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IESO DIGITAL HEALTH LIMITED

Company number 04063351

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Officers: 32 officers / 25 resignations

LEY, Rebekah

Correspondence address
The Jeffreys Building, Cowley Road, Cambridge, Cambridgeshire, United Kingdom, CB4 0DS
Role Active
Secretary
Appointed on
4 November 2024

BLACK, Michael

Correspondence address
The Jeffreys Building, Cowley Road, Cambridge, Cambridgeshire, United Kingdom, CB4 0DS
Role Active
Director
Date of birth
August 1965
Appointed on
7 June 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

BRUSO, Stephen

Correspondence address
1188 Centre Street, Newton, Ma 02459, United States
Role Active
Director
Date of birth
January 1987
Appointed on
19 October 2021
Nationality
American
Country of residence
United States
Occupation
Company Director

MARSH, John Richard, Dr

Correspondence address
20 Garrick Street, London, England, WC2E 9BT
Role Active
Director
Date of birth
May 1971
Appointed on
1 February 2023
Nationality
British
Country of residence
England
Occupation
Director

PARFREY, Joanne

Correspondence address
The Jeffreys Building, Cowley Road, Cambridge, Cambridgeshire, United Kingdom, CB4 0DS
Role Active
Director
Date of birth
October 1972
Appointed on
3 February 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Non Executive Director

RICHARDS, Andrew John Mcglashan, Dr

Correspondence address
Bbt Office, Babraham Institute, Babraham Research Campus, Babraham, Cambridge, England, CB22 3AT
Role Active
Director
Date of birth
March 1960
Appointed on
12 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Biotechnology Entrepreneur

IP2IPO SERVICES LIMITED

Correspondence address
The Walbrook Building, 25 Walbrook, London, United Kingdom, EC4N 8AF
Role Active
Director
Appointed on
26 April 2018

UK Limited Company What's this?

Registration number
05325867

BLACK, Michael

Correspondence address
The Jeffreys Building, Cowley Road, Cambridge, Cambridgeshire, United Kingdom, CB4 0DS
Role Resigned
Secretary
Appointed on
10 November 2020
Resigned on
4 November 2024

COE, Julian Richard Thomas

Correspondence address
The Old Brewery, Church Hill, Radwinter, Essex, United Kingdom, CB10 2SN
Role Resigned
Secretary
Appointed on
13 October 2015
Resigned on
29 June 2018

FIELD, Nadine

Correspondence address
Dove House, High Street South, Stewkley, Leighton Buzzard, Bedfordshire, LU7 0HR
Role Resigned
Secretary
Appointed on
10 September 2001
Resigned on
1 November 2002
Nationality
British

KIGHTLEY, Christopher Andrew

Correspondence address
The Jeffreys Building, Cowley Road, Cambridge, Cambridgeshire, United Kingdom, CB4 0DS
Role Resigned
Secretary
Appointed on
29 June 2018
Resigned on
9 March 2022

OWEN, Annie Elizabeth

Correspondence address
The Jeffreys Building, Cowley Road, Cambridge, Cambridgeshire, United Kingdom, CB4 0DS
Role Resigned
Secretary
Appointed on
9 March 2022
Resigned on
4 November 2024

PERKS, Barnaby

Correspondence address
Cedar Lodge, High Street, Conington, Cambridge, England, CB23 4LT
Role Resigned
Secretary
Appointed on
19 May 2011
Resigned on
13 October 2015

STONE, Sheila

Correspondence address
4 Old Barn Close, Winkleigh, Devon, United Kingdom, EX19 8JX
Role Resigned
Secretary
Appointed on
1 November 2002
Resigned on
19 May 2011
Nationality
British
Occupation
Accountant

ROSS AND CO

Correspondence address
15/19 Devereux Court, London, WC2R 3JJ
Role Resigned
Secretary
Appointed on
1 September 2000
Resigned on
10 September 2001

CARTMELL, Simon

Correspondence address
The Jeffreys Building, Cowley Road, Cambridge, Cambridgeshire, United Kingdom, CB4 0DS
Role Resigned
Director
Date of birth
January 1960
Appointed on
26 November 2015
Resigned on
31 December 2020
Nationality
British
Country of residence
United Kingdom
Occupation
Director

CLARK, William Daniel

Correspondence address
The Jeffreys Building, Cowley Road, Cambridge, Cambridgeshire, United Kingdom, CB4 0DS
Role Resigned
Director
Date of birth
February 1971
Appointed on
19 July 2016
Resigned on
18 March 2019
Nationality
American
Country of residence
United States
Occupation
Ceo

