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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-02-14 (in 9mo)

Last made up 2026-01-31

Watchouts

1 item

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
MHA Audit Services LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors are of the opinion that the company has adequate resources to continue to operate for the foreseeable future, being not less than one year from the date of approval of the financial statements. They have formed this opinion after reviewing future forecasts and cash flows. The directors have fully examined potential risks facing the organisation together with a financial impact on working capital, cash flow and profit and loss projections. The company continues to hold a healthy level of reserves to ensure that it has sufficient resources to continue as a going concern for the 12-month period following approval of these financial statements. For these reasons, the directors believe it is appropriate to prepare the financial statements on a going concern basis. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the Company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

15 active · 48 resigned

Name Role Appointed Born Nationality
BURNETT, Donna Catherine Secretary 2025-04-10
BOUWER-DAVIES, Jonathan Peter Director 2026-01-01 Sep 1988 British
HUTCHISON, Ian Andrew Director 2026-04-01 Sep 1964 British
ISMAIL, Mohammed Jaffer Mushtaq, Dr Director 2021-04-01 Feb 1994 British
MARTIN, David Ralph Director 2023-09-18 Feb 1961 British
MCGRADY, George Director 2023-02-01 Apr 1967 British
NILAND, John Joseph Director 2021-04-01 Dec 1962 British
O'HAGAN, Mark John Director 2023-07-28 Mar 1967 British
PARKER, Brigit Ann Director 2024-03-31 Aug 1967 British
RAVINDRAN, Umaiyal, Dr Director 2025-09-01 Jan 1984 British,Australian
STALEY, Nicola Jayne Director 2023-05-09 Dec 1975 British
SUMEL, Jyoti Kaur Director 2024-03-31 Jun 1995 British
TAYLOR, Glen Director 2020-09-01 Sep 1975 British
THORP, Adrian Walter, Dr Director 2024-02-14 Feb 1976 British
WILKINSON, Helen Director 2021-06-24 Jul 1962 British
Show 48 resigned officers
Name Role Appointed Resigned
BALACHANDRAN, Tracy Michelle Secretary 2016-08-30 2021-03-31
CANNON, Sara Philipa Secretary 2021-07-20 2025-04-10
HOTCHEN, Graham Peter Secretary 2021-04-01 2021-07-20
HOTCHEN, Graham Peter Secretary 2015-12-17 2016-08-30
KHANGURA, Lakhbir Singh Secretary 2015-01-27 2015-12-17
NELSON, Ian Roy Secretary 2011-03-31 2015-01-27
ALI, Shabnum Director 2021-08-18 2022-03-02
BALACHANDRAN, Tracy Michelle Director 2016-08-30 2021-03-31
BLAKE, Nicola Director 2011-09-08 2024-03-31
BRIDGE, Stephen John Director 2020-04-01 2020-07-02
BROADY, Teresa Joan Director 2011-09-08 2016-08-31
BROOKS MBE, Janine Amelia, Dr Director 2012-06-26 2017-06-27
BURCHILL, John Robert Director 2014-09-01 2022-03-25
CASE, Yvonne Teresa Anne Director 2011-09-08 2014-09-01
CLARKE, Janet Ruth Director 2019-10-01 2023-09-30
COLLINS, Hazel Elizabeth Director 2012-12-18 2013-12-17
CRANFIELD, Michael James Director 2022-03-02 2024-01-31
CRANFIELD, Michael James Director 2010-12-23 2021-08-11
DAVIES, Stephen Frank Director 2011-04-05 2011-09-08
DAVIS, Samantha Jane Director 2011-09-08 2016-07-28
DOOGAN, Rachel Ann Director 2017-10-01 2020-08-31
DYNES, Paula Director 2011-09-08 2020-08-31
DZIDO, Artur Adam Director 2022-02-02 2022-11-30
GREGORY, Susan Elizabeth Director 2014-09-01 2019-08-31
HOTCHEN, Graham Peter Director 2021-12-16 2022-04-07
HOTCHEN, Graham Peter Director 2018-07-01 2021-10-22
HOTCHEN, Graham Peter Director 2015-12-17 2016-08-30
JANSEN, Paulus Maria Director 2022-11-01 2025-10-31
JORDAN, Susan Margaret Director 2014-09-01 2016-08-31
KHANGURA, Lakhbir Singh Director 2015-02-24 2015-12-17
LAMB, Clare Jane Weir Director 2011-09-08 2012-09-30
MABBERLEY, John Clifford Director 2011-03-31 2014-03-31
MCDONALD, Anne Therese Director 2011-04-05 2011-09-08
NELSON, Ian Roy Director 2011-09-08 2015-02-09
PALMER, Neil Richard Director 2010-12-22 2010-12-23
PARKER, Lorraine Andrea Director 2020-09-01 2025-08-31
PLANT, Jacqueline Anne Director 2014-09-01 2020-08-31
PRINCE, Emile Director 2011-04-05 2011-09-08
REID, Alison Sian Director 2013-09-24 2022-03-02
SELLARS, Shaun Peter, Dr Director 2020-07-02 2026-03-31
SIVERS, David Frederick Director 2011-04-05 2014-03-31
SODHA, Aarti, Dr Director 2011-09-08 2016-08-31
TAYLOR, Jacqueline Marcia Director 2013-12-17 2014-09-01
TWIDALE, Stephanie Margaret, Dr Director 2017-09-20 2019-06-30
WARNER, Philippa Director 2020-09-01 2026-03-31
WATKINS, James Charles Cullis Director 2011-09-08 2012-10-31
WILKINSON, Helen Director 2011-04-05 2016-09-08
WILLIAMS, Kenneth John Director 2012-02-02 2020-03-31

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 182 total filings

Date Type Category Description
2026-04-02 AP01 officers Appoint person director company with name date PDF
2026-04-01 TM01 officers Termination director company with name termination date PDF
2026-04-01 TM01 officers Termination director company with name termination date PDF
2026-02-13 CS01 confirmation-statement Confirmation statement with updates PDF
2026-01-22 CH01 officers Change person director company with change date PDF
2026-01-22 AP01 officers Appoint person director company with name date PDF
2025-12-28 AA accounts Accounts with accounts type full
2025-11-04 TM01 officers Termination director company with name termination date PDF
2025-09-05 AP01 officers Appoint person director company with name date PDF
2025-09-04 TM01 officers Termination director company with name termination date PDF
2025-05-08 MR04 mortgage Mortgage satisfy charge full PDF
2025-04-10 AP03 officers Appoint person secretary company with name date PDF
2025-04-10 TM02 officers Termination secretary company with name termination date PDF
2025-02-10 CS01 confirmation-statement Confirmation statement with updates PDF
2024-12-11 AA accounts Accounts with accounts type full
2024-03-31 TM01 officers Termination director company with name termination date PDF
2024-03-31 AP01 officers Appoint person director company with name date PDF
2024-03-31 AP01 officers Appoint person director company with name date PDF
2024-02-14 AP01 officers Appoint person director company with name date PDF
2024-02-05 CS01 confirmation-statement Confirmation statement with updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

last 12 months

Capital events
0

last 24 months

Officers appointed
3

last 12 months

Officers resigned
4

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page