Active
Company Information for IESO DIGITAL HEALTH LIMITED
THE JEFFREYS BUILDING, COWLEY ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0DS,
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Company Registration Number
04063351 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| IESO DIGITAL HEALTH LIMITED | ||
| Legal Registered Office | ||
| THE JEFFREYS BUILDING COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0DS Other companies in CB24 | ||
| Previous Names | ||
|
| Company Number | 04063351 | |
|---|---|---|
| Company ID Number | 04063351 | |
| Date formed | 2000-09-01 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 31/08/2015 | |
| Return next due | 28/09/2016 | |
| Type of accounts | GROUP | |
| VAT Number /Sales tax ID | GB247968939 |
| Last Datalog update: | 2026-05-05 06:47:03 |
| Companies House |
|
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| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| IESO DIGITAL HEALTH (UK) LIMITED | THE BRADFIELD CENTRE 184 CAMBRIDGE SCIENCE PARK MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0GA | Active | Company formed on the 2016-07-22 | |
![]() |
IESO DIGITAL HEALTH INC | 225 FRANKLIN ST FL 26 BOSTON MA 02110 | Dissolved | Company formed on the 2016-07-05 |
![]() |
IESO DIGITAL HEALTH INC | Delaware | Unknown | |
![]() |
Ieso Digital Health Inc. | 4701 COX RD STE 285 GLEN ALLEN VA 23060 | ACTIVE | Company formed on the 2019-02-11 |
| Officer | Role | Date Appointed |
|---|---|---|
JULIAN RICHARD THOMAS COE |
||
SIMON CARTMELL |
||
WILLIAM DANIEL CLARK |
||
VISHAL KUMAR GULATI |
||
IP2IPO SERVICES LIMITED |
||
ANDREW JOHN MCGLASHAN RICHARDS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NIGEL AARON PITCHFORD |
Director | ||
LENNART CARL MARIA WOLF HERGEL |
Director | ||
INGA HEATHER DEAKIN |
Director | ||
JULIAN RICHARD THOMAS COE |
Director | ||
ANN GAIL HAYES |
Director | ||
JONATHAN DAVID PELL |
Director | ||
BARNABY ADAM PERKS |
Director | ||
BARNABY PERKS |
Company Secretary | ||
NIGEL AARON PITCHFORD |
Director | ||
PAUL GOLDSMITH |
Director | ||
REBECCA THIRZA TODD |
Director | ||
SHEILA STONE |
Company Secretary | ||
NADINE FIELD |
Director | ||
SUE WRIGHT |
Director | ||
NADINE FIELD |
Company Secretary | ||
ROSS AND CO |
Company Secretary |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| IESO DIGITAL HEALTH (UK) LIMITED | Director | 2016-07-22 | CURRENT | 2016-07-22 | Active | |
| IESO DIGITAL HEALTH (UK) LIMITED | Director | 2016-07-22 | CURRENT | 2016-07-22 | Active | |
| ARCTURIS DATA LIMITED | Director | 2018-08-10 | CURRENT | 2018-06-20 | Active | |
| EVONETIX LTD | Director | 2018-01-26 | CURRENT | 2015-02-16 | Active | |
| FRAMESHIFT LTD | Director | 2016-02-01 | CURRENT | 2014-11-04 | Dissolved | |
| PUSH DR LIMITED | Director | 2015-12-21 | CURRENT | 2013-07-25 | Liquidation | |
| FLUIDIC ANALYTICS LIMITED | Director | 2014-12-19 | CURRENT | 2013-10-17 | Liquidation | |
| CONCIRRUS LTD | Director | 2018-07-23 | CURRENT | 2011-09-30 | Active | |
| ARTIOS PHARMA LIMITED | Director | 2018-06-25 | CURRENT | 2015-12-29 | Active | |
| CRYSALIN LIMITED | Director | 2018-06-21 | CURRENT | 2007-04-27 | Liquidation | |
| SILICON MICROGRAVITY LIMITED | Director | 2018-06-06 | CURRENT | 2014-09-16 | Active | |
| PERACHEM HOLDINGS PLC | Director | 2018-04-26 | CURRENT | 2005-04-15 | Liquidation | |
| NEXEON LIMITED | Director | 2018-04-18 | CURRENT | 2006-02-22 | Active | |
| EPSILON-3 BIO LIMITED | Director | 2018-04-16 | CURRENT | 2010-06-18 | Liquidation | |
| APCINTEX LIMITED | Director | 2018-04-05 | CURRENT | 2014-06-16 | Active | |
| KUUR THERAPEUTICS LIMITED | Director | 2018-03-28 | CURRENT | 2005-11-11 | Liquidation | |
| OXFORD BIOTRANS LIMITED | Director | 2018-03-27 | CURRENT | 2013-08-14 | Dissolved 2024-08-20 | |
| OXULAR LIMITED | Director | 2018-03-27 | CURRENT | 2014-11-27 | Active | |
| WAVE OPTICS LIMITED | Director | 2018-03-26 | CURRENT | 2012-09-05 | Active | |
| TELECTICA LTD | Director | 2018-03-22 | CURRENT | 2012-12-11 | Active | |
| NEAL STREET TECHNOLOGIES LIMITED | Director | 2018-03-21 | CURRENT | 2013-05-03 | Active | |
| IMPRESSION TECHNOLOGIES LIMITED | Director | 2018-03-13 | CURRENT | 2012-03-30 | Liquidation | |
| CPO REALISATIONS 2025 LIMITED | Director | 2018-03-13 | CURRENT | 2015-02-02 | In Administration | |
| PULMOCIDE LIMITED | Director | 2018-03-12 | CURRENT | 2007-03-23 | Active | |
| CARDIAN LIMITED | Director | 2018-03-12 | CURRENT | 2016-12-21 | Liquidation | |
| AUTIFONY THERAPEUTICS LIMITED | Director | 2018-03-12 | CURRENT | 2011-02-25 | Active | |
| INIVATA LIMITED | Director | 2018-03-07 | CURRENT | 2014-07-23 | Active | |
| SAM LABS LTD. | Director | 2018-02-28 | CURRENT | 2014-04-23 | Active | |
| MISSION THERAPEUTICS LIMITED | Director | 2018-02-15 | CURRENT | 2011-05-11 | Active | |
| STORM THERAPEUTICS LIMITED | Director | 2018-02-14 | CURRENT | 2015-04-21 | Active | |
| ECONIC TECHNOLOGIES LTD | Director | 2018-02-14 | CURRENT | 2011-06-24 | Active | |
| SPIREA LIMITED | Director | 2017-12-14 | CURRENT | 2015-10-09 | Active | |
| MOA TECHNOLOGY LIMITED | Director | 2017-10-25 | CURRENT | 2017-08-02 | Active | |
| PANCREGENESIS LIMITED | Director | 2017-10-17 | CURRENT | 2017-10-17 | Dissolved | |
| QUANTUM MOTION TECHNOLOGIES LIMITED | Director | 2017-08-11 | CURRENT | 2017-07-14 | Active | |
| CHROMOSOL LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Liquidation | |
| EDGETIC LIMITED | Director | 2017-05-15 | CURRENT | 2017-05-15 | Liquidation | |
| ALESI SURGICAL LIMITED | Director | 2017-03-02 | CURRENT | 2007-03-01 | Active | |
| ART OF XEN LIMITED | Director | 2017-02-22 | CURRENT | 2001-06-15 | Active | |
| ACCELERCOMM LTD | Director | 2016-12-21 | CURRENT | 2016-03-04 | Active | |
| MICROBIOTICA LIMITED | Director | 2016-12-15 | CURRENT | 2016-07-08 | Active | |
| CELLTRON NETWORKS LIMITED | Director | 2016-10-19 | CURRENT | 2016-10-19 | Dissolved 2021-09-14 | |
| APERIO PHARMA LIMITED | Director | 2016-10-13 | CURRENT | 2016-10-13 | Dissolved 2023-08-08 | |
| MIXERGY LIMITED | Director | 2016-08-26 | CURRENT | 2014-07-18 | Active | |
| UNIPHY LIMITED | Director | 2016-07-11 | CURRENT | 2016-02-12 | Active | |
| DYNAMIC VISION SYSTEMS LIMITED | Director | 2016-07-07 | CURRENT | 2014-10-07 | Dissolved 2020-12-22 | |
| ULTRALEAP HOLDINGS LIMITED | Director | 2016-06-13 | CURRENT | 2016-03-08 | Active | |
| DEFENITION LIMITED | Director | 2016-05-11 | CURRENT | 2016-05-11 | Active | |
| CERYX MEDICAL LIMITED | Director | 2016-05-03 | CURRENT | 2016-02-12 | Active | |
| PULMONIR LIMITED | Director | 2016-03-15 | CURRENT | 2016-02-02 | Dissolved | |
| ASTERION LIMITED | Director | 2016-03-08 | CURRENT | 2000-12-21 | Active - Proposal to Strike off | |
| FLUID PHARMA LTD | Director | 2016-03-03 | CURRENT | 2016-03-03 | Active | |
| ZEETTA NETWORKS LIMITED | Director | 2015-12-22 | CURRENT | 2015-01-20 | Liquidation | |
| NAVENIO LIMITED | Director | 2015-12-04 | CURRENT | 2015-10-28 | Active | |
| ADJUVANTIX LIMITED | Director | 2015-10-09 | CURRENT | 1999-10-28 | Dissolved 2016-07-12 | |
| RELITECT LIMITED | Director | 2015-02-20 | CURRENT | 2014-11-17 | Dissolved | |
