ISOVIA HEALTH LIMITED

Company number 14171993

1 active person with significant control / 0 active statements

Appella Ai Limited (Active)

• Correspondence address: Scale Space White City Imperial College Campus, 58 Wood Lane, London, England, W12 7RZ
• Notified on: 23 November 2023
• Governing law: England And Wales
• Legal form: Private Company Limited By Shares
• Place registered: Companies House Register (Uk)
• Registration number: 14229026
• Incorporated in: United Kingdom
• 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

Mr James Alexander Rudd Drayson (Ceased)

• Correspondence address: 26-28 Hammersmith Grove London, Hammersmith Grove, London, England, W6 7BA
• Notified on: 14 June 2022
• Ceased on: 23 November 2023
• Date of birth: October 1997
• 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

Lord Paul Rudd Drayson (Ceased)

• Correspondence address: 26-28 Hammersmith Grove London, Hammersmith Grove, London, England, W6 7BA
• Notified on: 14 June 2022
• Ceased on: 23 November 2023
• Date of birth: March 1960
• Nationality: English
• 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