Health Data Research UK

Active10887014 Private company limited by guarantee
Incorporated
27 July 2017 (9 years)
Industry
Other human health activities (86900)
Directors
George Rollo Fairweather
Anita Rose Charlesworth
Haseeb Ahmad
Controlled by
Junaid Azmat Bajwa
Janet Maureen Thornton
Nilesh Jayantilal Samani
Accounts type
Full
Region
Greater London
Address
215 Euston Road
London
NW1 2BE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 August 2027
Last conf. stmt
26 July 2026

Officers 15 active

Officer details are public data from the Companies House register.

Fairweather, George Rollo
Director · Appointed 25 February 2026
British
Born October 1957 (69)
Charlesworth, Anita Rose
Director · Appointed 1 January 2025
British
Born January 1967 (59)
Ahmad, Haseeb
Director · Appointed 1 October 2024
British
Born March 1976 (50)
Director · Appointed 1 September 2024
British
Born January 1965 (61)
Director · Appointed 1 September 2024
Also at NJ Samani Limited
British
Born July 1956 (70)
Director · Appointed 1 September 2024
Also at Accurx Limited, SDMS Advisory Ltd, Spire Healthcare Group PLC · more companies
British
Born April 1961 (65)
Arumugam, Prabhu, Dr
Director · Appointed 1 July 2024
British
Born March 1984 (42)
Director · Appointed 1 April 2024
Also at Keys Group Limited · more companies
British
Born November 1979
Director · Appointed 21 March 2024
British
Born May 1949 (77)
Director · Appointed 5 October 2023
Also at Nominet UK · more companies
British
Born August 1961 (65)
Director · Appointed 26 July 2023
Also at Sonotu Ltd · more companies
British
Born August 1958 (68)
Director · Appointed 22 September 2022
British
Born April 1977 (49)
Director · Appointed 22 September 2022
Also at Albionvc LLP, Acc Management Services Limited, Acc West Management Services Limited · more companies
British
Born November 1970
Corporate Secretary · Appointed 29 September 2021
Also at Wesca Holdings Limited, RW London Preferred Ltd., RW London Common Ltd. · more companies
Director · Appointed 19 December 2019
Also at Oracle Topco Limited, Albion Enterprise VCT PLC, Cambridge University Health Partners · more companies
British
Born March 1976 (50)
Officer history (19 former)
6 August 2026
Resigned Shah, Robina, Professor Dame as Director
25 February 2026
Appointed Fairweather, George Rollo as Director
25 February 2026
Resigned Boa, William Andrew as Director
22 September 2025
Resigned Wilcox, Alison as Director
23 July 2025
Resigned Newland, Claire Fiona, Dr as Director
1 January 2025
Appointed Charlesworth, Anita Rose as Director
1 January 2025
Appointed Shah, Robina, Professor Dame as Director
1 October 2024
Appointed Ahmad, Haseeb as Director
1 September 2024
Appointed Sloman, David Morgan, Sir as Director
1 September 2024
1 September 2024
Appointed Noble, Julia Alison, Professor as Director
1 July 2024
Appointed Arumugam, Prabhu, Dr as Director
20 June 2024
Resigned Harper, Sarah, Professor as Director
5 June 2024
Resigned Walport, Mark Jeremy, Sir as Director
1 April 2024
Appointed Bajwa, Junaid Azmat, Dr as Director
22 March 2024
Resigned Darzi, Ara Warkais, Professor The Lord as Director
21 March 2024
8 November 2023
Resigned Markham, Alexander Fred, Sir as Director
8 November 2023
Resigned Smith, James Cuthbert, Sir as Director
8 November 2023
5 October 2023
Appointed Wilkinson, Patsy as Director
26 July 2023
Resigned Spittle, Graham Nigel, Dr as Director
26 July 2023
Appointed Moore, Julie, Dame as Director
31 January 2023
Resigned Odaro, Edosa Iyore as Director
15 December 2022
Appointed Newland, Claire Fiona, Dr as Director
22 September 2022
Appointed Darzi, Ara Warkais, Professor The Lord as Director
22 September 2022
Appointed Wilcox, Alison as Director
22 September 2022
Appointed Walport, Mark Jeremy, Sir as Director
22 September 2022
Appointed Elder, Andrew Murdoch as Director
22 September 2022
Appointed Bithell, Claire Elizabeth, Dr as Director
4 March 2022
Resigned Zahn, David as Director
16 December 2021
Appointed Boa, William Andrew as Director
12 December 2021
Resigned Neville-Rolfe, Lucy Jeanne, Baroness as Director
26 November 2021
Resigned Wells, Glenn Paul, Dr as Director
29 September 2021
Appointed Elemental Company Secretary Limited as Corporate Secretary
29 September 2021
Resigned Borton, Amanda as Secretary
14 July 2021
Appointed Odaro, Edosa Iyore as Director
14 July 2021
Appointed Wells, Glenn Paul, Dr as Director
12 April 2021
Resigned Rawle, Frances Caroline, Dr as Director
25 March 2021
19 December 2019
15 March 2019
Resigned Jenkinson, Neil as Secretary
23 January 2019
Appointed Borton, Amanda as Secretary
13 December 2018
Appointed Neville-Rolfe, Lucy Jeanne, Baroness as Director
25 July 2018
Appointed Rawle, Frances Caroline, Dr as Director
21 June 2018
Appointed Harper, Sarah, Professor as Director
18 January 2018
Appointed Markham, Alexander Fred, Sir as Director
18 January 2018
18 January 2018
Appointed Smith, James Cuthbert, Sir as Director
18 January 2018
Appointed Zahn, David as Director
18 January 2018
Appointed Montgomery, Jonathan Robert, Sir as Director
12 September 2017
Appointed Jenkinson, Neil as Secretary
27 July 2017
Appointed Spittle, Graham Nigel, Dr as Director

Ownership 5 active

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

Individual · Notified 19 December 2024
Has significant influence or control
British
Born November 1979
Individual · Notified 19 December 2024
Has significant influence or control
British
Born May 1949 (77)
Individual · Notified 19 December 2024
Has significant influence or control
British
Born July 1956 (70)
Individual · Notified 19 March 2024
Has significant influence or control
British
Born August 1961 (65)
Individual · Notified 26 July 2023
Has significant influence or control
British
Born August 1958 (68)
Former controllers (5)
19 December 2024
Ceased Alison Wilcox — Has significant influence or control
19 December 2024
Ceased William Andrew Boa — Has significant influence or control
19 December 2024
Ceased Andrew Murdoch Elder — Has significant influence or control
19 March 2024
Ceased Medical Research Council, As Part of United Kingdom Research and Innovation — Holds 25–50% of voting rights
26 July 2023
Ceased Graham Nigel Spittle — Holds 25–50% of voting rights

What Health Data Research UK say about themselves

“Welcome to HDR UK – the national institute for health data science. We are uniting the UK’s health data to enable discoveries that improve people’s lives.”

— from hdruk.ac.uk

Filings 101

DateDescriptionMade Up ToPagesPDF
11 August 2026Termination of appointment of a director
31 July 2026Termination of appointment of a director
31 July 2026Confirmation statement with no updates26 July 2026
7 April 2026Appointment of a director
11 February 2026Change of details for a person with significant control
Show all 101 filings

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