Healx Limited
- Company number
- 09018507
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Apr 2014
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Previous names
- Healx3 Limited (until 7 Jan 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRADY, Shaun Francis | Director | 11 Dec 2017 | 5 Mar 2024 |
| HAIVAS, Irina Elena | Director | 30 Jul 2019 | 4 Apr 2025 |
| NAG, Ronjon, Professor | Director | 13 Jun 2023 | 1 Jun 2026 |
| OHS SECRETARIES LIMITED | Corporate-Secretary | 14 Apr 2026 | |
| CONNELL, Laura Elizabeth | Director | 4 Apr 2025 | |
| CHANDRATILLAKE, Suranga, Mr. | Director | 18 Jun 2018 | |
| MILNER, Jonathan Simon, Dr | Director | 22 Jul 2016 | |
| BROWN, David, Dr | Director | 15 Oct 2015 | |
| GUILLIAMS, Tim Thomas, Dr | Director | 30 Apr 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Tim Thomas Guilliams | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 15 Oct 2019 |
Accounts
Connections
Directors’ other companies
- CHANDRATILLAKE, Suranga, Mr. - Director at Wayve Technologies Ltd
- CHANDRATILLAKE, Suranga, Mr. - Director at Beauty Pie Limited
- CHANDRATILLAKE, Suranga, Mr. - Director at Entomics Biosystems Limited
- CHANDRATILLAKE, Suranga, Mr. - Director at Cambridge Social Investments Limited
- CHANDRATILLAKE, Suranga, Mr. - Director at Lindus Health Limited
- CHANDRATILLAKE, Suranga, Mr. - Director at Pict Ventures Limited
- CHANDRATILLAKE, Suranga, Mr. - Director at Smol Limited
- CHANDRATILLAKE, Suranga, Mr. - Llp-Designated-Member at Balderton Capital (UK) LLP
- CHANDRATILLAKE, Suranga, Mr. - Director at Grand Games Holdings Limited
- MILNER, Jonathan Simon, Dr - Director at Equisera Ltd