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HARVARD HEALTHCARE LIMITED

Company
HARVARD HEALTHCARE LIMITED (06262728)

HARVARD HEALTHCARE

Phone: +44 (0)1332 794 887
C⁺ rating

ABOUT HARVARD HEALTHCARE LIMITED

Harvard Healthcare are led by a team of highly experienced individuals from a variety of backgrounds

Tim has had a 35 year international business career in high growth Healthcare, Biotech and Technology companies.

Currently Chairman and Non Executive Director for a number of companies, including Incanthera, Expedeon Holdings and BBN International. He is a former CEO and Finance Director of public and private companies, including Alizyme plc, Peptide Therapeutics Group plc and Esselte Dymo International. He has co-founded a number of healthcare and biotechnology companies, raising substantial amounts of equity capital and also advised and/or worked at Board level, for a diverse range of companies internationally, in areas such as business strategy, fund raising, mergers & acquisitions, due diligence and licensing.

Vaughan has over 30 years’ experience in the medical device industry with a background of senior management / director roles in global corporations such as Johnson & Johnson. Vaughan has consistently been associated with “Gold Standard” products and has had a significant influence in developing the Sports Injury speciality in Orthopaedic Surgery. For the last 8 years he has led Harvard Healthcare to the established business it is today.

Sue Allison, Business Director

Sue has been Business Director at Harvard Healthcare since the formation of the company; her responsibility includes sales and marketing, quality assurance & project management. Sue has a first class honours degree in nursing studies & has extensive clinical experience of Theatre Nursing & Management in both the NHS & Private Sector. In her last role, Sue had 6 years of successful orthopaedic industry experience with a Johnson & Johnson company, initially as Territory Manager before taking up the position of Regional Business Manager.

Andy is Investment Director at SPARK Impact and member of the Investment Committee, his responsibilities include deal sourcing, making and closing investments and then managing portfolio companies to successful exits.

Andy has a PhD in Biochemistry and his work became the foundation on which a North West Biotechnology company was founded, Micap which went on to be listed on AIM

Suppliers of superior sports injury, trauma and orthopaedic products

Harvard Healthcare was formed in 2007 by its co-founders who have extensive skills and proven success in orthopaedics, sales and marketing. The company specialises in a range of own brand products & offers an extensive portfolio for the orthopaedic and sports injury markets.

Harvard Healthcare is also engaged in developing, manufacturing and marketing innovative solutions for our focus specialities and a pipeline of 3 unique products are planned for launch over a two year period.

The company is committed to supplying premium quality medical devices, and providing a responsive and personal service to customers. In support of these goals a full Quality Management System is in place which conforms to the requirements of EN ISO 13485:2012

KEY FINANCES

Year
2016
Assets
£42.31k ▼ £-74.27k (-63.71 %)
Cash
£0k
Liabilities
£103.87k ▲ £62.48k (150.99 %)
Net Worth
£-61.56k ▼ £-136.75k (-181.87 %)

REGISTRATION INFO

Company name
HARVARD HEALTHCARE LIMITED
Company number
06262728
Status
Active
Categroy
Private Limited Company
Date of Incorporation
30 May 2007
Age - 17 years
Home Country
United Kingdom

CONTACTS

Website
www.harvardhealthcare.co.uk
Phones
01332 794 887
+44 (0)1332 794 887
+44 (0)1332 794 890
01332 794 890
Registered Address
C/O PENNINE HEALTHCARE LIMITED CITY GATE,
LONDON ROAD,
DERBY,
DERBYSHIRE,
ENGLAND,
DE24 8WY

ECONOMIC ACTIVITIES

32500
Manufacture of medical and dental instruments and supplies

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LAST EVENTS

12 Sep 2016
Confirmation statement made on 22 August 2016 with updates
12 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Jul 2016
Registered office address changed from Suite 2 Grindleton Business Centre the Spinney Grindleton Clitheroe Lancashire BB7 4DH to C/O Pennine Healthcare Limited City Gate London Road Derby Derbyshire DE24 8WY on 4 July 2016

CHARGES

15 December 2008
Status
Outstanding
Delivered
19 December 2008
Persons entitled
Partnership Investment Small Loans Fund L.P.
Description
Fixed and floating charge over the undertaking and all…

17 March 2008
Status
Outstanding
Delivered
2 April 2008
Persons entitled
Hsbc Bank PLC
Description
Fixed and floating charge over the undertaking and all…

See Also


Last update 2018

HARVARD HEALTHCARE LIMITED DIRECTORS

P&A SECRETARIES LIMITED

  Acting
Appointed
13 March 2009
Role
Secretary
Address
Pearson & Associates, North Barn, Broughton Hall, Skipton, North Yorkshire, United Kingdom, BD23 3AE
Name
P&A SECRETARIES LIMITED

Susan Marie Allison

  Acting PSC
Appointed
04 January 2008
Occupation
Director
Role
Director
Age
59
Nationality
British
Address
2 Heasandford House, Netherwood Road, Burnley, Lancashire, United Kingdom, BB10 2AH
Country Of Residence
United Kingdom
Name
ALLISON, Susan Marie
Notified On
6 April 2016
Nature Of Control
Ownership of shares – 75% or more

Timothy Paul Mccarthy

  Acting
Appointed
19 December 2013
Occupation
Accountant
Role
Director
Age
68
Nationality
British
Address
2 The Paddocks, Offord Darcy, St Neots, Cambridgeshire, England, PE19 5GE
Country Of Residence
England
Name
MCCARTHY, Timothy Paul

Vaughan Rimmer

  Acting PSC
Appointed
30 May 2007
Occupation
Director
Role
Director
Age
73
Nationality
British
Address
Tom Hill House, Gargrave Road, Skipton, North Yorkshire, United Kingdom, BD23 3QA
Country Of Residence
United Kingdom
Name
RIMMER, Vaughan
Notified On
6 April 2016
Nature Of Control
Ownership of shares – 75% or more

NWF4B DIRECTORS LIMITED

  Acting
Appointed
16 October 2013
Role
Director
Address
Liverpool Science Park 131, Mount Pleasant, Liverpool, Merseyside, United Kingdom, L3 5TF
Name
NWF4B DIRECTORS LIMITED

Susanne Pamela Rimmer

  Resigned
Appointed
30 May 2007
Resigned
13 March 2009
Role
Secretary
Address
27 Aspin Park Crescent, Knaresborough, North Yorkshire, HG5 8EZ
Name
RIMMER, Susanne Pamela

DUPORT SECRETARY LIMITED

  Resigned
Appointed
30 May 2007
Resigned
30 May 2007
Role
Nominee Secretary
Address
The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol, BS9 3BH
Name
DUPORT SECRETARY LIMITED

DUPORT DIRECTOR LIMITED

  Resigned
Appointed
30 May 2007
Resigned
30 May 2007
Role
Nominee Director
Address
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH
Name
DUPORT DIRECTOR LIMITED

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