Health Innovation North East And North Cumbria Limited

Company Name	Health Innovation North East And North Cumbria Limited
Company Status	Active
Company Number	08727658
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	10 October 2013(10 years, 6 months ago)
Previous Name	The Academic Health Science Network For The North East And North Cumbria Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr Ken Bremner
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	09 December 2013(2 months after company formation)
Appointment Duration	10 years, 4 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	City Hospitals Sunderland Nhs Foundation Trust Sun Kayll Road Sunderland SR4 7TP

Director Name	Prof David John Burn
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 February 2017(3 years, 3 months after company formation)
Appointment Duration	7 years, 2 months
Role	Pro-Vice-Chancellor, Faculty Of Medical Sciences.
Country of Residence	United Kingdom
Correspondence Address	Faculty Of Medical Sciences Newcastle University Framlington Place Newcastle Upon Tyne NE2 4HH

Director Name	Dr Mark Richard Dornan
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	17 February 2017(3 years, 4 months after company formation)
Appointment Duration	7 years, 2 months
Role	Gp/ Chair Of Newcastle Gateshead Ccg
Country of Residence	United Kingdom
Correspondence Address	Riverside House Goldcrest Way Newburn Riverside Business Park Newcastle Upon Tyne NE15 8NY

Secretary Name	Mrs Stephanie Frances Walton
Status	Current
Appointed	03 May 2018(4 years, 6 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Correspondence Address	Room 2.13 Biomedical Research Building Campus For Nuns Moor Road Newcastle Upon Tyne NE4 5PL

Director Name	Dr Nicola Claire Hutchinson
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	16 August 2019(5 years, 10 months after company formation)
Appointment Duration	4 years, 8 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Room 2.13 Biomedical Research Building The Campus Nuns Moor Road Newcastle Upon Tyne NE4 5PL

Director Name	Prof Charlotte Laura Clarke
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	16 June 2020(6 years, 8 months after company formation)
Appointment Duration	3 years, 10 months
Role	Academic
Country of Residence	England
Correspondence Address	Durham University, Social Sciences & Health Arthu South Road Durham DH1 3LE

Director Name	Mr James Duncan
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(8 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	Chief Executive For Cntw NHS Foundation Trust
Country of Residence	United Kingdom
Correspondence Address	Cntw Nhs Foundation Trust - St Nicholas Hospital J Gosforth Newcastle Upon Tyne NE3 3XT

Director Name	Sir David Robert Bell
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(8 years, 8 months after company formation)
Appointment Duration	1 year, 9 months
Role	University Vice-Chancellor And Chief Executive
Country of Residence	England
Correspondence Address	University Of Sunderland Edinburgh Building Chester Road Sunderland SR1 3SD

Director Name	Mrs Sue Jacques
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 November 2022(9 years after company formation)
Appointment Duration	1 year, 5 months
Role	Chief Executive NHS Ft
Country of Residence	England
Correspondence Address	County Durham & Darlington Nhs Ft University Hospi North Road Durham DH1 5TW

Director Name	Prof Dean Harry Fathers
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 January 2024(10 years, 3 months after company formation)
Appointment Duration	3 months, 1 week
Role	Chair Person
Country of Residence	England
Correspondence Address	The Old Vicarage Vicarage Lane Wellingore Lincoln Lincolnshire LN5 0JF

Director Name	Prof Tricia Hart
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	James Cook University Hospital Marton Road Middlesbrough Cleveland TS4 3BW

Director Name	Mr Arnab Basu
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Biomedical Research Building Campus For Ageing And University Of Newcastle, Nuns Moor Road Newcastle-Upon-Tyne Tyne And Wear NE2 4HH

Director Name	Sir Leonard Raymond Fenwick
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Freeman Hospital High Heaton Newcastle-Upon-Tyne Tyne And Wear NE7 7DN

Director Name	Prof Chris Paul Day
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Newcastle University Newcastle-Upon-Tyne Tyne And Wear NE1 7RU

