Innoscot Health Limited

Company Name	Innoscot Health Limited
Company Status	Active
Company Number	SC236303
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	3 September 2002(21 years, 8 months ago)
Previous Name	Scottish Health Innovations Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 72110	Research and experimental development on biotechnology

Directors

Director Name	Colin Morgan
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	21 June 2006(3 years, 9 months after company formation)
Appointment Duration	17 years, 10 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	272 Bath Street Glasgow G2 4JR Scotland

Director Name	Mr David Douglas Griffin
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	18 October 2007(5 years, 1 month after company formation)
Appointment Duration	16 years, 6 months
Role	Finance Director
Country of Residence	Scotland
Correspondence Address	272 Bath Street Glasgow G2 4JR Scotland

Director Name	Prof Julie Brittenden
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	08 October 2014(12 years, 1 month after company formation)
Appointment Duration	9 years, 6 months
Role	Professor
Country of Residence	Scotland
Correspondence Address	272 Bath Street Glasgow G2 4JR Scotland

Director Name	Mr Graham Forgie Watson
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	12 November 2015(13 years, 2 months after company formation)
Appointment Duration	8 years, 5 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	272 Bath Street Glasgow G2 4JR Scotland

Director Name	Prof Russell Petty
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 September 2022(20 years after company formation)
Appointment Duration	1 year, 7 months
Role	Medical Oncologist
Country of Residence	Scotland
Correspondence Address	272 Bath Street Glasgow G2 4JR Scotland

Director Name	Mr Gordon James
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	29 March 2023(20 years, 7 months after company formation)
Appointment Duration	1 year
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	272 Bath Street Glasgow G2 4JR Scotland

Director Name	Prof Seshadri Srini Vasan
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	06 December 2023(21 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Director Of Research And Develoopment
Country of Residence	Scotland
Correspondence Address	272 Bath Street Glasgow G2 4JR Scotland

Secretary Name	ISW Secretaries Limited (Corporation)
Status	Current
Appointed	22 June 2017(14 years, 9 months after company formation)
Appointment Duration	6 years, 10 months
Correspondence Address	26 Netherpark Avenue Glasgow G44 3XW Scotland

Director Name	Nicola Kate Ingouville Kay
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2002(same day as company formation)
Role	Civil Servant
Correspondence Address	3f2 3 Brandon Terrace Edinburgh Midlothian EH3 5EA Scotland

Director Name	Ruaraidh Anthony Macneil
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2002(same day as company formation)
Role	Development Manager
Correspondence Address	76 Cradlehall Park Westhill Inverness Invernesshire IV2 5DA Scotland

Secretary Name	Graeme Thomas Palmer
Nationality	British
Status	Resigned
Appointed	03 September 2002(same day as company formation)
Role	Company Director
Correspondence Address	22 Oban Drive Glasgow Lanarkshire G20 6AF Scotland

Director Name	Barry Edward Sealey
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2002(1 week, 3 days after company formation)
Appointment Duration	4 years, 6 months (resigned 01 April 2007)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Castlelaw Road Edinburgh Midlothian EH13 0DN Scotland

Director Name	David George McBeath
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2002(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 8 months (resigned 21 June 2006)
Role	Vet Surgeon
Correspondence Address	Carwinshoch Carrick Riggs Ayr KA7 4LB Scotland

Secretary Name	Fiona Walker
Nationality	British
Status	Resigned
Appointed	24 October 2002(1 month, 3 weeks after company formation)
Appointment Duration	13 years, 4 months (resigned 19 February 2016)
Role	Company Director
Correspondence Address	Golden Jubilee National Hospital Level Four East Agamemnon Street Clydebank Dunbartonshire G81 4DY Scotland

Director Name	Cameron Mackay MacDonald
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(11 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 May 2007)
Role	Manager
Country of Residence	England
Correspondence Address	10 Paxton Close Olney Buckinghamshire MK46 5PR

