Profile

Company number
00905963
Status
Active
Incorporation
1967-05-12
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
Moore Kingston Smith 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 on the charitable company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

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
BISHOP, Mike Secretary 2025-09-26
CUNNINGHAM, John, Professor Sir Director 2021-06-28 Jun 1949 British
DAVIES, Simon Director 2023-03-01 Feb 1957 British
DIGBY, Benjamin William Director 2020-06-22 Aug 1985 British
DODD, Ian Director 2023-01-02 Feb 1969 British
DOWNIE, Janet Margaret Director 2025-12-16 Sep 1972 British
MILAD, John Eric Director 2023-12-19 Jul 1972 British
NEWCOMBE-ELLIS, Matthew, Mr. Director 2023-06-29 Dec 1985 British
PATEL, Tejal Director 2024-06-25 Mar 1977 British
POWIS, Stephen Huw, Professor Sir Director 2025-12-16 Aug 1960 British
SALEEM, Moin Alfsona, Professor Director 2024-06-25 Jan 1963 British
SHARPE, Claire Catherine, Professor Director 2023-12-19 Oct 1966 British
Show 88 resigned officers
Name Role Appointed Resigned
HUDSON, Paula Secretary 2005-09-01 2006-02-28
JONES, Graham Secretary 2023-08-17 2025-04-17
KNIGHT, Peter Secretary 2022-03-30 2023-05-15
MC CARTHY, Anne Marie Secretary 2006-03-01 2022-03-30
ROUT, Leslie Secretary 1993-04-01 1997-07-31
THOMAS, Christopher David Secretary 1997-09-04 2005-09-01
WELLBELOVED, Alfred James Secretary 1993-04-01
AKERS, Adrian Christopher Director 2017-12-05 2024-03-26
BADLEY, Graham Francis Director 2001-09-12 2007-09-10
BAKRAN, Ali Director 2002-12-10 2005-12-10
BARTLETT, John Harold Director 2006-06-21 2013-09-24
BHANDARI, Sunil, Professor Director 2017-06-26 2023-06-29
BLASS, Diana Margaret Director 2003-06-19 2009-06-15
BORYSIEWICZ, Leszek Krzysztof Director 1996-11-25
BRADLEY, Andrew Director 1997-11-25
BRADLEY, John Andrew, Professor Director 2005-03-17 2011-03-29
BRADLEY, John, Dr Director 2001-09-12 2004-09-01
BRIGOS, James Douglas, Dr Director 1992-11-10
BUNKER, Michael Director 1999-03-03 2002-03-21
CALDECOTT, Rupert Mark Director 2002-06-20 2008-06-11
CAMERON, Stewart, Professor Director 2000-09-15 2006-09-13
CATTELL, Victoria, Dr Director 1993-03-24 1998-09-29
CHAN, Lisa Director 2021-03-08 2025-12-19
COHEN, Robert, Professor Director 1993-03-24 1998-09-29
COOPER, Janet Kate Director 2013-09-24 2016-02-14
CRAIG PECK, Judy Howard, The Reverend Dr Director 2002-06-20 2008-03-10
CUMMING, John Alan Director 1993-11-04
CURRIE, Sandra Director 2012-09-05 2012-09-05
DAVIDSON, Allan George Hamilton, Dr Director 2020-03-09 2021-06-24
DAVISON, Alexander Meikle, Professor Director 2003-06-19 2009-06-15
DAVÉ, Pankaj Shashikant Director 2011-03-29 2013-03-31
FABRE, John William, Professor Director 1994-04-19
FEEHALLY, John, Professor Director 2014-01-15 2018-09-24
FLEMING, Stewart, Dr Director 1993-04-27 1997-11-25
GAULTER, Andrew Martin Director 2006-06-21 2012-06-20
GOODSHIP, Timothy Harold James, Professor Director 2012-06-20 2015-09-24
GOODSHIP, Timothy Harold James, Professor Director 2008-12-03 2012-06-20
GREEN, Roger, Professor Director 1993-11-09
HASTIE, Nicholas Dixon, Professor Director 1995-11-20 1997-11-25
HAYCOCK, George Burdett, Professor Director 1995-11-20
HUGHES, David Alexius, Dr Director 2018-12-06 2024-12-17
HUGHES, Jeremy, Professor Director 2018-03-22 2024-03-26
JENNINGS, Deirdre Ellen, Dr Director 2017-06-26 2023-06-29
KARET, Fiona Eve, Professor Director 2011-09-26 2018-09-24
KELLY, Brian Thomas Director 2016-12-08 2021-09-28
KERR, David Nicol Sharp, Professor Director 1999-09-27 2003-02-25
LATHAM, Michael Anthony, Sir Director 1995-11-20 1998-11-30
LECHLER, Robert, Professor Director 1995-05-10
LEDINGHAM, John, Professor Director 1993-11-09