Director Name	Dr Henry John Waters
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2013(2 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 24 November 2014)
Role	Doctor
Country of Residence	England
Correspondence Address	11 Trinity Mews North Ormesby Middlesbrough Cleveland TS3 6AL

Director Name	Prof Pali Hungin
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2013(2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 June 2017)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	The Wolfson Research Institute University Boulevar Thornaby Stockton-On-Tees Cleveland TS17 6BH

Director Name	Ms Alison Wilson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2013(2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 May 2016)
Role	Chief Officer
Country of Residence	England
Correspondence Address	Billingham Health Centre Queensway Billingham Cleveland TS23 2LA

Director Name	Ms Laura Carr
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2013(2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 2016)
Role	Lead Nurse & Clinical Director
Country of Residence	England
Correspondence Address	Lonsdale Unit Penrith Hospital Bridge Lane Penrith Cumbria CA11 8HX

Director Name	Mr Alan Foster
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2014(3 months, 3 weeks after company formation)
Appointment Duration	4 years (resigned 28 February 2018)
Role	Chief Executive
Country of Residence	England
Correspondence Address	The University Hospital Of North Tees Hardwick Roa Stockton-On-Tees Cleveland TS19 8PE

Director Name	Prof Scott Wilkes
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2014(4 months, 2 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 16 February 2017)
Role	Doctor
Country of Residence	England
Correspondence Address	Sciences Complex City Campus, Chester Road University Of Sunderland Sunderland SR1 3SD

Director Name	Mr Martin John Barkley
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2014(6 months, 2 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2016)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Executive Suite West Park Hospital Edward Pease Way Darlington County Durham DL2 2TS

Director Name	Dr Neil O'Brien
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2014(1 year, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 16 February 2017)
Role	Doctor
Country of Residence	United Kingdom
Correspondence Address	North Durham Ccg Rivergreen Centre Aykley Heads Durham DH1 5TS

Director Name	Mrs Siobhan Marie McArdle
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2015(2 years after company formation)
Appointment Duration	4 years, 3 months (resigned 01 February 2020)
Role	Chief Executive
Country of Residence	England
Correspondence Address	South Tees Hospitals Nhs Foundation Trust The Jame Marton Road Middlesbrough Cleveland TS4 3BW

Director Name	Mr John James Lawlor
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2016(2 years, 5 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 May 2022)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Northumberland, Tyne & Wear Nhs Foundation Trust S Gosforth Newcastle Upon Tyne NE3 3XT

Director Name	Dr Jonathan Smith
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2016(2 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 18 October 2018)
Role	Doctor
Country of Residence	England
Correspondence Address	Ddes Ccg, Sedgefield Community Hospital Salters La Sedgefield Stockton-On-Tees Cleveland TS21 3EE

Director Name	Ms Janet Linda Probert
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2017(3 years, 4 months after company formation)
Appointment Duration	2 years (resigned 28 February 2019)
Role	Accountable Officer For NHS Hambleton, Richmondshi
Country of Residence	England
Correspondence Address	Hrwccg, Civic Centre Stone Cross Northallerton North Yorkshire DL6 2UU

Director Name	Ms Marion Wilson McGeachie Grieves
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2017(3 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 September 2019)
Role	Dean, School Of Health & Social Care
Country of Residence	England
Correspondence Address	School Of Health & Social Care Borough Road Middlesbrough TS1 3BA

Director Name	Prof Rosemary Jane Macnaughton
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2017(3 years, 7 months after company formation)
Appointment Duration	3 years (resigned 16 June 2020)
Role	University Professor And Physician
Country of Residence	England
Correspondence Address	Centre For Medical Humanities, Durham University C Leazes Road Durham DH1 1SZ

Director Name	Dame Jacqueline Lesley Daniel
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2018(5 years after company formation)
Appointment Duration	5 years, 3 months (resigned 31 January 2024)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Trust Headquarters, Freeman Hospital Freeman Road High Heaton Newcastle Upon Tyne NE7 7DN

