Profile

Company number
04325234
Status
Active
Incorporation
2001-11-20
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
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The trustees have concluded that there are no material uncertainties related to events or conditions that may cast significant doubt on the Group's ability to continue as a going concern.”

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

14 active · 78 resigned

Name Role Appointed Born Nationality
PATEL, Habibunnisha Secretary 2022-10-30
CANTRELL, Doreen Ann, Professor Director 2022-10-04 Jan 1957 British
EASTON, Robert James Campbell Director 2020-12-02 Mar 1963 British
EVAN, Gerard Ian, Professor Director 2022-10-04 Aug 1955 British
EVANS, Mark Director 2024-10-30 May 1973 British
JONES, Nicholas Clwyd, Professor Director 2020-01-02 Jul 1950 British
KAPOOR, Rakshit Director 2023-03-01 Apr 1974 British,American
KEARNS, Pamela Renate, Professor Director 2021-01-01 Sep 1959 British
MEDEMA, Reinier, Professor Dr Director 2025-02-20 Dec 1964 Dutch
ROTHWELL, Nancy Jane, Professor Dame Director 2024-10-17 Oct 1955 British
SHAW, Joanne Mary Director 2020-09-29 Aug 1963 British
SMAJE, Catherine Eve Director 2024-10-30 Dec 1978 British
STEVENS, Simon, Lord Director 2023-10-01 Aug 1966 British
THAKRAR, Hitesh Director 2023-03-01 Mar 1962 British
Show 78 resigned officers
Name Role Appointed Resigned
DOOHAN, Eleanor Frances Secretary 2021-09-21 2022-01-24
HINCHLIFFE, Peter Michael Secretary 2004-03-12 2005-01-31
MARCUS, Gillian Diane Secretary 2020-08-01 2021-08-20
MARCUS, Gillian Diane Secretary 2013-01-21 2014-04-07
O'SULLIVAN, Niamh Secretary 2014-04-07 2020-07-30
RENDALL, Jane Ann Secretary 2001-12-10 2004-03-12
ROUGHLEY, Rosanna Secretary 2006-05-01 2012-06-08
SHEPHERD, Clare Marie Ann Secretary 2012-06-08 2013-01-21
SWEETLAND, Brian William Secretary 2005-02-01 2006-04-30
WALKER, Elizabeth Jane Claire Secretary 2022-01-24 2022-10-30
TYROLESE (SECRETARIAL) LIMITED Corporate Secretary 2001-11-20 2001-12-10
ADELAJA, Bomonlu Adebayo Awujoola Director 2021-04-23 2023-08-31
BALDOCK, Anne Director 2011-09-20 2015-10-01
BECKER, Wendy Director 2011-09-20 2018-07-19
BERNS, Anton, Professor Dr Director 2010-03-30 2016-07-13
BIRD, Adrian, Professor Sir Director 2010-11-01 2016-12-31
BIRD, Colin Carmichael, Professor Director 2005-09-15 2012-03-31
BORYSIEWICZ, Leszek Krzysztof, Professor Sir Director 2016-07-13 2023-10-04
BORYSIEWICZ, Leszek Krzysztof Director 2001-11-20 2005-09-15
BRADLEY, Carolyn Jane Director 2015-11-25 2022-10-04
BROWN, Catherine Ann Director 2015-09-23 2023-10-04
CALCRAFT, Helen Director 2011-09-20 2015-11-24
CAMPBELL, Philip, Dr Director 2006-09-14 2012-11-30
CAMPBELL, Philip, Dr Director 2003-05-13 2006-09-14
CARTER, David Craig, Professor Director 2004-07-28 2007-09-13
CARTER, David Craig, Professor Director 2001-11-20 2002-05-28
CHAMBRÉ, Peter Alan Director 2016-07-13 2025-10-08
COHEN, Robert Donald, Professor Director 2001-11-20 2003-05-13
CRELLIN, Adrian Mark, Dr Director 2012-01-18 2020-03-31
CROSBY, James, Sir Director 2008-01-03 2013-04-09
CUMBERLEGE CBE DL, Julia Frances, Baroness Director 2001-11-20 2007-12-31
DE GROOSE, Tracy Anne Director 2018-11-28 2024-10-17
EGAN, John Leopold, Sir Director 2001-11-20 2004-07-28
EGGERMONT, Alexander Maximiliaan Marie, Professor Director 2016-03-22 2018-01-24
FISHER, Amanda Gay, Professor Dame Director 2017-10-01 2021-12-31
FOSTER, Roy William John Director 2001-11-20 2003-07-22
FURR, Barrington John Albert, Professor Director 2005-09-15 2008-09-16
GOODFELLOW, Peter Neville, Dr Director 2001-11-20 2004-07-28
GULL, Keith, Professor Director 2006-09-14 2008-09-16
GULL, Keith, Professor Director 2003-05-13 2006-09-14
