Profile

Company number
00518623
Status
Active
Incorporation
1953-04-14
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
88990
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
Buzzacott Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“the Directors are confident that the Foundation has the financial resources and flexibility to continue in operational existence for at least the next 12 months. Accordingly, these financial statements have been prepared on a going concern basis. The Board remains vigilant in monitoring financial and operational risks as part of its commitment to effective stewardship.”

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

8 active · 92 resigned

Name Role Appointed Born Nationality
ADAMS, Elizabeth Director 2024-11-01 Apr 1966 Irish
BENTON, David Charles, Dr Director 2021-08-04 Oct 1957 British
D'CRUZ, Kay Director 2025-01-23 Oct 1976 British
DESPRES, Julian Peter, Captain Director 2023-09-12 Jan 1976 British
MACLEOD CLARK, Jill Linda, Professor Dame Director 2017-06-13 Jun 1944 British
POOLE, Melloney Marina Caroline Director 2025-01-23 Jul 1948 British
REILLY, Jacqueline, Professor Director 2022-09-13 Mar 1970 British
WATSON, Craig Alexander Director 2025-01-23 Dec 1991 British
Show 92 resigned officers
Name Role Appointed Resigned
CALLAGHAN, Teresa Secretary 2022-10-10 2025-09-30
DAWES, Stephanie Secretary 2009-07-01 2015-01-05
FISHER, Ann Secretary 1997-06-20 2001-04-26
LINDSAY, Sean Francis Secretary 2015-01-05 2015-12-21
MUMMERY, Pamela Secretary 2001-04-26 2009-05-01
STERRY, Joanna Secretary 1997-06-20
WORWOOD, Larissa Alison Secretary 2015-12-21 2017-09-01
ACLAND, Maureen Director 2008-06-11
ANDREWS, Andrew Paul Director 2011-06-14 2023-09-12
BALLARD-SMITH, Sarah Elise Russell Director 2013-12-13 2015-09-10
BATES, David Charles, Colonel Director 2011-06-14 2013-07-29
BEAUMONT-WOOD, Rhiannon Elizabeth Director 2019-06-18 2022-09-13
BEAZLEY, Richard Hugh Director 2008-06-11 2017-06-13
BISHOP, Veronica, Professor Director 1998-11-02 2005-04-12
BLACKER, Geoffrey Bernard Director 2003-02-05 2012-06-19
BOISSIER, Robin Paul Director 2024-11-01 2025-02-11
BOLGER, Thomas Patrick Director 1992-04-13 1995-10-10
BRADLEY, Fionnuala, Group Captain Director 2021-08-04 2023-03-29
BRADLEY, Martin Eugene Joseph, Prof Director 2010-06-17 2018-09-11
BROWN, April Samantha, Dr Director 2025-01-23 2026-01-28
BROWN, Shona, Dr Director 2002-11-12 2014-06-24
BUCHAN, James, Professor Director 2022-03-22 2025-03-31
BURNS, John Director 2004-11-16 2014-06-24
CAREY, Anthony Director 2021-12-14 2024-08-23
CHRIMES, Neil Roy Director 2011-06-14 2017-06-13
COONEY, Katrina Director 2008-02-14 2017-06-13
CUSHEN, Philip Brian, Group Captain Director 2013-07-29 2014-03-04
DARLEY, Margaret Emma Director 1998-04-22
EDWARDS, Ben Director 2020-12-15 2024-03-07
FINDLAY, Sharon, Colonel Director 2018-09-11 2021-08-04
FOSTER, David William, Dr Director 2011-06-14 2017-06-13
FRESHWATER, Dawn, Professor Director 2003-04-07 2009-02-16
GILLESPIE, Simon Maxwell Director 2023-01-01 2024-11-21
GREEN, Margaret Dorothy, Professor Director 1992-04-13
HEALD, Daphne Constance, Lady Director 2004-08-16
HENNESSY, Deborah Anne, Dr Director 1992-04-13 1995-04-28
HOFMAN, Alison Jane Director 2015-08-12 2018-09-11
HOLDER, Stanley John Director 1993-10-31
HOLLOWAY, Aisha, Professor Director 2019-12-15 2022-09-13
HORNETT, Melanie Director 2012-12-10 2013-12-13
HULF, David Director 2016-02-01 2021-08-03
JOLLY, Ummanga, Dr Director 2003-12-01 2011-02-15
KAY, Peter Martin Director 2020-09-15 2021-09-13
KEEN, Ann Lloyd Director 2011-06-14 2018-12-31
KENNEDY, Rosemary Margaret Director 2008-06-11 2010-06-17
LAURENCE, Mary Director 2003-04-07
LIBBEY, Edward Thomas, Dr Director 2017-06-13 2020-09-15
LUKE, Ian St John, The Rt Hon Lord Director 1996-06-01
MACPHERSON, Wilma Roy Director 2000-04-18 2002-04-26
