Northwest Ehealth Limited
Company 10220482 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Arterius Limited 1 shared director
- Floback Limited 1 shared director
- Xanadu Valley Limited 1 shared director
- Ingenion Medical Limited 1 shared director
- Biomin Technologies Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 10220482 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/06/2016 |
| Address | 2ND FLOOR, BRIGHT BUILDING MANCHESTER SCIENCE PARK, PENCROFT WAY, MANCHESTER, M15 6GZ |
| Accounts next due | 29/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Foresight Enterprise Vct Plc
ownership of shares 25-50% voting rights 25-50% - Foresight Vct Plc
ownership of shares 25-50% voting rights 25-50% - University of Manchester ceased 2021
ownership of shares 25-50% voting rights 25-50% - Salford Royal Foundation Trust ceased 2021
ownership of shares 25-50% voting rights 25-50%
Officers (19)
- Stephan Emilov Gueorguiev Director · appointed 2024
- Barry Clare Director · appointed 2022
- Wogel, Jonathan Michael, Dr Director · appointed 2022
- Kumar, Dev, Dr. Director · appointed 2022
- Gibson, John Martin, Professor Director · appointed 2016
Show 14 former officers
- James Allan Livingston Director · appointed 2025 · resigned 2026
- Christopher Mark Wardle Director · appointed 2022 · resigned 2024
- David John Turner Director · appointed 2021 · resigned 2022
- Mukhtar Ahmed Director · appointed 2021 · resigned 2022
- Luger, Michael Ian, Professor Director · appointed 2021 · resigned 2022
- Molloy, Christopher Richard, Professor Director · appointed 2019 · resigned 2024
- Reilly, Christopher Fintan, Professor Director · appointed 2019 · resigned 2021
- Clayton, Peter Ellis, Professor Director · appointed 2019 · resigned 2021
- Yadi, Hakim Adam, Dr Director · appointed 2018 · resigned 2019
- Marie Kane Director · appointed 2018 · resigned 2022
- Andrew Paul Tasker Director · appointed 2018 · resigned 2018
- Stephen Leslie Dixon Director · appointed 2016 · resigned 2021
- Greer, Ian, Professor Director · appointed 2016 · resigned 2018
- Rajesh Kumar Jain Director · appointed 2016 · resigned 2021
Directors and officers on the Companies House record, current and former.
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