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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2027-02-25 (in 9mo)

Last made up 2026-02-11

Watchouts

None on the register

Accounts

Audit & accounting basis

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

“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

4 active · 2 resigned

Name Role Appointed Born Nationality
FINLAYSON, Karen Director 2025-06-01 Jul 1969 British
POPE, William, Prof Director 2014-02-11 May 1955 British
POTTS, Christine Audrey Director 2014-12-01 Sep 1955 British
STUBBS, Richard David Director 2017-07-21 Feb 1976 British
Show 2 resigned officers
Name Role Appointed Resigned
CASH, Andrew John, Sir Director 2014-02-11 2024-12-18
RILEY, Andrew Douglas Director 2014-02-18 2016-11-22

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Sheffield Teaching Hospitals Nhs Foundation Trust Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2016-04-06

Filing timeline

Last 20 of 46 total filings

Date Type Category Description
2026-02-27 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-11-13 AA accounts Accounts with accounts type full
2025-07-11 AP01 officers Appoint person director company with name date PDF
2025-04-02 PSC08 persons-with-significant-control Notification of a person with significant control statement PDF
2025-04-02 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-02-23 CH01 officers Change person director company with change date PDF
2025-02-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-20 TM01 officers Termination director company with name termination date PDF
2024-12-11 AA accounts Accounts with accounts type full
2024-10-10 CH01 officers Change person director company with change date PDF
2024-02-23 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-02-23 CH01 officers Change person director company with change date PDF
2024-02-23 CH01 officers Change person director company with change date PDF
2024-02-23 CH01 officers Change person director company with change date PDF
2023-12-21 AA accounts Accounts with accounts type full
2023-09-05 CH01 officers Change person director company with change date PDF
2023-02-15 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-01-04 AA accounts Accounts with accounts type full
2022-02-25 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-12-06 AA accounts Accounts with accounts type small

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
1

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

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