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IESO DIGITAL HEALTH LIMITED

IESO DIGITAL HEALTH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameIESO DIGITAL HEALTH LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04063351
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IESO DIGITAL HEALTH LIMITED?

    • Other human health activities (86900) / Human health and social work activities

    Where is IESO DIGITAL HEALTH LIMITED located?

    Registered Office Address
    The Jeffreys Building
    Cowley Road
    CB4 0DS Cambridge
    Cambridgeshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of IESO DIGITAL HEALTH LIMITED?

    Previous Company Names
    Company NameFromUntil
    PSYCHOLOGYONLINE.CO.UK LIMITEDSep 01, 2000Sep 01, 2000

    What are the latest accounts for IESO DIGITAL HEALTH LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for IESO DIGITAL HEALTH LIMITED?

    Last Confirmation Statement Made Up ToAug 31, 2026
    Next Confirmation Statement DueSep 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 31, 2025
    OverdueNo

    What are the latest filings for IESO DIGITAL HEALTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Christopher Poole as a secretary on Jan 30, 2026

    		1 pagesTM02

    Group of companies' accounts made up to Dec 31, 2024

    		62 pagesAA

    Statement of capital following an allotment of shares on Nov 30, 2025

    • Capital: GBP 99,585.32
    		9 pagesSH01

    Confirmation statement made on Aug 31, 2025 with updates

    		40 pagesCS01

    Director's details changed for Kent Tangen on Feb 28, 2025

    		2 pagesCH01

    Statement of capital following an allotment of shares on Jul 10, 2025

    • Capital: GBP 99,395.36
    		9 pagesSH01

    Statement of capital following an allotment of shares on May 21, 2025

    • Capital: GBP 99,395.06
    		9 pagesSH01

    Statement of capital following an allotment of shares on Apr 28, 2025

    • Capital: GBP 99,386.95
    		9 pagesSH01

    Statement of capital following an allotment of shares on Mar 24, 2025

    • Capital: GBP 99,383.94
    		9 pagesSH01

    Satisfaction of charge 040633510006 in full

    		1 pagesMR04

    Satisfaction of charge 040633510007 in full

    		1 pagesMR04

    Termination of appointment of Rebekah Ley as a secretary on Jun 06, 2025

    		1 pagesTM02

    Appointment of Christopher Poole as a secretary on Jun 06, 2025

    		2 pagesAP03

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Second filing of a statement of capital following an allotment of shares on Dec 31, 2024

    • Capital: GBP 93,075.87
    		16 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Mar 11, 2025

    • Capital: GBP 99,378.87
    		16 pagesRP04SH01

    Statement of capital following an allotment of shares on Feb 17, 2025

    • Capital: GBP 93,335.49
    		15 pagesSH01

    Statement of capital following an allotment of shares on Jan 28, 2025

    • Capital: GBP 93,207
    		15 pagesSH01

    Statement of capital following an allotment of shares on Jan 28, 2025

    • Capital: GBP 93,207
    		15 pagesSH01

    Statement of capital following an allotment of shares on Jan 15, 2025

    • Capital: GBP 93,162.66
    		15 pagesSH01

    Second filing of a statement of capital following an allotment of shares on Dec 28, 2024

    • Capital: GBP 92,482.22
    		16 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Dec 27, 2024

    • Capital: GBP 77,752.26
    		16 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Dec 24, 2024

    • Capital: GBP 77,682.41
    		16 pagesRP04SH01

    Statement of capital following an allotment of shares on Dec 28, 2024

    • Capital: GBP 92,482.22
    		15 pagesSH01
    View All Filings

    Who are the officers of IESO DIGITAL HEALTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRUSO, Stephen
    Centre Street
    Newton
    1188
    Ma 02459
    United States
    		Director
    Centre Street
    Newton
    1188
    Ma 02459
    United States
    		United StatesAmerican288568860001
    MARSH, John Richard, Dr
    WC2E 9BT London
    20 Garrick Street
    England
    		Director
    WC2E 9BT London
    20 Garrick Street
    England
    		United KingdomBritish175583260001
    RICHARDS, Andrew John Mcglashan, Dr
    c/o Bbt Office
    Babraham Research Campus
    Babraham
    CB22 3AT Cambridge
    Babraham Institute
    England
    		Director
    c/o Bbt Office
    Babraham Research Campus
    Babraham
    CB22 3AT Cambridge
    Babraham Institute
    England
    		United KingdomBritish68168100005
    TANGEN, Kent
    Cowley Road
    CB4 0DS Cambridge
    The Jeffreys Building
    Cambridgeshire
    United Kingdom
    		Director
    Cowley Road
    CB4 0DS Cambridge
    The Jeffreys Building
    Cambridgeshire
    United Kingdom
    		United StatesAmerican330537940002
    WATERS, Michael
    Cowley Road
    CB4 0DS Cambridge
    The Jeffreys Building
    Cambridgeshire
    United Kingdom
    		Director
    Cowley Road
    CB4 0DS Cambridge
    The Jeffreys Building
    Cambridgeshire
    United Kingdom
    		United StatesAmerican332818960001
    BLACK, Michael
    Cowley Road
    CB4 0DS Cambridge
    The Jeffreys Building
    Cambridgeshire
    United Kingdom
    		Secretary
    Cowley Road
    CB4 0DS Cambridge
    The Jeffreys Building
    Cambridgeshire
    United Kingdom
    		276478850001
    COE, Julian Richard Thomas
    Church Hill
    CB10 2SN Radwinter
    The Old Brewery
    Essex
    United Kingdom
    		Secretary
    Church Hill
    CB10 2SN Radwinter
    The Old Brewery
    Essex
    United Kingdom
    		202170500001
    FIELD, Nadine
    Dove House
    High Street South, Stewkley
    LU7 0HR Leighton Buzzard
    Bedfordshire
    		Secretary
    Dove House
    High Street South, Stewkley
    LU7 0HR Leighton Buzzard
    Bedfordshire
    		British71683920001
    KIGHTLEY, Christopher Andrew
    Cowley Road
    CB4 0DS Cambridge
    The Jeffreys Building
    Cambridgeshire
    United Kingdom
    		Secretary
    Cowley Road
    CB4 0DS Cambridge
    The Jeffreys Building
    Cambridgeshire
    United Kingdom
    		248314610001
    LEY, Rebekah
    Cowley Road
    CB4 0DS Cambridge
    The Jeffreys Building
    Cambridgeshire
    United Kingdom
    		Secretary
    Cowley Road
    CB4 0DS Cambridge
    The Jeffreys Building
    Cambridgeshire
    United Kingdom
    		329065860001
    OWEN, Annie Elizabeth
    Cowley Road
    CB4 0DS Cambridge
    The Jeffreys Building
    Cambridgeshire
    United Kingdom
    		Secretary
    Cowley Road
    CB4 0DS Cambridge
    The Jeffreys Building
    Cambridgeshire
    United Kingdom
    		293647510001
    PERKS, Barnaby
    High Street
    Conington
    CB23 4LT Cambridge
    Cedar Lodge
    England
    		Secretary
    High Street
    Conington
    CB23 4LT Cambridge
    Cedar Lodge
    England
    		160204330001
    POOLE, Christopher
    Cowley Road
    CB4 0DS Cambridge
    The Jeffreys Building
    Cambridgeshire
    United Kingdom
    		Secretary
    Cowley Road
    CB4 0DS Cambridge
    The Jeffreys Building
    Cambridgeshire
    United Kingdom
    		336630940001
    STONE, Sheila
    Old Barn Close
    EX19 8JX Winkleigh
    4
    Devon
    United Kingdom
    		Secretary
    Old Barn Close
    EX19 8JX Winkleigh
    4
    Devon
    United Kingdom
    		British36542970005
    ROSS AND CO
    15/19 Devereux Court
    WC2R 3JJ London
    		Secretary
    15/19 Devereux Court
    WC2R 3JJ London
    		63517970001
    BLACK, Michael
    Cowley Road
    CB4 0DS Cambridge
    The Jeffreys Building
    Cambridgeshire
    United Kingdom
    		Director
    Cowley Road
    CB4 0DS Cambridge
    The Jeffreys Building
    Cambridgeshire
    United Kingdom
    		United KingdomBritish279792490001
    CARTMELL, Simon
    Cowley Road
    CB4 0DS Cambridge
    The Jeffreys Building
    Cambridgeshire
    United Kingdom
    		Director
    Cowley Road
    CB4 0DS Cambridge
    The Jeffreys Building
    Cambridgeshire
    United Kingdom
    		United KingdomBritish210726320001
    CLARK, William Daniel
    Cowley Road
    CB4 0DS Cambridge
    The Jeffreys Building
    Cambridgeshire
    United Kingdom
    		Director
    Cowley Road
    CB4 0DS Cambridge
    The Jeffreys Building
    Cambridgeshire
    United Kingdom
    		United StatesAmerican210726330001
    COE, Julian Richard Thomas
    Church Hill
    CB10 2SN Radwinter
    The Old Brewery
    Essex
    United Kingdom
    		Director
    Church Hill
    CB10 2SN Radwinter
    The Old Brewery
    Essex
    United Kingdom
    		EnglandBritish188788590001
    DEAKIN, Inga Heather
    52 Princes Gate
    Exhibition Road
    SW7 2PG London
    Imperial Innovations
    United Kingdom
    		Director
    52 Princes Gate
    Exhibition Road
    SW7 2PG London
    Imperial Innovations
    United Kingdom
    		EnglandBritish194685930001
    FIELD, Nadine
    Dove House
    High Street South, Stewkley
    LU7 0HR Leighton Buzzard
    Bedfordshire
    		Director
    Dove House
    High Street South, Stewkley
    LU7 0HR Leighton Buzzard
    Bedfordshire
    		United KingdomBritish71683920001
    GOLDSMITH, Paul, Dr
    S
    Fourstones
    NE47 5DH Hexham
    Kiln Cottage
    Northumberland
    England
    		Director
    S
    Fourstones
    NE47 5DH Hexham
    Kiln Cottage
    Northumberland
    England
    		United KingdomBritish124274380003
    GULATI, Vishal Kumar, Dr
    20 Garrick Street
    WC2E 9BT London
    Draper Esprit
    United Kingdom
    		Director
    20 Garrick Street
    WC2E 9BT London
    Draper Esprit
    United Kingdom
    		United KingdomBritish193789970001
    HAYES, Ann Gail, Dr
    90-92 King Street
    ME14 1BH Maidstone
    C/O Stiddard Accountants
    Kent
    United Kingdom
    		Director
    90-92 King Street
    ME14 1BH Maidstone
    C/O Stiddard Accountants
    Kent
    United Kingdom
    		United KingdomBritish75173450005
    HERGEL, Lennart Carl Maria Wolf
    Isarwinkel 6
    "Isartal Werkstatten"
    D81379 Munchen
    C/O Ananda Ventures Gmbh
    Germany
    		Director
    Isarwinkel 6
    "Isartal Werkstatten"
    D81379 Munchen
    C/O Ananda Ventures Gmbh
    Germany
    		EnglandBritish179173180001
    ICKE, David
    Cowley Road
    CB4 0DS Cambridge
    The Jeffreys Building
    Cambridgeshire
    United Kingdom
    		Director
    Cowley Road
    CB4 0DS Cambridge
    The Jeffreys Building
    Cambridgeshire
    United Kingdom
    		United StatesAmerican303240930001
    PARFREY, Joanne
    Cowley Road
    CB4 0DS Cambridge
    The Jeffreys Building
    Cambridgeshire
    United Kingdom
    		Director
    Cowley Road
    CB4 0DS Cambridge
    The Jeffreys Building
    Cambridgeshire
    United Kingdom
    		United KingdomBritish278381420001
    PELL, Jonathan David, Dr
    The Grange
    20 Market Street
    CB24 4QG Swavesey
    The Stable Block
    Cambridge
    		Director
    The Grange
    20 Market Street
    CB24 4QG Swavesey
    The Stable Block
    Cambridge
    		United KingdomBritish116796940001
    PERKS, Barnaby Adam
    High Street
    Conington
    CB23 4LT Cambridge
    Cedar Lodge
    England
    		Director
    High Street
    Conington
    CB23 4LT Cambridge
    Cedar Lodge
    England
    		EnglandBritish63268710002
    PITCHFORD, Nigel Aaron
    Cowley Road
    CB4 0DS Cambridge
    The Jeffreys Building
    Cambridgeshire
    United Kingdom
    		Director
    Cowley Road
    CB4 0DS Cambridge
    The Jeffreys Building
    Cambridgeshire
    United Kingdom
    		United KingdomBritish251312670001
    PITCHFORD, Nigel Aaron
    7 Air Street
    W1B 5AD London
    C/O Touchstone Innovations Plc
    United Kingdom
    		Director
    7 Air Street
    W1B 5AD London
    C/O Touchstone Innovations Plc
    United Kingdom
    		United KingdomBritish238456900001
    PITCHFORD, Nigel Aaron
    Princes Gate
    Exhibition Road
    SW7 2PG London
    52
    United Kingdom
    		Director
    Princes Gate
    Exhibition Road
    SW7 2PG London
    52
    United Kingdom
    		United KingdomBritish166776340001
    TODD, Rebecca Thirza
    52 Princes Gate
    Exhibition Road
    SW7 2PG London
    Imperial Innvoations
    United Kingdom
    		Director
    52 Princes Gate
    Exhibition Road
    SW7 2PG London
    Imperial Innvoations
    United Kingdom
    		United KingdomBritish138900710001
    WRIGHT, Sue
    Boddington Cottage
    Hale Lane, Wendover
    HP22 6NQ Aylesbury
    Buckinghamshire
    		Director
    Boddington Cottage
    Hale Lane, Wendover
    HP22 6NQ Aylesbury
    Buckinghamshire
    		United KingdomBritish71683930001
    IP2IPO SERVICES LIMITED
    25 Walbrook
    EC4N 8AF London
    The Walbrook Building
    United Kingdom
    		Director
    25 Walbrook
    EC4N 8AF London
    The Walbrook Building
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05325867
    		122951520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IESO DIGITAL HEALTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Yuk Lan Wong
    2-20 Paterson Street
    Causeway Bay
    22/F Hang Lung Centre
    Hong Kong
    		Nov 25, 2024
    2-20 Paterson Street
    Causeway Bay
    22/F Hang Lung Centre
    Hong Kong
    		No
    Nationality: Hong Konger
    Country of Residence: Hong Kong
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mr Adriel Wenbwo Chan
    2-20 Paterson Street
    Causeway Bay
    22/F Hang Lung Centre
    Hong Kong
    		Nov 25, 2024
    2-20 Paterson Street
    Causeway Bay
    22/F Hang Lung Centre
    Hong Kong
    		No
    Nationality: Hong Konger
    Country of Residence: Hong Kong
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Touchstone Innovations Businesses Llp
    25 Walbrook
    EC4N 8AF London
    The Walbrook Building
    England
    		Apr 06, 2016
    25 Walbrook
    EC4N 8AF London
    The Walbrook Building
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredEngland And Wales
    Registration NumberOc333709
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0