UK Companies House feature
HEALTH INNOVATION NORTH EAST AND NORTH CUMBRIA LIMITED
Profile
- Company number
- 08727658
- Status
- Active
- Incorporation
- 2013-10-10
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 86900
- Hubs
- UK Healthcare
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Azets Audit Services
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared using the going concern basis. There continues to be a huge increase in appetite and demand for those areas of innovation that have become a necessity for healthcare provision. The core commission for HI NENC, from NHS England is encompassed in a fully executed Master Level Agreement, which was agreed in June 2023, that encompasses the period to March 2028. Further, the Company has been successful in achieving its strategy of diversifying and increasing income streams to further minimise income risk. The Directors consider that with the good level of cash held and sufficient future financial resources confirmed, the company is in a strong position to overcome any further challenges that may arise over the coming months. After consideration of these factors, the Directors consider it appropriate to prepare the financial statements on a going concern basis.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
11 active · 26 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| WALTON, Stephanie Frances | Secretary | 2018-05-03 | — | — |
| ANSTEE, Quentin Mark, Professor | Director | 2025-10-22 | Feb 1973 | British |
| BREMNER, Ken | Director | 2013-12-09 | Feb 1961 | British |
| CLARKE, Charlotte Laura, Professor | Director | 2020-06-16 | Dec 1961 | British |
| DORNAN, Mark Richard, Dr | Director | 2017-02-17 | Mar 1975 | British |
| DUNCAN, James | Director | 2022-07-01 | Oct 1968 | British |
| FATHERS, Dean Harry | Director | 2024-01-18 | Jun 1962 | British |
| HARRISON, Robert James | Director | 2024-06-03 | Jun 1979 | British |
| HUNTER, Stacey Louise | Director | 2024-03-06 | Sep 1969 | British |
| HUTCHINSON, Nicola Claire, Dr | Director | 2019-08-16 | May 1979 | British |
| LLOYD, Hilary, Dr | Director | 2025-10-22 | Sep 1966 | British |
Show 26 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARKLEY, Martin John | Director | 2014-04-24 | 2016-03-31 |
| BASU, Arnab | Director | 2013-10-10 | 2024-01-18 |
| BELL, David Robert, Sir | Director | 2022-07-01 | 2025-07-31 |
| BURN, David John, Professor | Director | 2017-02-01 | 2025-08-04 |
| CARR, Laura | Director | 2013-12-09 | 2016-03-31 |
| DANIEL, Jacqueline Lesley, Dame | Director | 2018-10-18 | 2024-01-31 |
| DAY, Chris Paul, Professor | Director | 2013-10-10 | 2017-01-31 |
| FENWICK, Leonard Raymond, Sir | Director | 2013-10-10 | 2018-03-01 |
| FOSTER, Alan | Director | 2014-01-31 | 2018-02-28 |
| GALLAGHER, David | Director | 2019-08-16 | 2023-06-05 |
| GRIEVES, Marion Wilson Mcgeachie | Director | 2017-02-17 | 2019-09-30 |
| HART, Tricia, Professor | Director | 2013-10-10 | 2015-10-31 |
| HUNGIN, Pali, Professor | Director | 2013-12-09 | 2017-06-01 |
| JACQUES, Sue | Director | 2022-11-01 | 2026-03-31 |
| LAWLOR, John James | Director | 2016-04-01 | 2022-05-31 |
| MACNAUGHTON, Rosemary Jane, Professor | Director | 2017-06-01 | 2020-06-16 |
| MCARDLE, Siobhan Marie | Director | 2015-11-01 | 2020-02-01 |
| O'BRIEN, Neil, Dr | Director | 2014-11-24 | 2017-02-16 |
| O'NEILL, Seamus Gerard, Dr | Director | 2013-10-10 | 2019-08-16 |
| PROBERT, Janet Linda | Director | 2017-02-17 | 2019-02-28 |
| RADOSAVLJEVIC, Milan, Professor | Director | 2025-08-01 | 2026-02-24 |
| RILEY, Claire | Director | 2025-08-04 | 2025-10-22 |
| SMITH, Jonathan, Dr | Director | 2016-04-26 | 2018-10-18 |
| WATERS, Henry John, Dr | Director | 2013-12-09 | 2014-11-24 |
| WILKES, Scott, Professor | Director | 2014-02-27 | 2017-02-16 |
| WILSON, Alison | Director | 2013-12-09 | 2016-05-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| South Tees Hospitals Nhs Foundation Trust | Corporate entity | Voting 25–50% | 2018-10-18 | Active |
| The Newcastle Upon Tyne Hospitals Nhs Foundation Trust | Corporate entity | Voting 25–50% | 2018-10-18 | Active |
| The University Of Newcastle Upon Tyne | Corporate entity | Voting 25–50% | 2018-10-18 | Active |
Filing timeline
Last 20 of 115 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-30 | TM01 | officers | termination director company with name termination date |
| 2026-02-24 | TM01 | officers | termination director company with name termination date |
| 2026-02-15 | RESOLUTIONS | resolution | resolution |
| 2026-02-15 | RESOLUTIONS | resolution | resolution |
| 2026-02-15 | RESOLUTIONS | resolution | resolution |
| 2026-02-15 | MA | incorporation | memorandum articles |
| 2026-01-02 | AA | accounts | accounts with accounts type full |
| 2025-11-03 | AP01 | officers | appoint person director company with name date |
| 2025-11-03 | TM01 | officers | termination director company with name termination date |
| 2025-11-03 | AP01 | officers | appoint person director company with name date |
| 2025-10-21 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-07 | AP01 | officers | appoint person director company with name date |
| 2025-08-06 | TM01 | officers | termination director company with name termination date |
| 2025-08-06 | AP01 | officers | appoint person director company with name date |
| 2025-08-04 | TM01 | officers | termination director company with name termination date |
| 2025-04-03 | AD04 | address | move registers to registered office company with new address |
| 2025-03-13 | AD01 | address | change registered office address company with date old address new address |
| 2024-12-17 | AA | accounts | accounts with accounts type full |
| 2024-10-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-08-08 | AD02 | address | change sail address company with old address new address |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory