Healthcare Research Worldwide Limited

04240899

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

WALLINGFORD HOUSE, WALLINGFORD, OX10 0DB

Incorporated 25/06/2001

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012

Business and domestic software development

73200

Market research and public opinion polling

Officers

Prof David Marshall Hall Thomson

director · Since 25/06/2001

DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 14 other boards

Jeanette Anne Kaye

director · Since 01/07/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Mr Seshagiri Sondur

director · Since 01/12/2016

GROUP FINANCE DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 26 other boards

Mrs Christine Dalzell

director · Since 01/04/2019

GLOBAL MANAGING DIRECTOR

AMERICAN · UNITED STATES · Age 55

Persons with Significant Control

Healthcare Research Group Ltd

75–100% shares

Wallingford House, 46 High Street, Wallingford, OX10 0DB

Reg: 05474908 · England And Wales · Limited Company

Notified 10/03/2023

Former PSCs

Prof David Marshall Hall Thomson

Ceased 10/03/2023

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 16/05/2023Registered 22/05/2023

Charge

satisfied

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 23/12/2016Registered 28/12/2016Satisfied 25/06/2021

Charge

outstanding

HSBC BANK PLC

Created 18/07/2014Registered 18/07/2014

charge

satisfied

CENTRIC SPV 1 LIMITED

Created 16/03/2012Registered 22/03/2012Satisfied 30/04/2019

charge

satisfied

BARCLAYS BANK PLC

Created 22/03/2007Registered 30/03/2007Satisfied 23/07/2015