The Innovation Development Centre Network Limited
- Company number
- 14646661
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Feb 2023
- Nature of business
- Other human health activities
- Corporate group
- Addaptive Group Holdings Limited (4 companies)
Registered office
Previous names
- UHS International Development Centre Limited (until 22 Jul 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OSMAN, Simon Miles | Director | 29 Mar 2023 | 4 Mar 2024 |
| ROGERS, Philip Michael | Director | 29 Mar 2023 | 17 Mar 2025 |
| EVANS, Keith | Director | 23 May 2023 | 16 Mar 2026 |
| BENNETT, David | Director | 23 May 2023 | 22 Jul 2026 |
| MAWER, Jason Leslie | Director | 8 Feb 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jason Leslie Mawer | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Feb 2023 | 30 Apr 2023 |
| University Hospital Southampton Nhs Foundation Trust | Ownership Of Shares 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Trust |
30 Apr 2023 | 22 Jul 2026 |
| Addaptive Group Holdings Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
30 Apr 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 28 Feb 2025 | - | 4 |
| 28 Feb 2024 | £3,752 | 5 |
Connections
Owned by
The Innovation Development Centre Network Limited → Addaptive Group Holdings Limited
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