Ieso Digital Health Limited

Company details

Type

Private Limited Company

Incorporated

2000-09-01

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · GROUP

Next accounts due

2026-09-30 in 100 days

Confirmation statement

last made up 2025-08-31 · next due 2026-09-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (34)

• Waters, Michael · Director appointed 2025-02-04
• Tangen, Kent · Director appointed 2024-11-25
• Marsh, John Richard, Dr · Director appointed 2023-02-01
• Bruso, Stephen · Director appointed 2021-10-19
• Richards, Andrew John Mcglashan, Dr · Director appointed 2011-05-12
• Poole, Christopher · Secretary appointed 2025-06-06 resigned 2026-01-30
• Ley, Rebekah · Secretary appointed 2024-11-04 resigned 2025-06-06
• Black, Michael · Director appointed 2021-06-07 resigned 2024-11-25
• Parfrey, Joanne · Director appointed 2021-02-03 resigned 2024-11-25
• Ip2ipo Services Limited · Corporate Director appointed 2018-04-26 resigned 2024-11-25
• Owen, Annie Elizabeth · Secretary appointed 2022-03-09 resigned 2024-11-04
• Black, Michael · Secretary appointed 2020-11-10 resigned 2024-11-04
• Icke, David · Director appointed 2022-12-01 resigned 2024-08-30
• Gulati, Vishal Kumar, Dr · Director appointed 2017-09-08 resigned 2023-02-01
• Pitchford, Nigel Aaron · Director appointed 2018-09-13 resigned 2022-06-15
• Kightley, Christopher Andrew · Secretary appointed 2018-06-29 resigned 2022-03-09
• Cartmell, Simon · Director appointed 2015-11-26 resigned 2020-12-31
• Clark, William Daniel · Director appointed 2016-07-19 resigned 2019-03-18
• Coe, Julian Richard Thomas · Secretary appointed 2015-10-13 resigned 2018-06-29
• Pitchford, Nigel Aaron · Director appointed 2017-09-29 resigned 2018-04-26
• Hergel, Lennart Carl Maria Wolf · Director appointed 2015-12-22 resigned 2017-12-14
• Deakin, Inga Heather · Director appointed 2015-01-27 resigned 2017-09-29
• Coe, Julian Richard Thomas · Director appointed 2015-11-19 resigned 2017-09-08
• Pell, Jonathan David, Dr · Director appointed 2013-02-04 resigned 2017-09-08
• Hayes, Ann Gail, Dr · Director appointed 2011-03-01 resigned 2017-09-08
• Perks, Barnaby Adam · Director appointed 2011-04-26 resigned 2017-04-25
• Perks, Barnaby · Secretary appointed 2011-05-19 resigned 2015-10-13
• Pitchford, Nigel Aaron · Director appointed 2013-07-12 resigned 2015-01-27
• Goldsmith, Paul, Dr · Director appointed 2011-05-05 resigned 2013-08-17
• Todd, Rebecca Thirza · Director appointed 2013-06-19 resigned 2013-07-12
• Stone, Sheila · Secretary appointed 2002-11-01 resigned 2011-05-19
• Wright, Sue · Director appointed 2000-09-01 resigned 2011-05-09
• Field, Nadine · Director appointed 2000-09-01 resigned 2011-05-09
• Ross And Co · Corporate Secretary appointed 2000-09-01 resigned 2001-09-10

People with significant control (3)

• Touchstone Innovations Businesses Llp Ceased 2024-11-25
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Ms Yuk Lan Wong Active
  Individual Psc · Hong Konger · resident in Hong Kong · born 3/1967 · notified 2024-11-25
  Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Significant influence or control as trust
• Mr Adriel Wenbwo Chan Active
  Individual Psc · Hong Konger · resident in Hong Kong · born 7/1982 · notified 2024-11-25
  Ownership of shares 50 to 75 percent as trust Voting rights 50 to 75 percent as trust Significant influence or control as trust

Mortgages & charges (7)

1 outstanding · 6 satisfied

• A registered charge Satisfied 040633510007
  Held by Mvil, Llc
  Created 2024-07-19 · satisfied 2025-07-25
  N/A.
• A registered charge Satisfied 040633510006
  Held by Mvil, Llc
  Created 2024-07-02 · satisfied 2025-07-25
  N/A.
• A registered charge Outstanding 040633510005
  Held by Hsbc Innovation Banking
  Created 2023-11-30
• A registered charge Satisfied 040633510004
  Held by Silicon Valley Bank
  Created 2018-10-30 · satisfied 2023-02-03
  The company charged by way of first legal mortgage the property known as suite 6, jeffreys building, cowley road, cambridge CB4 ows. For further detail see clause 3.2(a) and schedule 1. the company charged by way of first fixed charge all its real property (although no further details are specified in the charge). For further detail see clause 3.2(b). The company charged by way of first fixed charge all its intellectual property. For further detail see clause 3.11 and schedule 2.
• A registered charge Satisfied 040633510003
  Held by Silicon Valley Bank
  Created 2016-07-11 · satisfied 2018-01-26
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2001-04-19 · satisfied 2011-06-18
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2000-11-16 · satisfied 2011-06-18
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.

Recent filings (15)

• 2026-04-28 Termination secretary company with name termination date TM02 Officers
• 2026-04-07 Group accounts (paper) AA Accounts
• 2025-12-19 Capital allotment shares SH01 Capital
• 2025-10-29 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-10-29 Director details changed CH01 Officers
• 2025-10-07 Capital allotment shares SH01 Capital
• 2025-10-06 Capital allotment shares SH01 Capital
• 2025-10-06 Capital allotment shares SH01 Capital
• 2025-10-06 Capital allotment shares SH01 Capital
• 2025-07-25 Mortgage satisfy charge full MR04 Mortgage
• 2025-07-25 Mortgage satisfy charge full MR04 Mortgage
• 2025-06-06 Termination secretary company with name termination date TM02 Officers
• 2025-06-06 Appointment of secretary AP03 Officers
• 2025-06-03 Capital name of class of shares (paper) SH08 Capital
• 2025-06-03 Capital name of class of shares (paper) SH08 Capital

Showing the 15 most recent filings. View full filing history at Companies House.