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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 33
  • 1
    Morgan, Andrew
    Non-Executive Director born in March 1963
    Individual (1 offspring)
    Officer
    2009-12-01 ~ 2012-11-29
    OF - Director → CIF 0
  • 2
    Sadler, Jane Miriam
    Director born in November 1957
    Individual (16 offsprings)
    Officer
    2005-07-06 ~ 2006-10-02
    OF - Director → CIF 0
    Sadler, Jane Miriam
    Individual (16 offsprings)
    Officer
    2005-07-06 ~ 2006-10-02
    OF - Secretary → CIF 0
  • 3
    Bushell, Matthew
    Director Of Business Development & Performance born in March 1970
    Individual (1 offspring)
    Officer
    2011-12-01 ~ 2019-01-29
    OF - Director → CIF 0
  • 4
    Thomson, Stuart Matthew
    Business Executive born in April 1980
    Individual (5 offsprings)
    Officer
    2016-05-29 ~ 2018-01-31
    OF - Director → CIF 0
  • 5
    Blainey, Andrew David, Dr
    Physician born in August 1950
    Individual (4 offsprings)
    Officer
    2007-12-01 ~ 2010-09-01
    OF - Director → CIF 0
  • 6
    Lodge, John Stuart
    Co Director born in September 1945
    Individual (16 offsprings)
    Officer
    2004-12-01 ~ 2006-04-28
    OF - Director → CIF 0
  • 7
    Winter, Christopher Simon
    Chairman born in March 1958
    Individual (30 offsprings)
    Officer
    2013-01-29 ~ 2014-07-31
    OF - Director → CIF 0
  • 8
    Mulley, Sharon Virginia
    Chartered Accountant born in March 1959
    Individual (5 offsprings)
    Officer
    2010-09-01 ~ 2013-11-26
    OF - Director → CIF 0
  • 9
    Ahmad, Umaima
    Business Executive born in August 1986
    Individual (4 offsprings)
    Officer
    2021-04-16 ~ 2024-09-19
    OF - Director → CIF 0
  • 10
    Blackwood, Anne Dunlop, Dr
    Born in August 1969
    Individual (8 offsprings)
    Officer
    2009-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Arr, David Michael
    Consultant born in June 1950
    Individual (4 offsprings)
    Officer
    2006-08-01 ~ 2008-03-09
    OF - Director → CIF 0
  • 12
    Poll, Leonard Hendrik Dirk, Dr
    Business Development Manager born in November 1966
    Individual (6 offsprings)
    Officer
    2009-12-01 ~ 2015-05-26
    OF - Director → CIF 0
  • 13
    Hughes, David Edward
    Born in January 1960
    Individual (6 offsprings)
    Officer
    2017-08-02 ~ now
    OF - Director → CIF 0
  • 14
    Goodwin, Anna
    Accountant born in July 1967
    Individual (5 offsprings)
    Officer
    2006-08-01 ~ 2010-08-01
    OF - Director → CIF 0
    Goodwin, Anna
    Individual (5 offsprings)
    Officer
    2006-08-01 ~ 2010-08-01
    OF - Secretary → CIF 0
  • 15
    Munson, Barry Glyn
    Technical Manager born in July 1964
    Individual (3 offsprings)
    Officer
    2006-04-05 ~ 2008-10-27
    OF - Director → CIF 0
  • 16
    Winstanley, Ian Richard
    Chief Operating Officer Nhs born in August 1962
    Individual (9 offsprings)
    Officer
    2008-02-01 ~ 2010-07-31
    OF - Director → CIF 0
  • 17
    Winter, Robert James David, Dr
    Consultant Physician born in March 1953
    Individual (3 offsprings)
    Officer
    2008-08-01 ~ 2017-04-11
    OF - Director → CIF 0
  • 18
    Jones, Christopher Michael
    Born in October 1966
    Individual (33 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 19
    Lewis, Margaret Isobel
    Individual (1 offspring)
    Officer
    2010-08-01 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 20
    Turner, Jeremy John
    Engineering Consultant born in June 1951
    Individual (11 offsprings)
