Profile

Company number
07366816
Status
Active
Incorporation
2010-09-06
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
Consolidated (group)
Auditor
Crowe U.K. LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees consider it appropriate to adopt the going concern basis in preparing the financial statements. Cash balances are healthy and there are net assets on the balance sheet of £61.0m (2024: £69.4m). The Foundation has sufficient assets to meet its liabilities as they fall due.”

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

10 active · 22 resigned

Name Role Appointed Born Nationality
BECK, Jonathan Director 2022-05-01 Apr 1968 British
COWARD, Richard John Mark, Professor Director 2022-04-01 Jul 1967 British
FAGAN, Mary Catherine Director 2025-04-01 Apr 1957 British
GALLAGHER, Kristen Lee Director 2021-06-01 Dec 1971 Irish,American
KINGORI, Patricia, Professor Director 2021-04-01 Nov 1977 British
MOSS, Paul, Professor Director 2023-05-01 May 1961 British
NEWPORT, Melanie Jane, Professor Director 2024-04-01 Nov 1962 British
SIMON, Susan, Doctor Director 2024-11-01 Jun 1969 German
SMYTH, Rosalind Louise, Professor Director 2022-04-01 Sep 1958 Irish
WALTERS, Richard Henry Director 2022-07-01 Sep 1984 British
Show 22 resigned officers
Name Role Appointed Resigned
TEMPLE SECRETARIAL LIMITED Corporate Secretary 2011-02-02 2017-07-24
ALTMANN, Daniel Martin, Professor Director 2014-04-01 2023-03-31
ANSARI, Louise Director 2013-07-01 2016-05-03
BROOKS, Michael James Director 2010-09-06 2012-03-31
COOPER, Cyrus Sarosh, Professor Director 2017-07-10 2018-01-21
DELEW, Russell Director 2016-06-01 2021-05-31
FARSIDES, Calliope Christina Samoulla, Professor Director 2015-04-01 2021-03-31
HAINES, Andrew Paul, Professor, Sir Director 2014-04-01 2017-03-31
HAITCHI, Hans Michael, Dr Director 2020-01-01 2022-12-31
JOHNSTONE, Eve Cordelia, Professor Director 2010-09-06 2014-03-31
LACKMANN, Richard Anton Director 2020-10-01 2022-03-31
LEMOINE, Nicholas Robert, Professor Director 2010-09-06 2023-09-30
PERRIN, Charles John Director 2010-09-06 2015-03-31
RICHARDSON, Genevra Mercy, Professor Director 2010-09-06 2014-12-31
SHERRATT, Lesley Rowena, Dr Director 2018-08-01 2021-07-31
SMITH, Anthony David Director 2010-09-06 2013-06-25
STONE, Alan Bernard, Dr Director 2010-09-06 2014-03-31
VISSCHER, Stephen Hendrick Director 2012-04-01 2018-03-31
WHYTE, Moira Katherine Brigid, Professor Director 2023-04-01 2025-06-30
WHYTE, Moira Katherine Brigid, Professor Director 2018-07-01 2022-03-31
WILKINSON, Susan Linda Director 2016-06-01 2025-05-31
ZAHN, David Director 2015-01-01 2022-06-30

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 135 total filings

Date Type Category Description
2026-03-24 AD01 address change registered office address company with date old address new address
2025-09-23 AA accounts accounts with accounts type full
2025-07-04 RP04AP01 officers second filing of director appointment with name
2025-07-03 TM01 officers termination director company with name termination date
2025-07-03 CS01 confirmation-statement confirmation statement with no updates
2025-06-19 CH01 officers change person director company with change date
2025-06-11 RP04AP01 officers second filing of director appointment with name
2025-06-06 TM01 officers termination director company with name termination date
2025-04-08 AP01 officers appoint person director company with name date
2024-12-20 CH01 officers change person director company with change date
2024-11-05 RP04AP01 officers second filing of director appointment with name
2024-11-01 AP01 officers appoint person director company with name date
2024-10-14 AA accounts accounts with accounts type full
2024-07-04 RP04AP01 officers second filing of director appointment with name
2024-06-26 CS01 confirmation-statement confirmation statement with no updates
2024-04-03 AP01 officers appoint person director company with name date
2024-02-02 MA incorporation memorandum articles
2024-02-02 RESOLUTIONS resolution resolution
2023-11-13 AA accounts accounts with accounts type full
2023-10-17 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

Composite activity score · components 0–100 · reference 2026-05-10

41.7

COOL

/ 100

  • Filings velocity 67
  • Capital events 0
  • Officer churn 50
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 8 filing(s) in last 12 months
  • 0 appointed, 2 resigned (12mo)

Official Companies House page