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SOUTH WEST PENINSULA AHSN LIMITED (08495463)

SOUTH WEST PENINSULA AHSN LIMITED (08495463) is an active UK company. incorporated on 18 April 2013. with registered office in Exeter. The company operates in the Professional, Scientific and Technical Activities sector, engaged in other professional, scientific and technical activities n.e.c.. SOUTH WEST PENINSULA AHSN LIMITED has been registered for 12 years. Current directors include BOA, William Andrew, BRINDLE, Peter Malcolm, Dr, CHATURVEDI, Nitin and 13 others.

Company Number
08495463
Status
active
Type
private-limited-guarant-nsc
Incorporated
18 April 2013
Age
12 years
Address
Vantage Point, Exeter, EX2 5FD
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Other professional, scientific and technical activities n.e.c.
Directors
BOA, William Andrew, BRINDLE, Peter Malcolm, Dr, CHATURVEDI, Nitin, COLLINS, Peter, Dr, COX, Karen, HIGMAN, Jonathan Sinclair, LODGE, Anna, LOGAN, Godfrey Stuart, NASSER, Mona, Dr, PEAKMAN, Philippa Margaret, REID, Christopher Joseph, Dr, RONTE, Hanno, SIDDALL, Jonathan Edward, SMITH, Richard, WALKER, Anna Elizabeth Blackstock, WHITTING, Rebecca Frances
SIC Codes
74909

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SOUTH WEST PENINSULA AHSN LIMITED

SOUTH WEST PENINSULA AHSN LIMITED is an active company incorporated on 18 April 2013 with the registered office located in Exeter. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. SOUTH WEST PENINSULA AHSN LIMITED was registered 12 years ago.(SIC: 74909)

Status

active

Active since 12 years ago

Company No

08495463

PRIVATE-LIMITED-GUARANT-NSC Company

Age

12 Years

Incorporated 18 April 2013

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 16 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

17 days left

Last Filed

Made up to 1 April 2025 (1 year ago)
Submitted on 14 April 2025 (11 months ago)

Next Due

Due by 15 April 2026
For period ending 1 April 2026
Contact
Address

Vantage Point Pynes Hill Exeter, EX2 5FD,

Previous Addresses

Pynes Hill Court Pynes Hill Exeter Devon EX2 5AZ England
From: 15 August 2018To: 19 February 2019
Pynes Hill Court Pynes Hill Exeter Devon EX2 5SP United Kingdom
From: 11 December 2015To: 15 August 2018
The Innovation Centre University of Exeter Rennes Drive Exeter Devon EX4 4RN
From: 17 January 2014To: 11 December 2015
C/O Royal Devon & Exeter Nhs Foundation Trust Barrack Road Exeter Devon EX2 5DW United Kingdom
From: 18 April 2013To: 17 January 2014
Timeline

91 key events • 2013 - 2025

Funding Officers Ownership
Company Founded
Apr 13
Director Joined
Jun 13
Director Joined
Jun 13
Director Joined
Jun 13
Director Joined
Jun 13
Director Joined
Jun 13
Director Joined
Jun 13
Director Joined
Jul 13
Director Joined
Jul 13
Director Joined
Aug 13
Director Joined
Aug 13
Director Left
Nov 14
Director Left
Nov 14
Director Left
Dec 14
Director Joined
Dec 14
Director Left
May 15
Director Left
May 15
Director Left
Oct 15
Director Joined
Dec 15
Director Joined
Jan 16
Director Joined
Feb 16
Director Left
Apr 16
Director Joined
Sept 16
Director Joined
Sept 16
Director Joined
Sept 16
Director Joined
Sept 16
Director Joined
Jan 17
Director Left
Jan 17
Director Left
Feb 17
Director Left
Feb 17
Director Left
Feb 17
Director Left
Feb 17
Director Left
May 17
Director Left
Jun 17
Director Left
Jun 17
Director Joined
Apr 18
Director Left
Jul 18
Director Left
Jul 18
Director Joined
Aug 18
Director Joined
Nov 18
Director Left
Nov 18
Director Joined
Jan 19
Director Joined
Jan 19
Director Joined
Jan 19
Director Left
Jan 19
Director Joined
Jan 19
Director Joined
Jan 19
Director Joined
Jan 19
Director Joined
Mar 19
Director Left
Mar 19
Director Joined
Sept 19
Director Left
Oct 19
Director Joined
Oct 19
Director Left
Nov 19
Director Joined
May 20
Director Left
May 20
Director Joined
May 20
Director Joined
Oct 20
Director Left
Oct 20
Director Left
Mar 21
Director Joined
Aug 21
Director Left
Aug 21
Director Joined
Sept 21
Director Left
Sept 21
Director Joined
Oct 21
Director Left
May 22
Director Joined
May 22
Director Left
Jun 22
Director Left
Jun 22
Director Joined
Jun 22
Director Joined
Jul 22
Director Left
Nov 22
Director Joined
Nov 22
Director Joined
Nov 22
Director Left
Nov 22
Director Joined
Mar 23
Director Left
Oct 23
Director Joined
Nov 23
Director Joined
Nov 23
Director Joined
Nov 23
Director Left
May 24
Director Left
Jun 24
Director Joined
Jun 24
Director Left
Aug 24
Director Joined
Nov 24
Director Joined
Nov 24
Director Joined
Nov 24
Director Left
Apr 25
Director Left
Apr 25
Director Left
Oct 25
Director Joined
Dec 25
0
Funding
90
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

16 Active
19 Resigned

BOA, William Andrew

Active
Pynes Hill, ExeterEX2 5FD
Born May 1964
Director
Appointed 20 Nov 2023

BRINDLE, Peter Malcolm, Dr

Active
Pynes Hill, ExeterEX2 5FD
Born April 1967
Director
Appointed 21 Nov 2024

CHATURVEDI, Nitin

Active
Pynes Hill, ExeterEX2 5FD
Born June 1973
Director
Appointed 01 Jul 2022

COLLINS, Peter, Dr

Active
Pynes Hill, ExeterEX2 5FD
Born July 1970
Director
Appointed 18 Nov 2024

COX, Karen

Active
Pynes Hill, ExeterEX2 5FD
Born May 1969
Director
Appointed 21 Nov 2024

HIGMAN, Jonathan Sinclair

Active
Pynes Hill, ExeterEX2 5FD
Born March 1971
Director
Appointed 04 May 2022

LODGE, Anna

Active
Pynes Hill, ExeterEX2 5FD
Born March 1978
Director
Appointed 01 Mar 2023

LOGAN, Godfrey Stuart

Active
Pynes Hill, ExeterEX2 5SP
Born March 1955
Director
Appointed 19 Jun 2013

NASSER, Mona, Dr

Active
Pynes Hill, ExeterEX2 5FD
Born March 1981
Director
Appointed 01 Jun 2024

PEAKMAN, Philippa Margaret

Active
Pynes Hill, ExeterEX2 5FD
Born January 1966
Director
Appointed 20 Nov 2023

REID, Christopher Joseph, Dr

Active
Pynes Hill, ExeterEX2 5FD
Born November 1968
Director
Appointed 03 Dec 2025

RONTE, Hanno

Active
Pynes Hill, ExeterEX2 5FD
Born March 1969
Director
Appointed 09 Nov 2022

SIDDALL, Jonathan Edward

Active
Pynes Hill, ExeterEX2 5FD
Born November 1981
Director
Appointed 01 May 2020

SMITH, Richard

Active
Pynes Hill, ExeterEX2 5FD
Born July 1968
Director
Appointed 10 Oct 2019

WALKER, Anna Elizabeth Blackstock

Active
Pynes Hill, ExeterEX2 5FD
Born May 1951
Director
Appointed 04 Oct 2021

WHITTING, Rebecca Frances

Active
Pynes Hill, ExeterEX2 5FD
Born June 1983
Director
Appointed 20 Nov 2023

ACHESON, Nigel, Dr

Resigned
Pynes Hill, ExeterEX2 5FD
Born January 1966
Director
Appointed 01 Jul 2022
Resigned 22 Aug 2024

ACORNLEY, John Keith

Resigned
Pynes Hill, ExeterEX2 5FD
Born November 1953
Director
Appointed 10 Jan 2019
Resigned 02 Oct 2020

BAYLEY, Joanna Laura, Dr

Resigned
Pynes Hill, ExeterEX2 5FD
Born June 1969
Director
Appointed 10 Jan 2019
Resigned 31 Dec 2024

BENNEYWORTH, Rosemarie Anne, Dr

Resigned
Pynes Hill, ExeterEX2 5SP
Born June 1974
Director
Appointed 01 Sept 2015
Resigned 09 Nov 2016

BOSWELL, Lesley Denise, Dr

Resigned
University Of Exeter, ExeterEX4 4RN
Born September 1959
Director
Appointed 14 May 2013
Resigned 31 Oct 2014

BRAKE, Gavin Donald

Resigned
Pynes Hill, ExeterEX2 5FD
Born January 1971
Director
Appointed 01 Aug 2016
Resigned 30 Sept 2023

BURKE, John Edward Timothy, Dr.

