UK Companies House feature
THE ROYAL MARSDEN CANCER CHARITY
Profile
- Company number
- 04615761
- Status
- Active
- Incorporation
- 2002-12-12
- 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
- Buzzacott Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the trustees' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Subsidiaries
- Royal Marsden Cancer Campaign Trading Company Limited · 100% held · England and Wales · non-primary purpose trading activities
Significant events
- “The announcement in January 2025 that Their Royal Highnesses The Prince and Princess of Wales had become Joint Patrons of The Royal Marsden NHS Foundation Trust.”
- “Tokio Marine Kiln and its staff collectively raised and donated over £220,000 in 2024/25.”
- “Celebrated 10 years of the Father and Son Day campaign in June 2024.”
- “The second series of 'Super Surgeons: A Chance at Life' aired on Channel 4 in June and July 2024.”
- “The Symani® Surgical System was successfully installed at The Royal Marsden, Chelsea in October 2024, with the first reconstruction procedure carried out in November 2024.”
- “A new, dual source Computerised Tomography (CT) scanner was installed this year (2024/25).”
- “A state-of-the-art binding site EXENT analyser was installed in December 2024 to enable more accurate and personalised disease monitoring.”
- “In March 2025, the Board of Trustees agreed to appoint Goldman Sachs Asset Management as the Outsourced Chief Investment Officer, with transition in 2025/26.”
- “On 3 June 2025, the Charity completed the purchase of a property which will be rented to The Royal Marsden NHS Foundation Trust.”
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
11 active · 34 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| AMBEKAR, Elizabeth | Secretary | 2024-04-01 | — | — |
| BLOOMFIELD, Olivia Caroline, Baroness | Director | 2020-09-20 | Jun 1960 | British |
| CHAMBERS, Russell Earl | Director | 2025-03-25 | Jul 1961 | British |
| CUNNINGHAM, David, Professor | Director | 2024-05-13 | Dec 1954 | British |
| FISHER, Andrew Raymond | Director | 2022-12-15 | Apr 1969 | British |
| FLINT, Douglas Jardine, Sir | Director | 2017-01-16 | Jul 1955 | British |
| GRAY, Roger Michael | Director | 2022-12-15 | May 1957 | American |
| HINDMARCH, Anya Susannah, Dame | Director | 2020-09-20 | May 1968 | British |
| LEAHY, Terence Patrick, Sir | Director | 2018-05-09 | Feb 1956 | British |
| PALMER, Caroline Ann, Dame | Director | 2011-09-27 | Jan 1958 | British |
| RANJAN, Anuj | Director | 2024-12-17 | Oct 1978 | Canadian |
Show 34 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOLDSMAN, Alan George | Secretary | 2002-12-12 | 2015-01-05 |
| THORMAN, Marcus James | Secretary | 2015-01-05 | 2024-03-31 |
| ALEXANDER, Charles Edward | Director | 2016-12-01 | 2022-11-30 |
| ANDREWS, Gregory Edward | Director | 2008-04-01 | 2011-09-27 |
| ARMITAGE, Catherine | Director | 2005-11-12 | 2014-12-02 |
| BATES, Francine Loudon | Director | 2002-12-12 | 2005-10-31 |
| BLYTHE, Lucy Schwab | Director | 2010-05-01 | 2011-09-27 |
| BROADHURST, Robin Shedden | Director | 2010-02-11 | 2019-02-11 |
| CHANDRA, Varun | Director | 2021-06-15 | 2024-06-14 |
| CLARK, Colin Martin | Director | 2005-05-11 | 2011-09-27 |
| CRAVEN, John Anthony, Sir | Director | 2004-09-15 | 2011-09-27 |
| DODDS-SMITH, Ian Charles | Director | 2010-02-11 | 2011-09-27 |
| GORE, Martin, Professor | Director | 2011-09-27 | 2019-01-10 |
| GREEN, Theresa Mary | Director | 2010-02-11 | 2010-10-31 |
| GREEN, Theresa Mary | Director | 2002-12-12 | 2010-02-11 |
| JUNKERMANN, Nicole | Director | 2023-12-14 | 2026-02-09 |
| KHOSLA, Manoj | Director | 2002-12-12 | 2008-03-31 |
| LLOYD, Theresa Sybil Margaret, Lady | Director | 2003-02-12 | 2010-02-11 |
| MOLSON, Robert Ian | Director | 2010-12-01 | 2016-11-30 |
| MULLALLY, Sarah Elisabeth, The Rev Dame | Director | 2005-11-16 | 2008-03-31 |
| MYERS, Martin Trevor | Director | 2003-02-12 | 2009-04-29 |
| OLDFIELD, Richard | Director | 2011-09-27 | 2020-09-19 |
| PURVIS, Stewart Peter | Director | 2002-12-12 | 2005-03-31 |
| ROMAN, Emmanuel | Director | 2008-04-01 | 2016-08-31 |
| ROSE, John, Sir | Director | 2015-01-01 | 2017-02-13 |
| SHARP, Richard Simon, Hon | Director | 2003-02-12 | 2010-02-11 |
| SHULMAN, Alexandra | Director | 2009-01-01 | 2014-12-02 |
| TAYLOR, Helen Marina Lucy, Lady | Director | 2014-03-06 | 2023-03-21 |
| TRENOWDEN, Brenda Dianne Hebb | Director | 2019-10-01 | 2022-08-29 |
| TURNOR, Richard | Director | 2011-09-27 | 2020-09-19 |
| TURNOR, Richard William Corbet | Director | 2002-12-18 | 2008-12-31 |
| VAN AS, Nicholas John, Professor | Director | 2019-06-11 | 2024-05-10 |
| WALTERS, Humphrey John | Director | 2002-12-18 | 2005-12-12 |
| ZIMMERMAN, Stephen Anthony | Director | 2002-12-18 | 2003-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Sir Douglas Jardine Flint | Individual | Significant influence | 2022-12-01 | Active |
| Mr Charles Edward Alexander | Individual | Significant influence | 2016-12-01 | Ceased 2022-11-30 |
| Mr Richard Turnor | Individual | Significant influence | 2016-04-06 | Ceased 2017-12-31 |
| Dame Caroline Ann Palmer | Individual | Significant influence | 2016-04-06 | Active |
Filing timeline
Last 20 of 160 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-09 | TM01 | officers | termination director company with name termination date |
| 2025-12-24 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-23 | RP01AP01 | officers | replacement filing of director appointment with name |
| 2025-12-08 | CH01 | officers | change person director company with change date |
| 2025-10-29 | AA | accounts | accounts with accounts type group |
| 2025-10-17 | MA | incorporation | memorandum articles |
| 2025-10-17 | RESOLUTIONS | resolution | resolution |
| 2025-03-31 | AP01 | officers | appoint person director company with name date |
| 2025-03-31 | CH01 | officers | change person director company with change date |
| 2024-12-28 | RESOLUTIONS | resolution | resolution |
| 2024-12-28 | MA | incorporation | memorandum articles |
| 2024-12-18 | AP01 | officers | appoint person director company with name date |
| 2024-12-05 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-11-13 | AA | accounts | accounts with accounts type group |
| 2024-07-30 | TM01 | officers | termination director company with name termination date |
| 2024-06-17 | CH01 | officers | change person director company with change date |
| 2024-05-16 | AP01 | officers | appoint person director company with name date |
| 2024-05-16 | TM01 | officers | termination director company with name termination date |
| 2024-04-08 | AP03 | officers | appoint person secretary company with name date |
| 2024-04-08 | TM02 | officers | termination secretary 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.