HEALTH DATA RESEARCH UK
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-08-09 (in 3mo)
Last made up 2025-07-26
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 PSCs ceased in last 24 months
Significant control changed hands — see the Ownership section.
Accounts
Audit & accounting basis
- 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
- “In July 2024 a new study, enabled by the BHF Data Science Centre and led by the Universities of Cambridge, Bristol and Edinburgh, showed that the incidence of cardiovascular events - such as heart attacks and strokes - was lower after COVID-19 vaccination than before or without vaccination.”
- “August 2024 saw a new announcement from one of the three major research streams of global dementia research initiative NEURii, a collaboration between HDR UK, industry partners and academic institutions which started in 2023.”
- “HDR UK brought in the Autumn with the signing of a landmark Memorandum of Understanding (MoU) with the National Research Foundation Singapore (NRF).”
- “In November 2024, researchers published a paper in BMJ Medicine shedding new light on the combination of chronic health conditions which add to NHS winter pressures.”
- “We also launched the Uniting the UK's Health Data: A Huge Opportunity for Society, known as the Sudlow Review - an independent review into the current health data science landscape.”
- “In April 2025, the Government announced it would introduce a Health Data Research Service.”
- “HDR UK started 2025 with a bang, launching its first ever impact report at its inaugural lecture bringing together senior figures across health and science.”
- “In July 2024, HDR UK launched the Dementia Trials Accelerator (DTA) in partnership with the UK Dementia Research Institute (UK DRI) with funding of £20m from the Medical Research Council (MRC).”
- “In the same month, HDR UK and Dementia Platform UK (DPUK), in partnership with UK DRI and the Motor Neurone Disease (MND) research community, launched the MND Research Data Catalyst (MND-RDC).”
- “Finally, the newest addition to the Brain Health portfolio was a UK-wide study announced in March 2025, an innovative dementia research initiative to be delivered in collaboration with GSK, HDR UK, and the UK DRI over the next 3-4 years.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. 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
Material constitutional events — rename, articles re-file, resolution
- 2025-01-28 RESOLUTIONS Resolution
- 2025-01-28 MA Memorandum articles
| 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
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