Innoscot Health Limited

ActiveSC236303 Private company limited by guarantee
Incorporated
3 September 2002 (24 years)
Previously known as
Scottish Health Innovations Limited (until 20 June 2022)
This list may be incomplete. See all names on Companies House
Industry
Research and experimental development on biotechnology (72110)
Directors
Controlled by
Golden Jubilee National Hospital
NHS Tayside
Chief Scientist Office
Accounts type
Small
Region
Scotland
Address
Suite 203
36 Washington Street
Glasgow
G3 8AZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 December 2024
Also at Kelvinside Academy War Memorial Trust.
British
Born March 1966 (60)
Director · Appointed 6 December 2023
Also at The Association for Laboratory Medicine
British,Australian
Born October 1973 (53)
Isw Secretaries Limited
Corporate Secretary · Appointed 22 June 2017
Director · Appointed 12 November 2015
Also at Aurum Biosciences Limited, Tennis Scotland · more companies
British
Born January 1958 (68)
Officer history (41 former)
24 February 2026
Resigned Fleming, Colin John, Professor as Director
31 March 2025
Resigned Cowan, Chloe as Director
12 December 2024
Resigned Brittenden, Julie, Professor as Director
12 December 2024
Appointed Brittenden, Julie, Professor as Director
12 December 2024
Appointed Cowan, Chloe as Director
4 November 2024
Resigned James, Gordon as Director
19 September 2024
Appointed Fleming, Colin John, Professor as Director
19 September 2024
Resigned Petty, Russell, Professor as Director
19 June 2024
Resigned Morgan, Colin as Director
27 March 2024
Resigned Griffin, David Douglas as Director
6 December 2023
Resigned Cruickshank, Margaret Eleanor, Professor as Director
6 December 2023
Appointed Vasan, Seshadri Srini, Professor as Director
31 March 2023
Resigned Boyle, William Graeme as Director
29 March 2023
Appointed James, Gordon as Director
29 March 2023
Resigned Gardner, Jann Catherine Susan as Director
1 September 2022
Resigned George, Jacob, Professor as Director
1 September 2022
Appointed Petty, Russell, Professor as Director
11 April 2022
Resigned Fowlie, Andrew as Director
23 August 2021
Appointed Fowlie, Andrew as Director
4 June 2021
Resigned Watt, Gordon Alexander as Director
17 December 2019
Resigned Nathwani, Dilip, Professor as Director
17 December 2019
Appointed Gardner, Jann Catherine Susan as Director
17 December 2019
Appointed George, Jacob, Professor as Director
30 November 2018
Resigned Young, Jill Williamina as Director
13 October 2017
Resigned Belch, Jill Jannette Freda, Professor as Director
13 October 2017
Appointed Nathwani, Dilip, Professor as Director
22 June 2017
Appointed Isw Secretaries Limited as Corporate Secretary
9 January 2017
Resigned Rice, Lauren as Secretary
29 April 2016
Appointed Cruickshank, Margaret Eleanor, Professor as Director
18 March 2016
Resigned Mckellar, Keith Alexander James as Director
22 February 2016
Appointed Rice, Lauren as Secretary
19 February 2016
Resigned Walker, Fiona as Secretary
14 January 2016
Appointed Boyle, William Graeme as Director
12 November 2015
Appointed Watson, Graham Forgie as Director
11 November 2015
Resigned Kist, Heleen Francoise as Director
14 May 2015
Appointed Watt, Gordon Alexander as Director
14 May 2015
Resigned Stevens, Mike as Director
31 March 2015
Resigned Packard, Chris as Director
8 October 2014
Appointed Brittenden, Julie, Professor as Director
12 August 2014
Resigned Reid, David Macaulay, Professor as Director
30 June 2014
Resigned Gemmell, Elaine as Director
9 October 2013
Appointed Young, Jill Williamina as Director
3 June 2013
Appointed Mckellar, Keith Alexander James as Director
18 July 2012
Resigned Davies, Sara Joy as Director
18 July 2012
Resigned Finlayson, Sandy as Director
18 July 2012
Resigned Brown, Julia Mary as Director
27 April 2012
Resigned Allan, Alexander, Dr as Director
14 February 2012
Appointed Kist, Heleen Francoise as Director
12 December 2011
Resigned Shakeshaft, Peter James Bailey as Director
25 August 2011
Appointed Davies, Sara Joy as Director
25 August 2011
Appointed Reid, David Macaulay, Professor as Director
25 August 2011
Appointed Belch, Jill Jannette Freda, Professor as Director
25 August 2011
Appointed Packard, Chris as Director
24 August 2011
Appointed Gemmell, Elaine as Director
11 July 2011
Appointed Brown, Julia Mary as Director
1 July 2011
Resigned Mitchell, Eleanor Moira, Dr as Director
27 June 2011
Resigned Munro, Alexander, Professor as Director
24 February 2011
Appointed Stevens, Mike as Director
2 February 2010
Appointed Mitchell, Eleanor Moira, Dr as Director
1 February 2010
Resigned Henderson, Andrew as Director
26 May 2009
Resigned Spaull, Alison Mary, Dr as Director
7 May 2008
Resigned Kay, Nicola Kate Ingouville as Director
7 May 2008
Appointed Henderson, Andrew as Director
7 January 2008
Appointed Allan, Alexander, Dr as Director
18 October 2007
Appointed Griffin, David Douglas as Director
18 October 2007
Resigned Smith, Elinor as Director
31 May 2007
Resigned Macdonald, Cameron Mackay as Director
1 April 2007
Resigned Sealey, Barry Edward as Director
6 December 2006
Appointed Finlayson, Sandy as Director
6 December 2006
Appointed Spaull, Alison Mary, Dr as Director
21 June 2006
Appointed Shakeshaft, Peter James Bailey as Director
21 June 2006
Appointed Morgan, Colin as Director
21 June 2006
Resigned Mcbeath, David George as Director
13 July 2005
Appointed Munro, Alexander, Professor as Director
26 May 2005
Resigned Macneil, Ruaraidh Anthony as Director
1 August 2003
Appointed Macdonald, Cameron Mackay as Director
24 October 2002
Resigned Palmer, Graeme Thomas as Secretary
24 October 2002
Appointed Walker, Fiona as Secretary
24 October 2002
Appointed Mcbeath, David George as Director
19 September 2002
Appointed Smith, Elinor as Director
13 September 2002
Resigned Snowden, Kenneth Gordon as Director
13 September 2002
Appointed Sealey, Barry Edward as Director
13 September 2002
Appointed Snowden, Kenneth Gordon as Director
3 September 2002
Appointed Palmer, Graeme Thomas as Secretary
3 September 2002
Appointed Macneil, Ruaraidh Anthony as Director
3 September 2002
Appointed Kay, Nicola Kate Ingouville as Director

Ownership 3 active

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

Golden Jubilee National Hospital
Legal person · Notified 6 April 2016
Holds 25–50% of voting rights
Health Board
NHS Tayside
Legal person · Notified 6 April 2016
Holds 25–50% of voting rights
Health Board
Chief Scientist Office
Legal person · Notified 6 April 2016
Holds 25–50% of voting rights
Government Department

Holdings 1

Companies where Innoscot Health Limited is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates3 September 2026

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