YORK HEALTH ECONOMICS CONSORTIUM LIMITED

Overview

Company Name	YORK HEALTH ECONOMICS CONSORTIUM LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04144762
Jurisdiction	England/Wales
Date of Creation	Jan 19, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of YORK HEALTH ECONOMICS CONSORTIUM LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is YORK HEALTH ECONOMICS CONSORTIUM LIMITED located?

Registered Office Address	Enterprise House, York Science Park Innovation Way Heslington YO10 5NQ York
Undeliverable Registered Office Address	No

What were the previous names of YORK HEALTH ECONOMICS CONSORTIUM LIMITED?

Previous Company Names
Company Name	From	Until
EVER 1491 LIMITED	Jan 19, 2001	Jan 19, 2001

What are the latest accounts for YORK HEALTH ECONOMICS CONSORTIUM LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for YORK HEALTH ECONOMICS CONSORTIUM LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 18, 2027
Next Confirmation Statement Due	Feb 01, 2027
Next Confirmation Statement Made Up To	Jan 18, 2026
Overdue	No

What are the latest filings for YORK HEALTH ECONOMICS CONSORTIUM LIMITED?

Filings
Date	Description	Document	Type
Jan 30, 2026	Confirmation statement made on Jan 18, 2026 with no updates	3 pages	CS01

Oct 28, 2025	Director's details changed for Dr Sam Barrell on Oct 01, 2024	2 pages	CH01

Oct 28, 2025	Director's details changed for Dr Sam Barrell on Oct 01, 2024	2 pages	CH01

Oct 07, 2025	Director's details changed for Dr Matthew John Taylor on Oct 01, 2025	2 pages	CH01

Feb 03, 2025	Accounts for a small company made up to Jul 31, 2024	19 pages	AA

Jan 28, 2025	Confirmation statement made on Jan 18, 2025 with no updates	3 pages	CS01

Mar 15, 2024	Accounts for a small company made up to Jul 31, 2023	20 pages	AA

Jan 22, 2024	Confirmation statement made on Jan 18, 2024 with no updates	3 pages	CS01

Dec 06, 2023	Appointment of Professor Ken Badcock as a director on Dec 04, 2023	2 pages	AP01

Nov 27, 2023	Termination of appointment of Jeremy Charles Lindley as a director on Nov 01, 2023	1 pages	TM01

Mar 31, 2023	Accounts for a small company made up to Jul 31, 2022	20 pages	AA

Jan 31, 2023	Confirmation statement made on Jan 18, 2023 with no updates	3 pages	CS01

Jun 30, 2022	Termination of appointment of Emma Latimer as a director on Jun 30, 2022	1 pages	TM01

Feb 24, 2022	Accounts for a small company made up to Jul 31, 2021	21 pages	AA

Jan 20, 2022	Confirmation statement made on Jan 18, 2022 with no updates	3 pages	CS01

Sep 09, 2021	Appointment of Ms Beth Woods as a director on Sep 01, 2021	2 pages	AP01

Jul 26, 2021	Termination of appointment of Maria Karen Goddard as a director on Jul 23, 2021	1 pages	TM01

Apr 27, 2021	Appointment of Mr Andrew Robert Davies as a director on Apr 23, 2021	2 pages	AP01

Apr 01, 2021	Termination of appointment of Andrew Michael Taylor as a director on Mar 31, 2021	1 pages	TM01

Feb 15, 2021	Accounts for a small company made up to Jul 31, 2020	19 pages	AA

Jan 18, 2021	Confirmation statement made on Jan 18, 2021 with no updates	3 pages	CS01

Jun 25, 2020	Termination of appointment of Trevor Andrew Sheldon as a director on Jun 25, 2020	1 pages	TM01

May 14, 2020	Appointment of Dr Sam Barrell as a director on May 13, 2020	2 pages	AP01

May 13, 2020	Appointment of Professor Karen Bloor as a director on May 05, 2020	2 pages	AP01

Apr 21, 2020	Appointment of Mr Jeremy Charles Lindley as a director on Apr 21, 2020	2 pages	AP01

