Company information:
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)