Director Name	Mr David Gallagher
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2019(5 years, 10 months after company formation)
Appointment Duration	3 years, 9 months (resigned 05 June 2023)
Role	NHS Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Pemberton House Colima Avenue Sunderland Enterprise Park Sunderland SR5 3XD

Location

Registered Address	C/O Sintons Llp The Cube Barrack Road Newcastle Upon Tyne NE4 6DB
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside
Address Matches	2 other UK companies use this postal address

Accounts

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

Returns

Latest Return	10 October 2023 (6 months, 2 weeks ago)
Next Return Due	24 October 2024 (6 months from now)

Filing History

12 February 2024	Appointment of Professor Dean Harry Fathers as a director on 18 January 2024 (2 pages)
12 February 2024	Termination of appointment of Jacqueline Lesley Daniel as a director on 31 January 2024 (1 page)
12 February 2024	Termination of appointment of Arnab Basu as a director on 18 January 2024 (1 page)
12 January 2024	Full accounts made up to 31 March 2023 (31 pages)
11 January 2024	Company name changed the academic health science network for the north east and north cumbria LIMITED\certificate issued on 11/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-12-18 (3 pages)
16 October 2023	Confirmation statement made on 10 October 2023 with no updates (3 pages)
26 July 2023	Director's details changed for Dr Nicola Claire Hutchinson on 15 July 2023 (2 pages)
6 June 2023	Termination of appointment of David Gallagher as a director on 5 June 2023 (1 page)
3 January 2023	Accounts for a small company made up to 31 March 2022 (22 pages)
3 November 2022	Appointment of Mrs Sue Jacques as a director on 1 November 2022 (2 pages)
10 October 2022	Confirmation statement made on 10 October 2022 with no updates (3 pages)
8 July 2022	Appointment of Mr James Duncan as a director on 1 July 2022 (2 pages)
8 July 2022	Appointment of Sir David Robert Bell as a director on 1 July 2022 (2 pages)
10 June 2022	Termination of appointment of John James Lawlor as a director on 31 May 2022 (1 page)
29 November 2021	Accounts for a small company made up to 31 March 2021 (21 pages)
25 October 2021	Confirmation statement made on 10 October 2021 with no updates (3 pages)
22 September 2021	Director's details changed for Dr Nicola Claire Wesley on 3 November 2020 (2 pages)
17 December 2020	Accounts for a small company made up to 31 March 2020 (21 pages)
13 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
16 June 2020	Appointment of Professor Charlotte Laura Clarke as a director on 16 June 2020 (2 pages)
16 June 2020	Termination of appointment of Rosemary Jane Macnaughton as a director on 16 June 2020 (1 page)
12 February 2020	Termination of appointment of Siobhan Marie Mcardle as a director on 1 February 2020 (1 page)
7 January 2020	Registered office address changed from C/O Martin Porton Loftus House Colima Avenue Sunderland Enterprise Park Sunderland SR5 3XD England to C/O Sintons Llp the Cube Barrack Road Newcastle upon Tyne NE4 6DB on 7 January 2020 (1 page)
25 October 2019	Accounts for a small company made up to 31 March 2019 (16 pages)
22 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
3 October 2019	Termination of appointment of Marion Wilson Mcgeachie Grieves as a director on 30 September 2019 (1 page)
22 August 2019	Appointment of Dr Nicola Claire Wesley as a director on 16 August 2019 (2 pages)
22 August 2019	Appointment of Mr David Gallagher as a director on 16 August 2019 (2 pages)
22 August 2019	Termination of appointment of Seamus O'neill as a director on 16 August 2019 (1 page)
1 April 2019	Termination of appointment of Alan Foster as a director on 28 February 2018 (1 page)
