers change person director company with change date
2024-06-18 AP01 officers appoint person director company with name date
2023-12-04 AA accounts accounts with accounts type full
2023-11-27 AP01 officers appoint person director company with name date
2023-11-27 AP01 officers appoint person director company with name date
2023-11-27 TM01 officers termination director company with name termination date
2023-11-27 TM01 officers termination director company with name termination date
2023-11-27 TM01 officers termination director company with name termination date
2023-11-27 TM01 officers termination director company with name termination date
2023-06-22 CS01 confirmation-statement confirmation statement with no updates
2023-06-21 TM01 officers termination director company with name termination date
2022-12-29 AA accounts accounts with accounts type full
2022-12-12 AP01 officers appoint person director company with name date
2022-12-12 AP01 officers appoint person director company with name date

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires extracted accounts data.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

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