Profile

Company number
08122832
Status
Active
Incorporation
2012-06-28
Last accounts made up
2025-03-31
Account category
FULL
Primary SIC
21100
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
Standalone (parent only)
Auditor
PricewaterhouseCoopers LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The Directors intend to liquidate the Company. The liquidation is anticipated to complete within 12 months from the date of approval of these financial statements and as such, the directors have prepared the financial statements on a basis other than going concern.”

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

3 active · 15 resigned

Name Role Appointed Born Nationality
GIVENS, Alice Grace Secretary 2025-10-29
BARBATO, Jerry Director 2025-12-15 Aug 1975 American
WILSON, Adam Director 2025-12-15 Oct 1974 American
Show 15 resigned officers
Name Role Appointed Resigned
DATHI, Cassie Secretary 2025-05-08 2025-10-29
EMETULU, Lola Oloyade Secretary 2014-04-24 2015-06-15
HUDSON, Kathryn Barbara Secretary 2015-06-15 2025-05-08
RICHARDSON, Elizabeth Anne Secretary 2012-06-28 2014-04-24
AMER, Bassel Antoine Director 2023-05-23 2023-10-04
ARMSTRONG, David Frank Director 2012-06-28 2013-03-31
CLAIBORNE, Cary Director 2015-09-28 2017-03-07
CROSSLEY, Mark Wesley Director 2012-06-28 2015-09-28
GAWMAN, Andrew James Director 2012-06-28 2018-11-07
HUDSON, Kathryn Barbara Director 2023-11-02 2025-05-08
JAMESON, Richard Major Director 2013-03-01 2015-12-14
LUCAS, Steven Director 2025-05-08 2025-12-15
PICARD, Gilles Director 2016-05-01 2023-05-02
SHEPPARD, Abigail Christine Director 2021-12-31 2025-12-15
WEIS, Thomas Director 2018-11-07 2021-12-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Indivior Uk Limited Corporate entity Shares 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 89 total filings

Date Type Category Description
2026-04-04 AA accounts accounts with accounts type full
2026-02-02 AD01 address change registered office address company with date old address new address
2026-02-02 AD01 address change registered office address company with date old address new address
2026-02-02 AD01 address change registered office address company with date old address new address
2026-01-28 AD01 address change registered office address company with date old address new address
2025-12-16 TM01 officers termination director company with name termination date
2025-12-16 TM01 officers termination director company with name termination date
2025-12-16 AP01 officers appoint person director company with name date
2025-12-16 AP01 officers appoint person director company with name date
2025-10-29 AP03 officers appoint person secretary company with name date
2025-10-29 TM02 officers termination secretary company with name termination date
2025-06-18 CS01 confirmation-statement confirmation statement with no updates
2025-05-28 AP01 officers appoint person director company with name date
2025-05-27 TM01 officers termination director company with name termination date
2025-05-21 AP03 officers appoint person secretary company with name date
2025-05-21 TM02 officers termination secretary company with name termination date
2025-03-26 AA01 accounts change account reference date company current extended
2024-11-07 MR04 mortgage mortgage satisfy charge full
2024-11-07 MR04 mortgage mortgage satisfy charge full
2024-11-07 MR04 mortgage mortgage satisfy charge full

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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