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Bath Unit For Research In Paediatrics

03407473

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

Some Concerns

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

No risk factors detected.

Details

Children's Centre Royal United, Hospital, Combe Park, Bath, BA1 3NG
Incorporated 23/07/1997

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

On track

Industry

86101
Hospital activities

Officers

Dr Peter Thomas Rudd

director · Since 06/07/1998

PAEDIATRICIAN

BRITISH · ENGLAND

Julian Philip Sondheimer

secretary · Since 09/05/2000

BRITISH · UNITED KINGDOM

Also on 2 other boards

Professor Finbar Joseph Kevin O'Callaghan

director · Since 10/02/2014

MEDICAL SPECIALIST

BRITISH · UNITED KINGDOM

Also on 1 other board

Professor Samir Amin

director · Since 06/01/2026

BRITISH · UNITED KINGDOM

Peter Thomas Rudd

director · Since 06/07/1998

British · England

Julian Philip Sondheimer

secretary · Since 09/05/2000

British

Finbar Joseph Kevin O'Callaghan

director · Since 10/02/2014

British · United Kingdom

Samir Amin

director · Since 06/01/2026

British · United Kingdom

Former

Sarah Patricia Symons

secretary · Resigned 06/07/1998

John Howard King

secretary · Resigned 09/05/2000

Arthur Richard Robyn Cain

director · Resigned 26/03/2012

Sarah Patricia Symons

director · Resigned 10/02/2014

John Paul Osborne

director · Resigned 06/01/2026

Persons with Significant Control

Dr Peter Thomas Rudd

25–50% votes

British · England

Notified 03/07/2017

Dr Finbar Joseph O'Callaghan

25–50% votes

British · England

Notified 03/07/2017

Professor Samir Amin

25–50% votes

British · United Kingdom

Notified 06/01/2026

Former PSCs

Dr John Paul Osborne

Ceased 06/01/2026

Change History

status → active
2026-09-14

Active

type → private-limited-guarant-nsc-limited-exemption
2026-09-14

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1 → Children's Centre Royal United
2026-09-14

CHILDREN'S CENTRE ROYAL UNITED

post town → Bath
2026-09-14

BATH

officer appointed → SONDHEIMER, Julian Philip
2026-09-14
officer appointed → AMIN, Samir, Professor
2026-09-14
officer appointed → O'CALLAGHAN, Finbar Joseph Kevin, Professor
2026-09-14
officer appointed → RUDD, Peter Thomas, Dr
2026-09-14

Filing History95 filings

Accounts filed

accounts with accounts type total exemption full

28/07/202616 pages · PDF
Confirmation statement

confirmation statement with no updates

08/07/20263 pages · PDF
RP01PSC01

legacy

08/07/20263 pages · PDF
PSC changed

change to a person with significant control

08/07/20262 pages · PDF
AD02

change sail address company with old address new address

07/07/20261 page · PDF
RP01AP01

replacement filing of director appointment with name

08/01/20263 pages · PDF
Director details changed

change person director company with change date

06/01/20262 pages · PDF
PSC notified

notification of a person with significant control

06/01/20262 pages · PDF
PSC07

cessation of a person with significant control

06/01/20261 page · PDF
Director resigned

termination director company with name termination date

06/01/20261 page · PDF
Director appointed

appoint person director company with name date

06/01/20262 pages · PDF
CH03

change person secretary company with change date

02/01/20261 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/07/202516 pages · PDF
Confirmation statement

confirmation statement with no updates

23/06/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

27/06/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/06/202416 pages · PDF
Confirmation statement

confirmation statement with no updates

29/06/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/06/202316 pages · PDF
Confirmation statement

confirmation statement with no updates

29/06/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/06/202216 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/07/202116 pages · PDF
Confirmation statement

confirmation statement with no updates

30/06/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

08/07/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/06/202016 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/07/201916 pages · PDF
Confirmation statement

confirmation statement with no updates

02/07/20193 pages · PDF
Confirmation statement

confirmation statement with no updates

30/06/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/06/201816 pages · PDF
Confirmation statement

