Profile

Company number
03732267
Status
Active
Incorporation
1999-03-12
Last accounts made up
2024-12-31
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
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The trustees have prepared cash flow forecasts for a period of at least 12 months from the date of approval of these financial statements which indicate that, considering reasonably possible downsides on our operations and its financial resources, the Group and Charitable Company will have sufficient funds to meet its liabilities as they fall due for that period. ... not identified, and concur with the trustees' assessment that there is not, a material uncertainty related to events or conditions that, individually or collectively, may cast significant doubt on the group or the charitable company's ability to continue as a going concern for the going concern period.”

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

17 active · 83 resigned

Name Role Appointed Born Nationality
CANNING, Clare Secretary 2025-06-19
AGRAWAL, Abhishek Director 2024-09-12 Aug 1978 American
AHRENDTS, Angela Jean Director 2021-01-05 Jun 1960 American
AKINKUGBE, Morolake Director 2022-02-01 Apr 1980 British,Nigerian
CAPLE HERNÁNDEZ, Roy Leonard Director 2018-01-01 Jul 1961 Mexican
CHAWATAMA-KWAMBANA, Tsitsi Dadirai, Dr Director 2024-10-16 Mar 1978 British
GATES, Anne Director 2023-02-22 Nov 1959 American
HEIKENSTEN, Lars Johan, Dr Director 2022-11-01 Sep 1950 Swedish
IRWIN, Bradley Chapman Director 2018-01-01 Sep 1958 American
KAMENER, Larry Director 2022-02-01 Jul 1959 Australian
LOMOY, Jon Karleiv Andreas Director 2021-01-01 Jul 1953 Norwegian
MBAGAYA, Teresa Director 2022-02-01 Mar 1987 Kenyan
MCGETRICK, Margaret Ann Director 2020-01-01 Oct 1958 American
MPANJU-SHUMBUSHO, Winnie, Dr Director 2024-09-12 Dec 1953 Tanzanian
OH, Joon Director 2025-01-01 Oct 1955 South Korean
SALINARI, Raffaele, Dr Director 2024-09-12 Jan 1954 Italian
WINTER, Richard Thomas George Director 2023-08-01 Feb 1963 British
Show 83 resigned officers
Name Role Appointed Resigned
BIRCHAM, Alex Charles Edward Secretary 2010-07-27 2010-12-15
CAMM, Tara Katharine Secretary 2008-09-19 2010-04-23
CANNING, Clare Louise Secretary 2015-03-03 2022-11-22
COWELL, Simon Michael Secretary 2007-03-31 2008-09-18
ELLERY, Lauren Secretary 2014-07-09 2015-03-03
GNARIG, Burkhard, Dr Secretary 1999-05-15 2007-03-31
LLOYD, Stephen Thomas Secretary 1999-03-12 1999-06-07
OWENS, Tricia Secretary 2022-11-22 2025-06-19
STEPHEN, Elizabeth Secretary 2010-12-15 2014-07-09
AARONSON, Michael John Director 1999-03-12 2005-09-30
AHNBERG, Annika Director 2001-08-17 2005-05-11
ALEXANDRESCU, Gabriela Director 2005-05-11 2008-05-10
ANDERSON, Adele Helen Director 2013-01-01 2015-12-31
ASHING, Inger Director 2008-09-19 2019-07-10
ASKELOF, Eva Marie Suzanne Director 1999-03-12 1999-10-08
BHATIA, Naznina Director 2010-01-11 2013-01-01
BOWIS, John Director 2005-05-11 2008-05-10
BRAEKKEN, Gro Director 2005-05-11 2009-10-12
BRIDGWATER, Vivien Anna Director 2013-01-01 2015-12-31
CHAWATAMA, Tsitsi Dadirai, Dr Director 2022-04-01 2023-08-01
CLARKE, Barry Keith Director 2004-10-28 2008-05-15
COWELL, Simon Michael Director 2007-03-31 2007-03-31
DESROCHES, Donna-Rae Catherine Director 1999-05-20 2001-08-09
DIAZ RAMIREZ, Cesar Augusto Director 1999-05-20 2000-01-31
DOUGLAS, Margaret Rae Director 2006-05-09 2007-05-15
DOUGLAS, Margaret Rae Director 2000-06-13 2002-06-11
ELDEN, Tor Director 1999-03-12 1999-06-07
FAHY, Anne Kathleen Director 2016-10-14 2024-10-16
FINE, Debra Director 2018-05-11 2024-06-27
FREETH, Allan, Dr Director 2010-01-11 2010-04-21
GOOD, Robert Patrick Henry Director 2019-01-01 2024-12-31
HABER, William Mark Director 2017-01-01 2017-12-31
HABER, William Mark Director 2010-01-11 2013-01-01
HALLAHAN, Elsie Kay, Hon Director 2002-06-11 2004-10-28
HEILMANN, Thomas Director 2016-01-01 2018-12-31
HILL, Jennifer Director 2001-08-09 2003-10-31
