Profile

Company number
03044323
Status
Active
Incorporation
1995-04-10
Last accounts made up
2024-12-31
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
Price Bailey LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees have concluded that there are no material uncertainties that impact on Cochrane's ability to continue operating and that the Going Concern accounting basis is appropriate.”

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

10 active · 90 resigned

Name Role Appointed Born Nationality
EARLY, Casey Richard Secretary 2022-06-21
FRANCO, Juan Víctor Ariel, Dr Director 2020-08-24 Mar 1985 Argentine
JONES, Nigel Director 2024-08-12 Mar 1970 British
JORDAN-COLE, Vanessa Marie Beatrice, Professor Director 2024-11-25 Jun 1971 New Zealander
KREDO, Tamara Judith, Dr Director 2020-08-24 Aug 1974 South African
LENG, Gillian Catherine, Professor Director 2022-10-01 Sep 1960 British
MEERPOHL, Joerg, Professor Director 2024-11-25 Feb 1973 German
PEREZ GAXIOLA, Giordano, Dr Director 2024-11-25 Jul 1976 Mexican
PHILLIPS, Susan, Dr Director 2024-07-15 Jun 1960 Australian
SINERVO, Emma Eleanor Beatrice Director 2021-11-29 Apr 1995 Canadian
Show 90 resigned officers
Name Role Appointed Resigned
ALLEN, Claire Secretary 2013-09-30 2014-01-06
ANELAY, Jonathan Charles Harwood Secretary 1995-04-10 1995-10-09
BINDER, Lucie Elizabeth Secretary 2020-03-30 2022-06-21
FOWLER, Godfrey, Professor Secretary 2000-04-14 2000-12-10
FULLERTON SMITH, Ian Secretary 1995-10-09 1996-09-09
GRAY, John Armstrong Muir, Sir Secretary 1996-08-19 2000-03-17
HETHERINGTON, Virginia Mary Secretary 2003-10-29 2013-09-30
NEWDICK, Malcolm Tomalin, Dr Secretary 2001-02-19 2003-10-29
SUTHERLAND, Hugh Secretary 2014-01-06 2015-11-30
WATSON, Sarah Lee Secretary 2015-11-24 2019-08-14
WILSON, Mark Geoffrey Secretary 2019-08-14 2020-03-30
AJA, Godwin Nwadibia Director 2004-10-03 2007-10-24
ALFIREVIC, Zarko Director 1996-10-24 1999-10-08
ANDERSON, Jeremy Director 1996-02-26 1996-12-03
ANTES, Gerd, Dr Director 1998-10-24 2004-10-03
ATALLAH, Alvaro Nagib, Professor Director 2014-09-25 2016-10-20
BASTIAN, Hilda Director 1995-04-10 2001-10-13
BECKER, Lorne Arthur, Professor Director 2006-04-01 2010-10-20
BELL-SYER, Sally Elizabeth Mary Director 2011-10-20 2014-09-25
BERMAN, Brian Director 2000-10-28 2000-12-22
BERO, Lisa Anne, Professor Director 2013-09-21 2017-07-27
BERO, Lisa Anne, Professor Director 2004-10-03 2010-10-20
BERO, Lisa Anne, Professor Director 1996-10-24 1999-10-08
BONFILL COSP, Xavier Director 2018-12-10 2021-11-29
BURTON, Martin James, Dr Director 2014-09-25 2020-08-31
CHALMERS, Iain Geoffrey, Dr Director 1995-04-10 1996-10-24
CHI, Yuan Director 2021-11-29 2024-11-24
CHURCHILL, Rachel Christine, Dr Director 2011-10-20 2015-10-04
CLARK, Kathie Director 2001-10-13 2005-02-28
CLARKE, Michael, Professor Director 1998-10-24 2004-10-03
CLARKSON, Janet Elizabeth, Professor Director 2017-01-31 2020-08-24
COUNSELL, Carl Edward, Dr Director 1995-04-10 1996-02-26
CRAIG, Jonathan, Proffessor Director 2007-01-19 2013-09-21
CULLUM, Nicola Anne Director 2018-08-07 2021-11-29
DAVIES, Mark William, Doctor Director 2002-08-01 2006-10-25
DAVOLI, Marina, Dr Director 2012-10-20 2014-09-21
DEARNESS, Karin Lee Director 2014-09-25 2016-10-25
DEEKS, Jonathan James, Prof Director 2002-08-01 2008-10-05
DEMICHELI, Vittorio Director 2001-03-02 2003-10-29
DICKERSIN, Kay, Dr Director 1995-04-10 1996-02-26
DICKINSON, Edward, Dr Director 1996-10-24 1997-10-12
ECCLESTON, Christopher, Professor Director 2014-09-25 2015-10-04
FABA BEAUMONT, Maria Gladys Director 2017-07-27 2020-12-16
FARQUHAR, Cynthia Margaret, Professor Director 2014-09-25 2018-09-14
FARQUHAR, Cynthia, Professor Director 1996-02-26 1997-10-12
FEDOROWICZ, Zbigniew, Dr Director 2004-10-03 2010-10-20
FIANDER, Patricia Michelle Director 2012-10-20 2014-09-21
FISCHER, Monica Director 1996-02-26 1999-10-08
FOXLEE, Ruth Ellen Director 2007-01-08 2009-10-12
