Health Innovation Wessex Limited

Active08950877 Private company limited by guarantee
Incorporated
20 March 2014 (12 years)
Previously known as
Wessex Academic Health Science Network Limited (until 1 May 2024)
Industry
Other human health activities (86900)
Controlled by
Nicola Jane Hamlet
Accounts type
Small
Region
South East
Address
Innovation Centre Southampton Science Park 2 Venture Road
Chilworth
Southampton
SO16 7NP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Officers 8 active

Officer details are public data from the Companies House register.

Sion, Lara Judith, Dr
Director · Appointed 24 August 2026
British
Born November 1971
Director · Appointed 10 June 2025
British
Born February 1970 (56)
Director · Appointed 9 March 2025
British
Born October 1968 (58)
Worsley, Peter Richard, Professor
Director · Appointed 29 October 2024
British
Born May 1985 (41)
Director · Appointed 9 April 2024
British
Born November 1963
Hamlet, Nicola Jane
Director · Appointed 4 March 2024
British
Born November 1975
Baylis, Daniel James, Dr
Director · Appointed 21 July 2022
British
Born May 1980 (46)
Director · Appointed 20 March 2014
British
Born April 1958 (68)
Officer history (34 former)
24 August 2026
Appointed Sion, Lara Judith, Dr as Director
22 March 2026
Resigned Richardson, Alison, Professor as Director
9 February 2026
Resigned Whitfield, Alexandra Sarah as Director
9 February 2026
Resigned Johnson, John Paul, Dr as Director
9 February 2026
Resigned Pandyan, Anand David as Director
5 October 2025
Resigned Johnson, Nicholas James as Director
10 June 2025
Appointed Wilson, Peter Murray, Doctor as Director
13 May 2025
13 May 2025
Resigned Shields, Ron as Director
15 April 2025
Resigned Hutchison, Alastair James as Director
9 March 2025
Appointed Barnes, Catherine Jane, Professor as Director
27 January 2025
Resigned Fader, Miranda Joan, Professor as Director
29 October 2024
Appointed Worsley, Peter Richard, Professor as Director
9 April 2024
Appointed Chauhan, Anoop Jivan, Professor as Director
18 March 2024
Resigned Jobson, Simon Adrian, Professor as Director
4 March 2024
Appointed Hamlet, Nicola Jane as Director
14 January 2024
Resigned Gillespie, William Burrell as Director
10 November 2023
Resigned Parker, Stephen John as Director
14 February 2023
Appointed Johnson, John Paul, Dr as Director
13 February 2023
Appointed Richardson, Alison, Professor as Director
12 September 2022
Resigned Richardson, Philip James as Director
21 July 2022
Appointed Pandyan, Anand David as Director
21 July 2022
Appointed Jobson, Simon Adrian, Professor as Director
21 July 2022
Appointed Baylis, Daniel James, Dr as Director
31 March 2022
Resigned Harriman, Suzanne Jane as Director
31 March 2022
Resigned Hundley, Vanora Anne, Professor as Director
22 November 2021
Appointed Shields, Ron as Director
3 September 2021
Resigned Oldham, Margaret Rose as Director
12 May 2021
Appointed Parker, Stephen John as Director
23 March 2021
Resigned Schofield, Sarah Patricia, Dr as Director
29 January 2021
Resigned Broughton, Nicholas Irwin as Director
29 January 2021
Resigned Cotton, Tim, Dr as Director
10 January 2020
Appointed Harriman, Suzanne Jane as Director
29 August 2019
Appointed Oldham, Margaret Rose as Director
29 July 2019
Resigned Tee, Stephen Richard as Director
29 July 2019
Appointed Hundley, Vanora Anne, Professor as Director
26 March 2019
Appointed Tee, Stephen Richard as Director
26 March 2019
Appointed Blunn, Gordon William, Professor as Director
25 March 2019
Appointed Cotton, Tim, Dr as Director
25 March 2019
Appointed Fader, Miranda Joan, Professor as Director
25 March 2019
Appointed Hutchison, Alastair James as Director
30 November 2018
Appointed Schofield, Sarah Patricia, Dr as Director
30 November 2018
Appointed Whitfield, Alexandra Sarah as Director
30 November 2018
Resigned Samuel, Richard Oliver as Director
30 November 2018
Appointed Broughton, Nicholas Irwin as Director
30 August 2018
Resigned Cameron, Iain Thomas, Pofessor as Director
30 August 2018
Resigned Dawes, Julie Denise as Director
1 April 2018
Resigned Thurston, Timothy, Dr as Director
1 April 2018
Resigned Dalton, Fiona Elizabeth as Director
16 February 2018
Resigned Horne, Anthony Minta as Director
5 July 2017
Appointed Dawes, Julie Denise as Director
2 May 2017
Appointed Johnson, Nicholas James as Director
19 April 2017
Resigned Baker, Karen Lyn as Director
26 January 2017
Resigned Spotswood, Tony as Director
26 January 2017
Resigned Whitfield, Alexandra Sarah as Director
18 January 2016
Appointed Gillespie, William Burrell as Director
30 September 2015
Appointed Whitfield, Alexandra Sarah as Director
30 September 2015
Resigned Mccormack, Helen Joan, Dr as Director
30 September 2015
Resigned Stephens, Martin John as Director
16 July 2015
Appointed Richardson, Philip James as Director
16 July 2015
Resigned Higgins, Adrian, Dr as Director
16 July 2015
Appointed Thurston, Timothy, Dr as Director
16 July 2015
Resigned Pike, Jane Elizabeth as Director
22 May 2015
Resigned Fleming, Deborah Mary, Mrs. as Director
22 May 2015
Appointed Spotswood, Tony as Director
25 April 2014
Appointed Baker, Karen Lyn as Director
25 April 2014
Appointed Horne, Anthony Minta as Director
25 April 2014
Appointed Mccormack, Helen Joan, Dr as Director
25 April 2014
Appointed Dalton, Fiona Elizabeth as Director
25 April 2014
Appointed Pike, Jane Elizabeth as Director
25 April 2014
Appointed Cameron, Iain Thomas, Pofessor as Director
25 April 2014
Appointed Higgins, Adrian, Dr as Director
25 April 2014
Appointed Samuel, Richard Oliver as Director
25 April 2014
Appointed Fleming, Deborah Mary, Mrs. as Director
20 March 2014
Appointed Stephens, Martin John as Director
20 March 2014
Appointed Driscoll, Fiona Elizabeth as Director