Director Name	Prof Alexander Munro
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2005(2 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 27 June 2011)
Role	Retired Surgeon
Country of Residence	Scotland
Correspondence Address	23 Eriskay Road Inverness Highland IV2 3LX Scotland

Director Name	Sandy Finlayson
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2006(4 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 18 July 2012)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Tara House 5th Floor 46 Bath Street Glasgow G2 1HJ Scotland

Director Name	Dr Alexander Allan
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2008(5 years, 4 months after company formation)
Appointment Duration	4 years, 3 months (resigned 27 April 2012)
Role	CEO
Country of Residence	Scotland
Correspondence Address	Tara House 5th Floor 46 Bath Street Glasgow G2 1HJ Scotland

Director Name	Andrew Henderson
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2008(5 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 February 2010)
Role	Project Manager
Country of Residence	Scotland
Correspondence Address	Apex House 99 Haymarket Terrace Edinburgh Midlothian EH12 5HD Scotland

Director Name	Dr Eleanor Moira Mitchell
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2010(7 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 July 2011)
Role	Commercial Scientist
Country of Residence	Scotland
Correspondence Address	206 St Vincent Street Glasgow G2 5SG Scotland

Director Name	Mrs Julia Mary Brown
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Scottish
Status	Resigned
Appointed	11 July 2011(8 years, 10 months after company formation)
Appointment Duration	1 year (resigned 18 July 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Tara House 5th Floor 46 Bath Street Glasgow G2 1HJ Scotland

Director Name	Mrs Elaine Gemmell
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2011(8 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 June 2014)
Role	Senior Manager
Country of Residence	Scotland
Correspondence Address	West House Great Western Road Gartnavel Royal Hospital Glasgow G12 0XH Scotland

Director Name	Prof David Macaulay Reid
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2011(8 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 12 August 2014)
Role	R&D Director
Country of Residence	Scotland
Correspondence Address	Golden Jubilee National Hospital Level Four East Agamemnon Street Clydebank Dunbartonshire G81 4DY Scotland

Director Name	Prof Jill Jannette Freda Belch
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2011(8 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 13 October 2017)
Role	R&D Director
Country of Residence	Scotland
Correspondence Address	Golden Jubilee National Hospital Level Four East Agamemnon Street Clydebank Dunbartonshire G81 4DY Scotland

Director Name	Mr Chris Packard
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2011(8 years, 11 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 2015)
Role	R&D Director
Country of Residence	United Kingdom
Correspondence Address	Golden Jubilee National Hospital Level Four East Agamemnon Street Clydebank Dunbartonshire G81 4DY Scotland

Director Name	Miss Sara Joy Davies
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2011(8 years, 11 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 18 July 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	St Andrew’S House Regent Road Edinburgh EH1 3DG Scotland

Director Name	Mrs Heleen Francoise Kist
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 February 2012(9 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 11 November 2015)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Golden Jubilee National Hospital Level Four East Agamemnon Street Clydebank Dunbartonshire G81 4DY Scotland

Director Name	Mr Keith Alexander James McKellar
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2013(10 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 18 March 2016)
Role	CEO
Country of Residence	Scotland
Correspondence Address	Golden Jubilee National Hospital Level Four East Agamemnon Street Clydebank Dunbartonshire G81 4DY Scotland

Director Name	Mr William Graeme Boyle
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2016(13 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 March 2023)
Role	Senior R&D Manager
Country of Residence	Scotland
Correspondence Address	272 Bath Street Glasgow G2 4JR Scotland

Secretary Name	Lauren Rice
Status	Resigned
Appointed	22 February 2016(13 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 09 January 2017)
Role	Company Director
Correspondence Address	Golden Jubilee National Hospital Level Four East Agamemnon Street Clydebank Dunbartonshire G81 4DY Scotland

Director Name	Prof Margaret Eleanor Cruickshank
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2016(13 years, 8 months after company formation)
Appointment Duration	7 years, 7 months (resigned 06 December 2023)
Role	Professor
Country of Residence	Scotland
Correspondence Address	272 Bath Street Glasgow G2 4JR Scotland

