Profile

Company number
00699547
Status
Active
Incorporation
1961-07-28
Last accounts made up
2025-03-31
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
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The trustees have a reasonable expectation that the Group and the Charity have adequate resources to continue in operational existence for the foreseeable future, being a period of at least 12 months from the approval of the financial statements. They continue to believe that there are no material uncertainties that could cast significant doubt over BHF's ability to continue as a going concern and that they are being properly addressed.”

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

12 active · 88 resigned

Name Role Appointed Born Nationality
RYAN, Sam Paul Secretary 2017-05-26
ARMITAGE, Jane Margaret, Professor Director 2025-10-21 Apr 1954 British
ASHTON-RIGBY, Mark Director 2024-08-01 Jul 1968 British
BOYNTON, David Philip Director 2023-12-13 Mar 1963 British
DONNELLY, Roisin Jane Catherine Director 2024-08-01 Jun 1961 British
FITZPATRICK, Mark Thomas Director 2020-10-06 Apr 1968 Irish
FRANK, Karen Ann Director 2019-10-08 Dec 1968 American
JENKINS, Annalisa Mary, Dr Director 2021-10-12 Jun 1965 British
PIRMOHAMED, Munir Hussein, Professor Sir Director 2020-10-06 Aug 1962 British
RAY, Simon Guy, Prof Director 2025-10-21 Jun 1959 British
WALKER, Brian Robert, Professor Director 2022-10-20 Jul 1963 British
WILSON, Louise Elizabeth Director 2026-01-27 Jan 1971 British
Show 88 resigned officers
Name Role Appointed Resigned
EDWARDS, John Michael Secretary 2000-01-01 2006-12-31
HALL, Malcolm Iain Secretary 2007-01-01 2010-01-18
HOPKINS, Simon David William Secretary 2010-01-18 2013-08-16
LIVINGSTONE, Michael Gordon Secretary 1999-12-31
PRINCE, Deborah, Dr Secretary 2013-08-17 2017-05-26
BALFOUR, Andrew Gordon Director 2012-07-31 2018-10-16
BATTEN, John Charles, Sir Director 1995-03-28
BECKER, Wendy Director 2022-10-20 2023-10-01
BELL, Susan Jane Director 2007-05-31
BEST, Claire Director 2025-08-07 2026-01-27
BEVAN, Timothy Hugh, Sir Director 1996-09-24 2002-11-26
BLOSSOM, Richard Becket Director 2003-03-25 2006-07-20
BOON, Nicholas Antony, Doctor Director 1997-09-23 2007-04-30
BROADLEY, Robin David Director 2008-12-29
BROOKES, John Remfry Director 1999-03-30 2003-02-06
BROOKS, Nicholas Hugh, Doctor Director 2005-11-30 2006-07-20
CAMERON, Ian Donald Director 1992-03-24
CAMM, Alan John, Professor Director 2001-03-27 2003-07-29
CAMPBELL, Gordon Arden Director 1999-07-27 2005-11-30
CAMPBELL, Ronald William Fearnley, Professor Director 1997-03-25 1998-06-13
CHAMBERLAIN, Douglas, Dr Director 1993-09-28
CHATURVEDI, Nishi, Professor Director 2012-11-28 2016-07-20
CLARKE, Sarah Catherine, Dr Director 2018-10-16 2025-10-21
COLVILLE, Margaret, Lady Director 1992-09-29
COOTE, John Haven, Professor Director 1998-03-31 2003-09-26
CORLEY, Roger David Director 1995-10-03 2004-12-01
COWDREY OF TONBRIDGE, Colin Michael, Lord Director 1992-09-29 1998-11-24
DAWSON, Anthony, Sir Director 1993-09-28 1997-09-25
DICKINSON, Christopher John, Professor Director 1995-03-28 2000-07-25
DOMINICZAK, Anna Felicja, Professor Dame Director 2014-09-11 2020-10-06
EASTON, Robert James Campbell, Dr Director 2013-08-01 2019-10-08
EDWARDS, Christopher Richard Watkin, Sir Director 2009-05-28 2015-10-01
ELLORY, John Clive, Professor Director 2003-11-25 2006-07-20
EMANUEL, Richard, Dr Director 1992-09-29
FAROOQI, Sadaf, Professor Director 2022-10-20 2025-10-21
FELDMAN, Andrew Simon, Lord Director 2017-10-24 2019-03-26
FENWICK, Peter Trevor Director 1999-03-24
FIELDING, Daryl Louise Director 2017-10-24 2023-12-13
FITZGERALD, John Desmond, Dr Director 1996-09-24
FLINT, Ellen Jane, Dr Director 2006-07-20 2014-09-11
FOWLER, Godfrey, Professor Director 1996-09-24 2006-07-20
FOX, Keith Alexander Arthur, Professor Director 1997-09-23 2000-11-28
FRYER, Jeffrey Harwood, Dr Director 1994-09-27
GRAY, Huon Hamilton, Professor Director 2003-07-29 2005-09-02
GURR, Douglas John, Dr Director 2015-10-01 2022-10-20
