Profile

Company number
00284385
Status
Active
Incorporation
1934-02-05
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
21100
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
Ernst & Young Chartered Accountants
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based upon the directors' knowledge at the date of this report the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the annual report and accounts.”

Subsidiaries

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

4 active · 89 resigned

Name Role Appointed Born Nationality
ALEXANDER, Karen Ann Director 2017-08-01 Nov 1967 British
BROAD, Lisa Marie Director 2022-08-01 Sep 1972 British
STOKES, Christopher J Director 2024-07-03 Feb 1979 American
WRIGHT, Kristina Mignon Director 2025-08-08 Nov 1978 American
Show 89 resigned officers
Name Role Appointed Resigned
BENNETT, Hamish John Carmichael Secretary 2016-05-02 2021-02-11
BURTON, Anya Louise Secretary 2009-05-01 2011-06-16
BURTON, Anya Louise Secretary 2007-06-20 2008-09-12
HARPER, Simon Robert Secretary 2011-06-16 2014-02-01
HARPER, Simon Robert Secretary 2008-09-12 2009-05-01
HARPER, Simon Robert Secretary 2006-05-26 2007-06-20
JEPHSON, Wendy Jane Secretary 2003-03-01 2004-08-25
JEPHSON, Wendy Jane Secretary 2001-06-30 2002-01-18
OSMAN, Julie Secretary 2002-01-18 2003-02-28
PEZZACK, Susan Dawn Secretary 2014-02-01 2016-05-02
UPSHALL, John Secretary 2001-06-30
WORDEN, Timothy James Ashpole Secretary 2004-08-26 2006-05-26
ADAMSON, Joseph, Dr Director 1993-12-16 1999-06-30
ASCROFT, Richard Clinton Director 2009-02-24 2011-11-17
BAILEY, Richard Alan Director 1994-02-17 1998-06-30
BAILEY, Richard Alan Director 1993-12-16
BENNETT, Hamish John Carmichael Director 2016-05-02 2021-02-11
BICKLE, Laura Jane Director 2009-12-21 2011-10-01
BIDOS, Paul Director 1998-01-01 2001-05-31
BLAIKIE, John Murdoch Director 2000-01-31
BODEM, Barbara Wilson Director 2006-06-08 2011-06-16
BOTT, Martin Director 2000-01-31 2003-03-31
BRINER, Karin Director 2007-09-27 2010-04-01
BROOKS, Douglas Wayne Director 2014-02-01 2015-03-27
BROWN, James Michael Director 2011-03-01 2014-02-01
CHATHAM, Sarah Marianna, Dr Director 2010-04-01 2013-03-01
CHATHAM, Sarah Marianna, Dr Director 1998-02-19 2004-03-04
CLARK, Alan Stuart Director 1995-11-16
CLARKE, Trafford Director 2013-03-01 2017-05-31
COSSERY, Jean-Michel Yves, Sylvain Director 2012-12-18 2016-07-01
COUTTS, Gordon Boyd Director 1993-12-16 1995-02-16
CZAPAR, Michael Director 2021-01-01 2023-02-01
DEMAYO STEELE, Laura Director 2021-07-05 2024-07-03
DIAZ-GRANADOS, Ashley Director 2018-12-01 2021-07-05
FARRELL, Gerald Director 2000-02-24 2001-05-31
FLUDZINKI, Pawel Director 1994-11-14
FORDA, Susan Renee, Dr Director 2017-06-01 2022-08-01
FRY, Stephen Frank Director 1998-02-19 1999-10-30
GAPINSKI, Darrel Mark Director 1995-02-16 1998-02-19
GOSS, Rebecca Ann Director 1994-03-17 1999-02-26
HARPER, Simon Robert Director 2005-01-04 2014-02-01
HARVEY, Paul Sydney Director 1993-12-16
HAUG, Jonathan Ray Director 2015-07-16 2018-03-09
HILLIER, Gaynor Jane Director 2015-03-27 2018-06-30
HIRD, Edward William Director 1998-01-01 2001-05-31
HOTCHKISS, Andrew Thomas Director 2003-07-01 2010-01-01
HUMBERT, Melissa Director 2000-01-31 2002-12-31
HUNTINGTON, Erin Beth Director 2005-03-01 2008-12-01
INGRAM, Kynon Lamar Director 2011-10-01 2015-01-27
JOHNSON, Paul Director 2003-01-01 2007-03-31
KADIM, Yuval Director 2003-04-01 2006-03-17
KNOWLTON, Ian Director 1998-01-01 2001-05-31
LEICHT, John George Director 1993-10-21
LEMEN, Nicholas Director 2018-03-09 2021-01-01
LEWIS, Christopher Director 2018-07-01 2018-11-30
MANN, Jeremy Marvin Director 1993-12-16
MARTIN, Sabrina Margaret Director 2007-06-01 2009-10-01
MAYR, Gerhard Nikolaus Director 1997-10-01
MICHAEL, Craig Lee Director 2006-03-17 2010-02-25
MILLER, Edwin Wayne Director 1996-08-27 1998-12-31
MOODY, Winton Darin Director 1999-07-01 2001-07-31
MORISON, Rebecca Anne Director 2016-07-01 2018-12-01
NICHOLS, Kendall Gordon Director 2015-01-27 2017-07-31
NONAKA, Yuya Director 2023-02-01 2025-08-08
PEZZACK, Susan Dawn Director 2014-02-01 2016-05-02
PEZZACK, Susan Dawn Director 1998-01-01 2005-01-04
PLUMP, Steven Reed Director 1997-10-01 1999-07-31
POWELL, Keith Graham Director 1993-12-16 2003-05-30
POWELL, Rowland Director 1998-01-01 1999-02-26
PYTYNIA, Thomas Lee Director 1994-03-17
REYNOLDS, Gregory Brian Director 1995-11-16 1998-02-19
RICE, Derica Will Director 1999-07-01 2003-06-30
ROBINSON, William John Director 1993-10-21
RUSSELL, John Director 2000-02-24 2001-05-31
SEDGMAN, Cynthia Anne, Dr Director 2006-06-08 2008-06-30
SEQUEIRA, Ramona Director 2010-01-01 2012-12-18
SIMPSON, Alexander, Dr Director 1995-02-16 2001-05-31
STOKOE, Graham Paul Director 1993-12-16 1994-11-14
SUN, Emily Meeyoung Director 2004-03-04 2007-03-31
TAYLOR, Maxine Director 2000-01-01 2005-03-01
THORP, Thomas Harvey Director 2011-11-17 2016-12-16
TROUTT, Peter Director 2010-02-25 2018-11-30
URBANEK, David Alan Director 2001-08-01 2006-03-17
VAN DEN BERGH, Albertus Joannes Diminicus Maria Director 1995-11-16 1997-10-01
WHITEHEAD, Stephen Director 1998-02-19 1999-12-31
WISE, Mark Alan Director 1993-01-25 1996-08-27
WITZEL, Andreas Franziskus Director 2003-06-01 2004-06-01
ZINN, Eric Marvin Director 2011-06-16 2015-07-16
ZUNIGA, Gaspar Director 2004-06-01 2006-03-24

