Healios LTD
Company 08459279 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08459279 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/03/2013 |
| Address | VINTAGE HOUSE, 36-37 ALBERT EMBANKMENT, LONDON, SE1 7TL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Richard Andrews ceased 2023 English
ownership of shares 25-50%
Officers (14)
- Ben Hewes Director · appointed 2026
- Rob Sarrazin Director · appointed 2023
- Robbie Allen Director · appointed 2023
- Catriona Ellen Grace Mcdonald Director · appointed 2021
- Richard James Bradford Director · appointed 2020
- Hansen, Lars Knud, Dr Director · appointed 2013
Show 8 former officers
- Elizabeth Perry Director · appointed 2025 · resigned 2026
- Simon Owen Clarke Director · appointed 2022 · resigned 2023
- Simon Clarke Secretary · appointed 2020 · resigned 2022
- Rich, Graham Francis, Dr Director · appointed 2019 · resigned 2023
- Kulawik, Maryline Laure, Fernande Director · appointed 2018 · resigned 2025
- Claire Turner Secretary · appointed 2013 · resigned 2020
- Richard John Andrews Director · appointed 2013 · resigned 2023
- Guilhem Dupont Director · appointed 2013 · resigned 2014
Directors and officers on the Companies House record, current and former.
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