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2024-12-31-accounts

Charity number: 1123760 Company number: 6078396

(England and Wales)

British Society for Histocompatibility and Immunogenetics

Report of the Trustees and Unaudited Financial Statements

For the year ended 31 December 2024

British Society for Histocompatibility and Immunogenetics Contents Page For the year ended 31 December 2024

Report of the Trustees 1 to 4
Independent Examiner's Report to the Trustees 5
Statement of Financial Activities 6
Statement of Financial Position 7
Notes to the Financial Statements 8 to 13
Detailed Statement of Financial Activities 14 to 15

British Society for Histocompatibility and Immunogenetics Report of the Trustees

For the year ended 31 December 2024

The Trustees, who are also directors for the purposes of company law, have pleasure in presenting their report and the financial statements for the charitable company for the year ended 31 December 2024. The Trustees have adopted the provisions of Accounting and Reporting by Charities: Statement of Recommended Practice applicable to charities preparing their accounts in accordance with the Financial Reporting Standard applicable in the UK and the Republic of Ireland (FRS 102) (effective 1 January 2019).

OBJECTIVES AND ACTIVITIES

The objects of the Society, as stated in its Memorandum of Association, are;

To promote and protect health for the public benefit in particular by:

(a) developing and maintaining good practice in Histocompatibility and Immunogenetics by ensuring the highest professional standards of competence;

(b) encouraging the advancement of scientific research and knowledge and of its application in all aspects of Histocompatibility and Immunogenetics and disseminating the useful results thereof.

The main activities of the society that contribute to the achievement of the objectives are;

Annual Conference

BSHI Annual Conference was held in person in 2024.The meeting provided an educational programme of lectures and seminars, including plenary lectures provided by world experts in the field of histocompatibility and Immunogenetics. Sessions were also held for BSHI Members to present short talks and case studies.

Two awards sessions were held. One for best abstract and one session for the Next Generation Scientist.

Objectives and aims

The trustees have considered the Charity Commission's guidance on public benefit, including the guidance 'public benefit: running a charity (PB2)'.

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British Society for Histocompatibility and Immunogenetics Report of the Trustees Continued

For the year ended 31 December 2024

ACHIEVEMENTS AND PERFORMANCE

Diploma and other training courses

BSHI supplies and administers a Diploma in Histocompatibility and Immunogenetics, to facilitate specialist learning in the field. Graduating diplomats received their awards at the Annual Conference.

A successful series of one and two day training courses were held to support BSHI Diploma, Trainee Clinical Scientists, Biomedical Scientists and those undertaking higher qualifications.

BSHI ran a higher training meeting for members considering taking the FRC Path examinations.

BSHI also administers a CPD scheme for the membership.

Special Interest Groups

The special interest groups were all busy this year providing educational workshops and forums for discussion between the different laboratories. The 3 active SIGs are the Antibody SIG, the Next Generation Sequencing SIG and the Haematopoietic Stem Cell SIG with meetings held this year around platelets and transplanting highly sensitised patients.

Bursaries and Grants

BSHI supplied bursaries to its members to attend scientific and educational meetings. These included the European Federation of Immunogenetics and British Society for Histocompatibility and Immunogenetics meetings.

The society also awarded the Julia Bodmer Travel Award, which allows a junior member of the society the opportunity to visit another laboratory to bring back some research ideas or new technology to their own laboratory. The recipient of the award presents their findings at the BSHI annual conference.

Representation to other professional bodies

The BSHI has nominated representatives to a number of other professional organisations and these representatives link to the BSHI Committee through the Professional Advisory Group. Elected members of BPAG are responsible for co-ordinating BSHI input to official working groups and documents.

BSHI is represented at the Association of Clinical Scientists, Clinical Pathology Accreditation UK Ltd, the Federation of Healthcare Science, the National External Quality Assurance Advisory Panel for Immunology, and the Royal College of Pathologists and NHSBT-ODT advisor groups.

Establishment and maintenance of appropriate standards within H & I is addressed through the BPAG. BPAG will interact with other professional organisations e.g. European Federation for Immunogenetics, British Transplantation Society as required and set up Standards Working Groups to address specific topics.

Online Virtual Conference Facility

BSHI provides virtual conference infrastructure via Microsoft Teams, enabling remote conferencing and education to take place and at the same time reducing waste and carbon impact.

Online Scientific Journals

BSHI continues to supply access to scientific literature that members do not readily have access to.

Publications

BSHI publishes a quarterly newsletter which is sent to all of the memberships. This contains reports from meetings, CPD journal based learning exercises and updates on developments within the society.

Online CPD Scheme

BSHI provides and manages online Continuing Professional Development, (CPD) scheme for its members via CPDMe.

