# Zesty Limited

## Details

- **Company number:** [08294659](https://find-and-update.company-information.service.gov.uk/company/08294659)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Nov 2012
- **Registered office:** EDWIN COE LLP 2 STONE BUILDINGS, LINCOLN'S INN, LONDON, WC2A 3TH
- **Nature of business:** [63120](/sic/63120) Web portals
- **Corporate group:** [Vitalhub UK Limited](/group/18649) (9 companies)


## Previous names

- Zesty Health Ltd (until 10 Jan 2014)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| REINAUD, Florian, Dr | director | 11 Feb 2015 | 8 Jul 2015 |
| WAROQUIER, David | director | 28 Dec 2012 | 21 Dec 2016 |
| HALE, David John | director | 2 Jun 2016 | 26 Apr 2017 |
| PRESTON, Alexander James | director | 26 Apr 2017 | 29 Sep 2017 |
| 2020 SECRETARIAL LIMITED | corporate-secretary | 14 Aug 2018 | 8 Jun 2020 |
| HALE, David John | director | 29 Sep 2017 | 8 Jun 2020 |
| TIGIPKO, Viktoriia | director | 21 Dec 2016 | 8 Jun 2020 |
| GOODWIN, Andrew Cameron | director | 2 Jun 2016 | 8 Jun 2020 |
| NOIRET, Franck | director | 8 Jul 2015 | 8 Jun 2020 |
| PRICE, Lloyd Geraint | director | 15 Nov 2012 | 8 Jun 2020 |
| PRISM COSEC LIMITED | corporate-secretary | 8 Jun 2020 | 22 Jan 2021 |
| FRASER, Shelley Kim | director | 8 Jun 2020 | 22 Jan 2021 |
| DRAKE, Oliver Benjamin | director | 18 Jan 2021 | 15 Nov 2021 |
| TALBOT, Alison Janet | secretary | 22 Jan 2021 | 19 Aug 2022 |
| MITCHELL, Guy James | secretary | 19 Aug 2022 | 5 Dec 2022 |
| MITCHELL, Guy James | director | 15 Nov 2021 | 5 Dec 2022 |
| BALMAIN, James Henry Stewart | director | 15 Nov 2012 | 9 Jan 2023 |
| SAMLER, Christopher Hadley | director | 23 Dec 2022 | 18 Jul 2023 |
| WILLIAMS, Andrew David | director | 23 Dec 2022 | 18 Jul 2023 |
| TAMBEAU, Paul Antonio Joseph | director | 30 Jun 2023 | 18 Jun 2025 |
| MCINTOSH, John Joseph | director | 30 Jun 2023 | 18 Jun 2025 |
| EDWIN COE SECRETARIES LIMITED | corporate-secretary | 14 Jul 2025 |  |
| GOFFENBERG, Brian Leonard | director | 18 Jun 2025 |  |
| MATLOW, Daniel Paul | director | 18 Jun 2025 |  |
| SANDERS, Michael John | director | 18 Jun 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Cameron Goodwin | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Mar 2017 | 8 Jun 2020 |
| Induction Healthcare Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 8 Jun 2020 |  |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2020 | £156,596 | 8 |
| 31 Dec 2018 | £42,624 | - |
| 31 Dec 2015 | £373,882 | - |
| 31 Dec 2014 | £21,446 | - |
| 31 Dec 2013 | £48,327 | - |



## Owned by

Zesty Limited → [Induction Healthcare Group Limited](/company/11852026) → [Vitalhub UK Limited](/company/06251662)




## Directors' other companies

- [EDWIN COE SECRETARIES LIMITED](/person/5513949) - corporate-secretary at [Safran Actuation Systems UK Limited](/company/04482320)
- [EDWIN COE SECRETARIES LIMITED](/person/5513949) - corporate-secretary at [Induction Healthcare Limited](/company/11232772)
- [EDWIN COE SECRETARIES LIMITED](/person/5513949) - corporate-secretary at [Raytheon Limited](/company/02835101)
- [EDWIN COE SECRETARIES LIMITED](/person/5513949) - corporate-secretary at [Crompton Technology Group Limited](/company/00964143)
- [EDWIN COE SECRETARIES LIMITED](/person/5513949) - corporate-secretary at [Rohr Aero Services Limited](/company/SC166785)
- [EDWIN COE SECRETARIES LIMITED](/person/5513949) - corporate-secretary at [Induction Healthcare Group Limited](/company/11852026)
- [EDWIN COE SECRETARIES LIMITED](/person/5513949) - corporate-secretary at [West End Investment Group Limited](/company/10973691)
- [EDWIN COE SECRETARIES LIMITED](/person/5513949) - corporate-secretary at [Caluka Management Limited](/company/17368380)
- [EDWIN COE SECRETARIES LIMITED](/person/5513949) - corporate-secretary at [Induction Healthcare (UK) Limited](/company/11237890)
- [EDWIN COE SECRETARIES LIMITED](/person/5513949) - corporate-secretary at [Flambard Holdings Limited](/company/12612324)



## Companies at the same address

- [Briefcam Limited](/company/12300286) (12300286)
- [Induction Healthcare (UK) Limited](/company/11237890) (11237890)
- [Induction Healthcare Group Limited](/company/11852026) (11852026)
- [Induction Healthcare Limited](/company/11232772) (11232772)