INNOSCOT HEALTH LIMITED - GLASGOW


Company Profile Company Filings

Overview

INNOSCOT HEALTH LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from GLASGOW SCOTLAND and has the status: Active.
INNOSCOT HEALTH LIMITED was incorporated 21 years ago on 03/09/2002 and has the registered number: SC236303. The accounts status is SMALL and accounts are next due on 31/12/2024.

INNOSCOT HEALTH LIMITED - GLASGOW

This company is listed in the following categories:
72110 - Research and experimental development on biotechnology

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

272 BATH STREET
GLASGOW
G2 4JR
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
SCOTTISH HEALTH INNOVATIONS LIMITED (until 20/06/2022)

Confirmation Statements

Last Statement Next Statement Due
03/09/2023 17/09/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PROFESSOR JULIE BRITTENDEN Mar 1966 British Director 2014-10-08 CURRENT
MR DAVID DOUGLAS GRIFFIN Apr 1956 British Director 2007-10-18 CURRENT
PROFESSOR MARGARET ELEANOR CRUICKSHANK Sep 1962 British Director 2016-04-29 CURRENT
MR GORDON JAMES Jul 1973 British Director 2023-03-29 CURRENT
COLIN MORGAN May 1954 British Director 2006-06-21 CURRENT
PROFESSOR RUSSELL PETTY Aug 1971 British Director 2022-09-01 CURRENT
MR GRAHAM FORGIE WATSON Jan 1958 British Director 2015-11-12 CURRENT
ISW SECRETARIES LIMITED Corporate Secretary 2017-06-22 CURRENT
ELINOR SMITH Jul 1940 British Director 2002-09-19 UNTIL 2007-10-18 RESIGNED
DAVID GEORGE MCBEATH Oct 1946 British Director 2002-10-24 UNTIL 2006-06-21 RESIGNED
MR PETER JAMES BAILEY SHAKESHAFT Oct 1947 British Director 2006-06-21 UNTIL 2011-12-12 RESIGNED
MRS HELEEN FRANCOISE KIST Jul 1970 Dutch Director 2012-02-14 UNTIL 2015-11-11 RESIGNED
MR BARRY EDWARD SEALEY Feb 1936 British Director 2002-09-13 UNTIL 2007-04-01 RESIGNED
JILL WILLIAMINA YOUNG Aug 1958 British Director 2013-10-09 UNTIL 2018-11-30 RESIGNED
MR CHRIS PACKARD Aug 1953 British Director 2011-08-25 UNTIL 2015-03-31 RESIGNED
PROFESSOR DILIP NATHWANI Mar 1961 British Director 2017-10-13 UNTIL 2019-12-17 RESIGNED
GRAEME THOMAS PALMER Feb 1971 British Secretary 2002-09-03 UNTIL 2002-10-24 RESIGNED
FIONA WALKER Apr 1979 British Secretary 2002-10-24 UNTIL 2016-02-19 RESIGNED
LAUREN RICE Secretary 2016-02-22 UNTIL 2017-01-09 RESIGNED
PROF DAVID MACAULAY REID Jul 1951 British Director 2011-08-25 UNTIL 2014-08-12 RESIGNED
RUARAIDH ANTHONY MACNEIL Aug 1960 British Director 2002-09-03 UNTIL 2005-05-26 RESIGNED
PROFESSOR ALEXANDER MUNRO Jun 1943 British Director 2005-07-13 UNTIL 2011-06-27 RESIGNED
DR ELEANOR MOIRA MITCHELL Jan 1962 British Director 2010-02-02 UNTIL 2011-07-01 RESIGNED
MR KEITH ALEXANDER JAMES MCKELLAR Jun 1968 British Director 2013-06-03 UNTIL 2016-03-18 RESIGNED
MR ALEXANDER ALLAN Apr 1949 British Director 2008-01-07 UNTIL 2012-04-27 RESIGNED
MRS ELAINE GEMMELL Aug 1965 British Director 2011-08-24 UNTIL 2014-06-30 RESIGNED
MRS JANN CATHERINE SUSAN GARDNER Sep 1966 British Director 2019-12-17 UNTIL 2023-03-29 RESIGNED
ANDREW FOWLIE Jan 1966 British Director 2021-08-23 UNTIL 2022-04-11 RESIGNED
SANDY FINLAYSON Jun 1951 British Director 2006-12-06 UNTIL 2012-07-18 RESIGNED
MISS SARA JOY DAVIES May 1960 British Director 2011-08-25 UNTIL 2012-07-18 RESIGNED
MRS JULIA MARY BROWN Jan 1966 Scottish Director 2011-07-11 UNTIL 2012-07-18 RESIGNED
ANDREW HENDERSON Sep 1969 British Director 2008-05-07 UNTIL 2010-02-01 RESIGNED
MR WILLIAM GRAEME BOYLE Nov 1959 British Director 2016-01-14 UNTIL 2023-03-31 RESIGNED
KENNETH GORDON SNOWDEN Aug 1962 British Director 2002-09-13 UNTIL 2002-09-13 RESIGNED
MISS JILL JANNETTE FREDA BELCH Oct 1951 British Director 2011-08-25 UNTIL 2017-10-13 RESIGNED
NICOLA KATE INGOUVILLE KAY Mar 1974 British Director 2002-09-03 UNTIL 2008-05-07 RESIGNED
PROFESSOR JACOB GEORGE Apr 1975 Malaysian Director 2019-12-17 UNTIL 2022-09-01 RESIGNED
CAMERON MACKAY MACDONALD Jan 1948 British Director 2003-08-01 UNTIL 2007-05-31 RESIGNED
MR GORDON ALEXANDER WATT Jun 1961 British Director 2015-05-14 UNTIL 2021-06-04 RESIGNED
MR MIKE STEVENS Jun 1956 Scottish Director 2011-02-24 UNTIL 2015-05-14 RESIGNED
DR ALISON MARY SPAULL Aug 1952 British Director 2006-12-06 UNTIL 2009-05-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chief Scientist Office 2016-04-06 Edinburgh   Voting rights 25 to 50 percent
Golden Jubilee National Hospital 2016-04-06 Clydebank   Dunbartonshire Voting rights 25 to 50 percent
Nhs Tayside 2016-04-06 Dundee   Voting rights 25 to 50 percent

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