Website & contact details
- Website
Kooth PLC
- Incorporated
- 19 March 2020 (6 years)
- Previously known as
- Kooth Limited (until 24 August 2020)Hamsard 3564 Limited (until 24 August 2020)This list may be incomplete. See all names on Companies House
- Industry
- Other human health activities (86900)
- Directors
- Patrick JohnstonJames Alan PoloSherry Beth Husa
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 5 Merchant SquareLondonW2 1AY
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 9 active
Officer details are public data from the Companies House register.
Johnston, Patrick, Dr
Director · Appointed 25 September 2026
Irish
Born February 1985 (41)
Macmillan, Richard Alan
Secretary · Appointed 1 July 2026
Polo, James Alan
Director · Appointed 19 May 2026
American
Born May 1961 (65)
Husa, Sherry Beth
Director · Appointed 30 April 2024
American
Born September 1964 (62)
Director · Appointed 20 January 2022
British
Born December 1981 (44)
Bailey, Susan Mary, Dame
Director · Appointed 2 September 2020
British
Born August 1950 (76)
Director · Appointed 2 September 2020
British
Born November 1967
Director · Appointed 2 September 2020
British
Born January 1966 (60)
British
Born June 1965 (61)
Officer history (7 former)
25 September 2026
Appointed Johnston, Patrick, Dr as Director
1 July 2026
Appointed Macmillan, Richard Alan as Secretary
1 July 2026
19 May 2026
Appointed Polo, James Alan as Director
24 June 2025
30 April 2024
Appointed Husa, Sherry Beth as Director
23 November 2022
23 November 2022
Resigned Almond, Richard Douglas as Secretary
20 January 2022
2 September 2020
Appointed Bailey, Susan Mary, Dame as Director
2 September 2020
Resigned Jawa, Sanjay as Secretary
2 September 2020
Appointed Almond, Richard Douglas as Secretary
2 September 2020
2 September 2020
24 August 2020
Appointed Jawa, Sanjay as Secretary
6 August 2020
6 August 2020
6 August 2020
6 August 2020
6 August 2020
19 March 2020
19 March 2020
19 March 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 August 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Liability Partnership
Reg. no. Oc303937
Former controllers (2)
6 August 2020
6 August 2020
Ceased Squire Patton Boggs Directors Limited — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Root Capital LLP Status not confirmed
Kooth PLC This company Owns 25–50% of shares
Kooth Digital Health Limited Owns 75–100% of shares
Kooth Group Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 August 2026 | Sale or transfer of treasury shares |
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