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HEALTH DATA RESEARCH UK (10887014)

HEALTH DATA RESEARCH UK (10887014) is an active UK company. incorporated on 27 July 2017. with registered office in London. The company operates in the Human Health and Social Work Activities sector, engaged in other human health activities. HEALTH DATA RESEARCH UK has been registered for 8 years. Current directors include AHMAD, Haseeb, ARUMUGAM, Prabhu, Dr, BAJWA, Junaid Azmat, Dr and 12 others.

Company Number
10887014
Status
active
Type
private-limited-guarant-nsc-limited-exemption
Incorporated
27 July 2017
Age
8 years
Address
215 Euston Road, London, NW1 2BE
Industry Sector
Human Health and Social Work Activities
Business Activity
Other human health activities
Directors
AHMAD, Haseeb, ARUMUGAM, Prabhu, Dr, BAJWA, Junaid Azmat, Dr, BITHELL, Claire Elizabeth, Dr, BOA, William Andrew, CHARLESWORTH, Anita Rose, ELDER, Andrew Murdoch, MOORE, Julie, Dame, NOBLE, Julia Alison, Professor, O'SHAUGHNESSY, James Richard, Lord, SAMANI, Nilesh Jayantilal, Professor Sir, SHAH, Robina, Professor Dame, SLOMAN, David Morgan, Sir, THORNTON, Janet Maureen, Professor Dame, WILKINSON, Patsy
SIC Codes
86900

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HEALTH DATA RESEARCH UK

HEALTH DATA RESEARCH UK is an active company incorporated on 27 July 2017 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in other human health activities. HEALTH DATA RESEARCH UK was registered 8 years ago.(SIC: 86900)

Status

active

Active since 8 years ago

Company No

10887014

PRIVATE-LIMITED-GUARANT-NSC-LIMITED-EXEMPTION Company

Age

8 Years

Incorporated 27 July 2017

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 5 November 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 26 July 2025 (8 months ago)
Submitted on 28 July 2025 (8 months ago)

Next Due

Due by 9 August 2026
For period ending 26 July 2026
Contact
Address

215 Euston Road London, NW1 2BE,

Previous Addresses

Health Data Research Uk C/O Medical Research Council Polaris House, North Star Avenue Swindon SN2 1FL United Kingdom
From: 27 July 2017To: 12 September 2017
Timeline

58 key events • 2017 - 2025

Funding Officers Ownership
Company Founded
Jul 17
Director Joined
Jan 18
Director Joined
Jan 18
Director Joined
Jan 18
Director Joined
Jan 18
Director Joined
Jan 18
Director Joined
Apr 19
Director Joined
Apr 19
Director Joined
Aug 19
Director Joined
May 20
Director Left
Apr 21
Director Left
Apr 21
Director Joined
Jul 21
Director Joined
Jul 21
Director Left
Nov 21
Director Joined
Dec 21
Director Left
Dec 21
Director Left
Mar 22
Director Joined
Oct 22
Director Joined
Oct 22
Director Joined
Oct 22
Director Joined
Oct 22
Director Joined
Oct 22
Director Joined
Mar 23
Director Left
Mar 23
Director Left
Jul 23
Owner Exit
Jul 23
New Owner
Jul 23
Director Joined
Jul 23
Director Joined
Oct 23
Director Left
Mar 24
Director Left
Mar 24
Director Left
Mar 24
Director Left
Mar 24
Director Joined
Mar 24
Director Joined
Apr 24
Owner Exit
Apr 24
New Owner
Apr 24
New Owner
Apr 24
New Owner
Apr 24
New Owner
Apr 24
Director Left
Jul 24
Director Left
Jul 24
Director Joined
Aug 24
Director Joined
Sept 24
Director Joined
Sept 24
Director Joined
Sept 24
Director Joined
Jan 25
Owner Exit
Jan 25
Owner Exit
Jan 25
Owner Exit
Jan 25
New Owner
Jan 25
Director Joined
Jan 25
New Owner
Jan 25
New Owner
Jan 25
Director Joined
Jan 25
Director Left
Jul 25
Director Left
Dec 25
0
Funding
44
Officers
13
Ownership
0
Accounts
Capital Table
People

