IESO DIGITAL HEALTH LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

IESO DIGITAL HEALTH LIMITED is a Private Limited Company from CAMBRIDGE UNITED KINGDOM and has the status: Active.
IESO DIGITAL HEALTH LIMITED was incorporated 23 years ago on 01/09/2000 and has the registered number: 04063351. The accounts status is GROUP and accounts are next due on 30/09/2024.

IESO DIGITAL HEALTH LIMITED - CAMBRIDGE

This company is listed in the following categories:
86900 - Other human health activities

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
Previous trading names include:
PSYCHOLOGYONLINE.CO.UK LIMITED (until 23/01/2015)

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IP2IPO SERVICES LIMITED Corporate Director 2018-04-26 CURRENT
MR MICHAEL BLACK Secretary 2020-11-10 CURRENT
ANNIE ELIZABETH OWEN Secretary 2022-03-09 CURRENT
DR ANDREW JOHN MCGLASHAN RICHARDS Mar 1960 British Director 2011-05-12 CURRENT
MRS JOANNE PARFREY Oct 1972 British Director 2021-02-03 CURRENT
DR JOHN RICHARD MARSH May 1971 British Director 2023-02-01 CURRENT
MR STEPHEN BRUSO Jan 1987 American Director 2021-10-19 CURRENT
MR MICHAEL BLACK Aug 1965 British Director 2021-06-07 CURRENT
MR DAVID ICKE Aug 1964 American Director 2022-12-01 CURRENT
MR VISHAL KUMAR GULATI Nov 1970 British Director 2017-09-08 UNTIL 2023-02-01 RESIGNED
MRS NADINE FIELD Nov 1957 British Secretary 2001-09-10 UNTIL 2002-11-01 RESIGNED
ROSS AND CO Corporate Secretary 2000-09-01 UNTIL 2001-09-10 RESIGNED
MRS SHEILA STONE Jun 1951 British Secretary 2002-11-01 UNTIL 2011-05-19 RESIGNED
MR BARNABY PERKS Secretary 2011-05-19 UNTIL 2015-10-13 RESIGNED
MRS SUE WRIGHT Jul 1953 British Director 2000-09-01 UNTIL 2011-05-09 RESIGNED
DR JONATHAN DAVID PELL Sep 1967 British Director 2013-02-04 UNTIL 2017-09-08 RESIGNED
MR LENNART CARL MARIA WOLF HERGEL May 1968 British Director 2015-12-22 UNTIL 2017-12-14 RESIGNED
MRS NADINE FIELD Nov 1957 British Director 2000-09-01 UNTIL 2011-05-09 RESIGNED
MR BARNABY ADAM PERKS May 1967 British Director 2011-04-26 UNTIL 2017-04-25 RESIGNED
MR JULIAN RICHARD THOMAS COE Secretary 2015-10-13 UNTIL 2018-06-29 RESIGNED
CHRISTOPHER ANDREW KIGHTLEY Secretary 2018-06-29 UNTIL 2022-03-09 RESIGNED
MR NIGEL AARON PITCHFORD Oct 1969 British Director 2018-09-13 UNTIL 2022-06-15 RESIGNED
MR NIGEL AARON PITCHFORD Oct 1969 British Director 2017-09-29 UNTIL 2018-04-26 RESIGNED
DR NIGEL AARON PITCHFORD Oct 1969 British Director 2013-07-12 UNTIL 2015-01-27 RESIGNED
DR ANN GAIL HAYES Mar 1952 British Director 2011-03-01 UNTIL 2017-09-08 RESIGNED
MS REBECCA THIRZA TODD Mar 1973 British Director 2013-06-19 UNTIL 2013-07-12 RESIGNED
MR SIMON CARTMELL Jan 1960 British Director 2015-11-26 UNTIL 2020-12-31 RESIGNED
MS INGA HEATHER DEAKIN Jan 1983 British Director 2015-01-27 UNTIL 2017-09-29 RESIGNED
MR JULIAN RICHARD THOMAS COE Jun 1970 British Director 2015-11-19 UNTIL 2017-09-08 RESIGNED
DR PAUL GOLDSMITH Aug 1970 British Director 2011-05-05 UNTIL 2013-08-17 RESIGNED
MR WILLIAM DANIEL CLARK Feb 1971 American Director 2016-07-19 UNTIL 2019-03-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Touchstone Innovations Businesses Llp 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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