UK Companies House feature
NORTH WEST LUNG CENTRE
Profile
- Company number
- 03936652
- Status
- Active
- Incorporation
- 2000-02-29
- Last accounts made up
- 2025-03-31
- 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
- Mitchell Charlesworth (Audit) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The trustees, having considered the proceeds from the sale of subsidiary shares post year end, are confident that the group has adequate resources to continue in operational existence for at least 12 months from the financial statements' approval date, and have prepared the financial statements on a going concern basis.”
Subsidiaries
- Medicines Evaluation Unit Limited · 84.92% held · England & Wales · evaluating medicines for the pharmaceuticals industry
- CRO Solutions Limited · 69.87% held · England & Wales · clinical research organisation
Significant events
- “On 13th June 2025, North West Lung Centre disposed of its entire shareholdings in its subsidiary undertakings Medicines Evaluation Unit Limited and CRO Solutions Limited to IQVIA Limited.”
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
12 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| MURRAY, Clare Suzanne, Professor | Secretary | 2023-02-01 | — | — |
| BADRI, Huda, Dr | Director | 2020-12-09 | Nov 1981 | Saudi Arabian |
| BAILEY, Richard Charles | Director | 2025-12-08 | Dec 1951 | British |
| BROWN, Louise Ann, Dr | Director | 2023-07-18 | Jan 1980 | British |
| CLARKE, Alan | Director | 2026-02-20 | Jul 1950 | British |
| HEATLEY, Timothy Graham | Director | 2025-12-08 | Nov 1979 | British |
| JONES, Andrew Mark, Dr | Director | 2006-10-24 | Mar 1968 | British |
| MURRAY, Clare Suzanne, Dr | Director | 2007-01-12 | Nov 1966 | British |
| PIKE, Malcolm John | Director | 2026-04-27 | Aug 1959 | British |
| SINGH, Sukh Dave, Professor | Director | 2026-04-27 | Dec 1967 | British |
| VESTBO, Jorgen, Professor | Director | 2018-04-16 | Jan 1959 | Danish |
| WOODCOCK, Ashley Arthur, Professor | Director | 2025-06-25 | Apr 1951 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AL ALOUL, Mohamed | Secretary | 2006-12-18 | 2010-04-29 |
| PICKERING, Charles Anthony Cary, Professor | Secretary | 2000-02-29 | 2018-04-16 |
| VESTBO, Jorgen, Professor | Secretary | 2018-04-16 | 2023-02-01 |
| AL ALOUL, Mohamed | Director | 2006-11-20 | 2010-04-21 |
| ALCOCK, John Herbert | Director | 2002-09-20 | 2025-11-08 |
| DOYLE, Leslie, Doctor | Director | 2000-02-29 | 2000-12-22 |
| DUNSTON, Gordon James | Director | 2000-02-29 | 2002-10-27 |
| HARNEY, Susan | Director | 2008-11-03 | 2010-04-21 |
| PICKERING, Charles Anthony Cary, Professor | Director | 2000-02-29 | 2018-04-16 |
| SIMPSON, Angela, Dr | Director | 2006-10-24 | 2016-04-30 |
| SUMMERS, Yvonne Jane, Dr | Director | 2010-06-18 | 2021-04-27 |
| WEBB, Anthony Kevin | Director | 2002-09-20 | 2025-12-08 |
| WOODCOCK, Ashley Arthur, Professor | Director | 2002-09-20 | 2021-04-27 |
| WOODHEAD, Mark Andrew, Professor | Director | 2017-01-26 | 2020-10-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Professor Jorgen Vestbo | Individual | Significant influence | 2018-04-16 | Ceased 2024-04-01 |
| Professor Charles Anthony Cary Pickering | Individual | Significant influence | 2016-04-06 | Ceased 2018-04-16 |
Filing timeline
Last 20 of 118 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-01 | AP01 | officers | appoint person director company with name date |
| 2026-04-30 | AP01 | officers | appoint person director company with name date |
| 2026-04-11 | AA | accounts | accounts with accounts type group |
| 2026-03-29 | RP01AP01 | officers | replacement filing of director appointment with name |
| 2026-03-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-03-02 | AP01 | officers | appoint person director company with name date |
| 2026-02-07 | RESOLUTIONS | resolution | resolution |
| 2026-02-07 | MA | incorporation | memorandum articles |
| 2026-02-07 | AD01 | address | change registered office address company with date old address new address |
| 2026-02-02 | AP01 | officers | appoint person director company with name date |
| 2026-01-19 | AP01 | officers | appoint person director company with name date |
| 2025-12-18 | TM01 | officers | termination director company with name termination date |
| 2025-12-10 | AP01 | officers | appoint person director company with name date |
| 2025-11-28 | CH01 | officers | change person director company with change date |
| 2025-11-28 | TM01 | officers | termination director company with name termination date |
| 2025-03-10 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2025-03-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-10 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-01-06 | AA | accounts | accounts with accounts type group |
| 2024-03-05 | 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.