Officers

33

16 Active
17 Resigned

ELEMENTAL COMPANY SECRETARY LIMITED

Active
Old Gloucester Street, LondonWC1N 3AX
Corporate secretary
Appointed 29 Sept 2021

AHMAD, Haseeb

Active
Euston Road, LondonNW1 2BE
Born March 1976
Director
Appointed 01 Oct 2024

ARUMUGAM, Prabhu, Dr

Active
60 Holborn Viaduct, LondonEC1A 2BN
Born March 1984
Director
Appointed 01 Jul 2024

BAJWA, Junaid Azmat, Dr

Active
Highfield, WatfordWD19 5DY
Born November 1979
Director
Appointed 01 Apr 2024

BITHELL, Claire Elizabeth, Dr

Active
1st Floor, LondonE17 6DS
Born April 1977
Director
Appointed 22 Sept 2022

BOA, William Andrew

Active
Euston Road, LondonNW1 2BE
Born May 1964
Director
Appointed 16 Dec 2021

CHARLESWORTH, Anita Rose

Active
Salisbury Square, LondonEC4Y 8AP
Born January 1967
Director
Appointed 01 Jan 2025

ELDER, Andrew Murdoch

Active
Benjamin Street, LondonEC1M 5QL
Born November 1970
Director
Appointed 22 Sept 2022

MOORE, Julie, Dame

Active
Euston Road, LondonNW1 2BE
Born August 1958
Director
Appointed 26 Jul 2023

NOBLE, Julia Alison, Professor

Active
Euston Road, LondonNW1 2BE
Born January 1965
Director
Appointed 01 Sept 2024

O'SHAUGHNESSY, James Richard, Lord

Active
Euston Road, LondonNW1 2BE
Born March 1976
Director
Appointed 19 Dec 2019

SAMANI, Nilesh Jayantilal, Professor Sir

Active
Bhf Cardiovascular Research Centre, Glenfield Hosp, LeicesterLE3 9QP
Born July 1956
Director
Appointed 01 Sept 2024

SHAH, Robina, Professor Dame

Active
Colwyn Road, StockportSK7 2JQ
Born July 1962
Director
Appointed 01 Jan 2025

SLOMAN, David Morgan, Sir

Active
16 Pages Lane, LondonN10 1QY
Born April 1961
Director
Appointed 01 Sept 2024

THORNTON, Janet Maureen, Professor Dame

Active
Hinxton, Saffron WaldenCB10 1SD
Born May 1949
Director
Appointed 21 Mar 2024

WILKINSON, Patsy

Active
Euston Road, LondonNW1 2BE
Born August 1961
Director
Appointed 05 Oct 2023

BORTON, Amanda

Resigned
Euston Road, LondonNW1 2BE
Secretary
Appointed 23 Jan 2019
Resigned 29 Sept 2021

JENKINSON, Neil

Resigned
Euston Road, LondonNW1 2BE
Secretary
Appointed 12 Sept 2017
Resigned 15 Mar 2019

DARZI, Ara Warkais, Professor The Lord

Resigned
St Marys Hospital, LondonW2 1NY
Born May 1960
Director
Appointed 22 Sept 2022
Resigned 22 Mar 2024

HARPER, Sarah, Professor

Resigned
Euston Road, LondonNW1 2BE
Born April 1957
Director
Appointed 21 Jun 2018
Resigned 20 Jun 2024

MARKHAM, Alexander Fred, Sir

Resigned
Euston Road, LondonNW1 2BE
Born November 1950
Director
Appointed 18 Jan 2018
Resigned 08 Nov 2023

MONTGOMERY, Jonathan Robert, Sir

Resigned
Euston Road, LondonNW1 2BE
Born July 1962
Director
Appointed 18 Jan 2018
Resigned 25 Mar 2021

NEVILLE-ROLFE, Lucy Jeanne, Baroness

Resigned
Euston Road, LondonNW1 2BE
Born January 1953
Director
Appointed 13 Dec 2018
Resigned 12 Dec 2021

NEWLAND, Claire Fiona, Dr

Resigned
Caxton House, LondonSW1H 9DA
Born July 1965
Director
Appointed 15 Dec 2022
Resigned 23 Jul 2025

