Ardens Workplace Limited
- Company number
- 12541923
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Apr 2020
- Nature of business
- Business and domestic software development
- Corporate group
- Ardens Health Informatics Holdings Limited (5 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNLOP, Merlin George Colin, Dr | Director | 16 Mar 2021 | 29 Oct 2024 |
| CARTER, Miles Richard Alan, Dr | Director | 16 Mar 2021 | 29 Oct 2024 |
| GALLIENNE, Ben | Director | 2 Dec 2024 | |
| WICKHAM, Laura | Director | 1 Jul 2021 | |
| KAMAL, Nazmul, Dr | Director | 1 Apr 2020 | |
| GREVILLE-HEYGATE, Stephanie Leanne, Dr | Director | 1 Apr 2020 | |
| GREVILLE-HEYGATE, Robert Arden, Dr | Director | 1 Apr 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ardens Health Informatics Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2026 | 31 Mar 2026 |
| Arden's Health Informatics Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Apr 2020 | 31 Mar 2026 |
| Ardens Workplace Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Mar 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £522,334 | £197,608 | 31 |
| 31 Mar 2024 | £576,322 | £2,081,295 | 25 |
| 31 Mar 2023 | £319,469 | £2,340,788 | 7 |
| 31 Mar 2022 | £103,146 | £1,041,716 | 1 |
| 31 Mar 2021 | £69,205 | £374,042 | 1 |
Connections
Owned by
Ardens Workplace Limited → Ardens Workplace Holdings Limited → Ardens Health Informatics Holdings Limited
Companies at the same address
- Ardens Health Informatics Holdings Limited (17101741)
- Ardens Health Informatics Limited (08811972)