Profile

Company number
01919823
Status
Active
Incorporation
1985-06-06
Last accounts made up
2025-03-31
Account category
FULL
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
RSM UK Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees have confidence that the charity has adequate resources to remain in operation for the foreseeable future and can continue to adopt the going concern basis of accounting in preparing the financial statements. The Trustees do not consider there to be any material uncertainties about the entity's ability to continue as a going concern.”

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

14 active · 62 resigned

Name Role Appointed Born Nationality
MORNIN, Joanne Secretary 2021-01-01
BARKLEY, Martin John Director 2024-01-01 Jul 1954 British
BEAGLEY, Joanne Louise Director 2024-01-01 Nov 1974 British
BONNAR, Craig Director 2021-01-01 Jan 1974 British
HACKER, Amy Elizabeth Director 2024-10-01 Jan 1986 British
JACKSON, Heather Louise Director 2022-10-01 Aug 1965 British
JENNER, Samuel Director 2022-06-14 Nov 1984 British
JOHNSON, Matthew Peter Director 2022-06-14 May 1967 British
LANGLANDS, Robert Alan, Sir Director 2022-09-20 May 1952 British
NDAWULA, Robert Samuel Duncan Mugenyi Director 2018-10-12 Feb 1974 British
NEEDHAM, Sandra Director 2024-01-01 Mar 1955 British
RICHARDS, Elizabeth Anne Director 2018-11-14 Sep 1957 British
SOUTHBY, Peter John Director 2024-10-01 Aug 1973 British
STEELE CBE, Robert James Campbell, Professor Director 2025-02-01 Mar 1952 British
Show 62 resigned officers
Name Role Appointed Resigned
FLEMING, Lesley Secretary 2012-09-19 2015-09-30
KING, Elaine Secretary 1995-06-12 2010-05-31
OGLE, Carole Secretary 2011-09-14 2012-06-27
ROWETT, Charles Secretary 2016-06-28 2016-09-22
ROWETT, Charles Francis Secretary 2015-09-30 2016-07-01
SMALLEY, Maureen Secretary 1995-06-12
STEVENS, Mark Secretary 2010-06-01 2011-09-09
WILLIAMS, Timothy Gordon Secretary 2016-09-22 2020-12-31
ABRAM, John Nigel Director 2011-01-26 2013-12-08
ATKINSON, Frank Director 2005-09-06
BALFOUR, Mark Robin, Hon Director 1995-09-30
BERVILLE, Graham Michael Director 2012-11-28 2022-12-13
BRODERICK, Derek Nigel Director 2003-11-26 2012-09-19
BROWN, Andrew Director 2011-02-09 2016-09-08
BROWN, Stanley, Professor Director 2009-03-11 2014-11-25
CARNELL, John Director 2009-07-02 2010-03-03
CARTWRIGHT, Raymond Alfred Director 2005-12-06 2011-09-14
COHEN OBE, Etta Director 2014-04-01 2015-12-01
COOK CBE, Rosemary Grace Director 2018-12-04 2022-12-03
CURRIE, Alastair, Sir Director 1991-04-16
DAVIS, Rachel Ann Director 2014-04-01 2016-02-11
DAWES, Edwin Alfred, Professor Director 2010-09-09
DODSON, Sandra Jane Director 2014-04-01 2025-03-31
ESSEX-CROSBY, Kenneth Director 1992-04-18
FIELD, Clare Victoria Director 2019-03-20 2025-03-18
GUILLOU, Pierre John, Professor Director 2007-09-05 2013-04-28
HARRIS, Sydney Robert Director 2001-08-30 2004-06-23
HARRIS, Sydney Robert Director 1997-12-10 1998-11-02
HARRISON, Michael Robert Director 2010-02-24
HERBERT, Bryan Teasdale Director 1992-06-30 2002-08-29
HOLDCROFT, David, Professor Director 1997-12-10 2010-09-09
HORNBY, Peter Director 2009-06-25 2015-01-15
HUSSAIN, Zulfiqar Director 2014-04-01 2018-03-16
JACKSON, Brenda Powell Director 2010-09-09
KITCHING, Margaret Director 2014-04-01 2021-03-31
MACGREGOR, James Director 1992-07-07
MITCHELL, Eva Director 1991-04-06
MYERS, Janet Mary Director 2014-04-01 2019-12-11
OADE, Yvette Alison, Dr Director 2014-04-01 2025-03-31
PHILLIPS, Thomas John Director 1998-08-27 2000-10-21
PORTLOCK, Alison Frances Blake Director 1991-08-05 1998-04-23
POTTER, Christopher William, Professor Director 1999-04-22 2009-09-09
REYNELL, Peter Carew Director 1995-06-30
RICE, James Paul, Dr Director 2020-07-23 2025-03-10
RICE, James Paul, Dr Director 2020-06-16 2020-06-16
RICHARDS, John Lyndon Director 2006-04-20 2013-09-18
RICHMOND, John, Professor Director 1993-08-24
RIGBY, Michael Director 2009-01-28 2012-04-12
ROBARDS, Anthony William, Professor Director 2006-04-20 2016-09-22
RUSTOMJI, Catherine Elizabeth Margaret Director 2015-09-09 2021-10-14
SENIOR, Angela Hayden Director 2009-06-24 2014-04-24
SHEPHERD, William, Professor Director 2003-08-28 2007-05-31
SHEPHERD, William, Professor Director 1995-04-20 1998-01-05
SHORTRIDGE, Douglas Director 1996-03-27
SIDEBOTTOM, Alan Mark Director 2010-02-24 2019-09-11
SLATER, Christopher John Director 2019-01-03 2022-01-02
SMITH, Graham Director 2016-09-22 2017-05-31
SUGGETT, Alan, Dr Director 2010-12-01 2019-09-11
SUTTON, Penelope Jane Director 1993-11-18 1995-05-03
VAREY, Nicolas Calvert, Dr Director 1992-05-01 2009-09-09
WEST, John Clifford, Professor Director 2003-08-28
WOOD, Robin Wilfrid Jerrard Director 1999-08-19 2005-09-06

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 271 total filings

Date Type Category Description
2026-01-26 CS01 confirmation-statement confirmation statement with no updates
2025-11-05 AA accounts accounts with accounts type full
2025-04-01 TM01 officers termination director company with name termination date
2025-04-01 TM01 officers termination director company with name termination date
2025-03-31 TM01 officers termination director company with name termination date
2025-03-13 TM01 officers termination director company with name termination date
2025-02-24 CS01 confirmation-statement confirmation statement with no updates
2025-02-03 AP01 officers appoint person director company with name date
2024-11-14 AA accounts accounts with accounts type full
2024-10-21 AP01 officers appoint person director company with name date
2024-10-21 AP01 officers appoint person director company with name date
2024-10-21 CH01 officers change person director company with change date
2024-06-13 CH01 officers change person director company with change date
2024-03-07 CS01 confirmation-statement confirmation statement with no updates
2024-01-15 AP01 officers appoint person director company with name date
2024-01-15 AP01 officers appoint person director company with name date
2024-01-15 AP01 officers appoint person director company with name date
2023-12-12 AA accounts accounts with accounts type full
2023-10-17 AD01 address change registered office address company with date old address new address
2023-04-13 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