Profile

Company number
09915820
Status
Active
Incorporation
2015-12-14
Last accounts made up
2024-12-31
Account category
FULL
Primary SIC
86900
Hubs
UK Healthcare

Accounts

Pending extraction

No iXBRL extracted yet for this company.

Audit & accounting basis

From AI-extracted PDF accounts

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

“The financial statements have been prepared on a going concern basis as there is no intention to liquidate the company or to cease its operations. Despite the current uncertain economic climate, there are no known material uncertainties, that could cast significant doubt over the organization's ability to continue as a going concern for at least a year from the date of approval of the financial statements ("the going concern period").”

Subsidiaries

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

7 active · 19 resigned

Name Role Appointed Born Nationality
MCNEIL, Duncan Secretary 2017-04-24
EPHREM, Bersabel Director 2023-02-01 Oct 1958 Canadian
FLORES CANDIA, Juana Lucia, Dr Director 2024-10-22 Nov 1963 Swiss
GREY, Anne-Marie Kriegel Director 2023-02-01 Jan 1961 Australian,American
HEIN, Christian Director 2024-10-22 Apr 1972 German
MCMAHON, Bettina Michelle Director 2024-10-22 Apr 1974 Australian
RODDAM, Andrew Wilfred Director 2020-10-07 Oct 1973 British
Show 19 resigned officers
Name Role Appointed Resigned
ARROWSMITH, Ian Michael Director 2015-12-14 2017-04-24
BITRAN, Hadas Director 2020-10-07 2022-09-27
BO-LINN, Cheemin, Dr Director 2017-04-24 2020-10-07
BUNKER, David Leslie Director 2015-12-14 2016-10-31
BURNS, Joanne Mary Director 2017-04-24 2024-10-22
FARNDON, Kathleen Ann Director 2015-12-14 2017-04-24
FERGUSON, James Alexander Director 2015-12-14 2017-04-24
FRIDSMA, Douglas, Dr Director 2015-12-14 2020-10-07
GEETS, Isabelle Director 2020-10-07 2025-10-21
GONG, Mengchun, Dr Director 2017-04-24 2024-10-22
JUDGE, Barbara Singer, Lady Director 2017-04-24 2020-09-01
LEWIS, Michael Geoffrey, Professor Director 2020-10-07 2023-10-24
MCNEIL, Duncan Director 2015-12-14 2017-04-24
MEGLIC, Matic, Dr Director 2017-04-24 2024-10-22
PEREZ VALLINA, Victor Manuel Director 2015-12-14 2017-04-24
THORP, Jeremy Michael Director 2015-12-14 2018-10-31
VAN BEEK, Johan Christoffel Anthonie Director 2015-12-14 2017-04-24
WIESENTHAL, Andrew Michael Director 2015-12-14 2017-04-24
ZELINGHER, Julian Director 2015-12-14 2017-04-24

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 71 total filings

Date Type Category Description
2026-01-16 MA incorporation memorandum articles
2025-12-14 CS01 confirmation-statement confirmation statement with no updates
2025-12-14 CH01 officers change person director company with change date
2025-11-25 CC04 change-of-constitution statement of companys objects
2025-11-24 RESOLUTIONS resolution resolution
2025-10-27 TM01 officers termination director company with name termination date
2025-06-09 AA accounts accounts with accounts type full
2024-12-13 CS01 confirmation-statement confirmation statement with no updates
2024-10-31 AP01 officers appoint person director company with name date
2024-10-31 AP01 officers appoint person director company with name date
2024-10-31 AP01 officers appoint person director company with name date
2024-10-29 TM01 officers termination director company with name termination date
2024-10-29 TM01 officers termination director company with name termination date
2024-10-29 TM01 officers termination director company with name termination date
2024-04-30 AA accounts accounts with accounts type full
2023-12-13 CS01 confirmation-statement confirmation statement with no updates
2023-10-24 TM01 officers termination director company with name termination date
2023-04-27 AA accounts accounts with accounts type small
2023-04-22 MA incorporation memorandum articles
2023-04-22 RESOLUTIONS resolution resolution

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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