Bath Unit for Research in Paediatrics

Active03407473 Private company limited by guarantee
Incorporated
23 July 1997 (29 years)
Industry
Hospital activities (86101)
Directors
Samir Amin
Finbar Joseph Kevin O'Callaghan
Peter Thomas Rudd
Controlled by
Samir Amin
Finbar Joseph O'Callaghan
Peter Thomas Rudd
Accounts type
Total exemption full
Region
South West
Address
Children's Centre Royal United
Hospital
Combe Park
Bath
BA1 3NG

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Amin, Samir, Professor
Director · Appointed 6 January 2026
British
Born July 1976 (50)
O'Callaghan, Finbar Joseph Kevin, Professor
Director · Appointed 10 February 2014
British
Born August 1961 (65)
Secretary · Appointed 9 May 2000
British
Rudd, Peter Thomas, Dr
Director · Appointed 6 July 1998
British
Born May 1951 (75)
Officer history (5 former)
6 January 2026
Resigned Osborne, John Paul, Dr as Director
6 January 2026
Appointed Amin, Samir, Professor as Director
10 February 2014
Resigned Symons, Sarah Patricia as Director
10 February 2014
Appointed O'Callaghan, Finbar Joseph Kevin, Professor as Director
26 March 2012
Resigned Cain, Arthur Richard Robyn, Dr as Director
9 May 2000
Appointed Sondheimer, Julian Philip as Secretary
9 May 2000
Resigned King, John Howard as Secretary
6 July 1998
Appointed Symons, Sarah Patricia as Director
6 July 1998
Resigned Symons, Sarah Patricia as Secretary
6 July 1998
Appointed King, John Howard as Secretary
6 July 1998
Appointed Rudd, Peter Thomas, Dr as Director
23 July 1997
Appointed Symons, Sarah Patricia as Secretary
23 July 1997
Appointed Cain, Arthur Richard Robyn, Dr as Director
23 July 1997
Appointed Osborne, John Paul, Dr as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Samir Amin
Individual · Notified 6 January 2026
Holds 25–50% of voting rights
British
Born July 1976 (50)
Finbar Joseph O'Callaghan
Individual · Notified 3 July 2017
Holds 25–50% of voting rights
British
Born August 1961 (65)
Peter Thomas Rudd
Individual · Notified 3 July 2017
Holds 25–50% of voting rights
British
Born May 1951 (75)
Former controllers (1)
6 January 2026
Ceased John Paul Osborne — Holds 25–50% of voting rights

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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