BRITISH PATIENT CAPITAL LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2026-12-04 (in 7mo)
Last made up 2025-11-20
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- National Audit Office
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company will be able to continue in operation and meet its liabilities as they fall due over the course of the next 12 months from the date of signing the Annual Report and Accounts. The Company received a Letter of Comfort from the CEO and Accounting Officer of British Business Bank plc that the Company has adequate resources to continue in business for the foreseeable future. Thus, the Directors continue to adopt the going concern basis in preparing the Financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ESHUN, Esi Addae | Secretary | 2023-11-20 | — | — |
| HORTON, Thomas Matthew | Director | 2025-03-27 | May 1988 | British |
| KALISPERAS, Leandros | Director | 2025-02-01 | Jun 1977 | British |
| TAYLOR, David Louis | Director | 2022-10-01 | Dec 1966 | British |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AMARASEKARA, Shanika | Secretary | 2018-03-22 | 2021-02-14 |
| CARPENTER, Alice Katherine | Secretary | 2023-07-15 | 2023-11-20 |
| O'NEILL, Elizabeth Marie | Secretary | 2021-02-15 | 2023-07-14 |
| CONNATTY, Ian David | Director | 2024-06-13 | 2025-02-01 |
| CUMMINGS, Russell | Director | 2018-06-13 | 2024-06-12 |
| GARNHAM, Peter John | Director | 2018-03-22 | 2018-06-13 |
| GLOVER, Anne Margaret | Director | 2018-06-13 | 2018-10-09 |
| HARTLEY, Judith Barbara | Director | 2020-09-01 | 2022-10-01 |
| LEWIS LA TORRE, Catherine Elizabeth | Director | 2018-03-22 | 2023-12-29 |
| MOORE, Hazel Caroline | Director | 2019-06-01 | 2025-05-02 |
| MORGAN, Keith Charles William | Director | 2018-03-22 | 2020-08-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Bbb Patient Captial Holdings Ltd | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-03-26 | Ceased 2018-03-26 |
| Bbb Investment Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2018-03-22 | Active |
Filing timeline
Last 20 of 63 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-15 | MA | incorporation | Memorandum articles | |
| 2026-04-15 | RESOLUTIONS | resolution | Resolution | |
| 2026-03-24 | SH01 | capital | Capital allotment shares | |
| 2025-12-11 | RESOLUTIONS | resolution | Resolution | |
| 2025-12-11 | MA | incorporation | Memorandum articles | |
| 2025-12-01 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-11-17 | AA | accounts | Accounts with accounts type full | |
| 2025-05-07 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2025-05-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-04-17 | MA | incorporation | Memorandum articles | |
| 2025-04-17 | RESOLUTIONS | resolution | Resolution | |
| 2025-03-31 | AP01 | officers | Appoint person director company with name date | |
| 2025-03-26 | SH01 | capital | Capital allotment shares | |
| 2025-02-04 | TM01 | officers | Termination director company with name termination date | |
| 2025-02-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-16 | AA | accounts | Accounts with accounts type full | |
| 2024-11-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-13 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-13 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-25 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 2
- Officers appointed
- 0
- Officers resigned
- 1
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