HODGSON, Peter John Director 2015-09-25 2020-12-31
IDRIS DODKH, Muna Director 2016-01-01 2017-12-31
INGRAM, Tamara Director 2019-01-01 2022-03-31
IRIAS GIRON, Luis Felipe Director 2000-05-10 2002-06-01
JAKOBSEN, Mimi Director 2010-01-15 2015-12-31
JAKOBSEN, Mimi Director 2008-05-15 2010-01-11
KAPOOR, Deepak Director 2022-02-01 2025-10-30
KHAN, Irene, Dr Director 2010-01-19 2015-12-31
KIM, Nohbo Director 2008-05-15 2010-01-11
LEGAULT, Daniel Marcel Director 2003-10-31 2005-05-01
LENTH, Borger Director 2010-01-11 2013-01-01
LOFBERG, Gunnar Fredrik Director 2008-03-10 2008-09-18
LULE, Elizabeth Laura Director 2016-02-29 2024-03-01
MACCORMACK, Charles Frederick Director 2013-01-01 2018-05-11
MACCORMACK, Charles F, Dr Director 1999-03-12 2010-01-11
MALLOCH-BROWN, George Mark, Lord Director 2010-01-11 2013-01-01
MANKOWITZ, Raymond Director 2019-07-10 2022-11-01
MARTEN, Ivan Director 2005-12-01 2010-01-11
MOEGEDAL, Sigrun Marie Director 2018-01-01 2019-03-10
NERI, Valerio Director 2008-05-15 2010-01-11
OH, Joon Director 2019-01-01 2021-12-31
ORNES HEDED, Horacio, Licenciado Director 2002-06-01 2005-05-11
PALMER, Bradley Carl Director 2010-01-11 2015-12-31
PARKER, Alan, Sir Director 2010-01-11 2018-05-11
PERRIN, Charles Director 2010-01-11 2016-12-31
PETRI GORNITZKA, Charlotte Director 2005-05-11 2008-01-18
PHUMAPHI, Joy Director 2010-05-09 2012-03-15
POWELL, Jonathan Nicholas Director 2013-09-23 2019-07-30
ROGERS, Virginia Lee Director 2004-10-28 2005-05-01
ROMISCH, Marie-Andree, Dr Director 2013-02-21 2015-12-31
ROSE, Wendy Director 1999-05-20 2000-05-12
SAYER, Susan Jocelyn Director 1999-10-08 2004-10-28
SINGH, Harpal Director 2010-01-15 2018-12-31
SMIDT, Laue Traberg, Secretary General Director 1999-03-30 1999-05-20
SPIERS-LOPEZ, Pernille Director 2013-01-01 2019-12-31
STEEL, Charles Director 2019-07-30 2020-12-31
STOKHOLM, Finn Borre Director 1999-05-20 2001-09-01
SULLIVAN, Helene Director 2010-01-11 2013-01-01
TESAURO, Claudio Director 2019-03-11 2024-09-12
TESAURO, Claudio Director 2010-06-11 2013-01-01
THOMMESSEN, Christian Director 2001-09-01 2005-05-11
THURDIN, Gorel Maria Director 1999-10-08 2001-08-17
UENO, Masaya Director 2005-05-11 2008-05-10
WANG, Tove Director 2009-10-13 2010-01-11
WARREN, Timothy Norcot Director 2006-05-09 2010-01-11
WHITBREAD, Jasmine Director 2005-12-01 2010-01-11
WOICKE, Peter Director 2008-05-16 2010-01-11

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 272 total filings

Date Type Category Description
2026-03-23 CS01 confirmation-statement confirmation statement with no updates
2025-11-03 AD01 address change registered office address company with date old address new address
2025-10-30 TM01 officers termination director company with name termination date
2025-10-01 AA accounts accounts with accounts type group
2025-06-20 AP03 officers appoint person secretary company with name date
2025-06-19 TM02 officers termination secretary company with name termination date
2025-03-25 CS01 confirmation-statement confirmation statement with no updates
2025-03-19 ANNOTATION miscellaneous legacy
2025-03-19 ANNOTATION miscellaneous legacy
2025-01-30 RP04AP01 officers second filing of director appointment with name
2025-01-14 AP01 officers appoint person director company with name date
2025-01-14 TM01 officers termination director company with name termination date
2025-01-02 AA accounts accounts with accounts type group
2024-11-07 AP01 officers appoint person director company with name date
2024-11-07 TM01 officers termination director company with name termination date
2024-09-23 AP01 officers appoint person director company with name date
2024-09-12 TM01 officers termination director company with name termination date
2024-09-12 AP01 officers appoint person director company with name date
2024-09-12 AP01 officers appoint person director company with name date
2024-07-06 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.

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