INNOSCOT HEALTH LIMITED
Overview
| Company Name | INNOSCOT HEALTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC236303 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of INNOSCOT HEALTH LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is INNOSCOT HEALTH LIMITED located?
| Registered Office Address | Suite 203, 36 Washington Street G3 8AZ Glasgow City Of Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of INNOSCOT HEALTH LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCOTTISH HEALTH INNOVATIONS LIMITED | Sep 03, 2002 | Sep 03, 2002 |
What are the latest accounts for INNOSCOT HEALTH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 INNOSCOT HEALTH LIMITED?
| Last Confirmation Statement Made Up To | Sep 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 03, 2025 |
| Overdue | No |
What are the latest filings for INNOSCOT HEALTH LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Colin John Fleming as a director on Feb 24, 2026 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Graham Forgie Watson on Mar 19, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Professor Seshadri Srini Vasan on Mar 19, 2026 | 2 pages | CH01 | ||||||||||
Director's details changed for Professor Julie Brittenden on Mar 19, 2026 | 2 pages | CH01 | ||||||||||
Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to Suite 203, 36 Washington Street Glasgow City of Glasgow G3 8AZ on Mar 23, 2026 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Professor Seshadri Srini Vasan on Aug 20, 2025 | 2 pages | CH01 | ||||||||||
Appointment of Professor Julie Brittenden as a director on Dec 12, 2024 | 2 pages | AP01 | ||||||||||
Director's details changed for Professor Seshadri Srini Vasan on Aug 20, 2025 | 2 pages | CH01 | ||||||||||
Termination of appointment of Chloe Cowan as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Julie Brittenden as a director on Dec 12, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Ms Chloe Cowan as a director on Dec 12, 2024 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 17 pages | AA | ||||||||||
Termination of appointment of Gordon James as a director on Nov 04, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Professor Colin John Fleming as a director on Sep 19, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Russell Petty as a director on Sep 19, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Sep 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of David Douglas Griffin as a director on Mar 27, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Colin Morgan as a director on Jun 19, 2024 | 1 pages | TM01 | ||||||||||
Director's details changed for Professor Seshadri Srini Vasan on Apr 22, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Professor Russell Petty on Apr 22, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Gordon James on Apr 22, 2024 | 2 pages | CH01 | ||||||||||
Who are the officers of INNOSCOT HEALTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ISW SECRETARIES LIMITED | Secretary | Netherpark Avenue G44 3XW Glasgow 26 Scotland |
| 238440100001 | ||||||||||
| BRITTENDEN, Julie, Professor | Director | 36 Washington Street G3 8AZ Glasgow Suite 203, City Of Glasgow Scotland | Scotland | British | 191969700002 | |||||||||
| VASAN, Seshadri Srini, Professor | Director | 36 Washington Street G3 8AZ Glasgow Suite 203, City Of Glasgow Scotland | Scotland | British,Australian | 337585230001 | |||||||||
| WATSON, Graham Forgie | Director | 36 Washington Street G3 8AZ Glasgow Suite 203, City Of Glasgow Scotland | United Kingdom | British | 211482080002 | |||||||||
| PALMER, Graeme Thomas | Secretary | 22 Oban Drive G20 6AF Glasgow Lanarkshire | British | 67683800001 | ||||||||||
| RICE, Lauren | Secretary | Level Four East Agamemnon Street G81 4DY Clydebank Golden Jubilee National Hospital Dunbartonshire | 205407820001 | |||||||||||
| WALKER, Fiona | Secretary | Level Four East Agamemnon Street G81 4DY Clydebank Golden Jubilee National Hospital Dunbartonshire Scotland | British | 85395840005 | ||||||||||
| ALLAN, Alexander, Dr | Director | c/o Scottish Health Innovations Limited 5th Floor 46 Bath Street G2 1HJ Glasgow Tara House Scotland | Scotland | British | 22154200003 | |||||||||
| BELCH, Jill Jannette Freda, Professor | Director | Level Four East Agamemnon Street G81 4DY Clydebank Golden Jubilee National Hospital Dunbartonshire Scotland | Scotland | British | 163985450001 | |||||||||
| BOYLE, William Graeme | Director | Bath Street G2 4JR Glasgow 272 Scotland | Scotland | British | 110013560001 | |||||||||
