Health Innovation North East and North Cumbria Limited

Active08727658 Private company limited by guarantee
Incorporated
10 October 2013 (13 years)
Previously known as
The Academic Health Science Network for the North East and North Cumbria Limited (until 11 January 2024)
Industry
Other human health activities (86900)
Directors
Matthew David Campbell
Hilary Lloyd
Controlled by
South Tees Hospitals NHS Foundation Trust
The Newcastle Upon Tyne Hospitals NHS Foundation Trust
The University of Newcastle Upon Tyne
Accounts type
Full
Region
North East
Address
2nd Floor
1 Citygate Gallowgate
Newcastle Upon Tyne
NE1 4WH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Officers 12 active

Officer details are public data from the Companies House register.

Campbell, Matthew David, Professor
Director · Appointed 12 October 2026
British
Born May 1989 (37)
Director · Appointed 22 October 2025
British
Born February 1973 (53)
Lloyd, Hilary, Dr
Director · Appointed 22 October 2025
British
Born September 1966 (60)
Director · Appointed 3 June 2024
British
Born June 1979 (47)
Hunter, Stacey Louise
Director · Appointed 6 March 2024
British
Born September 1969 (57)
Director · Appointed 18 January 2024
Also at The Registration Council of Clinical Physiologists C.I.C., Academy for Healthcare Science Limited · more companies
British
Born June 1962 (64)
Duncan, James
Director · Appointed 1 July 2022
British
Born October 1968 (58)
Director · Appointed 16 June 2020
Also at Handcrafted Projects
British
Born December 1961 (64)
Director · Appointed 16 August 2019
Also at The Percy Hedley Foundation, Pulse Diagnostics Limited · more companies
British
Born May 1979 (47)
Walton, Stephanie Frances
Secretary · Appointed 3 May 2018
Dornan, Mark Richard, Dr
Director · Appointed 17 February 2017
British
Born March 1975 (51)
Bremner, Ken
Director · Appointed 9 December 2013
British
Born February 1961 (65)
Officer history (26 former)
12 October 2026
Appointed Campbell, Matthew David, Professor as Director
31 March 2026
Resigned Jacques, Sue as Director
24 February 2026
Resigned Radosavljevic, Milan, Professor as Director
22 October 2025
Appointed Anstee, Quentin Mark, Professor as Director
22 October 2025
Appointed Lloyd, Hilary, Dr as Director
22 October 2025
Resigned Riley, Claire as Director
4 August 2025
Resigned Burn, David John, Professor as Director
4 August 2025
Appointed Riley, Claire as Director
1 August 2025
Appointed Radosavljevic, Milan, Professor as Director
31 July 2025
Resigned Bell, David Robert, Sir as Director
3 June 2024
Appointed Harrison, Robert James as Director
6 March 2024
Appointed Hunter, Stacey Louise as Director
31 January 2024
Resigned Daniel, Jacqueline Lesley, Dame as Director
18 January 2024
Resigned Basu, Arnab as Director
18 January 2024
Appointed Fathers, Dean Harry as Director
5 June 2023
Resigned Gallagher, David as Director
1 November 2022
Appointed Jacques, Sue as Director
1 July 2022
Appointed Bell, David Robert, Sir as Director
1 July 2022
Appointed Duncan, James as Director
31 May 2022
Resigned Lawlor, John James as Director
16 June 2020
16 June 2020
1 February 2020
Resigned Mcardle, Siobhan Marie as Director
30 September 2019
Resigned Grieves, Marion Wilson Mcgeachie as Director
16 August 2019
Resigned O'Neill, Seamus Gerard, Dr as Director
16 August 2019
Appointed Gallagher, David as Director
16 August 2019
Appointed Hutchinson, Nicola Claire, Dr as Director
28 February 2019
Resigned Probert, Janet Linda as Director
18 October 2018
Resigned Smith, Jonathan, Dr as Director
18 October 2018
Appointed Daniel, Jacqueline Lesley, Dame as Director
3 May 2018
Appointed Walton, Stephanie Frances as Secretary
1 March 2018
Resigned Fenwick, Leonard Raymond, Sir as Director
28 February 2018
Resigned Foster, Alan as Director
1 June 2017
Resigned Hungin, Pali, Professor as Director
1 June 2017
17 February 2017
Appointed Dornan, Mark Richard, Dr as Director
17 February 2017
Appointed Grieves, Marion Wilson Mcgeachie as Director
17 February 2017
Appointed Probert, Janet Linda as Director
16 February 2017
Resigned Wilkes, Scott, Professor as Director
16 February 2017
Resigned O'Brien, Neil, Dr as Director
1 February 2017
Appointed Burn, David John, Professor as Director
31 January 2017
Resigned Day, Chris Paul, Professor as Director
25 May 2016
Resigned Wilson, Alison as Director
26 April 2016
Appointed Smith, Jonathan, Dr as Director
1 April 2016
Appointed Lawlor, John James as Director
31 March 2016
Resigned Barkley, Martin John as Director
31 March 2016
Resigned Carr, Laura as Director
1 November 2015
Appointed Mcardle, Siobhan Marie as Director
31 October 2015
Resigned Hart, Tricia, Professor as Director
24 November 2014
Appointed O'Brien, Neil, Dr as Director
24 November 2014
Resigned Waters, Henry John, Dr as Director
24 April 2014
Appointed Barkley, Martin John as Director
27 February 2014
Appointed Wilkes, Scott, Professor as Director
31 January 2014
Appointed Foster, Alan as Director
9 December 2013
Appointed Hungin, Pali, Professor as Director
9 December 2013
Appointed Waters, Henry John, Dr as Director
9 December 2013
Appointed Carr, Laura as Director
9 December 2013
Appointed Wilson, Alison as Director
9 December 2013
Appointed Bremner, Ken as Director
10 October 2013
Appointed Hart, Tricia, Professor as Director
10 October 2013
Appointed Day, Chris Paul, Professor as Director
10 October 2013
Appointed Fenwick, Leonard Raymond, Sir as Director
10 October 2013
Appointed O'Neill, Seamus Gerard, Dr as Director
10 October 2013
Appointed Basu, Arnab as Director

Ownership 3 active

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

South Tees Hospitals NHS Foundation Trust
Corporate entity · Notified 18 October 2018
Holds 25–50% of voting rights
Nhs Foundation Trust
The Newcastle Upon Tyne Hospitals NHS Foundation Trust
Corporate entity · Notified 18 October 2018
Holds 25–50% of voting rights
Nhs Foundation Trust
The University of Newcastle Upon Tyne
Corporate entity · Notified 18 October 2018
Holds 25–50% of voting rights
Charity

What Health Innovation North East And North Cumbria say about themselves

“Save Time, Work Smarter Access our pre-designed, clinically validated resources to eliminate manual process, and free up your time for delivering patient care. Free at the Point of Use All CDRC’s resources are NHS-owned and free at the point of use for individual Primary Care Teams* Boost Contract…”

— from cdrc.nhs.uk

Filings 117

DateDescriptionMade Up ToPagesPDF
10 November 2026Confirmation statement with no updates10 October 2026
14 October 2026Appointment of a director
30 April 2026Termination of appointment of a director
24 February 2026Termination of appointment of a director
15 February 2026Memorandum and Articles of Association
Show all 117 filings

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