Alula Health Limited

Active13230671 Private limited company
Incorporated
26 February 2021 (5 years)
Industry
Business and domestic software development (62012)
Other information technology service activities (62090)
Data processing, hosting and related activities (63110)
Accounts type
Small
Region
Greater London
Address
33 Great Portland Street
London
W1W 8QG

Filing status

Accounts due
30 September 2026
Last accounts
30 September 2024
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 14 June 2023
South African
Born October 1980 (46)
Director · Appointed 25 November 2022
British
Born January 1980 (46)
Director · Appointed 22 December 2021
South African
Born December 1961 (64)
Empson, Kirsten Louise
Secretary · Appointed 31 May 2021
Steyn, Louis Petrus
Director · Appointed 31 May 2021
South African
Born May 1964 (62)
Director · Appointed 31 May 2021
British
Born December 1973 (52)
Officer history (6 former)
9 June 2025
Resigned Rodrigues, Daniel Vasconcelos as Director
15 April 2024
Appointed Rodrigues, Daniel Vasconcelos as Director
31 March 2024
Resigned Phillis, Benjamin Stuart as Director
14 June 2023
Appointed Kuyper, Lee Kenneth as Director
14 June 2023
Appointed Phillis, Benjamin Stuart as Director
25 November 2022
Appointed Spurr, Simon Robert as Director
21 November 2022
Resigned Meyer, Andre as Director
22 December 2021
22 December 2021
Appointed Leaf-Wright, Paul Stanbrook as Director
22 December 2021
Resigned West, Lindsay as Director
22 December 2021
Resigned Julio, Mark Steven as Director
31 May 2021
Appointed Steyn, Louis Petrus as Director
31 May 2021
Appointed Meyer, Andre as Director
31 May 2021
Appointed Booth-Clibborn, Augustine William as Director
31 May 2021
Appointed Woodhouse, Miles St Philip Endean as Director
31 May 2021
Appointed Empson, Kirsten Louise as Secretary
26 February 2021
Appointed Julio, Mark Steven as Director
26 February 2021
Appointed West, Lindsay as Director

Ownership 1 active

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

Corporate entity · Notified 19 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 14353721
Former controllers (3)
11 November 2024
Ceased Mercury Technologies Europe B.V. — Owns 25–50% of shares
19 December 2022
Ceased Rox Equity Partners Limited — Owns 50–75% of shares
22 December 2021
Ceased Icas Digital Health Limited — Owns 50–75% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Alula Technologies Ltd Owns 75–100% of shares
Alula Health Limited This company Owns 75–100% of shares
Greydom UK Ltd Owns 75–100% of shares
Alula Insurtech Ltd Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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