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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-03-11 (in 10mo)

Last made up 2026-02-25

Watchouts

None on the register

Accounts

Audit & accounting basis

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

“When considering our business plans each year, we consider the impact of events such as major fluctuations in the investment markets and use this, along with other appropriate enquiries, to confirm we have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future.”

Significant events

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

People

13 active · 25 resigned

Name Role Appointed Born Nationality
DUFTON, Robert Secretary 2017-01-25
BLAKEMORE, Shachi Director 2023-03-13 Jan 1975 British
CHANDRAN, Siddharthan, Professor Director 2024-04-24 May 1966 British
IZZA, Michael Donald Mccartney Director 2017-09-06 Dec 1960 British
JONES, Robert John, Doctor Director 2017-06-07 Nov 1947 British
KEATTCH, Ruth Louise Director 2024-07-08 Dec 1959 British
MACEWEN, Caroline Jan, Professor Director 2019-06-04 Feb 1958 British
MCGRATH, Kevin David Director 2022-12-05 Mar 1963 British
RIDLEY, Peter Michael Director 2025-05-13 Jul 1977 British
ROBERTSHAW, Louise Director 2024-12-05 Mar 1973 British
VOHRA-ARORA, Jyotsna Director 2022-12-05 Mar 1977 British
WICKHAM, Louisa Jane Director 2021-01-04 Oct 1972 British
WOOD, Kathryn Louise, Dr Director 2024-07-08 Feb 1963 British
Show 25 resigned officers
Name Role Appointed Resigned
GIBBS, Geoff Stephen Secretary 2014-04-01 2017-01-25
MULLAN, Nigel Joseph Richard Secretary 2011-03-22 2014-03-31
BALLHEIMER, Andrew Mark Director 2011-02-25 2023-02-24
BOYD-CARPENTER, Thomas Patrick John, Sir Director 2011-03-22 2018-07-20
BRIAM, Anthony Michael Director 2011-02-25 2023-02-24
CARTER, Burr Noland Director 2016-01-26 2024-11-25
COLEMAN, Lee-Ann, Dr Director 2016-01-26 2024-03-11
FLANAGAN, Declan William Director 2011-03-22 2018-08-15
GOLDBERG, Pamela Jill Director 2011-02-25 2014-02-13
GRIERSON, Ian, Professor Director 2016-01-26 2019-07-11
GUSTERSON, Barry Austin, Professor Director 2011-02-25 2014-02-13
HASTINGS, Victoria Katherine Director 2016-01-26 2023-12-04
HOOPER, John Charles Director 2011-02-25 2018-03-19
KUPER, Martin Brian Director 2021-09-01 2025-07-31
MACLEAN, Colin William Director 2016-01-26 2022-07-11
MOSS, Johanna Elizabeth Director 2017-06-07 2022-10-13
NATHAN, Jon Saul Director 2011-02-25 2015-11-25
NETTEL, Julian Philip Director 2015-12-01 2016-04-19
PELLY, Trevor John Director 2011-03-22 2015-11-30
PROBERT, David Llewellyn Director 2016-04-20 2021-07-31
SPENCE-JONES, Virginia Karen, Dr Director 2012-05-24 2020-12-31
STROUTHIDIS, Nicholas Gabriel Director 2018-08-15 2021-01-04
THOMAS, Eric Jackson, Sir Director 2017-09-06 2023-11-11
WALKER, Mervyn Alexander Stephen Director 2015-11-25 2024-07-08
WILLIAMS, Stephen Geoffrey Director 2011-03-22 2012-05-26

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 100 total filings

Date Type Category Description
2026-03-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-18 RP01AP01 officers Replacement filing of director appointment with name PDF
2025-12-20 AA accounts Accounts with accounts type full
2025-07-31 TM01 officers Termination director company with name termination date PDF
2025-05-21 CH01 officers Change person director company with change date PDF
2025-05-14 AP01 officers Appoint person director company with name date PDF
2025-02-26 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-13 AD01 address Change registered office address company with date old address new address PDF
2024-12-09 AP01 officers Appoint person director company with name date PDF
2024-11-26 TM01 officers Termination director company with name termination date PDF
2024-07-22 AA accounts Accounts with accounts type group
2024-07-17 AP01 officers Appoint person director company with name date PDF
2024-07-11 AP01 officers Appoint person director company with name date PDF
2024-07-11 TM01 officers Termination director company with name termination date PDF
2024-04-24 AP01 officers Appoint person director company with name date PDF
2024-03-22 TM01 officers Termination director company with name termination date PDF
2024-02-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-08 TM01 officers Termination director company with name termination date PDF
2023-11-21 TM01 officers Termination director company with name termination date PDF
2023-07-28 AA accounts Accounts with accounts type group

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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

Accounts are PDF-filed; numeric extraction for this statement type (this accounts) is not yet supported in StatDesk. See the Companies House filing for the underlying figures.

Official Companies House page