Profile

Company number
00206456
Status
Active
Incorporation
1925-06-05
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
75000
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
Buzzacott Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

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

Significant events

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 · 65 resigned

Name Role Appointed Born Nationality
THORPE, Derek Secretary 2013-07-12
ANDERSON-DIXON, Steve Director 2017-04-01 Jan 1958 British
BAINES, Stephen John, Dr Director 2022-07-13 Jul 1966 British
BOOTH, Rosemary Director 2024-09-26 Sep 1976 British
DAVIS, Anthony Albert Director 2022-09-29 Apr 1960 British
HORWOOD, Paul Graham Director 2022-01-01 Aug 1976 British
MULLINEAUX, Elizabeth, Dr Director 2023-09-28 Jun 1965 British
PAULL, Nichola Jane Director 2022-01-01 Jan 1956 British
REES, Gwenllian Mair, Dr Director 2025-09-25 Oct 1984 British
WILLIAMS, Robert Anthony Director 2024-09-26 Oct 1977 Irish
Show 65 resigned officers
Name Role Appointed Resigned
ALDERMAN, Henrietta Secretary 2002-10-05 2013-07-12
BAIRD, James Hewson Secretary 2002-10-05
ALDISS, Jason Karl, Dr Director 2010-12-01 2013-09-25
ALFORD, Kerstin Director 2015-12-09 2021-12-15
ANTHONY, Francis James Ottavio Director 1994-10-02
BAINES, Alan Leonard Director 2011-08-12 2015-07-31
BAKER, Keith Bernard Director 1996-09-29 2000-10-01
BIGGS, Peter Martin, Professor Director 1996-09-29 1998-09-27
BLACKWELL, John Martin Director 2013-09-26 2016-09-22
BLAYNEY, John Dominic Director 2006-10-01 2009-09-27
BOLAND, Zara Denise Director 2012-12-12 2015-12-09
CATLOW, David Frederick Director 2005-10-02 2008-09-28
CHANDLER, Edward Alan Director 2007-07-04 2013-07-31
CHANDLER, Edward Alan Director 1995-10-01 1999-09-26
CLARKE, Roger Alexander Director 2002-10-06 2004-12-08
COLLINGS, Judith Mary Director 2015-10-01 2022-09-29
DEVILE, Christopher Paul Director 1996-09-29
DOHERTY, Simon Director 2017-09-21 2020-09-17
DOS SANTOS, Irene Daniella Pinto Director 2018-09-20 2021-09-23
EVANS, Gryffudd Richard Eifion Director 1997-09-28 2001-10-07
FISHWICK, John Charles Director 2016-09-22 2019-09-19
FRANK, Charles Director 1992-10-09 1994-10-02
GREET, Timothy Robert Charles, Professor Director 2001-10-07 2005-10-02
GRIFFITHS, Peter Neil Director 2004-09-01 2007-03-14
HARGREAVES, Robin Director 2012-09-29 2015-09-24
HELLIG, Howard Director 1993-09-22
HOSKIN, Brian Derek Director 2003-09-28 2009-12-09
HUTCHISON, Douglas Chalmers Director 2004-12-08 2007-12-05
JINMAN, Peter Charles Director 2000-10-01 2004-10-03
JONES, Peter Glynne Harlech Director 2011-09-24 2014-09-25
JUDSON, Anna Mary, Dr Director 2022-09-29 2025-09-25
LINKLATER, Karl Alexander, Professor Director 2003-09-28 2006-12-06
LINKLATER, Karl Alexander, Professor Director 1994-10-02 1998-09-27
LITTLE, Thomas William Anthony, Dr Director 2000-10-01 2002-10-06
LOCKE, Peter Harvey Director 2009-09-27 2012-09-29
LOWNDES, Philip Anthony Director 2013-11-01 2019-12-11
LYSONS, Ruth Everley, Dr Director 2016-07-20 2022-07-13
MAY, Christopher, Dr Director 2020-01-16 2024-04-04
MCCRACKEN, Robert Milligan, Doctor Director 2002-10-06 2006-10-01
MCNEILL, Ewan Burgess Director 2007-12-05 2010-12-01
MILLER, David John Stanley, Dr Director 1998-09-27 2000-10-01
MORLEY, Malcolm James, Dr Director 2021-09-23 2024-09-26
NAGELE, Michael John Director 2003-12-03 2007-04-10
NELL, Adi Director 2015-12-09 2021-12-15
O'ROURKE, Declan Director 2006-12-06 2012-12-12
PADGETT, Carl Director 2010-09-26 2013-09-26
PAULL, Nichola Jane Director 2007-09-30 2010-09-26
PAULL, Nichola Jane Director 2003-09-28 2003-12-03
PRAILL, Andrew Francis Director 2009-12-09 2015-12-09
RAVETZ, Gudrun Nathania Director 2015-09-24 2018-09-20
REES, William Howard Guest Director 1994-10-02 1996-09-29
REID, Keith Director 2007-11-29 2011-05-31
REILLY, William John, Professor Director 2013-07-31 2016-07-20
REILLY, William John, Professor Director 2008-09-28 2011-09-24
RUSSELL, James Simon Director 2019-09-19 2022-09-29
SCOTT, Andrew Director 1999-09-26 2003-09-28
SCOTT PARK, Freda Marion, Doctor Director 2004-10-03 2007-09-30
SHOTTON, Justine Claire Ruth, Dr Director 2020-09-17 2023-09-28
STEVENSON, Robert Malcolm Director 1993-09-22 1997-09-28
TYSON, John David Director 1998-09-27 2002-10-06
WENSLEY, Sean Peter, Dr Director 2014-09-25 2017-09-21
WILLIAMS, John Derek Director 2007-11-29 2017-03-31
WILSON, Roger Martin Black Director 2003-09-28 2003-12-03
WISHART, David Ferguson, Dr Director 1992-10-09
YOUNG, Robert Charles Director 1995-10-01

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 277 total filings

Date Type Category Description
2025-10-03 CS01 confirmation-statement confirmation statement with no updates
2025-10-02 AP01 officers appoint person director company with name date
2025-10-02 TM01 officers termination director company with name termination date
2025-08-29 AA accounts accounts with accounts type full
2024-10-16 AP01 officers appoint person director company with name date
2024-10-11 AP01 officers appoint person director company with name date
2024-10-02 TM01 officers termination director company with name termination date
2024-09-26 CS01 confirmation-statement confirmation statement with no updates
2024-09-11 AA accounts accounts with accounts type full
2024-04-09 TM01 officers termination director company with name termination date
2023-10-02 AP01 officers appoint person director company with name date
2023-09-29 TM01 officers termination director company with name termination date
2023-09-29 CS01 confirmation-statement confirmation statement with no updates
2023-09-18 AA accounts accounts with accounts type full
2023-08-30 CH01 officers change person director company with change date
2022-12-13 CH01 officers change person director company with change date
2022-11-03 MA incorporation memorandum articles
2022-11-03 RESOLUTIONS resolution resolution
2022-10-06 AP01 officers appoint person director company with name date
2022-10-04 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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