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Innoscot Health Limited (No: SC236303)

Address: 272 BATH STREET, GLASGOW, G2 4JR, SCOTLAND

Status: Active

Incorporated: 09-Mar-2002

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 17-Sep-2024

Industry Class: 72110 - Research and experimental development on biotechnology

Current Director: JULIE BRITTENDEN (   From: Oct-2014  )

Current Director: JULIE BRITTENDEN ( DOB: Mar-1966   From: Oct-2014  )

Current Director: JACOB GEORGE ( DOB: Apr-1975   From: Dec-2019  )

Current Director: DAVID DOUGLAS GRIFFIN ( DOB: Apr-1956   From: Oct-2007  )

Current Director: GORDON JAMES ( DOB: Jul-1973   From: Mar-2023  )

Current Director: COLIN MORGAN (   From: Jun-2006  )

Current Director: COLIN MORGAN ( DOB: May-1954   From: Jun-2006  )

Current Director: RUSSELL PETTY ( DOB: Aug-1971   From: Sep-2022  )

Current Director: SESHADRI SRINI VASAN ( DOB: Oct-1973   From: Dec-2023  )

Current Director: GRAHAM FORGIE WATSON (   From: Nov-2015  )

Current Director: GRAHAM FORGIE WATSON ( DOB: Jan-1958   From: Nov-2015  )

Current Secretary: ISW SECRETARIES LIMITED (   From: Jun-2017  )

Resigned Director: ALEXANDER ALLAN (   From: Jan-2008   To: Apr-2012  )

Resigned Director: JILL JANNETTE FREDA BELCH ( DOB: Oct-1951   From: Aug-2011   To: Oct-2017  )

Resigned Director: WILLIAM GRAEME BOYLE ( DOB: Nov-1959   From: Jan-2016   To: Mar-2023  )

Resigned Director: JULIA MARY BROWN ( DOB: Jan-1966   From: Jul-2011   To: Jul-2012  )

Resigned Director: MARGARET ELEANOR CRUICKSHANK ( DOB: Sep-1962   From: Apr-2016   To: Dec-2023  )

Resigned Director: SARA JOY DAVIES (   From: Aug-2011   To: Jul-2012  )

Resigned Director: SANDY FINLAYSON (   From: Dec-2006   To: Jul-2012  )

Resigned Director: ANDREW FOWLIE ( DOB: Jan-1966   From: Aug-2021   To: Apr-2022  )

Resigned Director: ANDREW FOWLIE ( DOB: Jan-1966   From: Aug-2021   To: Apr-2022  )

Resigned Director: JANN CATHERINE SUSAN GARDNER ( DOB: Sep-1966   From: Dec-2019   To: Mar-2023  )

Resigned Director: ELAINE GEMMELL (   From: Aug-2011   To: Jun-2014  )

Resigned Director: JACOB GEORGE ( DOB: Apr-1975   From: Dec-2019   To: Sep-2022  )

Resigned Director: ANDREW HENDERSON (   From: May-2008   To: Feb-2010  )

Resigned Director: NICOLA KATE INGOUVILLE KAY (   From: Sep-2002   To: May-2008  )

Resigned Director: HELEEN FRANCOISE KIST (   From: Feb-2012   To: Nov-2015  )

Resigned Director: CAMERON MACKAY MACDONALD ( DOB: Jan-1948   From: Aug-2003   To: May-2007  )

Resigned Director: RUARAIDH ANTHONY MACNEIL (   From: Sep-2002   To: May-2005  )

Resigned Director: DAVID GEORGE MCBEATH (   From: Oct-2002   To: Jun-2006  )

Resigned Director: KEITH ALEXANDER JAMES MCKELLAR ( DOB: Jun-1968   From: Jun-2013   To: Mar-2016  )

Resigned Director: ELEANOR MOIRA MITCHELL (   From: Feb-2010   To: Jul-2011  )

Resigned Director: ELEANOR MOIRA MITCHELL ( DOB: Jan-1962   From: Feb-2010   To: Jul-2011  )

Resigned Director: ALEXANDER MUNRO ( DOB: Jun-1943   From: Jul-2005   To: Jun-2011  )

Resigned Director: DILIP NATHWANI ( DOB: Mar-1961   From: Oct-2017   To: Dec-2019  )

Resigned Director: CHRIS PACKARD (   From: Aug-2011   To: Mar-2015  )

Resigned Director: DAVID MACAULAY REID ( DOB: Jul-1951   From: Aug-2011   To: Aug-2014  )

Resigned Director: BARRY EDWARD SEALEY ( DOB: Feb-1936   From: Sep-2002   To: Apr-2007  )

Resigned Director: PETER JAMES BAILEY SHAKESHAFT (   From: Jun-2006   To: Dec-2011  )

Resigned Director: ELINOR SMITH (   From: Sep-2002   To: Oct-2007  )

Resigned Director: KENNETH GORDON SNOWDEN (   From: Sep-2002   To: Sep-2002  )

Resigned Director: ALISON MARY SPAULL (   From: Dec-2006   To: May-2009  )

Resigned Director: MIKE STEVENS (   From: Feb-2011   To: May-2015  )

Resigned Director: GORDON ALEXANDER WATT ( DOB: Jun-1961   From: May-2015   To: Jun-2021  )

Resigned Director: JILL WILLIAMINA YOUNG (   From: Oct-2013   To: Nov-2018  )

Resigned Secretary: GRAEME THOMAS PALMER (   From: Sep-2002   To: Oct-2002  )

Resigned Secretary: LAUREN RICE (   From: Feb-2016   To: Jan-2017  )

Resigned Secretary: FIONA WALKER (   From: Oct-2002   To: Feb-2016  )

Persons of Significant Control:

Chief Scientist Office, Golden Jubilee National Hospital Level Four East, Agamemnon Street, Clydebank, Dunbartonshire, G81 4DY, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Golden Jubilee National Hospital, Golden Jubilee National Hospital Level Four East, Agamemnon Street, Clydebank, Dunbartonshire, G81 4DY, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

Nhs Tayside, Golden Jubilee National Hospital Level Four East, Agamemnon Street, Clydebank, Dunbartonshire, G81 4DY, United Kingdom: Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)

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