1 April 2019	Termination of appointment of Jonathan Smith as a director on 18 October 2018 (1 page)
1 April 2019	Termination of appointment of Janet Linda Probert as a director on 28 February 2019 (1 page)
30 October 2018	Accounts for a small company made up to 31 March 2018 (12 pages)
23 October 2018	Appointment of Dame Jacqueline Lesley Daniel as a director on 18 October 2018 (2 pages)
23 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
23 October 2018	Withdrawal of a person with significant control statement on 23 October 2018 (2 pages)
23 October 2018	Notification of The University of Newcastle upon Tyne as a person with significant control on 18 October 2018 (1 page)
23 October 2018	Notification of The Newcastle upon Tyne Hospitals Nhs Foundation Trust as a person with significant control on 18 October 2018 (2 pages)
23 October 2018	Notification of South Tees Hospitals Nhs Foundation Trust as a person with significant control on 18 October 2018 (2 pages)
11 May 2018	Appointment of Mrs Stephanie Frances Walton as a secretary on 3 May 2018 (2 pages)
2 March 2018	Termination of appointment of Leonard Raymond Fenwick as a director on 1 March 2018 (1 page)
19 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
13 October 2017	Accounts for a small company made up to 31 March 2017 (23 pages)
13 October 2017	Accounts for a small company made up to 31 March 2017 (23 pages)
15 June 2017	Appointment of Professor Rosemary Jane Macnaughton as a director on 1 June 2017 (2 pages)
15 June 2017	Termination of appointment of Pali Hungin as a director on 1 June 2017 (1 page)
15 June 2017	Termination of appointment of Pali Hungin as a director on 1 June 2017 (1 page)
15 June 2017	Appointment of Professor Rosemary Jane Macnaughton as a director on 1 June 2017 (2 pages)
3 March 2017	Appointment of Ms Marion Wilson Mcgeachie Grieves as a director on 17 February 2017 (2 pages)
3 March 2017	Appointment of Ms Marion Wilson Mcgeachie Grieves as a director on 17 February 2017 (2 pages)
2 March 2017	Appointment of Ms Janet Linda Probert as a director on 17 February 2017 (2 pages)
2 March 2017	Appointment of Ms Janet Linda Probert as a director on 17 February 2017 (2 pages)
1 March 2017	Termination of appointment of Scott Wilkes as a director on 16 February 2017 (1 page)
1 March 2017	Termination of appointment of Scott Wilkes as a director on 16 February 2017 (1 page)
22 February 2017	Appointment of Dr Mark Richard Dornan as a director on 17 February 2017 (2 pages)
22 February 2017	Appointment of Dr Mark Richard Dornan as a director on 17 February 2017 (2 pages)
21 February 2017	Termination of appointment of Neil O'brien as a director on 16 February 2017 (1 page)
21 February 2017	Termination of appointment of Neil O'brien as a director on 16 February 2017 (1 page)
8 February 2017	Appointment of Professor David Burn as a director on 1 February 2017 (2 pages)
8 February 2017	Appointment of Professor David Burn as a director on 1 February 2017 (2 pages)
7 February 2017	Termination of appointment of Chris Paul Day as a director on 31 January 2017 (1 page)
7 February 2017	Termination of appointment of Chris Paul Day as a director on 31 January 2017 (1 page)
9 November 2016	Resolutions RES13 ‐ Agreement 12/10/2016 (2 pages)
9 November 2016	Resolutions RES13 ‐ Agreement 11/10/2016 (2 pages)
9 November 2016	Resolutions RES13 ‐ Agreement 12/10/2016 (2 pages)
9 November 2016	Resolutions RES13 ‐ Agreement 11/10/2016 (2 pages)
19 October 2016	Confirmation statement made on 10 October 2016 with updates (4 pages)
19 October 2016	Confirmation statement made on 10 October 2016 with updates (4 pages)
25 July 2016	Full accounts made up to 31 March 2016 (21 pages)
25 July 2016	Full accounts made up to 31 March 2016 (21 pages)
