Profile

Company number
SC154012
Status
Active
Incorporation
1994-11-01
Last accounts made up
2024-12-29
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 101
Reporting scope
Standalone (parent only)
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Material uncertainty disclosed

“The directors have identified that a going concern uncertainty exists as a result of LifeScan Global Corporation defaulting on its third lien term loan on October 1, 2024. The directors draw your attention to Note 20 - Events after the reporting date which contains further information. The directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Thus, they continue to adopt the going concern basis of accounting in preparing the annual financial statements. should the Parent not be able to continue as a going concern, the Parent would not be able to provide the support necessary to the Company and this represents a material uncertainty related to events or conditions that may cast significant doubt over the Company's ability 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

5 active · 37 resigned

Name Role Appointed Born Nationality
DESAI, Bimal Director 2025-05-15 Jun 1968 British
LAWLESS, Philip Andrew Director 2020-01-07 Nov 1966 British
RUSHING, James Director 2024-11-14 Oct 1975 American
SALGADO, Anna Elizabeth Director 2025-05-15 Aug 1979 British
WEBSTER, Graeme James Director 2025-05-15 Dec 1975 British
Show 37 resigned officers
Name Role Appointed Resigned
COCHRANE, Karen Anne Secretary 2005-11-23 2006-08-09
MACLEAN, William Charles Secretary 2007-10-12 2009-11-30
PATERSON, Stuart Secretary 1999-09-29 2005-11-22
PORTER, Elizabeth Rose Secretary 2009-11-30 2018-10-02
VITOUX, Robert Secretary 2006-08-09 2007-10-12
QUILL SERVE LIMITED Corporate Nominee Secretary 1994-11-01 1995-05-31
SECRETAR SECURITIES LIMITED Corporate Secretary 1995-05-31 1999-09-29
ALBERICO, John Director 1999-08-19 2001-11-21
BACARESE-HAMILTON, Tito, Doctor Director 2006-05-31 2014-01-31
CANTLEY, Maurice Donaldson, Dr Director 1999-04-01 2003-10-10
COFFMAN, Lisa Director 2005-11-22 2006-06-02
COOPER, James Morrison Director 1996-01-26 1998-03-31
CROWE, Michael Curtis Director 2002-12-16 2007-07-06
DE GRANDPRE, John Byrne Director 2019-04-25 2024-10-04
HALL, Anthony Henry Director 1995-05-31 1998-07-14
HOORN, Pascal Richard Director 2019-04-25 2020-01-07
KALAWSKI, Eva Monica Director 2018-10-02 2019-04-25
KINSER, Todd Joseph Director 2007-04-19 2009-06-01
LAWLESS, Phillip Director 2014-04-24 2018-10-02
MACLEAN, William Director 2009-06-01 2009-11-17
MARSHALL, Robert, Dr Director 2017-12-21 2018-10-02
MAY, Keith Director 2000-01-27 2005-02-24
MCALEER, Jerome Francis Director 2000-01-27 2001-11-22
MCMILLAN, David Fraser Director 2013-11-18 2017-10-30
MCMILLAN, David Fraser Director 2009-11-30 2011-01-28
MIDDLETON, Polly Director 2013-11-18 2018-10-02
NASH, Jonathan Robert Director 2013-11-18 2016-11-29
PORTER, Elizabeth Rose Director 2016-01-04 2018-10-02
PORTER, Elizabeth Director 2016-01-01 2017-11-06
PRINTIE, William John Director 2005-12-23 2014-05-02
SAINI, Selwayan, Professor Director 2006-05-31 2013-09-19
SCOTT, David, Dr Director 1995-05-31 2001-11-22
SIGLER, Mary Ann Director 2018-10-02 2019-04-25
WILKENS, John Bernard Director 2001-03-22 2002-11-20
ZWANZIGER, Ron Director 1995-05-31 2001-11-22
QUILL FORM LIMITED Corporate Nominee Director 1994-11-01 1995-05-31
QUILL SERVE LIMITED Corporate Nominee Director 1994-11-01 1995-05-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Mitchell Ralph Julis Individual Shares 25–50% 2025-12-08 Active
Joshua Stephan Friedman Individual Shares 25–50% 2025-12-08 Active

Filing timeline

Last 20 of 200 total filings

Date Type Category Description
2026-04-23 CS01 confirmation-statement confirmation statement with no updates
2026-01-26 PSC01 persons-with-significant-control notification of a person with significant control
2026-01-26 PSC01 persons-with-significant-control notification of a person with significant control
2026-01-26 PSC09 persons-with-significant-control withdrawal of a person with significant control statement
2026-01-07 MA incorporation memorandum articles
2026-01-07 RESOLUTIONS resolution resolution
2025-12-24 MA incorporation memorandum articles
2025-12-24 RESOLUTIONS resolution resolution
2025-12-19 466(Scot) mortgage mortgage alter floating charge with number
2025-12-19 466(Scot) mortgage mortgage alter floating charge with number
2025-12-19 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-12-19 466(Scot) mortgage mortgage alter floating charge with number
2025-12-19 466(Scot) mortgage mortgage alter floating charge with number
2025-12-15 AA accounts accounts with accounts type full
2025-12-15 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-12-15 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-12-10 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-12-10 MR01 mortgage mortgage create with deed with charge number charge creation date
2025-09-18 AA accounts accounts with accounts type full
2025-05-27 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

Composite activity score · components 0–100 · reference 2026-05-10

55

COOL

/ 100

  • Filings velocity 100
  • Capital events 0
  • Officer churn 75
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 20 filing(s) in last 12 months
  • 3 appointed, 0 resigned (12mo)

Official Companies House page