Marley Health Ltd

16206956

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

125 WOOD STREET, LONDON, EC2V 7AW

Incorporated 24/01/2025

Compliance

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

62012

Business and domestic software development

72190

Other research and experimental development on natural sciences and engineering

Officers

Pennsec Limited

secretary · Since 24/01/2025

BRITISH

Also on 203 other boards

Mrs Amanda Karen Coe

director · Since 24/01/2025

VETERINARY SURGEON

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Mr Nathan Notwell

director · Since 24/01/2025

CHIEF EXECUTIVE OFFICER

CANADIAN · ENGLAND · Age 47

Also on 1 other board

Dr Lauren Laing

director · Since 15/04/2025

INVESTMENT SENIOR ASSOCIATE

BRITISH · ENGLAND · Age 35

Ms Heather Elaine Roxborough

director · Since 15/04/2025

INVESTMENT PARTNER

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Mr Charles Mathew Fallon

director · Since 05/05/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 8 other boards

Parkwalk Advisors Ltd

director · Since 31/10/2025

Also on 44 other boards

Persons with Significant Control

Oxford Science Enterprises Plc

25–50% shares

25–50% votes

46, Woodstock Road, Oxford, OX2 6HT

Reg: 09093331 · Companies House · Corporate

Notified 16/04/2025

Former PSCs

Mr Nathan Notwell

Ceased 16/04/2025

Charges0 outstanding

Charge

satisfied

HSBC INNOVATION BANKING

Created 27/04/2025Registered 30/04/2025Satisfied 24/06/2025