UK Companies House feature
ANTHONY NOLAN
Profile
- Company number
- 02379280
- Status
- Active
- Incorporation
- 1989-05-03
- Last accounts made up
- 2025-03-31
- 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
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“the going concern basis has been used in preparing these financial statements, and the trustees are satisfied that the charity has adequate resources to continue in operation for the foreseeable future.”
Subsidiaries
- Anthony Nolan Trading Limited · 100% held · England & Wales · carrying on the trading operations of the Group with a view to raising funds through the sale of merchandise, advertising, the organisation of fundraising events and other similar group activities.
Significant events
- “Leanne Armitage retired from the Board with effect from 27 March 2025.”
- “Mike Altendorf retired from the Board with effect from 14 July 2025.”
- “Three new Trustees were appointed on 23 June 2025.”
- “The Nominations Committee was appointed to the Nominations Committee in March 2025.”
- “An unsecured overdraft facility of £2.0m remains in place from March 2025 with Barclays Bank.”
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 · 40 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DURLING, Samantha Emily | Secretary | 2020-03-31 | — | — |
| CONROY, Susan Esther, Dr | Director | 2022-01-20 | Aug 1970 | British |
| HORLICK, Nicola Karina Christina | Director | 2021-01-21 | Dec 1960 | British |
| LAWS, Martin John Hallam | Director | 2018-03-27 | Apr 1959 | British |
| LEE, Deborah Clare | Director | 2022-11-09 | Feb 1976 | British |
| LEEMING, Robert Antony Dundas | Director | 2025-06-23 | Oct 1978 | British |
| MCMANUS, Philomena | Director | 2025-06-23 | Oct 1958 | British |
| MILLER, Matthew James Barrington | Director | 2022-01-20 | Aug 1987 | British |
| MINSHALL, Katy | Director | 2023-04-17 | Jul 1989 | British |
| POTTER, Victoria Therese, Dr | Director | 2023-07-03 | Jul 1975 | British,Australian |
| RAMAGOPALAN, Sreeram, Dr | Director | 2025-06-23 | Jun 1982 | British |
| RITSON, Mark | Director | 2019-01-24 | Feb 1967 | British |
Show 40 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BELL, Jonathan | Secretary | 2013-09-26 | 2014-09-25 |
| BRADY, Desmond Ralph | Secretary | — | 1993-05-17 |
| BRAUND, Henrietta Katherine | Secretary | 2014-09-25 | 2015-07-09 |
| BURGESS, Hanah Munzer | Secretary | 2015-07-09 | 2018-01-18 |
| FARNFIELD, Anthony | Secretary | 2008-10-16 | 2009-04-21 |
| MCEWAN, Stephen Joseph, Doctor | Secretary | 2003-01-23 | 2008-09-15 |
| MORLAND, Anthony Douglas, Brigadier | Secretary | 1993-05-17 | 2003-01-23 |
| WOOLLARD, Caroline Sommerville | Secretary | 2018-01-18 | 2019-09-26 |
| AITKEN, Peter | Director | 2017-06-29 | 2020-09-24 |
| ALTENDORF, Michael Anthony | Director | 2016-07-14 | 2025-07-14 |
| ARMITAGE, Leanne Destiny | Director | 2022-01-20 | 2025-03-27 |
| BRADY, Desmond Ralph | Director | 1993-05-17 | 2002-10-09 |
| BURKE, Frances Joy | Director | 2002-10-09 | 2018-11-29 |
| CASHIN, Lionel Morrow | Director | 1996-09-26 | 2021-07-22 |
| CHAMBERLAIN, Marshall Paul | Director | — | 1999-01-28 |
| DYSON, Simon Maxim | Director | — | 2017-12-31 |
| FURNELL, David James | Director | — | 1992-02-25 |
| GOLDMAN, John Michael, Prof | Director | 2010-09-23 | 2013-12-24 |
| HARRISON, Peter John | Director | 2008-01-29 | 2017-02-21 |
| JONES, Chonnettia | Director | 2018-01-18 | 2020-03-31 |
| KRIEGER, Ian Stephen | Director | 1999-06-22 | 2021-07-22 |
| KUSTOW, James, Dr | Director | 2014-07-03 | 2023-09-30 |
| LERWILL, Robert Earl | Director | 2003-01-23 | 2007-10-11 |
| MACKINNON, Carol | Director | 2017-06-29 | 2023-07-24 |
| NOON, David Allan | Director | 2012-09-30 | 2016-02-03 |
| PAGLIUCA, Antonio, Professor | Director | 2019-01-24 | 2020-07-02 |
| PRENTICE, Archibald Grant, Dr | Director | 2014-11-25 | 2016-07-14 |
| PRESSEY, William James | Director | 1995-01-10 | 2007-10-11 |
| RICKARD, Colin John | Director | 1995-01-10 | 2017-02-21 |
| ROBINSON, Ann, Dr | Director | 2014-07-03 | 2023-09-21 |
| ROBINSON, Peter Frank | Director | 2017-04-06 | 2021-07-22 |
| SPYER, Kenneth Michael, Professor | Director | 2000-01-19 | 2017-11-28 |
| SPYER, Simon Jeremy | Director | 2017-02-21 | 2022-09-22 |
| STANLEY, Paul | Director | 2010-09-23 | 2017-12-08 |
| SWANN, Karin Louise | Director | 2013-07-04 | 2014-07-03 |
| TURNER, Brian James | Director | 2008-04-15 | 2021-07-22 |
| WHITE, Garth Langham | Director | — | 1999-01-28 |
| WHITE, Margaret Elizabeth Anne | Director | — | 1997-01-16 |
| ZUCKER, Olivier Samuel | Director | 2017-11-28 | 2022-07-27 |
| ZUCKERMAN, Arie Jeremy, Prof | Director | — | 2003-01-23 |
Ownership
Persons with significant control
No PSC data extracted yet.
Filing timeline
Last 20 of 201 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-18 | AA | accounts | accounts with accounts type group |
| 2025-07-15 | TM01 | officers | termination director company with name termination date |
| 2025-06-25 | AP01 | officers | appoint person director company with name date |
| 2025-06-25 | AP01 | officers | appoint person director company with name date |
| 2025-06-25 | AP01 | officers | appoint person director company with name date |
| 2025-05-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-08 | TM01 | officers | termination director company with name termination date |
| 2024-09-22 | AA | accounts | accounts with accounts type group |
| 2024-05-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-07 | TM01 | officers | termination director company with name termination date |
| 2023-10-07 | TM01 | officers | termination director company with name termination date |
| 2023-09-13 | TM01 | officers | termination director company with name termination date |
| 2023-09-07 | AA | accounts | accounts with accounts type group |
| 2023-07-05 | AP01 | officers | appoint person director company with name date |
| 2023-05-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-04-25 | AP01 | officers | appoint person director company with name date |
| 2022-11-10 | AP01 | officers | appoint person director company with name date |
| 2022-09-26 | TM01 | officers | termination director company with name termination date |
| 2022-09-02 | AA | accounts | accounts with accounts type group |
| 2022-08-17 | 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.