Profile

Company number
06749574
Status
Active
Incorporation
2008-11-14
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
Moore Kingston Smith LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees are satisfied that the group has sufficient resources to continue in operational existence for the foreseeable future due to its loyal donor base and a significant grant pipeline as well as a number of significant fundraising appeals after the year end.”

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

12 active · 20 resigned

Name Role Appointed Born Nationality
CIPPARRONE, Gabriele Director 2019-12-17 Mar 1975 Italian
COLLISON, Daniel David Standish Director 2020-11-02 Apr 1969 British
DEWAR, Joanne Louise Director 2025-07-08 Aug 1973 British
HEFFERNAN, Gareth James Director 2019-09-11 Jan 1964 British
HUGHES, Sarah Elizabeth Director 2020-11-02 Jan 1953 British
KOHNSTAMM, Emanuel Director 2019-09-11 May 1962 Dutch
MASON, Nicholas Julian Robert Director 2017-06-17 Aug 1989 British
MISTRY, Kirti Dharmesh Director 2019-12-17 Sep 1969 British
RYAN, James Sean Director 2019-09-11 Oct 1965 British
SALVATO, Andrea Vincenzo Director 2019-09-11 Dec 1967 British
VAN DEN BERG, Martinus Gerardus Johannes Director 2019-09-11 Apr 1968 Dutch
WALLERSTEINER, Anthony Kurt, Dr Director 2018-04-01 Aug 1963 British
Show 20 resigned officers
Name Role Appointed Resigned
ASHCROFT, Dominic James Henry Director 2019-09-11 2025-10-29
AXON, John Paul Director 2018-04-01 2020-06-23
BRITT-GREEN, Jannah Director 2012-05-29 2018-03-31
CREASY, Edward George Director 2013-11-12 2019-12-17
DANNATT, Lucinda Director 2008-11-14 2012-10-24
DANNATT, Thomas Richard James Director 2008-11-14 2012-10-25
DAVIES, Mary Lynn, Professor Director 2020-11-02 2026-01-07
DOW, Pamela Director 2012-05-29 2016-05-16
FRAME, Alan Samuel Director 2012-05-28 2016-02-10
GARRATT, Peter James Director 2015-02-26 2019-12-05
HIBON, Bastien Frederic Jacques Director 2018-04-01 2019-09-11
LLOYD, David Zachary Director 2008-11-14 2025-10-11
MAXEY, Claire Director 2018-04-01 2020-06-23
NORTHCROFT, Michael Director 2012-05-29 2017-05-15
QUERÉE, Christopher Director 2022-04-01 2024-03-31
SCOTT-BARRETT, Alexander John Director 2012-05-28 2019-09-11
STREETS, Julia Barbara Taylor Director 2018-04-01 2023-12-19
TETLOW, Gemma Charlotte, Dr Director 2018-01-15 2021-03-04
VAN DER VLIET, Bart Laurens Director 2012-05-29 2017-01-17
WHITE, Andrew David, Dr Director 2019-12-17 2025-10-20

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 104 total filings

Date Type Category Description
2026-02-02 TM01 officers termination director company with name termination date
2026-01-06 AA accounts accounts with accounts type group
2025-11-17 CS01 confirmation-statement confirmation statement with no updates
2025-11-17 TM01 officers termination director company with name termination date
2025-11-17 TM01 officers termination director company with name termination date
2025-10-20 TM01 officers termination director company with name termination date
2025-07-17 AP01 officers appoint person director company with name date
2025-01-05 AA accounts accounts with accounts type group
2024-11-21 CS01 confirmation-statement confirmation statement with no updates
2024-04-15 TM01 officers termination director company with name termination date
2024-03-08 AA accounts accounts with accounts type group
2024-01-10 TM01 officers termination director company with name termination date
2023-11-23 CS01 confirmation-statement confirmation statement with no updates
2023-01-07 AA accounts accounts with accounts type group
2022-11-14 CS01 confirmation-statement confirmation statement with no updates
2022-04-13 AP01 officers appoint person director company with name date
2022-01-07 AA accounts accounts with accounts type group
2021-12-06 CS01 confirmation-statement confirmation statement with no updates
2021-10-25 AD01 address change registered office address company with date old address new address
2021-04-28 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