MAXWELL, Elaine, Dr Director 2011-06-14 2016-03-13
MCCUTCHEON, Helen, Professor Director 2012-06-28 2015-06-01
MCLERNON, Angela Director 2018-09-11 2020-08-15
MCQUEEN, Fiona Catherine Director 2016-01-01 2017-06-13
MOORES, Yvonne, Dame Director 2019-01-02 2022-12-31
MORRIS-THOMPSON, Trish Director 2011-06-14 2016-09-13
MYERS, Joan Lee Director 2019-04-03 2022-09-13
NOEL SMITH, Theodora Director 1993-08-11 2020-09-15
O'SULLIVAN, Julia Director 2020-12-15 2023-12-07
ONIONS, Judith Mary, Captain Director 2009-06-09 2011-06-14
PARKER, Edith Ruby Director 1992-04-13
PHAIR, Lynne Elizabeth Director 2003-06-17 2008-06-11
PRESTLEY, Michael John, Group Captain Director 2014-03-04 2015-06-23
QUINN, Sheila, Dame Director 1993-04-13
RAFFERTY, Anne Marie, Professor Director 2009-11-18 2012-06-19
RALPH, Colin John Director 1995-02-28
REEVES CBE, Colin Leslie, Dr Director 2011-06-14 2020-09-15
REITER, Simon Director 2020-12-15 2022-03-22
REMNANT, James Wogan, The Lord Director 2000-04-18
RIDE, Trevor John Director 1992-04-13 1998-04-22
RODWAY, Simon Director 1995-01-01
SANDERSON, Bryan Kaye, Mr. Director 2008-02-13 2018-09-11
SANFORD, Gillian Yvonne Director 1995-04-28
SCOTT, Irene Elizabeth, Professor Director 2002-06-11 2009-03-03
SERRANT, Laura, Professor Director 2022-09-13 2024-10-03
SIDDALL, Peter John Director 2011-06-14 2020-09-15
SILLS, Eileen Director 2005-05-01 2007-11-22
SMART, Isobel Alice, Dr Director 2005-11-15 2007-10-19
SMITH, Anthony Patrick Director 1997-04-08 2003-04-07
SMITH, Stephen Michael Director 2005-11-15 2009-06-09
SPENCE, Dale, Dr Director 2021-09-14 2024-09-10
TAWSE, Pamela Ann Director 1993-04-13 2005-04-12
THOMPSON, Joan Margaret Elizabeth Director 2000-06-06 2011-06-14
TRANKA, Sumeshni Director 2022-09-13 2024-10-03
TUCKER, David Edward Allen, Colonel Director 2004-04-20
TUCKER, Margaret Ann, Professor Director 1995-04-28 2008-06-11
VALENTINE, Stuart Peter Director 2001-04-26
VITTY, Charlotte Director 2022-03-22 2024-03-16
WALKER, Geoffrey Harold Director 2002-04-15 2011-06-14
WATSON-DRUEE, Neslyn Eugenie, Dame Director 2018-09-11 2019-04-30
WELLER, Barbara Fiona Director 1995-04-28 1995-12-04
WHITE, Jean Christine, Professor Director 2011-06-14 2015-12-08
WILLIAMS, Wendy Burrowes, Group Captain Director 2008-02-13 2009-06-18

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 275 total filings

Date Type Category Description
2026-03-12 TM01 officers termination director company with name termination date
2025-10-22 AA accounts accounts with accounts type group
2025-09-30 TM02 officers termination secretary company with name termination date
2025-09-29 MA incorporation memorandum articles
2025-09-29 RESOLUTIONS resolution resolution
2025-06-17 CS01 confirmation-statement confirmation statement with no updates
2025-05-20 TM01 officers termination director company with name termination date
2025-02-18 TM01 officers termination director company with name termination date
2025-01-23 AP01 officers appoint person director company with name date
2025-01-23 AP01 officers appoint person director company with name date
2025-01-23 AP01 officers appoint person director company with name date
2025-01-23 AP01 officers appoint person director company with name date
2024-11-22 TM01 officers termination director company with name termination date
2024-11-11 AP01 officers appoint person director company with name date
2024-11-11 AP01 officers appoint person director company with name date
2024-11-05 AA accounts accounts with accounts type full
2024-10-04 TM01 officers termination director company with name termination date
2024-10-04 TM01 officers termination director company with name termination date
2024-10-04 TM01 officers termination director company with name termination date
2024-08-27 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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