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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-06-20 (in 1mo)

Last made up 2025-06-06

Watchouts

1 item

Cash

£1M

+1.9% vs 2020

Net assets

£1M

+27.4% vs 2020

Employees

51

+34.2% vs 2020

Profit before tax

Period ending 2021-03-31

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Accounts

2-year trend · latest reflected 2021-03-31

Latest accounts filed cover 2025-03-31; financial figures currently reflect up to 2021-03-31.

Metric Trend 2020-03-312021-03-31
Turnover
Operating profit
Profit before tax
Net profit
Cash £1,200,743£1,223,082
Total assets less current liabilities £1,105,554£1,352,972
Net assets £926,951£1,181,132
Equity £926,951£1,181,132
Average employees 3851
Wages

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Coveney Nicholls Partnership LLP
Audit opinion
Disclaimer of opinion
Going concern
Affirmed

“The Board considers its level of reserves and its cash to be more than sufficient to support the business through 2026-27 and beyond, given the nature of the budget for 2026-27 and the existence of new workstreams. ... Accordingly the Directors believe that the going concern basis is appropriate for the preparation of these accounts.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 9 resigned

Name Role Appointed Born Nationality
BOSCH, Michael, Dr Director 2014-11-27 Sep 1965 German
HALLORAN, Mark Timothy Director 2025-11-07 Jun 1980 British
INGLEBY, Bryan Sidney Edgar Director 2021-11-15 Apr 1971 British
SAUNDERS, Katherine Sandra Director 2020-02-27 Feb 1978 British
Show 9 resigned officers
Name Role Appointed Resigned
CLAYSON, Jacqueline Anne Director 2014-12-01 2018-06-28
CULLIS, Matthew Director 2020-02-27 2022-07-31
LYNCH, Terence Edward, Doctor Director 2018-06-28 2018-10-10
MCKENZIE, David Gordon, Dr Director 2020-02-27 2021-11-25
PATEL, Pramitkumar, Dr Director 2014-11-27 2023-05-31
RAY, Joydip, Dr Director 2014-12-01 2017-01-23
SPENSLEY, Kathryn Margaret Ruby, Dr Director 2022-10-01 2026-04-01
TAYLOR, Katherine Elizabeth Director 2017-01-23 2018-03-31
YAXLEY, Jessica Kathryn Director 2018-06-28 2021-04-26

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 66 total filings

Date Type Category Description
2026-04-17 TM01 officers Termination director company with name termination date PDF
2026-04-12 AA accounts Accounts with accounts type full
2026-01-09 SH02 capital Capital alter shares redemption statement of capital
2025-11-14 AP01 officers Appoint person director company with name date PDF
2025-06-07 CS01 confirmation-statement Confirmation statement with updates PDF
2025-05-01 SH02 capital Capital alter shares redemption statement of capital
2024-12-31 AA accounts Accounts with accounts type full
2024-11-26 RESOLUTIONS resolution Resolution
2024-11-26 SH01 capital Capital allotment shares PDF
2024-07-18 CS01 confirmation-statement Confirmation statement with updates PDF
2024-04-08 AAMD accounts Accounts amended with accounts type full
2024-02-19 AA accounts Accounts with accounts type full
2023-10-12 CS01 confirmation-statement Confirmation statement with updates PDF
2023-10-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-28 TM01 officers Termination director company with name termination date PDF
2022-12-23 AA accounts Accounts with accounts type total exemption full
2022-10-03 AP01 officers Appoint person director company with name date PDF
2022-09-22 CS01 confirmation-statement Confirmation statement with updates PDF
2022-09-20 SH01 capital Capital allotment shares PDF
2022-08-01 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
3

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

FY2020 → FY2021 · period ending 2021-03-31 vs 2020-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page