HEALX LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

HEALX LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
HEALX LIMITED was incorporated 10 years ago on 30/04/2014 and has the registered number: 09018507. The accounts status is GROUP and accounts are next due on 30/09/2024.

HEALX LIMITED - CAMBRIDGE

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

3RD FLOOR CHARTER HOUSE
CAMBRIDGE
CB2 1LA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HEALX3 LIMITED (until 07/01/2015)

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR. RONJON NAG May 1962 British,American Director 2023-06-13 CURRENT
DR JONATHAN MILNER May 1965 British Director 2016-07-22 CURRENT
MS IRINA ELENA HAIVAS May 1981 British,Romanian Director 2019-07-30 CURRENT
DR TIM THOMAS GUILLIAMS Jan 1984 Belgian Director 2014-04-30 CURRENT
DIRECTOR SURANGA CHANDRATILLAKE Oct 1977 British Director 2018-06-18 CURRENT
DR DAVID BROWN Nov 1949 British Director 2015-10-15 CURRENT
MR SHAUN FRANCIS GRADY Mar 1961 British Director 2017-12-11 UNTIL 2024-03-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Tim Thomas Guilliams 2016-04-06 - 2019-10-15 1/1984 Cambridge   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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