1 June 2016	Termination of appointment of Alison Wilson as a director on 25 May 2016 (1 page)
1 June 2016	Termination of appointment of Alison Wilson as a director on 25 May 2016 (1 page)
24 May 2016	Resolutions RES13 ‐ Company business 22/04/2016 (6 pages)
24 May 2016	Resolutions RES13 ‐ Company business 22/04/2016 (6 pages)
17 May 2016	Registered office address changed from 1 Hylton Park Wessington Way Sunderland SR5 3HD to C/O Martin Porton Loftus House Colima Avenue Sunderland Enterprise Park Sunderland SR5 3XD on 17 May 2016 (1 page)
17 May 2016	Registered office address changed from 1 Hylton Park Wessington Way Sunderland SR5 3HD to C/O Martin Porton Loftus House Colima Avenue Sunderland Enterprise Park Sunderland SR5 3XD on 17 May 2016 (1 page)
17 May 2016	Register(s) moved to registered inspection location Biomedical Research Building the Campus for Ageing & Vitality Nuns Moor Road Newcastle upon Tyne Tyne & Wear (1 page)
17 May 2016	Register(s) moved to registered inspection location Biomedical Research Building the Campus for Ageing & Vitality Nuns Moor Road Newcastle upon Tyne Tyne & Wear (1 page)
10 May 2016	Appointment of Dr Jonathan Smith as a director on 26 April 2016 (2 pages)
10 May 2016	Appointment of Dr Jonathan Smith as a director on 26 April 2016 (2 pages)
14 April 2016	Termination of appointment of Laura Carr as a director on 31 March 2016 (1 page)
14 April 2016	Termination of appointment of Laura Carr as a director on 31 March 2016 (1 page)
7 April 2016	Appointment of Mr John James Lawlor as a director on 1 April 2016 (2 pages)
7 April 2016	Termination of appointment of Martin Barkley as a director on 31 March 2016 (1 page)
7 April 2016	Appointment of Mr John James Lawlor as a director on 1 April 2016 (2 pages)
7 April 2016	Termination of appointment of Martin Barkley as a director on 31 March 2016 (1 page)
6 January 2016	Auditor's resignation (1 page)
6 January 2016	Auditor's resignation (1 page)
10 December 2015	Full accounts made up to 31 March 2015 (20 pages)
10 December 2015	Full accounts made up to 31 March 2015 (20 pages)
3 December 2015	Resolutions RES13 ‐ Appoint auditors 04/11/2015 RES13 ‐ Appoint auditors 04/11/2015 (6 pages)
3 December 2015	Resolutions RES13 ‐ Appoint auditors 04/11/2015 (6 pages)
11 November 2015	Termination of appointment of Tricia Hart as a director on 31 October 2015 (1 page)
11 November 2015	Termination of appointment of Tricia Hart as a director on 31 October 2015 (1 page)
11 November 2015	Appointment of Mrs Siobhan Marie Mcardle as a director on 1 November 2015 (2 pages)
11 November 2015	Appointment of Mrs Siobhan Marie Mcardle as a director on 1 November 2015 (2 pages)
9 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (47 pages)
9 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (47 pages)
22 October 2015	Annual return made up to 10 October 2015 no member list (15 pages)
22 October 2015	Annual return made up to 10 October 2015 no member list (15 pages)
22 October 2015	Register(s) moved to registered office address 1 Hylton Park Wessington Way Sunderland SR5 3HD (1 page)
22 October 2015	Register(s) moved to registered office address 1 Hylton Park Wessington Way Sunderland SR5 3HD (1 page)
15 October 2015	Register(s) moved to registered inspection location Biomedical Research Building the Campus for Ageing & Vitality Nuns Moor Road Newcastle upon Tyne Tyne & Wear (1 page)
15 October 2015	Register(s) moved to registered inspection location Biomedical Research Building the Campus for Ageing & Vitality Nuns Moor Road Newcastle upon Tyne Tyne & Wear (1 page)
15 October 2015	Register inspection address has been changed to Biomedical Research Building the Campus for Ageing & Vitality Nuns Moor Road Newcastle upon Tyne Tyne & Wear (1 page)