ODARO, Edosa Iyore

Resigned
Filby Road, ChessingtonKT9 2AG
Born August 1973
Director
Appointed 14 Jul 2021
Resigned 31 Jan 2023

RAWLE, Frances Caroline, Dr

Resigned
Euston Road, LondonNW1 2BE
Born May 1958
Director
Appointed 25 Jul 2018
Resigned 12 Apr 2021

SMITH, James Cuthbert, Sir

Resigned
Euston Road, LondonNW1 2BE
Born December 1954
Director
Appointed 18 Jan 2018
Resigned 08 Nov 2023

SPITTLE, Graham Nigel, Dr

Resigned
Euston Road, LondonNW1 2BE
Born November 1955
Director
Appointed 27 Jul 2017
Resigned 26 Jul 2023

THORNTON, Janet Maureen, Professor Dame

Resigned
Euston Road, LondonNW1 2BE
Born May 1949
Director
Appointed 18 Jan 2018
Resigned 08 Nov 2023

WALPORT, Mark Jeremy, Sir

Resigned
Euston Road, LondonNW1 2BE
Born January 1953
Director
Appointed 22 Sept 2022
Resigned 05 Jun 2024

WELLS, Glenn Paul, Dr

Resigned
58 Victoria Embankment, LondonEC4Y 0DS
Born July 1976
Director
Appointed 14 Jul 2021
Resigned 26 Nov 2021

WILCOX, Alison

Resigned
Euston Road, LondonNW1 2BE
Born February 1965
Director
Appointed 22 Sept 2022
Resigned 22 Sept 2025

ZAHN, David

Resigned
Euston Road, LondonNW1 2BE
Born December 1970
Director
Appointed 18 Jan 2018
Resigned 04 Mar 2022

Persons with significant control

10

5 Active
5 Ceased

Dr Junaid Azmat Bajwa

Active
Highfield, WatfordWD19 5DY
Born November 1979

Nature of Control

Significant influence or control
Notified 19 Dec 2024

Professor Dame Janet Maureen Thornton

Active
Wellcome Genome Campus, Saffron WaldenCB10 1SD
Born May 1949

Nature of Control

Significant influence or control
Notified 19 Dec 2024

Professor Sir Nilesh Jayantilal Samani

Active
Bhf Cardiovascular Research Centre, LeicesterLE3 9QP
Born July 1956

Nature of Control

Significant influence or control
Notified 19 Dec 2024

Ms Alison Wilcox

Ceased
77 Chilton Road, AylesburyHP18 9DA
Born February 1965

Nature of Control

Significant influence or control
Notified 19 Mar 2024
Ceased 19 Dec 2024

Mr William Andrew Boa

Ceased
Euston Road, LondonNW1 2BE
Born May 1964

Nature of Control

Significant influence or control
Notified 19 Mar 2024
Ceased 19 Dec 2024

Mr Andrew Murdoch Elder

Ceased
Benjamin Street, LondonEC1M 5QL
Born November 1970

Nature of Control

Significant influence or control
Notified 19 Mar 2024
Ceased 19 Dec 2024

Ms Patsy Wilkinson

Active
Euston Road, LondonNW1 2BE
Born August 1961

Nature of Control

Significant influence or control
Notified 19 Mar 2024

Dame Julie Moore

Active
Euston Road, LondonNW1 2BE
Born August 1958

Nature of Control

Significant influence or control
Notified 26 Jul 2023

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

Ceased
North Star Avenue, SwindonSN2 1FL

Nature of Control

Voting rights 25 to 50 percent
Notified 27 Jul 2017
Ceased 19 Mar 2024

Dr Graham Nigel Spittle

Ceased
Euston Road, LondonNW1 2BE
Born November 1955

Nature of Control

Voting rights 25 to 50 percent
Notified 27 Jul 2017
Ceased 26 Jul 2023
Fundings
Financials
Latest Activities

