OpenCompanies

Hospital Innovations Limited

Company number
04261709
Status
Active
Type
Private Limited Company
Incorporated
31 Jul 2001
Nature of business
Other human health activities
Corporate group
Medscience Distribution Ltd (3 companies)

Registered office

Concept House 1 Heol Y Twyn
Talbot Green Business Park
Talbot Green
CF72 9FG

Officers

NameRoleAppointedResigned
GANNON, John Director 30 Jun 2023
DEVINE, Declan Director 30 Jun 2023
CLARKE, Paul John Secretary 1 Oct 2018
DAVIES, William Philip Director 31 Jul 2001 30 Jun 2023
CLARK, Andrew Nicholas Secretary 29 Sep 2015 24 Sep 2018
EVANS, Kevin Secretary 5 Jan 2012 31 Oct 2014
PROBERT, Martin Secretary 31 Jul 2001 5 Jan 2012
PROBERT, Martin Director 31 Jul 2001 1 Apr 2010
PIKE, Pamela Nominee-Director 31 Jul 2001 31 Jul 2001
DAVIES, Margaret Michelle Nominee-Secretary 31 Jul 2001 31 Jul 2001

Control

NameNature of controlNotifiedCeased
Hospital Innovation Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Jun 2023
Mr William Philip Davies Ownership Of Shares 75 To 100 Percent 31 Jul 2016 9 Jun 2023

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £1,122,570 £317,872 30
30 Jun 2024 £1,369,164 £917,406 25
31 Mar 2023 £1,279,847 £236,373 20
31 Mar 2022 £1,000,720 £280,233 16
31 Mar 2021 £790,788 £138,973 18
31 Mar 2020 £806,496 £205,863 23
31 Mar 2019 £739,762 £277,921 -
31 Mar 2018 £540,167 £373,280 -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 Dormant £100 £100 -
30 Sep 2007 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -
31 Jul 2003 - - -
31 Jul 2002 - - -

Connections

Owned by

Hospital Innovations Limited → Hospital Innovation Holdings Limited → Medscience Distribution Ltd

Companies at the same address

Data