Profile

Company number
00347417
Status
Active
Incorporation
1938-12-16
Last accounts made up
2024-12-31
Account category
GROUP
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
Consolidated (group)
Auditor
Saffery LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the Trustees have a reasonable expectation that the group has adequate resources to continue in operational existence for the foreseeable future. Thus the Trustees continue to adopt the going concern basis of accounting in preparing the financial statements.”

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

9 active · 57 resigned

Name Role Appointed Born Nationality
ALLEN, Jeanette Secretary 2010-09-01
ARCHER, Debbie, Professor Director 2023-06-28 Oct 1973 British
CLEGG, Peter, Professor Director 2017-06-21 Mar 1962 British
COOK, David Allan Hancock Director 2016-07-21 Nov 1946 British
JENNINGS, Michele Elizabeth Director 2024-06-26 Jan 1967 British
JONES, Bronwen Director 2023-06-28 Nov 1963 British
NEAL, Rupert Hugh Maxwell Director 2017-06-21 Mar 1952 British
SLATER, Josh, Professor Director 2023-06-28 Apr 1962 British
SOUTER, Juliet Director 2024-06-26 Jun 1969 British
Show 57 resigned officers
Name Role Appointed Resigned
BUTLER, Renee Secretary 1997-04-07 1997-11-01
JEPSON, Paul George Henry, Brigadier Secretary 1997-11-01 2010-07-31
SPURRY, John Roger, Brigadier Secretary 1997-04-01
AL NAKEEB, Lynda Alexandra Director 2004-04-15 2010-05-20
BARR, Alistair Robert Sanders, Professor Director 2004-04-15 2010-05-20
BEVAN, Hugo Director 2003-04-15 2005-05-12
BOWEN, Mark, Professor Director 2016-06-22 2022-06-23
BUCHANAN, Elizabeth Faith Curner Director 2009-10-01 2015-07-08
CAMM, Ian Sutcliffe Director 2006-04-13 2007-10-15
CARLETON PAGET, John Byng Oswald Director 1999-07-15
CLEGG, Peter, Professor Director 2009-10-01 2016-06-22
CLYNE, Michael James, Dr Director 2003-04-15
COOPER, Simon Christie, Major General Sir Director 2001-12-18 2007-05-31
CRAWSHAY, Martin Richard Charles Director 2001-12-17
DE MAULEY, Rupert Charles, Lord Director 2016-06-22 2025-06-26
DE MOLLER, June Frances Director 1999-07-15 2005-04-14
DEWIRE, Katherine Elizabeth Director 2010-05-23 2012-11-22
DJIVANOVIC, Celia Director 2011-05-26 2017-06-21
EDWARDS, Gwilym Barrie, Professor Director 1994-07-28 2004-04-15
GERRING, Edward Lawrence, Dr Director 1994-07-28 1999-07-15
GILBART-DENHAM, Seymour Vivian, Lieut Colonel Sir Director 2004-04-15
HENDERSON, Guy Director 2006-04-13 2013-06-13
HOUSBY-SKEGGS, Nicola Director 2018-09-19 2019-03-01
IRBY, Paul Anthony Director 2002-11-06
JENKS, Richard Jedburgh Director 1999-07-15
JOHNSTON, Francis James, Major Director 1999-07-15
JONES, Bronwen Director 2013-06-13 2022-06-23
KENDALL, Andrew Thomas Director 2003-02-11 2009-05-14
KER, Jeremy, Major Director 2003-04-15 2009-05-14
LEES, Peter, Professor Director 1999-07-15
LOVE, Sandy Director 1999-07-15 2005-04-14
LOYD, William Tetbert Vivian, Major Director 1994-07-08
MAGNAY, John Christopher Frederick Director 1993-07-29 2004-04-15
MALAREE, Francisca Andrea Director 2010-05-20 2013-06-13
MALLALIEU, Ann, Baroness Director 1998-01-29 2001-12-17
MANN, Rodney Director 2009-10-01 2016-06-22
MARRIOTT, Christopher James William Director 2015-07-08 2024-06-26
MAXWELL, Judith Ann Director 2010-05-20 2012-06-14
MAY, Stephen Anthony, Professor Director 2008-04-23 2014-06-25
MAY, Stephen Anthony, Professor Director 1999-07-15 2006-04-13
MCAINSH, James Director 2000-07-06
MCGILLYCUDDY, Laura Director 2019-06-19 2025-06-26
MCGORUM, Bruce Campbell, Professor Director 2015-07-08 2024-06-26
MUMFORD, Jennifer Anne, Dr Director 2004-04-15 2009-05-14
MUMFORD, Jennifer Anne, Dr Director 1994-07-28 2003-04-15
POETT, Lucy Erica Mary Director 2005-11-03 2012-06-14
RODDIS, Caroline Director 2018-11-21 2025-06-26
SAMUELSON, Julian Director 2011-05-26 2017-06-21
SINCLAIR, Alan Gordon William Director 2011-05-26 2017-06-21
SLATER, Julian David, Professor Director 2012-06-14 2021-09-22
SLATER, Julian David, Professor Director 2005-04-14 2011-05-26
SMYTH OSBOURNE, Charles William Director 2005-04-14 2011-05-26
SOAMES, Camilla Rose Director 2015-07-08 2020-11-25
SWEETING, Christopher Rupert Ralph Director 2005-04-14 2011-05-26
TAIT, Michael Logan Director 1999-07-15 2005-04-14
TAVERNOR, William Derek, Professor Director 2001-10-03
WINGFIELD DIGBY, Nicholas John Director 1999-07-15 2005-04-14

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 193 total filings

Date Type Category Description
2025-10-04 AA accounts accounts with accounts type group
2025-07-09 CS01 confirmation-statement confirmation statement with no updates
2025-07-09 TM01 officers termination director company with name termination date
2025-07-09 TM01 officers termination director company with name termination date
2025-07-09 TM01 officers termination director company with name termination date
2024-10-23 AA accounts accounts with accounts type group
2024-07-31 AP01 officers appoint person director company with name date
2024-07-30 CS01 confirmation-statement confirmation statement with no updates
2024-07-11 AP01 officers appoint person director company with name date
2024-07-09 AP01 officers appoint person director company with name date
2024-07-04 TM01 officers termination director company with name termination date
2024-07-04 TM01 officers termination director company with name termination date
2023-09-27 AA accounts accounts with accounts type group
2023-08-01 AP01 officers appoint person director company with name date
2023-07-18 AP01 officers appoint person director company with name date
2023-07-18 CS01 confirmation-statement confirmation statement with no updates
2022-10-07 AA accounts accounts with accounts type group
2022-07-18 CS01 confirmation-statement confirmation statement with no updates
2022-07-18 CS01 confirmation-statement confirmation statement with no updates
2022-06-29 TM01 officers termination director company with name termination 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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