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
6
- 1
Clare, Barry
Born in June 1953Individual (18 offsprings)Officer
2022-12-01 ~ nowOF - Director → CIF 0 - 2
Gibson, John Martin, Professor
Born in November 1957Individual (2 offsprings)Officer 2016-11-01 ~ nowOF - Director → CIF 0 - 3
Kumar, Dev, Dr.
Born in January 1974Individual (7 offsprings)Officer 2022-09-21 ~ nowOF - Director → CIF 0 - 4
Livingston, James Allan
Born in November 1980Individual (16 offsprings)Officer 2025-11-10 ~ nowOF - Director → CIF 0 - 5
Wogel, Jonathan Michael, Dr
Born in January 1964Individual (2 offsprings)Officer 2022-12-01 ~ nowOF - Director → CIF 0 - 6FORESIGHT VCT PLC - nowFORESIGHT TECHNOLOGY VCT PLC - 2007-01-16BACKSIGHT TECHNOLOGY VCT PLC - 1997-08-20
32, C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London, EnglandActive Corporate (6 parents, 35 offsprings)Person with significant control 2023-10-11 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
16
- 1
Dixon, Stephen Leslie
Director born in March 1971IndividualOfficer 2016-11-01 ~ 2021-06-01OF - Director → CIF 0 - 2
Clayton, Peter Ellis, Professor
Director born in February 1960IndividualOfficer 2019-01-19 ~ 2021-06-01OF - Director → CIF 0 - 3
Gueorguiev, Stephan Emilov
Born in April 1978Individual (1 offspring)Officer 2024-09-05 ~ 2025-10-31OF - Director → CIF 0 - 4
Yadi, Hakim Adam, Dr
Chief Executive born in March 1984Individual (3 offsprings)Officer 2018-03-01 ~ 2019-04-09OF - Director → CIF 0 - 5
Kane, Marie
Director born in April 1969Individual (1 offspring)Officer 2018-03-01 ~ 2022-02-10OF - Director → CIF 0 - 6
Molloy, Christopher Richard, Professor
Director born in January 1968Individual (9 offsprings)Officer 2019-11-01 ~ 2024-09-30OF - Director → CIF 0 - 7
Tasker, Andrew Paul
Chief Executive born in January 1964Individual (5 offsprings)Officer 2018-03-01 ~ 2018-12-31OF - Director → CIF 0Tasker, Andrew Paul
Chairman born in January 1964Individual (5 offsprings) 2018-01-01 ~ 2018-12-31OF - Director → CIF 0 - 8
Ahmed, Mukhtar
Director born in September 1967Individual (1 offspring)Officer 2021-08-05 ~ 2022-01-05OF - Director → CIF 0 - 9
Jain, Rajesh Kumar
Director born in July 1962Individual (2 offsprings)Officer 2016-06-08 ~ 2021-06-01OF - Director → CIF 0 - 10
Reilly, Christopher Fintan, Professor
Director born in June 1951IndividualOfficer 2019-05-01 ~ 2021-06-01OF - Director → CIF 0 - 11
Wardle, Christopher Mark
Investment Director born in March 1987Individual (4 offsprings)Officer 2022-11-30 ~ 2024-06-21OF - Director → CIF 0 - 12
Luger, Michael Ian, Professor
Director born in February 1950IndividualOfficer 2021-08-05 ~ 2022-04-30OF - Director → CIF 0 - 13
Turner, David John
Director born in February 1981Individual (1 offspring)Officer 2021-09-16 ~ 2022-11-18OF - Director → CIF 0 - 14
Greer, Ian, Professor
Born in April 1958IndividualOfficer 2016-11-01 ~ 2018-02-28OF - Director → CIF 0 - 151, Oxford Rd, Manchester, EnglandCorporatePerson with significant control2016-11-01 ~ 2021-05-28PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
- 161, M6 8hd, Stott Lane, Salford, EnglandCorporatePerson with significant control2016-11-01 ~ 2021-05-28PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
NORTHWEST EHEALTH LIMITED
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
752024-01-01 ~ 2024-12-31
1062023-01-01 ~ 2023-12-31
Turnover/Revenue
1,733,741 GBP2024-01-01 ~ 2024-12-31
5,763,219 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-2,748,229 GBP2024-01-01 ~ 2024-12-31
-4,452,325 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
-1,014,488 GBP2024-01-01 ~ 2024-12-31
1,310,894 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,494,364 GBP2024-01-01 ~ 2024-12-31
-4,169,571 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-4,636,816 GBP2024-01-01 ~ 2024-12-31
-3,205,566 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
7 GBP2024-01-01 ~ 2024-12-31
21,883 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-219,456 GBP2024-01-01 ~ 2024-12-31
-65,174 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-4,856,265 GBP2024-01-01 ~ 2024-12-31
-3,248,857 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-4,644,374 GBP2024-01-01 ~ 2024-12-31
-2,969,133 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
4,513,845 GBP2024-12-31
4,402,097 GBP2023-12-31
Property, Plant & Equipment
14,240 GBP2024-12-31
69,883 GBP2023-12-31
Fixed Assets
4,528,085 GBP2024-12-31
4,471,980 GBP2023-12-31
Debtors
Current
842,262 GBP2024-12-31
2,562,670 GBP2023-12-31
Cash at bank and in hand
1,680,338 GBP2024-12-31
2,071,694 GBP2023-12-31
Current Assets
2,522,600 GBP2024-12-31
4,634,364 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,419,501 GBP2023-12-31
Net Current Assets/Liabilities
502,093 GBP2024-12-31
2,214,863 GBP2023-12-31
Total Assets Less Current Liabilities
5,030,178 GBP2024-12-31
6,686,843 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-8,070,408 GBP2024-12-31
