GSTC HEALTH INNOVATIONS LIMITED
LONDON

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Company number 06852696
Status Active
Incorporation Date 19 March 2009
Company Type Private Limited Company
Address FRANCIS HOUSE, 9 KINGS HEAD YARD, LONDON, SE1 1NA
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Director's details changed for Dr Michael Alan Wright on 8 March 2017; Accounts for a small company made up to 31 March 2016. The most likely internet sites of GSTC HEALTH INNOVATIONS LIMITED are www.gstchealthinnovations.co.uk, and www.gstc-health-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Gstc Health Innovations Limited is a Private Limited Company. The company registration number is 06852696. Gstc Health Innovations Limited has been working since 19 March 2009. The present status of the company is Active. The registered address of Gstc Health Innovations Limited is Francis House 9 Kings Head Yard London Se1 1na. . WEBB, Peter Gordon is a Secretary of the company. BOYLE, Kieron John is a Director of the company. MOORHOUSE, Barbara Jane is a Director of the company. RENTON, David John Charles is a Director of the company. WRIGHT, Michael Alan, Dr is a Director of the company. Secretary HEWITT, Peter John has been resigned. Secretary VARLEY, James Andrew has been resigned. Director HEWITT, Peter John has been resigned. Director MAW, Rory has been resigned. Director VARLEY, James Andrew has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Secretary
WEBB, Peter Gordon
Appointed Date: 07 June 2016
Director
BOYLE, Kieron John
Appointed Date: 12 May 2016
45 years old
Director
MOORHOUSE, Barbara Jane
Appointed Date: 12 May 2016
67 years old
Director
RENTON, David John Charles
Appointed Date: 28 March 2011
61 years old
Director
WRIGHT, Michael Alan, Dr
Appointed Date: 19 March 2009
59 years old

Resigned Directors

Secretary
HEWITT, Peter John
Resigned: 31 March 2016
Appointed Date: 28 October 2010
Secretary
VARLEY, James Andrew
Resigned: 27 October 2010
Appointed Date: 19 March 2009
Director
HEWITT, Peter John
Resigned: 31 March 2016
Appointed Date: 28 October 2010
74 years old
Director
MAW, Rory
Resigned: 31 July 2015
Appointed Date: 19 March 2009
61 years old
Director
VARLEY, James Andrew
Resigned: 27 October 2010
Appointed Date: 19 March 2009
63 years old

Persons With Significant Control

Guy's And St Thomas' Charity
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

GSTC HEALTH INNOVATIONS LIMITED Events

09 Mar 2017
Confirmation statement made on 8 March 2017 with updates
08 Mar 2017
Director's details changed for Dr Michael Alan Wright on 8 March 2017
28 Dec 2016
Accounts for a small company made up to 31 March 2016
19 Dec 2016
Statement of capital following an allotment of shares on 6 December 2016
  • GBP 1,497,433
09 Sep 2016
Director's details changed for Mr David John Charles Renton on 9 September 2016
...
... and 29 more events
19 Apr 2010
Secretary's details changed for James Varley on 19 March 2010
19 Apr 2010
Director's details changed for James Varley on 19 March 2010
19 Apr 2010
Director's details changed for Rory Maw on 19 March 2010
08 Jul 2009
Registered office changed on 08/07/2009 from west wing, counting house guy's hospital great maze pond london SE1 9RT
19 Mar 2009
Incorporation

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