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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-07-30 (in 2mo)

Last made up 2025-07-16

Watchouts

1 item

Cash

£8M

+41.9% highest in 4 filed years

Net assets

£2K

-14.7% first positive since 2021

Employees

65

+32.7% highest in 4 filed years

Profit before tax

Period ending 2023-03-31

Watchouts

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

Accounts

4-year trend · latest reflected 2023-03-31

Latest accounts filed cover 2025-03-31; financial figures currently reflect up to 2023-03-31.

Metric Trend 2020-03-312021-03-312022-03-312023-03-31
Turnover
Operating profit
Profit before tax
Net profit
Cash £3,567,671£2,593,195£5,948,270£8,441,879
Total assets less current liabilities £2,694-£414£2,484£2,118
Net assets £2,694-£414£2,484£2,118
Equity £2,694£414£2,484£2,118
Average employees 21394965
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Audit & accounting basis

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

“After reviewing the Company's current resources and forecasts, taking into account possible changes in income and expenditure, the Directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for the foreseeable future. As a result, the Directors have concluded that there are no material uncertainties regarding the Company's ability to continue as a going concern.”

Significant events

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

People

4 active · 12 resigned

Name Role Appointed Born Nationality
LIPINSKI, Stefan, Dr Director 2017-12-01 Mar 1965 Austrian
MEHTA, René Singh Director 2025-03-06 Jan 1974 British
OSONUGA, Olufemi Olawole, Dr Director 2016-04-13 Feb 1964 British
WRIGHT, Olivia Margaret Macpherson Director 2016-04-13 Jul 1970 British
Show 12 resigned officers
Name Role Appointed Resigned
ARDEN, Catherine Fiona Patricia Director 2014-01-16 2016-09-28
CAMPION, Alan, Dr Director 2011-09-14 2014-01-16
CHAN, Ka Kin, Dr Director 2014-01-16 2017-12-01
CLARKE, Lin Director 2011-09-14 2016-09-28
DAVIDSON, Robert Alexander, Dr Director 2014-01-16 2014-01-16
DAVIDSON, Robert Alexander, Dr Director 2011-09-13 2011-09-14
FOLEY, Lorraine, Dr Director 2011-09-14 2014-01-16
MCPAUL, Carol Anne Director 2014-01-16 2016-09-28
MCPAUL, Carol Anne Director 2011-09-13 2011-09-14
OTTY, Catherine, Dr Director 2014-01-16 2019-03-31
RASTOGI, Robin, Dr Director 2011-09-13 2014-01-16
SANGOWAWA, Ben, Dr Director 2011-09-14 2014-01-16

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Dr Ka Kin Chan Individual Shares 25–50% 2024-09-04 Active
Dr Sarah Jane Doherty Individual Shares 25–50% 2023-03-15 Ceased 2024-06-20

Filing timeline

Last 20 of 91 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-03-31 RESOLUTIONS Resolution
Date Type Category Description
2026-04-30 AAMD accounts Accounts amended with accounts type full
2026-04-22 AA accounts Accounts with accounts type full
2026-04-14 SH01 capital Capital allotment shares PDF
2026-03-31 SH19 capital Capital statement capital company with date currency figure
2026-03-31 RESOLUTIONS resolution Resolution
2026-03-31 SH20 capital Legacy
2026-03-31 CAP-SS insolvency Legacy
2026-01-02 RP01CS01 confirmation-statement Replacement filing of confirmation statement with made up date PDF
2025-08-05 CS01 confirmation-statement Confirmation statement with no updates
2025-08-05 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-08-05 PSC09 persons-with-significant-control Withdrawal of a person with significant control statement PDF
2025-05-13 AP01 officers Appoint person director company with name date PDF
2025-02-03 AA accounts Accounts with accounts type full
2025-01-31 AD01 address Change registered office address company with date old address new address PDF
2024-07-16 CS01 confirmation-statement Confirmation statement PDF
2024-07-16 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2024-07-16 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-04-05 CS01 confirmation-statement Confirmation statement with updates PDF
2023-12-19 AA accounts Accounts with accounts type total exemption full PDF
2023-04-13 PSC01 persons-with-significant-control Notification of a person with significant control PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
12

last 12 months

Capital events
3

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

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

Year-on-year

FY2022 → FY2023 · period ending 2023-03-31 vs 2022-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page