UK Companies House feature
BRITISH EPILEPSY ASSOCIATION
Profile
- Company number
- 00797997
- Status
- Active
- Incorporation
- 1964-03-25
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- 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
- Standalone (parent only)
- Auditor
- Saffery LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the trustees' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt over the ability of the company to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- BEA Trading Limited · 100% held · England and Wales · fundraising activities, the distribution of Christmas cards, associated gifts and the promotion of BEA insurances and publishing.
- Epilepsy UK · 100% held · England and Wales · dormant
- Epilepsy Action · 100% held · England and Wales · dormant
Significant events
- “launched our ambitious six-year strategy, "Without Limits,"”
- “unveiled a new brand identity: the first rebrand since 2001.”
- “Chief Executive, Philip Lee, stepped down in November 2024 after more than 37 years of dedicated service to Epilepsy Action”
- “Rebekah Smith stepped into the role of Interim Chief Executive, [...] was delighted to appoint her as permanent Chief Executive earlier this year.”
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 · 67 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ADAMSON, Nicola | Director | 2024-06-18 | Aug 1976 | British |
| BLACK, Deirdre | Director | 2023-06-13 | Nov 1971 | Irish |
| CLOUGH, Peter, Dr | Director | 2012-07-17 | Oct 1961 | British |
| GREER, Joanne Patricia | Director | 2021-06-29 | Jun 1972 | Irish |
| HILL, Cameron | Director | 2023-06-13 | Sep 1997 | British |
| HUTTON, Robert Nicholas | Director | 2021-06-29 | May 1956 | British |
| LAWSON, Sarah | Director | 2018-06-12 | Oct 1957 | British |
| MASSEY, June Eleanor | Director | 2007-06-16 | Dec 1955 | British |
| MCLAUGHLAN, Thomas Osborne | Director | 2022-06-14 | Sep 1962 | British |
| RILEY, Jane Elizabeth | Director | 2014-06-17 | Jun 1965 | British |
| STEVENS, Katie | Director | 2022-06-14 | Dec 1972 | British |
| TAYLOR, Sally Anne | Director | 2024-06-18 | Jun 1977 | British |
Show 67 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEE, Philip | Secretary | 1996-02-06 | 2024-11-30 |
| O`LEARY, Terence John | Secretary | — | 1995-12-31 |
| ALLEN, Catherine Jean Forbes | Director | — | 1996-06-20 |
| APPLETON, Richard, Dr | Director | 1994-09-27 | 1997-07-16 |
| BAIRSTOW, Philip Leon | Director | 2002-06-20 | 2003-03-19 |
| BAKER, Gus, Professor | Director | 2006-06-17 | 2007-12-10 |
| BARLOW, Gavin John Marsh | Director | 2011-06-20 | 2023-06-13 |
| BARNES, Jonathan Kieth | Director | 2016-06-14 | 2018-04-19 |
| BATES, William | Director | — | 1992-12-01 |
| BINGHAM, Ena | Director | 2007-06-16 | 2013-06-18 |
| BIRD, Jonathan Michael, Dr | Director | 1993-06-17 | 2004-08-20 |
| BOSTOCK, William John | Director | 2009-06-13 | 2016-02-01 |
| BROWN, Stephen William, Professor | Director | — | 2002-09-02 |
| BURTON, Jayne | Director | 2012-06-19 | 2024-06-18 |
| BURTON, Jayne | Director | 2006-06-17 | 2008-06-14 |
| CAGE, Jayne Yvonne | Director | 2009-06-13 | 2012-09-16 |
| CASWELL, Helen, Dr | Director | 2010-06-15 | 2016-06-14 |
| CHAPMAN, Richard John | Director | — | 2025-02-04 |
| CLAYFIELD, Mary Christine | Director | 2000-06-15 | 2007-06-16 |
| COELHO, Avril | Director | 2021-06-29 | 2024-06-18 |
| COMISH, Susan | Director | 2003-06-19 | 2006-06-17 |
| CULLEN, Christine Lesley | Director | 1992-06-23 | 1998-06-18 |
| CURRAN, Sheila Priscilla Isabel Churchill | Director | — | 1994-09-27 |
