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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-05-24 (this month)

Last made up 2025-05-10

Watchouts

None on the register

Accounts

Audit & accounting basis

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

“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. 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

8 active · 30 resigned

Name Role Appointed Born Nationality
BISSET, Claire Secretary 2025-02-05
COOK, Lindsey Jane Director 2021-03-01 May 1976 British
DOWLING, Tracy Anne Director 2020-01-01 Feb 1965 British
HINE, Andrew James Rabheru, Mr. Director 2023-12-01 Sep 1967 British
HOWSAM, Gary David, Dr Director 2021-01-19 Feb 1972 British
HUPPERT, Julian Leon, Dr Director 2023-12-01 Jul 1978 British
ILES, Richard Wentworth, Mr. Director 2023-12-01 Mar 1962 British
RICKETTS, Piers Director 2018-04-12 Jun 1965 British
Show 30 resigned officers
Name Role Appointed Resigned
AU, Man Yee Teresa Secretary 2023-06-01 2025-02-05
BEAZOR, Kim Lesley Secretary 2013-05-20 2017-04-30
REIFF-MUSGROVE, Per Andrew Secretary 2019-09-23 2023-06-01
CHARIS CONSULTANTS LIMITED Corporate Secretary 2017-05-01 2019-09-22
ABELL, Thomas Director 2015-01-19 2021-01-18
ALLAN, William David, Dr Director 2015-01-19 2020-01-18
BAILEY, Anne Clara Director 2013-05-20 2016-10-31
BUGGINS, Elisabeth Mary Director 2015-11-24 2022-03-31
CARVER, Nicholas Robert Director 2013-05-15 2016-10-31
CONNELL, David Charles Director 2015-01-19 2016-10-31
COUTTS, Gordon, Dr Director 2013-05-15 2014-01-28
CROSSMAN, David Christopher, Professor Director 2013-05-20 2014-03-31
DHILLON, Soraya, Professor Director 2013-05-20 2014-10-14
DUGDALE, Anna Maria Director 2013-05-15 2014-08-31
FEAST, Stephen Michael, Dr Director 2016-01-18 2018-04-18
FRENNEAUX, Michael Paul, Professor Director 2016-11-01 2018-04-13
GRAVES, Stephen William Director 2013-05-15 2016-07-25
HARVEY, Ian Morris, Professor Director 2015-01-19 2016-10-31
HORNBERGER, Michael Director 2020-01-01 2025-12-31
JACKSON, Joanna Margaret Director 2013-05-20 2014-10-14
MACKINTOSH, Maxine Eve Villard Director 2020-04-01 2023-07-31
MCNEIL, Keith David, Professor Director 2016-11-04 2018-02-16
NAPPER, Isabel Josephine Sutherland Director 2016-11-01 2019-10-31
RAWLINS, Michael, Sir Director 2013-05-20 2014-10-13
ROLAND, Martin, Professor Director 2013-05-20 2014-10-14
RUSKIN, Claire Elizabeth Director 2016-11-04 2019-11-03
SALVILLA, Sarah Angostora, Dr Director 2020-01-01 2023-05-31
SCOTT, Michael Colin Director 2016-11-01 2020-10-31
THORNTON, Stephen Director 2013-05-20 2017-03-31
WINTER, Robert James David, Dr Director 2013-05-20 2014-12-31

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 109 total filings

Date Type Category Description
2026-01-05 TM01 officers Termination director company with name termination date PDF
2025-11-17 AA accounts Accounts with accounts type full
2025-05-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-02-06 AP03 officers Appoint person secretary company with name date PDF
2025-02-06 TM02 officers Termination secretary company with name termination date PDF
2025-01-03 AA accounts Accounts with accounts type full
2024-05-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-12-04 AP01 officers Appoint person director company with name date PDF
2023-12-01 AP01 officers Appoint person director company with name date PDF
2023-12-01 AP01 officers Appoint person director company with name date PDF
2023-11-15 AA accounts Accounts with accounts type small
2023-08-01 TM01 officers Termination director company with name termination date PDF
2023-06-08 TM01 officers Termination director company with name termination date PDF
2023-06-08 AP03 officers Appoint person secretary company with name date PDF
2023-06-08 TM02 officers Termination secretary company with name termination date PDF
2023-05-10 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-11-30 CH01 officers Change person director company with change date PDF
2022-11-09 AA accounts Accounts with accounts type small
2022-10-04 CH01 officers Change person director company with change date PDF
2022-05-17 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

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