Cash

Latest balance sheet

Net assets

Equity attributable

Employees

1

Average over period

Profit before tax

Period ending 2024-12-31

Profile

Company number
04539916
Status
Active
Incorporation
2002-09-19
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
86230
Hubs
UK Healthcare

Accounts

5-year trend · latest 2024-12-31

Metric Trend 2020-12-312021-12-312022-12-312023-12-312024-12-31
Turnover
Operating profit
Profit before tax
Net profit
Cash
Total assets less current liabilities
Net assets
Equity
Average employees 21
Wages

Values shown as filed in iXBRL accounts. indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers

Audit & accounting basis

From AI-extracted PDF accounts

Accounting basis
FRS 102
Reporting scope
Consolidated (group)
Auditor
Gerald Edelman LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Having reviewed the charity's financial forecast and expected future cash flows, the Trustees have a reasonable expectation that the charity has adequate resources to continue in operational existence for the foreseeable future, a period of not less than 12 months from the date of approval of these financial statements.”

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

16 active · 54 resigned

Name Role Appointed Born Nationality
BISTER, Dirk, Professor Secretary 2020-06-25
BARRETO, Lorraine Suzette, Dr Director 2022-06-06 Jul 1973 British
BISTER, Dirk, Dr. Director 2012-06-22 Jul 1962 German,British
CAPRIOGLIO, Alberto Marcello, Professor Director 2023-06-19 May 1963 Italian
COZZANI, Mauro, Dr Director 2022-06-06 Dec 1960 Italian
CRISMANI, Adriano Giacomo, Professor Director 2020-06-25 Feb 1970 Austrian
DISSE, Melissa Anjeta, Dr Director 2021-07-03 Jan 1977 Dutch
FUDALEJ, Piotr, Professor Director 2018-06-26 Jan 1968 Polish
GEOGHEGAN, Finn Edward, Dr Director 2019-06-25 Apr 1978 Irish
HALAZONETIS, Demetrios, Dr Director 2017-06-15 Jun 1961 Greek
MCDONALD, Fraser Director 2002-09-19 Feb 1957 British
PRIMOZIC, Jasmina, Professor Director 2024-06-13 Feb 1978 Slovenian
REN, Yijin, Professor Director 2022-06-06 Jan 1973 Dutch
ULHAQ, Aman, Dr Director 2023-11-01 Jun 1980 British
VANDEVSKA- RADUNOVIC, Vaska, Professor Director 2016-06-15 Oct 1959 Norwegian
WOLF, Michael Martin Peter, Professor Director 2024-06-13 Oct 1982 German
Show 54 resigned officers
Name Role Appointed Resigned
CUNNINGHAM, Susan Jane Secretary 2009-07-01 2020-06-25
DERMAUT, Luc, Professor Secretary 2002-09-19 2009-01-01
ADAMIDIS, Ioannis, Professor Director 2002-09-19 2004-06-21
AFFOLTER, Stefan, Dr Director 2002-09-19 2009-06-15
BANTLEON, Hans-Peter, Professor Director 2002-09-19 2010-07-13
BOLENDER, Charles, Professor Director 2002-09-19 2003-07-21
COZZANI, Mauro, Dr Director 2012-06-22 2015-06-17
CUNNINGHAM, Susan Jane Director 2007-09-17 2020-06-25
CZOCHROWSKA, Ewa, Dr Director 2009-07-01 2018-06-26
DE FRANCO, David, Dr Director 2020-11-02 2023-06-19
DE PAUW, Guy Arthur, Professor Director 2015-06-17 2020-06-25
DERMAUT, Luc, Professor Director 2002-09-19 2009-01-01
ELIADES, Theodore, Professor Director 2022-06-06 2026-04-07
ELIADES, Theodore, Doctor Director 2004-02-07 2005-06-20
ERVERDI, Nejat, Professor Director 2002-09-19 2015-06-17
EVANS, Robert Director 2002-09-19 2003-02-08
FILLEUL, Marie-Pierryle, Professor Director 2011-07-01 2016-06-15
HUGGARE, Jan Ake Vilhelm, Professor Director 2010-07-13 2020-06-25
JOHAL, Ama, Dr Director 2005-07-11 2007-09-17
JOST-BRINKMANN, Paul-Georg, Professor Director 2011-07-01 2016-06-15
KAHL-NIEKE, Bärbel, Professor Director 2014-07-18 2024-03-19
KAMINEK, Milan, Professor Director 2002-09-19 2007-09-17
KATSAROS, Christos, Professor Director 2011-07-01 2022-01-10
KOKKAS, Alexandros, Dr Director 2010-10-01 2014-06-21
KUIJPERS-JAGTMAN, Anne-Marie, Professor Director 2002-09-19 2009-06-15
LASPOS, Christodoulos, Dr Director 2015-06-17 2025-06-16
LEITAO, Pedro Miguel, Professor Director 2002-09-19 2009-02-14
MAREK, Ivo, Dr Director 2016-06-15 2022-06-06
MARTINA, Roberto, Professor Director 2002-09-19 2006-08-18
MAUCHAMP, Olivier, Doctor Director 2006-08-18 2011-07-01
MEDIN, Lars, Dr Director 2006-08-18 2010-09-09
MELSEN, Birte, Professor Director 2002-09-19 2008-07-25
MIETHKE, Rainer-Reginald, Professor Director 2002-09-19 2011-07-01
MIOTTI, Antonio Maria, Dr Director 2013-07-29 2016-06-15
MIOTTI, Francesca Ada, Professor Director 2009-10-01 2013-04-22
MIOTTI, Francesca Ada, Professor Director 2005-11-01 2006-08-18
MOSS, James, Professor Director 2002-09-19 2005-06-20
O'NEILL, Julian Robert, Dr Director 2014-07-18 2021-07-03
OVSENIK, Maja, Doctor Director 2006-08-18 2014-06-21
PELTOMÄKI, Timo, Dr Director 2011-07-01 2016-06-15
PIRTTINIEMI, Pertti Mikael, Professor Director 2016-06-15 2022-06-06
PUIGDOLLERS, Andreu, Professor Director 2023-06-19 2025-06-16
PUIGDOLLERS, Andreu, Professor Director 2016-06-15 2022-06-06
ROALD, Kari Line, Dr Director 2006-08-18 2011-07-01
SAMOYLOVA, Nina, Doctor Director 2006-08-18 2011-07-01
SCHMIEDEL, Wolfgang, Dr Director 2002-09-19 2004-06-21
SOREL, Olivier Albert, Professor Director 2013-06-29 2023-06-19
SUAREZ QUINTANILLA, David, Professor Director 2003-06-14 2015-03-19
THESLEFF, Irma, Professor Director 2004-06-21 2010-02-01
THORDARSON, Arni, Professor Director 2008-07-25 2017-06-15
VAN DER LINDEN, Franciscus Petrus Gerardus Maria, Professor Director 2004-07-07 2005-06-20
WEILAND, Frank, Dr Director 2009-07-01 2012-06-22
WILLEMS, Guy, Professor Director 2022-01-10 2023-06-19
ZENTNER, Andrej, Dr Director 2002-09-19 2012-06-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mr Fraser Mcdonald Individual Significant influence 2016-04-07 Active

