Profile

Company number
00339181
Status
Active
Incorporation
1938-04-11
Last accounts made up
2024-12-31
Account category
GROUP
Primary SIC
86900
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
Consolidated (group)
Auditor
Crowe UK LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees therefore have a reasonable expectation that the charity has adequate resources to continue in operational existence for the foreseeable future, being at least 12 months from the date of approval of these financial statements and are not aware of any other material uncertainties which may adversely affect the organisation. Accordingly, the financial statements continue to be prepared on the going concern basis.”

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

15 active · 85 resigned

Name Role Appointed Born Nationality
GALVIN, Graham Patrick William Secretary 2017-02-09
ALI, Sarah Neshat, Dr Director 2022-05-26 Apr 1976 British
BAULD, Linda Caroline, Professor Director 2021-09-30 Jun 1970 British
BOYNE, George, Professor Director 2025-07-03 Oct 1955 British
DEWHURST, Martin John Director 2023-03-30 Apr 1976 British
EVANS, Mark Lewis, Professor Director 2025-04-03 Apr 1964 British
FOULDS, Emma Jane Wilson Director 2023-03-30 Dec 1975 British
GIBBS, Michael Director 2021-09-30 Oct 1966 Irish
GRAY, Melanie Stephenson Director 2021-01-01 Apr 1988 British
HIGHAM, Matthew Director 2023-03-30 Jun 1978 British
HOMDEN, Carol Ann, Dr Director 2022-01-01 Apr 1960 British
JARVIS, Sian Elizabeth Director 2023-05-25 Apr 1963 British
LEWIS, Alexandra Morton Director 2021-09-30 Jan 1972 British
MURALI, Kris Director 2024-02-01 Aug 1955 British
YUNUS, Asiya, Dr Director 2021-09-30 Mar 1981 British
Show 85 resigned officers
Name Role Appointed Resigned
ARMYTAGE, David, Captain Secretary 1991-12-31
COVENTON, David William Edward Secretary 2005-01-28 2005-12-13
DUNSTAN-LEE, Hester Secretary 2016-10-17 2016-10-17
DUNSTAN-LEE, Hester Kathleen Secretary 2016-09-22 2017-02-09
DUNSTAN-LEE, Hester Kathleen Secretary 2014-02-14 2015-07-07
HENLEY, Jeremy Secretary 1992-10-05 1999-04-17
MOORE, Caroline Secretary 2009-06-15 2014-02-14
STEWART, Patrick Rupert Cooper Secretary 1999-04-17 2004-11-17
THOMAS, Rosemary Elizabeth Secretary 2005-12-13 2009-06-15
WOODBRIDGE, Mark Secretary 2015-07-07 2016-08-12
ADDINGTON, Karen Frances Director 1997-07-30 2000-05-10
ALBERTI, Kurt George Matthew Mayer Director 2009-02-28 2013-01-01
ALBERTI, Kurt George Matthew Mayer Director 1996-03-29 1999-04-29
ALEXANDER, William David, Dr Director 1992-10-16 1997-10-20
ANAOKAR, Ramakant Shripad Director 1999-07-28 2005-09-24
ANDREWS, William John, Doctor Director 2001-04-18 2002-09-30
APFEL, Jack Director 1993-06-08
ARMSTRONG, James Robb Director 1992-06-30
AYRES, Ian Robert Director 1993-01-01 1995-12-01
BANKS, David John Director 2000-07-26 2002-04-24
BAUST, Julian Paul Fraser Director 2010-07-03 2019-07-02
BEER, Stephen Frederick, Dr Director 2004-11-24 2006-09-30
BELL, Patrick Michael, Dr Director 1992-10-01 1998-09-24
BETTS, Peter, Dr Director 1993-01-01 1996-01-01
BILOUS, Rudolph William, Dr Director 1999-04-29 2002-09-30
BLOOM, Stephen, Professor Director 1997-01-01 1999-12-31
BOOTLE, Stuart John, Dr Director 1997-07-08 1999-10-08
BORSEY, David Quentin, Dr Director 1997-07-30 2000-07-26
BORSEY, David Quentin, Dr Director 1992-11-13 1996-01-01
BRENCHLEY-KING, Helene Lisa Director 2012-02-06 2014-12-23
BROWELL, Susan Margaret Director 2009-01-23 2015-01-20
BURDEN, Andrew Charles, Dr Director 1997-12-01 2004-09-19
BURDEN, Mary Lynette Director 1998-07-29 2002-09-30
BURNS, Henry James Gerard, Sir Director 2016-01-19 2021-08-06
BURY, Barbara Director 1996-01-01 1998-12-31
CAMPBELL, Ian William, Professor Director 1992-03-01 1995-02-16
CARD, Pauline Sylvia Director 1993-06-08 1999-07-28
CARSON, Dennis John, Dr Director 1998-09-25 2001-04-18
CARTWRIGHT, Dorothy Director 1994-07-05 2000-07-26
CARTWRIGHT, Dorothy Director 1991-12-31
