Imperial College Health Partners Limited

Active08109403 Private company limited by guarantee
Incorporated
18 June 2012 (14 years)
Previously known as
Friars 678 Limited (until 20 June 2012)
Industry
Other human health activities (86900)
Activities of other membership organizations n.e.c. (94990)
Directors
Sutha Satkunarajah
Accounts type
Full
Region
Greater London
Address
C/o Mills & Reeve LLP
24 King William Street
London
EC4R 9AT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
British
Born August 1963 (63)
Director · Appointed 1 July 2026
British
Born February 1977 (49)
Satkunarajah, Sutha
Director · Appointed 1 July 2026
British
Born August 1983 (43)
Dale, Richard Hugh
Director · Appointed 9 April 2026
British
Born September 1986 (40)
Ashby, Deborah
Director · Appointed 10 March 2025
British
Born August 1959 (67)
Allwood, Dominique
Director · Appointed 26 February 2025
British
Born June 1980 (46)
Stefanoski, Paul
Director · Appointed 21 October 2024
British
Born February 1970 (56)
Walport, Mark Jeremy, Sir
Director · Appointed 25 May 2023
British
Born January 1953 (73)
Orchard, Timothy, Professor
Director · Appointed 10 October 2018
British
Born September 1967 (59)
Officer history (76 former)
1 July 2026
Appointed Davies, Mark Price, Dr as Director
1 July 2026
Appointed Rhodes, Joann Helen as Director
1 July 2026
Appointed Satkunarajah, Sutha as Director
9 April 2026
Appointed Dale, Richard Hugh as Director
18 September 2025
Resigned Hurd, Rob as Director
10 March 2025
Appointed Ashby, Deborah as Director
9 March 2025
Resigned Heitmueller, Axel as Director
9 March 2025
Resigned Darlington, Amy as Director
26 February 2025
Appointed Allwood, Dominique as Director
27 October 2024
Resigned Angus, Natalie as Secretary
21 October 2024
Appointed Stefanoski, Paul as Director
31 July 2024
31 March 2024
Resigned Dzau, Victor, Doctor as Director
31 December 2023
Resigned Hill, Adam Mark, Dr as Director
30 November 2023
Resigned Heaversedge, Jon, Doctor as Director
30 November 2023
Resigned Regan, Carolyn Ann as Director
25 May 2023
Appointed Walport, Mark Jeremy, Sir as Director
25 May 2023
Appointed Hurd, Rob as Director
30 September 2022
Resigned Stefanoski, Paul as Director
30 September 2022
Resigned Kelly, Cornelius Anthony, Dr as Director
30 September 2022
Resigned Palmer, Caroline Ann, Dame as Director
30 September 2022
Resigned Murdoch, Claire Louise as Director
30 September 2022
Resigned Crawford, Simon Meyrick as Director
30 September 2022
Resigned Watts, Lesley as Director
30 September 2022
Resigned Ridley, Andrew as Director
31 August 2022
Resigned Gast, Alice, Professor as Director
31 March 2022
Resigned Butler, Jeremy Austen as Director
31 March 2022
Resigned Burbidge, Nicola as Director
31 March 2022
Resigned Purssell, Neville Richard, Dr as Director
31 March 2022
Resigned Parmar, Mohini Ghai, Dr as Director
31 December 2021
1 April 2021
Resigned Bell, Robert John as Director
27 April 2020
Appointed Heaversedge, Jon, Doctor as Director
1 April 2020
Resigned Spicer, Timothy Giles as Director
31 March 2020
Resigned Hunt, Nicola Elly as Director
31 March 2020
Resigned Docherty, Jacqueline, Dame as Director
14 October 2019
Appointed Hill, Adam Mark, Dr as Director
14 October 2019
Appointed Darlington, Amy as Director
14 October 2019
Appointed Dzau, Victor, Doctor as Director
20 June 2019
Resigned Mackney, Sean Leon as Director
30 April 2019
Resigned Sumray, Richard Anthony as Director