View All Filings

Who are the officers of YORK HEALTH ECONOMICS CONSORTIUM LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CARR, Louise Innovation Way Heslington YO10 5NQ York Enterprise House, York Science Park England	Jul 23, 2007		Secretary	Innovation Way Heslington YO10 5NQ York Enterprise House, York Science Park England		British		123687330001
BADCOCK, Ken, Professor Heslington YO10 5DD York Heslington Hall England	Dec 04, 2023		Director	Heslington YO10 5DD York Heslington Hall England	England	British	1968-12	316755180001
BARRELL, Sam, Dr Tavistock Square WC1H 9LT London Lynton House England	May 13, 2020		Director	Tavistock Square WC1H 9LT London Lynton House England	England	British	1968-2	269670680002
BLOOR, Karen, Professor Heslington YO10 5DD York Department Of Health Sciences England	May 05, 2020		Director	Heslington YO10 5DD York Department Of Health Sciences England	England	British	1969-6	269620520001
DAVIES, Andrew Robert Innovation Way Heslington YO10 5NQ York Enterprise House, York Science Park	Apr 23, 2021		Director	Innovation Way Heslington YO10 5NQ York Enterprise House, York Science Park	England	British	1962-2	229301300001
FARRAR, Michael Innovation Way Heslington YO10 5NQ York Enterprise House, York Science Park England	Jul 27, 2001		Director	Innovation Way Heslington YO10 5NQ York Enterprise House, York Science Park England	United Kingdom	British	1960-7	77544930002
MAJOR, Kirsten Herries Road S5 7AU Sheffield Sheffield Teaching Hospitals Nhs Foundation Trust England	Feb 13, 2020		Director	Herries Road S5 7AU Sheffield Sheffield Teaching Hospitals Nhs Foundation Trust England	England	British	1972-2	267530970001
TAYLOR, Matthew John, Professor Innovation Way Heslington YO10 5NQ York Enterprise House, York Science Park England	Feb 14, 2011		Director	Innovation Way Heslington YO10 5NQ York Enterprise House, York Science Park England	England	British	1977-6	157771360001
WOODS, Beth Innovation Way Heslington YO10 5NQ York Enterprise House, York Science Park	Sep 01, 2021		Director	Innovation Way Heslington YO10 5NQ York Enterprise House, York Science Park	England	British	1984-3	287075420001
ADAMS, Robert Frederick Beech House Main Street North Duffield YO8 5RQ Selby North Yorkshire	Dec 16, 2002	Jul 23, 2007	Secretary	Beech House Main Street North Duffield YO8 5RQ Selby North Yorkshire		British		85809500001
BARON, Janet Elizabeth 10 Oriel Grove Clifton YO30 6PA York North Yorkshire	Jul 27, 2001	Sep 20, 2002	Secretary	10 Oriel Grove Clifton YO30 6PA York North Yorkshire		British		44754380001
LAND, Martin James The Old School House Naburn YO19 4PP York North Yorkshire	Sep 20, 2002	Dec 16, 2002	Secretary	The Old School House Naburn YO19 4PP York North Yorkshire		British		85001660001
EVERSECRETARY LIMITED Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne	Jan 19, 2001	Jul 27, 2001	Nominee Secretary	Sun Alliance House 35 Mosley Street NE1 1AN Newcastle Upon Tyne				900018440001
BLAND, John Martin, Professor 1 Wilsthorpe Grove YO10 4HU York Yorkshire	Oct 01, 2003	Nov 03, 2008	Director	1 Wilsthorpe Grove YO10 4HU York Yorkshire		British	1947-3	93267590001
CULYER, Anthony John, Prof The Laurels Barmby Moor YO42 4EJ York East Yorkshire	Jul 27, 2001	Sep 30, 2003	Director	The Laurels Barmby Moor YO42 4EJ York East Yorkshire	England	British	1942-7	63986740001
GILBERT, Graham Charles Market Square University Of York YO10 5NH Vanbrugh Way Heslington York	Jul 27, 2001	Nov 24, 2014	Director	Market Square University Of York YO10 5NH Vanbrugh Way Heslington York	United Kingdom	British	1947-1	13198740003
GODDARD, Maria Karen, Professor Heslington YO10 5DD York Centre For Health Economics, Alcuin A Block England	Jan 20, 2009	Jul 23, 2021	Director	Heslington YO10 5DD York Centre For Health Economics, Alcuin A Block England	England	British	1962-1	136025110002
HENSHALL, Christopher Harry, Dr 13 St Marys Grove N1 2NT London	Oct 25, 2005	Nov 23, 2009	Director	13 St Marys Grove N1 2NT London	United Kingdom	British	1954-2	108830130001
HUTTON, John, Professor 5 Malton Way YO30 5SG York North Yorkshire	Jul 23, 2007	Sep 17, 2012	Director	5 Malton Way YO30 5SG York North Yorkshire	United Kingdom	British	1948-6	123687470001
