# Health Innovation Partners Limited

## Details

- **Company number:** [09663417](https://find-and-update.company-information.service.gov.uk/company/09663417)
- **Status:** Dissolved
- **Type:** Private Limited Company
- **Incorporated:** 30 Jun 2015
- **Dissolved:** 29 Sep 2026
- **Registered office:** KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [GMV Nominees Ltd](/group/4) (49042 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MANKU, Pritpal Singh | director | 29 Oct 2025 |  |
| MATTHEWS, Amanda Catherine | secretary | 22 Apr 2025 |  |
| LLOYD, Suzanne Rose | director | 31 Dec 2021 |  |
| DIXON, Richard John | director | 16 Mar 2021 |  |
| TAILOR, Bina | director | 16 Mar 2021 |  |
| CASH, Stewart Alexander | director | 9 Sep 2024 | 29 Oct 2025 |
| MASON, Helen Mary | secretary | 27 Jun 2024 | 22 Apr 2025 |
| MORGAN, Thomas Trevor | director | 31 Dec 2021 | 9 Sep 2024 |
| SHERIDAN, Clare | secretary | 30 Jun 2015 | 27 Jun 2024 |
| WAINE, Chris James | director | 1 Sep 2020 | 31 Dec 2021 |
| JONES, Gareth Edward | director | 15 Jan 2020 | 31 Dec 2021 |
| LANGDALE, Mark Simon | director | 2 Apr 2019 | 31 Dec 2021 |
| CHRISTIE, Edel Louise | director | 2 Apr 2019 | 31 Dec 2021 |
| TURNER, Adrian Grenville | director | 9 Aug 2019 | 16 Mar 2021 |
| TITMUS, Adam John | director | 4 Mar 2019 | 16 Mar 2021 |
| STYLER, Paul Anthony | director | 17 Jul 2015 | 31 Aug 2020 |
| FAGENT, Marcus Kaye | director | 2 Apr 2019 | 18 Dec 2019 |
| COX, Peter John | director | 2 Aug 2016 | 9 Aug 2019 |
| MADDEN, Peter Vincent | director | 17 Jul 2015 | 2 Apr 2019 |
| GREEN, William Edward | director | 17 Jul 2015 | 2 Apr 2019 |
| ERLAM, Westley Alan | director | 7 Jun 2018 | 4 Mar 2019 |
| SCENNA, Lisa | director | 15 Nov 2017 | 4 Mar 2019 |
| HARROP, Benjamin James | director | 2 Aug 2016 | 7 Jun 2018 |
| DAVIS, Helen Tracey | director | 23 May 2016 | 22 May 2018 |
| BADHAM, Nigel Paul | director | 2 Aug 2016 | 31 Oct 2017 |
| TAYLOR, Warren Thomas | director | 30 Jun 2015 | 2 Aug 2016 |
| FARLEY, George Peter | director | 30 Jun 2015 | 2 Aug 2016 |
| GOURLAY, Alastair Graham | director | 30 Jun 2015 | 2 Aug 2016 |
| ELLIS, Conor John | director | 17 Jul 2015 | 11 Apr 2016 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Arcadis (Bac) Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |
| Community Solutions Management Services Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |




## Owned by

Health Innovation Partners Limited → [Arcadis (Bac) Limited](/company/07803869) → [Arcadis UK (Holdings) Limited](/company/05607007)



## Controls

- [Health Innovation Partners (Oxleas) Limited](/company/10841777) (10841777)



## Directors' other companies

- [DIXON, Richard John](/person/5445856) - director at [Health Innovation Partners (Oxleas) Limited](/company/10841777)
- [DIXON, Richard John](/person/5445856) - director at [Claymore Roads (Holdings) Limited](/company/04821880)
- [DIXON, Richard John](/person/5445856) - director at [Claymore Roads Limited](/company/04814739)
- [LLOYD, Suzanne Rose](/person/5445848) - director at [Health Innovation Partners (Oxleas) Limited](/company/10841777)
- [MANKU, Pritpal Singh](/person/5445858) - director at [Health Innovation Partners (Oxleas) Limited](/company/10841777)
- [TAILOR, Bina](/person/5445857) - director at [Health Innovation Partners (Oxleas) Limited](/company/10841777)



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