UK Companies House feature
HAEMOPHILIA SOCIETY(THE)
Profile
- Company number
- 01763614
- Status
- Active
- Incorporation
- 1983-10-21
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 88990
- 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
- Ellacotts Audit Services Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Trustees have considered the level of funds held and the expected level of income and expenditure for 12 months from authorising these financial statements. Based on the projected cash flow information for 12 months from the date of approval of these financial statements, taking into consideration the estimation of the continued impact of Covid and resources available, the trustees have a reasonable expectation that the charitable company has adequate resources to continue in operational existence for the foreseeable future. Thus, the trustees continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “The publication of the Infected Blood Inquiry's landmark report in May 2024 represented the culmination of decades of support and advocacy from THS on behalf of our members who were infected and affected by the contaminated blood scandal.”
- “In May 2024 the Infected Blood Inquiry, after six years of analysing evidence, published its report which concluded that the scandal could have largely been avoided and was a result of multiple failings across institutions including government and the NHS.”
- “Our previous work on access to gene therapy for haemophilia B paid off, with a positive recommendation for funding for Hemgenix through the Innovative Medicines Fund, which was announced in June 2024.”
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 |
|---|---|---|---|---|
| SARTAIN, Paul | Secretary | 2019-11-16 | — | — |
| BAGLEY, Lisa Jayne | Director | 2023-11-19 | May 1970 | British |
| BLACKWELL, Simon John | Director | 2025-01-07 | Jun 1969 | British |
| CHEL, Rayaz Ali | Director | 2021-11-20 | Nov 1978 | British |
| DIXON, Gordon William | Director | 2019-11-21 | Aug 1960 | Scottish |
| DIXON, Peta | Director | 2024-11-30 | May 2001 | British |
| LAWSON, Natalie | Director | 2021-11-20 | Oct 1970 | British |
| MCGEOWN, Stacey | Director | 2023-11-19 | Apr 1988 | British |
| MCILWRATH, Conan James Robert | Director | 2019-11-16 | Jun 1982 | British |
| SARTAIN, Paul | Director | 2018-12-01 | Aug 1966 | British |
| TATE, Helen | Director | 2024-11-30 | Jun 1989 | British |
| TRAUNTER, Jo | Director | 2019-11-16 | Mar 1967 | British |
Show 88 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARCHER, Susan Elizabeth | Secretary | 1993-10-30 | 1997-02-05 |
| CARROLL, Elizabeth | Secretary | 2014-01-06 | 2019-01-18 |
| JAMES, Christopher | Secretary | 2007-11-15 | 2013-09-11 |
| LAWSON, Nicholas Stephen | Secretary | 1996-03-04 | 1998-07-11 |
| MARTIN, Andrew | Secretary | 2019-01-18 | 2019-11-16 |
| PAPPENHEIM, Karin Lea | Secretary | 1999-01-28 | 2004-04-16 |
| PRIDEAUX DE LACY, Dawn Rosalind | Secretary | 2007-04-28 | 2007-11-15 |
| WATTERS, David George | Secretary | — | 1993-11-30 |
| WRATTEN, Stephen Alan | Secretary | 2004-05-05 | 2007-02-20 |
| YOUNGMAN, Rachel | Secretary | 2013-09-11 | 2014-01-06 |
| BAGLEY, Lisa Jayne | Director | 2015-11-05 | 2021-11-20 |
| BATEMAN, Paul | Director | 2000-05-20 | 2002-06-23 |
| BENFIELD, Catherine | Director | 2018-09-15 | 2021-06-02 |
| BIOSSE DUPLAN, Anne-Helene Juliette | Director | 2008-10-25 | 2011-11-05 |
| BROOK, Richard | Director | 2013-11-09 | 2015-04-30 |
| BULLEN, Paul | Director | 2005-09-17 | 2006-09-09 |
| BURGESS, Alan Stanley | Director | 2014-11-08 | 2015-06-29 |
| CAMPBELL, Helen | Director | 2014-11-08 | 2018-01-08 |
| CLARK, Mary | Director | 1997-06-29 | 1999-07-03 |
| CLARKE, William Gordon | Director | 1992-06-06 | 1999-07-03 |
| COCKBURN, Stanley | Director | 1997-06-29 | 1998-10-12 |
| COLTHORPE, Keith Gordon | Director | 1998-07-11 | 2003-07-05 |
| COLTHORPE, Keith Gordon | Director | 1994-03-05 | 1997-06-29 |
| COLTHORPE, Keith Gordon | Director | — | 1993-06-12 |
| COWE, Robert Anderson | Director | — | 1997-06-29 |
| DE FREITAS, Elizabeth Ann | Director | 2015-11-05 | 2018-12-01 |
| DICKASON, Richard George | Director | — | 1994-03-05 |
| DOLAN, Philip | Director | 2004-06-25 | 2011-01-29 |
| DOLAN, Philip | Director | 1997-06-29 | 2003-07-05 |
| DOLAN, Philip | Director | 1995-05-13 | 1996-06-08 |
| ENGLAND, Keith | Director | 2005-01-11 | 2008-10-08 |
| EVANS, David Ivor Keith, Doctor | Director | 1994-03-05 | 2000-05-20 |
| EVANS, Lionel Frederick, Professor | Director | 1992-06-06 | 1994-03-05 |
| FIELDING, David | Director | 2009-10-11 | 2012-11-03 |
| FLEMING, Adam | Director | 2012-03-07 | 2014-09-01 |
| FLYNN, Bartholomew | Director | 2015-11-05 | 2021-11-20 |