| 8POWER LIMITED | Director | 2015-01-20 | CURRENT | 2015-01-20 | Active | |
| PHASE FOCUS LIMITED | Director | 2014-12-17 | CURRENT | 2006-06-23 | Liquidation | |
| ULTRAMATIS LIMITED | Director | 2014-11-19 | CURRENT | 2014-11-19 | Dissolved | |
| DUKOSI LIMITED | Director | 2014-11-19 | CURRENT | 2003-11-27 | Active | |
| MAGNOMATICS LIMITED | Director | 2014-11-07 | CURRENT | 2006-07-17 | Active | |
| PERPETUUM LIMITED | Director | 2014-10-01 | CURRENT | 2004-06-04 | Dissolved | |
| EIGHT19 LIMITED | Director | 2014-09-22 | CURRENT | 2010-07-22 | Active | |
| UMIP PROJECT 001 LIMITED | Director | 2014-07-29 | CURRENT | 2014-07-29 | Dissolved 2016-09-06 | |
| UMIP PROJECT 003 LIMITED | Director | 2014-07-29 | CURRENT | 2014-07-29 | Dissolved | |
| BOXARR LIMITED | Director | 2014-07-24 | CURRENT | 2003-08-20 | Active | |
| EXTRAJECT TECHNOLOGIES LTD | Director | 2014-07-23 | CURRENT | 2013-01-21 | Dissolved 2024-10-29 | |
| MEDELLA THERAPEUTICS LIMITED | Director | 2014-07-23 | CURRENT | 2007-02-08 | Dissolved | |
| PH THERAPEUTICS LIMITED | Director | 2014-07-23 | CURRENT | 2013-03-06 | Active | |
| UMIP PROJECT 002 LIMITED | Director | 2014-07-03 | CURRENT | 2014-07-03 | Dissolved 2017-10-17 | |
| CREAVO MEDICAL TECHNOLOGIES LIMITED | Director | 2014-04-01 | CURRENT | 2014-01-31 | Liquidation | |
| OXSYBIO LIMITED | Director | 2014-03-03 | CURRENT | 2014-03-03 | Liquidation | |
| IONIX ADVANCED TECHNOLOGIES LTD | Director | 2013-12-23 | CURRENT | 2011-08-04 | Active | |
| SAW DX LIMITED | Director | 2013-08-12 | CURRENT | 2013-03-11 | Dissolved | |
| SPINETIC ENERGY LIMITED | Director | 2013-05-24 | CURRENT | 2012-05-28 | Liquidation | |
| UBIQUIGENT LTD | Director | 2013-04-04 | CURRENT | 2009-07-10 | Active - Proposal to Strike off | |
| AZURI TECHNOLOGIES LTD | Director | 2012-12-21 | CURRENT | 2012-07-10 | Active | |
| PHOTOPHARMICA LIMITED | Director | 2012-12-21 | CURRENT | 2012-12-03 | Dissolved 2018-06-12 | |
| OXEHEALTH LIMITED | Director | 2012-09-13 | CURRENT | 2012-07-31 | Active | |
| OXFORD DRUG DESIGN LIMITED | Director | 2012-07-10 | CURRENT | 2001-10-17 | Active | |
| CRYPTOGRAPHIQ LIMITED | Director | 2012-06-25 | CURRENT | 2012-06-25 | Dissolved | |
| SEREN PHOTONICS LIMITED | Director | 2012-03-06 | CURRENT | 2009-11-04 | Dissolved 2020-10-27 | |
| PHOTOPHARMICA LEEDS LIMITED | Director | 2011-09-22 | CURRENT | 2001-03-06 | Dissolved 2015-08-18 | |
| FIRST LIGHT FUSION LIMITED | Director | 2011-06-30 | CURRENT | 2011-03-08 | Active | |
| UNION LIFE SCIENCES LIMITED | Director | 2011-04-14 | CURRENT | 2006-02-16 | Dissolved | |
| ARKIVUM LIMITED | Director | 2011-03-24 | CURRENT | 2011-02-15 | Active | |
| ANACAIL LIMITED | Director | 2011-02-23 | CURRENT | 2010-11-03 | Liquidation | |
| CH4E LIMITED | Director | 2011-02-18 | CURRENT | 2009-01-07 | Dissolved 2016-10-27 | |
| MBS DIRECTOR LIMITED | Director | 2009-09-02 | CURRENT | 2007-05-23 | Dissolved 2023-08-22 | |
| MBS SECRETARIAL LIMITED | Director | 2009-09-02 | CURRENT | 2007-05-23 | Dissolved 2023-08-22 | |
| MODERN BIOSCIENCES NOMINEES LIMITED | Director | 2009-08-04 | CURRENT | 2007-06-14 | Active | |
| ISTESSO THERAPEUTICS LIMITED | Director | 2009-06-02 | CURRENT | 2005-04-05 | Active | |
| C-CAPTURE LIMITED | Director | 2009-05-21 | CURRENT | 2009-05-21 | Active | |
| AMAETHON LIMITED | Director | 2009-04-17 | CURRENT | 2003-07-30 | Liquidation | |
| AZELLON LTD | Director | 2009-01-05 | CURRENT | 2007-12-07 | Dissolved 2024-02-13 | |
| POLAR OLED LTD | Director | 2008-11-26 | CURRENT | 2008-11-26 | Dissolved | |