HALES, Charles Nicholas, Professor Director 1997-03-25
HANDLEY, Anthony James, Doctor Director 1998-03-31 2001-03-27
HARRIS, Evan Leslie, Dr Director 2011-06-09 2017-10-24
HEAGERTY, Anthony Michael Director 2003-03-25 2006-07-20
HEIDENSOHN, Frances Mary, Professor Director 1994-09-27 1999-06-20
HOFFENBERG, Raymond Director 1993-09-28
HOOD, John Anthony, Sir Director 2021-04-26 2023-07-05
HORNETT, Graham Albert Wilfrid, Dr Director 1996-09-24
HOUSLAY, Miles Douglas, Dr Director 1997-03-25 1998-03-31
HOWE, Timothy Jean-Paul Director 2018-10-16 2024-10-22
HUGHES, Howard Director 1997-09-23 2008-07-08
HYTNER, Richard James Director 2011-06-16 2017-10-24
IREDALE, John Peter, Professor Director 2016-11-01 2022-10-20
IRVING, John Black, Dr Director 1992-09-29 1995-10-03
JENNINGS, Kevin, Dr Director 1998-11-24 2006-07-20
KEARTON, Christopher Frank, Lord Director 1992-07-02
KEETON, Barry Roger Director 1999-11-24 2006-07-20
KERR, David Nicol Sharp, Professor Director 1997-09-23
KHAW, Kay-Tee Tee, Professor Director 2006-07-20 2015-10-01
LADY ECCLES OF MOULTON, Diana Catherine Director 1998-11-24
LECHLER, Robert Ian, Professor Director 2010-07-22 2016-11-01
LECHLER, Robert Ian, Professor Director 2003-11-25 2006-07-20
LLOYD, Richard Ernest Butler, Sir Director 1995-10-03
LLOYD, Susan Helen Director 2001-03-27 2010-07-22
LOMAS, David Arthur, Professor Director 2016-11-01 2024-10-22
LORIMER, Andrew Ross, Professor Director 1992-09-29
MACKAY, Iain James Director 2015-10-01 2020-10-06
MAGEE, Patrick Director 2001-03-27 2006-07-20
MARMOT, Michael Gideon, Sir Director 2000-11-28 2014-09-11
MCGREGOR, Alan Michael, Professor Director 1999-03-30 2002-11-26
MCMURRAY, John Joseph, Professor Director 2007-05-31 2010-06-08
MILLAR, Keith Malcolm Hedley Director 1992-03-24 2006-07-20
MITCHELL INNES, Alistair Campbell Director 1994-09-27 2006-07-20
MOORE, Henry Roderick, Sir Director 2001-05-07
MORRIS, Peter John, Sir Director 2003-03-25 2009-07-15
MOUNTFIELD, Robin, Sir Director 2000-07-25 2010-09-30
MURRAY, The Right Honourable Lord Director 1995-10-03
NATHAN, Peter Geoffrey Director 1993-09-28
NEWSOM-DAVIS, John Michael, Professor Director 1996-04-02 1997-12-31
NOURSHARGH, Sussan, Professor Director 2015-10-01 2021-10-12
O`NEILL, David, Dr Director 1995-10-03 1998-04-29
PAMPLIN, Sharron Alexandra Director 2023-12-13 2025-07-29
PARKER, David John Director 1993-09-28 1996-09-24

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 366 total filings

Date Type Category Description
2026-01-28 AP01 officers appoint person director company with name date
2026-01-28 TM01 officers termination director company with name termination date
2025-12-01 CS01 confirmation-statement confirmation statement with no updates
2025-12-01 CH01 officers change person director company with change date
2025-10-30 AP01 officers appoint person director company with name date
2025-10-30 AP01 officers appoint person director company with name date
2025-10-30 TM01 officers termination director company with name termination date
2025-10-30 TM01 officers termination director company with name termination date
2025-10-01 AA accounts accounts with accounts type group
2025-08-20 AP01 officers appoint person director company with name date
2025-08-12 TM01 officers termination director company with name termination date
2024-12-02 CS01 confirmation-statement confirmation statement with no updates
2024-11-05 AA accounts accounts with accounts type group
2024-10-23 TM01 officers termination director company with name termination date
2024-10-23 TM01 officers termination director company with name termination date
2024-08-15 AP01 officers appoint person director company with name date
2024-08-15 AP01 officers appoint person director company with name date
2023-12-14 TM01 officers termination director company with name termination date
2023-12-14 TM01 officers termination director company with name termination date
2023-12-14 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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