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Eli Lilly Group Limited Corporate entity Shares 75–100%, Voting 75–100%, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm 2016-04-06 Active

Filing timeline

Last 20 of 310 total filings

Date Type Category Description
2025-11-17 CS01 confirmation-statement confirmation statement with no updates
2025-09-16 AA accounts accounts with accounts type full
2025-09-03 CH01 officers change person director company with change date
2025-08-14 TM01 officers termination director company with name termination date
2025-08-14 AP01 officers appoint person director company with name date
2024-11-25 CS01 confirmation-statement confirmation statement with no updates
2024-11-22 CH01 officers change person director company with change date
2024-08-24 AA accounts accounts with accounts type full
2024-08-05 CH01 officers change person director company with change date
2024-07-08 AP01 officers appoint person director company with name date
2024-07-05 TM01 officers termination director company with name termination date
2023-11-24 CS01 confirmation-statement confirmation statement with no updates
2023-08-09 AA accounts accounts with accounts type full
2023-02-15 AP01 officers appoint person director company with name date
2023-02-14 TM01 officers termination director company with name termination date
2022-12-21 AP01 officers appoint person director company with name date
2022-12-21 TM01 officers termination director company with name termination date
2022-11-22 CS01 confirmation-statement confirmation statement with no updates
2022-08-31 AA accounts accounts with accounts type full
2021-11-15 CS01 confirmation-statement confirmation statement with no updates

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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