| ENCOS LIMITED | Director | 2008-11-13 | CURRENT | 2007-04-23 | Dissolved 2017-04-11 | |
| IKSUDA THERAPEUTICS LIMITED | Director | 2008-09-04 | CURRENT | 2007-11-21 | Active | |
| DISPERSIA LIMITED | Director | 2008-08-01 | CURRENT | 2006-01-31 | Dissolved 2014-05-27 | |
| DYECAT LIMITED | Director | 2008-08-01 | CURRENT | 2005-10-03 | Dissolved 2014-05-06 | |
| CHAMELIC LIMITED | Director | 2008-08-01 | CURRENT | 2006-02-16 | Dissolved 2015-08-11 | |
| STRUCTURE VISION LIMITED | Director | 2008-08-01 | CURRENT | 2003-03-20 | Active | |
| SUSTAINABLE RESOURCE SOLUTIONS LIMITED | Director | 2008-07-25 | CURRENT | 2007-04-30 | Dissolved 2015-07-14 | |
| RIO AI LIMITED | Director | 2008-04-09 | CURRENT | 1997-10-01 | Active | |
| EMDOT LIMITED | Director | 2007-08-02 | CURRENT | 2007-08-02 | Active | |
| MDL 2016 LIMITED | Director | 2007-02-22 | CURRENT | 2006-02-10 | Dissolved 2018-03-06 | |
| SURREY NANOSYSTEMS LIMITED | Director | 2006-11-28 | CURRENT | 1999-06-02 | Active | |
| PHARMINOX LIMITED | Director | 2006-09-15 | CURRENT | 2001-12-28 | Dissolved | |
| CAPSANT NEUROTECHNOLOGIES LIMITED | Director | 2006-06-28 | CURRENT | 2002-06-21 | Liquidation |
| Date | Document Type | Document Description |
|---|---|---|
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/24 | ||
| 30/11/25 STATEMENT OF CAPITAL GBP 99585.32 | ||
| Director's details changed for Kent Tangen on 2025-02-28 | ||
| CONFIRMATION STATEMENT MADE ON 31/08/25, WITH UPDATES | ||
| 10/07/25 STATEMENT OF CAPITAL GBP 99395.36 | ||
| 24/03/25 STATEMENT OF CAPITAL GBP 99383.94 | ||
| 28/04/25 STATEMENT OF CAPITAL GBP 99386.95 | ||
| 21/05/25 STATEMENT OF CAPITAL GBP 99395.06 | ||
| Second filing of capital allotment of shares GBP93,075.87 | ||
| Second filing of capital allotment of shares GBP77,682.41 | ||
| Second filing of capital allotment of shares GBP77,752.26 | ||
| Second filing of capital allotment of shares GBP92,482.22 | ||
| 15/01/25 STATEMENT OF CAPITAL GBP 93162.66 | ||
| 28/01/25 STATEMENT OF CAPITAL GBP 93207 | ||
| 17/02/25 STATEMENT OF CAPITAL GBP 93335.49 | ||
| 28/12/24 STATEMENT OF CAPITAL GBP 92482.22 | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Second filing of capital allotment of shares GBP65,131.94 | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23 | ||
| 14/12/24 STATEMENT OF CAPITAL GBP 74446.72 | ||
| 15/12/24 STATEMENT OF CAPITAL GBP 74446.95 | ||
| 16/12/24 STATEMENT OF CAPITAL GBP 74453 | ||
| 24/12/24 STATEMENT OF CAPITAL GBP 77682.41 | ||
| 27/12/24 STATEMENT OF CAPITAL GBP 77752.26 | ||
| 31/12/24 STATEMENT OF CAPITAL GBP 78345.91 | ||
| 29/11/24 STATEMENT OF CAPITAL GBP 65145.91 | ||
| 02/12/24 STATEMENT OF CAPITAL GBP 65148.22 | ||
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Resolutions passed:<ul><li>Resolution on securities</ul> | ||
| Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
| 25/11/24 STATEMENT OF CAPITAL GBP 65131.94 | ||
| 05/12/24 STATEMENT OF CAPITAL GBP 74429.44 | ||
| DIRECTOR APPOINTED KENT TANGEN | ||
| APPOINTMENT TERMINATED, DIRECTOR MICHAEL BLACK | ||
| APPOINTMENT TERMINATED, DIRECTOR JOANNE PARFREY | ||
| 06/11/24 STATEMENT OF CAPITAL GBP 14555.04 | ||
| Appointment of Rebekah Ley as company secretary on 2024-11-04 | ||
| Termination of appointment of Annie Elizabeth Owen on 2024-11-04 | ||
| Termination of appointment of Michael Black on 2024-11-04 | ||
| 16/09/24 STATEMENT OF CAPITAL GBP 14542.29 | ||
| 23/09/24 STATEMENT OF CAPITAL GBP 14542.49 | ||
| 24/09/24 STATEMENT OF CAPITAL GBP 14543.87 | ||
| 01/10/24 STATEMENT OF CAPITAL GBP 14544.22 | ||
| 06/10/24 STATEMENT OF CAPITAL GBP 14553.88 | ||