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British Society for Histocompatibility and Immunogenetics Report of the Trustees Continued

For the year ended 31 December 2024

FINANCIAL REVIEW

Reserves

The overall reserves of the charity have again increased to £121,509 which leaves the charity in a strong position to continue to pursue its objectives for the foreseeable future.

Going concern

The trustees are confident that BSHI will be able to continue and pursue its objectives for the foreseeable future.

REFERENCE AND ADMINISTRATIVE INFORMATION

Name of Charity British Society for Histocompatibility and Immunogenetics Charity registration number 1123760 Company registration number 6078396 Principal address C/O Executive Business Support Ltd City Wharf Davidson Road Lichfield Staffs WS14 9DZ

Trustees

The trustees and officers serving during the year and since the year end were as follows:

Richard Battle Daniel Eggleston Corinna Freeman Helena Lee Jessie Martin Sarah Peacock Emily Ryan Olivia Shaw Carla Rosser (Appointed: 23 August 2024) Rachel Smith (Resigned: 31 January 2024) Sarah Maxfield (Appointed: 23 August 2024) Rebecca McGuire (Appointed: 02 February 2024) Raymond Fernando (Appointed: 02 February 2024) Secretary Carla Rosser Independent examiner Marie Hartwell VESEY Accounting Services Ltd Suite 1, Trinity House 33a Market Street Lichfield, Staffs WS13 6LA

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British Society for Histocompatibility and Immunogenetics Report of the Trustees Continued

For the year ended 31 December 2024

Bankers

Barclays Bank Plc Witham Business Centre 59 Newland Street Witham Essex CM8 2AJ

Approved by the Board of Trustees and signed on its behalf by

10 September 2025 Corinna Freeman.............................................................................

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British Society for Histocompatibility and Immunogenetics Independent Examiners Report to the Trustees

For the year ended 31 December 2024

I report to the trustees on my examination of the accounts of the charitable company for the year ended 31 December 2024.

Responsibilities and basis of report

As the charity Trustees, who are also directors for the purposes of company law, are responsible for the preparation of the accounts in accordance with the requirements of the Companies Act 2006 ('the 2006 Act').

Having satisfied myself that the accounts of the Company are not required to be audited under Part 16 of the 2006 Act and are eligible for independent examination, I report in respect of my examination of your charity's accounts carried out under section 145 of the Charities Act 2011 ('the 2011 Act'). In carrying out my examination I have followed the Directions given by the Charity Commission under section 145(5)(b) of the 2011 Act.

Independent examiners qualified statement

I confirm that no other matters have come to my attention in connection with the examination giving me cause to believe that in any material respect:

  1. accounting records were not kept in respect of the Company as required by section 386 of the 2006 Act; or

  2. the accounts do not accord with those records; or

  3. the accounts do not comply with the requirements of section 396 of the 2006 Act other than any requirement that the accounts give a 'true and fair view' which is not a matter considered as part of an independent examination; or

  4. the accounts have not been prepared in accordance with the methods and principles of the Statement of Recommended Practice for accounting and reporting by charities applicable to charities preparing their accounts in accordance with the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102).

I confirm that there are no other matters to which your attention should be drawn to enable a proper understanding of the accounts to be reached.

Marie Hartwell VESEY Accounting Services Ltd Suite 1, Trinity House 33a Market Street Lichfield, Staffs WS13 6LA

10 September 2025

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British Society for Histocompatibility and Immunogenetics Statement of Financial Activities (including Income and Expenditure Account) For the year ended 31 December 2024

Notes
Income and endowments from:
Charitable activities
3
Other trading activities
4
Investments
5
Total
Expenditure on:
Charitable activities
6/7
Total
Net income
Reconciliation of funds
Total funds brought forward
Total funds carried forward
Unrestricted
funds
£
102,368
-
1,385
2023
£
80,889
(426)
1,066
103,753 81,529
(81,541) (72,615)
(81,541) (72,615)
22,212
99,297
8,914
90,383
121,509 99,297

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6078396

Registered Number :

British Society for Histocompatibility and Immunogenetics Statement of Financial Position As at 31 December 2024

Notes
Fixed assets
Tangible assets
14
Current assets
15
Debtors
Cash at bank and in hand
Creditors: amounts falling due within one year
16
Net current assets
Total assets less current liabilities
Net assets
The funds of the charity
Unrestricted income funds
17
Total funds
£
2024
-
£
2023
29
- 29
29,305
105,047
19,380
88,658
134,352 108,038
(12,843)
121,509
(8,770)
99,268
121,509 99,297
121,509 99,297
121,509 99,297
121,509 99,297

For the year ended 31 December 2024 the company was entitled to exemption from audit under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit of its accounts for the year in question in accordance with section 476,

The trustees acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts. These accounts have been prepared in accordance with the provisions applicable to companies subject to the small companies’ regime.

