NHS Innovations South East Limited

Active05210174 Private company limited by guarantee
Incorporated
19 August 2004 (22 years)
Industry
Other human health activities (86900)
Accounts type
Micro entity
Region
South East
Address
22B High Street
Witney
OX28 6RB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2016
British
Born November 1972
Director · Appointed 17 January 2013
United Kingdom
Born November 1958
Panel-Coates, Flo
Director · Appointed 26 January 2012
British
Born July 1970 (56)
Stedman, John, Dr
Director · Appointed 1 January 2007
British
Born September 1963 (63)
Officer history (19 former)
13 August 2026
Resigned Cook, Stephen John, Dr as Director
28 April 2021
Resigned Bentley, Paul as Director
10 January 2020
Appointed Bentley, Paul as Director
31 July 2018
Resigned Hill, Anthony Alan, Dr as Director
17 April 2017
Appointed Hill, Anthony Alan, Dr as Director
1 January 2017
Resigned Wyatt, Derek Murray as Director
1 March 2016
Appointed Orpin, Stephen as Director
29 February 2016
Resigned Bentley, Paul as Director
31 October 2015
Resigned Moberly, Nicholas Hamilton as Director
30 September 2015
Resigned Matthews, Alastair Sean as Director
7 January 2015
Resigned Morris, James, Dr as Director
22 January 2014
Appointed Wyatt, Derek Murray as Director
18 July 2013
Resigned Wells, Edward Oliver as Director
17 January 2013
Appointed Bentley, Paul as Director
17 January 2013
Appointed Willis, Treve Courtney, Dr as Director
21 May 2012
Resigned Kingham, David Richard, Dr as Director
26 January 2012
Resigned Copsey, David John as Director
26 January 2012
Appointed Panel-Coates, Flo as Director
20 July 2011
Resigned Litchfield, Sarah as Secretary
22 November 2010
Appointed Morris, James, Dr as Director
7 July 2010
Appointed Litchfield, Sarah as Secretary
6 July 2010
Resigned Henry, Margaret as Secretary
6 July 2010
Resigned Morris, James, Dr as Director
21 January 2010
Appointed Moberly, Nicholas Hamilton as Director
21 January 2010
Appointed Matthews, Alastair Sean as Director
1 December 2009
Resigned Ferns, Gordon, Professor as Director
16 September 2009
Resigned Gareze, Carol Ann as Director
22 April 2008
Appointed Gareze, Carol Ann as Director
1 October 2007
Resigned Hackett, Mark as Director
16 February 2007
Resigned Mackintosh, David Stewart as Director
1 January 2007
Appointed Stedman, John, Dr as Director
17 January 2005
Resigned Fullagar, Edgar John as Director
18 October 2004
Appointed Copsey, David John as Director
18 October 2004
Appointed Ferns, Gordon, Professor as Director
18 October 2004
Appointed Kingham, David Richard, Dr as Director
18 October 2004
Appointed Hackett, Mark as Director
18 October 2004
Appointed Cook, Stephen John, Dr as Director
18 October 2004
Appointed Morris, James, Dr as Director
18 October 2004
Appointed Fullagar, Edgar John as Director
19 August 2004
Appointed Mackintosh, David Stewart as Director
19 August 2004
Appointed Henry, Margaret as Secretary
19 August 2004
Appointed Wells, Edward Oliver as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£148,431
Employees
1
Debt Ratio
9%
Current Ratio
46.4x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £161,864 £157,575 £143,055 £153,072 £153,291 £148,431
Balance sheet detail
202520242023202220212020
Fixed Assets£920£1,082£1,274£1,500£1,765£149
Current Assets£162,990£181,010£179,631£144,480£179,750£184,048
Creditors (< 1 year)£3,516£14,139£12,054£1,935£8,249£9,415
Creditors (> 1 year)£13,089
Net Current Assets£160,600£167,873£168,733£143,779£172,080£175,172
Net Assets£148,431£153,291£153,072£143,055£157,575£161,864
Shareholder Funds£148,431£153,291£153,072£143,055£157,575£161,864

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Micro company accounts31 March 2026
21 August 2026Confirmation statement with no updates18 August 2026
13 August 2026Termination of appointment of a director
18 August 2025Confirmation statement with no updates18 August 2025
9 July 2025Micro company accounts31 March 2025
Show all recent filings

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