THE BRITISH TRANSPLANTATION SOCIETY
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Next accounts due
2027-07-31 (in 1y)
Last filed for 2025-10-31
Confirmation statement due
2027-04-15 (in 11mo)
Last made up 2026-04-01
Watchouts
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
0
Average over period
Profit before tax
—
Period ending 2025-10-31
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Headcount
6-year trend · vs Health Care median
Accounts
6-year trend · latest reflected 2025-10-31
| Metric | Trend | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 | 2024-10-31 | 2025-10-31 |
|---|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | — | |
| Profit before tax | — | — | — | — | — | — | |
| Net profit | — | — | — | — | — | — | |
| Cash | — | — | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | — | — | |
| Net assets | — | — | — | — | — | — | |
| Equity | — | — | — | — | — | — | |
| Average employees | — | — | — | — | 0 | 0 | |
| Wages | — | — | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Mitchell Charlesworth (Audit) Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“At the time of approving the financial statements the trustees have a reasonable expectation that the charity has adequate resources to continue in operational existence for the foreseeable future. Thus the trustees continue to adopt the going concern basis of accounting in preparing the financial statements.”
Significant events
- “In 2025, the St John Ambulance Airwing (SJA) transferred £142,966 to the BTS towards SJA travel bursaries for BTS members.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 28 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BAKER, Richard | Director | 2023-03-01 | Aug 1965 | British |
| CALLAGHAN, Christopher James | Director | 2024-03-06 | Jan 1974 | British |
| RAVANAN, Rommel, Dr | Director | 2024-03-06 | Feb 1973 | British |
| TORPEY, Nicholas Peter, Dr | Director | 2025-03-12 | Nov 1965 | British |
Show 28 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BURNAPP, Lisa | Secretary | 2015-03-13 | 2018-03-14 |
| DUDLEY, Christopher, Dr | Secretary | 2009-04-24 | 2012-02-24 |
| FORSYTHE, John | Secretary | 2003-03-10 | 2004-01-28 |
| GRIFFIN, Sian Virginia, Dr | Secretary | 2018-03-14 | 2021-02-23 |
| MCPHEE, Iain, Dr | Secretary | 2012-02-24 | 2015-03-13 |
| WATSON, Christopher John Edward | Secretary | 2006-03-30 | 2009-04-24 |
| WILSON, Colin Hugh | Secretary | 2021-02-23 | 2024-03-06 |
| WONG, Wilson, Doctor | Secretary | 2003-04-09 | 2006-03-30 |
| BAKER, Richard | Director | 2011-03-11 | 2016-02-24 |
| BURNAPP, Lisa | Director | 2019-03-06 | 2023-03-01 |
| DUDLEY, Christopher, Dr | Director | 2009-04-24 | 2012-02-24 |
| DYER, Philip Arthur, Dr | Director | 2003-03-10 | 2005-04-07 |
| FORSYTHE, John | Director | 2004-01-28 | 2007-03-28 |
| FRIEND, Peter, Professor | Director | 2005-04-07 | 2009-04-24 |
| GRIFFIN, Sian Virginia, Dr | Director | 2018-03-14 | 2021-02-23 |
| HILTON, Rachel Mary | Director | 2016-02-24 | 2020-03-04 |
| MANAS, Derek Michael, Professor | Director | 2013-03-15 | 2017-03-01 |
| MARSON, Lorna Palmer | Director | 2015-03-13 | 2019-03-06 |
| MCPHEE, Iain, Dr | Director | 2012-02-24 | 2014-03-13 |
| MENON, Krishna Viswanath | Director | 2021-02-23 | 2025-03-12 |
| POWIS, Stephen Huw, Professor Sir | Director | 2003-03-10 | 2006-03-30 |
| RIGG, Keith | Director | 2007-03-29 | 2011-03-11 |
| TORPEY, Nicholas Peter, Dr | Director | 2020-03-04 | 2024-03-06 |
| WARRENS, Anthony Nigel, Professor | Director | 2006-03-30 | 2015-03-13 |
| WATSON, Christopher John Edward | Director | 2006-03-30 | 2013-03-15 |
| WIGMORE, Stephen John, Prof | Director | 2017-03-01 | 2021-02-23 |
| WILSON, Colin Hugh | Director | 2021-02-23 | 2024-03-06 |
| WONG, Wilson, Doctor | Director | 2004-01-22 | 2006-03-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Dr Nicholas Peter Torpey | Individual | Significant influence | 2025-03-13 | Active |
| Mr Christopher James Callaghan | Individual | Significant influence | 2024-03-06 | Active |
| Dr Rommel Ravanan | Individual | Significant influence | 2024-03-06 | Active |
| Mr Richard Baker | Individual | Significant influence | 2023-03-01 | Active |
| Mr Krishna Viswanath Menon | Individual | Significant influence | 2021-02-23 | Ceased 2025-03-13 |
| Mr Colin Hugh Wilson | Individual | Significant influence | 2021-02-23 | Ceased 2024-03-06 |
| Dr Nicholas Peter Torpey | Individual | significant-influence-or-control-as-trust | 2020-03-04 | Ceased 2024-03-06 |
| Ms Lisa Burnapp | Individual | significant-influence-or-control-as-trust | 2019-03-06 | Ceased 2023-03-01 |
| Dr Sian Virginia Griffin | Individual | significant-influence-or-control-as-trust | 2018-03-14 | Ceased 2021-02-23 |
| Professor Stephen John Wigmore | Individual | significant-influence-or-control-as-trust | 2017-03-01 | Ceased 2021-02-23 |
| Ms Rachel Mary Hilton | Individual | significant-influence-or-control-as-trust | 2016-04-06 | Ceased 2020-03-04 |
| Miss Lorna Palmer Marson | Individual | significant-influence-or-control-as-trust | 2016-04-06 | Ceased 2019-03-06 |
| Ms Lisa Burnapp | Individual | significant-influence-or-control-as-trust | 2016-04-06 | Ceased 2018-03-14 |
Filing timeline
Last 20 of 145 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-10 | AD02 | address | Change sail address company with old address new address | |
| 2026-04-09 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-04-09 | AA | accounts | Accounts with accounts type full | |
| 2026-03-06 | AD01 | address | Change registered office address company with date old address new address | |
| 2026-03-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-06-11 | MA | incorporation | Memorandum articles | |
| 2025-06-11 | RP04AP01 | officers | Second filing of director appointment with name | |
| 2025-06-09 | RESOLUTIONS | resolution | Resolution | |
| 2025-04-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-01 | AA | accounts | Accounts with accounts type full | |
| 2025-03-26 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2025-03-26 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2025-03-26 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-05-07 | AA | accounts | Accounts with accounts type full | |
| 2024-04-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-04-03 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-04-03 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-04-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-04-03 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 8
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
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
FY2024 → FY2025 · period ending 2025-10-31 vs 2024-10-31