| 09/10/24 STATEMENT OF CAPITAL GBP 14554.83 | ||
| CONFIRMATION STATEMENT MADE ON 31/08/24, WITH UPDATES | ||
| 07/08/24 STATEMENT OF CAPITAL GBP 14540.18 | ||
| 11/08/24 STATEMENT OF CAPITAL GBP 14540.38 | ||
| 14/08/24 STATEMENT OF CAPITAL GBP 14541.03 | ||
| 15/08/24 STATEMENT OF CAPITAL GBP 14541.22 | ||
| 30/08/24 STATEMENT OF CAPITAL GBP 14542.1 | ||
| APPOINTMENT TERMINATED, DIRECTOR DAVID ICKE | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 040633510007 | ||
| 15/07/24 STATEMENT OF CAPITAL GBP 14539.13 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 040633510006 | ||
| 25/03/24 STATEMENT OF CAPITAL GBP 14518.13 | ||
| 05/02/24 STATEMENT OF CAPITAL GBP 14516.2 | ||
| 25/02/24 STATEMENT OF CAPITAL GBP 14516.34 | ||
| 10/03/24 STATEMENT OF CAPITAL GBP 14517.06 | ||
| 17/03/24 STATEMENT OF CAPITAL GBP 14517.52 | ||
| 20/03/24 STATEMENT OF CAPITAL GBP 14517.98 | ||
| 14/01/24 STATEMENT OF CAPITAL GBP 14511.94 | ||
| 22/01/24 STATEMENT OF CAPITAL GBP 14512.06 | ||
| 24/01/24 STATEMENT OF CAPITAL GBP 14512.2 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE 040633510005 | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 31/08/23, WITH UPDATES | ||
| 03/09/23 STATEMENT OF CAPITAL GBP 14511.13 | ||
| 29/08/23 STATEMENT OF CAPITAL GBP 14510.98 | ||
| Resolutions passed:<ul><li>Resolution on securities</ul> | ||
| 31/07/23 STATEMENT OF CAPITAL GBP 14510.58 | ||
| 06/08/23 STATEMENT OF CAPITAL GBP 14510.63 | ||
| 23/06/23 STATEMENT OF CAPITAL GBP 14261.63 | ||
| 28/06/23 STATEMENT OF CAPITAL GBP 14263.95 | ||
| 11/05/23 STATEMENT OF CAPITAL GBP 14257.38 | ||
| 30/05/23 STATEMENT OF CAPITAL GBP 14261.58 | ||
| 12/05/23 STATEMENT OF CAPITAL GBP 14258.72 | ||
| DIRECTOR APPOINTED DR JOHN RICHARD MARSH | ||
| APPOINTMENT TERMINATED, DIRECTOR VISHAL KUMAR GULATI | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040633510004 | ||
| AP01 | DIRECTOR APPOINTED MR DAVID ICKE | |
| SH01 | 12/10/22 STATEMENT OF CAPITAL GBP 14243.6 | |
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
| 08/08/22 STATEMENT OF CAPITAL GBP 14242.28 | ||
| SH01 | 08/08/22 STATEMENT OF CAPITAL GBP 14242.28 | |
| CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 31/08/22, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL AARON PITCHFORD | |
| SH01 | 15/06/22 STATEMENT OF CAPITAL GBP 14241.1 | |
| TM02 | Termination of appointment of Christopher Andrew Kightley on 2022-03-09 | |
| AP03 | Appointment of Annie Elizabeth Owen as company secretary on 2022-03-09 | |
| SH01 | 03/03/22 STATEMENT OF CAPITAL GBP 14226.53 | |
| 20/12/21 STATEMENT OF CAPITAL GBP 14223.34 | ||
| 22/12/21 STATEMENT OF CAPITAL GBP 14225.71 | ||
| 31/12/21 STATEMENT OF CAPITAL GBP 14226.08 | ||
| SH01 | 20/12/21 STATEMENT OF CAPITAL GBP 14223.34 | |
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | ||
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
| SH06 | Cancellation of shares. Statement of capital on 2021-10-19 GBP 10,664.72 | |
| SH03 | Purchase of own shares | |
| SH06 | Cancellation of shares. Statement of capital on 2021-10-19 GBP 10,664.72 | |
| SH03 | Purchase of own shares | |
| SH01 | 24/11/21 STATEMENT OF CAPITAL GBP 14214.77 | |
| SH01 | 19/10/21 STATEMENT OF CAPITAL GBP 10664.72 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES10 | Resolutions passed:
| |
| AP01 | DIRECTOR APPOINTED MR STEPHEN BRUSO | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/08/21, WITH UPDATES | |
| SH01 | 07/06/21 STATEMENT OF CAPITAL GBP 7618.32 | |
| AP01 | DIRECTOR APPOINTED MR MICHAEL BLACK | |
| SH01 | 03/06/21 STATEMENT OF CAPITAL GBP 7606.88 | |