Filing History

97

Change To A Person With Significant Control
11 February 2026
PSC04Change of PSC Details
Termination Director Company With Name Termination Date
2 December 2025
TM01Termination of Director
Accounts With Accounts Type Full
5 November 2025
AAAnnual Accounts
Confirmation Statement With No Updates
28 July 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 July 2025
TM01Termination of Director
Change Person Director Company With Change Date
28 April 2025
CH01Change of Director Details
Resolution
28 January 2025
RESOLUTIONSResolutions
Memorandum Articles
28 January 2025
MAMA
Appoint Person Director Company With Name Date
22 January 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 January 2025
AP01Appointment of Director
Notification Of A Person With Significant Control
21 January 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
21 January 2025
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
20 January 2025
AP01Appointment of Director
Cessation Of A Person With Significant Control
20 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
20 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
20 January 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
20 January 2025
PSC01Notification of Individual PSC
Accounts With Accounts Type Full
12 December 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
20 September 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 September 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 September 2024
AP01Appointment of Director
Confirmation Statement With No Updates
6 August 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 August 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 August 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
1 August 2024
TM01Termination of Director
Cessation Of A Person With Significant Control
10 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
10 April 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
10 April 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
10 April 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
10 April 2024
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
9 April 2024
AP01Appointment of Director
Resolution
5 April 2024
RESOLUTIONSResolutions
Resolution
4 April 2024
RESOLUTIONSResolutions
Memorandum Articles
4 April 2024
MAMA
Appoint Person Director Company With Name Date
25 March 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 March 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
22 March 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
22 March 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
22 March 2024
TM01Termination of Director
Accounts With Accounts Type Full
7 December 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
17 October 2023
AP01Appointment of Director
Confirmation Statement With No Updates
7 August 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 July 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 July 2023
TM01Termination of Director
Cessation Of A Person With Significant Control
26 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
26 July 2023
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
9 March 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 March 2023
TM01Termination of Director
Accounts With Accounts Type Full
18 October 2022
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 October 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 October 2022
AP01Appointment of Director
Confirmation Statement With No Updates
4 August 2022
CS01Confirmation Statement
Change Person Director Company With Change Date
4 August 2022
CH01Change of Director Details
Termination Director Company With Name Termination Date
4 March 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
17 December 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
16 December 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
26 November 2021
TM01Termination of Director
Accounts With Accounts Type Full
26 October 2021
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
18 October 2021
TM02Termination of Secretary
Appoint Corporate Secretary Company With Name Date
18 October 2021
AP04Appointment of Corporate Secretary
Confirmation Statement With No Updates
10 August 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
29 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 July 2021
AP01Appointment of Director
Memorandum Articles
15 July 2021
MAMA
Memorandum Articles
10 May 2021
MAMA
Resolution
7 May 2021
RESOLUTIONSResolutions
Statement Of Companys Objects
7 May 2021
CC04CC04
Termination Director Company With Name Termination Date
14 April 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
14 April 2021
TM01Termination of Director
Accounts With Accounts Type Full
20 October 2020
AAAnnual Accounts
Confirmation Statement With No Updates
6 August 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 May 2020
AP01Appointment of Director
Accounts With Accounts Type Small
23 December 2019
AAAnnual Accounts
Notification Of A Person With Significant Control
20 December 2019
PSC02Notification of Relevant Legal Entity PSC
Change Person Director Company With Change Date
20 December 2019
CH01Change of Director Details
Confirmation Statement With No Updates
8 August 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
8 August 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 April 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 April 2019
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
21 March 2019
TM02Termination of Secretary
Appoint Person Secretary Company With Name Date
31 January 2019
AP03Appointment of Secretary
Resolution
18 October 2018
RESOLUTIONSResolutions
Accounts With Accounts Type Small
5 October 2018
AAAnnual Accounts
Confirmation Statement With Updates
6 August 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 January 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 January 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
24 January 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 January 2018
AP01Appointment of Director
Change Person Director Company With Change Date
23 January 2018
CH01Change of Director Details
Appoint Person Director Company With Name Date
23 January 2018
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
12 September 2017
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
12 September 2017
AP03Appointment of Secretary
Change Account Reference Date Company Current Shortened
3 August 2017
AA01Change of Accounting Reference Date
Incorporation Company
27 July 2017
NEWINCIncorporation