Ieso Digital Health Limited
- Company number
- 04063351
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Sep 2000
- Nature of business
- Other human health activities
Registered office
Previous names
- Psychologyonline.co.uk Limited (until 23 Jan 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERS, Michael Willem | Director | 4 Feb 2025 | |
| TANGEN, Kent Thomas | Director | 25 Nov 2024 | |
| MARSH, John Richard, Dr | Director | 1 Feb 2023 | |
| BRUSO, Stephen Joseph | Director | 19 Oct 2021 | |
| RICHARDS, Andrew John Mcglashan, Dr | Director | 12 May 2011 | |
| POOLE, Christopher | Secretary | 6 Jun 2025 | 30 Jan 2026 |
| LEY, Rebekah | Secretary | 4 Nov 2024 | 6 Jun 2025 |
| BLACK, Michael | Director | 7 Jun 2021 | 25 Nov 2024 |
| PARFREY, Joanne | Director | 3 Feb 2021 | 25 Nov 2024 |
| IP2IPO SERVICES LIMITED | Corporate-Director | 26 Apr 2018 | 25 Nov 2024 |
| OWEN, Annie Elizabeth | Secretary | 9 Mar 2022 | 4 Nov 2024 |
| BLACK, Michael | Secretary | 10 Nov 2020 | 4 Nov 2024 |
| ICKE, David | Director | 1 Dec 2022 | 30 Aug 2024 |
| GULATI, Vishal Kumar, Dr | Director | 8 Sep 2017 | 1 Feb 2023 |
| PITCHFORD, Nigel Aaron | Director | 13 Sep 2018 | 15 Jun 2022 |
| KIGHTLEY, Christopher Andrew | Secretary | 29 Jun 2018 | 9 Mar 2022 |
| CARTMELL, Simon | Director | 26 Nov 2015 | 31 Dec 2020 |
| CLARK, William Daniel | Director | 19 Jul 2016 | 18 Mar 2019 |
| COE, Julian Richard Thomas | Secretary | 13 Oct 2015 | 29 Jun 2018 |
| PITCHFORD, Nigel Aaron | Director | 29 Sep 2017 | 26 Apr 2018 |
| HERGEL, Lennart Carl Maria Wolf | Director | 22 Dec 2015 | 14 Dec 2017 |
| DEAKIN, Inga Heather | Director | 27 Jan 2015 | 29 Sep 2017 |
| COE, Julian Richard Thomas | Director | 19 Nov 2015 | 8 Sep 2017 |
| PELL, Jonathan David, Dr | Director | 4 Feb 2013 | 8 Sep 2017 |
| HAYES, Ann Gail, Dr | Director | 1 Mar 2011 | 8 Sep 2017 |
| PERKS, Barnaby Adam | Director | 26 Apr 2011 | 25 Apr 2017 |
| PERKS, Barnaby | Secretary | 19 May 2011 | 13 Oct 2015 |
| PITCHFORD, Nigel Aaron | Director | 12 Jul 2013 | 27 Jan 2015 |
| GOLDSMITH, Paul, Dr | Director | 5 May 2011 | 17 Aug 2013 |
| TODD, Rebecca Thirza | Director | 19 Jun 2013 | 12 Jul 2013 |
| STONE, Sheila | Secretary | 1 Nov 2002 | 19 May 2011 |
| FIELD, Nadine | Director | 1 Sep 2000 | 9 May 2011 |
| WRIGHT, Sue | Director | 1 Sep 2000 | 9 May 2011 |
| FIELD, Nadine | Secretary | 10 Sep 2001 | 1 Nov 2002 |
| ROSS AND CO | Corporate-Secretary | 1 Sep 2000 | 10 Sep 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Yuk Lan Wong | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Trust Significant Influence Or Control As Trust |
25 Nov 2024 | |
| Mr Adriel Wenbwo Chan | Ownership Of Shares 50 To 75 Percent As Trust Voting Rights 50 To 75 Percent As Trust Significant Influence Or Control As Trust |
25 Nov 2024 | |
| Touchstone Innovations Businesses Llp | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 25 Nov 2024 |
Accounts
Connections
Directors’ other companies
- MARSH, John Richard, Dr - Llp-Member at Molten Ventures (Sm) LLP
- MARSH, John Richard, Dr - Director at Molten Ventures Vct PLC
- MARSH, John Richard, Dr - Director at Elderstreet Investments Limited