Ownership 1 active

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

Nicola Jane Hamlet
Individual · Notified 4 March 2024
Has significant influence or control (as a firm)
British
Born November 1975
Former controllers (1)
15 January 2024
Ceased William Burrell Gillespie — Has significant influence or control

Financials

Cash
£3,547,702
Employees
62
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £524,622 £497,344 £525,933 £867,237 £867,918 £893,300
Balance sheet detail
202520242023202220212020
Fixed Assets£40,786£48,917£25,107£227,451£135,857£154,624
Current Assets£4,694,867£4,114,437£6,097,254£3,511,677£2,654,720£2,306,298
Debtors£336,743£245,192£1,046,999£1,029,887£766,021£1,532,622
Cash£3,547,702£3,059,245£4,500,255£2,481,790£1,888,699£773,676
Creditors (< 1 year)£3,842,353£3,295,436£5,255,124£3,206,903£2,287,150£1,927,005
Net Current Assets£852,514£819,001£842,130£304,774£367,570£379,293
Net Assets£867,237£525,933£497,344£524,622
Shareholder Funds£893,300£867,918£867,237£525,933£497,344£524,622

Filings 104

DateDescriptionMade Up ToPagesPDF
1 October 2026Accounts for a small company31 March 2026
24 August 2026Appointment of a director
23 March 2026Confirmation statement with no updates20 March 2026
22 March 2026Termination of appointment of a director
9 February 2026Termination of appointment of a director
Show all 104 filings

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