Company information:
Birmingham Health Innovation Campus Limited (No: 12631538)
Address: UNION, ALBERT SQUARE, MANCHESTER, M2 6LW, UNITED KINGDOM
Status: Active
Incorporated: 29-May-2020
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 16-Feb-2025
Industry Class: 99999 - Dormant Company
Current Director: A G SECRETARIAL LIMITED ( From: May-2020 )
Current Director: A G SECRETARIAL LIMITED ( From: May-2020 )
Current Director: KEVIN JAMES CROTTY ( DOB: Mar-1976 From: Dec-2023 )
Current Director: ROGER HART ( DOB: Jan-1971 From: May-2020 )
Current Director: INHOCO FORMATIONS LIMITED ( From: May-2020 )
Current Director: INHOCO FORMATIONS LIMITED ( From: May-2020 )
Current Director: CIARA KEELING ( DOB: Jun-1984 From: Oct-2023 )
Current Director: KATHLEEN PHILLIPPA MACKAY ( DOB: Apr-1979 From: Jan-2022 )
Current Director: JOHN RODERICK MARLAND ( DOB: Oct-1967 From: Dec-2023 )
Current Director: CHRISTOPHER GEORGE OGLESBY ( DOB: Sep-1967 From: Dec-2023 )
Current Director: BRADLEY LLOYD OLIVER TOPPS ( DOB: Apr-1988 From: May-2021 )
Current Director: BRADLEY LLOYD OLIVER TOPPS ( DOB: Apr-1988 From: May-2021 )
Current Secretary: A G SECRETARIAL LIMITED ( From: May-2020 )
Current Secretary: A G SECRETARIAL LIMITED ( From: May-2020 )
Resigned Director: PETER ANDREW CROWTHER ( DOB: May-1972 From: Oct-2020 To: Nov-2023 )
Resigned Director: DAVID JOHN HARDMAN ( DOB: Jan-1957 From: Oct-2020 To: Dec-2021 )
Resigned Director: KATE VICTORIA LAWLOR ( DOB: Feb-1981 From: Jun-2020 To: Dec-2023 )
Persons of Significant Control:
Inhoco Formations Limited, Milton Gate 60 Chiswell Street, London, EC1Y 4AG: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-05-29, Ceased: 2020-07-07)
Birmingham Health Innovation Campus Holdings Limited, Union Albert Square, Manchester, M2 6LW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-02-22, Ceased: 2022-10-04)
Bruntwood Science Limited, Union Albert Square, Manchester, M2 6LW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-07-07, Ceased: 2021-02-22)