Innoscot Health Limited
Company SC236303 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Graham Forgie Watson Director · appointed 2015
- Vasan, Seshadri Srini, Professor Director · appointed 2023
- Brittenden, Julie, Professor Director · appointed 2024
5y median 2.6y
average tenure
10.7y
longest tenure
Directors past 6 years
- Graham Forgie Watson Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Graham Forgie Watson Director · appointed 2015
- Vasan, Seshadri Srini, Professor Director · appointed 2023
- Brittenden, Julie, Professor Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Fleming, Colin John, Professor Director · appointed 2024 · resigned 2026
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.
Professional services 4Arts and leisure 1Education 1Manufacturing 1
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- The Association for Laboratory Medicine 1 shared director
- Kelvinside Academy WAR Memorial Trust. 1 shared director
- Positive Leadership Limited 1 shared director
- Tennis Scotland 1 shared director
- Cardioprecision LTD 1 shared director
- Aurum Biosciences Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC236303 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 03/09/2002 |
| Address | SUITE 203,, 36 WASHINGTON STREET, GLASGOW, CITY OF GLASGOW, G3 8AZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
72110 - Research and experimental development on biotechnology
Ownership - persons with significant control (3)
- Golden Jubilee National Hospital
voting rights 25-50% - Nhs Tayside
voting rights 25-50% - Chief Scientist Office
voting rights 25-50%
Officers (44)
- Brittenden, Julie, Professor Director · appointed 2024
- Vasan, Seshadri Srini, Professor Director · appointed 2023
- ISW Secretaries Limited Corporate-secretary · appointed 2017
- Graham Forgie Watson Director · appointed 2015
Show 40 former officers
- Chloe Cowan Director · appointed 2024 · resigned 2025
- Fleming, Colin John, Professor Director · appointed 2024 · resigned 2026
- Gordon James Director · appointed 2023 · resigned 2024
- Petty, Russell, Professor Director · appointed 2022 · resigned 2024
- Andrew Fowlie Director · appointed 2021 · resigned 2022
- George, Jacob, Professor Director · appointed 2019 · resigned 2022
- Jann Catherine Susan Gardner Director · appointed 2019 · resigned 2023
- Nathwani, Dilip, Professor Director · appointed 2017 · resigned 2019
- Cruickshank, Margaret Eleanor, Professor Director · appointed 2016 · resigned 2023
- Lauren Rice Secretary · appointed 2016 · resigned 2017
- William Graeme Boyle Director · appointed 2016 · resigned 2023
- Gordon Alexander Watt Director · appointed 2015 · resigned 2021
- Jill Williamina Young Director · appointed 2013 · resigned 2018
- Keith Alexander James Mckellar Director · appointed 2013 · resigned 2016
- Heleen Francoise Kist Director · appointed 2012 · resigned 2015
- Reid, David Macaulay, Professor Director · appointed 2011 · resigned 2014
- Sara Joy Davies Director · appointed 2011 · resigned 2012
- Belch, Jill Jannette Freda, Professor Director · appointed 2011 · resigned 2017
- Chris Packard Director · appointed 2011 · resigned 2015
- Elaine Gemmell Director · appointed 2011 · resigned 2014
- Julia Mary Brown Director · appointed 2011 · resigned 2012
- Mike Stevens Director · appointed 2011 · resigned 2015
- Mitchell, Eleanor Moira, Dr Director · appointed 2010 · resigned 2011
- Andrew Henderson Director · appointed 2008 · resigned 2010
- Allan, Alexander, Dr Director · appointed 2008 · resigned 2012
- David Douglas Griffin Director · appointed 2007 · resigned 2024
- Sandy Finlayson Director · appointed 2006 · resigned 2012
- Spaull, Alison Mary, Dr Director · appointed 2006 · resigned 2009
- Peter James Bailey Shakeshaft Director · appointed 2006 · resigned 2011
- Colin Morgan Director · appointed 2006 · resigned 2024
- Munro, Alexander, Professor Director · appointed 2005 · resigned 2011
- Cameron Mackay Macdonald Director · appointed 2003 · resigned 2007
- Fiona Walker Secretary · appointed 2002 · resigned 2016
- David George Mcbeath Director · appointed 2002 · resigned 2006
- Elinor Smith Director · appointed 2002 · resigned 2007
- Kenneth Gordon Snowden Director · appointed 2002 · resigned 2002
- Barry Edward Sealey Director · appointed 2002 · resigned 2007
- Ruaraidh Anthony Macneil Director · appointed 2002 · resigned 2005
- Nicola Kate Ingouville Kay Director · appointed 2002 · resigned 2008
- Graeme Thomas Palmer Secretary · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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