# Healx Limited

## Details

- **Company number:** [09018507](https://find-and-update.company-information.service.gov.uk/company/09018507)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Apr 2014
- **Registered office:** 3RD FLOOR CHARTER HOUSE, 66-68 HILLS ROAD, CAMBRIDGE, CB2 1LA
- **Nature of business:** [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.


## 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 |






## Directors' other companies

- [CHANDRATILLAKE, Suranga, Mr.](/person/5622577) - director at [Wayve Technologies Ltd](/company/10924127)
- [CHANDRATILLAKE, Suranga, Mr.](/person/5622577) - director at [Beauty Pie Limited](/company/09647981)
- [CHANDRATILLAKE, Suranga, Mr.](/person/5622577) - director at [Entomics Biosystems Limited](/company/09851144)
- [CHANDRATILLAKE, Suranga, Mr.](/person/5622577) - director at [Cambridge Social Investments Limited](/company/16453466)
- [CHANDRATILLAKE, Suranga, Mr.](/person/5622577) - director at [Lindus Health Limited](/company/13298185)
- [CHANDRATILLAKE, Suranga, Mr.](/person/5622577) - director at [Pict Ventures Limited](/company/SC716535)
- [CHANDRATILLAKE, Suranga, Mr.](/person/5622577) - director at [Smol Limited](/company/10626548)
- [CHANDRATILLAKE, Suranga, Mr.](/person/5622577) - llp-designated-member at [Balderton Capital (UK) LLP](/company/OC306910)
- [CHANDRATILLAKE, Suranga, Mr.](/person/5622577) - director at [Grand Games Holdings Limited](/company/16922911)
- [MILNER, Jonathan Simon, Dr](/person/5420515) - director at [Equisera Ltd](/company/13911460)