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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-09-30 (in 4mo)

Last made up 2025-09-16

Watchouts

None on the register

Cash

£1M

+5% vs 2023

Net assets

£4M

+4.7% vs 2023

Employees

0

Average over period

Profit before tax

£172K

+49.2% vs 2023

Accounts

2-year trend · latest reflected 2024-12-31

Metric Trend 2023-12-312024-12-31
Turnover £586,575£571,836
Operating profit -£109,315-£128,199
Profit before tax £115,164£171,838
Net profit £115,164£171,838
Cash £1,067,980£1,121,422
Total assets less current liabilities £3,676,160£3,847,998
Net assets £3,676,160£3,847,998
Equity £3,676,160£3,847,998
Average employees 00
Wages £59,836£64,567

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-31
Operating margin -18.6%-22.4%
Net margin 19.6%30.1%
Return on capital employed -3.0%-3.3%
Gearing (liabilities / total assets) 9.2%11.0%
Current ratio 3.35x2.69x
Interest cover -6.31x-6.89x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Azets Audit Services
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 charity'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.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 34 resigned

Name Role Appointed Born Nationality
BATESON, Melissa, Professor Director 2024-01-01 Feb 1968 British
FRASNELLI, Elisa, Dr Director 2024-07-01 Oct 1982 Italian
RADFORD, Andy, Professor Director 2022-03-21 Jul 1974 British
SIVA-JOTHY, Mike, Professor Director 2022-03-21 Mar 1960 British
Show 34 resigned officers
Name Role Appointed Resigned
ELWOOD, Robert William, Dr Secretary 1995-12-15
MCGREGOR, Peter Kenneth, Dr Secretary 1995-12-15 2001-01-28
RITCHIE, Michael Gordon, Dr Secretary 2001-01-29 2005-12-31
ROWE, Candida Lucy, Dr. Secretary 2008-01-01 2012-12-31
SHUKER, David, Dr Secretary 2013-01-01 2017-06-01
WEDELL, Nina, Dr Secretary 2006-01-01 2013-01-01
BARNARD, Christopher John, Professor Director 2004-01-01 2006-12-31
BARNARD, Christopher John, Professor Director 1995-12-15 2001-03-31
BARRETT, Louise, Dr Director 2006-07-01 2011-06-30
BIRKHEAD, Timothy Robert, Professor Director 2013-01-01 2016-04-01
CATCHPOLE, Clive Kenneth, Dr Director 1992-12-31
CHALMERS, Neil Robert, Dr Director 1992-12-31
CUTHILL, Innes Cameron, Professor Director 2007-01-01 2009-12-31
ELWOOD, Robert William Professor, Professor Director 1998-01-01 2001-02-06
ELWOOD, Robert William, Dr Director 1995-12-15
GAGE, Matthew James, George, Professor Director 2012-01-01 2022-03-21
HEALEY, Susan Denise, Dr Director 2003-01-01 2007-12-31
HEALY, Susan Denise, Dr Director 2016-07-14 2022-03-21
HOSKEN, David John, Professor Director 2021-01-01 2023-12-31
HUNTINGFORD, Felicity Ann, Professor Director 2001-02-07 2003-12-31
HURST, Jane Louise, Prof Director 2010-01-01 2013-01-01
KREBS, John Richard, Professor Director 1993-01-01 1994-12-31
MAGNHAGEN, Carin, Professor Director 1998-01-01 2002-12-31
MAGURRAN, Anne Elizabeth Director 1993-01-01 1998-01-01
MCGREGOR, Peter Kenneth, Dr Director 1995-12-15 2001-01-28
MONAGHAN, Patricia, Professor Director 2016-07-14 2020-12-01
PARTRIDGE, Linda, Professor Director 1995-01-01 1998-01-01
RITCHIE, Michael Gordon, Dr Director 2001-01-29 2005-12-31
ROPER, Timothy James, Dr Director 1995-12-15
SENDOVA-FRANKS, Ana Blagovestova, Dr Director 2011-07-01 2016-07-13
SHUKER, David Michael, Dr Director 2013-01-01 2017-06-01
SIMMONS, Leigh, Prof Director 2001-04-01 2006-06-30
STOCKLEY, Paula, Professor Director 2018-08-09 2023-12-31
WEDELL, Nina, Dr Director 2006-01-01 2013-01-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Professor Michael Siva-Jothy Individual significant-influence-or-control-as-trust 2022-03-21 Ceased 2022-07-11
Professor Matthew James, George Gage Individual Significant influence 2016-07-14 Ceased 2022-03-21

Filing timeline

Last 20 of 158 total filings

Date Type Category Description
2025-09-26 AA accounts Accounts with accounts type full PDF
2025-09-24 CS01 confirmation-statement Confirmation statement with updates PDF
2024-11-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-12 AA accounts Accounts with accounts type group
2024-08-20 AP01 officers Appoint person director company with name date PDF
2024-08-20 AP01 officers Appoint person director company with name date PDF
2024-08-09 TM01 officers Termination director company with name termination date PDF
2024-08-09 TM01 officers Termination director company with name termination date PDF
2023-11-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-11 AA accounts Accounts with accounts type group
2022-10-31 AA accounts Accounts with accounts type group
2022-10-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-07-18 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2022-07-12 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-03-29 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2022-03-29 AD01 address Change registered office address company with date old address new address PDF
2022-03-29 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2022-03-29 TM01 officers Termination director company with name termination date PDF
2022-03-29 AP01 officers Appoint person director company with name date PDF
2022-03-29 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page