GARTLEHNER, Gerald Director 2017-01-31 2018-09-14
GHERSI, Davina Director 1999-10-08 2005-10-23
GILLIES, Donna Marianne, Dr Director 2005-10-23 2011-10-20
GOTZSCHE, Peter Director 2017-01-31 2018-09-25
GOTZSCHE, Peter Christian, Dr Director 1995-04-10 1996-10-24
GRANT, Adrian, Prof Director 2005-10-23 2009-10-12
GREEN, Sally Elizabeth, Prof Director 2018-12-10 2024-11-25
GREEN, Sally Elizabeth, Prof Director 2002-08-01 2008-10-05
GRIMSHAW, Jeremy, Prof Director 2010-10-20 2014-09-25
GYTE, Gillian Myra Lynne Director 1997-10-12 2000-10-28
HAMMARQUIST, Eva Cecilia, Doctor Director 1997-01-28 1998-05-07
HAMMERSTEIN, David Director 2017-07-27 2018-09-14
HAYNES, Robert Brian, Dr Director 1995-04-10 1996-02-26
HENDERSON, Sonja Lina Director 2008-10-05 2011-10-20
HENDERSON-SMART, David John, Professor Director 2001-10-13 2004-10-03
HERMANS, Dymphna Gerarda Director 2006-02-01 2007-01-07
HETHERINGTON, Virginia Mary Director 1996-10-01 1996-11-01
HIGGINS, Gail Yvonne Director 2009-10-12 2012-10-01
HIGGINS, Julian Piers Thomas Director 2008-10-05 2013-09-21
HILL, Sophia Josephine Director 2009-10-12 2012-10-01
HOWE, Tracey Elizabeth Director 2017-07-27 2023-09-04
JEPSON, Ruth Director 1999-10-08 2002-08-01
JONES, Jean Director 1996-02-26 1997-10-12
JONES, Paul Wyatt, Professor Director 1997-10-12 1999-10-08
JORGENSEN, Karsten Juhl Director 2018-12-10 2021-11-29
KELLY, Karen Elizabeth Director 2020-05-14 2024-12-05
KELLY, Karen Elizabeth Director 2020-05-14 2020-10-05
KLEIJNEN, Jos, Dr Director 1996-10-24 1998-03-31
KOSTER, Marguerite Director 2016-03-14 2022-09-01
LAMB, Raewyn Megan Director 2019-02-08 2022-09-30
LAMB, Raewyn Megan Director 2017-07-27 2018-09-14
LANGHORNE, Peter, Professor Director 1998-10-24 2002-08-01
LEVINSON, Wendy Sue, Dr Director 2022-10-01 2025-12-04
LEWIS, Stephanie Carol, Doctor Director 2002-08-01 2006-10-25
LI, Youping, Professor Director 1999-10-08 2002-08-01
LIBERATI, Alessandro, Dr Director 1995-04-10 1996-02-26
LODGE, Charles Mark Director 1997-10-12 2000-10-28
LYDDIATT, Anne Director 2013-09-21 2016-10-25
MAKANGA, Michael, Dr Director 2016-06-14 2017-03-01
MARSHALL, Catherine Anne Director 2019-02-08 2023-09-04
MARSHALL, Catherine Director 2016-03-14 2018-09-14

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 342 total filings

Date Type Category Description
2025-12-09 CH01 officers change person director company with change date
2025-12-09 CH01 officers change person director company with change date
2025-12-09 TM01 officers termination director company with name termination date
2025-07-28 AA accounts accounts with accounts type group
2025-04-23 CS01 confirmation-statement confirmation statement with no updates
2024-12-12 TM01 officers termination director company with name termination date
2024-11-26 AP01 officers appoint person director company with name date
2024-11-25 AP01 officers appoint person director company with name date
2024-11-25 AP01 officers appoint person director company with name date
2024-11-25 TM01 officers termination director company with name termination date
2024-11-25 TM01 officers termination director company with name termination date
2024-11-25 TM01 officers termination director company with name termination date
2024-11-25 TM01 officers termination director company with name termination date
2024-08-23 AP01 officers appoint person director company with name date
2024-07-20 AP01 officers appoint person director company with name date
2024-07-17 AA accounts accounts with accounts type group
2024-04-10 CS01 confirmation-statement confirmation statement with no updates
2023-09-18 TM01 officers termination director company with name termination date
2023-09-18 TM01 officers termination director company with name termination date
2023-06-10 AA accounts accounts with accounts type group

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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