Resigned
Pynes Hill, ExeterEX2 5SP
Born April 1958
Director
Appointed 14 May 2013
Resigned 09 Nov 2016

CONFUE, Phillip Paul

Resigned
Pynes Hill, ExeterEX2 5SP
Born April 1964
Director
Appointed 14 May 2013
Resigned 31 Mar 2021

CUBBON, Joanna Rachel

Resigned
University Of Exeter, ExeterEX4 4RN
Born October 1959
Director
Appointed 14 May 2013
Resigned 03 Dec 2014

DEVEREAUX-PHILLIPS, Richard

Resigned
Pynes Hill, ExeterEX2 5SP
Born March 1965
Director
Appointed 14 Nov 2013
Resigned 30 Jun 2018

EDWARDS, Mark, Dr

Resigned
Pynes Hill, ExeterEX2 5SP
Born September 1972
Director
Appointed 01 Jul 2016
Resigned 30 Jun 2018

FERN, Robert, Professor

Resigned
Pynes Hill, ExeterEX2 5FD
Born January 1965
Director
Appointed 09 Nov 2022
Resigned 01 Jun 2024

FREEMAN, David William

Resigned
Lufton Way, YeovilBA22 8RH
Born January 1974
Director
Appointed 03 Jan 2019
Resigned 02 May 2020

GRAY, Jonathon Robin, Dr

Resigned
Pynes Hill, ExeterEX2 5FD
Born July 1964
Director
Appointed 02 Oct 2017
Resigned 31 Oct 2019

HEARD, Maria Jane

Resigned
Wynford House,, LuftonBA22 8HR
Born November 1973
Director
Appointed 04 May 2020
Resigned 30 Apr 2022

HIGDON, Claire Louise

Resigned
Pynes Hill Court, ExeterEX2 5AZ
Born October 1966
Director
Appointed 12 May 2016
Resigned 28 Nov 2018

JAMES, Ann

Resigned
Pynes Hill, ExeterEX2 5SP
Born September 1965
Director
Appointed 14 May 2013
Resigned 04 Nov 2016

JOHNSON, Paul, Dr

Resigned
Jutland Way, ExeterEX2 7FJ
Born November 1971
Director
Appointed 01 Sept 2021
Resigned 30 Jun 2022

KAY, Elizabeth Jane, Professor

Resigned
Pynes Hill, ExeterEX2 5AZ
Born March 1959
Director
Appointed 01 Jan 2019
Resigned 16 Jan 2019
Fundings
Financials
Latest Activities

