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University College London Hospitals Charity

09980449

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

5th Floor East, 250 Euston Road, London, NW1 2PG
Incorporated 01/02/2016

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 06/02/2026

Due 20/02/2027

On track

Industry

86101
Hospital activities

Officers

Mrs Zung To

secretary · Since 06/03/2017

Mr Nigel John Keen

director · Since 01/10/2017

COMPANY CHAIRMAN

BRITISH · UNITED KINGDOM · Age 79

Also on 3 other boards

Dr Junaid Azmat Bajwa

director · Since 11/03/2020

DOCTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 3 other boards

Mr Adrian Charles Parkhouse

director · Since 01/10/2020

LAWYER

BRITISH · ENGLAND · Age 66

Mr James William Petit

director · Since 16/06/2021

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 67

Also on 6 other boards

Dr Suneetha Ramani Moonesinghe

director · Since 09/05/2023

PROFESSOR OF MEDICINE

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Dr Navdeep Kumar

director · Since 01/10/2023

CLINICAL DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 2 other boards

Dr Frances Edwina Gardiner

director · Since 01/11/2024

DOCTOR, DIRECTOR

BRITISH · ENGLAND · Age 45

Zung To

secretary · Since 06/03/2017

Nigel John Keen

director · Since 01/10/2017

British · United Kingdom · Age 79

Junaid Azmat Bajwa

director · Since 11/03/2020

British · United Kingdom · Age 46

Adrian Charles Parkhouse

director · Since 01/10/2020

British · England · Age 66

James William Petit

director · Since 16/06/2021

British · England · Age 67

Suneetha Ramani Moonesinghe

director · Since 09/05/2023

British · England · Age 53

Navdeep Kumar

director · Since 01/10/2023

British · England · Age 57

Frances Edwina Gardiner

director · Since 01/11/2024

British · England · Age 45

Former

Peter Josef Ell

director · Resigned 14/02/2017

James John Mountford

director · Resigned 14/02/2017

Olivia Josephine Webb

director · Resigned 25/05/2017

Philip William Brading

director · Resigned 25/05/2017

Anne Victoria Harrison

director · Resigned 01/10/2017

Rima Makarem

director · Resigned 31/12/2019

James Thorne

director · Resigned 30/09/2020

Nicola Diana Williams-Ellis

director · Resigned 05/05/2021

Mervyn Singer

director · Resigned 30/04/2023

Donald Mark Peebles

director · Resigned 30/09/2023

Charles Andrew Hemphill

director · Resigned 31/10/2024

Charges1 outstanding

Charge
outstanding

BARING ASSET MANAGEMENT LIMITED AS SECURITY TRUSTEE

Created 17/02/2021Registered 18/02/2021
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 03/04/2018Registered 05/04/2018Satisfied 03/02/2021
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 03/04/2018Registered 05/04/2018Satisfied 03/02/2021
Charge
satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 03/04/2018Registered 05/04/2018Satisfied 03/02/2021

Change History

statusactive
2026-07-27

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-07-27

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

address line15th Floor East
2026-07-27

5TH FLOOR EAST

post townLondon
2026-07-27

LONDON

officer appointedTO, Zung
2026-07-27
officer appointedBAJWA, Junaid Azmat, Dr
2026-07-27
officer appointedGARDINER, Frances Edwina, Dr
2026-07-27
officer appointedKEEN, Nigel John
2026-07-27
officer appointedKUMAR, Navdeep, Dr
2026-07-27
officer appointedMOONESINGHE, Suneetha Ramani, Dr
2026-07-27
officer appointedPARKHOUSE, Adrian Charles
2026-07-27
officer appointedPETIT, James William
2026-07-27