Hub And Spoke Innovations Limited
- Company number
- 10586491
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jan 2017
- Nature of business
- Other information technology service activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BASS, James Tom | Director | 1 Sep 2024 | |
| NUTT, Brian Henry | Director | 15 May 2024 | |
| HUMPHREYS, Steven Gary | Director | 14 Feb 2024 | |
| BIRD & BIRD COMPANY SECRETARIES LIMITED | Corporate-Secretary | 21 Jun 2022 | |
| MANLEY, Corey James | Director | 10 Jan 2022 | |
| WANG, Zhihua | Secretary | 10 Jan 2022 | 30 May 2025 |
| VERDEAUX, Francois Pierre Paul | Director | 1 Sep 2024 | 7 Apr 2025 |
| DALMASSO, Sara | Director | 20 Feb 2023 | 23 Jul 2024 |
| SPEARS, Joseph Brian | Director | 10 Jan 2022 | 10 May 2024 |
| BHATIA, Mohit | Director | 10 Jan 2022 | 13 Dec 2023 |
| PARAGPURI, Fiona Clare | Director | 25 Jan 2018 | 10 Jan 2022 |
| CYGAN, Maria Ewa | Director | 25 Jan 2018 | 10 Jan 2022 |
| CYGAN, Ryszard Wojciech | Secretary | 26 Jan 2017 | 10 Jan 2022 |
| PARAGPURI, Gary Jasbir Singh | Director | 26 Jan 2017 | 10 Jan 2022 |
| CYGAN, Ryszard Wojciech | Director | 26 Jan 2017 | 10 Jan 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Omnicell Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Jan 2022 | |
| Ryszard Wojciech Cygan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Jan 2017 | 25 Jan 2018 |
| Mr Gary Jasmir Singh Paragpuri | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
26 Jan 2017 | 25 Jan 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £728,765 | £666,636 | 0 |
| 28 Feb 2021 | £537,997 | £280,979 | 0 |
| 28 Feb 2020 | £204,141 | - | 0 |
| 28 Feb 2019 | £9,905 | - | - |
| 31 Jan 2018 | £356 | - | - |
Connections
Owned by
Hub And Spoke Innovations Limited → Omnicell Limited
Directors’ other companies
- BASS, James Tom - Director at Omnicell Limited
- BIRD & BIRD COMPANY SECRETARIES LIMITED - Corporate-Secretary at Precision For Medicine (UK Labs) Limited
- BIRD & BIRD COMPANY SECRETARIES LIMITED - Corporate-Secretary at Cowley Bess Holding UK Limited
- BIRD & BIRD COMPANY SECRETARIES LIMITED - Corporate-Secretary at White Circle Ltd
- BIRD & BIRD COMPANY SECRETARIES LIMITED - Corporate-Secretary at Expedera UK Ltd
- BIRD & BIRD COMPANY SECRETARIES LIMITED - Corporate-Secretary at Meridian Cost Benefit Limited
- BIRD & BIRD COMPANY SECRETARIES LIMITED - Corporate-Secretary at BW Ess France Holdco Limited
- BIRD & BIRD COMPANY SECRETARIES LIMITED - Corporate-Secretary at Elstree Bess Holding UK Limited
- BIRD & BIRD COMPANY SECRETARIES LIMITED - Corporate-Secretary at Marchwood Bess Holding UK Limited
- BIRD & BIRD COMPANY SECRETARIES LIMITED - Corporate-Secretary at Tekcapital PLC
Companies at the same address
- Omnicell Limited (04562981)