Director Name	Prof Dilip Nathwani
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 October 2017(15 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 17 December 2019)
Role	Consultant Physician
Country of Residence	Scotland
Correspondence Address	Golden Jubilee National Hospital Level Four East Agamemnon Street Clydebank Dunbartonshire G81 4DY Scotland

Director Name	Prof Jacob George
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	17 December 2019(17 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 September 2022)
Role	Consultant Physician
Country of Residence	Scotland
Correspondence Address	272 Bath Street Glasgow G2 4JR Scotland

Director Name	Mrs Jann Catherine Susan Gardner
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2019(17 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 29 March 2023)
Role	Chief Executive
Country of Residence	Scotland
Correspondence Address	272 Bath Street Glasgow G2 4JR Scotland

Director Name	Mr Andrew Fowlie
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 August 2021(18 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 11 April 2022)
Role	Sg Leader
Country of Residence	Scotland
Correspondence Address	272 Bath Street Glasgow G2 4JR Scotland

Contact

Website	scottishhealthinnovations.org
Telephone	0141 9515506
Telephone region	Glasgow

Location

Registered Address	272 Bath Street Glasgow G2 4JR Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 4,000 other UK companies use this postal address

Financials

Year	2013
Net Worth	£63,206
Cash	£481,766
Current Liabilities	£30,844

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	3 September 2023 (7 months, 3 weeks ago)
Next Return Due	17 September 2024 (4 months, 3 weeks from now)

