IESO DIGITAL HEALTH (UK) LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

IESO DIGITAL HEALTH (UK) LIMITED is a Private Limited Company from CAMBRIDGE UNITED KINGDOM and has the status: Active.
IESO DIGITAL HEALTH (UK) LIMITED was incorporated 7 years ago on 22/07/2016 and has the registered number: 10291122. The accounts status is FULL and accounts are next due on 30/09/2024.

IESO DIGITAL HEALTH (UK) LIMITED - CAMBRIDGE

This company is listed in the following categories:
82990 - Other business support service 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

THE JEFFREYS BUILDING
CAMBRIDGE
CAMBRIDGESHIRE
CB4 0DS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/07/2023 04/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ICKE Aug 1964 American Director 2023-08-16 CURRENT
MISS CLARE DAWN HURLEY Apr 1976 British Director 2022-11-04 CURRENT
MR MICHAEL BLACK Aug 1965 British Director 2021-02-03 CURRENT
ANNIE ELIZABETH OWEN Secretary 2022-03-09 CURRENT
DR ANN GAIL HAYES Mar 1952 British Director 2017-09-05 UNTIL 2020-05-31 RESIGNED
MR JULIAN RICHARD THOMAS COE Jun 1970 British Director 2016-07-22 UNTIL 2018-06-29 RESIGNED
MR WILLIAM DANIEL CLARK Feb 1971 American Director 2016-07-22 UNTIL 2019-03-18 RESIGNED
MR SIMON CARTMELL Jan 1960 British Director 2016-07-22 UNTIL 2020-12-31 RESIGNED
CHRISTOPHER ANDREW KIGHTLEY Secretary 2018-06-29 UNTIL 2022-03-09 RESIGNED
JULIAN RICHARD THOMAS COE Secretary 2016-07-22 UNTIL 2018-06-29 RESIGNED
MR NIGEL AARON PITCHFORD Oct 1969 British Director 2019-03-18 UNTIL 2022-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ieso Digital Health Limited 2016-07-22 Cambridge   Cambridgeshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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IESO DIGITAL HEALTH LIMITED CAMBRIDGE UNITED KINGDOM Active GROUP 86900 - Other human health activities
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INTRAGEN INTERNATIONAL LIMITED CHELMSFORD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.

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