BRITISH PAEDIATRIC SERVICES LIMITED

Company summary

Company number: 02158572
Status: ACTIVE
Incorporated / age: 28 August 198739 years
Registered office: 5-11 Theobalds Road, London, WC1X 8SH
Accounts due: 31 May 2027
Confirmation statement due: 26 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 22:55 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5-11 Theobalds Road, London, WC1X 8SH
Nature of business
Other service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SLEIGHT, Graham Paul ACTIVE	Secretary	01 Jan 2026				5-11, Theobalds Road, London, WC1X 8SH
DHALIWAL, Ramjyot Kaur ACTIVE	Director	01 Apr 2026		United Kingdom	August 1973	5-11, Theobalds Road, London, WC1X 8SH
PARRETT, Ian Robert ACTIVE	Director	31 Oct 2024		England	March 1971	5-11, Theobalds Road, London, WC1X 8SH
STEELE, Alison Mary, Dr ACTIVE	Director	24 Jan 2024		England	November 1961	5-11, Theobalds Road, London, WC1X 8SH
ELLIS, Judith RESIGNED	Secretary	14 Oct 2014	29 Aug 2018			5-11, Theobalds Road, London, WC1X 8SH
HANVEY, Chris, Dr RESIGNED	Secretary	17 Dec 2010	31 Jul 2014			5-11, Theobalds Road, London, WC1X 8SH, United Kingdom
OKUNNU, Robert RESIGNED	Secretary	17 Oct 2022	31 Dec 2025			5-11, Theobalds Road, London, WC1X 8SH
POOLE, Michael John RESIGNED	Secretary	05 May 1998	17 Dec 2010			Flat 2 Berners Mansion, 34-36 Berners Street, London, W1T 3LU
RAY, Michael Gordon RESIGNED	Secretary		05 May 1998			Claremont House, 1 Blunt Road, South Croydon, Surrey, CR2 7PA
REVILL, Eve Joanne RESIGNED	Secretary	29 Aug 2018	16 Nov 2023			5-11, Theobalds Road, London, WC1X 8SH
BAUM, John David RESIGNED	Director	01 Jul 1997	05 Sep 1999		July 1940	19 Charlotte Street, Bristol, BS1 5PZ
BROWN, Alexander James RESIGNED	Director	29 Nov 2021	30 Nov 2025	England	March 1975	5-11, Theobalds Road, London, WC1X 8SH, England
CASS, Hilary Dawn, Dr RESIGNED	Director	05 Apr 2006	01 Feb 2008	England	February 1958	NW7
CRAFT, Alan William, Professor Sir RESIGNED	Director	09 Apr 2003	05 Apr 2006	United Kingdom	July 1946	2 Ruthven Court, 10 Adderstone Crescent, Newcastle Upon Tyne, Tyne &Wear, NE2 2HH
DODD, Keith Lumley, Dr RESIGNED	Director	18 May 1994	16 Jun 1999		November 1944	394 Duffield Road, Derby, DE22 1ES
DUNNETT, Anthony Gordon RESIGNED	Director	25 Aug 2017	29 Aug 2018	England	June 1953	5-11, Theobalds Road, London, WC1X 8SH
ELIAS JONES, Alun Cameron, Dr RESIGNED	Director	21 Mar 2001	05 Apr 2006		August 1951	11 Nursery End, Loughborough, Leicestershire, LE11 3RB
HALL, David, Professor RESIGNED	Director	03 Nov 1999	09 Apr 2003		August 1945	Stores House Farm, Stores Lane, Sheffield, South Yorkshire, S10 2TH
HAMILTON, Patricia Anne, Dr RESIGNED	Director	05 Apr 2006	31 Mar 2009		January 1951	20 Bucharest Road, London, SW18 3AR
HAMILTON, Patricia Anne, Dr RESIGNED	Director	16 Jun 1999	09 Apr 2003		January 1951	20 Bucharest Road, London, SW18 3AR
HOBBINS, Susan, Dr RESIGNED	Director	05 Apr 2006	05 May 2011	England	September 1947	Strathdarent House, Shoreham Road, Otford, Kent, TN14 5RW
HOWLEY, David Martin RESIGNED	Director	29 Aug 2018	21 Dec 2021	England	October 1976	5-11, Theobalds Road, London, WC1X 8SH
HULL, David, Professor RESIGNED	Director		18 May 1994		August 1932	Oak House, 6 Lanark Close Wollaton Park, Nottingham
JAFFE, Peter, Dr RESIGNED	Director		18 May 1994		July 1943	15 Park Hill, London, W5 2JS
KAUFFMANN, Lisa Angelica Dare, Dr RESIGNED	Director	04 Dec 2013	15 Aug 2019	England	December 1959	5-11, Theobalds Road, London, WC1X 8SH, United Kingdom
KO, Man Leung Ben, Dr RESIGNED	Director	30 Nov 2004	30 Jan 2009		November 1960	33 Allingham Street, Islington, London, N1 8NX
MACFAUL, Roderick RESIGNED	Director		18 May 1994		June 1944	Woodmoor House, Wood Lane, Newmillerdam, Wakefield, West Yorkshire, WF2 7SR
MACONOCHIE, Ian Kristen, Dr RESIGNED	Director	13 Mar 2013	25 Aug 2017	England	May 1960	5-11, Theobalds Road, London, WC1X 8SH, United Kingdom
MARCHANT, Paul Anthony RESIGNED	Director	15 Feb 2022	30 Oct 2024	England	August 1984	5-11, Theobalds Road, London, WC1X 8SH
MARDER, Elizabeth, Dr RESIGNED	Director	16 Aug 2019	23 Jan 2024	England	December 1960	5-11, Theobalds Road, London, WC1X 8SH
MEADOW, Samuel Roy, Professor RESIGNED	Director	18 May 1994	01 Jul 1997		June 1933	Weeton Grange, Weeton, Leeds, LS17 0AP
MIALL, Jonathan RESIGNED	Director	29 Aug 2018	31 Aug 2021	England	November 1955	5-11, Theobalds Road, London, WC1X 8SH
MILES, Marion, Dr RESIGNED	Director	18 May 1994	05 May 1998		May 1932	28 Blenheim Road, London, NW8 0LX
NOURSE, Christopher Henry, Dr RESIGNED	Director		17 Apr 1996		June 1960	110 Christchurch Street, Ipswich, Suffolk, IP4 2DE
OSBORNE, John Paul, Dr RESIGNED	Director	17 Apr 1996	04 Apr 2001	United Kingdom	March 1948	5 The Tyning, Widcombe Hill, Bath, BA2 6AL
SHRIBMAN, Sheila Joan, Dr RESIGNED	Director	09 Apr 2003	05 Jan 2005	United Kingdom	March 1951	3 Harrison Court, Bugbrooke, Northampton, NN7 3ET
VICKERS, David William, Dr RESIGNED	Director	18 Jun 2008	04 Dec 2013	England	May 1958	55 Meldreth Road, Whaddon, Royston, Hertfordshire, SG8 5RS
WALLACE, Hamish, Professor RESIGNED	Director	05 May 2011	13 Mar 2013	Scotland	October 1956	5-11, Theobalds Road, London, WC1X 8SH, United Kingdom