The financial statements were approved and authorised for issue by the Board and signed on its behalf by:

Corinna Freeman Trustee 10 September 2025

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British Society for Histocompatibility and Immunogenetics Notes to the Financial Statements

For the year ended 31 December 2024

1. Accounting Policies

Basis of accounting

The financial statements have been prepared under the historical cost convention, except for investments which are included at market value and the revaluation of certain fixed assets and in accordance with the Charities SORP (FRS 102) ‘Accounting and Reporting by Charities: Statement of Recommended Practice applicable to charities preparing their accounts in accordance with the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102) (effective 1 January 2019)’, Financial Reporting Standard 102 the Financial Reporting Standard applicable in the UK and Republic of Ireland (FRS 102), and the Companies Act 2006.

British Society for Histocompatibility and Immunogenetics meets the definition of a public benefit entity under FRS 102. Assets and liabilities are initially recognised at historical cost or transaction value unless otherwise stated in the relevant accounting policy note(s).

Going concern

During 2024 BSHI was able to continue with its objectives with another successful year of member subscriptions, and the ability to hold the in person annual conference helped to improve income during the year. BSHI continues to seek cost effective ways of supporting their membership and the trustees are confident that BSHI will be able to continue and pursue its objectives for the immediate foreseeable future.

Incoming resources

All incoming resources are included in the statement of financial activities when the Charity is entitled to the income, and the amount can be quantified with reasonable accuracy. The following specific policies are applied to particular categories of income:

Income from investments is included in the year in which it is receivable.

Resources expended

Liabilities are recognised as resources expended when there is a legal or constructive obligation committing the Charity to the expenditure:

Tangible fixed assets

Tangible fixed assets, other than freehold land, are stated at cost or valuation less depreciation and any provision for impairment. Depreciation is provided at rates calculated to write off the cost or valuation of fixed assets, less their estimated residual value, over their expected useful lives on the following basis:

Plant and machinery Computer equipment Motor vehicles Fixtures and fittings

25% Reducing balance 25% Reducing balance 25% Reducing balance 25% Reducing balance

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British Society for Histocompatibility and Immunogenetics Notes to the Financial Statements Continued

For the year ended 31 December 2024

3. Income from charitable activities

Unrestricted funds
Charitable activities
Advertising
Subscriptions
Conference
Qualifications
Other member activities
Other member activities
Income from charitable activities
2024
£
18,500
27,030
3,243
43,735
2023
£
17,850
26,080
2,800
24,045
92,508
225
9,635
70,775
-
10,114
9,860 10,114
102,368 80,889

4. Income earned from other activities

Fund raising events
nvestment income
Unrestricted funds
Bank interest receivable
Costs of charitable activities by fund type
Unrestricted funds
Charitable activities
Support costs
2024
£
-
2023
£
(426)
- (426)
2024
£
1,385
2023
£
1,066
1,385 1,066
2024
£
34,044
47,497
2023
£
25,627
46,988
81,541 72,615

5. Investment income

6. Costs of charitable activities by fund type

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British Society for Histocompatibility and Immunogenetics Notes to the Financial Statements Continued

For the year ended 31 December 2024

7. Costs of charitable activities by activity type

Support costs
Activities
undertaken
directly
£
£
Support costs
Charitable activities
47,497
34,044
Analysis of support costs
Charitable activities
Management
Finance
Computer costs
Depreciation &
amortisation
EBS Admin charges
International Journal of
Immunogenetics
Print, post & stationery
Subscriptions
Telephone
Governance costs
2024
£
81,541
2024
£
444
1,359
188
29
32,628
6,500
28
-
309
6,012
2023
£
72,615
2023
£
-
1,288
560
10
31,697
6,500
53
580
67
6,233
47,497 46,988

8. Analysis of support costs

9. Net income/(expenditure) for the year

This is stated after charging/(crediting):

2024 2023
£ £
Depreciation of owned fixed assets - 10
Accountancy fees 1,440 1,440
(Gain)/Loss on disposal of intangible fixed assets 29 -

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British Society for Histocompatibility and Immunogenetics Notes to the Financial Statements Continued

For the year ended 31 December 2024

10. Particulars of employees

Employees 2024
0
2023
0
0 0

12. Comparative for the Statement of Financial Activities

The comparative year values on the Statement of Financial Activities are for unrestricted funds.

