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University College London Hospitals Charity

University College London Hospitals Charity is an active company incorporated on 1 February 2016 with the registered office located in London, Greater London. University College London Hospitals Charity was registered 9 years ago.
Status
Active
Active since 7 years ago
Company No
09980449
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
9 years
Incorporated 1 February 2016
Size
Unreported
Confirmation
Submitted
Dated 6 February 2025 (8 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
5th Floor East
250 Euston Road
London
NW1 2PG
United Kingdom
Same address since incorporation
Telephone
02034479605
Email
Available in Endole App
People
Officers
9
Shareholders
-
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in England • Born in Feb 1959
Director • Doctor, Director • British • Lives in England • Born in Aug 1981
Director • Lawyer • Lives in England • Born in Nov 1959
Director • Clinical Director • British • Lives in England • Born in Dec 1968
Director • Investment Director • British • Lives in England • Born in Oct 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
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Dr Junaid Azmat Bajwa is a mutual person.
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The South Pickenham Estate Company Limited
Lord Charles Andrew Hemphill is a mutual person.
Active
Essential Guides UK Limited
Dr Junaid Azmat Bajwa is a mutual person.
Active
Manville Road Garages Limited
Lord Charles Andrew Hemphill is a mutual person.
Active
MK Surgical Services Limited
Dr Navdeep Kumar is a mutual person.
Active
The Dulverton Trust
Lord Charles Andrew Hemphill is a mutual person.
Active
The Syncona Foundation
Nigel John Keen is a mutual person.
Active
M&N Enterprises Limited
Dr Navdeep Kumar is a mutual person.
Active
Brands
UCLH Charity
UCLH Charity is the official charity supporting patients, staff, and medical research at University College London Hospitals (UCLH) NHS Foundation Trust.
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£27.68M
Decreased by £17.61M (-39%)
Turnover
£24.7M
Decreased by £1.9M (-7%)
Employees
41
Decreased by 9 (-18%)
Total Assets
£202.97M
Decreased by £3.22M (-2%)
Total Liabilities
-£77.94M
Increased by £20.55M (+36%)
Net Assets
£125.03M
Decreased by £23.77M (-16%)
Debt Ratio (%)
38%
Increased by 10.57% (+38%)
Latest Activity
Group Accounts Submitted
7 Days Ago on 22 Oct 2025
Confirmation Submitted
8 Months Ago on 7 Feb 2025
Dr Frances Gardiner Appointed
12 Months Ago on 1 Nov 2024
Charles Andrew Hemphill Resigned
12 Months Ago on 31 Oct 2024
Group Accounts Submitted
1 Year Ago on 28 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Group Accounts Submitted
1 Year 10 Months Ago on 28 Dec 2023
Dr Navdeep Kumar Appointed
2 Years Ago on 1 Oct 2023
Donald Mark Peebles Resigned
2 Years 1 Month Ago on 30 Sep 2023
Professor Suneetha Ramani Moonesinghe Appointed
2 Years 5 Months Ago on 9 May 2023
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 22 Oct 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 7 Feb 2025
Appointment of Dr Frances Gardiner as a director on 1 November 2024
Submitted on 8 Nov 2024
Termination of appointment of Charles Andrew Hemphill as a director on 31 October 2024
Submitted on 8 Nov 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 28 Oct 2024
Confirmation statement made on 6 February 2024 with no updates
Submitted on 7 Feb 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 28 Dec 2023
Termination of appointment of Donald Mark Peebles as a director on 30 September 2023
Submitted on 26 Oct 2023
Appointment of Dr Navdeep Kumar as a director on 1 October 2023
Submitted on 26 Oct 2023
Termination of appointment of Mervyn Singer as a director on 30 April 2023
Submitted on 28 Jun 2023
Repayment History
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