Profile

Company number
10887014
Status
Active
Incorporation
2017-07-27
Last accounts made up
2025-03-31
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
Auditor
HaysMac LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“HDR UK has committed core funding in place to cover its activities until 31 March 2028 a grant agreement from the Medical Research Council to HDR UK for £71.3m was signed 5th April 2023. The Trustees have therefore been able to satisfy themselves that the Company is able to continue as a going concern.”

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

17 active · 17 resigned

Name Role Appointed Born Nationality
ELEMENTAL COMPANY SECRETARY LIMITED Corporate Secretary 2021-09-29
AHMAD, Haseeb Director 2024-10-01 Mar 1976 British
ARUMUGAM, Prabhu, Dr Director 2024-07-01 Mar 1984 British
BAJWA, Junaid Azmat, Dr Director 2024-04-01 Nov 1979 British
BITHELL, Claire Elizabeth, Dr Director 2022-09-22 Apr 1977 British
BOA, William Andrew Director 2021-12-16 May 1964 British
CHARLESWORTH, Anita Rose Director 2025-01-01 Jan 1967 British
ELDER, Andrew Murdoch Director 2022-09-22 Nov 1970 British
FAIRWEATHER, George Rollo Director 2026-02-25 Oct 1957 British
MOORE, Julie, Dame Director 2023-07-26 Aug 1958 British
NOBLE, Julia Alison, Professor Director 2024-09-01 Jan 1965 British
O'SHAUGHNESSY, James Richard, Lord Director 2019-12-19 Mar 1976 British
SAMANI, Nilesh Jayantilal, Professor Sir Director 2024-09-01 Jul 1956 British
SHAH, Robina, Professor Dame Director 2025-01-01 Jul 1962 British
SLOMAN, David Morgan, Sir Director 2024-09-01 Apr 1961 British
THORNTON, Janet Maureen, Professor Dame Director 2024-03-21 May 1949 British
WILKINSON, Patsy Director 2023-10-05 Aug 1961 British
Show 17 resigned officers
Name Role Appointed Resigned
BORTON, Amanda Secretary 2019-01-23 2021-09-29
JENKINSON, Neil Secretary 2017-09-12 2019-03-15
DARZI, Ara Warkais, Professor The Lord Director 2022-09-22 2024-03-22
HARPER, Sarah, Professor Director 2018-06-21 2024-06-20
MARKHAM, Alexander Fred, Sir Director 2018-01-18 2023-11-08
MONTGOMERY, Jonathan Robert, Sir Director 2018-01-18 2021-03-25
NEVILLE-ROLFE, Lucy Jeanne, Baroness Director 2018-12-13 2021-12-12
NEWLAND, Claire Fiona, Dr Director 2022-12-15 2025-07-23
ODARO, Edosa Iyore Director 2021-07-14 2023-01-31
RAWLE, Frances Caroline, Dr Director 2018-07-25 2021-04-12
SMITH, James Cuthbert, Sir Director 2018-01-18 2023-11-08
SPITTLE, Graham Nigel, Dr Director 2017-07-27 2023-07-26
THORNTON, Janet Maureen, Professor Dame Director 2018-01-18 2023-11-08
WALPORT, Mark Jeremy, Sir Director 2022-09-22 2024-06-05
WELLS, Glenn Paul, Dr Director 2021-07-14 2021-11-26
WILCOX, Alison Director 2022-09-22 2025-09-22
ZAHN, David Director 2018-01-18 2022-03-04

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Dr Junaid Azmat Bajwa Individual Significant influence 2024-12-19 Active
Professor Dame Janet Maureen Thornton Individual Significant influence 2024-12-19 Active
Professor Sir Nilesh Jayantilal Samani Individual Significant influence 2024-12-19 Active
Ms Alison Wilcox Individual Significant influence 2024-03-19 Ceased 2024-12-19
Mr William Andrew Boa Individual Significant influence 2024-03-19 Ceased 2024-12-19
Mr Andrew Murdoch Elder Individual Significant influence 2024-03-19 Ceased 2024-12-19
Ms Patsy Wilkinson Individual Significant influence 2024-03-19 Active
Dame Julie Moore Individual Significant influence 2023-07-26 Active
Medical Research Council, As Part Of United Kingdom Research And Innovation Corporate entity Voting 25–50% 2017-07-27 Ceased 2024-03-19
Dr Graham Nigel Spittle Individual Voting 25–50% 2017-07-27 Ceased 2023-07-26

Filing timeline

Last 20 of 98 total filings

Date Type Category Description
2026-04-07 AP01 officers appoint person director company with name date
2026-02-11 PSC04 persons-with-significant-control change to a person with significant control
2025-12-02 TM01 officers termination director company with name termination date
2025-11-05 AA accounts accounts with accounts type full
2025-07-28 CS01 confirmation-statement confirmation statement with no updates
2025-07-28 TM01 officers termination director company with name termination date
2025-04-28 CH01 officers change person director company with change date
2025-01-28 RESOLUTIONS resolution resolution
2025-01-28 MA incorporation memorandum articles
2025-01-22 AP01 officers appoint person director company with name date
2025-01-21 AP01 officers appoint person director company with name date
2025-01-21 PSC01 persons-with-significant-control notification of a person with significant control
2025-01-21 PSC01 persons-with-significant-control notification of a person with significant control
2025-01-20 AP01 officers appoint person director company with name date
2025-01-20 PSC07 persons-with-significant-control cessation of a person with significant control
2025-01-20 PSC07 persons-with-significant-control cessation of a person with significant control
2025-01-20 PSC07 persons-with-significant-control cessation of a person with significant control
2025-01-20 PSC01 persons-with-significant-control notification of a person with significant control
2024-12-12 AA accounts accounts with accounts type full
2024-09-20 AP01 officers appoint person director company with name date

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.

Official Companies House page