OpenCompanies

Ieso Digital Health (UK) Limited

Company number
10291122
Status
Active
Type
Private Limited Company
Incorporated
22 Jul 2016
Nature of business
Other human health activities
Corporate group
Mindler Ltd (2 companies)

Registered office

The Bradfield Centre 184 Cambridge Science Park
Milton Road
Cambridge
CB4 0GA

Officers

NameRoleAppointedResigned
WERNERUS, Marie-Louise Matilda Director 12 Aug 2025
LARSON, Sara Erica Director 12 Aug 2025
HOUSDEN, Charlotte Rose Director 17 Sep 2024
RICHARDS, Andrew John Mcglashan, Dr Director 17 Sep 2024 12 Aug 2025
BLACK, Michael Director 3 Feb 2021 12 Aug 2025
LEY, Rebekah Secretary 4 Nov 2024 6 Jun 2025
OWEN, Annie Elizabeth Secretary 9 Mar 2022 4 Nov 2024
HURLEY, Clare Dawn Director 4 Nov 2022 4 Sep 2024
ICKE, David Director 16 Aug 2023 30 Aug 2024
PITCHFORD, Nigel Aaron Director 18 Mar 2019 15 Jun 2022
KIGHTLEY, Christopher Andrew Secretary 29 Jun 2018 9 Mar 2022
CARTMELL, Simon Director 22 Jul 2016 31 Dec 2020
HAYES, Ann Gail, Dr Director 5 Sep 2017 31 May 2020
CLARK, William Daniel Director 22 Jul 2016 18 Mar 2019
COE, Julian Richard Thomas Secretary 22 Jul 2016 29 Jun 2018
COE, Julian Richard Thomas Director 22 Jul 2016 29 Jun 2018

Control

NameNature of controlNotifiedCeased
Mindler Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 12 Aug 2025
Ieso Digital Health Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Jul 2016 12 Aug 2025

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016

Connections

Owned by

Ieso Digital Health (UK) Limited → Mindler Ltd

Companies at the same address

Data