31 March 2019
Resigned Kelshiker, Amol, Dr as Director
31 March 2019
Resigned Butler, Fiona Ogilvie, Dr as Director
31 March 2019
23 January 2019
Appointed Butler, Jeremy Austen as Director
31 October 2018
Resigned Munslow Ong, Karl as Director
10 October 2018
Appointed Orchard, Timothy, Professor as Director
10 October 2018
Appointed Hunt, Nicola Elly as Director
31 August 2018
Resigned Degaris, Shane Brenton as Director
31 July 2018
31 July 2018
Resigned Kong, Etheldreda Kee Ching, Dr as Director
31 July 2018
Resigned Bishop, Liz, Dr as Director
8 January 2018
Appointed Mackney, Sean Leon as Director
30 September 2017
27 September 2017
Appointed Weber, Jonathan Norden, Professor as Director
31 July 2017
Resigned Batten, Tracey, Dr as Director
31 July 2017
9 June 2017
Resigned Pullinger, Ellis as Director
31 December 2016
Resigned Milner, Richard Leigh as Director
1 October 2016
Appointed Ridley, Andrew as Director
13 September 2016
Resigned Penn, Zoe Jillian, Dr as Director
13 September 2016
Appointed Munslow Ong, Karl as Director
1 September 2016
1 September 2016
Resigned Procter, Susan as Director
1 July 2016
Appointed Milner, Richard Leigh as Director
11 May 2016
Appointed Kelly, Cornelius Anthony, Dr as Director
1 May 2016
Resigned Lewis, Alexander John, Dr as Director
11 April 2016
Appointed Heitmueller, Axel as Director
8 April 2016
Resigned Bull, Adrian Richard as Director
1 April 2016
Appointed Pullinger, Ellis as Director
1 April 2016
Resigned Mcmanus, Steven Christopher as Director
29 February 2016
Resigned Reilly, James Anthony as Director
31 January 2016
Resigned Broughton, Nicholas Irwin as Director
26 January 2016
Appointed Bishop, Liz, Dr as Director
20 January 2016
Appointed Regan, Carolyn Ann as Director
20 January 2016
Appointed Stefanoski, Paul as Director
30 November 2015
23 November 2015
Resigned O'Hare, Ruth, Dr as Director
20 November 2015
Resigned Shrubb, Stephen Peter as Director
8 October 2015
Appointed Purssell, Neville Richard, Dr as Director
14 September 2015
Appointed Watts, Lesley as Director
14 September 2015
Resigned Mcmanus, Elizabeth Mary as Director
8 September 2015
Appointed Crawford, Simon Meyrick as Director
4 September 2015
Resigned Pocklington, Christopher Linton as Director
1 September 2015
Resigned Totterdell, Jacqueline Ann as Director
1 June 2015
Appointed Screaton, Gavin Robert, Professor as Director
31 May 2015
12 May 2015
Resigned Chambers, Alison, Dr as Director
12 May 2015
Appointed Mcmanus, Steven Christopher as Director
12 May 2015
Appointed Procter, Susan as Director
1 April 2015
Resigned Gibbs, Anne Veronica as Director
1 April 2015
Appointed Totterdell, Jacqueline Ann as Director
31 March 2015
Resigned Mcvittie, David as Director
1 March 2015
Appointed Bunting, Rebecca Mary, Professor as Director
31 January 2015
Resigned Farwell, Ruth Sarah, Professor as Director
2 January 2015
Resigned Shields, William Alexander as Director
2 January 2015
Resigned Goldsman, Alan George as Director
26 November 2014
Appointed Sumray, Richard Anthony as Director
21 November 2014
Appointed Mcmanus, Elizabeth Mary as Director
21 November 2014
Appointed Penn, Zoe Jillian, Dr as Director
20 November 2014
Resigned Bell, Anthony Peter as Director
31 October 2014
Resigned Reid, James, Dr as Director
1 October 2014
Resigned Lynn, William Arthur, Dr as Director
11 September 2014
1 September 2014
Appointed Gast, Alice, Professor as Director
13 August 2014