Filing timeline

Last 20 of 183 total filings

Date Type Category Description
2026-04-09 TM01 officers termination director company with name termination date
2025-10-28 AA accounts accounts with accounts type full
2025-09-25 CS01 confirmation-statement confirmation statement with no updates
2025-06-18 TM01 officers termination director company with name termination date
2025-06-18 TM01 officers termination director company with name termination date
2024-11-27 AA accounts accounts with accounts type full
2024-09-20 CS01 confirmation-statement confirmation statement with no updates
2024-06-26 AP01 officers appoint person director company with name date
2024-06-26 AP01 officers appoint person director company with name date
2024-03-19 TM01 officers termination director company with name termination date
2023-11-06 AP01 officers appoint person director company with name date
2023-09-26 AA accounts accounts with accounts type full
2023-09-26 CS01 confirmation-statement confirmation statement with no updates
2023-06-30 AP01 officers appoint person director company with name date
2023-06-30 AP01 officers appoint person director company with name date
2023-06-30 TM01 officers termination director company with name termination date
2023-06-30 TM01 officers termination director company with name termination date
2023-06-30 TM01 officers termination director company with name termination date
2022-09-27 AA accounts accounts with accounts type full
2022-09-26 CS01 confirmation-statement confirmation statement with no updates

Credit score

Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage

Credit score requires total assets, working capital, retained earnings proxy, EBIT (operating profit / PBT), book equity — not present in the latest extracted accounts.

Activity Score

Filings velocity, capital events, officer churn, accounts trajectory

Activity Score not yet computed for this company.

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