LATIMER, Emma Alfred Gelder Street HU1 1UY Hull 2nd Floor, Nhs Hull Clinical Commissioning Group England	Nov 19, 2018	Jun 30, 2022	Director	Alfred Gelder Street HU1 1UY Hull 2nd Floor, Nhs Hull Clinical Commissioning Group England	England	British	1971-11	252878150001
LINDLEY, Jeremy Charles Heslington YO10 5DD York Heslington Hall England	Apr 21, 2020	Nov 01, 2023	Director	Heslington YO10 5DD York Heslington Hall England	England	British	1964-10	196083060001
LINDLEY, Jeremy Charles Heslington YO10 5DD York Room H109, Heslington Hall England	Mar 16, 2015	Jun 01, 2015	Director	Heslington YO10 5DD York Room H109, Heslington Hall England	England	British	1964-10	196083060001
MANNION, Russell Elmfield Terrace YO31 1EH York 7 North Yorkshire	Jan 22, 2009	Oct 05, 2009	Director	Elmfield Terrace YO31 1EH York 7 North Yorkshire		British	1962-9	136414670001
MORRITT, Simon Innovation Way Heslington YO10 5NQ York Enterprise House, York Science Park England	Sep 01, 2008	Mar 14, 2016	Director	Innovation Way Heslington YO10 5NQ York Enterprise House, York Science Park England	England	British	1965-11	133693170002
PARKES, John Innovation Way Heslington YO10 5NQ York Enterprise House, York Science Park England	Jun 10, 2013	Apr 09, 2018	Director	Innovation Way Heslington YO10 5NQ York Enterprise House, York Science Park England	England	British	1958-8	179103600001
PEET, Rod Heslington YO10 5DD York Heslington Hall England	Jun 01, 2015	Apr 21, 2020	Director	Heslington YO10 5DD York Heslington Hall England	England	British	1957-9	198153270001
ROBINSON, Raymond Victor Frederick, Professor 20 Harrington Road BN1 6RE Brighton East Sussex	Jul 27, 2001	Oct 25, 2005	Director	20 Harrington Road BN1 6RE Brighton East Sussex		British	1944-1	77544910002
SHELDON, Trevor Andrew, Professor Seebohm Rowntree Building University Of York Heslington YO10 5DD York Room Atb 216 North Yorkshire United Kingdom	Dec 14, 2009	Jun 25, 2020	Director	Seebohm Rowntree Building University Of York Heslington YO10 5DD York Room Atb 216 North Yorkshire United Kingdom	United Kingdom	British	1954-2	67675470002
SMITH, Peter, Professor 33 Wentworth Road YO24 1DG York North Yorkshire	Jul 01, 2006	Jan 05, 2009	Director	33 Wentworth Road YO24 1DG York North Yorkshire		British	1952-7	114273170001
SUSSEX, Jonathan Mark 57 Humberstone Road CB4 1JD Cambridge Cambridgeshire	Jul 27, 2001	Jul 24, 2007	Director	57 Humberstone Road CB4 1JD Cambridge Cambridgeshire		British	1960-5	77544900001
TAYLOR, Andrew Michael Innovation Way Heslington YO10 5NQ York Enterprise House, York Science Park England	Jun 10, 2013	Mar 31, 2021	Director	Innovation Way Heslington YO10 5NQ York Enterprise House, York Science Park England	England	British	1951-9	157096860001
TRUEMAN, Paul 7 Heron House Brinkworth Terrace YO10 3DE York North Yorkshire	Jan 01, 2005	Dec 31, 2009	Director	7 Heron House Brinkworth Terrace YO10 3DE York North Yorkshire		British	1973-1	102925740001
WELLS, Nicholas Edward John Market Square University Of York YO10 5NH Vanbrugh Way Heslington York	Jun 04, 2008	Nov 25, 2013	Director	Market Square University Of York YO10 5NH Vanbrugh Way Heslington York	England	British	1952-8	120413300002
WEST, Peter Anthony 3 Derwent Road YO10 4HQ York North Yorkshire	Jul 27, 2001	Oct 25, 2005	Director	3 Derwent Road YO10 4HQ York North Yorkshire		British	1950-3	69618160001
WILLIAMS, Owen Acre Street HD3 3EA Huddersfield Calderdale And Huddersfield Nhs Foundation Trust England	Nov 30, 2015	Jul 15, 2019	Director	Acre Street HD3 3EA Huddersfield Calderdale And Huddersfield Nhs Foundation Trust England	England	British	1968-5	203585100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of YORK HEALTH ECONOMICS CONSORTIUM LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

University Of York

Apr 06, 2016

Heslington

YO10 5DD York

Heslington Hall

England

Legal Form	Independent Corporation With Charitable Status
Country Registered	England And Wales
Legal Authority	Royal Charter Of Incorporation
Place Registered	Companies House
Registration Number	Rc000679

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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