logo
explain how to read the page

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 47
  • 1
    Brittenden, Julie, Professor
    Born in March 1966
    Individual (2 offsprings)
    Officer
    2024-12-12 ~ now
    OF - Director → CIF 0
    Brittenden, Julie, Professor
    Professor born in March 1966
    Individual (2 offsprings)
    2014-10-08 ~ 2024-12-12
    OF - Director → CIF 0
  • 2
    Vasan, Seshadri Srini, Professor
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2023-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Kist, Heleen Francoise
    Consultant born in July 1970
    Individual (16 offsprings)
    Officer
    2012-02-14 ~ 2015-11-11
    OF - Director → CIF 0
  • 4
    Nathwani, Dilip, Professor
    Consultant Physician born in March 1961
    Individual (2 offsprings)
    Officer
    2017-10-13 ~ 2019-12-17
    OF - Director → CIF 0
  • 5
    Cruickshank, Margaret Eleanor, Professor
    Professor born in September 1962
    Individual (1 offspring)
    Officer
    2016-04-29 ~ 2023-12-06
    OF - Director → CIF 0
  • 6
    Fleming, Colin John, Professor
    Born in July 1965
    Individual (2 offsprings)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
  • 7
    Packard, Chris
    R&D Director born in August 1953
    Individual (1 offspring)
    Officer
    2011-08-25 ~ 2015-03-31
    OF - Director → CIF 0
  • 8
    Macneil, Ruaraidh Anthony
    Development Manager born in August 1960
    Individual (2 offsprings)
    Officer
    2002-09-03 ~ 2005-05-26
    OF - Director → CIF 0
  • 9
    Davies, Sara Joy
    Director born in May 1960
    Individual (1 offspring)
    Officer
    2011-08-25 ~ 2012-07-18
    OF - Director → CIF 0
  • 10
    Petty, Russell, Professor
    Medical Oncologist born in August 1971
    Individual (2 offsprings)
    Officer
    2022-09-01 ~ 2024-09-19
    OF - Director → CIF 0
  • 11
    Brown, Julia Mary
    Director born in January 1966
    Individual (19 offsprings)
    Officer
    2011-07-11 ~ 2012-07-18
    OF - Director → CIF 0
  • 12
    Stevens, Mike
    Deputy Director born in June 1956
    Individual (3 offsprings)
    Officer
    2011-02-24 ~ 2015-05-14
    OF - Director → CIF 0
  • 13
    Young, Jill Williamina
    Chief Executive born in August 1958
    Individual (1 offspring)
    Officer
    2013-10-09 ~ 2018-11-30
    OF - Director → CIF 0
  • 14
    Mcbeath, David George
    Vet Surgeon born in October 1946
    Individual (11 offsprings)
    Officer
    2002-10-24 ~ 2006-06-21
    OF - Director → CIF 0
  • 15
    Morgan, Colin
    Managing Director born in May 1954
    Individual (11 offsprings)
    Officer
    2006-06-21 ~ 2024-06-19
    OF - Director → CIF 0
  • 16
    Cowan, Chloe
    R&D Director born in April 1976
    Individual (1 offspring)
    Officer
    2024-12-12 ~ 2025-03-31
    OF - Director → CIF 0
  • 17
    Munro, Alexander, Professor
    Retired Surgeon born in June 1943
    Individual (4 offsprings)
    Officer
    2005-07-13 ~ 2011-06-27
    OF - Director → CIF 0
  • 18
    Snowden, Kenneth Gordon
    Manager born in August 1962
    Individual (2 offsprings)
    Officer
    2002-09-13 ~ 2002-09-13
    OF - Director → CIF 0
  • 19
    Allan, Alexander, Dr
    Ceo born in April 1949
    Individual (10 offsprings)
    Officer
    2008-01-07 ~ 2012-04-27
    OF - Director → CIF 0
  • 20
    Smith, Elinor
    Non Executive Chair born in July 1940
    Individual (2 offsprings)
    Officer
    2002-09-19 ~ 2007-10-18
    OF - Director → CIF 0
  • 21
    Gardner, Jann Catherine Susan
    Chief Executive born in September 1966
    Individual (1 offspring)
    Officer
    2019-12-17 ~ 2023-03-29
    OF - Director → CIF 0
  • 22
    Spaull, Alison Mary, Dr
    Director born in August 1952
    Individual (3 offsprings)
    Officer
    2006-12-06 ~ 2009-05-26
    OF - Director → CIF 0
  • 23
    Fowlie, Andrew
    Sg Leader born in January 1966
    Individual (2 offsprings)
    Officer
    2021-08-23 ~ 2022-04-11
    OF - Director → CIF 0
  • 24
    Reid, David Macaulay, Professor
    R&D Director born in July 1951
    Individual (4 offsprings)
    Officer
    2011-08-25 ~ 2014-08-12
    OF - Director → CIF 0
  • 25
    Finlayson, Sandy
    Lawyer born in June 1951