Filing History

10 January 2024	Accounts for a small company made up to 31 March 2023 (17 pages)
17 September 2023	Confirmation statement made on 3 September 2023 with no updates (3 pages)
31 March 2023	Termination of appointment of William Graeme Boyle as a director on 31 March 2023 (1 page)
30 March 2023	Termination of appointment of Jann Catherine Susan Gardner as a director on 29 March 2023 (1 page)
30 March 2023	Appointment of Mr Gordon James as a director on 29 March 2023 (2 pages)
21 December 2022	Accounts for a small company made up to 31 March 2022 (17 pages)
21 September 2022	Confirmation statement made on 3 September 2022 with no updates (3 pages)
14 September 2022	Termination of appointment of Jacob George as a director on 1 September 2022 (1 page)
14 September 2022	Appointment of Professor Russell Petty as a director on 1 September 2022 (2 pages)
20 June 2022	Company name changed scottish health innovations LIMITED\certificate issued on 20/06/22 CONNOT ‐ Change of name notice (3 pages)
18 May 2022	Termination of appointment of Andrew Fowlie as a director on 11 April 2022 (1 page)
25 March 2022	Director's details changed for Mr William Graeme Boyle on 25 March 2022 (2 pages)
25 March 2022	Director's details changed for Mr David Douglas Griffin on 25 March 2022 (2 pages)
25 March 2022	Director's details changed for Colin Morgan on 25 March 2022 (2 pages)
25 March 2022	Director's details changed for Professor Julie Brittenden on 25 March 2022 (2 pages)
25 March 2022	Registered office address changed from Golden Jubilee National Hospital Level Four East Agamemnon Street Clydebank Dunbartonshire G81 4DY to 272 Bath Street Glasgow G2 4JR on 25 March 2022 (1 page)
25 March 2022	Director's details changed for Professor Margaret Eleanor Cruickshank on 25 March 2022 (2 pages)
25 March 2022	Director's details changed for Mr Andrew Fowlie on 25 March 2022 (2 pages)
25 March 2022	Director's details changed for Mr Graham Forgie Watson on 25 March 2022 (2 pages)
13 December 2021	Accounts for a small company made up to 31 March 2021 (18 pages)
21 September 2021	Confirmation statement made on 3 September 2021 with no updates (3 pages)
21 September 2021	Appointment of Mr Andrew Fowlie as a director on 23 August 2021 (2 pages)
17 September 2021	Termination of appointment of Gordon Alexander Watt as a director on 4 June 2021 (1 page)
9 December 2020	Accounts for a small company made up to 31 March 2020 (20 pages)
24 September 2020	Confirmation statement made on 3 September 2020 with no updates (3 pages)
21 September 2020	Director's details changed for Colin Morgan on 1 September 2020 (2 pages)
18 September 2020	Director's details changed for Professor Julie Brittenden on 1 September 2020 (2 pages)
18 September 2020	Director's details changed for Professor Jacob George on 1 September 2020 (2 pages)
11 September 2020	Resolutions RES13 ‐ Re-appointment of directors is ratified and approved 02/04/2020 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
9 September 2020	Director's details changed for Mr Graham Forgie Watson on 1 September 2020 (2 pages)
10 March 2020	Appointment of Professor Jacob George as a director on 17 December 2019 (2 pages)
10 March 2020	Termination of appointment of Dilip Nathwani as a director on 17 December 2019 (1 page)
10 March 2020	Appointment of Mrs Jann Catherine Susan Gardner as a director on 17 December 2019 (2 pages)
3 January 2020	Accounts for a small company made up to 31 March 2019 (15 pages)
17 September 2019	Confirmation statement made on 3 September 2019 with no updates (3 pages)
9 January 2019	Termination of appointment of Jill Williamina Young as a director on 30 November 2018 (1 page)
29 November 2018	Accounts for a small company made up to 31 March 2018 (16 pages)
17 September 2018	Confirmation statement made on 3 September 2018 with no updates (3 pages)
14 September 2018	Change of details for Golden Jubilee National Hospital as a person with significant control on 14 September 2018 (2 pages)
26 October 2017	Accounts for a small company made up to 31 March 2017 (15 pages)
20 October 2017	Termination of appointment of Jill Jannette Freda Belch as a director on 13 October 2017 (1 page)
20 October 2017	Appointment of Professor Dilip Nathwani as a director on 13 October 2017 (2 pages)
28 September 2017	Appointment of Isw Secretaries Limited as a secretary on 22 June 2017 (2 pages)
28 September 2017	Confirmation statement made on 3 September 2017 with no updates (3 pages)
19 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
19 July 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
