# Philips Digital UK Limited

## Details

- **Company number:** [07895461](https://find-and-update.company-information.service.gov.uk/company/07895461)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 3 Jan 2012
- **Registered office:** ASCENT 1, AEROSPACE BOULEVARD, FARNBOROUGH, GU14 6XW
- **Nature of business:** [62090](/sic/62090) Other information technology service activities


## Previous names

- Health & Parenting Ltd (until 5 May 2021)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. Alan John Miles | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 3 Jul 2017 |
| Koninklijke Philips N.V. | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 Jul 2017 | 4 Jul 2017 |
| Mrs. Amber Ilja Vodegel | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 4 Jul 2017 |
| Koninklijke Philips N.V. | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 14 Dec 2018 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2017 | £389,880 | £367,983 |






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