| FRASER, Lynn | Director | 2012-07-02 | 2012-11-30 |
| GEFFERT, Anna Victoria | Director | 2021-06-02 | 2023-11-19 |
| GREGORY, Matthew | Director | 2011-05-25 | 2013-11-09 |
| GREGORY, Matthew | Director | 2007-10-06 | 2011-01-29 |
| GUY, Norma Winifred | Director | 1992-06-06 | 1997-06-29 |
| HAMILTON, Nigel | Director | 1999-07-03 | 2004-06-26 |
| HARDY, Janine Carol | Director | 1996-06-08 | 1998-07-11 |
| HAYES, Ian | Director | 2001-11-29 | 2005-09-17 |
| HAZLEWOOD, Caroline Anne Skelton | Director | — | 1992-06-06 |
| HILL, David | Director | 1998-11-21 | 2000-11-30 |
| HITHERSAY, Ann | Director | 2003-07-05 | 2009-10-11 |
| HODGSON, Christopher Manning Craven | Director | 1994-03-05 | 2003-07-05 |
| HODGSON, Jane | Director | — | 1993-06-12 |
| HOLLIDAY, Caroline Anne | Director | 1994-03-05 | 1995-05-13 |
| KELLY, Lynne | Director | 2011-01-29 | 2014-06-19 |
| KHAIR, Catherine Sarah | Director | 2019-01-01 | 2021-11-20 |
| KHAIR, Catherine Sarah | Director | 2011-05-25 | 2018-01-08 |
| KHUDABUX, Cady | Director | 1998-07-11 | 1999-07-03 |
| LANDER, Julian | Director | — | 1995-05-13 |
| LAWSON, Nicholas Stephen | Director | — | 1998-07-11 |
| LEVVY, Clinton George | Director | 1999-09-24 | 2002-06-23 |
| LEWIS, Gareth | Director | 2005-09-17 | 2008-11-12 |
| MACDONALD, Rona Margaret | Director | 1999-09-24 | 2005-09-17 |
| MANSON, Bernard David | Director | 2011-11-05 | 2015-11-25 |
| MARTIN, Andrew | Director | 2013-11-09 | 2019-11-16 |
| MCAUGHEY, Patricia Anne | Director | 1999-07-03 | 2001-06-23 |
| MCGIMPSEY, Carolyn Muir | Director | 1997-06-29 | 2002-06-23 |
| METZGEN, Tim Charles | Director | 2007-10-06 | 2013-11-09 |
| MILLER, Julian | Director | — | 1992-06-06 |
| MILNE, Kenneth Edward | Director | — | 1993-11-06 |
| MORRISON, Roderick | Director | 2001-06-23 | 2007-10-06 |
| MOWER, Simon | Director | 2013-11-09 | 2019-11-16 |
| NORVAL, Bruce Robertson | Director | 2009-10-11 | 2012-11-03 |
| O'HARA, Jamie | Director | 2012-11-03 | 2018-12-01 |
| O'HARA, Sonia Jayne | Director | 2018-01-08 | 2023-11-19 |
| OWEN-WYARD, Amy | Director | 2021-11-20 | 2025-09-18 |
| PAYNE, Bill | Director | 2012-11-03 | 2015-11-07 |
| PAYNE, William Charles | Director | 2002-06-23 | 2008-10-25 |
| PEACOCK, Kenneth | Director | 2002-06-23 | 2004-06-26 |
| PEPPER, John Arthur | Director | 1993-06-12 | 1998-07-11 |
| PIGDEN, Collette | Director | 2015-11-05 | 2018-04-06 |
| POLLARD, Debra Anne | Director | 2005-09-17 | 2011-11-05 |
| PRIDEAUX DE LACY, Dawn Rosalind | Director | 2005-01-11 | 2011-11-05 |
| PURNELL, Robert | Director | 1997-06-29 | 1999-07-03 |
| RIZZUTO, Elizabeth | Director | 2004-06-25 | 2011-11-05 |
| ROSS, Eileen | Director | 2017-04-07 | 2019-11-16 |
| ROSS, Eileen | Director | 2002-09-18 | 2006-09-09 |
| ROYAL, Sue | Director | 2009-10-11 | 2013-09-11 |
| SCOTT, Barbara | Director | 2011-11-30 | 2018-01-08 |
| SMITH, Clive | Director | 2015-11-05 | 2024-11-30 |
| STRETCH, Susan Maria | Director | 2021-11-20 | 2025-01-07 |
| SUSMAN SHAW, Alexandra | Director | 1999-07-03 | 2005-09-17 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 303 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-26 | CH01 | officers | change person director company with change date |
| 2026-02-26 | CH01 | officers | change person director company with change date |
| 2026-01-06 | AA | accounts | accounts with accounts type full |
| 2025-09-23 | TM01 | officers | termination director company with name termination date |
| 2025-06-25 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-09 | AP01 | officers | appoint person director company with name date |
| 2025-01-08 | TM01 | officers | termination director company with name termination date |
| 2024-12-31 | AA | accounts | accounts with accounts type full |
| 2024-12-12 | AP01 | officers | appoint person director company with name date |
| 2024-12-11 | AP01 | officers | appoint person director company with name date |
| 2024-12-11 | TM01 | officers | termination director company with name termination date |
| 2024-06-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-16 | CH01 | officers | change person director company with change date |
| 2024-01-21 | AA | accounts | accounts with accounts type full |
| 2023-12-13 | AP01 | officers | appoint person director company with name date |
| 2023-12-13 | AP01 | officers | appoint person director company with name date |
| 2023-12-13 | TM01 | officers | termination director company with name termination date |
| 2023-12-13 | TM01 | officers | termination director company with name termination date |
| 2023-06-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-12-15 | AA | accounts | accounts with accounts type full |
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.