15 October 2015	Register inspection address has been changed to Biomedical Research Building the Campus for Ageing & Vitality Nuns Moor Road Newcastle upon Tyne Tyne & Wear (1 page)
13 October 2015	Registered office address changed from Biomedical Research Bldg Campus for Ageing & Vitality Newcastle University Nuns Moor Road Newcastle upon Tyne Tyne and Wear NE4 5PL to 1 Hylton Park Wessington Way Sunderland SR5 3HD on 13 October 2015 (1 page)
13 October 2015	Registered office address changed from Biomedical Research Bldg Campus for Ageing & Vitality Newcastle University Nuns Moor Road Newcastle upon Tyne Tyne and Wear NE4 5PL to 1 Hylton Park Wessington Way Sunderland SR5 3HD on 13 October 2015 (1 page)
27 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (47 pages)
27 March 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (47 pages)
5 January 2015	Resolutions RES13 ‐ Appointment of auditors 11/12/2014 (6 pages)
8 December 2014	Full accounts made up to 31 March 2014 (19 pages)
8 December 2014	Full accounts made up to 31 March 2014 (19 pages)
25 November 2014	Termination of appointment of Henry Waters as a director on 24 November 2014 (1 page)
25 November 2014	Appointment of Dr Neil O'brien as a director on 24 November 2014 (2 pages)
25 November 2014	Appointment of Dr Neil O'brien as a director on 24 November 2014 (2 pages)
25 November 2014	Termination of appointment of Henry Waters as a director on 24 November 2014 (1 page)
21 October 2014	Annual return made up to 10 October 2014 no member list (14 pages)
21 October 2014	Annual return made up to 10 October 2014 no member list (14 pages)
21 May 2014	Appointment of Mr Martin Barkley as a director (2 pages)
21 May 2014	Appointment of Mr Martin Barkley as a director (2 pages)
28 March 2014	Appointment of Ms Laura Carr as a director (2 pages)
28 March 2014	Appointment of Ms Laura Carr as a director (2 pages)
27 March 2014	Appointment of Mr Ken Bremner as a director (2 pages)
27 March 2014	Appointment of Mr Ken Bremner as a director (2 pages)
21 March 2014	Appointment of Professor Pali Hungin as a director (2 pages)
21 March 2014	Appointment of Professor Pali Hungin as a director (2 pages)
20 March 2014	Appointment of Professor Scott Wilkes as a director (2 pages)
20 March 2014	Appointment of Mr Alan Foster as a director (2 pages)
20 March 2014	Appointment of Professor Scott Wilkes as a director (2 pages)
20 March 2014	Appointment of Dr Henry Waters as a director (2 pages)
20 March 2014	Appointment of Ms Alison Wilson as a director (2 pages)
20 March 2014	Appointment of Dr Henry Waters as a director (2 pages)
20 March 2014	Appointment of Mr Alan Foster as a director (2 pages)
20 March 2014	Appointment of Ms Alison Wilson as a director (2 pages)
17 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
17 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
14 January 2014	Current accounting period shortened from 31 October 2014 to 31 March 2014 (3 pages)
14 January 2014	Registered office address changed from Biomedical Research Building Campus for Ageing and Vitality University of Newcastle Nuns Moor Road Newcastle-upon-Tyne NE2 4HH on 14 January 2014 (2 pages)
14 January 2014	Current accounting period shortened from 31 October 2014 to 31 March 2014 (3 pages)
14 January 2014	Registered office address changed from Biomedical Research Building Campus for Ageing and Vitality University of Newcastle Nuns Moor Road Newcastle-upon-Tyne NE2 4HH on 14 January 2014 (2 pages)
10 October 2013	Incorporation (48 pages)
10 October 2013	Incorporation (48 pages)

Health Innovation North East And North Cumbria Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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