    Individual (1 offspring)
    Officer
    2006-12-06 ~ 2012-07-18
    OF - Director → CIF 0
  • 26
    Henderson, Andrew
    Project Manager born in September 1969
    Individual (3 offsprings)
    Officer
    2008-05-07 ~ 2010-02-01
    OF - Director → CIF 0
  • 27
    Griffin, David Douglas
    Finance Director born in April 1956
    Individual (5 offsprings)
    Officer
    2007-10-18 ~ 2024-03-27
    OF - Director → CIF 0
  • 28
    Walker, Fiona
    Individual (7 offsprings)
    Officer
    2002-10-24 ~ 2016-02-19
    OF - Secretary → CIF 0
  • 29
    Rice, Lauren
    Individual (5 offsprings)
    Officer
    2016-02-22 ~ 2017-01-09
    OF - Secretary → CIF 0
  • 30
    Kay, Nicola Kate Ingouville
    Civil Servant born in March 1974
    Individual (3 offsprings)
    Officer
    2002-09-03 ~ 2008-05-07
    OF - Director → CIF 0
  • 31
    Watson, Graham Forgie
    Born in January 1958
    Individual (31 offsprings)
    Officer
    2015-11-12 ~ now
    OF - Director → CIF 0
  • 32
    Belch, Jill Jannette Freda, Professor
    R&D Director born in October 1951
    Individual (2 offsprings)
    Officer
    2011-08-25 ~ 2017-10-13
    OF - Director → CIF 0
  • 33
    James, Gordon
    Chief Executive born in July 1973
    Individual (1 offspring)
    Officer
    2023-03-29 ~ 2024-11-04
    OF - Director → CIF 0
  • 34
    Mitchell, Eleanor Moira, Dr
    Commercial Scientist born in January 1962
    Individual (2 offsprings)
    Officer
    2010-02-02 ~ 2011-07-01
    OF - Director → CIF 0
  • 35
    Mckellar, Keith Alexander James
    Ceo born in June 1968
    Individual (10 offsprings)
    Officer
    2013-06-03 ~ 2016-03-18
    OF - Director → CIF 0
  • 36
    Watt, Gordon Alexander
    Research Manager (Funding & Innovation) born in June 1961
    Individual (1 offspring)
    Officer
    2015-05-14 ~ 2021-06-04
    OF - Director → CIF 0
  • 37
    George, Jacob, Professor
    Consultant Physician born in April 1975
    Individual (1 offspring)
    Officer
    2019-12-17 ~ 2022-09-01
    OF - Director → CIF 0
  • 38
    Gemmell, Elaine
    Senior Manager born in August 1965
    Individual (6 offsprings)
    Officer
    2011-08-24 ~ 2014-06-30
    OF - Director → CIF 0
  • 39
    Palmer, Graeme Thomas
    Individual (8 offsprings)
    Officer
    2002-09-03 ~ 2002-10-24
    OF - Secretary → CIF 0
  • 40
    Boyle, William Graeme
    Senior R&D Manager born in November 1959
    Individual (3 offsprings)
    Officer
    2016-01-14 ~ 2023-03-31
    OF - Director → CIF 0
  • 41
    Sealey, Barry Edward
    Company Director born in February 1936
    Individual (49 offsprings)
    Officer
    2002-09-13 ~ 2007-04-01
    OF - Director → CIF 0
  • 42
    Shakeshaft, Peter James Bailey
    Consultant born in October 1947
    Individual (32 offsprings)
    Officer
    2006-06-21 ~ 2011-12-12
    OF - Director → CIF 0
  • 43
    Macdonald, Cameron Mackay
    Manager born in January 1948
    Individual (12 offsprings)
    Officer
    2003-08-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 44
    ISW SECRETARIES LIMITED
    SC569110
    26, Netherpark Avenue, Glasgow, Scotland
    Active Corporate (1 parent, 1 offspring)
    Officer
    2017-06-22 ~ now
    OF - Secretary → CIF 0
  • 45
    Golden Jubilee National Hospital, Level Four East, Agamemnon Street, Clydebank, Dunbartonshire, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 46
    Level 10, Ninewells Hospital, Ninewells Hospital, Dundee, Scotland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 47
    St. Andrew's House, Regent Road, Edinburgh, Scotland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

INNOSCOT HEALTH LIMITED

Period: 2022-06-20 ~ now
Company number: SC236303 SC735194
Registered names
INNOSCOT HEALTH LIMITED - now SC735194
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Property, Plant & Equipment
15,707 GBP2025-03-31
23,454 GBP2024-03-31
Fixed Assets - Investments
141,271 GBP2025-03-31
136,070 GBP2024-03-31
Fixed Assets
156,978 GBP2025-03-31
159,524 GBP2024-03-31
Debtors
949,305 GBP2025-03-31
889,990 GBP2024-03-31
Cash at bank and in hand
1,136,621 GBP2025-03-31
929,130 GBP2024-03-31
Current Assets
2,085,926 GBP2025-03-31
