# Northwest Ehealth Limited

## Details

- **Company number:** [10220482](https://find-and-update.company-information.service.gov.uk/company/10220482)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Jun 2016
- **Registered office:** 2ND FLOOR, BRIGHT BUILDING MANCHESTER SCIENCE PARK, PENCROFT WAY, MANCHESTER, M15 6GZ
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GREER, Ian, Professor | director | 1 Nov 2016 | 28 Feb 2018 |
| TASKER, Andrew Paul | director | 1 Mar 2018 | 31 Dec 2018 |
| TASKER, Andrew Paul | director | 1 Jan 2018 | 31 Dec 2018 |
| YADI, Hakim Adam, Dr | director | 1 Mar 2018 | 9 Apr 2019 |
| REILLY, Christopher Fintan, Professor | director | 1 May 2019 | 1 Jun 2021 |
| CLAYTON, Peter Ellis, Professor | director | 19 Jan 2019 | 1 Jun 2021 |
| DIXON, Stephen Leslie | director | 1 Nov 2016 | 1 Jun 2021 |
| JAIN, Rajesh Kumar | director | 8 Jun 2016 | 1 Jun 2021 |
| AHMED, Mukhtar | director | 5 Aug 2021 | 5 Jan 2022 |
| KANE, Marie | director | 1 Mar 2018 | 10 Feb 2022 |
| LUGER, Michael Ian, Professor | director | 5 Aug 2021 | 30 Apr 2022 |
| TURNER, David John | director | 16 Sep 2021 | 18 Nov 2022 |
| WARDLE, Christopher Mark | director | 30 Nov 2022 | 21 Jun 2024 |
| MOLLOY, Christopher Richard, Professor | director | 1 Nov 2019 | 30 Sep 2024 |
| GUEORGUIEV, Stephan Emilov | director | 5 Sep 2024 | 31 Oct 2025 |
| LIVINGSTON, James Allan | director | 10 Nov 2025 | 6 Mar 2026 |
| KUMAR, Dev, Dr | director | 21 Sep 2022 | 21 May 2026 |
| CLARE, Barry | director | 1 Dec 2022 | 29 Jul 2026 |
| PECK, Martin David | director | 16 Jun 2026 |  |
| GUEORGUIEV, Stephan Emilov | director | 6 Mar 2026 |  |
| WOGEL, Jonathan Michael, Dr | director | 1 Dec 2022 |  |
| GIBSON, John Martin, Professor | director | 1 Nov 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Salford Royal Foundation Trust | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Nov 2016 | 28 May 2021 |
| University Of Manchester | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 1 Nov 2016 | 28 May 2021 |
| Foresight Enterprise Vct Plc | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 11 Oct 2023 |  |
| Foresight Vct Plc | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 11 Oct 2023 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Dec 2024 | £1,733,741 | -£3,040,230 | £1,680,338 | 106 |
| 31 Dec 2023 | £5,763,219 | £1,604,144 | £2,071,694 | 94 |
| 31 Dec 2022 | £6,654,776 | £3,173,278 | £1,562,126 | 72 |
| 31 Dec 2021 | £6,642,707 | £6,968,280 | £2,049,775 | 64 |
| 31 Dec 2020 | £4,893,815 | £3,675,382 | £77,818 | 70 |
| 31 Dec 2019 | £4,027,631 | £1,898,523 | £149,259 | 70 |
| 31 Dec 2018 | £2,472,765 | £2,574,077 | £316,801 | - |
| 31 Oct 2016 | - | £1 | £1 | - |



## Owned by

Northwest Ehealth Limited → [Foresight Enterprise Vct PLC](/company/03506579)