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Next accounts due

2026-06-30 (in 1mo)

Last filed for 2024-09-30

Confirmation statement due

2026-09-16 (in 4mo)

Last made up 2025-09-02

Watchouts

None on the register

Cash

£3M

+3.2% vs 2023

Net assets

£12M

+11.6% vs 2023

Employees

15

+7.1% vs 2023

Profit before tax

£512K

+19.4% vs 2023

Accounts

2-year trend · latest reflected 2024-09-30

Metric Trend 2023-09-302024-09-30
Turnover £1,363,672£1,539,731
Operating profit £429,901£513,367
Profit before tax £428,797£512,160
Net profit £273,120£81,468
Cash £2,688,534£2,773,824
Total assets less current liabilities £11,153,794£12,443,315
Net assets £11,153,794£12,443,315
Equity £11,153,794£12,443,315
Average employees 1415
Wages £557,676£581,284

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-09-302024-09-30
Operating margin 31.5%33.3%
Net margin 20.0%5.3%
Return on capital employed 3.9%4.1%
Current ratio 5.98x8.26x
Interest cover 346.14x339.53x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
HaysMac LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the trustees' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”

Group structure

  1. THE BRITISH SOCIETY FOR HAEMATOLOGY · parent
    1. BSH Enterprises Limited 100% · England and Wales · Operates the Annual Scientific Meeting (ASM) and all commercial trading operations.
    2. The Angel Office Village Ltd 10% · England and Wales

