VINEHEALTH DIGITAL LIMITED

Company number 11672175

1 active person with significant control / 0 active statements

Sciensus Pharma Services Limited (Active)

• Correspondence address: 107 Station Street, Burton-On-Trent, Staffordshire, England, DE14 1SZ
• Notified on: 18 January 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 02759609
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ms Georgina Sophie Joy Kirby (Ceased)

• Correspondence address: 4-5, Bonhill Street, London, England, EC2A 4BX
• Notified on: 31 August 2021
• Ceased on: 18 January 2024
• Date of birth: July 1990
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Dr Rayna Patel (Ceased)

• Correspondence address: 4-5, Bonhill Street, London, England, EC2A 4BX
• Notified on: 31 August 2021
• Ceased on: 18 January 2024
• Date of birth: January 1988
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Ms Georgina Sophie Joy Kirby (Ceased)

• Correspondence address: Kemp House, 152-160 City Road, London, England, EC1V 2NX
• Notified on: 12 November 2018
• Ceased on: 31 August 2021
• Date of birth: July 1990
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Dr Rayna Patel (Ceased)

• Correspondence address: Kemp House, 152-160 City Road, London, England, EC1V 2NX
• Notified on: 12 November 2018
• Ceased on: 31 August 2021
• Date of birth: January 1988
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Statement (Withdrawn)

• Notified on: 31 August 2021
• Withdrawn on: 31 August 2021