| AP01 | DIRECTOR APPOINTED MRS JOANNE PARFREY | |
| SH01 | 15/01/21 STATEMENT OF CAPITAL GBP 7600.08 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CARTMELL | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 | |
| AP03 | Appointment of Mr Michael Black as company secretary on 2020-11-10 | |
| SH01 | 10/10/20 STATEMENT OF CAPITAL GBP 7587.8 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/08/20, WITH UPDATES | |
| PSC05 | Change of details for Touchstone Innovations Businesses Llp as a person with significant control on 2020-08-25 | |
| SH01 | 28/05/20 STATEMENT OF CAPITAL GBP 7543.66 | |
| SH01 | 04/03/20 STATEMENT OF CAPITAL GBP 7543.16 | |
| SH08 | Change of share class name or designation | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH UPDATES | |
| SH01 | 08/08/19 STATEMENT OF CAPITAL GBP 7452.67 | |
| SH01 | 15/07/19 STATEMENT OF CAPITAL GBP 7175.75 | |
| RES10 | Resolutions passed:
| |
| SH01 | 15/07/19 STATEMENT OF CAPITAL GBP 5451.17 | |
| SH08 | Change of share class name or designation | |
| SH01 | 14/06/19 STATEMENT OF CAPITAL GBP 6512.43 | |
| SH01 | 30/04/19 STATEMENT OF CAPITAL GBP 6510.5 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DANIEL CLARK | |
| SH06 | Cancellation of shares. Statement of capital on 2019-02-27 GBP 6,500.77 | |
| SH03 | Purchase of own shares | |
| SH01 | 04/03/19 STATEMENT OF CAPITAL GBP 6501.27 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040633510004 | |
| AP01 | DIRECTOR APPOINTED MR NIGEL AARON PITCHFORD | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES | |
| LATEST SOC | 09/08/18 STATEMENT OF CAPITAL;GBP 6535.6 | |
| SH01 | 29/06/18 STATEMENT OF CAPITAL GBP 6535.6 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
| TM02 | Termination of appointment of Julian Richard Thomas Coe on 2018-06-29 | |
| AP03 | Appointment of Christopher Andrew Kightley as company secretary on 2018-06-29 | |
| AP02 | Appointment of Ip2Ipo Services Limited as director on 2018-04-26 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL AARON PITCHFORD | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/05/18 FROM The Stable Block the Grange 20 Market Street Swavesey Cambridge CB24 4QG | |
| REGISTERED OFFICE CHANGED ON 01/05/18 FROM , the Stable Block the Grange, 20 Market Street, Swavesey, Cambridge, CB24 4QG | ||
| LATEST SOC | 20/02/18 STATEMENT OF CAPITAL;GBP 6512.89 | |
| SH01 | 30/01/18 STATEMENT OF CAPITAL GBP 6512.89 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040633510003 | |
| PSC05 | Change of details for Touchstone Innovations Businesses Llp as a person with significant control on 2017-09-08 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LENNART CARL MARIA WOLF HERGEL | |
| LATEST SOC | 21/12/17 STATEMENT OF CAPITAL;GBP 6007.15 | |
| SH01 | 20/12/17 STATEMENT OF CAPITAL GBP 6007.15 | |
| SH01 | 18/12/17 STATEMENT OF CAPITAL GBP 5116.63 | |
| SH01 | 14/12/17 STATEMENT OF CAPITAL GBP 4413.59 | |
| ANNOTATION | Part Rectified | |
| PSC05 | Change of details for Touchstone Innovations Businesses Llp as a person with significant control on 2017-05-25 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
| AP01 | DIRECTOR APPOINTED MR NIGEL AARON PITCHFORD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR INGA HEATHER DEAKIN | |
| LATEST SOC | 28/09/17 STATEMENT OF CAPITAL;GBP 4298.28 | |
| SH01 | 11/09/17 STATEMENT OF CAPITAL GBP 4298.28 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 28/09/17 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PELL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANN HAYES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN COE | |