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

14 active · 86 resigned

Name Role Appointed Born Nationality
PRATT, Guy, Professor Secretary 2023-04-25
ASHCROFT, Andrew John, Dr Director 2018-04-18 Dec 1968 British
DALLEY, Christopher, Dr Director 2024-04-30 Jun 1966 British
FIELDING, Kate Ellen Director 2020-06-05 Aug 1975 British
GOMEZ, Keith, Prof. Director 2025-04-28 Oct 1967 British
HAPUARACHCHI, Tharindi Sangeewanee Director 2023-04-25 Dec 1988 British
JONES, Gail Lisa, Dr Director 2026-04-20 Aug 1971 British
KEEFE, David Patrick Director 2023-04-25 May 1973 Welsh
MEAD, Adam Joseph, Professor Director 2025-04-28 Jan 1972 British
MIALL, Fiona Mary, Dr Director 2021-11-26 Jun 1971 British
MILLER, Laura Director 2023-04-25 Jan 1983 British
ROWSWELL, Huw Director 2020-03-30 Aug 1967 British
SNOWDEN, John Andrew, Professor Director 2022-04-05 Jun 1965 British
WARD, Keith David Director 2020-06-05 Apr 1960 British
Show 86 resigned officers
Name Role Appointed Resigned
CARRINGTON, Patrick Anthony Secretary 2008-04-07 2014-09-01
DUGUID, Jennifer Karen Mary, Dr Secretary 2004-04-19 2008-04-07
PARKER, Anne Naomi, Dr Secretary 2017-03-29 2020-03-29
REILLY, John Tennison Secretary 1998-04-29 2004-04-19
SEALE, James, Dr Secretary 2020-03-30 2023-04-25
TOH, Cheng Hock, Professor Secretary 2014-05-30 2017-03-29
WALKER, Isobel Deda, Dr Secretary 1998-04-29
AHMAD, Humayun Nazir, Dr Director 2020-03-30 2023-04-25
AHMAD, Humayun Nazir, Dr Director 2018-04-27 2019-03-31
ASHCROFT, Andrew John, Dr Director 2014-05-30 2017-03-29
AUER, Rebecca Louise, Dr Director 2009-04-27 2017-03-29
BAGLIN, Trevor Patrick, Dr Director 2013-09-05 2016-04-19
BELLINGHAM, Alastair John, Professor Director 1993-04-22
BIRD, Jennifer Mary, Dr Director 2011-06-10 2014-05-30
BOLTON MAGGS, Paula, Doctor Director 2003-04-09 2006-04-03
BOWLES, Kristian Mark, Professor Director 2014-05-30 2015-04-23
BURNETT, Alan Kenneth Burnet Director 1995-04-05 1998-04-29
BURTON, Cathy Helen, Dr Director 2023-04-25 2026-04-20
CARR, Robert, Dr Director 2010-04-21 2012-06-01
CARRINGTON, Patrick Anthony Director 2008-04-07 2017-03-29
CATOVSKY, Daniel, Professor Director 1995-04-05 1997-04-16
CAVILL, Ivor Albert John, Dr Director 1993-04-22 1996-04-24
CHAKRAVORTY, Subarna, Dr Director 2019-04-01 2025-04-28
CHALMERS, Elizabeth, Dr Director 2013-07-01 2015-04-23
CLOUGH, Janet Virginia, Doctor Director 2000-03-28 2003-04-09
COHEN, Hannah, Dr. Director 2006-04-03 2009-04-27
COHEN, Hannah Director 1995-04-05 1998-04-29
COOK, Gordon, Professor Director 2017-03-29 2018-04-18
COOK, Gordon, Professor Director 2013-07-01 2016-04-19
COOPER, Nichola, Dr Director 2014-06-26 2018-04-18
COTTER, Finbarr Edward, Professor Director 2009-04-27 2012-06-01
COTTER, Finbarr Edward, Professor Director 1999-04-14 2002-04-17
CRADDOCK, Charles Frank Director 2013-07-01 2018-04-18
CULLIS, Jonathan, Dr Director 2008-04-07 2011-06-10
CWYNARSKI, Kate Louise, Dr Director 2021-11-26 2023-04-25
DEVALIA, Vinod, Dr Director 2008-04-07 2011-06-10
DEVEREUX, Stephen, Doctor Director 2003-04-09 2006-04-03
DODD, Nicholas Jonathan, Dr Director 2000-03-28 2003-04-09
DUGUID, Jennifer Karen Mary, Dr Director 2004-04-19 2008-04-07
DUGUID, Jennifer Karen Mary, Dr Director 1995-04-05
ENGLAND, John Michael, Dr Director 1994-11-01
ETHELL, Mark, Dr Director 2022-04-05 2025-04-28
FEGAN, Christopher Director 2013-07-01 2018-04-18
FIELDING, Adele Kay, Professor Director 2020-04-19 2022-04-05
FIELDING, Adele Kay, Professor Director 2017-03-29 2020-03-29
FRANKLIN, Ian Maxwell, Professor Director 2002-04-17 2005-04-11
FRANKLIN, Ian Maxwell, Dr Director 1994-04-27 1998-04-29
GIBSON, Brenda Elizabeth Simpson, Dr Director 2005-04-01 2010-04-21
GILLEECE, Maria Helena, Dr Director 2018-04-27 2021-06-28
GOLDSTONE, Anthony Howard, Professor Director 1998-04-29 2001-04-25
GOLDSTONE, Anthony Howard, Professor Director 1994-04-27
GORDON-SMITH, Edward Colin, Professor Director 1994-04-27 1995-04-05
GREAVES, Michael, Professor Director 1999-04-14 2003-04-09
GREEN, Anthony Ricard, Professor Director 2000-03-28 2003-04-09
GRIMWADE, David, Professor Director 2011-06-10 2014-05-30
HAMILTON, Peter John, Dr Director 1994-04-27
HARRISON, Claire Nicola, Dr Director 2016-04-19 2019-03-31
HOWARD, Jo, Dr Director 2008-04-07 2011-06-10
HUNT, Beverley Jane, Prof Director 2005-04-01 2008-04-07
IRVINE, Alexandra Elizabeth Director 2010-09-05 2011-06-10
JACK, Fergus, Dr Director 2019-04-01 2022-04-05
JACKSON, Graham Hunter, Professor Director 2002-04-17 2015-04-23
JONES, Trevor William Director 2016-04-19 2022-04-05
KAYA, Banu, Dr Director 2018-04-27 2021-08-26
KELSEY, Paul Robert, Doctor Director 1999-04-14 2002-04-17
KESAVAN, Murali, Dr Director 2021-04-28 2023-02-22
KHALIFA MOHAMMED, Mai, Dr Director 2020-09-25 2021-04-28
LAPPIN, Terence Robert James, Professor Director 2003-04-09 2007-04-30
LAYTON, David Mark, Dr Director 1995-04-05 1998-04-29
LESTER, William Arthur, Dr Director 2016-04-19 2017-03-29
LINCH, David, Professor Director 2007-05-01 2011-06-10
LITTLEWOOD, Timothy James, Dr Director 2015-04-22 2018-04-18
LITTLEWOOD, Timothy James, Dr Director 2010-09-05 2014-05-30
LITTLEWOOD, Timothy James, Dr Director 2006-04-03 2009-04-27
MACHIN, Samuel John, Prof Director 2003-04-09 2007-04-07
MACHIN, Samuel John, Prof Director 1994-11-01 2000-11-01
MAKRIS, Michael, Professor Director 2001-04-25 2004-04-19
MARCUS, Robert Edwin, Dr Director 1997-04-16 2000-03-28
MCMULLIN, Mary Frances, Professor Director 2011-06-10 2014-07-01
MCMULLIN, Mary Frances, Professor Director 1999-04-14 2002-04-17
MILLIGAN, Donald William Director 2005-04-01 2008-04-07
MILLIGAN, Donald William Director 1998-04-29 2001-04-25
MILLS, Kenneth Ian, Dr Director 2004-04-19 2011-06-10
MORGAN, Gareth John, Dr Director 1998-04-29 2002-04-17
MURRAY, James Ambrose, Dr Director 2011-06-10 2014-05-30
NEWLAND, Adrian Charles, Professor Director 1996-04-24 1999-04-14

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 391 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2023-07-06 MA Memorandum articles
  • 2023-07-06 RESOLUTIONS Resolution
Date Type Category Description
2026-04-29 AP01 officers Appoint person director company with name date PDF
2026-04-28 TM01 officers Termination director company with name termination date PDF
2026-04-28 TM01 officers Termination director company with name termination date PDF
2026-04-28 TM01 officers Termination director company with name termination date PDF
2025-09-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-08-04 AA accounts Accounts with accounts type group
2025-07-24 CH01 officers Change person director company with change date PDF
2025-05-21 AP01 officers Appoint person director company with name date PDF
2025-05-06 TM01 officers Termination director company with name termination date PDF
2025-05-06 AP01 officers Appoint person director company with name date PDF
2025-05-06 TM01 officers Termination director company with name termination date PDF
2024-09-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-23 AA accounts Accounts with accounts type group
2024-05-13 TM01 officers Termination director company with name termination date PDF
2024-05-08 AP01 officers Appoint person director company with name date PDF
2023-09-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-07-06 MA incorporation Memorandum articles
2023-07-06 RESOLUTIONS resolution Resolution
2023-06-20 AA accounts Accounts with accounts type group
2023-05-22 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2024 · period ending 2024-09-30 vs 2023-09-30

Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers

Official Companies House page