OpenCompanies

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

20 Eastbourne Terrace
London
W2 6LG

Officers

NameRoleAppointedResigned
GILLIE, John David Director 10 Jul 2026

Control

NameNature of controlNotifiedCeased
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

Companies at the same address

Data