13. Intangible fixed assets

Cost or valuation
At 01 January 2024
At 31 December 2024
Amortisation
At 01 January 2024
At 31 December 2024
Net book values
At 31 December 2024
At 31 December 2023
Tangible fixed assets
Cost or valuation
At 01 January 2024
Disposals
At 31 December 2024
Depreciation
At 01 January 2024
Disposals
At 31 December 2024
Net book values
At 31 December 2024
At 31 December 2023
£
Intangible
asset 1
6,668
6,668
6,668
6,668
-
-
Plant and
machinery
£
380
(380)
-
351
(351)
-
-
29

14. Tangible fixed assets

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British Society for Histocompatibility and Immunogenetics Notes to the Financial Statements Continued

For the year ended 31 December 2024

15. Debtors

Amounts due within one year:
Trade debtors
Prepayments and accrued income
Creditors: amounts falling due within one year
Trade creditors
Accruals and deferred income
2024
£
29,284
21
2023
£
19,380
-
29,305 19,380
2024
£
11,403
1,440
2023
£
7,330
1,440
12,843 8,770

16. Creditors: amounts falling due within one year

17. Movement in funds

Unrestricted Funds

General
General
Unrestricted Funds - Previous year
General
General
Balance at
01/01/2024
£
99,297
Incoming
resources
£
103,753
103,753
Incoming
resources
£
81,529
81,529
Outgoing
resources
£
(81,541)
Balance at
31/12/2024
£
121,509
99,297 (81,541) 121,509
Balance at
01/01/2023
£
90,383
Outgoing
resources
£
(72,615)
Balance at
31/12/2023
£
99,297
90,383 (72,615) 99,297

Purpose of unrestricted Funds

General

Unrestricted funds are funds that can only be used in accordance with the charitable objects and at the discretion of the trustees.

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British Society for Histocompatibility and Immunogenetics Notes to the Financial Statements Continued For the year ended 31 December 2024

18. Analysis of net assets between funds

Analysis of net assets between funds
Unrestricted funds
General
General
Previous year
Unrestricted funds
General
General
Intangible
fixed assets
Tangible
fixed assets
Net current
assets /
(liabilities)
Net Assets
£
£
£
£
-
-
121,509
121,509
-
-
121,509
121,509
Intangible
fixed assets
Tangible
fixed assets
Net current
assets /
(liabilities)
Net Assets
£
£
£
£
-
29
99,268
99,297
-
29
99,268
99,297

19. Company limited by guarantee

British Society for Histocompatibility and Immunogenetics is a company limited by guarantee and accordingly does not have a share capital.

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British Society for Histocompatibility and Immunogenetics Detailed Statement of Financial Activities

For the year ended 31 December 2024

INCOME AND ENDOWMENT
Charitable activities
Advertising (Charitable activities)
Subscriptions (Charitable activities)
Conference (Charitable activities)
Qualifications (Charitable activities)
Other member activities (Other member activities)
Income from charitable activities (Other member
activities)
Other trading activities
Fund raising events
Investments
Bank interest receivable
Total incoming resources
EXPENDITURE
Charitable activities
Cost of direct charitable activity (Charitable activities)
SUPPORT COSTS
Management
Management (Charitable activities)
Finance
Finance (Charitable activities)
Computer costs
Computer costs (Charitable activities)
Depreciation & amortisation
Depreciation & amortisation (Charitable activities)
EBS Admin charges
EBS Admin charges (Charitable activities)
International Journal of Immunogenetics
International Journal of Immunogenetics (Charitable
activities)
£
2024
18,500
27,030
3,243
43,735
225
9,635
102,368
-
-
1,385
1,385
£
2023
17,850
26,080
2,800
24,045
-
10,114
80,889
(426)
(426)
1,066
1,066
103,753
(34,044)
(34,044)
(444)
(444)
(1,359)
(1,359)
(188)
(188)
(29)
(29)
(32,628)
(32,628)
(6,500)
81,529
(25,627)
(25,627)
-
-
(1,288)
(1,288)
(560)
(560)
(10)
(10)
(31,697)
(31,697)
(6,500)

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This page does not form part of the statutory financial statements

British Society for Histocompatibility and Immunogenetics Detailed Statement of Financial Activities Continued

For the year ended 31 December 2024

Print, post & stationery
Print, post & stationery (Charitable activities)
Subscriptions
Subscriptions (Charitable activities)
Telephone
Telephone (Charitable activities)
Governance costs
Governance costs (Charitable activities)
Total resources expended
Net Income
(6,500)
(28)
(28)
-
-
(309)
(309)
(6,012)
(6,012)
(6,500)
(53)
(53)
(580)
(580)
(67)
(67)
(6,233)
(6,233)
(81,541) (72,615)
22,212 8,914

15 of 15 This page does not form part of the statutory financial statements