| DUNCAN, Susan Elizabeth, Doctor | Director | 2004-06-19 | 2011-06-20 |
| DUTOY, Etienne | Director | 2018-06-12 | 2019-03-18 |
| EVANS, Brenda Kathleen | Director | — | 1995-06-15 |
| FIGG, Hilary | Director | — | 2012-12-26 |
| FOLLETT, Janet Adrienne | Director | 1998-06-18 | 2021-02-17 |
| GIBBS, Mark Philip | Director | 2005-06-18 | 2008-06-14 |
| GRAHAM, Carl | Director | 2013-06-18 | 2017-06-13 |
| GUYAN, Michael Charles | Director | 1998-06-18 | 2001-06-14 |
| HARNOR, Michael John | Director | — | 2023-06-13 |
| HARPER, Michele Lesley | Director | 1998-06-18 | 2012-01-23 |
| HASTINGS, The Lord | Director | — | 1993-06-17 |
| HOCKLEY, Diane Jennifer | Director | 2017-06-13 | 2025-05-13 |
| JACOBY, Ann, Professor | Director | 1995-06-15 | 2003-12-10 |
| JAMNADAS-KHODA, Jennifer | Director | 2013-06-18 | 2017-05-01 |
| JELFS, Matthew | Director | 2018-01-01 | 2019-02-11 |
| LANFEAR, Judith Heather | Director | 1994-09-27 | 2003-06-19 |
| LAWTON, Lorraine | Director | 1998-06-18 | 2006-01-11 |
| LINES, John | Director | 1999-06-17 | 1999-11-22 |
| MASSEY, June Eleanor | Director | 2005-06-18 | 2006-06-17 |
| MASSEY, June Eleanor | Director | 1998-06-18 | 2004-07-20 |
| MORROW, James Irvine, Dr | Director | 2015-06-16 | 2021-06-29 |
| PARKINSON, Michael John | Director | 1993-07-20 | 1995-06-15 |
| PERRY, Janice Rose | Director | 2000-06-15 | 2002-06-20 |
| RADLEY, Ronald Alfred | Director | 1995-06-15 | 2007-06-16 |
| RADLEY, Ronald Alfred | Director | — | 1994-09-27 |
| REUBER, Markus, Prof | Director | 2003-06-19 | 2012-01-17 |
| ROBINSON, Victoria Jane | Director | 2019-06-11 | 2021-12-01 |
| ROSENHEAD, Ronald David | Director | 2010-06-15 | 2015-06-16 |
| SANDER, Josemir, Professor | Director | 2006-06-17 | 2009-06-13 |
| SHARLOT, Beryl | Director | — | 2022-06-14 |
| SHEWARD, James Alexander | Director | 2016-06-14 | 2020-11-27 |
| SHORVON, Simon David, Doctor | Director | — | 1991-11-13 |
| SINCLAIR, Eric | Director | — | 1995-06-15 |
| SKIVINGTON, Keith | Director | 2009-06-13 | 2014-06-17 |
| STREETS, David | Director | 2003-06-19 | 2009-06-13 |
| SYMES, Roger | Director | — | 1994-10-04 |
| TIMEWELL, Stephen | Director | 2016-06-14 | 2024-08-23 |
| WADDELL, Ruth Elizabeth | Director | 2013-06-18 | 2016-06-14 |
| WALKER, Ian John Arthur | Director | 2010-06-15 | 2024-11-30 |
| WALTON, Nigel Hugh, Dr | Director | 1995-06-15 | 1999-09-28 |
| WATERFALL, Rose June | Director | — | 1993-06-17 |
| WILMSHURST, Ellie | Director | 2018-01-01 | 2020-09-29 |
| WRIGHT, Ingram, Dr | Director | 2002-06-20 | 2008-06-14 |
| YEO, Donald Vaughan | Director | 1996-06-20 | 1998-10-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nicola Adamson | Individual | Significant influence | 2024-06-18 | Ceased 2024-07-29 |
| Sally Anne Taylor | Individual | Significant influence | 2024-06-18 | Ceased 2024-07-29 |
| Mrs Deirdre Black | Individual | Significant influence | 2023-06-13 | Ceased 2024-07-29 |
| Mr Cameron Hill | Individual | Significant influence | 2023-06-13 | Ceased 2024-07-29 |
| Mr Thomas Osborne Mclaughlan | Individual | Significant influence | 2022-06-14 | Ceased 2024-07-29 |
| Mrs Katie Stevens | Individual | Significant influence | 2022-06-14 | Ceased 2024-07-29 |
| Mr Robert Nicholas Hutton | Individual | Significant influence | 2021-06-29 | Ceased 2024-07-29 |
| Ms Joanne Patricia Greer | Individual | Significant influence | 2021-06-29 | Ceased 2024-07-29 |
| Ms Avril Coelho | Individual | Significant influence | 2021-06-29 | Ceased 2024-06-18 |
| Ms Victoria Jane Robinson | Individual | Significant influence | 2019-06-11 | Ceased 2021-12-01 |
