Vinehealth Digital Limited
- Company number
- 11672175
- Status
- Active
- Type
- Ltd
- Incorporated
- 12 Nov 2018
- Nature of business
- Business and domestic software development
- Corporate group
- Sciensus Pharma Services Limited (4 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GILLIE, John David | Director | 10 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Rayna Patel | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
12 Nov 2018 | 31 Aug 2021 |
| Ms Georgina Sophie Joy Kirby | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
12 Nov 2018 | 31 Aug 2021 |
| Dr Rayna Patel | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
31 Aug 2021 | 18 Jan 2024 |
| Ms Georgina Sophie Joy Kirby | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
31 Aug 2021 | 18 Jan 2024 |
| Sciensus Pharma Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 Jan 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | - | - | - |
| 30 Nov 2023 | £283,029 | £404,045 | 20 |
| 30 Nov 2022 | £2,228,543 | £2,249,936 | 10 |
| 30 Nov 2021 | £4,065,978 | £3,959,822 | 7 |
| 30 Nov 2020 | £477,483 | £542,829 | 2 |
| 30 Nov 2019 | £982,308 | £993,330 | 2 |
Connections
Owned by
Vinehealth Digital Limited → Sciensus Pharma Services Limited
Directors’ other companies
- GILLIE, John David - Director at Halcyon Topco Limited
- GILLIE, John David - Director at Sciensus Pharma Services Limited
- GILLIE, John David - Director at Medicines Intelligence Limited
- GILLIE, John David - Director at Healthcare At Home (Europe) Limited
- GILLIE, John David - Director at Halcyon Midco Limited
- GILLIE, John David - Director at Halcyon Acquisitions Limited
- GILLIE, John David - Director at Healthcare At Home Limited
- GILLIE, John David - Director at Sciensus Logistics Limited
- GILLIE, John David - Director at Sciensus Ltd
- GILLIE, John David - Director at Halcyon Financing Limited
Companies at the same address
- 1st Centre Trading Limited (14806919)
- Danleo Telecom Services Limited (08431531)
- Desia Limited (15097919)
- Dronamics Global Limited (11673152)
- Halcyon Acquisitions Limited (07672828)
- Halcyon Financing Limited (07672821)
- Halcyon Midco Limited (07672807)
- Halcyon Topco Limited (07672785)
- Hasino Contracting Limited (14748018)
- Healthcare At Home (Europe) Limited (06718558)