HomeCompanies in AdministrationManufacturingHextransforma Healthcare Limited

Is Hextransforma Healthcare Limited in administration?

Last verified 11 July 2026
In AdministrationYes, Hextransforma Healthcare Limited (company number 11105434) entered administration on 4 May 2023. Richard Howard Toone of Begbies Traynor (Central) LLP was appointed as administrator.

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Hextransforma Healthcare Limited is now under the control of an administrator. Below are the key dates, the directors, the public-record timeline that led here, and what the administration means if you are a creditor, employee, customer or supplier.

Company at a glance

StatusIn Administration
Company number11105434
Incorporated11 December 2017 (9 years old)
Registered office8th Floor Temple Point 1, Birmingham, B2 5LG
Nature of business (SIC)26400: Manufacture of consumer electronics (Manufacturing)
Date entered administration4 May 2023
AdministratorRichard Howard Toone, Begbies Traynor (Central) LLP (licensed insolvency practitioner)
Official noticeView the official notice ↗
Statement of AffairsFiled 13 June 2023, declared assets & liabilities ↗
Public registerView filing history ↗

About the business

Hextransforma Healthcare Limited is a manufacturing business based in Birmingham, incorporated in 2017 and 6 years old when the administrator was appointed. Its registered activity is manufacture of consumer electronics (SIC 26400). There have been 8 director appointments since incorporation, of which 1 was on the board when the administrator was appointed. 2 charges have been registered against the company, 1 of which is still outstanding.

Directors

8 people have been appointed as directors of Hextransforma Healthcare Limited.

DirectorStatusResigned
Jean-Luc BressardActive
David Roy WestResigned31 Mar 2022
Andrew David SkyrmeResigned25 Mar 2022
Mark James FellowsResigned25 Mar 2022
Marc PacificoResigned25 Mar 2022
Flora AdamResigned18 Mar 2022
Shahram KashaniResigned9 Feb 2019
Phuong PhanResigned4 Feb 2018

A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.

Charges register

Secured creditors and encumbrances against the company. 1 outstanding · 1 satisfied.

Status · Creditor · Type · Dates
OutstandingJean-Luc Bressard, Lucy Bressard
A registered charge · Created 21 Apr 2023 · Pending
SatisfiedMarketfinance Limited
A registered charge · Created 9 Nov 2020 · Satisfied 13 Sep 2021

What happened

EventDateType
Administrator's progress report4 June 2026AM10
Notice of extension of period of Administration22 April 2026AM19
Administrator's progress report11 November 2025AM10
Administrator's progress report13 May 2025AM10
Notice of extension of period of Administration10 April 2025AM19
54 earlier events · 2018 to 2024
Administrator's progress report14 November 2024AM10
Administrator's progress report18 May 2024AM10
Notice of extension of period of Administration9 April 2024AM19
Notice of appointment of a replacement or additional administrator29 November 2023AM11
Notice of order removing administrator from office27 November 2023AM16
Administrator's progress report13 November 2023AM10
Notice of deemed approval of proposals28 June 2023AM06
Statement of administrator's proposal14 June 2023AM03
Statement of affairs with form AM02SOA13 June 2023AM02
Appointment of an administrator4 May 2023AM01
Registered office address changed from 5 Brayford Square London E1 0SG England to 8th Floor Temple Point 1 Temple Row Birmingham B2 5LG on 2023-05-044 May 2023AD01
Registration of charge 111054340002, created on 2023-04-2124 April 2023MR01
Compulsory strike-off action has been discontinued30 November 2022DISS40
First Gazette notice for compulsory strike-off29 November 2022GAZ1
Unaudited abridged accounts made up to 2021-12-3128 November 2022AA
Confirmation statement made on 2022-09-21 with updates21 September 2022CS01
Cessation of Jean-Luc Bressard as a person with significant control on 2022-08-2621 September 2022PSC07
Termination of appointment of David Roy West as a director on 2022-03-3130 July 2022TM01
Confirmation statement made on 2022-07-12 with updates14 July 2022CS01
Registered office address changed from Aspect House 84-87 Queens Road Brighton BN1 3XE England to 5 Brayford Square London E1 0SG on 2022-05-1010 May 2022AD01
Termination of appointment of Marc Pacifico as a director on 2022-03-2531 March 2022TM01
Termination of appointment of Andrew David Skyrme as a director on 2022-03-2531 March 2022TM01
Termination of appointment of Mark James Fellows as a director on 2022-03-2531 March 2022TM01
Termination of appointment of Flora Adam as a director on 2022-03-1828 March 2022TM01
Director's details changed for Mr Jean-Luc Bressard on 2022-02-077 February 2022CH01
Satisfaction of charge 111054340001 in full13 September 2021MR04
Micro company accounts made up to 2020-12-3113 September 2021AA
Director's details changed for Mr David Richard West on 2021-08-2424 August 2021CH01
Confirmation statement made on 2021-07-12 with updates24 August 2021CS01
Appointment of Miss Flora Adam as a director on 2021-07-3030 July 2021AP01
Change of details for Mr Jean-Luc Bressard as a person with significant control on 2018-12-017 April 2021PSC04
Registered office address changed from Plaf9Rm, 6th Floor Tower Point 44 North Road Brighton BN1 1YR England to Aspect House 84-87 Queens Road Brighton BN1 3XE on 2021-01-077 January 2021AD01
Confirmation statement made on 2021-01-07 with updates7 January 2021CS01
Registration of charge 111054340001, created on 2020-11-099 November 2020MR01
Confirmation statement made on 2020-09-12 with no updates15 September 2020CS01
Registered office address changed from Garden House Offices 11 Milnthorpe Road Eastbourne BN20 7NS England to Plaf9Rm, 6th Floor Tower Point 44 North Road Brighton BN1 1YR on 2020-08-066 August 2020AD01
Micro company accounts made up to 2019-12-3113 January 2020AA
Confirmation statement made on 2019-09-12 with updates13 September 2019CS01
Micro company accounts made up to 2018-12-315 August 2019AA
Registered office address changed from Archer House Britland Estate Northbourne Road Eastbourne BN22 8PW England to Garden House Offices 11 Milnthorpe Road Eastbourne BN20 7NS on 2019-04-2323 April 2019AD01
Termination of appointment of Shahram Kashani as a director on 2019-02-099 February 2019TM01
Director's details changed for Mr Andrew David Skyrme on 2018-12-044 December 2018CH01
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Archer House Britland Estate Northbourne Road Eastbourne BN22 8PW on 2018-12-044 December 2018AD01
Director's details changed for Mr Jean-Luc Bressard on 2018-12-044 December 2018CH01
Change of details for Mr Jean-Luc Bressard as a person with significant control on 2018-12-044 December 2018PSC04
Confirmation statement made on 2018-09-12 with updates12 September 2018CS01
Appointment of Mr David Richard West as a director on 2018-09-1212 September 2018AP01
Appointment of Dr Shahram Kashani as a director on 2018-06-0120 June 2018AP01
Appointment of Dr Marc Pacifico as a director on 2018-06-2020 June 2018AP01
Appointment of Mr Mark James Fellows as a director on 2018-04-0219 June 2018AP01
Appointment of Mr Andrew David Skyrme as a director on 2018-02-0516 February 2018AP01
Confirmation statement made on 2018-02-05 with updates5 February 2018CS01
Cessation of Phuong Phan as a person with significant control on 2018-02-045 February 2018PSC07
Termination of appointment of Phuong Phan as a director on 2018-02-045 February 2018TM01
Incorporation11 December 2017NEWINC

What this means for you

If you are a creditor

Contact the administrator (Begbies Traynor (Central) LLP) to register your claim. You cannot start or continue legal action against the company without the court's or administrator's permission. Unsecured creditors are typically paid last.

A creditor's checklist

If you are an employee

Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.

Employee rights and redundancy pay

If you are a customer

Orders, deposits and warranties may be affected. Deposits paid are usually unsecured claims. Contact the administrator about outstanding work or refunds.

What customers can recover

If you are a supplier

Goods supplied before the appointment are an unsecured claim. Check whether any retention-of-title clause applies to goods you can identify and recover.

How retention of title works

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The bigger picture

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Frequently asked questions

Is Hextransforma Healthcare Limited in administration?
Yes. Hextransforma Healthcare Limited (company number 11105434) entered administration on 4 May 2023. Richard Howard Toone of Begbies Traynor (Central) LLP was appointed as administrator.
Who is the administrator of Hextransforma Healthcare Limited?
Richard Howard Toone, a licensed insolvency practitioner at Begbies Traynor (Central) LLP, was appointed administrator of Hextransforma Healthcare Limited on 4 May 2023. Creditors can contact the administrator directly to submit a claim.
What does Hextransforma Healthcare Limited do?
Hextransforma Healthcare Limited's registered nature of business is manufacture of consumer electronics (SIC 26400). It is classified in the manufacturing sector.
Where is Hextransforma Healthcare Limited based?
Hextransforma Healthcare Limited's registered office is 8th Floor Temple Point 1, Birmingham, B2 5LG. The registered office is the address held on the public register, which is not always the trading address.
When was Hextransforma Healthcare Limited founded?
Hextransforma Healthcare Limited was incorporated on 11 December 2017, 6 years before the administrator was appointed.
What is Hextransforma Healthcare Limited's company number?
Hextransforma Healthcare Limited's registered company number is 11105434.
Does Hextransforma Healthcare Limited have any outstanding charges?
an outstanding charge is registered against Hextransforma Healthcare Limited out of 2 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
Are jobs at Hextransforma Healthcare Limited at risk?
When a company enters administration the administrator decides whether to continue trading, sell the business as a going concern, or wind it down. Employees can contact the administrator (Begbies Traynor (Central) LLP) for any update on their role, and may be able to claim from the Redundancy Payments Service if their job is made redundant.
What does administration mean for creditors of Hextransforma Healthcare Limited?
Administration is a formal insolvency process that gives a company protection from creditors while an administrator tries to rescue it or achieve a better result than liquidation. Creditors cannot start or continue legal action without permission. Unsecured creditors are usually paid last, often only a portion of what they are owed, if anything.
When did Hextransforma Healthcare Limited go into administration?
Hextransforma Healthcare Limited went into administration on 4 May 2023.

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