9 January 2017	Termination of appointment of Lauren Rice as a secretary on 9 January 2017 (1 page)
9 January 2017	Termination of appointment of Lauren Rice as a secretary on 9 January 2017 (1 page)
25 October 2016	Full accounts made up to 31 March 2016 (15 pages)
25 October 2016	Full accounts made up to 31 March 2016 (15 pages)
14 September 2016	Appointment of Professor Margaret Eleanor Cruickshank as a director on 29 April 2016 (2 pages)
14 September 2016	Confirmation statement made on 3 September 2016 with updates (6 pages)
14 September 2016	Appointment of Professor Margaret Eleanor Cruickshank as a director on 29 April 2016 (2 pages)
14 September 2016	Confirmation statement made on 3 September 2016 with updates (6 pages)
31 March 2016	Appointment of Mr William Graeme Boyle as a director on 14 January 2016 (2 pages)
31 March 2016	Appointment of Mr William Graeme Boyle as a director on 14 January 2016 (2 pages)
29 March 2016	Termination of appointment of Keith Alexander James Mckellar as a director on 18 March 2016 (1 page)
29 March 2016	Termination of appointment of Keith Alexander James Mckellar as a director on 18 March 2016 (1 page)
24 February 2016	Termination of appointment of Fiona Walker as a secretary on 19 February 2016 (1 page)
24 February 2016	Termination of appointment of Fiona Walker as a secretary on 19 February 2016 (1 page)
23 February 2016	Appointment of Lauren Rice as a secretary on 22 February 2016 (2 pages)
23 February 2016	Appointment of Lauren Rice as a secretary on 22 February 2016 (2 pages)
2 December 2015	Termination of appointment of Heleen Francoise Kist as a director on 11 November 2015 (1 page)
2 December 2015	Termination of appointment of Heleen Francoise Kist as a director on 11 November 2015 (1 page)
2 December 2015	Appointment of Mr Graham Forgie Watson as a director on 12 November 2015 (2 pages)
2 December 2015	Appointment of Mr Graham Forgie Watson as a director on 12 November 2015 (2 pages)
14 October 2015	Annual return made up to 3 September 2015 no member list (7 pages)
14 October 2015	Annual return made up to 3 September 2015 no member list (7 pages)
18 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
18 September 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
16 July 2015	Termination of appointment of Chris Packard as a director on 31 March 2015 (1 page)
16 July 2015	Termination of appointment of Chris Packard as a director on 31 March 2015 (1 page)
1 July 2015	Termination of appointment of Mike Stevens as a director on 14 May 2015 (1 page)
1 July 2015	Appointment of Mr Gordon Alexander Watt as a director on 14 May 2015 (2 pages)
1 July 2015	Appointment of Mr Gordon Alexander Watt as a director on 14 May 2015 (2 pages)
1 July 2015	Termination of appointment of Mike Stevens as a director on 14 May 2015 (1 page)
18 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
18 November 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
21 October 2014	Appointment of Professor Julie Brittenden as a director on 8 October 2014 (2 pages)
21 October 2014	Appointment of Professor Julie Brittenden as a director on 8 October 2014 (2 pages)
21 October 2014	Appointment of Professor Julie Brittenden as a director on 8 October 2014 (2 pages)
15 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
15 October 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
3 October 2014	Termination of appointment of David Macaulay Reid as a director on 12 August 2014 (1 page)
3 October 2014	Registered office address changed from West House Great Western Road Gartnavel Royal Hospital Glasgow G12 0XH Scotland to Golden Jubilee National Hospital Level Four East Agamemnon Street Clydebank Dunbartonshire G81 4DY on 3 October 2014 (1 page)
3 October 2014	Annual return made up to 3 September 2014 no member list (7 pages)
3 October 2014	Termination of appointment of Elaine Gemmell as a director on 30 June 2014 (1 page)
3 October 2014	Annual return made up to 3 September 2014 no member list (7 pages)
3 October 2014	Termination of appointment of David Macaulay Reid as a director on 12 August 2014 (1 page)
3 October 2014	Registered office address changed from West House Great Western Road Gartnavel Royal Hospital Glasgow G12 0XH Scotland to Golden Jubilee National Hospital Level Four East Agamemnon Street Clydebank Dunbartonshire G81 4DY on 3 October 2014 (1 page)
3 October 2014	Annual return made up to 3 September 2014 no member list (7 pages)
3 October 2014	Registered office address changed from West House Great Western Road Gartnavel Royal Hospital Glasgow G12 0XH Scotland to Golden Jubilee National Hospital Level Four East Agamemnon Street Clydebank Dunbartonshire G81 4DY on 3 October 2014 (1 page)
