Guy's and St Thomas' Enterprises Limited

Active06160266 Private limited company
Incorporated
14 March 2007 (19 years)
Industry
Hospital activities (86101)
Directors
Owned by
Guy's and St Thomas' NHS Foundation Trust
Accounts type
Small
Region
Greater London
Address
F04 Gassiot House St Thomas Hospital
Westminster Bridge Road
London
SE1 7EH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 March 2027
Last conf. stmt
9 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 April 2025
Also at Pathology Services Limited · more companies
British
Born December 1976 (49)
Director · Appointed 19 April 2023
Also at Guy's and St Thomas' Foundation, Macmillan Cancer Support · more companies
British
Born February 1950 (76)
Director · Appointed 1 April 2023
Also at King's Health Partners Limited
British
Born October 1980 (46)
Director · Appointed 2 January 2014
Also at Pathology Services Limited, Crystal Advisory Limited · more companies
British
Born October 1963 (63)
Shaw, Martin Geoffrey
Director · Appointed 14 March 2007
British
Born February 1957 (69)
Officer history (16 former)
30 April 2025
Appointed Davies, Steven Robert as Director
3 April 2025
Resigned Tallon, Lawrence Edward James Chevalier as Director
19 April 2023
Appointed Kerr, Ronald James, Sir as Director
1 April 2023
Appointed Mendy, Simon as Director
31 March 2023
Resigned Guest, Richard James as Director
1 February 2023
Appointed Tallon, Lawrence Edward James Chevalier as Director
16 November 2022
Resigned Drummond, Robert Malcolm as Director
16 September 2022
Appointed Guest, Richard James as Director
16 September 2022
Resigned Wright, Neil Henry as Director
1 February 2021
Resigned Dabbous, Alexander Charles as Director
1 March 2020
Resigned Cheston, Victoria Mary as Director
26 February 2020
Resigned Allanson, Peter Bowyer as Secretary
19 February 2020
Appointed Wright, Neil Henry as Director
31 December 2019
Resigned Parfrey, Joanne as Director
21 February 2018
Appointed Parfrey, Joanne as Director
21 February 2018
Appointed Dabbous, Alexander Charles as Director
21 January 2014
Resigned Kerr, Ronald James as Director
21 January 2014
Resigned Summers, Diane Anna as Director
2 January 2014
Appointed Whitecross, Philip James as Director
2 January 2014
Appointed Drummond, Robert Malcolm as Director
1 June 2013
Appointed Cheston, Victoria Mary as Director
8 March 2013
Resigned Maw, John Rory Hamilton as Director
1 September 2010
Resigned Baker, Edward James, Dr as Director
3 July 2009
Appointed Allanson, Peter Bowyer as Secretary
3 July 2009
Resigned Tarling, Raymond James as Secretary
15 April 2009
Resigned Lechler, Robert Ian, Professor as Director
8 October 2008
Appointed Summers, Diane Anna as Director
1 September 2008
Resigned Tapsell, Anna as Director
4 December 2007
Appointed Kerr, Ronald James as Director
30 May 2007
Resigned Michael, Jonathan, Sir as Director
14 March 2007
Appointed Michael, Jonathan, Sir as Director
14 March 2007
Appointed Tarling, Raymond James as Secretary
14 March 2007
Appointed Lechler, Robert Ian, Professor as Director
14 March 2007
Appointed Baker, Edward James, Dr as Director
14 March 2007
Appointed Tapsell, Anna as Director
14 March 2007
Appointed Maw, John Rory Hamilton as Director
14 March 2007
Appointed Shaw, Martin Geoffrey as Director

Ownership 1 active

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

Guy's and St Thomas' NHS Foundation Trust
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Public Benefit Corporation

Holdings 3

Companies where Guy's and St Thomas' Enterprises Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Accounts for a small company31 March 2026

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