-5,082,699 GBP2023-12-31
Net Assets/Liabilities
-3,040,230 GBP2024-12-31
1,604,144 GBP2023-12-31
Equity
Called up share capital
4,804,869 GBP2024-12-31
4,804,869 GBP2023-12-31
4,803,573 GBP2023-01-01
Share premium
3,498,636 GBP2024-12-31
3,498,636 GBP2023-12-31
2,099,933 GBP2023-01-01
Retained earnings (accumulated losses)
-11,343,735 GBP2024-12-31
-6,699,361 GBP2023-12-31
-3,730,228 GBP2023-01-01
Equity
-3,040,230 GBP2024-12-31
1,604,144 GBP2023-12-31
3,173,278 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-4,644,374 GBP2024-01-01 ~ 2024-12-31
-2,969,133 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-4,644,374 GBP2024-01-01 ~ 2024-12-31
-2,969,133 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-4,644,374 GBP2024-01-01 ~ 2024-12-31
-2,969,133 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
1,296 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
1,399,999 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
1,296 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
1,399,999 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
34,993 GBP2024-01-01 ~ 2024-12-31
48,100 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
1,680,338 GBP2024-12-31
2,071,694 GBP2023-12-31
1,562,126 GBP2023-01-01
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
332024-01-01 ~ 2024-12-31
Computers
332024-01-01 ~ 2024-12-31
Audit Fees/Expenses
12,550 GBP2024-01-01 ~ 2024-12-31
12,275 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
3,868,150 GBP2024-01-01 ~ 2024-12-31
5,061,394 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
420,939 GBP2024-01-01 ~ 2024-12-31
564,474 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,524,903 GBP2024-01-01 ~ 2024-12-31
5,903,571 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
443,726 GBP2024-01-01 ~ 2024-12-31
364,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-1,214,066 GBP2024-01-01 ~ 2024-12-31
-764,149 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
11,466,282 GBP2024-12-31
10,597,852 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
6,952,437 GBP2024-12-31
6,195,755 GBP2023-12-31
Intangible Assets
Development expenditure
4,513,845 GBP2024-12-31
4,402,097 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
101,741 GBP2024-12-31
101,468 GBP2023-12-31
Computers
336,468 GBP2024-12-31
365,568 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
438,209 GBP2024-12-31
467,036 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Computers
-29,191 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-29,191 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
100,190 GBP2023-12-31
Computers
296,963 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
397,153 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
34,334 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
34,993 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-8,177 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-8,177 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
100,849 GBP2024-12-31
Computers
323,120 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
423,969 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
892 GBP2024-12-31
1,278 GBP2023-12-31
Computers
13,348 GBP2024-12-31
68,605 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
111,711 GBP2024-12-31
1,171,297 GBP2023-12-31
Other Debtors
Current
52,734 GBP2024-12-31
846,269 GBP2023-12-31
Prepayments/Accrued Income
Current
175,970 GBP2024-12-31
255,147 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
501,847 GBP2024-12-31
289,957 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,001,206 GBP2024-12-31
1,614,325 GBP2023-12-31
Taxation/Social Security Payable
Current
95,764 GBP2024-12-31
153,638 GBP2023-12-31
Other Creditors
Current
43,034 GBP2024-12-31
51,606 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
789,563 GBP2024-12-31
414,567 GBP2023-12-31
Creditors
Current
2,020,507 GBP2024-12-31
2,419,501 GBP2023-12-31
Other Remaining Borrowings
Non-current
4,500,000 GBP2024-12-31
1,500,000 GBP2023-12-31
Creditors
Non-current
8,070,408 GBP2024-12-31
5,082,699 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13,548,956 shares2024-12-31
13,548,956 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.00012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,000,000 shares2024-12-31
1,000,000 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.00012024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
209,337 GBP2024-12-31
209,987 GBP2023-12-31
Between one and five year
413,832 GBP2024-12-31
623,169 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
623,169 GBP2024-12-31
833,156 GBP2023-12-31
- Registered number 10220482
NORTHWEST EHEALTH LIMITED
Info2nd Floor, Bright Building Manchester Science Park, Pencroft Way, Manchester M15 6GZPRIVATE LIMITED COMPANY incorporated on 2016-06-08 (9 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-06-07CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.