Profile

Company number
09115837
Status
Active
Incorporation
2014-07-03
Last accounts made up
2024-12-31
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 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
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 to 30 September 2026.”

Significant events

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 · 19 resigned

Name Role Appointed Born Nationality
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2022-03-08
MCILVENNY, Patrick Paul Director 2025-09-02 May 1978 Irish
WILLIAMS, Christopher Michael James Director 2025-09-02 Feb 1980 British
Show 19 resigned officers
Name Role Appointed Resigned
OLSWANG COSEC LIMITED Corporate Secretary 2014-07-03 2022-03-08
ALDER, Matthias Director 2018-06-22 2021-09-30
ANDERSON, Joe Director 2016-03-02 2018-06-15
BERRIMAN, John Director 2014-10-20 2018-06-15
BRADSHAW, John Director 2014-08-21 2014-09-24
BUTITTA, Cynthia Marie Director 2018-03-08 2018-06-15
CRABTREE, Lucinda Claire, Dr. Director 2022-10-13 2023-08-02
DHINGRA, Kapil Director 2014-10-20 2018-06-15
HODGKIN, Edward Eliot Director 2014-09-25 2018-06-15
ITIN, Christian Martin Director 2014-10-20 2026-02-12
MACKIE, Christopher Alan Director 2014-07-03 2014-08-21
MERCIECA, Andrew Paul Director 2023-08-02 2025-08-08
MORELAND, Dominic Michael Director 2018-06-22 2021-05-31
MURPHY, Martin Patrick Director 2014-09-25 2018-06-22
OAKLEY, Andrew John, Mr. Director 2021-05-31 2022-10-13
PULE, Martin, Dr Director 2014-09-24 2018-06-15
WILLIAMS, Chris Director 2014-09-25 2016-07-07
OLSWANG DIRECTORS 1 LIMITED Corporate Director 2014-07-03 2014-08-21
OLSWANG DIRECTORS 2 LIMITED Corporate Director 2014-07-03 2014-08-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Autolus Holdings (Uk) Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-06-15 Active
Syncona Limited Corporate entity Shares 25–50%, Voting 50–75% 2017-02-22 Ceased 2018-06-15
Syncona Llp Corporate entity Shares 50–75%, Voting 50–75% 2016-04-06 Ceased 2017-02-22

Filing timeline

Last 20 of 129 total filings

Date Type Category Description
2026-02-20 TM01 officers termination director company with name termination date
2025-09-23 AA accounts accounts with accounts type full
2025-09-05 RP04AP01 officers second filing of director appointment with name
2025-09-05 CS01 confirmation-statement confirmation statement with updates
2025-09-05 RP04AP01 officers second filing of director appointment with name
2025-09-03 AP01 officers appoint person director company with name date
2025-09-03 AP01 officers appoint person director company with name date
2025-08-15 TM01 officers termination director company with name termination date
2025-03-28 MR04 mortgage mortgage satisfy charge full
2024-10-12 AA accounts accounts with accounts type full
2024-09-12 CS01 confirmation-statement confirmation statement with no updates
2024-02-20 MR01 mortgage mortgage create with deed with charge number charge creation date
2023-09-25 CH01 officers change person director company with change date
2023-09-18 AA accounts accounts with accounts type full
2023-09-14 CS01 confirmation-statement confirmation statement with no updates
2023-08-02 AP01 officers appoint person director company with name date
2023-08-02 TM01 officers termination director company with name termination date
2023-01-11 AP01 officers appoint person director company with name date
2023-01-11 TM01 officers termination director company with name termination date
2022-09-14 AA accounts accounts with accounts type 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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