UK Companies House feature
ALZHEIMER'S BRAIN BANK UK
Profile
- Company number
- 05762960
- Status
- Active
- Incorporation
- 2006-03-30
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- 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
- Standalone (parent only)
- Auditor
- Streets Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The use of the going concern basis of accounting is considered to be appropriate because there are no material uncertainties related to events or conditions that may cast significant doubt about the ability of the company to continue as a going concern. As part of the Trustees' review of going concern, discussions with the funding charities are underway regarding the level of funding for the year to 31 March 2027. Draft proposals have been reviewed and the charities have confirmed their commitment to supporting ABBUK until at least that date.”
Significant events
- “The charity's results for the year show a surplus of £121,221 (2024: deficit £20,242). The scientific annual review of the Brains for Dementia Research (BDR) programme took place on 2 September 2024 and the financial recommendations for salaries for year five of BDR4 were presented at the September ABBUK meeting; scientific and financial recommendations for year five of BDR4 were presented at the November ABBUK meeting. Funding for year five of phase four of the Dementia Research (BDR4) grants has been approved by the sponsoring charities and the ABBUK Board of Trustees agreed to fund year five of BDR4 to the extent of £938,580.34, plus a further £60,000 for marketing and communications activities.”
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
7 active · 25 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DUNN, Philip | Secretary | 2022-03-25 | — | — |
| ASTOUL, Emmanuelle | Director | 2023-11-14 | Sep 1968 | French |
| BALLS, Alastair Gordon | Director | 2018-04-26 | Mar 1944 | British |
| DENNISON, Giles Thomas Peter | Director | 2024-06-14 | Feb 1970 | British |
| DOBSON, Jacqueline | Director | 2023-11-14 | Jun 1982 | British |
| RIDLEY, Simon | Director | 2017-08-03 | Jun 1971 | British |
| WILCOCK, Gordon Keith, Prof | Director | 2015-11-01 | Sep 1945 | British |
Show 25 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BELL, Paul Michael | Secretary | 2016-05-19 | 2022-03-25 |
| BENNETTS, David | Secretary | 2006-10-10 | 2007-01-03 |
| BRUNNING, Kathleen Mary | Secretary | 2007-01-03 | 2008-05-23 |
| MORLEY, Alexander Godfrey | Secretary | 2014-06-13 | 2016-05-19 |
| SATORI, Lindsay Marguerite Ann | Secretary | 2006-05-03 | 2006-10-10 |
| SELLEN, Matthew Arthur Richard | Secretary | 2008-05-23 | 2010-08-23 |
| SORENSEN, Susanne Hedeager, Dr | Secretary | 2006-03-30 | 2006-05-03 |
| WATSON, Deirdre | Secretary | 2010-08-23 | 2013-07-31 |
| BALLS, Alastair Gordon | Director | 2008-10-15 | 2014-12-04 |
| BELL, Richard Capel | Director | 2006-03-30 | 2014-12-04 |
| CAREY, Nicholas Anthony Dermot, Dr | Director | 2006-03-30 | 2008-10-15 |
| CHESSELL, Tharani, Dr | Director | 2018-11-09 | 2022-03-25 |
| EVENETT, Rupert William, Dr | Director | 2014-12-04 | 2023-06-30 |
| JACOBY, Robin John, Professor | Director | 2011-09-07 | 2017-08-03 |
| LANTOS, Peter Laszlo, Professor Emeritus | Director | 2009-09-10 | 2015-09-10 |
| LIEBERMAN, Alexander Robert, Professor | Director | 2006-03-30 | 2010-03-30 |
| MORGAN, Marilynne Ann | Director | 2006-03-30 | 2011-09-07 |
| POPHAM, Carolyn Mary, Dr | Director | 2006-03-30 | 2013-12-16 |
| RON ALVAREZ, Maria Antonia | Director | 2015-09-10 | 2018-01-07 |
| SHAH, Manish Ratilal | Director | 2015-03-10 | 2015-11-01 |
| THOMPSON, Anthony John | Director | 2010-03-10 | 2016-11-24 |
| THOMPSON, Anthony John | Director | 2008-10-15 | 2010-03-10 |
| VAN DEN BRUL, Caroline | Director | 2023-11-14 | 2024-02-21 |
| WATNEY, John Adrian | Director | 2006-03-30 | 2008-10-15 |
| WELLS, Alan Roy | Director | 2013-12-16 | 2019-11-05 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Alzheimer's Society | Corporate entity | Voting 25–50% | 2016-04-06 | Active |
| Alzheimer's Research Uk | Corporate entity | Voting 25–50% | 2016-04-06 | Active |
Filing timeline
Last 20 of 107 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-13 | CH01 | officers | change person director company with change date |
| 2026-04-13 | CH01 | officers | change person director company with change date |
| 2026-04-13 | CH01 | officers | change person director company with change date |
| 2026-04-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2026-04-02 | CH01 | officers | change person director company with change date |
| 2026-01-28 | AA | accounts | accounts with accounts type full |
| 2025-03-31 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-20 | AA | accounts | accounts with accounts type full |
| 2024-06-24 | TM01 | officers | termination director company with name termination date |
| 2024-06-24 | AP01 | officers | appoint person director company with name date |
| 2024-04-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-12-22 | AA | accounts | accounts with accounts type full |
| 2023-11-27 | AP01 | officers | appoint person director company with name date |
| 2023-11-27 | AP01 | officers | appoint person director company with name date |
| 2023-11-27 | AP01 | officers | appoint person director company with name date |
| 2023-06-30 | TM01 | officers | termination director company with name termination date |
| 2023-04-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-10-01 | AA | accounts | accounts with accounts type total exemption full |
| 2022-07-21 | AD01 | address | change registered office address company with date old address new address |
| 2022-04-13 | CS01 | confirmation-statement | confirmation statement with no updates |
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.