Health Data Research Uk

10887014

active

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

215 EUSTON ROAD, LONDON, NW1 2BE

Incorporated 27/07/2017

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/07/2025

Due 09/08/2026

On track

Industry

86900

Other human health activities

Officers

Lord James Richard O'Shaughnessy

director · Since 19/12/2019

MEMBER OF THE HOUSE OF LORDS

BRITISH · ENGLAND · Age 50

Also on 9 other boards

Elemental Company Secretary Limited

secretary · Since 29/09/2021

Also on 429 other boards

Mr William Andrew Boa

director · Since 16/12/2021

NONE

BRITISH · UNITED KINGDOM · Age 62

Mr Andrew Murdoch Elder

director · Since 22/09/2022

INVESTMENT MANAGER

BRITISH · ENGLAND · Age 55

Also on 6 other boards

Dr Claire Elizabeth Bithell

director · Since 22/09/2022

SCIENCE COMMUNICATION CONSULTANT

BRITISH · ENGLAND · Age 49

Dame Julie Moore

director · Since 26/07/2023

NON-EXECUTIVE DIRECTOR, TRUSTEE AND CHAI

BRITISH · ENGLAND · Age 67

Also on 1 other board

Ms Patsy Wilkinson

director · Since 05/10/2023

DIRECTOR AND TRUSTEE

BRITISH · ENGLAND · Age 64

Also on 1 other board

Professor Dame Janet Maureen Thornton

director · Since 21/03/2024

DIRECTOR EMERITUS

BRITISH · ENGLAND · Age 77

Dr Junaid Azmat Bajwa

director · Since 01/04/2024

DOCTOR

BRITISH · ENGLAND · Age 46

Also on 1 other board

Dr Prabhu Arumugam

director · Since 01/07/2024

CLINICAL LEAD/DOCTOR

BRITISH · ENGLAND · Age 42

Also on 1 other board

Sir David Morgan Sloman

director · Since 01/09/2024

SENIOR ADVISOR

BRITISH · ENGLAND · Age 65

Also on 5 other boards

Professor Julia Alison Noble

director · Since 01/09/2024

UNIVERSITY PROFESSOR

BRITISH · ENGLAND · Age 61

Also on 1 other board

Professor Sir Nilesh Jayantilal Samani

director · Since 01/09/2024

PROFESSOR OF CARDIOLOGY

BRITISH · UNITED KINGDOM · Age 69

Also on 1 other board

Mr Haseeb Ahmad

director · Since 01/10/2024

PHARMACEUTICAL EXECUTIVE

BRITISH · ENGLAND · Age 50

Professor Dame Robina Shah Mbe

director · Since 01/01/2025

PROFESSOR PSYCHO-SOCIAL MEDICINE & MEDIC

BRITISH · ENGLAND · Age 63

Also on 4 other boards

Mrs Anita Rose Charlesworth

director · Since 01/01/2025

NONE

BRITISH · ENGLAND · Age 59

Mr George Rollo Fairweather

director · Since 25/02/2026

BRITISH · UNITED KINGDOM · Age 68

Also on 1 other board

Persons with Significant Control

Dame Julie Moore

Significant control

British · England · Age 67

215, Euston Road, London, NW1 2BE

Notified 26/07/2023

Ms Patsy Wilkinson

Significant control

British · England · Age 64

215, Euston Road, London, NW1 2BE

Notified 19/03/2024

Dr Junaid Azmat Bajwa

Significant control

British · England · Age 46

15, Highfield, Watford, WD19 5DY

Notified 19/12/2024

Professor Dame Janet Maureen Thornton

Significant control

British · England · Age 77

European Bioinformatics Institute Embl-Ebi, Wellcome Genome Campus, Saffron Walden, CB10 1SD

Notified 19/12/2024

Professor Sir Nilesh Jayantilal Samani

Significant control

British · United Kingdom · Age 69

University Of Leicester, Bhf Cardiovascular Research Centre, Leicester, LE3 9QP

Notified 19/12/2024

Former PSCs

Dr Graham Nigel Spittle

Ceased 26/07/2023

Medical Research Council, As Part Of United Kingdom Research And Innovation

Ceased 19/03/2024

Ms Alison Wilcox

Ceased 19/12/2024

Mr William Andrew Boa

Ceased 19/12/2024

Mr Andrew Murdoch Elder

Ceased 19/12/2024