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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.

Parent entities and officers 4
  • 1
    Devine, Declan
    Born in November 1968
    Individual (16 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Davies, William Philip
    Managing Director born in December 1958
    Individual (23 offsprings)
    Officer
    2023-04-06 ~ 2023-06-30
    OF - Director → CIF 0
    Mr William Philip Davies
    Born in December 1958
    Individual (23 offsprings)
    Person with significant control
    2023-04-06 ~ 2023-06-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Gannon, John
    Born in August 1971
    Individual (12 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 4
    MEDSCIENCE DISTRIBUTION LTD - now 02491098
    PHARMED UK LIMITED - 2023-02-01
    NEUROTECHNICS LIMITED - 2018-08-21
    RACEMIX LIMITED - 1990-05-09
    Cephalon House, Unit 8, Manor Park, Banbury, England
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2023-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HOSPITAL INNOVATION HOLDINGS LIMITED

Period: 2023-04-06 ~ now
Company number: 14784969
Registered name
HOSPITAL INNOVATION HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
1,727,866 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-04-06 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
1,727,866 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-04-06 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-04-06 ~ 2024-06-30
Profit/Loss
1,727,866 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-04-06 ~ 2024-06-30
Fixed Assets - Investments
100 GBP2025-06-30
100 GBP2024-06-30
Debtors
225,000 GBP2025-06-30
0 GBP2024-06-30
Creditors
Amounts falling due within one year
-225,000 GBP2025-06-30
0 GBP2024-06-30
Net Current Assets/Liabilities
0 GBP2025-06-30
0 GBP2024-06-30
Total Assets Less Current Liabilities
100 GBP2025-06-30
100 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Capital redemption reserve
-1,297,167 GBP2025-06-30
-1,297,167 GBP2024-06-30
Retained earnings (accumulated losses)
1,297,167 GBP2025-06-30
1,297,167 GBP2024-06-30
Equity
100 GBP2025-06-30
100 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-04-06 ~ 2024-06-30
Investments in group undertakings and participating interests
100 GBP2025-06-30
100 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
225,000 GBP2025-06-30
0 GBP2024-06-30
Other Creditors
Current
225,000 GBP2025-06-30
0 GBP2024-06-30

Related profiles found in government register
  • HOSPITAL INNOVATION HOLDINGS LIMITED
    Info
    Registered number 14784969
    Concept House 1 Heol Y Twyn, Talbot Green Business Park, Talbot Green CF72 9FG
    PRIVATE LIMITED COMPANY incorporated on 2023-04-06 (3 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • HOSPITAL INNOVATION HOLDINGS LIMITED
    S
    Registered number 14784969
    Concept House, 1 Heol Y Twyn, Talbot Green, Pontyclun, Wales, CF72 9FG
    Private Company Limited By Shares in Registrar Of Companies (England And Wales), Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HOSPITAL INNOVATIONS LIMITED
    04261709
    Concept House 1 Heol Y Twyn, Talbot Green Business Park, Talbot Green, Rhondda Cynon Taf
    Active Corporate (10 parents, 14 offsprings)
    Person with significant control
    2023-06-09 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.