Ukhcdo Limited

Active05768634 Private limited company
Incorporated
4 April 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Sarah Elizabeth Donnelly
Gary Michael Benson
Mary Charlotte Mathias
Owned by
United Kingdom Haemophilia Centre Doctors Organisation
Accounts type
Unaudited abridged
Region
North West
Address
Suite 1 On Part 2nd Floor Anchorage One
Anchorage Quay
Salford Quays
M50 3YJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Officers 9 active

Officer details are public data from the Companies House register.

Donnelly, Sarah Elizabeth, Dr
Director · Appointed 15 December 2025
British
Born May 1976 (50)
Benson, Gary Michael, Dr
Director · Appointed 18 April 2023
British
Born June 1976 (50)
Mathias, Mary Charlotte, Dr
Director · Appointed 18 April 2023
British
Born March 1971 (55)
Collins, Peter William, Professor
Director · Appointed 18 May 2017
British
Born March 1961 (65)
Chowdary Mamillapalli, Pratima, Dr
Director · Appointed 13 February 2017
British
Born September 1969 (57)
Will, Andrew Marshall, Dr
Director · Appointed 20 August 2014
British
Born February 1955 (71)
Ludlam, Christopher Armstrong, Professor
Secretary · Appointed 1 March 2013
Ludlam, Christopher Armstrong, Professor
Director · Appointed 1 April 2011
British
Born June 1946 (80)
Hay, Charles Richard Morris, Dr
Director · Appointed 4 April 2006
British
Born November 1952
Officer history (14 former)
15 December 2025
Appointed Donnelly, Sarah Elizabeth, Dr as Director
15 December 2025
Resigned Talks, Katherine Louise as Director
18 April 2023
Appointed Benson, Gary Michael, Dr as Director
18 April 2023
Appointed Mathias, Mary Charlotte, Dr as Director
18 February 2023
Resigned Rayment, Rachel, Dr as Director
18 February 2023
Resigned Shapiro, Susan Elizabeth, Dr as Director
3 December 2021
Resigned Liesner, Raina Joan, Dr as Director
6 November 2020
Appointed Shapiro, Susan Elizabeth, Dr as Director
24 March 2020
Appointed Rayment, Rachel, Dr as Director
19 January 2018
Resigned Talks, Katherine Louise as Director
19 January 2018
Appointed Talks, Katherine Louise as Director
5 December 2017
Appointed Talks, Katherine Louise as Director
18 May 2017
Appointed Collins, Peter William, Professor as Director
14 February 2017
Resigned Dolan, Gerard, Dr as Director
13 February 2017
Appointed Chowdary Mamillapalli, Pratima, Dr as Director
20 August 2014
Appointed Will, Andrew Marshall, Dr as Director
1 March 2013
Appointed Ludlam, Christopher Armstrong, Professor as Secretary
24 January 2013
Resigned Dolan, Gerard, Dr as Secretary
1 April 2011
Appointed Liesner, Raina Joan, Dr as Director
1 April 2011
Appointed Ludlam, Christopher Armstrong, Professor as Director
17 April 2009
Resigned Perry, David James, Dr as Director
17 April 2009
Resigned Wilde, Jonathan Thornton as Director
17 April 2009
Resigned Thomas, Angela Eleine, Prof. as Director
17 April 2009
Resigned Tait, Robert Campbell, Dr as Director
17 April 2009
Resigned Keeling, David Michael, Dr as Director
4 April 2006
Resigned Alpha Direct Limited as Corporate Nominee Director
4 April 2006
Appointed Perry, David James, Dr as Director
4 April 2006
Appointed Tait, Robert Campbell, Dr as Director
4 April 2006
Appointed Keeling, David Michael, Dr as Director
4 April 2006
Appointed Thomas, Angela Eleine, Prof. as Director
4 April 2006
Appointed Hay, Charles Richard Morris, Dr as Director
4 April 2006
Appointed Wilde, Jonathan Thornton as Director
4 April 2006
Appointed Alpha Direct Limited as Corporate Nominee Director
4 April 2006
Appointed Dolan, Gerard, Dr as Secretary
4 April 2006
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
4 April 2006
Appointed Dolan, Gerard, Dr as Director
4 April 2006
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

United Kingdom Haemophilia Centre Doctors Organisation
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Charity

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£2,467,304
Cash
£649,933
Employees
10
Debt Ratio
9%

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,655,132 £2,092,096 £2,395,566 £2,595,112 £2,503,103 £2,467,304
Balance sheet detail
202520242023202220212020
Fixed Assets£1,434,084£1,433,535£911,177£622,948£599,517£483,870
Current Assets£1,290,154£1,250,852£1,933,161£1,851,957£1,619,102£1,317,858
Debtors£200,274£200,357£242,241£11,150£101,419£313,325
Cash£649,933£958,206£1,690,920£1,526,748£1,388,665£771,995
Net Current Assets£1,033,220£1,069,568£1,683,935£1,772,618£1,492,579£1,171,262
Net Assets£2,467,304£2,503,103£2,595,112£2,395,566£2,092,096£1,655,132

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 May 2026Appointment of a director
22 May 2026Director's details changed
22 May 2026Confirmation statement with no updates23 March 2026
18 May 2026Termination of appointment of a director
31 December 2025Unaudited abridged accounts31 March 2025
Show all recent filings

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