COE, Julian Richard Thomas

Correspondence address
The Old Brewery, Church Hill, Radwinter, Essex, United Kingdom, CB10 2SN
Role Resigned
Director
Date of birth
June 1970
Appointed on
19 November 2015
Resigned on
8 September 2017
Nationality
British
Country of residence
England
Occupation
Director

DEAKIN, Inga Heather

Correspondence address
Imperial Innovations, 52 Princes Gate, Exhibition Road, London, United Kingdom, SW7 2PG
Role Resigned
Director
Date of birth
January 1983
Appointed on
27 January 2015
Resigned on
29 September 2017
Nationality
British
Country of residence
England
Occupation
Venture Capital

FIELD, Nadine

Correspondence address
Dove House, High Street South, Stewkley, Leighton Buzzard, Bedfordshire, LU7 0HR
Role Resigned
Director
Date of birth
November 1957
Appointed on
1 September 2000
Resigned on
9 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Psychologist

GOLDSMITH, Paul, Dr

Correspondence address
Kiln Cottage, S, Fourstones, Hexham, Northumberland, England, NE47 5DH
Role Resigned
Director
Date of birth
August 1970
Appointed on
5 May 2011
Resigned on
17 August 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Neurologist

GULATI, Vishal Kumar, Dr

Correspondence address
Draper Esprit, 20 Garrick Street, London, United Kingdom, WC2E 9BT
Role Resigned
Director
Date of birth
November 1970
Appointed on
8 September 2017
Resigned on
1 February 2023
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

HAYES, Ann Gail, Dr

Correspondence address
C/O Stiddard Accountants, 90-92 King Street, Maidstone, Kent, United Kingdom, ME14 1BH
Role Resigned
Director
Date of birth
March 1952
Appointed on
1 March 2011
Resigned on
8 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Pharmaceutical Consultant

HERGEL, Lennart Carl Maria Wolf

Correspondence address
C/O Ananda Ventures Gmbh, Isarwinkel 6, "Isartal Werkstatten", Munchen, Germany, D81379
Role Resigned
Director
Date of birth
May 1968
Appointed on
22 December 2015
Resigned on
14 December 2017
Nationality
British
Country of residence
England
Occupation
Director

ICKE, David

Correspondence address
The Jeffreys Building, Cowley Road, Cambridge, Cambridgeshire, United Kingdom, CB4 0DS
Role Resigned
Director
Date of birth
August 1964
Appointed on
1 December 2022
Resigned on
30 August 2024
Nationality
American
Country of residence
United States
Occupation
Director

PELL, Jonathan David, Dr

Correspondence address
The Stable Block, The Grange, 20 Market Street, Swavesey, Cambridge, CB24 4QG
Role Resigned
Director
Date of birth
September 1967
Appointed on
4 February 2013
Resigned on
8 September 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PERKS, Barnaby Adam

Correspondence address
Cedar Lodge, High Street, Conington, Cambridge, England, CB23 4LT
Role Resigned
Director
Date of birth
May 1967
Appointed on
26 April 2011
Resigned on
25 April 2017
Nationality
British
Country of residence
England
Occupation
Chief Executive Officer

PITCHFORD, Nigel Aaron

Correspondence address
The Jeffreys Building, Cowley Road, Cambridge, Cambridgeshire, United Kingdom, CB4 0DS
Role Resigned
Director
Date of birth
October 1969
Appointed on
13 September 2018
Resigned on
15 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PITCHFORD, Nigel Aaron

Correspondence address
C/O Touchstone Innovations Plc, 7 Air Street, London, United Kingdom, W1B 5AD
Role Resigned
Director
Date of birth
October 1969
Appointed on
29 September 2017
Resigned on
26 April 2018
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

PITCHFORD, Nigel Aaron

Correspondence address
52 Princes Gate, Exhibition Road, London, United Kingdom, SW7 2PG
Role Resigned
Director
Date of birth
October 1969
Appointed on
12 July 2013
Resigned on
27 January 2015
Nationality
British
Country of residence
United Kingdom
Occupation
Director

TODD, Rebecca Thirza

Correspondence address
Imperial Innvoations, 52 Princes Gate, Exhibition Road, London, United Kingdom, SW7 2PG
Role Resigned
Director
Date of birth
March 1973
Appointed on
19 June 2013
Resigned on
12 July 2013
Nationality
British
Country of residence
United Kingdom
Occupation
Venture Capital Investment

WRIGHT, Sue

Correspondence address
Boddington Cottage, Hale Lane, Wendover, Aylesbury, Buckinghamshire, HP22 6NQ
Role Resigned
Director
Date of birth
July 1953
Appointed on
1 September 2000
Resigned on
9 May 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Psychologist