SLEIGHT, Graham Paul ACTIVE
Role: Secretary
Appointed on: 01 Jan 2026
Address: 5-11, Theobalds Road, London, WC1X 8SH

DHALIWAL, Ramjyot Kaur ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: United Kingdom
Date of birth: August 1973
Address: 5-11, Theobalds Road, London, WC1X 8SH

PARRETT, Ian Robert ACTIVE
Role: Director
Appointed on: 31 Oct 2024
Country of Residence: England
Date of birth: March 1971
Address: 5-11, Theobalds Road, London, WC1X 8SH

STEELE, Alison Mary, Dr ACTIVE
Role: Director
Appointed on: 24 Jan 2024
Country of Residence: England
Date of birth: November 1961
Address: 5-11, Theobalds Road, London, WC1X 8SH

ELLIS, Judith RESIGNED
Role: Secretary
Appointed on: 14 Oct 2014
Resigned on: 29 Aug 2018
Address: 5-11, Theobalds Road, London, WC1X 8SH

HANVEY, Chris, Dr RESIGNED
Role: Secretary
Appointed on: 17 Dec 2010
Resigned on: 31 Jul 2014
Address: 5-11, Theobalds Road, London, WC1X 8SH, United Kingdom

OKUNNU, Robert RESIGNED
Role: Secretary
Appointed on: 17 Oct 2022
Resigned on: 31 Dec 2025
Address: 5-11, Theobalds Road, London, WC1X 8SH

POOLE, Michael John RESIGNED
Role: Secretary
Appointed on: 05 May 1998
Resigned on: 17 Dec 2010
Address: Flat 2 Berners Mansion, 34-36 Berners Street, London, W1T 3LU

RAY, Michael Gordon RESIGNED
Role: Secretary
Appointed on:
Resigned on: 05 May 1998
Address: Claremont House, 1 Blunt Road, South Croydon, Surrey, CR2 7PA

REVILL, Eve Joanne RESIGNED
Role: Secretary
Appointed on: 29 Aug 2018
Resigned on: 16 Nov 2023
Address: 5-11, Theobalds Road, London, WC1X 8SH

