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Cash

£1m

Latest balance sheet

Net assets

£2.3m

Equity attributable

Employees

8

Average over period

Profit before tax

—

Period ending 2025-12-31

Accounts

2-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2024-12-312025-12-31 Δ vs prior
Total income £1,212,490£1,238,397 —
Operating profit —— —
Profit before tax —— —
Net profit £109,452£132,383 —
Cash £1,583,133£1,000,877 —
Total assets less current liabilities £2,184,011£2,316,394 —
Net assets £2,184,011£2,316,394 —
Equity £2,184,011£2,316,394 —
Average employees 88 —
Wages £241,289£289,614 —
Directors' remuneration £67,002£122,792 —

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. Year-on-year comparison hidden: this filing's period length differs materially from the prior year. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-12-312025-12-31
Net margin 9.0%10.7%
Gearing (liabilities / total assets) 0.0%0.0%
Current ratio 7.78x11.07x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Thomson Cooper
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Trustees continue to adopt the going concern basis of accounting 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

12 active · 26 resigned

Name Role Appointed Born Nationality
BRANDOM, Kevin, Professor Director 2022-07-07 May 1979 British
EDWARDS, Sarah Louise, Dr Director 2023-07-13 Apr 1987 British
FINN, Gabrielle Maria, Professor Director 2021-02-01 Jun 1984 British
GILLESPIE, Hannah, Dr Director 2024-07-11 Nov 1993 Irish
GORDON, Lisi, Dr Director 2024-07-11 Jan 1973 British
NOBLE-DENNY, Annie, Dr Director 2024-07-11 Feb 1972 British
PAGE, Michael Thomas John, Professor Director 2022-07-07 Oct 1975 British
REES, Eliot, Dr Director 2025-01-22 Feb 1990 Welsh
SAKSENA, Sushma, Dr Director 2025-07-02 Jan 1966 British
THOMPSON, Tamar Judith, Prof Director 2022-07-07 Feb 1953 British
TUCKER, Robert Leo Director 2025-07-02 Aug 2000 British
WIJESURIYA, Rajiv Christopher, Dr Director 2022-08-07 Oct 1986 British
Show 26 resigned officers
Name Role Appointed Resigned
BROWN, Megan, Dr Director 2022-07-07 2025-01-13
CLELAND, Jennifer Anne, Prof Director 2016-05-05 2018-07-13
DARBYSHIRE, Daniel, Dr Director 2023-08-14 2025-07-02
DUBRAS, Louise Adele, Dr Director 2017-09-01 2022-07-07
GEORGE, Riya Elizabeth, Dr. Mrs. Director 2022-01-05 2023-07-13
GEORGE, Riya Elizabeth, Dr. Mrs. Director 2017-09-01 2020-11-28
GIBSON, Clive Jonathan, Dr Director 2016-05-05 2017-10-12
GUCKIAN, Jonathan, Dr Director 2018-01-24 2023-07-13
HALLAM, Jennifer, Dr Director 2018-09-01 2021-01-29
HASSELL, Andrew Brian, Prof Director 2016-05-05 2018-07-13
INNES, Sarah Ann Director 2016-09-01 2022-07-07
JENKINS, John Gordon, Dr Director 2016-05-05 2017-06-22
JOHNSTON, Peter Wilson, Prof Director 2016-05-05 2018-07-13
LILLICRAP, Mark Stephen, Professor Director 2019-09-23 2021-07-08
LUMSDEN, Colin, Professor Director 2019-01-01 2022-07-07
MATTICK, Karen, Professor Director 2017-09-01 2022-07-07
MBAKI, Yvonne, Dr Director 2020-11-28 2022-01-05
MCAREAVEY, Martin, Professor Director 2017-09-01 2021-07-08
MCKIMM, Judith Ann, Prof Director 2016-05-05 2016-10-31
MCKINLEY, Robert, Professor Director 2018-08-10 2024-07-11
NICHOLSON, Sandra, Professor Director 2018-01-24 2024-07-11
OKHRAVI, Narciss, Professor Director 2021-07-08 2025-04-24
PRICE, Jim, Dr Director 2021-07-19 2022-07-07
PUGSLEY, Lesley Ann, Dr Director 2016-05-05 2017-08-31
STEWART, Jane, Dr Director 2016-05-05 2018-10-12
WALKER, Kim, Dr Director 2018-01-24 2024-07-11

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 101 total filings

Date Type Category Description
2026-09-11 AA accounts Accounts with accounts type full PDF
2026-05-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-05-12 RP01AP01 officers Replacement filing of director appointment with name PDF
2026-02-26 CH01 officers Change person director company with change date PDF
2026-02-26 CH01 officers Change person director company with change date PDF
2026-02-26 CH01 officers Change person director company with change date PDF
2026-02-26 CH01 officers Change person director company with change date PDF
2026-02-06 AP01 officers Appoint person director company with name date PDF
2026-01-26 CH01 officers Change person director company with change date PDF
2026-01-26 CH01 officers Change person director company with change date PDF
2026-01-26 TM01 officers Termination director company with name termination date PDF
2025-07-17 AP01 officers Appoint person director company with name date PDF
2025-06-12 AA accounts Accounts with accounts type small
2025-05-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-04-25 TM01 officers Termination director company with name termination date PDF
2025-01-27 AP01 officers Appoint person director company with name date PDF
2025-01-24 CH01 officers Change person director company with change date PDF
2025-01-24 TM01 officers Termination director company with name termination date PDF
2024-07-31 AP01 officers Appoint person director company with name date PDF
2024-07-31 AP01 officers Appoint person director company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
11

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page