SCOTTISH HEALTH INNOVATIONS LIMITED
CLYDEBANK

Hellopages » West Dunbartonshire » West Dunbartonshire » G81 4DY

Company number SC236303
Status Active
Incorporation Date 3 September 2002
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address GOLDEN JUBILEE NATIONAL HOSPITAL LEVEL FOUR EAST, AGAMEMNON STREET, CLYDEBANK, DUNBARTONSHIRE, G81 4DY
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Termination of appointment of Lauren Rice as a secretary on 9 January 2017; Full accounts made up to 31 March 2016; Confirmation statement made on 3 September 2016 with updates. The most likely internet sites of SCOTTISH HEALTH INNOVATIONS LIMITED are www.scottishhealthinnovations.co.uk, and www.scottish-health-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Scottish Health Innovations Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is SC236303. Scottish Health Innovations Limited has been working since 03 September 2002. The present status of the company is Active. The registered address of Scottish Health Innovations Limited is Golden Jubilee National Hospital Level Four East Agamemnon Street Clydebank Dunbartonshire G81 4dy. . BELCH, Jill Jannette Freda is a Director of the company. BOYLE, William Graeme is a Director of the company. BRITTENDEN, Julie, Professor is a Director of the company. CRUICKSHANK, Margaret Eleanor, Professor is a Director of the company. GRIFFIN, David Douglas is a Director of the company. MORGAN, Colin is a Director of the company. WATSON, Graham Forgie is a Director of the company. WATT, Gordon Alexander is a Director of the company. YOUNG, Jill Williamina is a Director of the company. Secretary PALMER, Graeme Thomas has been resigned. Secretary RICE, Lauren has been resigned. Secretary WALKER, Fiona has been resigned. Director ALLAN, Alexander, Dr has been resigned. Director BROWN, Julia Mary has been resigned. Director DAVIES, Sara Joy has been resigned. Director FINLAYSON, Sandy has been resigned. Director GEMMELL, Elaine has been resigned. Director HENDERSON, Andrew has been resigned. Director KAY, Nicola Kate Ingouville has been resigned. Director KIST, Heleen Francoise has been resigned. Director MACDONALD, Cameron Mackay has been resigned. Director MACNEIL, Ruaraidh Anthony has been resigned. Director MCBEATH, David George has been resigned. Director MCKELLAR, Keith Alexander James has been resigned. Director MITCHELL, Eleanor Moira, Dr has been resigned. Director MUNRO, Alexander, Professor has been resigned. Director PACKARD, Chris has been resigned. Director REID, David Macaulay, Professor has been resigned. Director SEALEY, Barry Edward has been resigned. Director SHAKESHAFT, Peter James Bailey has been resigned. Director SMITH, Elinor has been resigned. Director SNOWDEN, Kenneth Gordon has been resigned. Director SPAULL, Alison Mary, Dr has been resigned. Director STEVENS, Mike has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Director
BELCH, Jill Jannette Freda
Appointed Date: 25 August 2011
74 years old
Director
BOYLE, William Graeme
Appointed Date: 14 January 2016
66 years old
Director
BRITTENDEN, Julie, Professor
Appointed Date: 08 October 2014
59 years old
Director
CRUICKSHANK, Margaret Eleanor, Professor
Appointed Date: 29 April 2016
63 years old
Director
GRIFFIN, David Douglas
Appointed Date: 18 October 2007
69 years old
Director
MORGAN, Colin
Appointed Date: 21 June 2006
71 years old
Director
WATSON, Graham Forgie
Appointed Date: 12 November 2015
67 years old
Director
WATT, Gordon Alexander
Appointed Date: 14 May 2015
64 years old
Director
YOUNG, Jill Williamina
Appointed Date: 09 October 2013
67 years old

