# Vinehealth Digital Limited

## Details

- **Company number:** [11672175](https://find-and-update.company-information.service.gov.uk/company/11672175)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Nov 2018
- **Registered office:** 20 EASTBOURNE TERRACE, LONDON, W2 6LG
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Sciensus Pharma Services Limited](/group/16750) (4 companies)



## 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 |
|---|---|---|---|
| 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 |



## Owned by

Vinehealth Digital Limited → [Sciensus Pharma Services Limited](/company/02759609)




## Directors' other companies

- [GILLIE, John David](/person/5642244) - director at [Halcyon Topco Limited](/company/07672785)
- [GILLIE, John David](/person/5642244) - director at [Sciensus Pharma Services Limited](/company/02759609)
- [GILLIE, John David](/person/5642244) - director at [Medicines Intelligence Limited](/company/04347312)
- [GILLIE, John David](/person/5642244) - director at [Healthcare At Home (Europe) Limited](/company/06718558)
- [GILLIE, John David](/person/5642244) - director at [Halcyon Midco Limited](/company/07672807)
- [GILLIE, John David](/person/5642244) - director at [Halcyon Acquisitions Limited](/company/07672828)
- [GILLIE, John David](/person/5642244) - director at [Healthcare At Home Limited](/company/12253647)
- [GILLIE, John David](/person/5642244) - director at [Sciensus Logistics Limited](/company/13412146)
- [GILLIE, John David](/person/5642244) - director at [Sciensus Ltd](/company/12283311)
- [GILLIE, John David](/person/5642244) - director at [Halcyon Financing Limited](/company/07672821)



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- [Halcyon Midco Limited](/company/07672807) (07672807)
- [Halcyon Topco Limited](/company/07672785) (07672785)
- [Hasino Contracting Limited](/company/14748018) (14748018)
- [Healthcare At Home (Europe) Limited](/company/06718558) (06718558)