| Ms Sarah Lawson | Individual | Significant influence | 2018-06-12 | Ceased 2024-07-29 |
| Mr Etienne Dutoy | Individual | Significant influence | 2018-06-12 | Ceased 2019-03-18 |
| Ms Ellie Wilmshurst | Individual | Significant influence | 2018-01-01 | Ceased 2020-09-29 |
| Mr Matthew Jelfs | Individual | Significant influence | 2018-01-01 | Ceased 2019-02-11 |
| Mrs Diane Jennifer Hockley | Individual | Significant influence | 2017-06-13 | Ceased 2024-07-29 |
| Mr Stephen Timewell | Individual | Significant influence | 2016-06-14 | Ceased 2024-07-29 |
| Mr James Alexander Sheward | Individual | Significant influence | 2016-06-14 | Ceased 2020-11-27 |
| Mr Jonathan Kieth Barnes | Individual | Significant influence | 2016-06-14 | Ceased 2018-04-19 |
| Mrs Jane Elizabeth Riley | Individual | Significant influence | 2016-06-06 | Ceased 2024-07-29 |
| Mr Ian Walker | Individual | Significant influence | 2016-04-06 | Ceased 2024-07-29 |
| Mrs June Eleanor Massey | Individual | Significant influence | 2016-04-06 | Ceased 2024-07-29 |
| Mr Philip Lee | Individual | Significant influence | 2016-04-06 | Ceased 2024-07-29 |
| Dr Peter Clough | Individual | Significant influence | 2016-04-06 | Ceased 2024-07-29 |
| Mr Richard John Chapman | Individual | Significant influence | 2016-04-06 | Ceased 2024-07-29 |
| Mrs Jayne Burton | Individual | Significant influence | 2016-04-06 | Ceased 2024-06-18 |
| Mr Michael John Harnor | Individual | Significant influence | 2016-04-06 | Ceased 2023-06-13 |
| Mr Gavin John Marsh Barlow | Individual | Significant influence | 2016-04-06 | Ceased 2023-06-13 |
| Mrs Beryl Sharlot | Individual | Significant influence | 2016-04-06 | Ceased 2022-06-14 |
| Dr James Irvine Morrow | Individual | Significant influence | 2016-04-06 | Ceased 2021-06-29 |
| Mrs Janet Adrienne Follett | Individual | Significant influence | 2016-04-06 | Ceased 2021-02-17 |
| Mr Simon Wigglesworth | Individual | Significant influence | 2016-04-06 | Ceased 2020-12-31 |
| Mr Carl Graham | Individual | Significant influence | 2016-04-06 | Ceased 2017-06-13 |
| Mrs Jennifer Jamnadas-Khoda | Individual | Significant influence | 2016-04-06 | Ceased 2017-05-01 |
Filing timeline
Last 20 of 370 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-22 | RESOLUTIONS | resolution | resolution |
| 2025-09-22 | MA | incorporation | memorandum articles |
| 2025-09-18 | AA | accounts | accounts with accounts type full |
| 2025-07-01 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-13 | TM01 | officers | termination director company with name termination date |
| 2025-03-17 | RESOLUTIONS | resolution | resolution |
| 2025-03-11 | MA | incorporation | memorandum articles |
| 2025-02-05 | TM01 | officers | termination director company with name termination date |
| 2024-12-04 | TM02 | officers | termination secretary company with name termination date |
| 2024-12-04 | TM01 | officers | termination director company with name termination date |
| 2024-08-27 | TM01 | officers | termination director company with name termination date |
| 2024-07-29 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2024-07-29 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-07-29 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-07-29 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-07-29 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-07-29 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-07-29 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-07-29 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-07-29 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
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.