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Health Innovation North East And North Cumbria Limited

Health Innovation North East And North Cumbria Limited is an active company incorporated on 10 October 2013 with the registered office located in Newcastle upon Tyne, Tyne and Wear. Health Innovation North East And North Cumbria Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08727658
Private limited by guarantee without share capital
Age
12 years
Incorporated 10 October 2013
Size
Unreported
Confirmation
Submitted
Dated 10 October 2025 (1 month ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Learn more about Health Innovation North East And North Cumbria Limited
Contact Update Details
Address
2nd Floor, 1 Citygate Gallowgate
Newcastle Upon Tyne
NE1 4WH
England
Address changed on 3 Apr 2025 (7 months ago)
Previous address was
Telephone
01912081329
Email
Unreported
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People
Officers
16
Shareholders
-
Controllers (PSC)
3
Sir David Robert Bell
Director • University Vice-Chancellor And Chief Exe • British • Lives in England • Born in Mar 1959
Dean Harry Fathers
Director • British • Lives in England • Born in Jun 1962
Ken Bremner
Director • British • Lives in England • Born in Feb 1961
Professor Milan Radosavljevic
Director • Slovenian • Lives in England • Born in Oct 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Portland College
Dean Harry Fathers is a mutual person.
Active
The Percy Hedley Foundation
Dr Nicola Claire Hutchinson is a mutual person.
Active
Newcastle University Developments Limited
Professor David John Burn is a mutual person.
Active
Daft As A Brush Cancer Patient Care Charitable Trust
Professor David John Burn is a mutual person.
Active
Active
Seven Stories Trading Limited
Claire Riley is a mutual person.
Active
The Registration Council Of Clinical Physiologists C.I.C
Dean Harry Fathers is a mutual person.
Active
Pulse Diagnostics Limited
Dr Nicola Claire Hutchinson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar ⟶ 31 Mar 2023
Traded for 12 months
Cash in Bank
£10.37M
Decreased by £1.94M (-16%)
Turnover
£12M
Increased by £2.55M (+27%)
Employees
65
Increased by 11 (+20%)
Total Assets
£18.26M
Increased by £2.88M (+19%)
Total Liabilities
-£18.26M
Increased by £2.88M (+19%)
Net Assets
£0
Same as previous period
Debt Ratio (%)
100%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dr Hilary Lloyd Appointed
21 Days Ago on 22 Oct 2025
Claire Riley Resigned
21 Days Ago on 22 Oct 2025
Professor Quentin Mark Anstee Appointed
21 Days Ago on 22 Oct 2025
Confirmation Submitted
22 Days Ago on 21 Oct 2025
Mrs Claire Riley Appointed
3 Months Ago on 4 Aug 2025
David John Burn Resigned
3 Months Ago on 4 Aug 2025
Professor Milan Radosavljevic Appointed
3 Months Ago on 1 Aug 2025
David Robert Bell Resigned
3 Months Ago on 31 Jul 2025
Registers Moved To Registered Address
7 Months Ago on 3 Apr 2025
Registered Address Changed
8 Months Ago on 13 Mar 2025
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Get Credit Report
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Documents
Appointment of Professor Quentin Mark Anstee as a director on 22 October 2025
Submitted on 3 Nov 2025
Termination of appointment of Claire Riley as a director on 22 October 2025
Submitted on 3 Nov 2025
Appointment of Dr Hilary Lloyd as a director on 22 October 2025
Submitted on 3 Nov 2025
Confirmation statement made on 10 October 2025 with no updates
Submitted on 21 Oct 2025
Appointment of Professor Milan Radosavljevic as a director on 1 August 2025
Submitted on 7 Aug 2025
Termination of appointment of David Robert Bell as a director on 31 July 2025
Submitted on 6 Aug 2025
Appointment of Mrs Claire Riley as a director on 4 August 2025
Submitted on 6 Aug 2025
Termination of appointment of David John Burn as a director on 4 August 2025
Submitted on 4 Aug 2025
Register(s) moved to registered office address 2nd Floor, 1 Citygate Gallowgate Newcastle upon Tyne NE1 4WH
Submitted on 3 Apr 2025
Registered office address changed from C/O Sintons Llp the Cube Barrack Road Newcastle upon Tyne NE4 6DB England to 2nd Floor, 1 Citygate Gallowgate Newcastle upon Tyne NE1 4WH on 13 March 2025
Submitted on 13 Mar 2025
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Repayment History
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