Ieso Digital Health (UK) Limited

Active10291122 Private limited company
Incorporated
22 July 2016 (10 years)
Industry
Other human health activities (86900)
Directors
Sara Erica Larson
Marie-Louise Matilda Wernerus
Charlotte Rose Housden
Owned by
Accounts type
Full
Region
East of England
Address
The Bradfield Centre 184 Cambridge Science Park
Milton Road
Cambridge
CB4 0GA

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Larson, Sara Erica
Director · Appointed 12 August 2025
Swedish
Born September 1980 (46)
Wernerus, Marie-Louise Matilda
Director · Appointed 12 August 2025
Swedish
Born April 1981 (45)
Housden, Charlotte Rose
Director · Appointed 17 September 2024
British
Born October 1985 (41)
Officer history (13 former)
12 August 2025
Appointed Wernerus, Marie-Louise Matilda as Director
12 August 2025
Resigned Richards, Andrew John Mcglashan, Dr as Director
12 August 2025
Appointed Larson, Sara Erica as Director
12 August 2025
Resigned Black, Michael as Director
6 June 2025
Resigned Ley, Rebekah as Secretary
4 November 2024
Resigned Owen, Annie Elizabeth as Secretary
4 November 2024
Appointed Ley, Rebekah as Secretary
17 September 2024
Appointed Housden, Charlotte Rose as Director
17 September 2024
Appointed Richards, Andrew John Mcglashan, Dr as Director
4 September 2024
Resigned Hurley, Clare Dawn as Director
30 August 2024
Resigned Icke, David as Director
16 August 2023
Appointed Icke, David as Director
4 November 2022
Appointed Hurley, Clare Dawn as Director
15 June 2022
Resigned Pitchford, Nigel Aaron as Director
9 March 2022
Resigned Kightley, Christopher Andrew as Secretary
9 March 2022
Appointed Owen, Annie Elizabeth as Secretary
3 February 2021
Appointed Black, Michael as Director
31 December 2020
Resigned Cartmell, Simon as Director
31 May 2020
Resigned Hayes, Ann Gail, Dr as Director
18 March 2019
Resigned Clark, William Daniel as Director
18 March 2019
Appointed Pitchford, Nigel Aaron as Director
29 June 2018
Appointed Kightley, Christopher Andrew as Secretary
29 June 2018
Resigned Coe, Julian Richard Thomas as Secretary
29 June 2018
Resigned Coe, Julian Richard Thomas as Director
5 September 2017
Appointed Hayes, Ann Gail, Dr as Director
22 July 2016
Appointed Coe, Julian Richard Thomas as Secretary
22 July 2016
Appointed Coe, Julian Richard Thomas as Director
22 July 2016
Appointed Clark, William Daniel as Director
22 July 2016
Appointed Cartmell, Simon as Director

Ownership 1 active

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

Corporate entity · Notified 12 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12232933
Former controllers (1)
12 August 2025
Ceased Ieso Digital Health Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Ieso Digital Health (UK) Limited This company Owns 75–100% of shares
Mindler Sandbox Limited Owns 75–100% of shares

Filings 61

DateDescriptionMade Up ToPagesPDF
12 October 2026Confirmation statement with updates21 July 2026
8 October 2026Director's details changed
8 October 2026Director's details changed
8 October 2026Director's details changed
23 January 2026Full accounts31 December 2024
Show all 61 filings

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