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Bath Unit For Research In Paediatrics
Bath Unit For Research In Paediatrics is an active company incorporated on 23 July 1997 with the registered office located in Bath, Somerset. Bath Unit For Research In Paediatrics was registered 28 years ago.
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Status
Active
Active since
incorporation
Company No
03407473
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
28 years
Incorporated
23 July 1997
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
23 June 2025
(7 months ago)
Next confirmation dated
23 June 2026
Due by
7 July 2026
(5 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Nov
⟶
31 Oct 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 October 2025
Due by
31 July 2026
(6 months remaining)
Learn more about Bath Unit For Research In Paediatrics
Contact
Update Details
Address
Children's Centre Royal United
Hospital, Combe Park
Bath
Avon
BA1 3NG
Same address for the past
10 years
Companies in BA1 3NG
Telephone
01225824218
Email
Unreported
Website
Paediatric-research.org.uk
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People
Officers
5
Shareholders
-
Controllers (PSC)
3
Dr Finbar Joseph O'Callaghan
Director • Director • British • Lives in UK • Born in Aug 1961
Professor Samir Amin
PSC • Director • British • Lives in UK • Born in Jul 1976
Dr Peter Thomas Rudd
Director • Paediatrician • British • Lives in England • Born in May 1951
Julian Philip Sondheimer
Secretary • British • Lives in England • Born in Oct 1952
Dr Peter Thomas Rudd
PSC • British • Lives in England • Born in May 1951
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Shareholders, PSCs & Group Structure
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Mutual Companies
Harington Glass Limited
Julian Philip Sondheimer is a mutual person.
Active
3 Killick Street RTM Company Ltd
Julian Philip Sondheimer is a mutual person.
Active
Tranzparent Limited
Julian Philip Sondheimer is a mutual person.
Active
Paediatric Neurology Chambers Limited
Professor Finbar Joseph Kevin O'Callaghan is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period
31 Oct
⟶
31 Oct 2024
Traded for
12 months
Cash in Bank
£158.48K
Decreased by £15K (-9%)
Turnover
£4.79K
Decreased by £75 (-2%)
Employees
Unreported
Same as previous period
Total Assets
£161.72K
Decreased by £15K (-8%)
Total Liabilities
-£574
Decreased by £4.82K (-89%)
Net Assets
£161.14K
Decreased by £10.18K (-6%)
Debt Ratio (%)
0%
Decreased by 2.7% (-88%)
See 10 Year Full Financials
Latest Activity
Samir Amin (PSC) Appointed
18 Days Ago on 6 Jan 2026
John Paul Osborne (PSC) Resigned
18 Days Ago on 6 Jan 2026
John Paul Osborne Resigned
18 Days Ago on 6 Jan 2026
Professor Samir Amin Appointed
18 Days Ago on 6 Jan 2026
Julian Philip Sondheimer Details Changed
4 Months Ago on 25 Sep 2025
Full Accounts Submitted
6 Months Ago on 3 Jul 2025
Confirmation Submitted
7 Months Ago on 23 Jun 2025
Confirmation Submitted
1 Year 7 Months Ago on 27 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 3 Jun 2024
Dr Finbar Joseph O'callaghan Details Changed
4 Years Ago on 27 Aug 2021
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Documents
Submitted on 8 Jan 2026
Director's details changed for Dr Finbar Joseph O'callaghan on 27 August 2021
Submitted on 6 Jan 2026
Notification of Samir Amin as a person with significant control on 6 January 2026
Submitted on 6 Jan 2026
Cessation of John Paul Osborne as a person with significant control on 6 January 2026
Submitted on 6 Jan 2026
Termination of appointment of John Paul Osborne as a director on 6 January 2026
Submitted on 6 Jan 2026
Appointment of Professor Samir Amin as a director on 6 January 2026
Submitted on 6 Jan 2026
Secretary's details changed for Julian Philip Sondheimer on 25 September 2025
Submitted on 2 Jan 2026
Total exemption full accounts made up to 31 October 2024
Submitted on 3 Jul 2025
Confirmation statement made on 23 June 2025 with no updates
Submitted on 23 Jun 2025
Confirmation statement made on 23 June 2024 with no updates
Submitted on 27 Jun 2024
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Repayment History
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