Profile

Company number
07401765
Status
Active
Incorporation
2010-10-08
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
Buzzacott Audit LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees have concluded that there are no material uncertainties related to events or conditions that may cast significant doubt on the ability of the charity to continue as a going concern. The Trustees are of the opinion that the group and the charity will have sufficient resources to meet its liabilities as they fall due.”

Subsidiaries

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

14 active · 61 resigned

Name Role Appointed Born Nationality
BAVARIA, Joseph, Dr Director 2021-10-15 Apr 1957 American
BORGER, Michael, Professor Dr Director 2025-10-10 Aug 1967 Canadian
BOSTANCI, Korkut, Professor Director 2024-10-10 Oct 1971 Turkish
FALK, Volkmar, Prof. Dr. Med. Director 2023-10-06 Jan 1965 German
FÄRBER, Gloria, Professor Director 2025-10-10 Jan 1977 German
GALLETTI, Lorenzo, Associate Professor Director 2025-10-10 May 1962 Italian
GAUDINO, Mario, Dr Director 2024-10-10 Apr 1970 Italian
LITLE, Virginia, Dr Director 2024-04-03 Mar 1963 American
MYERS, Patrick, Dr Director 2020-10-10 Dec 1976 Swiss
QUINTANA, Eduard, Dr Director 2025-10-10 Jun 1982 Spanish
SADABA, Rafael Director 2019-10-03 Nov 1967 Spanish
SCHOENHOFF, Florian Sebastian, Professor Director 2023-10-06 Mar 1978 German
VIDA, Vladimiro, Professor Dr Director 2025-05-30 Apr 1973 Italian
ZANCANARO, Edoardo Rizzieri, Dr Director 2025-10-10 Jan 1996 Italian
Show 61 resigned officers
Name Role Appointed Resigned
JOHNSON, Sarah Secretary 2019-10-18 2019-11-13
MCGREE, Kathy Secretary 2010-10-08 2019-04-05
ANKERSMIT, Hendrik Jan, Professor Director 2021-10-15 2024-10-11
BELLI, Emre Director 2016-10-04 2018-10-18
BEYERSDORF, Friedhelm Director 2011-10-01 2023-10-31
BRAWN, William James Director 2011-10-01 2014-10-14
CARDILLO, Giuseppe Director 2017-10-09 2020-10-10
CASSELMAN, Filip Paul Angele Director 2022-10-07 2025-10-10
COMAS, Juan Director 2010-10-08 2011-10-01
CZERNY, Martin Director 2011-10-01 2014-10-14
DARTEVELLE, Philippe Director 2011-10-01 2012-10-26
FALK, Volkmar, Prof. Dr. Med. Director 2012-10-26 2020-10-10
FULLERTON, David Aaron Director 2015-10-05 2018-10-18
GALLETTI, Lorenzo, Dr Director 2018-10-18 2021-10-15
GRABENWOGER, Martin Director 2013-10-04 2016-10-04
GRABENWOGER, Martin Director 2010-10-08 2011-10-01
HAMILTON, John Robert Leslie, Dr Director 2010-10-08 2012-10-26
HAZEKAMP, Mark Director 2016-10-04 2022-10-07
HOERER, Juergen, Dr Director 2021-10-15 2025-05-30
HRASKA, Viktor, Dr Director 2014-10-14 2016-10-04
HUSSEIN, Nabil Director 2022-10-07 2025-10-10
ILONEN, Ilkka Kalle Petteri Director 2015-10-05 2017-10-09
KAPPETEIN, Arie Pieter Director 2010-10-08 2017-10-09
KLAUTZ, Robert Johannes Menno Director 2014-10-14 2017-10-09
LEE, Cheun Neng Director 2012-10-26 2015-10-05
LEHTINEN, Miia Liisa Director 2017-10-09 2020-10-10
LICHT, Peter Bjorn Director 2015-10-05 2021-10-15
MARUSZEWSKI, Bohdan Director 2010-10-08 2011-10-01
MATHIESEN, Douglas Director 2012-10-26 2015-10-05
MELFI, Franca, Professor Doctor Director 2022-10-07 2025-10-10
MELFI, Franca Director 2012-10-26 2015-10-05
MILTON, Richard Stephen, Dr Director 2021-10-15 2024-10-11
MOHR, Friedrich Wilhelm Director 2014-10-14 2017-10-09
OTTAVIO, Alfieri Director 2010-10-08 2012-10-26
PACINI, Davide Director 2017-10-09 2020-10-10
PAGANO, Domenico Director 2017-10-09 2021-04-17
PAGANO, Domenico Director 2012-10-26 2016-10-04
PAULIS, Ruggero De Director 2014-10-14 2020-10-10
PEPPER, John Robert Director 2011-10-01 2014-10-14
PERIER, Patrick, Dr Director 2018-10-18 2024-10-11
POMAR, Jose Luis Director 2010-10-08 2014-10-14
PRAGER, Richard Director 2018-10-18 2021-10-15
RAJESH, Pala Babu Director 2015-10-05 2018-10-18
RENDINA, Erino Angelo Director 2010-10-08 2011-10-01
ROESSNER, Eric Dominic, Professor Director 2018-10-18 2021-10-15
SARDARI NIA, Peyman Director 2010-10-08 2012-10-26
SCHMID, Ralph Alexander, Dr Director 2010-10-08 2017-10-09
SEEBURGER, Jorg Director 2012-10-26 2015-10-05
SIEPE, Matthias, Professor Director 2020-10-10 2025-10-10
SOUSA UVA, Joaquim Miguel Sennfelt De Director 2015-10-05 2018-10-18
TAKAMOTO, Shinichi Director 2010-10-08 2012-10-26
TSAGAKIS, Konstantinos, Dr Director 2020-10-10 2023-10-31
VAN SCHIL, Paul Director 2010-10-08 2015-10-05
VON SEGESSER, Ludwig Karl Director 2010-10-08 2013-10-04
VOUHE, Pascal Director 2010-10-08 2011-10-01
WALTHER, Thomas, Prof. Dr. Director 2017-10-09 2020-10-10
WARBURTON, Tanya Louise Director 2024-05-31 2025-08-28
WHITELING, Mark Argent Director 2021-05-06 2023-02-09
WOOD, Douglas Director 2010-10-08 2012-10-26
ZEMBALA, Marian Director 2016-10-04 2019-10-03
ZIENTARA, Alicja, Dr Director 2020-10-10 2022-10-07

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 177 total filings

Date Type Category Description
2026-04-13 CS01 confirmation-statement confirmation statement with no updates
2026-04-09 RP01AP01 officers replacement filing of director appointment with name
2026-03-18 CH01 officers change person director company with change date
2026-03-17 CH01 officers change person director company with change date
2026-03-17 CH01 officers change person director company with change date
2026-03-17 CH01 officers change person director company with change date
2026-03-17 CH01 officers change person director company with change date
2025-12-29 AA accounts accounts with accounts type group
2025-10-24 AP01 officers appoint person director company with name date
2025-10-23 AP01 officers appoint person director company with name date
2025-10-23 AP01 officers appoint person director company with name date
2025-10-22 AP01 officers appoint person director company with name date
2025-10-22 AP01 officers appoint person director company with name date
2025-10-20 TM01 officers termination director company with name termination date
2025-10-20 TM01 officers termination director company with name termination date
2025-10-20 TM01 officers termination director company with name termination date
2025-10-20 TM01 officers termination director company with name termination date
2025-09-08 TM01 officers termination director company with name termination date
2025-07-17 AP01 officers appoint person director company with name date
2025-07-16 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.

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