Profile

Company number
02400969
Status
Active
Incorporation
1989-06-30
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
86101
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
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The trustees have an expectation that the charity will continue in operational existence for at least 12 months from the date of approval of this report and for a period of at least 12 months from the date of signing these financial statements. They are satisfied that it is appropriate to adopt the going concern basis...”

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 · 63 resigned

Name Role Appointed Born Nationality
NICOLA, Sophia Secretary 2025-02-25
ABRAHAM, Jean Elizabeth, Dr Director 2021-06-15 Dec 1967 British
BAKHAI, Minal, Dr Director 2025-02-24 May 1982 British
BENNETT, David Jonathan Director 2025-10-06 Mar 1962 British
HIGHAM, Rachel Director 2020-09-01 Jun 1974 British
HOWE, Catherine Susannah Director 2019-10-15 Sep 1967 British
KERR, Ronald James, Sir Director 2025-10-06 Feb 1950 British
NADER, Anas, Dr Director 2025-02-24 Jun 1984 Canadian
NESMES, Anne-Francoise Michele Director 2025-12-10 May 1971 French,British
NYANIN, Felicia Director 2023-07-27 Sep 1982 British
OWEN, Nicholas Robson Director 2020-09-01 Dec 1963 British
WARE, Mark Morrell Director 2019-10-15 Jun 1958 British
Show 63 resigned officers
Name Role Appointed Resigned
BENSON, Marina Victoria Secretary 2007-01-02 2018-07-17
COX, Elspeth Secretary 2018-07-17 2024-02-29
COX, Elspeth Secretary 2012-05-07 2012-09-30
FARRINGTON, David John Secretary 2006-02-02 2006-12-31
MOSCROP, Emma Jane Secretary 2005-01-17 2007-10-31
PRIESTLEY, Christopher Severyn Somerville Secretary 2008-03-01 2009-01-13
ROSSI, Paul Nigel Secretary 2004-12-31
WILLIS, Andrew Charles Secretary 2024-02-29 2025-02-24
AHLUWALIA, Jagjit Singh, Dr Director 2017-04-27 2026-03-05
AHMED, Naeem, Dr Director 2014-04-29 2016-05-24
ASQUITH, Jonathan Paul Director 2006-06-28
BEELEY, Anthony Francis Mycroft, Captain Director 1996-06-26
BENSON, Christopher John, Sir Director 1995-09-27 2000-12-13
CALMAN, Kenneth, Professor Sir Director 1999-02-17 2005-06-30
CLINE, Tara Jane Margaret Director 2005-09-19 2015-07-23
CORNER, Jessica, Professor Director 2000-12-13 2004-11-10
CORNISH, Iain Charles Andrew Director 2017-01-01 2026-03-05
CROSSWELL, Irene Patricia Director 2014-04-29 2017-04-29
CUMMINGS, Jane Frances Director 2014-04-29 2023-07-27
DOUGLAS, Derek Jack Director 2006-01-16 2012-07-12
DUFF, Andrew James Director 2011-03-02 2020-07-29
DUNDAS, James Frederick Trevor Director 1996-10-02 2010-07-29
EISEN, Timothy George Director 2011-12-15 2021-06-16
EVERED, David Charles, Dr Director 2005-09-19 2015-07-23
FRANCE, Christopher Walter, Sir Director 1996-01-24 2004-06-30
GROSVENOR, Jane Meriel Director 1993-06-30
HAMBRO, Richard Alexander Director 2001-07-04
HANKS, Geoffrey Warren, Professor Director 2001-12-11
HASSAM, Ahmed Gulamabbas, Dr Director 2000-12-13 2004-06-30
HEALE, Simon John Newton Director 2010-05-13 2016-12-31
HOLLINGSWORTH, Clare Margaret Director 2011-04-27 2014-03-21
KENT, Katharine Lucy Mary, The Duchess Of Kent Director 1998-02-18 2001-12-11
KIRK, Susan Director 1999-02-17 2014-07-23
LACEY, Kenneth Lee Director 2007-12-13 2017-03-20
LANCASTER, Judith Helene Director 2005-09-19 2010-07-29
LANGLEY, Susan Carol Director 2017-07-19 2021-06-16
LEWIS, Martyn John Dudley Director 1995-06-28
MACHALE, Joseph Patrick Director 2002-07-24 2012-07-12
MACKLE, Feilim Director 2015-07-23 2021-07-29
MALE, David Ronald Director 2000-06-06
MEHMET, Mohammed Director 2019-10-15 2025-10-06
MICKLETHWAIT, Jane Evelyn Director 1996-06-26
MURLEY, Richard Andrew Director 2017-04-27 2026-03-05
O'BRIEN, Una Noelle, Dame Director 2018-01-02 2021-06-16
OLIVER, Gillian Frances, Dame Director 1999-02-17 2000-02-16
PALCA, Julia Charlotte Director 2001-10-31 2019-04-30
PATON, David Romer Director 1999-02-17 2005-06-30
PETLEY, Victoria Director 1999-02-17 2005-06-30
PILLING, Joseph Grant, Sir Director 2005-12-05 2015-07-23
PRIOR-PALMER, Simon Erroll Director 2000-12-13 2013-07-23
RAMIREZ, Amanda Jane, Professor Director 2008-05-01 2011-02-04
SCOTT, Douglas Andrew Director 1995-06-28
SCOTT, Thomas Hardy, The Rev Director 1993-07-28 1997-05-20
SIMONDS-GOODING, Anthony James Joseph Director 2001-07-04
SLEVIN, Maurice Louis Director 2008-05-01 2009-09-22
SNOWBALL, Priscilla Deborah Director 2004-09-16 2008-06-13
STOKES-LAMPARD, Helen Jayne, Dr Director 2021-09-01 2024-10-14
STRAUSS, Toby Emil Director 2013-04-29 2022-02-10
TAYLOR, Hugh Henderson, Sir Director 2011-04-17 2017-07-19
THOMPSON, Suki Frances Allison Director 2011-04-27 2018-12-21
TUCKWELL, Gareth David, Dr Director 2003-04-02 2013-07-23
WILSON-BARNETT, Jenifer Director 1999-12-14
ZETLAND, Susan Rose, Marchioness Of Director 1996-12-04 1998-06-24

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 270 total filings

Date Type Category Description
2026-03-09 TM01 officers termination director company with name termination date
2026-03-09 TM01 officers termination director company with name termination date
2026-03-09 TM01 officers termination director company with name termination date
2025-12-16 AP01 officers appoint person director company with name date
2025-11-28 CH01 officers change person director company with change date
2025-10-15 AP01 officers appoint person director company with name date
2025-10-10 AP01 officers appoint person director company with name date
2025-10-10 TM01 officers termination director company with name termination date
2025-09-16 AA accounts accounts with accounts type full
2025-07-18 CS01 confirmation-statement confirmation statement with no updates
2025-03-04 AP03 officers appoint person secretary company with name date
2025-03-04 TM02 officers termination secretary company with name termination date
2025-03-04 AP01 officers appoint person director company with name date
2025-03-04 AP01 officers appoint person director company with name date
2024-10-15 TM01 officers termination director company with name termination date
2024-10-01 AA accounts accounts with accounts type group
2024-08-05 AD01 address change registered office address company with date old address new address
2024-07-26 CS01 confirmation-statement confirmation statement with no updates
2024-02-29 TM02 officers termination secretary company with name termination date
2024-02-29 AP03 officers appoint person secretary company with name 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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