Ieso Digital Health Limited

Active04063351 Private limited company
Incorporated
1 September 2000 (26 years)
Previously known as
Psychologyonline.Co.Uk Limited (until 23 January 2015)
Industry
Other human health activities (86900)
Directors
Michael Willem Waters
Kent Thomas Tangen
Owned by
Yuk Lan Wong
Adriel Wenbwo Chan
Accounts type
Group
Region
East of England
Address
The Jeffreys Building
Cowley Road
Cambridge
CB4 0DS

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
14 September 2027
Last conf. stmt
31 August 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 5 active

Officer details are public data from the Companies House register.

Waters, Michael Willem
Director · Appointed 4 February 2025
American
Born September 1972 (54)
Tangen, Kent Thomas
Director · Appointed 25 November 2024
American
Born October 1970 (56)
Director · Appointed 1 February 2023
British
Born May 1971 (55)
Bruso, Stephen Joseph
Director · Appointed 19 October 2021
American
Born January 1987 (39)
Director · Appointed 12 May 2011
British
Born March 1960 (66)
Officer history (30 former)
30 January 2026
Resigned Poole, Christopher as Secretary
6 June 2025
Appointed Poole, Christopher as Secretary
6 June 2025
Resigned Ley, Rebekah as Secretary
4 February 2025
Appointed Waters, Michael Willem as Director
25 November 2024
Resigned Black, Michael as Director
25 November 2024
Appointed Tangen, Kent Thomas as Director
25 November 2024
Resigned Ip2ipo Services Limited as Corporate Director
25 November 2024
Resigned Parfrey, Joanne as Director
4 November 2024
Appointed Ley, Rebekah as Secretary
4 November 2024
Resigned Black, Michael as Secretary
4 November 2024
Resigned Owen, Annie Elizabeth as Secretary
30 August 2024
Resigned Icke, David as Director
1 February 2023
Resigned Gulati, Vishal Kumar, Dr as Director
1 February 2023
Appointed Marsh, John Richard, Dr as Director
1 December 2022
Appointed Icke, David as Director
15 June 2022
Resigned Pitchford, Nigel Aaron as Director
9 March 2022
Appointed Owen, Annie Elizabeth as Secretary
9 March 2022
Resigned Kightley, Christopher Andrew as Secretary
19 October 2021
Appointed Bruso, Stephen Joseph as Director
7 June 2021
Appointed Black, Michael as Director
3 February 2021
Appointed Parfrey, Joanne as Director
31 December 2020
Resigned Cartmell, Simon as Director
10 November 2020
Appointed Black, Michael as Secretary
18 March 2019
Resigned Clark, William Daniel as Director
13 September 2018
Appointed Pitchford, Nigel Aaron as Director
29 June 2018
Resigned Coe, Julian Richard Thomas as Secretary
29 June 2018
Appointed Kightley, Christopher Andrew as Secretary
26 April 2018
Resigned Pitchford, Nigel Aaron as Director
26 April 2018
Appointed Ip2ipo Services Limited as Corporate Director
14 December 2017
Resigned Hergel, Lennart Carl Maria Wolf as Director
29 September 2017
Appointed Pitchford, Nigel Aaron as Director
29 September 2017
Resigned Deakin, Inga Heather as Director
8 September 2017
Appointed Gulati, Vishal Kumar, Dr as Director
8 September 2017
Resigned Pell, Jonathan David, Dr as Director
8 September 2017
Resigned Coe, Julian Richard Thomas as Director
8 September 2017
Resigned Hayes, Ann Gail, Dr as Director
25 April 2017
Resigned Perks, Barnaby Adam as Director
19 July 2016
Appointed Clark, William Daniel as Director
22 December 2015
Appointed Hergel, Lennart Carl Maria Wolf as Director
26 November 2015
Appointed Cartmell, Simon as Director
19 November 2015
Appointed Coe, Julian Richard Thomas as Director
13 October 2015
Resigned Perks, Barnaby as Secretary
13 October 2015
Appointed Coe, Julian Richard Thomas as Secretary
27 January 2015
Resigned Pitchford, Nigel Aaron as Director
27 January 2015
Appointed Deakin, Inga Heather as Director
17 August 2013
Resigned Goldsmith, Paul, Dr as Director
12 July 2013
Appointed Pitchford, Nigel Aaron as Director
12 July 2013
Resigned Todd, Rebecca Thirza as Director
19 June 2013
Appointed Todd, Rebecca Thirza as Director
4 February 2013
Appointed Pell, Jonathan David, Dr as Director
19 May 2011
Appointed Perks, Barnaby as Secretary
19 May 2011
Resigned Stone, Sheila as Secretary
12 May 2011
9 May 2011
Resigned Wright, Sue as Director
9 May 2011
Resigned Field, Nadine as Director
5 May 2011
Appointed Goldsmith, Paul, Dr as Director
26 April 2011
Appointed Perks, Barnaby Adam as Director
1 March 2011
Appointed Hayes, Ann Gail, Dr as Director
1 November 2002
Resigned Field, Nadine as Secretary
1 November 2002
Appointed Stone, Sheila as Secretary
10 September 2001
Appointed Field, Nadine as Secretary
10 September 2001
Resigned Ross And Co as Corporate Secretary
1 September 2000
Appointed Ross And Co as Corporate Secretary
1 September 2000
Appointed Field, Nadine as Director
1 September 2000
Appointed Wright, Sue as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Yuk Lan Wong
Individual · Notified 25 November 2024
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Has significant influence or control (as a trust)
Hong Konger
Born March 1967 (59)
Adriel Wenbwo Chan
Individual · Notified 25 November 2024
Owns 50–75% of shares (as a trust)
Holds 50–75% of voting rights (as a trust)
Has significant influence or control (as a trust)
Hong Konger
Born July 1982 (44)
Former controllers (1)
25 November 2024
Ceased Touchstone Innovations Businesses LLP — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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