3 October 2014	Termination of appointment of Elaine Gemmell as a director on 30 June 2014 (1 page)
17 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
17 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
26 November 2013	Appointment of Jill Williamina Young as a director (2 pages)
26 November 2013	Appointment of Jill Williamina Young as a director (2 pages)
10 October 2013	Annual return made up to 3 September 2013 no member list (7 pages)
10 October 2013	Annual return made up to 3 September 2013 no member list (7 pages)
10 October 2013	Annual return made up to 3 September 2013 no member list (7 pages)
6 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
6 September 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
25 June 2013	Appointment of Mr Keith Alexander James Mckellar as a director (2 pages)
25 June 2013	Appointment of Mr Keith Alexander James Mckellar as a director (2 pages)
12 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
12 October 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
27 September 2012	Termination of appointment of Sandy Finlayson as a director (1 page)
27 September 2012	Termination of appointment of Julia Brown as a director (1 page)
27 September 2012	Termination of appointment of Alexander Allan as a director (1 page)
27 September 2012	Registered office address changed from C/O Scottish Health Innovations Limited Tara House 5Th Floor 46 Bath Street Glasgow G2 1HJ Scotland on 27 September 2012 (1 page)
27 September 2012	Termination of appointment of Alexander Allan as a director (1 page)
27 September 2012	Termination of appointment of Sandy Finlayson as a director (1 page)
27 September 2012	Annual return made up to 3 September 2012 no member list (6 pages)
27 September 2012	Annual return made up to 3 September 2012 no member list (6 pages)
27 September 2012	Termination of appointment of Sara Davies as a director (1 page)
27 September 2012	Termination of appointment of Sara Davies as a director (1 page)
27 September 2012	Annual return made up to 3 September 2012 no member list (6 pages)
27 September 2012	Registered office address changed from C/O Scottish Health Innovations Limited Tara House 5Th Floor 46 Bath Street Glasgow G2 1HJ Scotland on 27 September 2012 (1 page)
27 September 2012	Termination of appointment of Julia Brown as a director (1 page)
1 March 2012	Director's details changed for Colin Morgan on 29 February 2012 (2 pages)
1 March 2012	Director's details changed for Colin Morgan on 29 February 2012 (2 pages)
29 February 2012	Director's details changed for Dr Alexander Allan on 29 February 2012 (2 pages)
29 February 2012	Director's details changed for Dr Alexander Allan on 29 February 2012 (2 pages)
29 February 2012	Director's details changed for Sandy Finlayson on 29 February 2012 (2 pages)
29 February 2012	Termination of appointment of Peter Shakeshaft as a director (1 page)
29 February 2012	Director's details changed for Sandy Finlayson on 29 February 2012 (2 pages)
29 February 2012	Director's details changed for Mr David Douglas Griffin on 29 February 2012 (2 pages)
29 February 2012	Director's details changed for Mr David Douglas Griffin on 29 February 2012 (2 pages)
29 February 2012	Appointment of Heleen Francoise Kist as a director (2 pages)
29 February 2012	Secretary's details changed for Fiona Walker on 29 February 2012 (1 page)
29 February 2012	Appointment of Heleen Francoise Kist as a director (2 pages)
29 February 2012	Termination of appointment of Peter Shakeshaft as a director (1 page)
29 February 2012	Secretary's details changed for Fiona Walker on 29 February 2012 (1 page)
25 October 2011	Annual return made up to 3 September 2011 no member list (12 pages)
25 October 2011	Annual return made up to 3 September 2011 no member list (12 pages)
25 October 2011	Annual return made up to 3 September 2011 no member list (12 pages)
21 October 2011	Appointment of Miss Jill Jannette Freda Belch as a director (2 pages)
21 October 2011	Appointment of Mr Chris Packard as a director (2 pages)
21 October 2011	Appointment of Mr Professor David Macaulay Reid as a director (2 pages)
21 October 2011	Appointment of Miss Sara Joy Davies as a director (2 pages)
21 October 2011	Appointment of Miss Jill Jannette Freda Belch as a director (2 pages)
21 October 2011	Appointment of Mr Chris Packard as a director (2 pages)
21 October 2011	Appointment of Miss Sara Joy Davies as a director (2 pages)
21 October 2011	Appointment of Mr Professor David Macaulay Reid as a director (2 pages)