Resigned Directors

Secretary
PALMER, Graeme Thomas
Resigned: 24 October 2002
Appointed Date: 03 September 2002
Secretary
RICE, Lauren
Resigned: 09 January 2017
Appointed Date: 22 February 2016
Secretary
WALKER, Fiona
Resigned: 19 February 2016
Appointed Date: 24 October 2002
Director
ALLAN, Alexander, Dr
Resigned: 27 April 2012
Appointed Date: 07 January 2008
76 years old
Director
BROWN, Julia Mary
Resigned: 18 July 2012
Appointed Date: 11 July 2011
59 years old
Director
DAVIES, Sara Joy
Resigned: 18 July 2012
Appointed Date: 25 August 2011
65 years old
Director
FINLAYSON, Sandy
Resigned: 18 July 2012
Appointed Date: 06 December 2006
74 years old
Director
GEMMELL, Elaine
Resigned: 30 June 2014
Appointed Date: 24 August 2011
60 years old
Director
HENDERSON, Andrew
Resigned: 01 February 2010
Appointed Date: 07 May 2008
56 years old
Director
KAY, Nicola Kate Ingouville
Resigned: 07 May 2008
Appointed Date: 03 September 2002
51 years old
Director
KIST, Heleen Francoise
Resigned: 11 November 2015
Appointed Date: 14 February 2012
55 years old
Director
MACDONALD, Cameron Mackay
Resigned: 31 May 2007
Appointed Date: 01 August 2003
77 years old
Director
MACNEIL, Ruaraidh Anthony
Resigned: 26 May 2005
Appointed Date: 03 September 2002
65 years old
Director
MCBEATH, David George
Resigned: 21 June 2006
Appointed Date: 24 October 2002
79 years old
Director
MCKELLAR, Keith Alexander James
Resigned: 18 March 2016
Appointed Date: 03 June 2013
57 years old
Director
MITCHELL, Eleanor Moira, Dr
Resigned: 01 July 2011
Appointed Date: 02 February 2010
63 years old
Director
MUNRO, Alexander, Professor
Resigned: 27 June 2011
Appointed Date: 13 July 2005
82 years old
Director
PACKARD, Chris
Resigned: 31 March 2015
Appointed Date: 25 August 2011
72 years old
Director
REID, David Macaulay, Professor
Resigned: 12 August 2014
Appointed Date: 25 August 2011
74 years old
Director
SEALEY, Barry Edward
Resigned: 01 April 2007
Appointed Date: 13 September 2002
89 years old
Director
SHAKESHAFT, Peter James Bailey
Resigned: 12 December 2011
Appointed Date: 21 June 2006
78 years old
Director
SMITH, Elinor
Resigned: 18 October 2007
Appointed Date: 19 September 2002
85 years old
Director
SNOWDEN, Kenneth Gordon
Resigned: 13 September 2002
Appointed Date: 13 September 2002
63 years old
Director
SPAULL, Alison Mary, Dr
Resigned: 26 May 2009
Appointed Date: 06 December 2006
73 years old
Director
STEVENS, Mike
Resigned: 14 May 2015
Appointed Date: 24 February 2011
69 years old

Persons With Significant Control

Chief Scientist Office
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Nhs Tayside
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Golden Jubilee National Hospital
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

SCOTTISH HEALTH INNOVATIONS LIMITED Events

09 Jan 2017
Termination of appointment of Lauren Rice as a secretary on 9 January 2017
25 Oct 2016
Full accounts made up to 31 March 2016
14 Sep 2016
Confirmation statement made on 3 September 2016 with updates
14 Sep 2016
Appointment of Professor Margaret Eleanor Cruickshank as a director on 29 April 2016
31 Mar 2016
Appointment of Mr William Graeme Boyle as a director on 14 January 2016
...
... and 100 more events
24 Sep 2002
Director resigned
19 Sep 2002
New director appointed
19 Sep 2002
New director appointed
19 Sep 2002
Accounting reference date shortened from 30/09/03 to 31/03/03
03 Sep 2002
Incorporation

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