confirmation statement with no updates

03/07/20173 pages · PDF
PSC notified

notification of a person with significant control

03/07/20173 pages · PDF
PSC notified

notification of a person with significant control

03/07/20172 pages · PDF
PSC notified

notification of a person with significant control

03/07/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/06/201716 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/07/201616 pages · PDF
Annual return

annual return company with made up date no member list

07/07/20166 pages · PDF
Director details changed

change person director company with change date

11/06/20162 pages · PDF
Annual return

annual return company with made up date no member list

07/07/20156 pages · PDF
AD02

change sail address company with old address new address

07/07/20151 page · PDF
AD03

move registers to sail company with new address

07/07/20151 page · PDF
CH03

change person secretary company with change date

07/07/20151 page · PDF
Accounts filed

accounts with accounts type total exemption full

12/05/201516 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/07/201416 pages · PDF
Annual return

annual return company with made up date no member list

07/07/20145 pages · PDF
Director resigned

termination director company with name

08/03/20141 page · PDF
Director appointed

appoint person director company with name

08/03/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/07/201316 pages · PDF
Annual return

annual return company with made up date no member list

26/06/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/07/201216 pages · PDF
Annual return

annual return company with made up date no member list

02/07/20126 pages · PDF
Director details changed

change person director company with change date

02/07/20122 pages · PDF
AD04

move registers to registered office company

30/06/20121 page · PDF
Director resigned

termination director company with name

12/04/20121 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/07/201117 pages · PDF
Director details changed

change person director company with change date

05/07/20112 pages · PDF
Annual return

annual return company with made up date no member list

28/06/20117 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/08/201016 pages · PDF
Annual return

annual return company with made up date no member list

28/06/20105 pages · PDF
AD03

move registers to sail company

28/06/20101 page · PDF
Director details changed

change person director company with change date

28/06/20102 pages · PDF
Director details changed

change person director company with change date

28/06/20102 pages · PDF
Director details changed

change person director company with change date

28/06/20102 pages · PDF
Director details changed

change person director company with change date

28/06/20102 pages · PDF
AD02

change sail address company

28/06/20101 page · PDF
363a

legacy

29/07/20093 pages · PDF
288c

legacy

29/07/20091 page · PDF
Accounts filed

accounts with accounts type partial exemption

27/07/200916 pages · PDF
Accounts filed

accounts with accounts type partial exemption

28/07/200814 pages · PDF
363a

legacy

28/07/20083 pages · PDF
Accounts filed

accounts with accounts type partial exemption

29/10/200714 pages · PDF
363s

legacy

11/08/20075 pages · PDF
363s

legacy

23/08/20065 pages · PDF
Accounts filed

accounts with accounts type full

01/08/200613 pages · PDF
Accounts filed

accounts with accounts type full

19/08/200513 pages · PDF
363s

legacy

04/08/20056 pages · PDF
363s

legacy

30/07/20045 pages · PDF
Accounts filed

accounts with accounts type full

26/07/200414 pages · PDF
Accounts filed

accounts with accounts type full

21/08/200313 pages · PDF
363s

legacy

11/08/20035 pages · PDF
363s

legacy

10/08/20025 pages · PDF
Accounts filed

accounts with accounts type full

14/07/200213 pages · PDF
363s

legacy

10/08/20014 pages · PDF
Accounts filed

accounts with accounts type full

09/08/200110 pages · PDF
363s

legacy

17/08/20004 pages · PDF
Accounts filed

accounts with accounts type full

06/07/200011 pages · PDF
288b

legacy

18/05/20001 page · PDF
288a

legacy

18/05/20002 pages · PDF
363s

legacy

03/08/19994 pages · PDF
Accounts filed

accounts with accounts type full

20/05/199911 pages · PDF
363s

legacy

03/09/19984 pages · PDF
288a

legacy

03/09/19982 pages · PDF
288a

legacy

03/09/19982 pages · PDF
288a

legacy

03/09/19982 pages · PDF
288b

legacy

03/09/19981 page · PDF
225

legacy

17/12/19971 page · PDF
Incorporated

incorporation company

23/07/199729 pages · PDF