3 October 2011	Appointment of Mrs Julia Brown as a director (2 pages)
3 October 2011	Appointment of Mrs Elaine Gemmell as a director (2 pages)
3 October 2011	Appointment of Mrs Julia Brown as a director (2 pages)
3 October 2011	Appointment of Mrs Elaine Gemmell as a director (2 pages)
3 October 2011	Appointment of Mr Mike Stevens as a director (2 pages)
3 October 2011	Appointment of Mr Mike Stevens as a director (2 pages)
14 September 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
14 September 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
23 August 2011	Registered office address changed from C/O Scottish Health Innovations Tara House 48 Bath Street Glasgow G2 1HJ Scotland on 23 August 2011 (1 page)
23 August 2011	Registered office address changed from C/O Scottish Health Innovations Tara House 48 Bath Street Glasgow G2 1HJ Scotland on 23 August 2011 (1 page)
11 July 2011	Registered office address changed from 206 St Vincent Street Glasgow G2 5SG on 11 July 2011 (1 page)
11 July 2011	Registered office address changed from 206 St Vincent Street Glasgow G2 5SG on 11 July 2011 (1 page)
11 July 2011	Termination of appointment of Eleanor Mitchell as a director (1 page)
11 July 2011	Termination of appointment of Eleanor Mitchell as a director (1 page)
11 July 2011	Termination of appointment of Alexander Munro as a director (1 page)
11 July 2011	Termination of appointment of Alexander Munro as a director (1 page)
30 December 2010	Accounts for a small company made up to 31 March 2010 (12 pages)
30 December 2010	Accounts for a small company made up to 31 March 2010 (12 pages)
12 October 2010	Director's details changed for Sandy Finlayson on 3 September 2010 (2 pages)
12 October 2010	Annual return made up to 3 September 2010 no member list (9 pages)
12 October 2010	Annual return made up to 3 September 2010 no member list (9 pages)
12 October 2010	Director's details changed for Sandy Finlayson on 3 September 2010 (2 pages)
12 October 2010	Director's details changed for Sandy Finlayson on 3 September 2010 (2 pages)
12 October 2010	Director's details changed for Colin Morgan on 3 September 2010 (2 pages)
12 October 2010	Director's details changed for Colin Morgan on 3 September 2010 (2 pages)
12 October 2010	Annual return made up to 3 September 2010 no member list (9 pages)
12 October 2010	Director's details changed for Colin Morgan on 3 September 2010 (2 pages)
8 September 2010	Secretary's details changed for Fiona Margaret Mcculloch on 20 August 2010 (3 pages)
8 September 2010	Secretary's details changed for Fiona Margaret Mcculloch on 20 August 2010 (3 pages)
19 February 2010	Appointment of Dr Eleanor Moira Mitchell as a director (3 pages)
19 February 2010	Termination of appointment of Andrew Henderson as a director (2 pages)
19 February 2010	Appointment of Dr Eleanor Moira Mitchell as a director (3 pages)
19 February 2010	Termination of appointment of Andrew Henderson as a director (2 pages)
28 September 2009	Annual return made up to 03/09/09 (4 pages)
28 September 2009	Annual return made up to 03/09/09 (4 pages)
6 July 2009	Accounts for a small company made up to 31 March 2009 (10 pages)
6 July 2009	Accounts for a small company made up to 31 March 2009 (10 pages)
2 June 2009	Appointment terminated director alison spaull (1 page)
2 June 2009	Appointment terminated director alison spaull (1 page)
21 November 2008	Registered office changed on 21/11/2008 from suite 405, baltic chambers 50 wellington street glasgow G2 6HJ (1 page)
21 November 2008	Registered office changed on 21/11/2008 from suite 405, baltic chambers 50 wellington street glasgow G2 6HJ (1 page)
17 October 2008	Director's change of particulars / colin morgan / 06/10/2008 (1 page)
17 October 2008	Director's change of particulars / colin morgan / 06/10/2008 (1 page)
26 September 2008	Annual return made up to 03/09/08 (4 pages)
26 September 2008	Annual return made up to 03/09/08 (4 pages)
29 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
29 July 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
9 July 2008	Accounts for a small company made up to 31 March 2008 (9 pages)
9 July 2008	Accounts for a small company made up to 31 March 2008 (9 pages)
5 June 2008	Appointment terminated director nicola kay (1 page)
5 June 2008	Director appointed andrew henderson (2 pages)
5 June 2008	Appointment terminated director nicola kay (1 page)
5 June 2008	Director appointed andrew henderson (2 pages)
23 January 2008	New director appointed (1 page)
23 January 2008	New director appointed (1 page)
7 December 2007	New director appointed (2 pages)
7 December 2007	New director appointed (2 pages)
