NORTH WEST LUNG CENTRE
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-03-14 (in 10mo)
Last made up 2026-02-28
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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.”
Group structure
- NORTH WEST LUNG CENTRE · parent
- Medicines Evaluation Unit Limited 84.92%
- CRO Solutions Limited 69.87%
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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2026-02-07 RESOLUTIONS Resolution
- 2026-02-07 MA Memorandum articles
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 15
- Capital events
- 0
- Officers appointed
- 6
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one