    Officer
    2004-11-12 ~ 2024-05-22
    OF - Director → CIF 0
  • 21
    Tanis, Job Martinus
    Business Executive born in March 1959
    Individual (2 offsprings)
    Officer
    2020-09-23 ~ 2025-01-31
    OF - Director → CIF 0
  • 22
    Osborn, Anne
    Executive Director born in March 1960
    Individual (2 offsprings)
    Officer
    2004-12-01 ~ 2010-08-01
    OF - Director → CIF 0
  • 23
    Mcdonnell, Kevin Edward Martin
    Born in October 1974
    Individual (21 offsprings)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
  • 24
    Crispe, Anna
    Director born in March 1973
    Individual (1 offspring)
    Officer
    2010-11-01 ~ 2014-03-17
    OF - Director → CIF 0
  • 25
    Jones, Tara
    Individual (1 offspring)
    Officer
    2025-02-01 ~ now
    OF - Secretary → CIF 0
  • 26
    Collins, Sue
    Public Servant born in April 1951
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2010-08-01
    OF - Director → CIF 0
    Collins, Sue
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2010-08-01
    OF - Secretary → CIF 0
  • 27
    Daniel, Margaret Mary
    Finance Director born in January 1970
    Individual (18 offsprings)
    Officer
    2014-01-31 ~ 2021-03-22
    OF - Director → CIF 0
  • 28
    Clarke, Claire Margaret
    Solicitor born in July 1968
    Individual (31 offsprings)
    Officer
    2004-11-12 ~ 2005-04-19
    OF - Director → CIF 0
    Clarke, Claire Margaret
    Individual (31 offsprings)
    Officer
    2004-11-12 ~ 2005-04-19
    OF - Secretary → CIF 0
  • 29
    Barrell, Alan Walter, Professor
    Executive University Professor born in July 1940
    Individual (49 offsprings)
    Officer
    2004-12-01 ~ 2013-01-29
    OF - Director → CIF 0
  • 30
    Napper, Isabel Josephine Sutherland
    Lawyer born in January 1958
    Individual (6 offsprings)
    Officer
    2015-03-31 ~ 2021-02-25
    OF - Director → CIF 0
  • 31
    Wooster, Alison
    Individual (1 offspring)
    Officer
    2004-12-01 ~ 2005-07-06
    OF - Secretary → CIF 0
  • 32
    Beveridge, Rosalind Mary
    Editor & P R Consultant born in November 1935
    Individual (3 offsprings)
    Officer
    2004-11-12 ~ 2006-07-03
    OF - Director → CIF 0
  • 33
    Blenkinsop, Peter Geoffrey, Dr
    Company Chief Executive born in September 1947
    Individual (2 offsprings)
    Officer
    2004-12-01 ~ 2010-05-01
    OF - Director → CIF 0
parent relation
Company in focus

HEALTH ENTERPRISE EAST LIMITED

Period: 2004-11-12 ~ now
Company number: 05285665
Registered name
HEALTH ENTERPRISE EAST LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
142023-04-01 ~ 2024-03-31
122022-04-01 ~ 2023-03-31
Property, Plant & Equipment
12,460 GBP2024-03-31
17,971 GBP2023-03-31
Fixed Assets - Investments
9 GBP2024-03-31
35 GBP2023-03-31
Fixed Assets
12,469 GBP2024-03-31
18,006 GBP2023-03-31
Debtors
Current
88,045 GBP2024-03-31
154,615 GBP2023-03-31
Cash at bank and in hand
161,174 GBP2024-03-31
274,724 GBP2023-03-31
Current Assets
249,219 GBP2024-03-31
429,339 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-97,539 GBP2023-03-31
Net Current Assets/Liabilities
72,417 GBP2024-03-31
331,800 GBP2023-03-31
Total Assets Less Current Liabilities
84,886 GBP2024-03-31
349,806 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-31,371 GBP2024-03-31
Net Assets/Liabilities
53,515 GBP2024-03-31
312,454 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
53,515 GBP2024-03-31
312,454 GBP2023-03-31
Equity
53,515 GBP2024-03-31
312,454 GBP2023-03-31
Wages/Salaries
620,470 GBP2023-04-01 ~ 2024-03-31
639,859 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
