Profile

Company number
04547974
Status
Active
Incorporation
2002-09-27
Last accounts made up
2024-12-31
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
Moore Kingston Smith LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees are confident that Drinkaware has adequate resources to continue in operational existence for the foreseeable future. Accordingly, the Trustees are of the view that Drinkaware can continue to adopt the 'going concern' basis of accounting in preparing the 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

9 active · 64 resigned

Name Role Appointed Born Nationality
BURKITT, Tiffani Secretary 2024-12-11
ARMSTRONG, Lucy Victoria Winwood Director 2021-10-06 Jul 1968 British
COMPORT, Remalie Director 2023-01-19 Dec 1987 British
DONACHIE, Rosie Lucy Director 2025-06-03 Feb 1977 British,Irish
HUTCHINSON, David Leslie Director 2023-01-19 May 1969 British
JOWSEY, Christopher Michael Director 2025-03-26 Feb 1965 British
RAY, Stephen Bruce Director 2024-01-18 Jan 1969 British
REYNOLDS, Emma Director 2025-06-03 Nov 1979 British
STEPHENS, Simon Director 2023-01-19 Dec 1975 British
Show 64 resigned officers
Name Role Appointed Resigned
ELLIOTT, Richard Giles Secretary 2022-04-21 2022-09-22
ELTON, Darren Craig Secretary 2013-06-04 2013-09-19
GOSWAMI, Vishal Secretary 2013-11-03 2016-05-16
HOPKINS, Simon Secretary 2024-08-16 2024-12-11
LEIGHTON-HEARN, Katrina Mary Secretary 2022-09-22 2024-07-24
MCKAY, Gillian Jamieson Secretary 2011-03-14 2011-10-11
PATTISON, Suzanne Jane Secretary 2017-06-06 2022-04-21
PAULSSON BISHOP, Catharina Irene Secretary 2012-04-03 2012-10-02
SARLL, Janet Margaret Secretary 2002-09-27 2010-06-11
SOREK, Christopher Ernest Secretary 2011-10-11 2012-04-03
SOREK, Christopher Ernest Secretary 2010-06-12 2011-03-14
WEBSTER, Stephen William Secretary 2016-07-28 2016-11-25
ALLEN, Charles Lewis Director 2017-06-06 2023-07-20
ALUVIHARE, Varuna Romesh, Dr Director 2019-01-01 2023-03-27
BRADLEY, Carolyn Jane Director 2007-02-07 2014-02-04
BROGAN, Catherine, Dr Director 2012-09-04 2015-09-08
CAHILLANE, Steven Anthony Director 2003-09-08 2005-07-06
CLARKE, Timothy Director 2007-02-07 2009-11-03
COUSSINS, Jean, Baroness Director 2002-09-27 2006-09-06
DENCH, Marcus Simon Director 2019-01-01 2023-01-19
DUFFY, Paul Director 2002-09-27 2005-07-06
DUNSMORE, John Michael Director 2003-07-01 2008-10-14
FAIRWEATHER, James Henry Whitton Director 2002-09-27 2003-07-01
FELLMAN, Lars Jakob Director 2004-09-01 2005-10-06
FOXCROFT, David, Prof Director 2007-02-07 2013-06-04
FRY, Dominic Lawrence Charlesworth Director 2008-01-10 2009-09-23
FRY, Dominic Lawrence Director 2008-01-10 2008-10-14
FURSE, Timothy Machin Director 2002-09-27 2003-02-12
GILLILAND, Stewart Charles Director 2002-09-27 2003-09-01
GOULDING, Donald Colin Director 2002-09-27 2005-04-20
GRANT, Nicolas Stuart Director 2007-02-07 2014-02-04
HOGG, Stephen Director 2007-02-07 2007-04-25
HUMPHREYS, Helen Susan Director 2010-04-13 2016-04-26
HUNTER, Colin Moffat Director 2019-01-01 2024-12-31
HUNTER, Ian Alexander Director 2011-06-07 2016-07-28
HUNTER, Mark Roderick Director 2010-06-01 2012-06-12
KENDALL, Peter Michael Ridley Director 2002-09-27 2005-07-06
LEVETT, Alison Jill Director 2004-09-01 2005-07-06
LEWIS, Derek Compton Director 2008-01-10 2014-02-04
LEWIS, Leigh, Sir Director 2014-02-04 2021-10-06
MARYON-DAVIS, Alan Roger, Professor Director 2010-09-01 2012-01-01
MORGAN, Andrew Director 2005-04-20 2007-06-27
MORRIS, Kate Elizabeth Director 2015-09-08 2021-09-14
NELSON, Paul David Director 2015-09-08 2018-09-12
NEWMAN, Penelope Ann Director 2014-02-04 2023-01-19
NOBLES, Victoria Jane Director 2014-02-04 2023-03-22
POVEY, Colin Director 2004-02-11 2004-09-01
SEARLE, Christopher John Mackenzie Director 2002-09-27 2007-06-27
SEN, Srabani Director 2007-02-01 2009-04-07
SHERON, Nick, Dr Director 2007-02-07 2013-06-04
SHIPLEY, Debra Director 2007-01-01 2007-09-06
SLAY, Benet Dunstan Director 2007-02-07 2014-02-04
SPENCER JONES, Christopher John, Dr Director 2015-09-08 2018-09-12
STOCKWOOD, Jason Director 2008-01-10 2010-11-02
SWINBURN, Peter Stuart Director 2005-07-06 2007-06-27
TEMPLEMAN, Miles Howard Director 2003-02-12 2003-07-01
TUPPEN, Graham Edward Director 2010-04-13 2016-04-26
VALENTINE, Gillian Margaret, Professor Director 2008-03-18 2012-06-12
WALKER, Timothy Edward Hanson, Dr Director 2014-02-04 2023-01-19
WARD, David Director 2015-09-08 2022-03-23
WELLS, Paul Richard Director 2017-06-06 2025-03-26
WILKS, Michael, Dr Director 2007-02-07 2014-02-04
WILLIAMS, Neil Owen James Director 2017-06-06 2022-01-01
WOODS, Joseph Gerard Director 2004-04-01 2007-06-28

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 202 total filings

Date Type Category Description
2025-09-12 CS01 confirmation-statement confirmation statement with no updates
2025-09-10 RP04AP01 officers second filing of director appointment with name
2025-08-28 AA accounts accounts with accounts type group
2025-06-18 AP01 officers appoint person director company with name date
2025-06-18 AP01 officers appoint person director company with name date
2025-04-11 AP01 officers appoint person director company with name date
2025-04-08 TM01 officers termination director company with name termination date
2025-01-02 TM01 officers termination director company with name termination date
2024-12-12 AP03 officers appoint person secretary company with name date
2024-12-12 TM02 officers termination secretary company with name termination date
2024-09-13 CS01 confirmation-statement confirmation statement with no updates
2024-08-29 TM02 officers termination secretary company with name termination date
2024-08-29 AP03 officers appoint person secretary company with name date
2024-08-25 AA accounts accounts with accounts type group
2024-02-16 AP01 officers appoint person director company with name date
2024-02-14 TM01 officers termination director company with name termination date
2024-02-12 AD01 address change registered office address company with date old address new address
2023-12-19 AA accounts accounts with accounts type group
2023-09-29 CS01 confirmation-statement confirmation statement with no updates
2023-04-05 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