Profile

Company number
01653765
Status
Active
Incorporation
1982-07-23
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
21100
Hubs
UK Healthcare

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Constantin
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have a reasonable expectation that the company has resources to continue in operational existence for the foreseeable future. Thus, they continue to adopt the going concern basis of accounting in preparing the annual financial statements.”

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

6 active · 52 resigned

Name Role Appointed Born Nationality
MILLAR-KELLY, Lynne Elizabeth Duncan Secretary 2022-03-16
BREND, Jeannette Director 2022-11-01 Nov 1971 British
CHADDOCK, John Andrew, Dr Director 2016-11-18 Aug 1968 British
MILLAR-KELLY, Lynne Elizabeth Duncan Director 2022-03-16 Aug 1983 British
PARSONS, Ioana Director 2024-03-08 Feb 1979 Romanian,British
VISCIGLIO, Alexandre Director 2021-05-28 Jan 1979 French
Show 52 resigned officers
Name Role Appointed Resigned
BOOTH, Edward Andrew Secretary 2013-07-01 2015-04-30
BUSBY, Robyn Elizabeth Secretary 2018-05-31 2018-10-11
DAVIS, John Charles Secretary 2013-06-30
LAMB, Catherine Secretary 2018-10-11 2020-10-15
MILLAR, Lynne Secretary 2020-10-15 2021-05-28
PULLEN, Jane Elizabeth Secretary 2015-04-30 2018-05-31
TOMKINSON, Re-Natta Secretary 2021-05-28 2022-03-16
ALI, Asad Mohsin Director 2018-10-15 2022-03-16
ALLSOP, Judith Mary Director 2015-03-31 2018-05-01
BARNSLEY, Jonathan Henry Director 2014-08-27 2017-12-22
BEAUFOUR, Albert Henri, Dr Director 1994-12-12 2000-01-28
BEAUFOUR, Philippe Henri Director 1994-12-12 1998-12-17
BOOTH, Edward Andrew Director 2013-07-01 2016-02-11
BOYNE, Isobel Louise Director 2018-03-27 2021-05-28
BURKE, John Vernon Director 1993-07-15
BUSBY, Robyn Elizabeth Director 2016-11-18 2018-10-11
CANAL, Christophe Alain Edmond Georges Director 2007-08-01 2008-12-12
CHILVER, Amos Henry, Lord Director 1995-02-01 2001-10-24
CHILVER, Amos Henry, Lord Director 1994-11-30
DAFOUR, Gabriel Director 1994-12-12 2001-12-26
DAVIS, John Charles Director 2001-11-15 2013-06-30
DAVIS, Nicholas Edward Director 2017-12-08 2020-11-30
DE LA TOUR, Christian Director 2001-11-15 2014-11-25
DRAPE, Eric Director 2007-07-25 2013-07-26
FRANCOIS, Stephane Director 1994-12-12 2004-04-01
GOVER, Anthony David Director 2001-12-14
GROSSART, Angus Mcfarlane Mcleod, Sir Director 1995-02-01 2001-10-24
GROSSART, Angus Mcfarlane Mcleod, Sir Director 1994-11-30
HARSANYI, Zsolt, Doctor Director 2001-12-17
HARVEY, Michael John Director 2004-03-03 2010-09-30
HAYDON-BAILLIE, Wensley Grosvenor Director 1992-07-03
HICKLING, Matthew Francis, Dr Director 2016-03-01 2018-05-02
HILL, Steven Thomas Director 2007-06-27 2009-12-03
JOCHEM, Olivier Director 2015-03-31 2016-02-10
KRIEGER, Matthias, Dr Director 2021-04-27 2022-07-11
LAMB, Catherine Anne Director 2018-10-15 2020-10-30
LAUNAY, Nicole Bernadette Director 2015-03-31 2018-05-02
MCDOWALL, Ewan John Director 2016-11-18 2018-10-11
MILLAR, Lynne Director 2020-10-15 2021-05-28
MURPHY, Aidan Gerard, Dr Director 2015-03-31 2018-01-01
OLIVER, Guy Edward Director 2022-04-25 2024-03-08
PADGETT, Robert Alan Director 1993-08-18 1994-11-30
PULLEN, Jane Elizabeth Director 2016-02-11 2017-06-13
PURTON, Peter John Director 1993-08-18 1994-11-30
SAVAGE, John William Director 2001-11-15 2004-06-23
SEMERJIAN, Harout Director 2017-12-08 2018-05-02
SHEDDEN, William Ian Hamilton, Doctor Director 1994-12-12 1998-01-01
STOKES, Alistair Michael, Dr Director 1992-05-27 2009-12-31
STRATTON, Anthony Hugh Director 2017-06-13 2018-03-28
TOMKINSON, Re-Natta Dominica Director 2021-05-28 2022-03-16
WHITEHOUSE, Peter George Director 2005-10-07 2007-04-04
WILSON, Peter Charles Director 2001-11-15 2007-06-25

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Ipsen Developments Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2016-04-06 Active

Filing timeline

Last 20 of 274 total filings

Date Type Category Description
2026-03-06 CH01 officers change person director company with change date
2026-03-02 CH01 officers change person director company with change date
2026-03-02 CH01 officers change person director company with change date
2025-10-07 CS01 confirmation-statement confirmation statement with no updates
2025-05-13 AA accounts accounts with accounts type full
2024-10-08 CS01 confirmation-statement confirmation statement with no updates
2024-08-01 CH01 officers change person director company with change date
2024-07-30 AA accounts accounts with accounts type full
2024-03-08 AP01 officers appoint person director company with name date
2024-03-08 TM01 officers termination director company with name termination date
2024-03-04 PSC05 persons-with-significant-control change to a person with significant control
2023-10-05 AA accounts accounts with accounts type full
2023-10-03 CS01 confirmation-statement confirmation statement with no updates
2023-04-11 RESOLUTIONS resolution resolution
2023-04-11 MA incorporation memorandum articles
2023-03-30 CC04 change-of-constitution statement of companys objects
2022-11-02 AP01 officers appoint person director company with name date
2022-10-10 CS01 confirmation-statement confirmation statement with no updates
2022-09-29 AA accounts accounts with accounts type full
2022-07-13 TM01 officers termination director company with name termination 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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