Website & contact details
- Website
Hospital Innovations Limited
- Incorporated
- 31 July 2001 (25 years)
- Industry
- Other human health activities (86900)
- Directors
- Declan DevineJohn Gannon
- Accounts type
- Small
- Region
- Wales
- Address
- Concept House 1 Heol Y TwynTalbot Green Business ParkTalbot GreenCF72 9FG
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Charges
- Total
- 7
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Devine, Declan
Director · Appointed 30 June 2023
Irish
Born November 1968
Gannon, John
Director · Appointed 30 June 2023
Irish
Born August 1971 (55)
Clarke, Paul John
Secretary · Appointed 1 October 2018
Officer history (7 former)
30 June 2023
Appointed Devine, Declan as Director
30 June 2023
Appointed Gannon, John as Director
30 June 2023
1 October 2018
Appointed Clarke, Paul John as Secretary
24 September 2018
Resigned Clark, Andrew Nicholas as Secretary
29 September 2015
Appointed Clark, Andrew Nicholas as Secretary
31 October 2014
Resigned Evans, Kevin as Secretary
5 January 2012
Appointed Evans, Kevin as Secretary
5 January 2012
1 April 2010
31 July 2001
31 July 2001
31 July 2001
31 July 2001
31 July 2001
31 July 2001
31 July 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 9 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14784969
Former controllers (1)
9 June 2023
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Hospital Innovation Holdings Limited Owns 75–100% of shares
Hospital Innovations Limited This company Owns 75–100% of shares
Omnimed Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · small accounts
- Net Assets
- £1,122,570
- Cash
- £317,872
- Profit
- £1,481,271
- Debt Ratio
- 68%
- Current Ratio
- 1.4x
- Return on Equity
- 132%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £164,870 | £193,055 | £1,193,889 | £1,364,003 | £1,419,618 | £1,479,933 |
| Current Assets | £3,351,548 | £4,524,712 | £1,987,690 | £1,745,235 | £1,174,056 | £1,429,398 |
| Debtors | £2,296,835 | £3,028,090 | £1,308,318 | £1,007,787 | £679,946 | £817,839 |
| Cash | £317,872 | £917,406 | £236,373 | £280,233 | £138,973 | £205,863 |
| Creditors (< 1 year) | £2,360,070 | £3,251,748 | £1,526,090 | £1,564,733 | £1,076,542 | £1,530,571 |
| Creditors (> 1 year) | £30,000 | £90,000 | £211,358 | £324,357 | £525,264 | £392,701 |
| Net Current Assets | £991,478 | £1,272,964 | £461,600 | £180,502 | £97,514 | (£101,173) |
| Net Assets | £1,122,570 | £1,369,164 | £1,279,847 | £1,000,720 | £790,788 | £806,496 |
| Shareholder Funds | £1,122,570 | £1,369,164 | £1,279,847 | £1,000,720 | £790,788 | £806,496 |
Filings 90
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 October 2026 | Confirmation statement with no updates | 31 July 2026 | ||
| 31 March 2026 | Accounts for a small company | 30 June 2025 | ||
| 17 February 2026 | Satisfaction of a charge in full | |||
| 6 August 2025 | Confirmation statement with no updates | 31 July 2025 | ||
| 31 March 2025 | Accounts for a small company | 30 June 2024 |
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