GSTC HEALTH INNOVATIONS LIMITED

Overview

Company Name	GSTC HEALTH INNOVATIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06852696
Jurisdiction	England/Wales
Date of Creation	Mar 19, 2009

Summary

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

What is the purpose of GSTC HEALTH INNOVATIONS LIMITED?

Activities of venture and development capital companies (64303) / Financial and insurance activities

Where is GSTC HEALTH INNOVATIONS LIMITED located?

Registered Office Address	The Grain House 46 Loman Street SE1 0EH London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for GSTC HEALTH INNOVATIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for GSTC HEALTH INNOVATIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 08, 2027
Next Confirmation Statement Due	Mar 22, 2027
Next Confirmation Statement Made Up To	Mar 08, 2026
Overdue	No

What are the latest filings for GSTC HEALTH INNOVATIONS LIMITED?

Filings
Date	Description	Document	Type
Apr 10, 2026	Director's details changed for Mr Laurence Lee on Sep 11, 2023	2 pages	CH01

Mar 17, 2026	Confirmation statement made on Mar 08, 2026 with no updates	3 pages	CS01

Nov 07, 2025	Accounts for a small company made up to Mar 31, 2025	16 pages	AA

Mar 20, 2025	Confirmation statement made on Mar 08, 2025 with no updates	3 pages	CS01

Dec 24, 2024	Accounts for a small company made up to Mar 31, 2024	16 pages	AA

Mar 15, 2024	Confirmation statement made on Mar 08, 2024 with no updates	3 pages	CS01

Feb 27, 2024	Termination of appointment of Anita Bhatia as a director on Feb 16, 2024	1 pages	TM01

Jan 09, 2024	Appointment of Mrs Emma Catherine Davies as a director on Jan 08, 2024	2 pages	AP01

Nov 08, 2023	Accounts for a small company made up to Mar 31, 2023	15 pages	AA

May 30, 2023	Appointment of Mr Laurence Lee as a director on May 05, 2023	2 pages	AP01

May 30, 2023	Termination of appointment of Kieron John Boyle as a director on May 05, 2023	1 pages	TM01

Mar 15, 2023	Confirmation statement made on Mar 08, 2023 with no updates	3 pages	CS01

Dec 12, 2022	Auditor's resignation	1 pages	AUD

Nov 04, 2022	Accounts for a small company made up to Mar 31, 2022	15 pages	AA

Mar 15, 2022	Change of details for Guy's and St Thomas' Charity as a person with significant control on Sep 27, 2021	2 pages	PSC05

Mar 15, 2022	Confirmation statement made on Mar 08, 2022 with no updates	3 pages	CS01

Nov 24, 2021	Accounts for a small company made up to Mar 31, 2021	15 pages	AA

Sep 20, 2021	Registered office address changed from Francis House 9 Kings Head Yard London SE1 1NA to The Grain House 46 Loman Street London SE1 0EH on Sep 20, 2021	1 pages	AD01

Mar 17, 2021	Confirmation statement made on Mar 08, 2021 with updates	4 pages	CS01

Jan 20, 2021	Appointment of Ms Anita Bhatia as a director on Jan 01, 2021	2 pages	AP01

Jan 13, 2021	Termination of appointment of David John Charles Renton as a director on Dec 31, 2020	1 pages	TM01

Nov 04, 2020	Accounts for a small company made up to Mar 31, 2020	15 pages	AA

Mar 13, 2020	Confirmation statement made on Mar 08, 2020 with updates	4 pages	CS01

Dec 19, 2019	legacy	1 pages	SH20

Dec 19, 2019	Statement of capital on Dec 19, 2019 Capital: GBP 449,230.20	5 pages	SH19

View All Filings

Who are the officers of GSTC HEALTH INNOVATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PECK, Hazel Ann 46 Loman Street SE1 0EH London The Grain House United Kingdom	Dec 13, 2018		Secretary	46 Loman Street SE1 0EH London The Grain House United Kingdom				253445070001
DAVIES, Emma Catherine 46 Loman Street SE1 0EH London The Grain House United Kingdom	Jan 08, 2024		Director	46 Loman Street SE1 0EH London The Grain House United Kingdom	United Kingdom	British	1976-11	133412250002
LEE, Laurence Joseph 46 Loman Street SE1 0EH London The Grain House United Kingdom	May 05, 2023		Director	46 Loman Street SE1 0EH London The Grain House United Kingdom	England	British	1972-10	309093470002
HEWITT, Peter John 9 Kings Head Yard SE1 1NA London Francis House England	Oct 28, 2010	Mar 31, 2016	Secretary	9 Kings Head Yard SE1 1NA London Francis House England				155260420001
VARLEY, James Andrew West Wing Counting House Guys Hospital Great Maze Pond SE1 9RT London 1st Floor	Mar 19, 2009	Oct 27, 2010	Secretary	West Wing Counting House Guys Hospital Great Maze Pond SE1 9RT London 1st Floor		British		137091170001
WEBB, Peter Gordon 9 Kings Head Yard SE1 1NA London Francis House	Jun 07, 2016	Dec 13, 2018	Secretary	9 Kings Head Yard SE1 1NA London Francis House				209790120001
BHATIA, Anita 46 Loman Street SE1 0EH London The Grain House United Kingdom	Jan 01, 2021	Feb 16, 2024	Director	46 Loman Street SE1 0EH London The Grain House United Kingdom	England	British	1975-9	200904020001
BOYLE, Kieron John 46 Loman Street SE1 0EH London The Grain House United Kingdom	May 12, 2016	May 05, 2023	Director	46 Loman Street SE1 0EH London The Grain House United Kingdom	United Kingdom	British	1980-10	208080340001
HEWITT, Peter John 9 Kings Head Yard SE1 1NA London Francis House England	Oct 28, 2010	Mar 31, 2016	Director	9 Kings Head Yard SE1 1NA London Francis House England	England	British	1951-11	135115820001
MAW, Rory Vogan's Mill Mill Street SE1 2BZ London 70	Mar 19, 2009	Jul 31, 2015	Director	Vogan's Mill Mill Street SE1 2BZ London 70	United Kingdom	British	1964-7	137091180001
MOORHOUSE, Barbara Jane 9 Kings Head Yard SE1 1NA London Francis House	May 12, 2016	Oct 16, 2019	Director	9 Kings Head Yard SE1 1NA London Francis House	England	British	1958-11	42765940002
RENTON, David John Charles 9 Kings Head Yard SE1 1NA London Francis House England	Mar 28, 2011	Dec 31, 2020	Director	9 Kings Head Yard SE1 1NA London Francis House England	England	British	1964-1	67988390001
VARLEY, James Andrew Deane Croft Road HA5 1SR Pinner 42 Middlesex	Mar 19, 2009	Oct 27, 2010	Director	Deane Croft Road HA5 1SR Pinner 42 Middlesex	England	British	1962-10	137091170001
WRIGHT, Michael Alan, Dr 9 Kings Head Yard SE1 1NA London Francis House United Kingdom	Mar 19, 2009	Dec 10, 2018	Director	9 Kings Head Yard SE1 1NA London Francis House United Kingdom	England	British	1966-9	137091190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GSTC HEALTH INNOVATIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Guy's And St Thomas' Foundation

Apr 06, 2016

46 Loman Street

SE1 0EH London

The Grain House

England

Legal Form	Company Limited By Guarantee
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	9341980

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights 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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