CAVAN, David Anthony Director 2000-03-16 2002-09-30
COLE, Lucius Director 2001-07-25 2002-09-30
COLEMAN, Gillian Claire Director 1992-07-09 1995-05-04
COOKMAN, Gavin Michael Director 2010-07-03 2014-11-13
CRADOCK, Susan Director 1997-10-09 2000-03-16
CROFT, Albert Edward Director 1992-07-09 1994-02-01
CUNNINGHAM THOMAS, Rosemary Director 2017-07-20 2022-02-28
DAY, John Leigh, Dr Director 1991-07-31
DIXON, Peter John Bellett, Sir Director 2013-01-01 2021-12-31
DOHERTY, Paul Martin Director 1996-01-01 1998-12-31
DRINKWATER, Renata Director 2008-09-28 2011-08-01
DRINKWATER, Renata Director 2005-10-30 2008-09-26
ELSTER, Bradley Director 1994-07-05 1997-07-30
EMEAGI, Ngozi Mary Director 2023-05-25 2025-04-09
FELTON, Anne-Marie Mary Director 1988-01-01 1998-07-29
FINE, Gillian Anne Director 2010-07-03 2014-04-01
FINNEY, Alison Louise Director 2003-02-17 2010-07-03
FINNEY, Brian Director 2000-07-26 2002-09-30
FINNEY, Brian Director 1996-07-10 1999-07-28
FRANKLIN, Noah Felix Kalman Director 2011-07-13 2020-07-19
FREEL, Stuart Robert Director 1994-05-01 1998-09-24
GANE, Wendy Director 1998-07-29 2002-09-30
GIBBY, Owain Morris Director 1995-11-29 1998-11-11
GIBSON, Peter Andrew James Director 2006-12-13 2007-09-29
GIBSON, Peter Director 2003-02-17 2006-09-30
GLADWIN, Derek Oliver Director 1995-07-06 2001-07-25
GRAINGER, Jeremy Christopher Director 1998-07-29 2001-06-17
GRUMITT, John Paul George Director 2003-10-04 2012-03-16
GUPPY, Trevor Charles George Director 1993-01-01 1998-07-29
HALL, Michael Stephen, Dr Director 2002-09-30
HANIF, Mohamed Wasim, Dr Director 2015-05-01 2025-04-30
HARRISON, Moira Joan, Doctor Director 2001-03-24 2002-03-10
HAWTHORNE, Kamila, Professor Director 2011-07-13 2013-06-30
HICKS, Brendan, Dr Director 1991-03-31
HIGGINS, Michael Thomas Director 1993-06-08 2002-09-30
HIRST, Jennifer Mary Dixon Director 1993-05-27
HIRST, Michael William, Sir Director 2006-09-30
HOGGINS, Jennifer Anne Director 1999-07-28 2002-09-30
HOLLAND, Richard Leslie, Dr Director 1995-07-06 2001-07-25
HOSKIN, Gareth John Director 2015-01-01 2021-01-31
HOWELL, Simon Laurence, Professor Director 2004-11-24 2009-02-28
HOWELL, Simon Laurence, Professor Director 1999-04-29 2004-09-19
HOY, Tim John Director 1997-07-30 2000-07-26
HUNTER, Margaret Mary Director 1993-06-08 2003-10-04
HUSBAND, Helen Director 2003-01-29 2007-12-27

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 416 total filings

Date Type Category Description
2025-11-14 CH01 officers change person director company with change date
2025-10-03 AA accounts accounts with accounts type group
2025-07-17 AP01 officers appoint person director company with name date
2025-07-17 CS01 confirmation-statement confirmation statement with no updates
2025-04-30 TM01 officers termination director company with name termination date
2025-04-22 TM01 officers termination director company with name termination date
2025-04-07 AP01 officers appoint person director company with name date
2024-10-13 AA accounts accounts with accounts type group
2024-09-06 CS01 confirmation-statement confirmation statement with no updates
2024-09-06 AP01 officers appoint person director company with name date
2024-01-04 TM01 officers termination director company with name termination date
2023-07-31 AA accounts accounts with accounts type group
2023-07-21 CS01 confirmation-statement confirmation statement with no updates
2023-05-30 AP01 officers appoint person director company with name date
2023-05-26 AP01 officers appoint person director company with name date
2023-05-17 TM01 officers termination director company with name termination date
2023-04-04 AP01 officers appoint person director company with name date
2023-04-03 AP01 officers appoint person director company with name date
2023-04-03 TM01 officers termination director company with name termination date
2023-03-31 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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