NHS INNOVATIONS SOUTH EAST LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 5

1
Cook, Stephen John, Dr
Born in May 1949
Individual (1 offspring)
Officer
2004-10-18 ~ now
OF - Director → CIF 0
2
Stedman, John, Dr
Born in September 1963
Individual (2 offsprings)
Officer
2007-01-01 ~ now
OF - Director → CIF 0
3
Panel-coates, Flo
Born in July 1970
Individual (1 offspring)
Officer
2012-01-26 ~ now
OF - Director → CIF 0
4
Orpin, Stephen
Born in November 1972
Individual (1 offspring)
Officer
2016-03-01 ~ now
OF - Director → CIF 0
5
Willis, Treve Courtney, Dr
Born in November 1958
Individual (1 offspring)
Officer
2013-01-17 ~ now
OF - Director → CIF 0

Ceased 16

1
Litchfield, Sarah
Individual
Officer
2010-07-07 ~ 2011-07-20
OF - Secretary → CIF 0
2
Henry, Margaret
Individual (2 offsprings)
Officer
2004-08-19 ~ 2010-07-06
OF - Secretary → CIF 0
3
Wells, Edward Oliver
Business Consultant born in December 1950
Individual
Officer
2004-08-19 ~ 2013-07-18
OF - Director → CIF 0
4
Hackett, Mark
Chief Executive born in February 1963
Individual
Officer
2004-10-18 ~ 2007-10-01
OF - Director → CIF 0
5
Kingham, David Richard, Dr
Chief Executive born in March 1956
Individual (1 offspring)
Officer
2004-10-18 ~ 2012-05-21
OF - Director → CIF 0
6
Copsey, David John
Library Manager And Trust Ip L born in June 1949
Individual
Officer
2004-10-18 ~ 2012-01-26
OF - Director → CIF 0
7
Hill, Anthony Alan, Dr
Commercial Director born in February 1971
Individual
Officer
2017-04-17 ~ 2018-07-31
OF - Director → CIF 0
8
Moberly, Nicholas Hamilton
Nhs Trust Director born in May 1963
Individual (4 offsprings)
Officer
2010-01-21 ~ 2015-10-31
OF - Director → CIF 0
9
Morris, James, Dr
Doctor Medical born in August 1944
Individual
Officer
2004-10-18 ~ 2010-07-06
OF - Director → CIF 0
Morris, James, Dr
Doctor born in August 1944
Individual
2010-11-22 ~ 2015-01-07
OF - Director → CIF 0
10
Fullagar, Edgar John
Pharmacutical Consultant born in April 1939
Individual
Officer
2004-10-18 ~ 2005-01-17
OF - Director → CIF 0
11
Matthews, Alastair Sean
Finance Director born in October 1962
Individual
Officer
2010-01-21 ~ 2015-09-30
OF - Director → CIF 0
12
Bentley, Paul
Director Of Strategy And Workforce born in May 1965
Individual (3 offsprings)
Officer
2013-01-17 ~ 2016-02-29
OF - Director → CIF 0
Bentley, Paul
Chief Executive born in May 1965
Individual (3 offsprings)
2020-01-10 ~ 2021-04-28
OF - Director → CIF 0
13
Mackintosh, David Stewart
Chief Executive born in February 1947
Individual (2 offsprings)
Officer
2004-08-19 ~ 2007-02-16
OF - Director → CIF 0
14
Gareze, Carol Ann
Senior Manager born in April 1952
Individual
Officer
2008-04-22 ~ 2009-09-16
OF - Director → CIF 0
15
Ferns, Gordon, Professor
Doctor born in September 1954
Individual
Officer
2004-10-18 ~ 2009-12-01
OF - Director → CIF 0
16
Wyatt, Derek Murray
Chairman born in December 1949
Individual (6 offsprings)
Officer
2014-01-22 ~ 2017-01-01
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

86900 - Other Human Health Activities

Brief company account

Fixed Assets

920 GBP2025-03-31

1,082 GBP2024-03-31

Current Assets

162,990 GBP2025-03-31

181,010 GBP2024-03-31

Creditors

Amounts falling due within one year

-3,516 GBP2025-03-31

-14,139 GBP2024-03-31

Net Current Assets/Liabilities

160,600 GBP2025-03-31

167,873 GBP2024-03-31

Total Assets Less Current Liabilities

161,520 GBP2025-03-31

168,955 GBP2024-03-31

Creditors

Amounts falling due after one year

-13,089 GBP2025-03-31

-15,664 GBP2024-03-31

Net Assets/Liabilities

148,431 GBP2025-03-31

153,291 GBP2024-03-31

Equity

148,431 GBP2025-03-31

153,291 GBP2024-03-31

Average Number of Employees

12024-04-01 ~ 2025-03-31

12023-04-01 ~ 2024-03-31

NHS INNOVATIONS SOUTH EAST LIMITED
Info
Registered number 05210174
22b High Street, Witney OX28 6RB
PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-08-19 (21 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2024-08-18
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.