Profile

Company number
03236918
Status
Active
Incorporation
1996-08-12
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
88990
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
PKF Francis Clark
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Foundation is in the fortunate position of having a healthy cash-flow projection due to receiving grant funds before distribution. In addition, the core costs element of the endowment is secure for the foreseeable future. This is sufficient to be sure the Foundation can and will continue in perpetuity and is able to support itself with a reliable source of income.”

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

9 active · 60 resigned

Name Role Appointed Born Nationality
GOSCOMB, Sandra Director 2024-09-09 Jun 1966 British
GUNTHER, Anne Margaret Director 2025-10-13 Jan 1955 British
JAMES, Nicholas Stuart Director 2025-10-13 May 1970 British
MOORES, John Keith, Commodore Director 2026-03-18 Jun 1958 British
PILKINGTON, Jessica Director 2025-10-13 Aug 1971 British
RUDOLPH, Cary Director 2024-09-09 Jan 1968 British
SPRY-PHARE, Kelly Louise Director 2025-10-13 Aug 1980 British
TRUSCOTT, Rowan Director 2023-09-27 Feb 1998 English
WILLIAMS, Robert David Director 2026-03-18 Aug 1962 British
Show 60 resigned officers
Name Role Appointed Resigned
HEATH, Matthew Alan Secretary 1996-08-12 2000-01-21
BONDLAW SECRETARIES LIMITED Corporate Secretary 2000-01-20 2022-06-01
AINSLIE, Arthur Andrew Director 2007-10-03 2014-06-16
ALLISON, Christine Helen Director 2012-09-14 2019-01-31
ARNOLD, Nigel Director 2009-04-29 2018-10-09
ARRAN, Eleanor, Countess Director 1996-08-12 2004-02-12
ATWELL, Robert Ronald, The Right Reverend Director 2015-01-22 2023-09-27
BARLOW, Robin Patrick Director 2013-03-13 2016-03-10
BOURNE, Edward Leeson Stafford Director 2001-01-17 2007-06-20
BULL, Michael Ian Roger Director 2005-04-28 2014-07-21
BULLOCK, James Francis Director 2013-03-13 2014-06-09
BURNAND, Edward Hugo Director 2016-02-03 2024-09-09
COLSON, Jeremy Richard Director 2017-01-18 2019-01-17
COX, Dinah Addy Director 2020-02-11 2026-03-18
CROSS, James Maxwell Griffiths Director 2011-10-14 2020-05-12
ELLIS, Paul Andre Vivian Director 2008-01-25 2010-05-05
GARTON, Margaret Patricia Director 2002-01-24 2003-10-30
GARTON, Margaret Patricia Director 1996-10-22 1998-01-21
GEE, Michael Harvey Director 1996-08-12 2011-04-27
GILBERT, Graham Allen Director 1998-01-21 2001-01-01
GLASBY, John Hamilton Director 2010-05-05 2016-05-04
GURNEY, Katharine, Dr Director 2001-06-26 2014-07-20
HALLIDAY, Gordon Chantry Director 1996-08-12 2007-03-28
HARLOW, Caroline Anne Director 2012-09-14 2025-10-13
HARRIS, Roger John Director 1998-01-21 1999-01-21
HASKELL, Mark John Director 2004-02-12 2012-02-02
HEATHCOAT AMORY, Ian, Sir Director 1996-08-12 2004-02-12
HILL, Christopher Geoffrey Director 2006-03-30 2009-12-31
HINDLEY, Stephen Lewis Director 2001-01-17 2020-02-11
HOCKIN, Michael Alan James Director 2007-03-28 2009-11-06
HOLDEN, Peter Reginald Thomas Director 2016-05-04 2024-02-27
HOLMAN, Ann Director 2020-11-11 2026-03-18
HOWE, Graham Lawrence Director 2019-07-01 2023-03-31
KEECH, Peter William Lacy Director 2007-12-06 2013-09-11
LAMB, Martin Anthony Bruce Director 2007-12-06 2010-05-14
LAURENCE, Peter Harold, Sir Director 1996-08-12 2000-01-20
LEGOOD, Timothy James Director 1996-08-12 2010-05-05
MACKLIN, David Dury Director 1996-08-12 1999-01-21
MARKS, Caroline Daphne Director 2010-05-05 2018-09-12
MAXWELL-LAWFORD, Nicholas Anthony Director 1996-08-12 2006-03-30
MCCLOSKEY, Jane Director 2008-05-01 2009-11-06
MELVILLE, Anthony Director 2004-02-12 2009-06-01
MERCER, Ian Dews, Professor Director 1997-09-10 2003-08-01
MILDMAY WHITE, Abigail Anne, Dr Director 2005-07-29 2010-05-05
MILES, Raymond Reginald Director 2006-03-30 2009-01-12
PEARCE, Stephen John Director 2012-09-14 2014-04-05
PYBUS, William Michael Director 1997-01-31 2000-01-20
RADFORD, Georgina Margaret, Reverend Professor Director 2021-02-09 2025-10-13
ROUS, Simon Roderick Director 1998-01-21 2005-11-21
SANDOVER, Heather Charmaine Director 2024-09-09 2025-02-10
SEARE, David Ian Director 2007-10-03 2011-10-06
SEARLE, Jacqueline Ann, The Right Reverend Director 2023-08-02 2024-11-13
STEVENS, David Frederick Director 2008-03-27 2011-10-05
STURTRIDGE, Gerald Arthur Director 1996-08-12 2004-10-28
SUNDERLAND, John Arthur Director 2009-04-29 2012-12-01
THISTLETHWAITE, Peter Alexander Director 2002-03-28 2008-11-17
TRAFFORD, Jonathan Hugh Director 1997-08-26 2006-03-30
WACE, Sally Elizabeth Director 2016-06-01 2025-12-08
WALLIS, George James Stewart Director 2016-11-30 2019-09-24
WOLLEN, Nigel James Director 1998-01-21 2006-03-30

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 212 total filings

Date Type Category Description
2026-04-14 AP01 officers appoint person director company with name date
2026-04-02 AP01 officers appoint person director company with name date
2026-03-30 TM01 officers termination director company with name termination date
2026-03-30 TM01 officers termination director company with name termination date
2026-01-05 TM01 officers termination director company with name termination date
2025-12-04 AP01 officers appoint person director company with name date
2025-11-04 AA accounts accounts with accounts type group
2025-10-21 CH01 officers change person director company with change date
2025-10-21 CH01 officers change person director company with change date
2025-10-21 CH01 officers change person director company with change date
2025-10-15 AP01 officers appoint person director company with name date
2025-10-14 AP01 officers appoint person director company with name date
2025-10-14 AP01 officers appoint person director company with name date
2025-10-14 TM01 officers termination director company with name termination date
2025-10-14 TM01 officers termination director company with name termination date
2025-09-17 CS01 confirmation-statement confirmation statement with no updates
2025-08-27 CH01 officers change person director company with change date
2025-02-12 TM01 officers termination director company with name termination date
2024-12-18 AA accounts accounts with accounts type group
2024-11-14 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.

Official Companies House page