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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

1 item

Watchouts

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

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

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 PDF
2026-02-11 PSC04 persons-with-significant-control Change to a person with significant control PDF
2025-12-02 TM01 officers Termination director company with name termination date PDF
2025-11-05 AA accounts Accounts with accounts type full
2025-07-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-07-28 TM01 officers Termination director company with name termination date PDF
2025-04-28 CH01 officers Change person director company with change date PDF
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 PDF
2025-01-21 AP01 officers Appoint person director company with name date PDF
2025-01-21 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-01-21 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2025-01-20 AP01 officers Appoint person director company with name date PDF
2025-01-20 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-01-20 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-01-20 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2025-01-20 PSC01 persons-with-significant-control Notification of a person with significant control PDF
2024-12-12 AA accounts Accounts with accounts type full
2024-09-20 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
2

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