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The Oxford Kidney Unit Trust Fund Limited

01264050

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Oxford Kidney Unit Churchill Hospital, Headington, Oxford, OX3 7LE
Incorporated 18/06/1976

Previously known as

Oxford Artificial Kidney And Transplant Trust Fund Limited(The) · until 21/06/1990

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

86101
Hospital activities

Officers

Doctor Christopher Good Winearls

director · Since 30/11/1991

CONSULTANT NEPHROLOGIST

BRITISH · UNITED KINGDOM · Age 77

Dr Philip David Mason

director · Since 20/11/1995

CONSULTANT NEPHROLOGIST

BRITISH · ENGLAND · Age 71

Mrs Allison Thornley

director · Since 12/11/2007

SENIOR NURSE MANAGER

BRITISH · UNITED KINGDOM · Age 59

Doctor Edward John Sharples

director · Since 12/05/2008

NEPHROLOGIST

BRITISH · UNITED KINGDOM · Age 56

Dr Thomas Michael Fearnsides Connor

director · Since 14/11/2016

NEPHROLOGIST

BRITISH · ENGLAND · Age 49

Dr Richard John Haynes

director · Since 14/11/2016

NEPHROLOGIST

BRITISH · ENGLAND · Age 50

Mr Shamsher Singh Pangu

director · Since 13/05/2019

SOLICITOR

MALAYSIAN · ENGLAND · Age 68

Also on 4 other boards

Doctor Udaya Udayaraj

director · Since 13/05/2019

MEDICAL DOCTOR

BRITISH · ENGLAND · Age 53

Mrs Charlotte Joanne Devlin

secretary · Since 12/02/2020

Mrs Deborah Grove

director · Since 10/05/2021

NURSE

BRITISH · ENGLAND · Age 54

Dr Jasna Macanovic

director · Since 14/11/2022

DOCTOR

BRITISH · ENGLAND · Age 58

Miss Charlotte Elizabeth Turner

director · Since 14/11/2022

NURSE

BRITISH · ENGLAND · Age 52

Mr Rupert Liam Adair

director · Since 01/07/2024

DIRECTOR, PRODUCT MANAGEMENT

BRITISH · ENGLAND · Age 55

Mr William John Barnett

director · Since 01/07/2024

AGRICULTURAL WORKER

BRITISH · ENGLAND · Age 32

Christopher Good Winearls

director

British · United Kingdom · Age 77

Philip David Mason

director · Since 20/11/1995

British · England · Age 71

Allison Thornley

director · Since 12/11/2007

British · United Kingdom · Age 59

Edward John Sharples

director · Since 12/05/2008

British · United Kingdom · Age 56

Thomas Michael Fearnsides Connor

director · Since 14/11/2016

British · England · Age 49

Richard John Haynes

director · Since 14/11/2016

British · England · Age 50

Shamsher Singh Pangu

director · Since 13/05/2019

Malaysian · England · Age 68

Udaya Udayaraj

director · Since 13/05/2019

British · England · Age 53

Charlotte Joanne Devlin

secretary · Since 12/02/2020

Deborah Grove

director · Since 10/05/2021

British · England · Age 54

Jasna Macanovic

director · Since 14/11/2022

British · England · Age 58

Charlotte Elizabeth Turner

director · Since 14/11/2022

British · England · Age 52

William John Barnett

director · Since 01/07/2024

British · England · Age 32

Rupert Liam Adair

director · Since 01/07/2024

British · England · Age 55

Former

Alan Frederick Berry

director · Resigned 16/11/1992

Molly Patricia Badley

director · Resigned 14/11/1994

Desmond Oswald Oliver

director · Resigned 20/11/1995

Audrey Elsie Mather

director · Resigned 20/05/1996

Prima Pancharatnam

director · Resigned 16/04/1997

Juliet Susan Auer

director · Resigned 19/05/1997

Julie Mary Hartley Jones

director · Resigned 26/05/1998

Rainer Hugo Buhler

director · Resigned 04/02/2005

Norman Edwin Albert Torgersen

director · Resigned 24/02/2005

Mary Jane Jeffrey

director · Resigned 18/08/2005

Alison Jane Clark

director · Resigned 11/05/2009

Richard Howard Barnes

director · Resigned 14/11/2011

Paul Altmann

director · Resigned 11/11/2013

Muriel Crecraft

director · Resigned 11/11/2013

Paul Harden

director · Resigned 11/11/2013

William Edward Barry

director · Resigned 13/11/2017

Geoffrey Ian Salt

director · Resigned 26/11/2018

Packiam Shenbagaraman

director · Resigned 12/04/2019

John Robert Champion

director · Resigned 04/06/2019

Lesley Irene Bennett

director · Resigned 25/10/2019

Gemma Bridget Benoliel

director · Resigned 18/11/2019

Sheila Rose Otway

secretary · Resigned 15/09/2020

Andrew Mosson

director · Resigned 15/09/2020

Paul Neil Harden

director · Resigned 11/12/2020

Tanaji Dasgupta

director · Resigned 14/11/2022

Timothy Lancelot Gibson

director · Resigned 15/05/2023

Christopher William Pugh

director · Resigned 13/11/2023

John George Leach

director · Resigned 04/11/2024

Change History

officer appointedDEVLIN, Charlotte Joanne
2026-07-22
officer appointedADAIR, Rupert Liam
2026-07-22
officer appointedBARNETT, William John
2026-07-22
officer appointedCONNOR, Thomas Michael Fearnsides, Dr
2026-07-22
officer appointedGROVE, Deborah
2026-07-22
officer appointedHAYNES, Richard John, Dr
2026-07-22
officer appointedMACANOVIC, Jasna, Dr
2026-07-22
officer appointedMASON, Philip David, Dr
2026-07-22
officer appointedPANGU, Shamsher Singh
2026-07-22
officer appointedSHARPLES, Edward John, Doctor
2026-07-22
officer appointedTHORNLEY, Allison
2026-07-22
officer appointedTURNER, Charlotte Elizabeth
2026-07-22
officer appointedUDAYARAJ, Udaya, Doctor
2026-07-22
officer appointedWINEARLS, Christopher Good, Doctor
2026-07-22
statusactive
2026-07-22

Active

typeprivate-limited-guarant-nsc
2026-07-22

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Oxford Kidney Unit Churchill Hospital
2026-07-22

OXFORD KIDNEY UNIT CHURCHILL HOSPITAL

post townOxford
2026-07-22

OXFORD