62,844 GBP2023-04-01 ~ 2024-03-31
59,218 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
730,744 GBP2023-04-01 ~ 2024-03-31
743,329 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,618 GBP2024-03-31
3,618 GBP2023-03-31
Computers
41,178 GBP2024-03-31
41,178 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
44,796 GBP2024-03-31
44,796 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,561 GBP2023-03-31
Computers
25,264 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
26,825 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
5,511 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,965 GBP2024-03-31
Computers
30,371 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
32,336 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
1,653 GBP2024-03-31
2,057 GBP2023-03-31
Computers
10,807 GBP2024-03-31
15,914 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
64,056 GBP2024-03-31
81,534 GBP2023-03-31
Other Debtors
Current
3,630 GBP2024-03-31
3,630 GBP2023-03-31
Prepayments/Accrued Income
Current
20,359 GBP2024-03-31
69,451 GBP2023-03-31
Bank Borrowings
Current
5,882 GBP2024-03-31
5,882 GBP2023-03-31
Trade Creditors/Trade Payables
Current
8,036 GBP2024-03-31
8,239 GBP2023-03-31
Taxation/Social Security Payable
Current
38,713 GBP2024-03-31
28,535 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
124,171 GBP2024-03-31
54,883 GBP2023-03-31
Creditors
Current
176,802 GBP2024-03-31
97,539 GBP2023-03-31
Bank Borrowings
Non-current
31,371 GBP2024-03-31
37,352 GBP2023-03-31
Creditors
Non-current
31,371 GBP2024-03-31
37,352 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
5,882 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
5,882 GBP2023-03-31
Total Borrowings
37,253 GBP2024-03-31
43,234 GBP2023-03-31
Related profiles found in government register
  • HEALTH ENTERPRISE EAST LIMITED
    Info
    Registered number 05285665
    St John's Innovation Centre, Cowley Road, Cambridge CB4 0WS
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2004-11-12 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-12
    CIF 0
  • HEALTH ENTEPRISE EAST LIMITED
    S
    Registered number 05285665
    Milton Hall, Ely Road, Milton, Cambridge, England, CB24 6WZ
    Clg in Companies House, England
    CIF 1
  • HEALTH ENTERPRISE EAST LIMITED
    S
    Registered number 05285665
    Milton Hall, Ely Road, Milton, Cambridge, United Kingdom, CB24 6WZ
    Clg in England
    CIF 2
  • HEALTH ENTERPRISE EAST LTD
    S
    Registered number 05285665
    Milton Hall, Ely Road, Milton, Cambridge, England, CB24 6WZ
    Company Limited By Guarantee in Companies House, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    ABLATUS THERAPEUTICS LIMITED
    09812865
    Brooklands Court, Phase 2 Office 9, Tunstall Road, Leeds, West Yorkshire
    Liquidation Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-11
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    HEALTH IP LIMITED
    - now 09841401
    HEALTH IP LTD
    - 2016-10-19 09841401
    MEDOVATION LIMITED
    - 2016-10-18 09841401
    Health Enterprise East, Milton Hall Ely Road, Milton, Cambridge, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    MEDOVATE LIMITED
    10894990
    96 Hampstead Avenue, Mildenhall, England
    Active Corporate (11 parents)
    Person with significant control
    2017-08-02 ~ 2021-08-13
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    SAFIRA INNOVATIONS LTD
    09496056
    Health Enterprise East Ltd, Milton Hall Ely Road, Milton, Cambridge
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.