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 2
  • 1
    Campbell, Clare
    Director born in June 1975
    Individual (3 offsprings)
    Officer
    2018-01-04 ~ now
    OF - Director → CIF 0
    Ms Clare Campbell
    Born in June 1975
    Individual (3 offsprings)
    Person with significant control
    2019-02-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Davies, Michael John
    Individual (3 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Doyle, Richard Howard
    Chartered Accountant born in January 1968
    Individual (24 offsprings)
    Officer
    2013-05-01 ~ 2015-04-07
    OF - Director → CIF 0
    Doyle, Richard Howard
    Individual (24 offsprings)
    Officer
    2007-04-03 ~ 2015-04-07
    OF - Secretary → CIF 0
    Doyle, Richard
    Individual (24 offsprings)
    Officer
    2015-04-08 ~ 2021-07-10
    OF - Secretary → CIF 0
  • 2
    Davies, Michael John
    Company Director born in January 1951
    Individual (3 offsprings)
    Officer
    2007-04-03 ~ 2019-03-31
    OF - Director → CIF 0
    Mr Michael John Davies
    Born in January 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Davies, Philip Benjamin
    Director born in July 1977
    Individual (10 offsprings)
    Officer
    2016-08-01 ~ 2018-01-04
    OF - Director → CIF 0
  • 4
    Davies, Andrew Michael
    Director born in April 1982
    Individual (3 offsprings)
    Officer
    2016-08-01 ~ 2018-01-04
    OF - Director → CIF 0
parent relation
Company in focus

HEALTH INNOVATIONS (UK) LIMITED

Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products
Brief company account
Property, Plant & Equipment
1,200,470 GBP2023-12-31
932,173 GBP2022-12-31
Fixed Assets - Investments
425,000 GBP2023-12-31
425,000 GBP2022-12-31
Fixed Assets
1,625,470 GBP2023-12-31
1,357,173 GBP2022-12-31
Total Inventories
663,950 GBP2023-12-31
721,236 GBP2022-12-31
Debtors
Current
2,090,986 GBP2023-12-31
1,646,160 GBP2022-12-31
Cash at bank and in hand
507 GBP2023-12-31
300,035 GBP2022-12-31
Current Assets
2,755,443 GBP2023-12-31
2,667,431 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,641,345 GBP2023-12-31
-1,000,165 GBP2022-12-31
Net Current Assets/Liabilities
1,114,098 GBP2023-12-31
1,667,266 GBP2022-12-31
Total Assets Less Current Liabilities
2,739,568 GBP2023-12-31
3,024,439 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-1,975,916 GBP2023-12-31
-2,311,832 GBP2022-12-31
Net Assets/Liabilities
763,652 GBP2023-12-31
712,607 GBP2022-12-31
Average Number of Employees
652023-01-01 ~ 2023-12-31
622022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
2,602,859 GBP2023-12-31
2,216,741 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,602,859 GBP2023-12-31
2,216,741 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,402,389 GBP2023-12-31
1,284,568 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,402,389 GBP2023-12-31
1,284,568 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
117,821 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
117,821 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
1,200,470 GBP2023-12-31
932,173 GBP2022-12-31
Investments in Subsidiaries
425,000 GBP2023-12-31
425,000 GBP2022-12-31
Cost valuation
425,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,302,554 GBP2023-12-31
868,302 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
335,000 GBP2023-12-31
341,150 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,090,986 GBP2023-12-31
1,646,160 GBP2022-12-31
Bank Borrowings
Non-current
20,000 GBP2023-12-31
39,752 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
455,916 GBP2023-12-31
172,080 GBP2022-12-31
Other Remaining Borrowings
Non-current
1,500,000 GBP2023-12-31
2,100,000 GBP2022-12-31
Total Borrowings
Non-current
1,975,916 GBP2023-12-31
2,311,832 GBP2022-12-31
  • HEALTH INNOVATIONS (UK) LIMITED
    Info
    Registered number 06200615
    Airedale Business Centre, Millenium Road, Skipton, West Yorkshire BD23 2TZ
    Private Limited Company incorporated on 2007-04-03 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.