| AP01 | DIRECTOR APPOINTED DR VISHAL KUMAR GULATI | |
| PSC05 | PSC'S CHANGE OF PARTICULARS / IMPERIAL INNOVATIONS BUSINESSES LLP / 25/05/2017 | |
| PSC05 | PSC'S CHANGE OF PARTICULARS / IMPERIAL INNOVATIONS BUSINESSES LLP / 25/05/2017 | |
| AP01 | DIRECTOR APPOINTED DR ANN GAIL HAYES | |
| AP01 | DIRECTOR APPOINTED DR ANN GAIL HAYES | |
| LATEST SOC | 06/09/17 STATEMENT OF CAPITAL;GBP 2595.96 | |
| SH01 | 05/09/17 STATEMENT OF CAPITAL GBP 2595.96 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH UPDATES | |
| SH01 | 06/06/17 STATEMENT OF CAPITAL GBP 2572.25 | |
| SH01 | 06/06/17 STATEMENT OF CAPITAL GBP 2572.25 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| SH01 | 25/05/17 STATEMENT OF CAPITAL GBP 2555.9 | |
| SH01 | 25/05/17 STATEMENT OF CAPITAL GBP 2555.9 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARNABY PERKS | |
| SH01 | 20/03/17 STATEMENT OF CAPITAL GBP 1993.14 | |
| SH01 | 30/11/16 STATEMENT OF CAPITAL GBP 1928.26 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
| SH01 | 19/07/16 STATEMENT OF CAPITAL GBP 1893.53 | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM DANIEL CLARK | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CARTMELL / 26/07/2016 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040633510003 | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| ANNOTATION | Replacement | |
| LATEST SOC | 29/01/16 STATEMENT OF CAPITAL;GBP 1882.86 | |
| SH01 | 19/12/15 STATEMENT OF CAPITAL GBP 1882.86 | |
| AP01 | DIRECTOR APPOINTED MR LENNART CARL MARIA WOLF HERGEL | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES01 | ADOPT ARTICLES 19/11/2015 | |
| LATEST SOC | 04/12/15 STATEMENT OF CAPITAL;GBP 1861.03 | |
| SH01 | 19/11/15 STATEMENT OF CAPITAL GBP 1861.03 | |
| SH01 | 19/11/15 STATEMENT OF CAPITAL GBP 1861.03 | |
| SH01 | 19/11/15 STATEMENT OF CAPITAL GBP 1861.03 | |
| SH01 | 19/11/15 STATEMENT OF CAPITAL GBP 1861.03 | |
| SH01 | 19/11/15 STATEMENT OF CAPITAL GBP 1861.03 | |
| SH01 | 19/11/15 STATEMENT OF CAPITAL GBP 1861.03 | |
| SH01 | 19/11/15 STATEMENT OF CAPITAL GBP 1861.03 | |
| SH01 | 19/11/15 STATEMENT OF CAPITAL GBP 1861.03 | |
| SH01 | 19/11/15 STATEMENT OF CAPITAL GBP 1861.03 | |
| SH01 | 19/11/15 STATEMENT OF CAPITAL GBP 1861.03 | |
| AP01 | DIRECTOR APPOINTED MR SIMON CARTMELL | |
| AP01 | DIRECTOR APPOINTED MR JULIAN RICHARD THOMAS COE | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES01 | ADOPT ARTICLES 13/10/2015 | |
| RES01 | ADOPT ARTICLES 13/10/2015 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW JOHN MCGLASHAN RICHARDS / 28/10/2015 | |
| SH01 | 13/10/15 STATEMENT OF CAPITAL GBP 1063.71 | |
| SH01 | 13/10/15 STATEMENT OF CAPITAL GBP 1063.71 | |
| AP03 | SECRETARY APPOINTED MR JULIAN RICHARD THOMAS COE | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY BARNABY PERKS | |
| AR01 | 31/08/15 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL PITCHFORD | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR JONATHAN DAVID PELL / 12/02/2015 | |
| AP01 | DIRECTOR APPOINTED DR INGA HEATHER DEAKIN | |
| LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 965.68 | |
| SH01 | 12/11/14 STATEMENT OF CAPITAL GBP 965.68 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANN GAIL HAYES / 28/01/2015 | |
| RES15 | CHANGE OF NAME 09/01/2015 | |
| CERTNM | COMPANY NAME CHANGED PSYCHOLOGYONLINE.CO.UK LIMITED CERTIFICATE ISSUED ON 23/01/15 | |
| LATEST SOC | 15/09/14 STATEMENT OF CAPITAL;GBP 944.48 | |
| AR01 | 31/08/14 FULL LIST | |
| RES01 | ADOPT ARTICLES 16/06/2014 | |
