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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
Active 3
  • 1
    Gannon, John
    Company Director born in August 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Devine, Declan
    Company Director born in November 1968
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ now
    OF - Director → CIF 0
  • 3
    MEDSCIENCE DISTRIBUTION LTD - now
    PHARMED UK LIMITED - 2023-02-01
    RACEMIX LIMITED - 1990-05-09
    NEUROTECHNICS LIMITED - 2018-08-21
    icon of addressCephalon House, Unit 8, Manor Park, Banbury, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,362,652 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Davies, William Philip
    Managing Director born in December 1958
    Individual (20 offsprings)
    Officer
    icon of calendar 2023-04-06 ~ 2023-06-30
    OF - Director → CIF 0
    Mr William Philip Davies
    Born in December 1958
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2023-04-06 ~ 2023-06-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HOSPITAL INNOVATION HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-06 ~ 2024-06-30
Fixed Assets - Investments
100 GBP2024-06-30
Fixed Assets
100 GBP2024-06-30
Total Assets Less Current Liabilities
100 GBP2024-06-30
Equity
Called up share capital
100 GBP2024-06-30
Capital redemption reserve
-1,297,167 GBP2024-06-30
Retained earnings (accumulated losses)
1,297,167 GBP2024-06-30
Equity
100 GBP2024-06-30
Property, Plant & Equipment - Disposals
Land and buildings
-1,185,000 GBP2023-04-06 ~ 2024-06-30
Investments in Group Undertakings
Additions to investments
112,267 GBP2024-06-30
Cost valuation
100 GBP2024-06-30
Investments in Group Undertakings
100 GBP2024-06-30

Related profiles found in government register
  • HOSPITAL INNOVATION HOLDINGS LIMITED
    Info
    Registered number 14784969
    icon of addressConcept House 1 Heol Y Twyn, Talbot Green Business Park, Talbot Green CF72 9FG
    Private Limited Company incorporated on 2023-04-06 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • HOSPITAL INNOVATION HOLDINGS LIMITED
    S
    Registered number 14784969
    icon of addressConcept 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
Active 1
  • icon of addressConcept House 1 Heol Y Twyn, Talbot Green Business Park, Talbot Green, Rhondda Cynon Taf
    Active Corporate (4 parents, 14 offsprings)
    Profit/Loss (Company account)
    1,237,709 GBP2023-04-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2023-06-09 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.