24 October 2007	Director resigned (1 page)
24 October 2007	Director resigned (1 page)
23 October 2007	Annual return made up to 03/09/07 (2 pages)
23 October 2007	Annual return made up to 03/09/07 (2 pages)
10 August 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
10 August 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
29 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
29 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
11 June 2007	Director resigned (1 page)
11 June 2007	Director resigned (1 page)
3 April 2007	Director resigned (1 page)
3 April 2007	Director resigned (1 page)
15 December 2006	New director appointed (2 pages)
15 December 2006	New director appointed (2 pages)
15 December 2006	New director appointed (2 pages)
15 December 2006	New director appointed (2 pages)
15 September 2006	Secretary's particulars changed (1 page)
15 September 2006	Annual return made up to 03/09/06 (2 pages)
15 September 2006	Secretary's particulars changed (1 page)
15 September 2006	Annual return made up to 03/09/06 (2 pages)
24 August 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
24 August 2006	Accounts for a small company made up to 31 March 2006 (7 pages)
4 August 2006	Location of register of members (non legible) (1 page)
4 August 2006	Location of register of members (non legible) (1 page)
3 August 2006	New director appointed (2 pages)
3 August 2006	New director appointed (2 pages)
21 July 2006	New director appointed (2 pages)
21 July 2006	New director appointed (2 pages)
23 June 2006	Director resigned (1 page)
23 June 2006	Director resigned (1 page)
24 November 2005	Return made up to 03/09/05; amending return (5 pages)
24 November 2005	Return made up to 03/09/05; amending return (5 pages)
24 October 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
24 October 2005	Accounts for a small company made up to 31 March 2005 (6 pages)
21 October 2005	New director appointed (2 pages)
21 October 2005	New director appointed (2 pages)
15 September 2005	Annual return made up to 03/09/05 (2 pages)
15 September 2005	Annual return made up to 03/09/05 (2 pages)
7 July 2005	Director resigned (1 page)
7 July 2005	Director resigned (1 page)
12 October 2004	Annual return made up to 03/09/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 October 2004	Annual return made up to 03/09/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 August 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
10 August 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
8 April 2004	Registered office changed on 08/04/04 from: suite 342, baltic chambers 50 wellington street glasgow G2 6HJ (1 page)
8 April 2004	Registered office changed on 08/04/04 from: suite 342, baltic chambers 50 wellington street glasgow G2 6HJ (1 page)
10 September 2003	Annual return made up to 03/09/03 (6 pages)
10 September 2003	Annual return made up to 03/09/03 (6 pages)
9 August 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
9 August 2003	Accounts for a small company made up to 31 March 2003 (6 pages)
8 August 2003	New director appointed (2 pages)
8 August 2003	New director appointed (2 pages)
10 January 2003	Registered office changed on 10/01/03 from: baltic chambers 50 wellington street glasgow G2 6HJ (1 page)
10 January 2003	Registered office changed on 10/01/03 from: baltic chambers 50 wellington street glasgow G2 6HJ (1 page)
4 November 2002	Secretary resigned (1 page)
4 November 2002	New director appointed (2 pages)
4 November 2002	Registered office changed on 04/11/02 from: 150 broomielaw atlantic quay glasgow strathclyde G2 8LU (1 page)
4 November 2002	New director appointed (2 pages)
4 November 2002	New secretary appointed (2 pages)
4 November 2002	Registered office changed on 04/11/02 from: 150 broomielaw atlantic quay glasgow strathclyde G2 8LU (1 page)
4 November 2002	New secretary appointed (2 pages)
4 November 2002	Secretary resigned (1 page)
8 October 2002	New director appointed (2 pages)
8 October 2002	New director appointed (2 pages)
24 September 2002	Director resigned (1 page)
24 September 2002	Director resigned (1 page)
19 September 2002	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
19 September 2002	New director appointed (2 pages)
19 September 2002	New director appointed (3 pages)
19 September 2002	Accounting reference date shortened from 30/09/03 to 31/03/03 (1 page)
19 September 2002	New director appointed (3 pages)
19 September 2002	New director appointed (2 pages)
3 September 2002	Incorporation (33 pages)
3 September 2002	Incorporation (33 pages)

Innoscot Health Limited

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