UK Companies House feature
THE PAPWORTH AND ENHAM FOUNDATION
Profile
- Company number
- 00502119
- Status
- Active
- Incorporation
- 1951-12-07
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 88100
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After full examination of all the major areas of risk and financial exposure, the directors are satisfied that no material or significant exposures exist other than as reflected in these financial statements and that The Papworth and Enham Foundation has adequate resources to continue its operations for the foreseeable future. For this reason, they continue to adopt the going concern basis in preparing these financial statements.”
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
5 active · 36 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FOWLER-STEVENS, Dawn Marie | Secretary | 2025-09-01 | — | — |
| BULL, Christopher James | Director | 2024-09-27 | Dec 1977 | British |
| HOWARD, Rachel | Director | 2024-04-24 | Aug 1972 | British |
| LISTER, Jordan William | Director | 2023-01-25 | Nov 1983 | British |
| MILLER, Sarah Louise | Director | 2024-09-27 | Nov 1969 | British |
Show 36 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHDOWN, Richard | Secretary | 2003-11-29 | 2011-03-06 |
| BENNETT, Peter John | Secretary | — | 1997-09-09 |
| BETTERIDGE, David Allen | Secretary | 2023-01-01 | 2025-09-01 |
| DEAL, Mark, Dr | Secretary | 2012-12-21 | 2018-03-31 |
| DEVERILL, Graham | Secretary | 2011-03-06 | 2012-12-21 |
| PUSSARD, Gail Veronica | Secretary | 1997-09-09 | 2003-11-29 |
| WILLIAMS, Simon Edward Guy | Secretary | 2018-04-01 | 2022-12-31 |
| AZIZ, Khalid, Professor | Director | 2016-12-12 | 2020-12-31 |
| BAGG, Adrian | Director | 2013-05-24 | 2014-04-08 |
| BETTERIDGE, David Allen | Director | 2024-04-24 | 2025-09-01 |
| BLAKE, Mark Colin | Director | 2016-03-25 | 2024-09-27 |
| BRASHAW, John Robert Littlewood | Director | — | 1992-10-14 |
| BRIDGEWATER, Adrian Alexander | Director | 1992-10-14 | 2008-11-10 |
| BURTON, Michael John | Director | 2003-12-01 | 2004-04-01 |
| CHAMBERLAIN, Roderick Alan | Director | 2003-12-01 | 2011-11-07 |
| CHANCELLOR, Nigel Hugh Mosman, Dr | Director | 1991-10-30 | 1997-12-10 |
| CLARKE, Joan Margaret | Director | — | 1993-08-11 |
| CROOKENDEN, George Wayet Derek | Director | 1992-10-14 | 2003-12-01 |
| DASGUPTA, Ashish Brata | Director | 2008-11-10 | 2011-09-26 |
| DUBERLY, Archibald Hugh, Sir | Director | 1997-12-10 | 2012-11-05 |
| GLOSSOP, Robert Charles | Director | — | 1996-09-11 |
| GUNN, Heath | Director | 2016-12-12 | 2022-06-20 |
| HORN, Bernard Philip | Director | 2008-11-10 | 2014-05-19 |
| KENT, Susan Katherine | Director | 2016-12-12 | 2021-10-31 |
| LEACH, Gillian Elizabeth Elsie | Director | 2014-05-19 | 2016-11-01 |
| MACLAY, Mark Paton | Director | 1993-10-27 | 2008-11-10 |
| MCDERMOTT, Victoria Elizabeth Margaret | Director | 2014-06-13 | 2017-11-08 |
| MICKLETHWAIT, John Douglas Pelham | Director | 1994-10-17 | 2003-11-13 |
| OSBORNE, Antony Eric | Director | 2013-05-23 | 2016-04-29 |
| PARISH, Joan Dorothy | Director | — | 1995-11-09 |
| PRIOR-PALMER, Doreen, Lady | Director | — | 1992-01-04 |
| SEBAG-MONTEFIORE, David | Director | — | 1994-10-18 |
| ST QUINTIN, Peter Roderick | Director | — | 2008-11-10 |
| WILKINSON, Peta Wendy | Director | 2012-09-03 | 2016-12-08 |
| WILLIAMS, Simon Edward Guy | Director | 2022-06-20 | 2023-01-25 |
| MASHAM OF ILTON | Corporate Director | — | 1992-10-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Enham Trust | Corporate entity | voting-rights-50-to-75-percent-as-firm | 2020-10-23 | Active |
| The Papworth Trust | Corporate entity | voting-rights-25-to-50-percent-as-firm | 2016-04-06 | Active |
Filing timeline
Last 20 of 156 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-17 | CH01 | officers | change person director company with change date |
| 2025-11-03 | AA | accounts | accounts with accounts type full |
| 2025-10-28 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-09-03 | AP03 | officers | appoint person secretary company with name date |
| 2025-09-03 | TM01 | officers | termination director company with name termination date |
| 2025-09-03 | TM02 | officers | termination secretary company with name termination date |
| 2024-10-29 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-10 | AP01 | officers | appoint person director company with name date |
| 2024-10-02 | AP01 | officers | appoint person director company with name date |
| 2024-10-02 | TM01 | officers | termination director company with name termination date |
| 2024-09-25 | AA | accounts | accounts with accounts type full |
| 2024-04-25 | AP01 | officers | appoint person director company with name date |
| 2024-04-25 | AP01 | officers | appoint person director company with name date |
| 2023-12-24 | AA | accounts | accounts with accounts type small |
| 2023-10-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-12 | AA | accounts | accounts with accounts type full |
| 2023-01-27 | TM01 | officers | termination director company with name termination date |
| 2023-01-27 | AP01 | officers | appoint person director company with name date |
| 2023-01-09 | AP03 | officers | appoint person secretary company with name date |
| 2023-01-09 | TM02 | officers | termination secretary company with name termination date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory