IESO DIGITAL HEALTH (UK) LIMITED
Overview
| Company Name | IESO DIGITAL HEALTH (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10291122 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of IESO DIGITAL HEALTH (UK) LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is IESO DIGITAL HEALTH (UK) LIMITED located?
| Registered Office Address | The Bradfield Centre 184 Cambridge Science Park Milton Road CB4 0GA Cambridge Cambridgeshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for IESO DIGITAL HEALTH (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for IESO DIGITAL HEALTH (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jul 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 21, 2025 |
| Overdue | No |
What are the latest filings for IESO DIGITAL HEALTH (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||
Registered office address changed from The Jeffreys Building Cowley Road Cambridge Cambridgeshire CB4 0DS United Kingdom to The Bradfield Centre 184 Cambridge Science Park Milton Road Cambridge Cambridgeshire CB4 0GA on Nov 10, 2025 | 1 pages | AD01 | ||
Notification of Mindler Ltd as a person with significant control on Aug 12, 2025 | 2 pages | PSC02 | ||
Termination of appointment of Andrew John Mcglashan Richards as a director on Aug 12, 2025 | 1 pages | TM01 | ||
Cessation of Ieso Digital Health Limited as a person with significant control on Aug 12, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Michael Black as a director on Aug 12, 2025 | 1 pages | TM01 | ||
Appointment of Marie-Louise Matilda Wernerus as a director on Aug 12, 2025 | 2 pages | AP01 | ||
Appointment of Sara Erica Larson as a director on Aug 12, 2025 | 2 pages | AP01 | ||
Registration of charge 102911220003, created on Aug 15, 2025 | 24 pages | MR01 | ||
Statement of capital following an allotment of shares on Aug 08, 2025
| 3 pages | SH01 | ||
Confirmation statement made on Jul 21, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Rebekah Ley as a secretary on Jun 06, 2025 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Termination of appointment of Annie Elizabeth Owen as a secretary on Nov 04, 2024 | 1 pages | TM02 | ||
Appointment of Rebekah Ley as a secretary on Nov 04, 2024 | 2 pages | AP03 | ||
Appointment of Dr Andrew John Mcglashan Richards as a director on Sep 17, 2024 | 2 pages | AP01 | ||
Appointment of Charlotte Housden as a director on Sep 17, 2024 | 2 pages | AP01 | ||
Termination of appointment of Clare Dawn Hurley as a director on Sep 04, 2024 | 1 pages | TM01 | ||
Termination of appointment of David Icke as a director on Aug 30, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jul 21, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 102911220002, created on Nov 30, 2023 | 6 pages | MR01 | ||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||
Appointment of Mr David Icke as a director on Aug 16, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jul 21, 2023 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 102911220001 in full | 1 pages | MR04 | ||
Who are the officers of IESO DIGITAL HEALTH (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOUSDEN, Charlotte | Director | 184 Cambridge Science Park Milton Road CB4 0GA Cambridge The Bradfield Centre Cambridgeshire England | United Kingdom | British | 327447920001 | |||||
| LARSON, Sara Erica | Director | 1-8 Fairmeadow ME14 1JP Maidstone 2nd Floor Medway Bridge House England | Sweden | Swedish | 339407290001 | |||||
| WERNERUS, Marie-Louise Matilda | Director | 1-8 Fairmeadow ME14 1JP Maidstone 2nd Floor Medway Bridge House England | Sweden | Swedish | 339407420001 | |||||
| COE, Julian Richard Thomas | Secretary | Cowley Road CB4 0DS Cambridge The Jeffreys Building Cambridgeshire United Kingdom | 210726340001 | |||||||
| KIGHTLEY, Christopher Andrew | Secretary | Cowley Road CB4 0DS Cambridge The Jeffreys Building Cambridgeshire United Kingdom | 248314760001 | |||||||
| LEY, Rebekah | Secretary | Cowley Road CB4 0DS Cambridge The Jeffreys Building Cambridgeshire United Kingdom | 329065650001 | |||||||
| OWEN, Annie Elizabeth | Secretary | Cowley Road CB4 0DS Cambridge The Jeffreys Building Cambridgeshire United Kingdom | 293646620001 | |||||||
| BLACK, Michael | Director | Cowley Road CB4 0DS Cambridge The Jeffreys Building Cambridgeshire United Kingdom | United Kingdom | British | 279792490001 | |||||
| CARTMELL, Simon | Director | Cowley Road CB4 0DS Cambridge The Jeffreys Building Cambridgeshire United Kingdom | United Kingdom | British | 210726320001 | |||||
| CLARK, William Daniel | Director | Cowley Road CB4 0DS Cambridge The Jeffreys Building Cambridgeshire United Kingdom | United States | American | 210726330001 | |||||
| COE, Julian Richard Thomas | Director | Cowley Road CB4 0DS Cambridge The Jeffreys Building Cambridgeshire United Kingdom | England | British | 188788590001 | |||||
| HAYES, Ann Gail, Dr | Director | 90-92 King Street ME14 1BH Maidstone C/O Stiddard Accountants Kent United Kingdom | England | British | 237729160001 | |||||
| HURLEY, Clare Dawn | Director | Cowley Road CB4 0DS Cambridge The Jeffreys Building Cambridgeshire United Kingdom | United Kingdom | British | 162056540002 | |||||
| ICKE, David | Director | Cowley Road CB4 0DS Cambridge The Jeffreys Building Cambridgeshire United Kingdom | United States | American | 303240930001 | |||||
| PITCHFORD, Nigel Aaron | Director | Cowley Road CB4 0DS Cambridge The Jeffreys Building Cambridgeshire United Kingdom | United Kingdom | British | 251312670001 | |||||
| RICHARDS, Andrew John Mcglashan, Dr | Director | Cowley Road CB4 0DS Cambridge The Jeffreys Building Cambridgeshire United Kingdom | United Kingdom | British | 327501900001 |
Who are the persons with significant control of IESO DIGITAL HEALTH (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mindler Ltd | Aug 12, 2025 | 1-8 Fairmeadow ME14 1JP Maidstone 2nd Floor Medway Bridge House Kent England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ieso Digital Health Limited | Jul 22, 2016 | Cowley Road CB4 0DS Cambridge The Jeffreys Building Cambridgeshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for IESO DIGITAL HEALTH (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 22, 2016 | Jul 22, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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