Profile

Company number
00976297
Status
Active
Incorporation
1970-04-06
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
32500
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 §1A
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the company or to cease in its operations, and as they have concluded that the company's financial position means that this is realistic. They have also considered that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements (the "going concern period").”

Subsidiaries

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

4 active · 19 resigned

Name Role Appointed Born Nationality
CHUNG, Teck Kiong Director 2019-10-23 Sep 1980 British
GUOWEI, Wang David Director 2018-04-10 Sep 1961 American
XIAOHONG, Zhao Director 2018-04-10 Oct 1977 Chinese
ZHIJIANG, Li Director 2018-04-10 Jan 1968 Chinese
Show 19 resigned officers
Name Role Appointed Resigned
COAKLEY, Ciaran Francis Secretary 2003-09-02 2006-03-31
FURLONG, Eileen Mary Secretary 2003-08-25
CARGIL MANAGEMENT SERVICES LIMITED Corporate Secretary 2006-03-31 2014-11-07
AGASS, Jeremy Edward Director 2015-01-01 2025-05-31
AYRES, Stephen George Director 2015-02-02 2019-08-16
COAKLEY, Ciaran Francis Director 2003-09-02 2009-03-31
COLLINS, Frank Thomas, Mr. Director 2016-04-01 2018-04-10
EDGE, Anthony John Director 2016-09-19 2018-04-10
FATHERS, Dean Harry Director 2010-04-05 2016-04-05
FIFIELD, Clifford John Director 2009-01-22 2014-12-05
FURLONG, Eileen Mary Director 2003-08-25
FURLONG, Ronald John Director 2002-08-12
HARKNESS, Sarah Helen Director 2011-03-01 2017-08-31
HOUBEN, Henry Emile, Dr Director 2004-09-30 2009-12-19
JACKSON, Keith Robert, Professor Director 2003-04-01 2017-02-20
JONES, Brian Philip Director 2002-08-21 2016-03-31
POOLE, Geoffrey Donovan Director 2004-09-30
WALKER, Kenneth Alexander Director 2010-03-31
WIDDALL, Howard Mark Director 2009-01-22 2016-03-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ak Medical Overseas Limited Corporate entity Shares 75–100% 2020-04-30 Ceased 2020-04-30
Mr Zhijiang Li Individual Shares 25–50%, Voting 25–50% 2018-04-10 Ceased 2022-07-25
Mr Zhijiang Li Individual Shares 50–75%, Voting 50–75% 2018-04-10 Ceased 2020-04-30
Orthopaedic Research Uk Corporate entity Shares 75–100% 2016-04-06 Ceased 2018-04-10

Filing timeline

Last 20 of 166 total filings

Date Type Category Description
2025-12-29 AA accounts accounts with accounts type full
2025-09-30 TM01 officers termination director company with name termination date
2025-09-23 CS01 confirmation-statement confirmation statement with no updates
2024-09-17 AA accounts accounts with accounts type full
2024-09-09 CS01 confirmation-statement confirmation statement with no updates
2023-10-18 CS01 confirmation-statement confirmation statement with updates
2023-05-16 AA accounts accounts with accounts type full
2022-09-27 AA accounts accounts with accounts type full
2022-09-22 CS01 confirmation-statement confirmation statement with no updates
2022-07-25 PSC08 persons-with-significant-control notification of a person with significant control statement
2022-07-25 PSC07 persons-with-significant-control cessation of a person with significant control
2022-07-18 PSC07 persons-with-significant-control cessation of a person with significant control
2022-07-18 PSC01 persons-with-significant-control notification of a person with significant control
2021-10-20 AA accounts accounts with accounts type full
2021-09-14 CS01 confirmation-statement confirmation statement with no updates
2020-12-24 AA accounts accounts with accounts type full
2020-10-19 CS01 confirmation-statement confirmation statement with no updates
2020-08-19 PSC02 persons-with-significant-control notification of a person with significant control
2020-08-19 PSC07 persons-with-significant-control cessation of a person with significant control
2019-11-13 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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