HEALTH INNOVATION NORTH EAST AND NORTH CUMBRIA LIMITED - NEWCASTLE UPON TYNE


Company Profile Company Filings

Overview

HEALTH INNOVATION NORTH EAST AND NORTH CUMBRIA LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from NEWCASTLE UPON TYNE ENGLAND and has the status: Active.
HEALTH INNOVATION NORTH EAST AND NORTH CUMBRIA LIMITED was incorporated 10 years ago on 10/10/2013 and has the registered number: 08727658. The accounts status is FULL and accounts are next due on 31/12/2024.

HEALTH INNOVATION NORTH EAST AND NORTH CUMBRIA LIMITED - NEWCASTLE UPON TYNE

This company is listed in the following categories:
86900 - Other human health activities

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

C/O SINTONS LLP THE CUBE
NEWCASTLE UPON TYNE
NE4 6DB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE ACADEMIC HEALTH SCIENCE NETWORK FOR THE NORTH EAST AND NORTH CUMBRIA LIMITED (until 11/01/2024)

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEN BREMNER Feb 1961 British Director 2013-12-09 CURRENT
PROFESSOR CHARLOTTE LAURA CLARKE Dec 1961 British Director 2020-06-16 CURRENT
DR MARK RICHARD DORNAN Mar 1975 British Director 2017-02-17 CURRENT
MR JAMES DUNCAN Oct 1968 British Director 2022-07-01 CURRENT
MR DEAN HARRY FATHERS Jun 1962 British Director 2024-01-18 CURRENT
DR NICOLA CLAIRE HUTCHINSON May 1979 British Director 2019-08-16 CURRENT
MRS SUE JACQUES Apr 1967 British Director 2022-11-01 CURRENT
PROFESSOR DAVID JOHN BURN Aug 1961 British Director 2017-02-01 CURRENT
MRS STEPHANIE FRANCES WALTON Secretary 2018-05-03 CURRENT
SIR DAVID ROBERT BELL Mar 1959 British Director 2022-07-01 CURRENT
PROFESSOR ROSEMARY JANE MACNAUGHTON May 1960 British Director 2017-06-01 UNTIL 2020-06-16 RESIGNED
MS ALISON WILSON Oct 1957 British Director 2013-12-09 UNTIL 2016-05-25 RESIGNED
JOHN JAMES LAWLOR Sep 1961 British Director 2016-04-01 UNTIL 2022-05-31 RESIGNED
DR NEIL O'BRIEN Mar 1973 British Director 2014-11-24 UNTIL 2017-02-16 RESIGNED
DR SEAMUS GERARD O'NEILL Dec 1966 Irish Director 2013-10-10 UNTIL 2019-08-16 RESIGNED
MS JANET LINDA PROBERT Jan 1963 British Director 2017-02-17 UNTIL 2019-02-28 RESIGNED
DR JONATHAN SMITH Sep 1979 British Director 2016-04-26 UNTIL 2018-10-18 RESIGNED
DR HENRY JOHN WATERS Nov 1949 British Director 2013-12-09 UNTIL 2014-11-24 RESIGNED
MR ALAN FOSTER Jun 1957 British Director 2014-01-31 UNTIL 2018-02-28 RESIGNED
PROFESSOR SCOTT WILKES Apr 1967 British Director 2014-02-27 UNTIL 2017-02-16 RESIGNED
MRS SIOBHAN MARIE MCARDLE May 1968 British Director 2015-11-01 UNTIL 2020-02-01 RESIGNED
PROFESSOR PALI HUNGIN Jan 1952 British Director 2013-12-09 UNTIL 2017-06-01 RESIGNED
PROFESSOR TRICIA HART Oct 1956 British Director 2013-10-10 UNTIL 2015-10-31 RESIGNED
MRS MARION WILSON MCGEACHIE GRIEVES Jul 1954 British Director 2017-02-17 UNTIL 2019-09-30 RESIGNED
DAME JACQUELINE LESLEY DANIEL May 1963 British Director 2018-10-18 UNTIL 2024-01-31 RESIGNED
PROFESSOR CHRIS PAUL DAY Feb 1960 British Director 2013-10-10 UNTIL 2017-01-31 RESIGNED
SIR LEONARD RAYMOND FENWICK Aug 1947 British Director 2013-10-10 UNTIL 2018-03-01 RESIGNED
DAVID GALLAGHER Feb 1964 British Director 2019-08-16 UNTIL 2023-06-05 RESIGNED
MS LAURA CARR Apr 1961 British Director 2013-12-09 UNTIL 2016-03-31 RESIGNED
DR ARNAB BASU Mar 1973 British Director 2013-10-10 UNTIL 2024-01-18 RESIGNED
MR MARTIN BARKLEY Jul 1954 British Director 2014-04-24 UNTIL 2016-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Newcastle Upon Tyne Hospitals Nhs Foundation Trust 2018-10-18 Newcastle Upon Tyne   Voting rights 25 to 50 percent
South Tees Hospitals Nhs Foundation Trust 2018-10-18 Middlesbrough   Voting rights 25 to 50 percent
The University Of Newcastle Upon Tyne 2018-10-18 Newcastle Upon Tyne   Voting rights 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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DIAGNOSTIC HEALTHCARE LIMITED MANCHESTER ENGLAND Active FULL 86900 - Other human health activities
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CARE AFTER COMBAT NEWARK ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
GREATER LINCOLNSHIRE LEP LIMITED LINCOLN Active DORMANT 63990 - Other information service activities n.e.c.
NEEDLESMART LIMITED INTAKE LANE Dissolved... TOTAL EXEMPTION FULL 32500 - Manufacture of medical and dental instruments and supplies
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