| SH01 | 01/07/14 STATEMENT OF CAPITAL GBP 944.48 | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| AR01 | 31/08/13 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL GOLDSMITH | |
| AP01 | DIRECTOR APPOINTED MR NIGEL AARON PITCHFORD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA TODD | |
| SH01 | 18/06/13 STATEMENT OF CAPITAL GBP 724.12 | |
| RES01 | ADOPT ARTICLES 17/06/2013 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM MANOR FARM LOW ROAD FENSTANTON CAMBRIDGESHIRE PE28 9HU ENGLAND | |
| REGISTERED OFFICE CHANGED ON 02/07/13 FROM , Manor Farm, Low Road, Fenstanton, Cambridgeshire, PE28 9HU, England | ||
| AP01 | DIRECTOR APPOINTED MS REBECCA THIRZA TODD | |
| AA01 | CURREXT FROM 30/09/2013 TO 31/12/2013 | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED DR JONATHAN DAVID PELL | |
| SH01 | 11/01/13 STATEMENT OF CAPITAL GBP 545.33 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ALTER ARTICLES 02/01/2013 | |
| AR01 | 31/08/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/10/2011 FROM DOVE HOUSE HIGH STREET SOUTH STEWKLEY BEDFORDSHIRE LU7 0HR | |
| REGISTERED OFFICE CHANGED ON 04/10/11 FROM , Dove House, High Street South, Stewkley, Bedfordshire, LU7 0HR | ||
| AR01 | 01/09/11 FULL LIST | |
| SH01 | 25/07/11 STATEMENT OF CAPITAL GBP 376.28 | |
| RES01 | ADOPT ARTICLES 07/07/2011 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AP03 | SECRETARY APPOINTED MR BARNABY PERKS | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY SHEILA STONE | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED DR ANDREW JOHN MCGLASHAN RICHARDS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SUE WRIGHT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NADINE FIELD | |
| SH01 | 10/05/11 STATEMENT OF CAPITAL GBP 159.66 | |
| SH01 | 09/05/11 STATEMENT OF CAPITAL GBP 19957.5 | |
| AP01 | DIRECTOR APPOINTED DR PAUL GOLDSMITH | |
| AP01 | DIRECTOR APPOINTED MR BARNABY PERKS | |
| SH01 | 26/04/11 STATEMENT OF CAPITAL GBP 136.8 | |
| SH02 | SUB-DIVISION 08/04/11 | |
| RES13 | SUBDIVSION 08/04/2011 | |
| RES01 | ADOPT ARTICLES 08/04/2011 | |
| AP01 | DIRECTOR APPOINTED DR ANN GAIL HAYES | |
| AR01 | 01/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUE WRIGHT / 01/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NADINE FIELD / 01/09/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SHEILA STONE / 07/08/2010 | |
| AA | 30/09/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS | |
| AA | 30/09/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / SHEILA STONE / 19/11/2007 | |
| AA | 30/09/07 TOTAL EXEMPTION SMALL | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
| 363a | RETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
| 363s | RETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
| 363s | RETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
| 363s | RETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/11/02 FROM: MOORGATE HOUSE 201 SILBURY BOULEVARD CENTRAL MILTON KEYNES MK9 1LZ | |
| Registered office changed on 22/11/02 from:\moorgate house, 201 silbury boulevard, central milton keynes, MK9 1LZ | ||
| 363a | RETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
| Registered office changed on 16/10/01 from:\15-19 devereux court, london, WC2R 3JJ | ||
| Particulars of mortgage/charge |
| Total # Mortgages/Charges | 7 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
IESO DIGITAL HEALTH LIMITED owns 2 domain names.
thinkwell.co.uk psychologyonline.co.uk
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as IESO DIGITAL HEALTH LIMITED are:
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