LIGHTSTONE, Elizabeth Beatrice, Professor Director 2018-12-06 2025-09-26
MALLICK, Netar, Professor Sir Director 1995-11-20
MARSON, Lorna Palmer Director 2012-09-24 2017-12-06
MAXWELL, Alexander Peter Director 2008-10-24 2011-12-07
MORLEY, Adrian, Dr Director 1992-11-01
MOROSS, Julia Dorothy Director 2017-06-26 2020-06-22
NICHOLLS, Jeremy Director 2008-03-06 2014-03-18
NICHOLSON, Michael, Professor Director 2005-12-15 2011-12-07
NORMAN, Jill Tessa, Dr Director 2017-09-27 2023-09-28
PATEL, Ashok Director 2013-09-24 2016-09-27
PEARSON, Iain Charles Director 2013-09-24 2019-09-23
PETERS, David Keith, Professor Sir Director 2000-09-15 2001-09-12
PHILLIPS, Peter Waller Director 1995-11-20 2002-09-11
PIZZASEGOLA, Federica Director 2015-09-24 2020-09-01
PROSSER, David Director 2014-09-22 2021-04-27
PUSEY, Charles Dickson, Professor Director 2002-06-20 2007-06-12
RATCLIFFE, Peter, Professor Director 1998-09-29 2000-09-15
RATCLIFFE, Peter, Professor Director 1993-04-27 1997-11-25
REES, Andrew Jackson, Professor Director 1994-04-19 2000-09-15
REID, John, Professor Director 1992-11-10
ROLFE, Christopher Derek Director 2021-06-24 2022-08-28
ROSE, Tracey Elizabeth Director 2010-03-29 2016-03-09
SALAMAN, John Radcliffe Director 1991-10-31
SAVAGE, Caroline Olive Sylvia, Professor Director 2019-03-25 2026-03-24
SAVAGE, Caroline Olive Sylvia, Professor Director 2005-06-23 2008-12-03
SHARIF, Adnan, Dr Director 2018-03-22 2024-03-26
SHIRLEY, David, Dr Director 1995-11-20
STEEL, Anna-Maria Director 2015-09-24 2018-09-24
TOMSON, Charles Richard Vernon, Dr Director 2016-03-09 2023-03-31
TRIPP, Andrew John Director 2012-09-24 2018-09-24
TURNER, Andrew Neil, Professor Director 2004-12-01 2013-09-24
UNWIN, Robert John, Professor Director 1996-05-13 1997-11-25
VAN ASWEGEN, Pieter Director 2014-03-18 2015-10-12
WALLS, John, Professor Director 1992-03-24 1997-11-25
WARREN, Maddy Director 2009-12-07 2014-12-09
WATT, Angela Director 2019-06-25 2025-12-16
WHITE, Stanley John Director 1994-04-18 1997-11-25
WILKINSON, Robert Director 1993-04-27 1999-09-27
WILLIAMS, Daniel Gwyn Director 1995-05-10

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 311 total filings

Date Type Category Description
2026-03-31 TM01 officers termination director company with name termination date
2026-01-27 AP01 officers appoint person director company with name date
2026-01-06 CS01 confirmation-statement confirmation statement with no updates
2026-01-05 AP01 officers appoint person director company with name date
2025-12-30 TM01 officers termination director company with name termination date
2025-12-29 TM01 officers termination director company with name termination date
2025-10-17 AA accounts accounts with accounts type group
2025-10-07 AP03 officers appoint person secretary company with name date
2025-10-07 TM01 officers termination director company with name termination date
2025-04-22 TM02 officers termination secretary company with name termination date
2025-01-09 TM01 officers termination director company with name termination date
2024-12-11 AA accounts accounts with accounts type group
2024-11-27 CS01 confirmation-statement confirmation statement with no updates
2024-07-08 AP01 officers appoint person director company with name date
2024-07-05 AP01 officers appoint person director company with name date
2024-04-05 AP01 officers appoint person director company with name date
2024-04-04 TM01 officers termination director company with name termination date
2024-04-04 TM01 officers termination director company with name termination date
2024-04-04 TM01 officers termination director company with name termination date
2024-01-04 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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