Filing History

158

Accounts With Accounts Type Small
16 December 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 December 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 October 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
15 April 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
14 April 2025
TM01Termination of Director
Confirmation Statement With No Updates
14 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
9 December 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
25 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
25 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 November 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 August 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
7 June 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
7 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 May 2024
TM01Termination of Director
Confirmation Statement With No Updates
12 April 2024
CS01Confirmation Statement
Memorandum Articles
14 January 2024
MAMA
Accounts With Accounts Type Small
27 December 2023
AAAnnual Accounts
Resolution
18 December 2023
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
1 December 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
27 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 November 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 October 2023
TM01Termination of Director
Confirmation Statement With No Updates
12 April 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 March 2023
AP01Appointment of Director
Accounts With Accounts Type Small
8 January 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 November 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 November 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 November 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
8 November 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
13 July 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 July 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 June 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
30 June 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
17 May 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 May 2022
TM01Termination of Director
Confirmation Statement With No Updates
5 April 2022
CS01Confirmation Statement
Memorandum Articles
30 October 2021
MAMA
Resolution
30 October 2021
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
4 October 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
30 September 2021
TM01Termination of Director
Appoint Person Director Company With Name Date
3 September 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 September 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 September 2021
TM01Termination of Director
Accounts With Accounts Type Small
22 August 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 April 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 March 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
15 October 2020
TM01Termination of Director
Accounts With Accounts Type Small
8 October 2020
AAAnnual Accounts
Appoint Person Director Company With Name Date
5 October 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
15 May 2020
TM01Termination of Director
Appoint Person Director Company With Name Date
15 May 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 May 2020
AP01Appointment of Director
Confirmation Statement With No Updates
9 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Small
18 November 2019
AAAnnual Accounts
Termination Director Company With Name Termination Date
5 November 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
24 October 2019
AP01Appointment of Director
Termination Director Company With Name Termination Date
17 October 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
3 September 2019
AP01Appointment of Director
Confirmation Statement With No Updates
3 April 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
14 March 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
7 March 2019
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
19 February 2019
AD01Change of Registered Office Address
Change Person Director Company With Change Date
6 February 2019
CH01Change of Director Details
Termination Director Company With Name Termination Date
23 January 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
23 January 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 January 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 January 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 January 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 January 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 January 2019
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 November 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 November 2018
TM01Termination of Director
Resolution
3 October 2018
RESOLUTIONSResolutions
Second Filing Of Director Appointment With Name
6 September 2018
RP04AP01RP04AP01
Appoint Person Director Company With Name Date
29 August 2018
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
15 August 2018
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
1 August 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
1 August 2018
TM01Termination of Director
Accounts With Accounts Type Small
27 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2018
CS01Confirmation Statement
Appoint Person Director Company With Name Date
9 April 2018
AP01Appointment of Director
Accounts With Accounts Type Small
14 August 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
26 June 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
26 June 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
3 May 2017
TM01Termination of Director
Confirmation Statement With Updates
13 April 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 February 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
8 February 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
7 February 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
7 February 2017
TM01Termination of Director
Accounts With Accounts Type Small
12 January 2017
AAAnnual Accounts
Termination Director Company With Name Termination Date
12 January 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
8 January 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 September 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 September 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 September 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 September 2016
AP01Appointment of Director
Annual Return Company With Made Up Date No Member List
26 April 2016
AR01AR01
Accounts With Accounts Type Small
18 April 2016
AAAnnual Accounts
Change Person Director Company With Change Date
13 April 2016
CH01Change of Director Details
Change Person Director Company With Change Date
13 April 2016
CH01Change of Director Details
Change Person Director Company With Change Date
13 April 2016
CH01Change of Director Details
Change Person Director Company With Change Date
13 April 2016
CH01Change of Director Details
Change Person Director Company With Change Date
13 April 2016
CH01Change of Director Details
Change Account Reference Date Company Previous Shortened
13 April 2016
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
13 April 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
18 February 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 January 2016
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
11 December 2015
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
11 December 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
21 October 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
22 May 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
22 May 2015
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
17 April 2015
AR01AR01
Accounts With Accounts Type
20 January 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 December 2014
AP01Appointment of Director
Change Person Director Company With Change Date
9 December 2014
CH01Change of Director Details
Change Person Director Company With Change Date
9 December 2014
CH01Change of Director Details
Termination Director Company With Name Termination Date
9 December 2014
TM01Termination of Director
Change Person Director Company With Change Date
9 December 2014
CH01Change of Director Details
Change Person Director Company With Change Date
9 December 2014
CH01Change of Director Details
Change Person Director Company With Change Date
9 December 2014
CH01Change of Director Details
Change Person Director Company With Change Date
9 December 2014
CH01Change of Director Details
Change Person Director Company With Change Date
9 December 2014
CH01Change of Director Details
Change Person Director Company With Change Date
9 December 2014
CH01Change of Director Details
Change Person Director Company With Change Date
9 December 2014
CH01Change of Director Details
Change Person Director Company With Change Date
9 December 2014
CH01Change of Director Details
Change Person Director Company With Change Date
9 December 2014
CH01Change of Director Details
Termination Director Company With Name Termination Date
27 November 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
27 November 2014
TM01Termination of Director
Change Account Reference Date Company Previous Extended
6 November 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date No Member List
28 April 2014
AR01AR01
Change Person Director Company With Change Date
28 April 2014
CH01Change of Director Details
Change Person Director Company With Change Date
28 April 2014
CH01Change of Director Details
Change Person Director Company With Change Date
28 April 2014
CH01Change of Director Details
Change Person Director Company With Change Date
28 April 2014
CH01Change of Director Details
Change Person Director Company With Change Date
28 April 2014
CH01Change of Director Details
Change Person Director Company With Change Date
28 April 2014
CH01Change of Director Details
Change Person Director Company With Change Date
28 April 2014
CH01Change of Director Details
Change Person Director Company With Change Date
28 April 2014
CH01Change of Director Details
Change Person Director Company With Change Date
28 April 2014
CH01Change of Director Details
Change Person Director Company With Change Date
28 April 2014
CH01Change of Director Details
Change Person Director Company With Change Date
28 April 2014
CH01Change of Director Details
Change Person Director Company With Change Date
28 April 2014
CH01Change of Director Details
Change Person Director Company With Change Date
28 April 2014
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address
17 January 2014
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
7 August 2013
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 August 2013
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 July 2013
AP01Appointment of Director
Appoint Person Director Company With Name Date
29 July 2013
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 June 2013
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 June 2013
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 June 2013
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 June 2013
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 June 2013
AP01Appointment of Director
Appoint Person Director Company With Name Date
14 June 2013
AP01Appointment of Director
Resolution
29 May 2013
RESOLUTIONSResolutions
Incorporation Company
18 April 2013
NEWINCIncorporation