Profile

Company number
06020633
Status
Active
Incorporation
2006-12-06
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
HaysMac LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“There are no material uncertainties about the charity's ability to continue. Expenditure on the main activity (grant giving) is only considered when adequate resources are available. The trustees have considered the level of funds held and deem them to be sufficient.”

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

8 active · 19 resigned

Name Role Appointed Born Nationality
ANGELL, Richard William Director 2025-03-26 Jan 1984 British
BUKUSI, Elizabeth Anne, Professor Director 2014-01-23 Oct 1961 Kenyan
CORBETT, Elizabeth Lucy, Professor Director 2022-12-08 Apr 1964 British
HANKINS, Catherine Anita, Dr Director 2013-07-24 Oct 1949 Canadian
PILLAY, Deenan, Professor Director 2017-06-06 Oct 1957 British
POZNIAK, Anton Louis, Professor Director 2025-12-11 Mar 1956 British
RODNEY, Faye Director 2022-03-26 Oct 1980 British
SIBANDA, Euphemia Lindelwe, Professor Director 2025-12-11 Dec 1978 Zimbabwean
Show 19 resigned officers
Name Role Appointed Resigned
SOUHAMI, Robert Leon, Professor Secretary 2007-11-01 2014-12-31
WELLER, Ian, Professor Secretary 2015-01-01 2015-01-01
C & M SECRETARIES LIMITED Corporate Nominee Secretary 2006-12-06 2007-11-01
BODEK, Hannah Elizabeth Director 2011-01-01 2022-04-13
BRECKENRIDGE, Alasdair Muir, Sir Director 2007-11-01 2013-12-21
COWAN, Frances Mary, Professor Director 2015-02-10 2025-12-08
FRIEDLAND, Gerald, Dr Director 2007-11-01 2013-12-21
KARLSSON HEDESTAM, Gunilla, Professor Director 2012-05-16 2013-10-24
KATABIRA, Elly Tebasoboke, Professor Director 2014-01-25 2017-06-17
LANGE, Joep, Professor Director 2007-11-01 2008-07-09
MUNRO, Andrew Ian Director 2007-11-01 2008-07-09
MWANDUMBA, Henry Charles, Professor Director 2022-12-08 2025-12-08
PRINS, Jan, Prof - Dr. Director 2008-08-01 2013-07-23
SANDSTROM, Eric Gunnar, Professor Director 2013-12-02 2022-12-14
SOUHAMI, Robert Leon, Professor Director 2007-11-01 2014-12-31
WAHLGREN, Mats, Professor Director 2007-11-01 2012-05-16
WAINBERG, Mark, Professor Director 2011-01-07 2017-04-19
WELLER, Ian Vincent Derrick, Professor Director 2011-01-01 2022-04-13
C & M REGISTRARS LIMITED Corporate Nominee Director 2006-12-06 2007-11-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Terrence Higgins Trust Corporate entity Appoints directors, right-to-appoint-and-remove-directors-as-trust 2021-06-23 Active

Filing timeline

Last 20 of 116 total filings

Date Type Category Description
2026-01-06 CS01 confirmation-statement confirmation statement with no updates
2025-12-16 AP01 officers appoint person director company with name date
2025-12-16 AP01 officers appoint person director company with name date
2025-12-09 TM01 officers termination director company with name termination date
2025-12-09 TM01 officers termination director company with name termination date
2025-12-03 AA accounts accounts with accounts type full
2025-06-11 AP01 officers appoint person director company with name date
2024-12-17 AA accounts accounts with accounts type full
2024-12-16 CS01 confirmation-statement confirmation statement with no updates
2024-09-28 MA incorporation memorandum articles
2024-09-28 RESOLUTIONS resolution resolution
2024-09-28 RESOLUTIONS resolution resolution
2024-06-10 MA incorporation memorandum articles
2023-12-18 CS01 confirmation-statement confirmation statement with no updates
2023-11-28 AA accounts accounts with accounts type full
2023-01-09 CS01 confirmation-statement confirmation statement with no updates
2023-01-09 AP01 officers appoint person director company with name date
2022-12-19 AA accounts accounts with accounts type total exemption full
2022-12-19 AP01 officers appoint person director company with name date
2022-12-16 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