HAYMAN, Helene Valerie, Baroness Director 2001-11-20 2004-12-01
HEWITT, Elizabeth Anne Director 2005-03-14 2011-09-20
HOLGATE, Stephen Townley, Professor Director 2014-06-11 2021-03-31
KNOWLES, Jonathan, Dr Director 2011-03-01 2016-07-13
LEE, Melanie Georgina, Doctor Director 2004-07-28 2010-09-23
LINDSELL, David Clive Director 2014-04-01 2021-12-31
MATTHEWS, Roger John Director 2008-09-16 2014-07-16
NEWBIGGING, David Kennedy Director 2001-11-20 2010-10-31
O'NEILL, Brendan Richard, Dr Director 2004-07-28 2007-09-13
O'NEILL, Brendan Richard, Dr Director 2001-11-20 2004-07-28
OGILVIE, Bridget Margaret, Dame Director 2001-11-20 2010-09-23
PALMER, Andrew William Director 2014-01-15 2022-10-04
PALMER, Keith Francis, Dr Director 2006-09-14 2011-09-20
PALMER, Keith Francis, Dr Director 2003-05-13 2006-09-14
PERCIVAL, Anthony Henry Director 2006-09-14 2008-10-14
PERCIVAL, Anthony Henry Director 2004-07-28 2006-09-14
PERCIVAL, Anthony Henry Director 2003-07-22 2004-07-28
PILE, Timothy Simon Devereux Director 2004-07-28 2008-10-14
PONDER, Bruce Anthony John, Professor Sir Director 2015-11-25 2022-10-04
PRAGNELL, Michael Patrick Director 2010-03-30 2016-10-31
RADDA, George Karoly, Professor Sir Director 2003-10-01 2005-09-30
RAWLINSON, Carole Ann, Dr Director 2004-07-28 2007-12-31
RICHARDS, Michael Adrian, Professor Sir Director 2017-11-01 2024-10-17
ROTHWELL, Nancy Jane, Professor Director 2001-11-20 2008-04-30
SELBY, Peter, Professor Director 2012-09-01 2016-01-01
SKEHEL, John James, Sir Director 2001-11-20 2005-09-15
SOWDEN, Leah Janice Director 2005-09-15 2011-09-20
STOWE, Kenneth Ronald, Sir Director 2006-09-14 2008-09-16
STOWE, Kenneth Ronald, Sir Director 2001-11-20 2006-09-14
STROWGER, Clive Director 2001-11-20 2004-07-28
TOBIAS, Jeffrey Stewart, Professor Director 2004-07-28 2012-03-31
TOBIAS, Jeffrey Stewart, Professor Director 2001-11-20 2004-07-28
VAN CUTSEM, Geoffrey Neil Director 2001-11-20 2005-09-15
VARMUS, Harold Eliot, Dr Director 2006-09-14 2008-09-16
WEATHERALL, David John, Sir Director 2001-11-20 2003-05-13
WHYTE, Moira Katherine Brigid, Professor Director 2020-01-02 2025-12-31
WINSTON, Robert Maurice, Lord Director 2001-11-20 2004-07-28
WORSLEY, Francis Edward Director 2001-11-20 2003-05-13

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 269 total filings

Date Type Category Description
2026-01-06 TM01 officers termination director company with name termination date
2025-10-21 AA accounts accounts with accounts type group
2025-10-21 RESOLUTIONS resolution resolution
2025-10-21 MA incorporation memorandum articles
2025-10-14 TM01 officers termination director company with name termination date
2025-08-25 CS01 confirmation-statement confirmation statement with no updates
2025-07-28 CH01 officers change person director company with change date
2025-02-25 AP01 officers appoint person director company with name date
2024-11-27 CS01 confirmation-statement confirmation statement with no updates
2024-11-26 CH01 officers change person director company with change date
2024-11-01 AP01 officers appoint person director company with name date
2024-11-01 AP01 officers appoint person director company with name date
2024-10-28 AA accounts accounts with accounts type group
2024-10-28 AP01 officers appoint person director company with name date
2024-10-23 TM01 officers termination director company with name termination date
2024-10-23 TM01 officers termination director company with name termination date
2023-12-04 CS01 confirmation-statement confirmation statement with no updates
2023-10-17 CH01 officers change person director company with change date
2023-10-17 AP01 officers appoint person director company with name date
2023-10-10 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