Vermillion Health Group Limited

16864200

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SUITE 3 DUKES HOUSE, WINDSOR, SL4 1LD

Incorporated 19/11/2025

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

58290

Other software publishing

62012

Business and domestic software development

72190

Other research and experimental development on natural sciences and engineering

86900

Other human health activities

Officers

Mr Michael Alan Wombwell

director · Since 19/11/2025

BRITISH · ENGLAND · Age 65

Also on 2 other boards

Persons with Significant Control

Mr Michael Alan Wombwell

ownership-of-shares-75-to-100-percent-as-firm

voting-rights-75-to-100-percent-as-firm

right-to-appoint-and-remove-directors-as-firm

British · England · Age 65

Suite 3 Dukes House, 4-6 High Street, Windsor, SL4 1LD

Notified 19/11/2025

Pinewood Investments Limited

75–100% shares

25–50% votes

Appoint directors

4th Floor, St Pauls Gate, 22-24 New Street, St Helier, JE1 4TR

Reg: 112212 · Jersey Financial Services Commission (Jfsc) · Private Company

Notified 19/11/2025