Profile

Company number
01714937
Status
Active
Incorporation
1983-04-14
Last accounts made up
2024-12-31
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
UHY Hacker Young
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“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 group or parent charitable company's ability to continue as a going concern for a period of at least 12 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 · 62 resigned

Name Role Appointed Born Nationality
BEHAN, David, Sir Director 2025-07-09 Nov 1955 British
BLACKLOCK, Katherine Victoria Director 2021-03-12 Nov 1973 British
EDGE, Dawn Ethilda, Professor Director 2021-03-12 Jan 1957 British
GRAHAM, Kim Samantha, Professor Director 2025-08-16 Nov 1968 British
HAWKINS, Loraine Director 2017-04-13 Sep 1957 British
HUSSEY, Ruth Mary, Dr Director 2018-02-09 Apr 1956 British
NAJSAREK, Paul John Director 2023-03-01 Mar 1967 British
REID, Karen Director 2025-08-12 Nov 1969 British
SINKER, James Roland Director 2023-03-01 Dec 1970 British
SMART, David Eynon Director 2019-05-16 Jul 1961 British
WESTLAKE, Stian Director 2025-08-12 Dec 1977 British,Norwegian
WINTOUR, Rachel Director 2024-06-20 Nov 1969 British
Show 62 resigned officers
Name Role Appointed Resigned
DEEMING, Nicholas Secretary 1996-07-24 1997-12-11
LONG, John Herbert Secretary 1996-07-24
SHELDON, Jonathan Richard Secretary 2008-06-18 2012-01-18
STEPHENSON, Robin Secretary 1997-12-11 2007-05-18
THORNTON, Stephen Secretary 2007-05-18 2008-06-18
ASHER, Bernard Harry Director 1998-03-05 2006-09-15
BANKS, William Lawrence Director 1999-05-26 2003-05-13
BAUM, John David Director 1999-05-26 1999-09-05
BAYLISS, Richard Ian Samuel Director 1998-12-31
BLACK, Carol, Professor Director 2004-04-19 2007-09-19
BLAXLAND, Richard Bryan Director 1998-03-05 1999-09-23
CARTER, David Craig, Professor Director 2000-11-13 2008-12-04
CARTER, Yvonne Helen, Professor Director 1999-05-26 2007-09-19
CATTO, Graeme Robertson Dawson, Proffessor Director 2001-04-04 2002-06-28
COOKE, Richard William Ingram, Professor Director 1999-11-23 2005-09-16
DALTON, David Nigel, Sir Director 2014-01-06 2023-07-14
EASTON, James William Director 2006-12-13 2009-07-08
EASTON, Murray Simpson Director 2011-02-09 2017-02-02
FRESKO, Adrienne Sheila Director 2004-04-19 2013-11-26
GADSDEN, Peter Drury Haggerston, Sir Director 1996-07-24 1999-09-23
GIDOOMAL, Balram Director 1999-11-23 2005-09-16
GOLDMAN, Mark David Director 2007-12-13 2011-11-28
GOODWIN, Neil, Dr Director 2006-12-13 2008-10-07
GOOSE, Margaret Elizabeth Director 2006-12-13 2016-07-04
GRABHAM, Anthony Herbert, Sir Director 1998-03-05 2001-07-11
GREGORY, Eric Allan Director 2017-04-13 2025-06-30
GURUMURTHY, Ravi Krishnan Director 2021-03-12 2025-08-31
HAM, Christoper John, Professor Director 2006-01-09 2010-03-24
HOLE, Martyn Director 2012-06-01 2021-07-15
JEFFREYS, Branwen Director 2015-05-18 2024-07-11
KELLY, Deidre, Prof Director 2007-12-12 2016-07-04
KIDNER, Geoffrey Thomas Director 1992-10-20
LADY VALLANCE OF TUMMEL, Elizabeth Mary Director 1999-05-26 2008-06-18
LANGLANDS, Alan Robert, Sir Director 2008-12-04 2017-11-22
LORD, Peter Herent Director 2000-11-08
MACINTYRE, Sarah Jane, Professor Director 2000-11-07 2002-09-02
MARSHALL, Mary Tara, Professor Director 1998-03-05 2003-05-13
MCINTYRE, Bridget Fiona Director 2009-12-22 2019-07-12
MCNEILLY, Robert Henry, Dr Director 2003-07-29
MCPHERSON, Klim, Professor Director 2000-11-07 2006-09-15
MORRIS, Andrew, Professor Director 2007-12-12 2017-07-07
MORRIS, Peter John, Sir Director 1998-03-05 2003-05-13
NEBHRAJANI, Sharmila Director 2018-02-09 2021-07-30
NEWMAN, Lotte Therese, Dr Director 1996-07-24 1999-09-23
PECKHAM, Michael, Professor Sir Director 1998-03-05 1999-01-20
PENTECOST, Brian Leonard, Professor Director 1993-02-12 2004-06-16
PETERS, David Keith, Professor Sir Director 1998-03-05 2002-06-28
POOLE, Melloney Marina Caroline Director 2013-08-12 2021-12-31
POWER, Maxine, Dr Director 2009-06-18 2014-07-10
PROBERT, David Henry Director 1998-03-05 1999-09-23
RENFREW, Andrew Colin, Professor Lord Renfrew Of Kairnsthorn Director 1998-03-05 2002-06-28
ROQUES, David John Seymour Director 2001-11-06 2005-06-07
SAVILL, John Stewart, Professor Director 2001-04-04 2010-06-17
SAYERS, Michael Bernard Director 1998-03-05 2004-06-16
SAYERS, Michael Bernard Director 1995-03-27 1996-07-24
SHELDON, Mark Hebberton Director 1998-03-05 2002-06-28
SMYTH, Rosalind Louise, Professor Director 2016-04-04 2025-07-18
SOBIERAJ, Jan Janusz Director 2005-03-10 2014-07-10
SWALES, John Douglas, Professor Director 1999-05-26 2000-10-17
TAYLOR, Hugh Henderson, Sir Director 2017-04-13 2025-07-31
WILFORD, John Maxwell Ashby Director 2005-03-10 2014-07-10
ZAHN, David Director 2011-06-01 2020-07-09

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 269 total filings

Date Type Category Description
2026-03-17 CS01 confirmation-statement confirmation statement with no updates
2025-09-01 TM01 officers termination director company with name termination date
2025-08-21 AP01 officers appoint person director company with name date
2025-08-21 AP01 officers appoint person director company with name date
2025-08-21 AP01 officers appoint person director company with name date
2025-08-04 AP01 officers appoint person director company with name date
2025-08-04 TM01 officers termination director company with name termination date
2025-07-28 AA accounts accounts with accounts type group
2025-07-21 TM01 officers termination director company with name termination date
2025-07-02 TM01 officers termination director company with name termination date
2025-03-05 CS01 confirmation-statement confirmation statement with no updates
2024-10-22 AP01 officers appoint person director company with name date
2024-09-09 AA accounts accounts with accounts type group
2024-07-15 TM01 officers termination director company with name termination date
2024-03-12 CS01 confirmation-statement confirmation statement with no updates
2023-08-17 CH01 officers change person director company with change date
2023-07-31 AA accounts accounts with accounts type group
2023-07-25 TM01 officers termination director company with name termination date
2023-03-14 AP01 officers appoint person director company with name date
2023-03-09 CS01 confirmation-statement confirmation statement with no updates

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.

Official Companies House page