1,819,120 GBP2024-03-31
Net Current Assets/Liabilities
1,539,339 GBP2025-03-31
1,169,817 GBP2024-03-31
Total Assets Less Current Liabilities
1,696,317 GBP2025-03-31
1,329,341 GBP2024-03-31
Net Assets/Liabilities
160,066 GBP2025-03-31
176,744 GBP2024-03-31
Equity
Retained earnings (accumulated losses)
160,066 GBP2025-03-31
176,744 GBP2024-03-31
Equity
160,066 GBP2025-03-31
176,744 GBP2024-03-31
Average Number of Employees
232024-04-01 ~ 2025-03-31
232023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
45,425 GBP2025-03-31
41,321 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
29,718 GBP2025-03-31
17,867 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
11,851 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
15,707 GBP2025-03-31
23,454 GBP2024-03-31
Other Investments Other Than Loans
141,271 GBP2025-03-31
136,070 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
56,820 GBP2025-03-31
15,502 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
12,165 GBP2025-03-31
45,380 GBP2024-03-31
Other Debtors
Amounts falling due within one year
879,375 GBP2025-03-31
827,462 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
949,305 GBP2025-03-31
Current, Amounts falling due within one year
889,990 GBP2024-03-31
Trade Creditors/Trade Payables
Current
53,899 GBP2025-03-31
26,365 GBP2024-03-31
Other Taxation & Social Security Payable
Current
33,793 GBP2025-03-31
29,708 GBP2024-03-31
Other Creditors
Current
75,391 GBP2025-03-31
108,328 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
383,504 GBP2025-03-31
484,902 GBP2024-03-31
Creditors
Current
546,587 GBP2025-03-31
649,303 GBP2024-03-31
Amounts received in advance for goods or services to be provided in the future
1,536,251 GBP2025-03-31
1,152,597 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,079 GBP2025-03-31
Related profiles found in government register
  • INNOSCOT HEALTH LIMITED
    Info
    SCOTTISH HEALTH INNOVATIONS LIMITED - 2022-06-20
    Registered number SC236303
    Suite 203, 36 Washington Street, Glasgow, City Of Glasgow G3 8AZ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2002-09-03 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    CIF 0
  • SCOTTISH HEALTH INNOVATIONS LTD
    S
    Registered number SC236303
    Keith Mckellar, Level 4 East, Golden Jubilee National Hospital, Agamemnon Street, Clydebank, Dunbartonshire, Scotland, G81 4DY
    SCOTLAND
    CIF 1
  • SCOTTISH HEALTH INNOVATIONS LIMITED
    S
    Registered number Sc236303
    272, Bath Street, Glasgow, United Kingdom, G2 4JR
    Limited Company in Companies House, United Kingdom
    CIF 2
  • SCOTTISH HEALTH INNOVATIONS LIMITED
    S
    Registered number Sc236303
    Golden Jubilee Hospital, Agamemnon Street, Clydebank, West Dunbartonshire, Scotland, G81 4DY
    Limited Liability Company in Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    AURUM BIOSCIENCES LIMITED
    SC387903
    Imaging Centre Of Excellence Queen Elizabeth University Hospital, Langlands Drive, Glasgow, Scotland
    Active Corporate (17 parents)
    Officer
    2015-11-01 ~ 2016-08-03
    CIF 1 - Director → ME
  • 2
    CLEAR SURGICAL LTD.
    SC441280
    C/o Begbies Traynor, Ground Floor East Suite, Exchange Place 3, 3 Semple Street, Edinburgh
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2016-08-18
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CORONEX LIMITED
    SC659338
    Golden Jubliee National Hospital Level Four East, Agamemnon Street, Clydebank, Scotland
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-04-15 ~ 2020-04-23
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    SCOTTISH HEALTH INNOVATIONS LIMITED
    - now SC735194 SC236303
    INNOSCOT HEALTH LIMITED
    - 2022-06-20 SC735194 SC236303
    SHIL0622 LIMITED
    - 2022-06-16 SC735194
    272 Bath Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2022-06-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    SHIL COVID-19 LIMITED
    SC660511
    Golden Jubilee National Hospital Level Four East, Agamemnon Street, Clydebank, Dunbartonshire, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-05-04 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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