BAUM, John David RESIGNED
Role: Director
Appointed on: 01 Jul 1997
Resigned on: 05 Sep 1999
Date of birth: July 1940
Address: 19 Charlotte Street, Bristol, BS1 5PZ

BROWN, Alexander James RESIGNED
Role: Director
Appointed on: 29 Nov 2021
Resigned on: 30 Nov 2025
Country of Residence: England
Date of birth: March 1975
Address: 5-11, Theobalds Road, London, WC1X 8SH, England

CASS, Hilary Dawn, Dr RESIGNED
Role: Director
Appointed on: 05 Apr 2006
Resigned on: 01 Feb 2008
Country of Residence: England
Date of birth: February 1958
Address: NW7

CRAFT, Alan William, Professor Sir RESIGNED
Role: Director
Appointed on: 09 Apr 2003
Resigned on: 05 Apr 2006
Country of Residence: United Kingdom
Date of birth: July 1946
Address: 2 Ruthven Court, 10 Adderstone Crescent, Newcastle Upon Tyne, Tyne &Wear, NE2 2HH

DODD, Keith Lumley, Dr RESIGNED
Role: Director
Appointed on: 18 May 1994
Resigned on: 16 Jun 1999
Date of birth: November 1944
Address: 394 Duffield Road, Derby, DE22 1ES

DUNNETT, Anthony Gordon RESIGNED
Role: Director
Appointed on: 25 Aug 2017
Resigned on: 29 Aug 2018
Country of Residence: England
Date of birth: June 1953
Address: 5-11, Theobalds Road, London, WC1X 8SH

ELIAS JONES, Alun Cameron, Dr RESIGNED
Role: Director
Appointed on: 21 Mar 2001
Resigned on: 05 Apr 2006
Date of birth: August 1951
Address: 11 Nursery End, Loughborough, Leicestershire, LE11 3RB

HALL, David, Professor RESIGNED
Role: Director
Appointed on: 03 Nov 1999
Resigned on: 09 Apr 2003
Date of birth: August 1945
Address: Stores House Farm, Stores Lane, Sheffield, South Yorkshire, S10 2TH

HAMILTON, Patricia Anne, Dr RESIGNED
Role: Director
Appointed on: 05 Apr 2006
Resigned on: 31 Mar 2009
Date of birth: January 1951
Address: 20 Bucharest Road, London, SW18 3AR

HAMILTON, Patricia Anne, Dr RESIGNED
Role: Director
Appointed on: 16 Jun 1999
Resigned on: 09 Apr 2003
Date of birth: January 1951
Address: 20 Bucharest Road, London, SW18 3AR

HOBBINS, Susan, Dr RESIGNED
Role: Director
Appointed on: 05 Apr 2006
Resigned on: 05 May 2011
Country of Residence: England
Date of birth: September 1947
Address: Strathdarent House, Shoreham Road, Otford, Kent, TN14 5RW

HOWLEY, David Martin RESIGNED
Role: Director
Appointed on: 29 Aug 2018
Resigned on: 21 Dec 2021
Country of Residence: England
Date of birth: October 1976
Address: 5-11, Theobalds Road, London, WC1X 8SH

HULL, David, Professor RESIGNED
Role: Director
Appointed on:
Resigned on: 18 May 1994
Date of birth: August 1932
Address: Oak House, 6 Lanark Close Wollaton Park, Nottingham

JAFFE, Peter, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 18 May 1994
Date of birth: July 1943
Address: 15 Park Hill, London, W5 2JS

KAUFFMANN, Lisa Angelica Dare, Dr RESIGNED
Role: Director
Appointed on: 04 Dec 2013
Resigned on: 15 Aug 2019
Country of Residence: England
Date of birth: December 1959
Address: 5-11, Theobalds Road, London, WC1X 8SH, United Kingdom

KO, Man Leung Ben, Dr RESIGNED
Role: Director
Appointed on: 30 Nov 2004
Resigned on: 30 Jan 2009
Date of birth: November 1960
Address: 33 Allingham Street, Islington, London, N1 8NX

MACFAUL, Roderick RESIGNED
Role: Director
Appointed on:
Resigned on: 18 May 1994
Date of birth: June 1944
Address: Woodmoor House, Wood Lane, Newmillerdam, Wakefield, West Yorkshire, WF2 7SR

MACONOCHIE, Ian Kristen, Dr RESIGNED
Role: Director
Appointed on: 13 Mar 2013
Resigned on: 25 Aug 2017
Country of Residence: England
Date of birth: May 1960
Address: 5-11, Theobalds Road, London, WC1X 8SH, United Kingdom