Ieso Digital Health Limited

04063351

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

THE JEFFREYS BUILDING, CAMBRIDGE, CB4 0DS

Incorporated 01/09/2000

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

Industry

86900

Other human health activities

Officers

Dr Andrew John Mcglashan Richards

director · Since 12/05/2011

BIOTECHNOLOGY ENTREPRENEUR

BRITISH · UNITED KINGDOM · Age 66

Also on 3 other boards

Mr Stephen Bruso

director · Since 19/10/2021

COMPANY DIRECTOR

AMERICAN · UNITED STATES · Age 39

Dr John Richard Marsh

director · Since 01/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 5 other boards

Kent Tangen

director · Since 25/11/2024

CEO

AMERICAN · UNITED STATES · Age 55

Mr Michael Waters

director · Since 04/02/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 53

Persons with Significant Control

Ms Yuk Lan Wong

ownership-of-shares-50-to-75-percent-as-trust

voting-rights-50-to-75-percent-as-trust

significant-influence-or-control-as-trust

Hong Konger · Hong Kong · Age 59

22/F Hang Lung Centre, 2-20 Paterson Street, Causeway Bay

Notified 25/11/2024

Mr Adriel Wenbwo Chan

ownership-of-shares-50-to-75-percent-as-trust

voting-rights-50-to-75-percent-as-trust

significant-influence-or-control-as-trust

Hong Konger · Hong Kong · Age 43

22/F Hang Lung Centre, 2-20 Paterson Street, Causeway Bay

Notified 25/11/2024

Former PSCs

Touchstone Innovations Businesses Llp

Ceased 25/11/2024

Charges1 outstanding

Charge

satisfied

MVIL, LLC

Created 19/07/2024Registered 02/08/2024Satisfied 25/07/2025

Charge

satisfied

MVIL, LLC

Created 02/07/2024Registered 17/07/2024Satisfied 25/07/2025

Charge

outstanding

HSBC INNOVATION BANKING

Created 30/11/2023Registered 04/12/2023

Charge

satisfied

SILICON VALLEY BANK

Created 30/10/2018Registered 06/11/2018Satisfied 03/02/2023

Charge

satisfied

SILICON VALLEY BANK

Created 11/07/2016Registered 26/07/2016Satisfied 26/01/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 19/04/2001Registered 25/04/2001Satisfied 18/06/2011

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/11/2000Registered 29/11/2000Satisfied 18/06/2011