GSTC HEALTH INNOVATIONS LIMITED - LONDON


Company Profile Company Filings

Overview

GSTC HEALTH INNOVATIONS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
GSTC HEALTH INNOVATIONS LIMITED was incorporated 15 years ago on 19/03/2009 and has the registered number: 06852696. The accounts status is SMALL and accounts are next due on 31/12/2024.

GSTC HEALTH INNOVATIONS LIMITED - LONDON

This company is listed in the following categories:
64303 - Activities of venture and development capital companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE GRAIN HOUSE
LONDON
SE1 0EH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/03/2023 22/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LAURENCE LEE Oct 1972 British Director 2023-05-05 CURRENT
MRS EMMA CATHERINE DAVIES Nov 1976 English Director 2024-01-08 CURRENT
MISS HAZEL ANN PECK Secretary 2018-12-13 CURRENT
MR DAVID JOHN CHARLES RENTON Jan 1964 British Director 2011-03-28 UNTIL 2020-12-31 RESIGNED
MS BARBARA JANE MOORHOUSE Nov 1958 British Director 2016-05-12 UNTIL 2019-10-16 RESIGNED
RORY MAW Jul 1964 British Director 2009-03-19 UNTIL 2015-07-31 RESIGNED
MR PETER JOHN HEWITT Nov 1951 British Director 2010-10-28 UNTIL 2016-03-31 RESIGNED
MR KIERON JOHN BOYLE Oct 1980 British Director 2016-05-12 UNTIL 2023-05-05 RESIGNED
MS ANITA BHATIA Sep 1975 British Director 2021-01-01 UNTIL 2024-02-16 RESIGNED
MR PETER GORDON WEBB Secretary 2016-06-07 UNTIL 2018-12-13 RESIGNED
MR JAMES ANDREW VARLEY Oct 1962 British Secretary 2009-03-19 UNTIL 2010-10-27 RESIGNED
MR PETER JOHN HEWITT Secretary 2010-10-28 UNTIL 2016-03-31 RESIGNED
MR JAMES ANDREW VARLEY Oct 1962 British Director 2009-03-19 UNTIL 2010-10-27 RESIGNED
DR MICHAEL ALAN WRIGHT Sep 1966 British Director 2009-03-19 UNTIL 2018-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Guy's And St Thomas' Foundation 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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