Profile

Company number
SC278976
Status
Active
Incorporation
2005-01-27
Last accounts made up
2025-03-31
Account category
GROUP
Primary SIC
88990
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
Reporting scope
Consolidated (group)
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Based on the forecasting performed, the Trustees believe the actions and strategies in place together with the projected results support the going concern position.”

Subsidiaries

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

6 active · 53 resigned

Name Role Appointed Born Nationality
MCKILLOP, Francis Gerard Secretary 2026-03-27
CURRAN, James Crowe, Professor Director 2025-05-23 Nov 1951 British
FLYNN, Clare Director 2025-05-23 Aug 1971 British
GAULT, Shareen Bibi Director 2021-05-19 Nov 1980 British
MEEK, Alan Crawford Director 2019-09-26 Nov 1967 British
NOLAN, Andrea Mary, Professor Director 2025-06-02 May 1958 Irish
Show 53 resigned officers
Name Role Appointed Resigned
ANDREW, Chris Secretary 2015-04-24 2015-09-09
DUNNING, Norman Moore Secretary 2006-03-31 2010-02-04
MAGUIRE, Mhairi Frances Secretary 2015-09-09 2023-10-31
MCQUEEN, Alan Davidson Secretary 2023-11-01 2026-03-27
SCOTT, Peter Edgar Secretary 2010-02-04 2015-04-24
TC YOUNG Corporate Nominee Secretary 2005-01-27 2006-04-07
ARMSTRONG, Josephine Director 2006-11-03 2015-08-27
BARRACLOUGH, David Rex Director 2005-10-29 2011-10-29
BERUWIEN, Rassmi, Dr Director 2008-10-25 2011-10-29
BOOTH, Martin Andrew Director 2019-09-26 2024-12-20
BOYLE, Marcella Frances Director 2011-10-29 2015-06-22
BRADLEY, Amanda Jane Director 2014-04-26 2018-06-07
BRADY, John Roderick Director 2017-05-25 2023-06-26
BROWN, Brian Director 2005-10-29 2009-10-30
CAMPBELL, Calum Director 2014-04-26 2019-04-01
CHARTERS, Andrew David Director 2017-05-25 2020-02-09
CHLEBOWSKA, Jean Director 2014-07-10 2015-06-15
CHRISTIE, Patricia Mary Director 2005-04-08 2005-10-29
COLLETT, John Edward Director 2005-04-08 2014-03-20
COULL, Andrew Director 2014-04-26 2019-09-26
COWIE, Robert Director 2011-10-29 2021-03-31
EWING, Mark Espie Director 2005-01-27 2005-04-20
FERGUSON, Wendy Ann Director 2006-09-01 2016-02-11
FRASER, Joan Linda Director 2007-11-02 2013-05-17
GARROT, Karen Wilson Director 2005-04-08 2008-10-25
GLEN, Thomas Director 2024-09-24 2026-03-26
HARKINS, Margaret Rose Director 2024-05-31 2026-04-01
HILLIER, David John, Professor Director 2021-03-03 2022-11-16
HOTSON, Grant Thomas Director 2014-05-15 2017-08-31
JOGLEKAR, Pooja Mihir Director 2024-12-27 2026-03-26
JOHNSON, Peter Director 2005-04-08 2011-10-29
JUKES, Paul Director 2020-06-26 2024-06-18
LEARMONTH, William Director 2005-04-08 2011-10-29
MACKINNON, Anne Inverarity Director 2005-10-29 2008-10-25
MCELROY, Anthony James Director 2017-08-31 2026-04-01
MCKAY, Colin Ian Director 2011-10-29 2014-08-28
MCMAHON, Paul Dominic Director 2017-08-31 2026-03-13
MERRICK, Mary Theresa Director 2014-04-26 2018-06-03
MORRISON, Elizabeth Isabella Director 2020-03-04 2026-04-01
MORRISON, Katie Maree Director 2020-03-04 2025-12-31
NEWLANDS, Charles Burton Director 2019-03-07 2022-06-01
OVER, Nigel Edward Director 2008-10-25 2014-03-20
PILGRIM, Sophie Yuko Director 2005-10-29 2008-12-17
PINKERTON, Kenneth James Director 2019-05-16 2023-03-31
POLLOCK, Linda Catherine, Dr Director 2011-10-29 2015-02-12
ROBERTSON, Henry Frew, Mr. Director 2014-04-26 2018-08-30
RUSSELL, Alexander Henry Director 2005-04-08 2011-04-21
SCOTT, Karen Lynn Director 2018-08-30 2019-04-01
SHAW OBE, Eleanor, Professor Director 2024-05-31 2026-03-26
WHORISKEY, Margaret Rose Director 2015-09-09 2021-08-25
WOOD, Morven May Director 2008-10-25 2011-10-29
WOOD, Morven May Director 2005-04-08 2007-11-02
YIU, Christopher Li-Ren Director 2017-11-23 2021-08-25

Ownership

Persons with significant control

No PSC data extracted yet.

Filing timeline

Last 20 of 199 total filings

Date Type Category Description
2026-04-01 TM01 officers termination director company with name termination date
2026-04-01 TM01 officers termination director company with name termination date
2026-04-01 TM01 officers termination director company with name termination date
2026-03-31 CS01 confirmation-statement confirmation statement with no updates
2026-03-30 AP03 officers appoint person secretary company with name date
2026-03-30 TM02 officers termination secretary company with name termination date
2026-03-26 TM01 officers termination director company with name termination date
2026-03-26 TM01 officers termination director company with name termination date
2026-03-26 TM01 officers termination director company with name termination date
2026-03-13 TM01 officers termination director company with name termination date
2026-01-08 TM01 officers termination director company with name termination date
2026-01-06 AA accounts accounts with accounts type group
2025-06-04 AP01 officers appoint person director company with name date
2025-05-27 AP01 officers appoint person director company with name date
2025-05-23 AP01 officers appoint person director company with name date
2025-05-23 CC04 change-of-constitution statement of companys objects
2025-01-30 CS01 confirmation-statement confirmation statement with no updates
2025-01-09 AA accounts accounts with accounts type group
2025-01-06 AP01 officers appoint person director company with name date
2024-12-20 TM01 officers termination director company with name termination 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

60

WARM

/ 100

  • Filings velocity 100
  • Capital events 0
  • Officer churn 100
  • Headcount trajectory 50
  • Accounts trajectory 50
  • 16 filing(s) in last 12 months
  • 4 appointed, 9 resigned (12mo)

Official Companies House page