| BRITTENDEN, Julie, Professor | Director | Bath Street G2 4JR Glasgow 272 Scotland | Scotland | British | 191969700002 | |||||||||
| BROWN, Julia Mary | Director | c/o Scottish Health Innovations Limited 5th Floor 46 Bath Street G2 1HJ Glasgow Tara House Scotland | Scotland | Scottish | 65822270002 | |||||||||
| COWAN, Chloe | Director | Bath Street G2 4JR Glasgow 272 United Kingdom | Scotland | British | 335061060001 | |||||||||
| CRUICKSHANK, Margaret Eleanor, Professor | Director | Bath Street G2 4JR Glasgow 272 Scotland | Scotland | British | 214168600001 | |||||||||
| DAVIES, Sara Joy | Director | Regent Road EH1 3DG Edinburgh St Andrew’S House Scotland | Scotland | British | 163985550001 | |||||||||
| FINLAYSON, Sandy | Director | c/o Scottish Health Innovations Limited 5th Floor 46 Bath Street G2 1HJ Glasgow Tara House Scotland | United Kingdom | British | 117556630001 | |||||||||
| FLEMING, Colin John, Professor | Director | Ninewells Hospital DD1 9SY Dundee Department Of Dermatology Scotland | Scotland | British | 165580410001 | |||||||||
| FOWLIE, Andrew | Director | Bath Street G2 4JR Glasgow 272 Scotland | Scotland | British | 49559830002 | |||||||||
| GARDNER, Jann Catherine Susan | Director | Bath Street G2 4JR Glasgow 272 Scotland | Scotland | British | 267997140001 | |||||||||
| GEMMELL, Elaine | Director | Great Western Road Gartnavel Royal Hospital G12 0XH Glasgow West House Scotland | Scotland | British | 163459850002 | |||||||||
| GEORGE, Jacob, Professor | Director | Bath Street G2 4JR Glasgow 272 Scotland | Scotland | Malaysian | 267997150002 | |||||||||
| GRIFFIN, David Douglas | Director | Bath Street G2 4JR Glasgow 272 Scotland | Scotland | British | 126401830001 | |||||||||
| HENDERSON, Andrew | Director | Apex House 99 Haymarket Terrace EH12 5HD Edinburgh Midlothian | Scotland | British | 110887480001 | |||||||||
| JAMES, Gordon | Director | Bath Street G2 4JR Glasgow 272 Scotland | Scotland | British | 307349440001 | |||||||||
| KAY, Nicola Kate Ingouville | Director | 3f2 3 Brandon Terrace EH3 5EA Edinburgh Midlothian | British | 84080600002 | ||||||||||
| KIST, Heleen Francoise | Director | Level Four East Agamemnon Street G81 4DY Clydebank Golden Jubilee National Hospital Dunbartonshire Scotland | Scotland | Dutch | 83239620001 | |||||||||
| MACDONALD, Cameron Mackay | Director | 10 Paxton Close MK46 5PR Olney Buckinghamshire | England | British | 56171470001 | |||||||||
| MACNEIL, Ruaraidh Anthony | Director | 76 Cradlehall Park Westhill IV2 5DA Inverness Invernesshire | British | 84080610001 | ||||||||||
| MCBEATH, David George | Director | Carwinshoch Carrick Riggs KA7 4LB Ayr | British | 68030880002 | ||||||||||
| MCKELLAR, Keith Alexander James | Director | Level Four East Agamemnon Street G81 4DY Clydebank Golden Jubilee National Hospital Dunbartonshire Scotland | Scotland | British | 60974260002 | |||||||||
| MITCHELL, Eleanor Moira, Dr | Director | St Vincent Street G2 5SG Glasgow 206 | Scotland | British | 263571300001 | |||||||||
| MORGAN, Colin | Director | Bath Street G2 4JR Glasgow 272 Scotland | Scotland | British | 114337360004 | |||||||||
| MUNRO, Alexander, Professor | Director | 23 Eriskay Road IV2 3LX Inverness Highland | Scotland | British | 94945070001 | |||||||||
| NATHWANI, Dilip, Professor | Director | Level Four East Agamemnon Street G81 4DY Clydebank Golden Jubilee National Hospital Dunbartonshire | Scotland | British | 96676770001 | |||||||||
| PACKARD, Chris | Director | Level Four East Agamemnon Street G81 4DY Clydebank Golden Jubilee National Hospital Dunbartonshire Scotland | United Kingdom | British | 163985610001 |
Who are the persons with significant control of INNOSCOT HEALTH LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Golden Jubilee National Hospital | Apr 06, 2016 | Level Four East Agamemnon Street G81 4DY Clydebank Golden Jubilee National Hospital Dunbartonshire United Kingdom | No | ||||
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Natures of Control
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| Nhs Tayside | Apr 06, 2016 | Ninewells Hospital DD1 9SY Dundee Level 10, Ninewells Hospital Scotland | No | ||||
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Natures of Control
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| Chief Scientist Office | Apr 06, 2016 | Regent Road EH1 3DG Edinburgh St. Andrew's House Scotland | No | ||||
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Natures of Control
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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. - license: CC0