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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-06-22 (in 1mo)

Last made up 2025-06-08

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Moore Kingston Smith 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 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 · 21 resigned

Name Role Appointed Born Nationality
ANASTASIADIS, Anastasia, Dr Director 2019-09-19 Feb 1976 British
ARIAN, Zainab Director 2023-09-01 Apr 1984 British
BAKHAI, Khyati Dilipkumar, Dr Director 2026-04-01 Jun 1983 British
BROWNLEADER, Simon Mark, Dr Director 2014-09-24 Jan 1966 British
DOUGALL, Benjamin Duncan Oliver, Dr Director 2014-09-24 Apr 1978 British
HOSSAIN, Meher Director 2024-04-01 Feb 1988 British
KNAVA, Petr Director 2024-04-01 Apr 1988 British
SHAH, Sonal, Dr Director 2020-04-09 Jan 1982 British
Show 21 resigned officers
Name Role Appointed Resigned
ADJEI, Debra Elizabeth Director 2014-09-24 2017-12-31
BANKS, Christopher John Director 2017-01-15 2023-03-31
BENNETT-RICHARDS, Phillip John, Dr Director 2020-04-09 2024-03-31
BENNETT-RICHARDS, Phillip John, Dr Director 2014-09-24 2017-12-31
BHATTI, Naureen, Dr Director 2018-01-01 2020-03-12
BOCCHINO, Marco, Dr Director 2021-10-14 2024-01-31
CONNOLLY, Nicola, Dr Director 2014-09-24 2017-12-31
FITCHETT, Michael John, Dr Director 2014-09-24 2020-03-12
GILLETT, Caroline Ann Director 2014-09-24 2015-01-05
HALL, Edward Joseph, Dr Director 2014-09-24 2026-03-31
KULLAR, Balvinder Singh Director 2018-01-01 2019-03-28
LEY, Christopher John Director 2015-02-05 2017-12-31
LITTLEJOHNS, Judith Helen, Dr Director 2019-09-19 2021-09-09
LITTLEJOHNS, Judith Helen, Dr Director 2018-01-01 2018-01-01
LULAT, Ayeshabibi Director 2014-09-24 2017-12-31
PATANIA, Virginia Caterina Director 2018-01-01 2018-01-01
SHANMUGADASAN, Selladurai, Dr Director 2015-11-01 2017-12-31
TALUKDER, Nirupam, Dr Director 2014-09-24 2015-10-31
TAMBER, Kamaldeep Singh, Dr Director 2014-09-24 2015-10-31
WALTERS, Ruth Elizabeth Director 2014-09-24 2017-12-31
ZAMAN, Sabir Mahmud, Dr Director 2015-11-01 2017-12-31

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 75 total filings

Date Type Category Description
2026-04-30 AP01 officers Appoint person director company with name date PDF
2026-04-22 TM01 officers Termination director company with name termination date PDF
2026-04-03 AA accounts Accounts with accounts type full
2025-06-10 CS01 confirmation-statement Confirmation statement with updates PDF
2025-03-31 AA accounts Accounts with accounts type full
2024-06-21 AP01 officers Appoint person director company with name date PDF
2024-06-19 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-06-19 TM01 officers Termination director company with name termination date PDF
2024-06-07 AP01 officers Appoint person director company with name date PDF
2024-06-07 TM01 officers Termination director company with name termination date PDF
2024-01-13 AA accounts Accounts with accounts type full
2023-10-04 CS01 confirmation-statement Confirmation statement with updates PDF
2023-10-04 AP01 officers Appoint person director company with name date PDF
2023-05-24 TM01 officers Termination director company with name termination date PDF
2022-12-29 AA accounts Accounts with accounts type full
2022-10-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-01 AD01 address Change registered office address company with date old address new address PDF
2021-12-15 AA accounts Accounts with accounts type full
2021-11-05 CS01 confirmation-statement Confirmation statement with updates PDF
2021-11-02 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

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