OpenCompanies

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

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
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

Companies at the same address

Data