Resigned O'Nions, Robert Keith, Sir as Director
11 June 2014
Appointed Farwell, Ruth Sarah, Professor as Director
11 June 2014
Appointed Chambers, Alison, Dr as Director
30 April 2014
Appointed Reid, James, Dr as Director
29 April 2014
Appointed Batten, Tracey, Dr as Director
29 April 2014
Resigned Cheshire, Nicholas, Professor as Director
1 April 2014
Resigned Robinson, James Michael as Director
5 March 2014
17 December 2013
18 November 2013
Appointed Pocklington, Christopher Linton as Director
8 November 2013
Resigned Shaw, Rory James, Professor as Director
23 October 2013
Appointed Shields, William Alexander as Director
1 October 2013
Resigned Davies, Mark as Director
24 July 2013
Resigned Keith, Murray as Director
1 July 2013
Appointed Butler, Fiona Ogilvie, Dr as Director
1 July 2013
Resigned Sweeney, Mark Gerard, Dr as Director
10 June 2013
Appointed Angus, Natalie as Secretary
6 March 2013
Resigned Sa'Adu, Alfa, Dr as Director
6 March 2013
Appointed Lynn, William Arthur, Dr as Director
6 March 2013
Appointed Bull, Adrian Richard as Director
6 March 2013
Appointed Kong, Etheldreda Kee Ching, Dr as Director
6 March 2013
Appointed O'Hare, Ruth, Dr as Director
6 March 2013
Appointed Sweeney, Mark Gerard, Dr as Director
6 March 2013
Appointed Spicer, Timothy Giles as Director
6 March 2013
Appointed Kelshiker, Amol, Dr as Director
6 March 2013
Appointed Goldsman, Alan George as Director
6 March 2013
Appointed Palmer, Caroline Ann, Dame as Director
6 March 2013
Appointed Burbidge, Nicola as Director
6 March 2013
Appointed Parmar, Mohini Ghai, Dr as Director
18 January 2013
Resigned Lowe, Julie Edwina as Director
15 October 2012
Appointed Cheshire, Nicholas, Professor as Director
15 October 2012
Resigned Taube, David as Director
1 October 2012
1 October 2012
Resigned Taylor, Anthony Newman, Professor Sir as Director
18 June 2012
Appointed Robinson, James Michael as Director
18 June 2012
Appointed Mcvittie, David as Director
18 June 2012
Appointed Gibbs, Anne Veronica as Director
18 June 2012
Appointed Bell, Anthony Peter as Director
18 June 2012
Appointed Shrubb, Stephen Peter as Director
18 June 2012
Appointed O'Nions, Robert Keith, Sir as Director
18 June 2012
Appointed Evans, Timothy William, Professor as Director
18 June 2012
18 June 2012
Appointed Broughton, Nicholas Irwin as Director
18 June 2012
Appointed Shaw, Rory James, Professor as Director
18 June 2012
Appointed Reilly, James Anthony as Director
18 June 2012
Appointed Davies, Mark as Director
18 June 2012
Appointed Lewis, Alexander John, Dr as Director
18 June 2012
Appointed Keith, Murray as Director
18 June 2012
Appointed Degaris, Shane Brenton as Director
18 June 2012
Appointed Sa'Adu, Alfa, Dr as Director
18 June 2012
Appointed Docherty, Jacqueline, Dame as Director
18 June 2012
Appointed Lowe, Julie Edwina as Director
18 June 2012
Appointed Bell, Robert John as Director
18 June 2012
Appointed Taube, David as Director
18 June 2012
Appointed Murdoch, Claire Louise as Director
18 June 2012
Appointed Taylor, Anthony Newman, Professor Sir as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings 196

DateDescriptionMade Up ToPagesPDF
14 July 2026Appointment of a director
14 July 2026Appointment of a director
14 July 2026Appointment of a director
25 June 2026Confirmation statement with no updates7 June 2026
10 April 2026Appointment of a director
Show all 196 filings

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