Profile

Company number
02992437
Status
Active
Incorporation
1994-11-21
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
Standalone (parent only)
Auditor
Wenn Townsend
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“At the time of approving the financial statements, the Trustees have a reasonable expectation that the Charity has adequate resources to continue in operational existence for the foreseeable future.”

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

11 active · 29 resigned

Name Role Appointed Born Nationality
ASKARI, Ayman, Dr Director 2024-06-12 Nov 1959 British
BRATT, John Stephen Director 2018-08-11 Sep 1952 British
BRYSON, David Director 2025-09-10 Dec 1967 British
COOL, Paul, Professor Director 2024-09-11 Apr 1963 Dutch
EDWARDS, Valerie Anne Director 2012-06-20 Sep 1954 British
EL MASRY, Wagih, Professor Director 2013-06-26 Mar 1946 British
EVANS, Eric Roy Director 2018-08-11 Jun 1948 British
FREEMAN, Robert Thomas, Dr Director 2013-06-26 Mar 1968 British
OSSELTON, Louise Jane Director 2016-10-04 Jun 1981 British
ROBERTS, Sally Director 2018-08-11 Dec 1955 British
THOMAS, Geraint Emyr Rhys, Dr Director 2020-10-28 Jul 1981 British
Show 29 resigned officers
Name Role Appointed Resigned
CLARK, James Francis Secretary 1995-01-18 2000-09-20
GRIFFITHS, David John Secretary 2009-06-17 2010-10-01
GRIFFITHS, Keith John Secretary 2000-09-20 2003-01-15
HEMMINGS, Stephen David Nominee Secretary 1994-11-21 1995-01-18
LLOYD, William David Secretary 2003-01-15 2009-11-01
ASHTON, Brian Anthony, Doctor Director 1996-06-19 2024-09-11
BARON TREVOR, Charles Edwin, The Rt Hon Director 1995-06-21 1997-01-01
BODICOAT, Alan Charles Director 2011-09-21 2017-03-06
BURBIDGE, Richard Henry Director 2001-06-20 2009-06-17
CADBURY, Edward Paul Director 1995-06-21 1996-06-19
CRAWFORD, David Ronald Director 1995-01-18 2009-06-17
DAVIES, Malcolm Stuart Director 2009-06-17 2011-09-21
DIXEY, Josh, Dr Director 2001-09-03 2009-06-17
DONLAN, Peter, Wing Cmdr Director 2014-06-25 2015-10-30
FLOWER, Alison Director 2014-06-25 2016-09-13
GARSTON, Eric Michael Director 1995-01-18 2001-06-20
GRIFFITHS, David John Director 2009-06-17 2010-10-01
GRIFFITHS, Keith John Director 1997-06-18 2013-06-26
HEMMINGS, Phillip Clive Nominee Director 1994-11-21 1995-01-18
LUMBY, Richard Gregg Director 2017-10-21 2024-01-17
MADHOK, Rajan, Dr Director 2019-02-01 2019-02-01
MYDDELTON, David Foulk Director 1995-01-18 2001-06-20
NIBLOCK, Colin Director 2017-10-21 2020-03-04
O'CONNOR, Brian Thomas, Professor (Retired) Director 1994-11-26 1999-01-21
PARRY, Robert Stanley Director 2009-06-17 2014-06-25
PATERSON, Owen William, Rt Hon Director 1995-06-21 2013-04-01
RICHARDSON, James Bruce, Prof Director 1995-06-21 2018-02-28
THOMAS, Robert Neville Director 1998-06-17 2013-11-20
TRIPP, John Peter Director 1996-06-19 1998-06-17

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 137 total filings

Date Type Category Description
2026-01-03 AA accounts accounts with accounts type full
2025-12-20 CS01 confirmation-statement confirmation statement with no updates
2025-12-10 CH01 officers change person director company with change date
2025-12-10 CH01 officers change person director company with change date
2025-11-10 AP01 officers appoint person director company with name date
2025-11-10 AP01 officers appoint person director company with name date
2025-11-10 TM01 officers termination director company with name termination date
2025-01-03 AA accounts accounts with accounts type full
2024-12-04 CS01 confirmation-statement confirmation statement with no updates
2024-12-04 AD01 address change registered office address company with date old address new address
2024-12-04 AP01 officers appoint person director company with name date
2024-06-18 TM01 officers termination director company with name termination date
2024-06-04 CH01 officers change person director company with change date
2023-12-31 AA accounts accounts with accounts type full
2023-11-27 CS01 confirmation-statement confirmation statement with no updates
2023-04-04 TM01 officers termination director company with name termination date
2023-01-03 AA accounts accounts with accounts type full
2022-12-05 CS01 confirmation-statement confirmation statement with no updates
2022-01-04 AA accounts accounts with accounts type full
2021-12-02 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