# Ardens Workplace Limited

## Details

- **Company number:** [12541923](https://find-and-update.company-information.service.gov.uk/company/12541923)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Apr 2020
- **Registered office:** SPRINGFIELD COTTAGE LONG CLOSE WEST, DOWNTON, WILTSHIRE, SP5 3HG
- **Nature of business:** [62012](/sic/62012) Business and domestic software development
- **Corporate group:** [Ardens Health Informatics Holdings Limited](/group/30103) (5 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GALLIENNE, Ben | director | 2 Dec 2024 |  |
| WICKHAM, Laura | director | 1 Jul 2021 |  |
| GREVILLE-HEYGATE, Robert Arden, Dr | director | 1 Apr 2020 |  |
| KAMAL, Nazmul, Dr | director | 1 Apr 2020 |  |
| GREVILLE-HEYGATE, Stephanie Leanne, Dr | director | 1 Apr 2020 |  |
| CARTER, Miles Richard Alan, Dr | director | 16 Mar 2021 | 29 Oct 2024 |
| DUNLOP, Merlin George Colin, Dr | director | 16 Mar 2021 | 29 Oct 2024 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |



## 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 |



## Owned by

Ardens Workplace Limited → [Ardens Workplace Holdings Limited](/company/17111356) → [Ardens Health Informatics Holdings Limited](/company/17101741)





## Companies at the same address

- [Ardens Health Informatics Holdings Limited](/company/17101741) (17101741)
- [Ardens Health Informatics Limited](/company/08811972) (08811972)